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Anthony R. Scavuzzo

Director at BLUE RIDGE BANKSHARES
Board

About Anthony R. Scavuzzo

Anthony R. Scavuzzo, 43, is an independent director of Blue Ridge Bankshares, Inc. (BRBS) since June 2024 (and of the Bank since May 2024). He is a Managing Principal of Castle Creek Capital, LLC (at the firm since 2009) and sits on Castle Creek funds’ Investment Committee, with extensive community-bank investing and board experience across governance, compensation, risk, and ALCO committees . The Board has determined that 12 of 13 directors are independent; the only non‑independent director is the CEO (implying Mr. Scavuzzo is independent) .

Past Roles

OrganizationRoleTenureCommittees/Impact
Castle Creek Capital, LLCManaging Principal; Investment Committee member2009–presentServes on governance, compensation, risk, and ALCO committees across portfolio boards
Enterprise Financial Services CorpDirector (prior)Not disclosedPrior public board experience
Guaranty Federal BancsharesDirector (prior)Not disclosedPrior public board experience
Numerous other portfolio companiesDirector (prior)Not disclosed“Over a dozen other companies” (community bank focus)

External Roles

OrganizationRoleStart YearNotes
Texas Community Bankshares, Inc. (TCBS)Director2022Current public company directorship
Third Coast Bancshares, Inc. (TCBX)Director2022Current public company directorship
Pathfinder Bancorp, Inc. (PBHC)Director2023Current public company directorship
Mid Penn BancorpBoard observerNot disclosedBoard observer (non‑director)

Board Governance

  • Committee assignments (BRBS): Member, Compensation Committee (Chair: Dr. Crowther; other members: Patterson, Reynolds, Scavuzzo). Compensation Committee met 8 times in 2024 (all members independent under NYSE/SEC rules) .
  • Not on Audit Committee (Audit members: Cozart (Chair), Bost, Montano, Stokes; met 14 times in 2024) .
  • Board independence and leadership: 12 of 13 directors independent; Board chaired by a non‑management director; executive sessions of non‑employee directors generally at each meeting .
  • Attendance: In 2024, each director then serving attended >75% of aggregate Board and committee meetings .
  • Governance reforms: Proposal to declassify the Board approved by the Board in Feb 2025 (subject to shareholder approval), moving toward annual elections; Board size to be reduced from 13 to 11 at the Annual Meeting .

Fixed Compensation

Component2024 Policy/AmountNotes
Annual cash retainer (non‑employee directors)$64,000Paid monthly
Committee Chair retainers (non‑Audit)$71,500For committee chairs (except Audit)
Audit Committee Chair retainer$74,000
Board Chair retainer$100,000
Committee member retainers — Audit$5,600Per member
Committee member retainers — Enterprise Risk Mgmt$5,600Per member
Committee member retainers — Compensation$3,600Per member
Committee member retainers — Governance$2,500Per member
Committee member retainers — Compliance$2,000Per member
Additional retainer — BRB Financial Group, Inc. board$2,000If serving on that board
Retainer formCash or elect portion in stock5 directors elected stock; priced at closing price on issuance date
Director (2024)Fees Earned or Paid in Cash ($)Stock Awards ($)Total ($)
Anthony R. Scavuzzo44,76744,767
NoteFees for Mr. Scavuzzo’s service were paid to Castle Creek Advisors VIII LLC

Performance Compensation

Equity Vehicle2024 Director GrantsVesting ConditionVest Date
Restricted Stock (select directors)Bost: 8,216; Patterson: 6,170; Spilman: 8,216; Stokes: 5,718; Woodruff: 6,244 (grant‑date fair value under ASC 718)Full vest contingent on ≥75% attendance of Board/committee meetings during the 12‑month period ending Apr 30, 2025April 30, 2025
Mr. ScavuzzoNo stock award in 2024N/AN/A

The Company’s 2023 Stock Incentive Plan allows grants to employees and directors; to date only restricted stock has been granted; no dividends before vesting; plan expanded in 2024 to 4.85M shares authorized; 4.08M available as of Dec 31, 2024 .

Other Directorships & Interlocks

EntityRelationship to BRBS/ScavuzzoDetail
Castle Creek Capital Partners VIII, L.P.5%+ shareholder of BRBSBeneficial owner of 17,285,078 shares (18.48%) as of Mar 20, 2025
Castle Creek Capital, LLC / Castle Creek Advisors VIII LLCScavuzzo employer; fees recipientScavuzzo is Managing Principal; his BRBS board fees were paid to Castle Creek Advisors VIII LLC
Castle Creek (Private Placements)Investor in 2024 capital raisesPurchased common and Series C preferred on Apr 3, 2024 (~$28.8M); received 10,928,000 common on Nov 7, 2024 upon Series C conversion; warrant for 5,764,000 common issued Nov 7, 2024
Compensation Committee InterlocksNone reportedNo BRBS execs on other boards’ comp committees, and no Comp Committee members are/were BRBS employees

Expertise & Qualifications

  • Community banking specialist investor; Castle Creek Investment Committee member; service on governance, compensation, risk, and ALCO committees across portfolio companies .
  • Current public bank directorships at TCBS (since 2022), TCBX (since 2022), and PBHC (since 2023), indicating broad network and sector experience .

Equity Ownership

HolderShares Beneficially Owned% of OutstandingNotes
Anthony R. ScavuzzoAs of Mar 20, 2025; “—” indicates none reported
Shares outstanding (reference)87,785,224100%As of Mar 20, 2025
  • Hedging/Pledging: The Company states it does not have practices or policies restricting employees or directors from engaging in hedging transactions (e.g., collars, swaps) in Company stock—a governance negative for alignment .
  • Section 16 compliance: Mr. Scavuzzo’s Form 3 was filed late (along with several others) for 2024 entrants; Company otherwise reported timely compliance except noted items .

Governance Assessment

  • Positives:

    • Independent director with deep community banking governance and compensation committee experience; currently serves on BRBS Compensation Committee (8 meetings in 2024; committee fully independent) .
    • Board moving to declassify and reduce size, enhancing accountability and effectiveness over time .
    • No compensation committee interlocks or insider participation; clean structure on comp oversight .
  • Risks / RED FLAGS:

    • Major shareholder affiliation: Castle Creek funds hold 18.48% of BRBS; Scavuzzo is a Managing Principal at Castle Creek and his BRBS director fees are paid to Castle Creek Advisors VIII LLC—creates perceived conflicts around capital allocation, related financings, and compensation oversight (he sits on the Compensation Committee). Strong recusal protocols are advisable .
    • Related party/transaction oversight: Company has not adopted a formal related‑party transactions policy (Board reviews case‑by‑case). Given 2024 private placements and significant Castle Creek involvement (equity purchases, conversions, large warrant), absence of a formal policy is a governance weakness .
    • Hedging policy: Company lacks prohibitions on director/employee hedging of Company stock, which weakens alignment and can undermine incentive integrity .
    • Section 16 filing timeliness: Late Form 3 for Scavuzzo upon joining; while administrative, repeated lapses can signal process/control gaps .
  • Alignment snapshot:

    • Scavuzzo personally reported no BRBS share ownership as of March 20, 2025; however, his affiliated fund is a top shareholder. This can cut both ways—fund ownership aligns institutional incentives to equity value, but amplifies conflict scrutiny on board decisions (e.g., compensation, capital raises) .
  • Engagement and Attendance:

    • All directors met the >75% attendance threshold in 2024; Compensation Committee met 8x; indicates active oversight cadence .

Monitoring items for investors: (1) formalization of related‑party policy; (2) explicit recusal disclosures for Castle Creek‑linked matters; (3) adoption of anti‑hedging policy; (4) confirmation of robust independence controls for Compensation Committee decisions where a large shareholder‑affiliated director participates .