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Joseph Rodriguez

Executive Vice President, Chief Risk Officer at MVB FINANCIAL
Executive

About Joseph Rodriguez

Joseph R. Rodriguez, 45, is Executive Vice President and Chief Risk Officer at MVB Financial Corp. (MVBF), appointed effective November 13, 2024; his employment agreement is dated November 2, 2024 . He leads risk, legal, and consumer compliance, bringing deep regulatory and risk leadership from Capital One (Executive Risk Officer), Walmart (Lead Counsel, AML/Sanctions), Davis Wright Tremaine (Partner), CFPB (Regional Counsel), DOJ (Trial Attorney), and Milbank (Associate); he holds a J.D. from Harvard Law School and a B.S. in Accounting from The College of New Jersey . Company performance metrics relevant to incentive alignment: 2024 EPS was $1.56 vs $1.77 in 2023; charge-offs/total loans improved from 0.40% to 0.21%; total noninterest expense rose to $122.2M; three-year TSR (2022–2024) was -44.2% (3rd percentile) and the 3-year average TBV/share was $22.02 (below threshold), driving zero payouts on 2022 PBRSUs—underscoring a pay-for-performance framework .

Past Roles

OrganizationRoleYearsStrategic Impact
Capital OneExecutive Risk Officer, Financial ServicesLed enterprise risk/change management (regulatory change, risk assessments, compliance controls, exam/audit engagement, reporting, remediation) .
Capital OneLead Compliance Officer, Financial Services; Acting Head, Enterprise Privacy ComplianceOversaw compliance governance and privacy compliance .
WalmartLead Counsel – Financial Services Regulatory, AML & SanctionsEnhanced AML compliance program; advised on payments partnerships and money transmission expansion .
Davis Wright Tremaine LLPPartnerOutside counsel to banks/fintechs in financial services regulatory matters .
CFPBRegional Counsel (Southeast Region)Advised on examination findings, MRAs/MOUs; institutional compliance evaluations .
U.S. Department of JusticeTrial AttorneyLitigated complex tax and financial fraud in federal court .
Milbank LLPAssociateEarly career in international law with financial services exposure .

Fixed Compensation

Component2024Notes
Base Salary$400,000Employment agreement; designated executive base salary .
Target Bonus %N/AHe joined Q4 2024; executives generally have target bonus opportunities ranging 35%–75% of salary .
Actual Bonus Paid$125,000Reported in Summary Compensation Table for 2024 .
All Other Compensation$28Reported; perquisites categories listed broadly (auto allowance, BOLI, group term life), none >$25k; Joe had minimal “other” comp .

Performance Compensation

2024 Annual Incentive Plan (AIP) Structure and Outcomes

MetricWeightThresholdTargetMaximum2024 ActualPayout vs Target
Tier 1 Capital Ratio (Trigger)9.5%11.2%Trigger satisfied .
Earnings per Share (EPS)20%$1.55$1.80$2.00$1.5686% .
Total Noninterest Expense20%$130.0M$125.0M$115.0M$122.226M128% .
Charge-Offs / Total Loans20%0.50%0.40%0.30%0.21%200% .
Total Core Deposits Growth20%$50.0M$100.0M$150.0M-$116.844M0% .
Individual Performance Scorecard20%Ratings variedPayout aligned by rating .
  • Overall AIP plan payout was 102.67% of target; Joseph Rodriguez was not eligible for the 2024 AIP given his November 2024 start .

Long-Term Incentive Plan (LTIP) Design

ElementWeightingPerformance TargetMaximumVesting
Performance RSUs – Cumulative TBV50% of PBRSUs × 50% metric$80.15 cumulative TBV$87.15Earned over 3-year period; subject to relative TSR modifier .
Performance RSUs – Cumulative EPS50% of PBRSUs × 50% metric$6.21 cumulative EPS$6.69Earned over 3-year period; subject to relative TSR modifier .
Relative TSR Modifier±20%50th percentile target75th percentile maxModifier applies, capped at 200% .
Time-based RSUs50% of LTIPOne-third vests annually over 3 years .
  • 2022–2024 PBRSUs paid 0% due to below-threshold TBV ($22.02 vs $29.00) and relative TSR (3rd percentile vs 25th threshold)—reinforcing pay-for-performance .

Equity Ownership & Alignment

ItemStatus
Beneficial Ownership (Record Date)No shares listed for Joseph Rodriguez .
Ownership % of Class— (no holdings) .
Vested vs. Unvested SharesNo outstanding equity awards disclosed for Rodriguez at FY-end 2024 .
Options (Exercisable vs. Unexercisable)None disclosed for Rodriguez .
Shares PledgedNone disclosed for Rodriguez; note pledging exists for CEO (339,566) and CFO (18,200) under prior approvals .
Hedging/Pledging PolicyHedging prohibited; margin/pledged securities require prior approval under Insider Trading Policy .
Stock Ownership GuidelinesDesignated executives must hold ≥1× base salary; executives have 5 years from hire to comply; Rodriguez’s base salary $400,000, holdings were “—” at 12/31/24 (new hire) .

Employment Terms

TermDetails
Start / Agreement DatesAppointment effective November 13, 2024; employment agreement dated November 2, 2024 .
Base Salary$400,000, subject to adjustment; eligible for AIP .
Severance (Without Cause)1× current annual base salary, plus compensation through termination date, subject to release and covenant compliance .
Change in Control (CoC)If terminated without cause or for good reason upon CoC: 1× salary severance plus additional 0.5× salary; payable per payroll or lump sum at MVB’s discretion .
Accrued CompensationAccrued but unpaid salary/benefits payable upon separation .
Restrictive CovenantsConfidentiality; return of property; non-solicitation; non-interference; non-compete for one year in any U.S. state where MVB or affiliates do business/where services performed .
Clawback PolicyCompany-wide incentive compensation clawback exceeds Nasdaq/Exchange Act Section 10D: mandatory recoupment on restatements; discretionary recovery for misconduct causing material detriment .

Company Performance Snapshot (context for incentive alignment)

Metric20232024
EPS (Basic)$1.77$1.56 .
Total Noninterest Expense$120.0M$122.2M .
Charge-Offs / Total Loans0.40%0.21% .
Total Core Deposits Growth-$116.8M .
Tangible Book Value per Share (Year-end)$23.37 .
Three-Year TSR (2022–2024)-44.2% (3rd percentile) .

Compensation Committee Analysis

  • Committee membership and independence: Human Resources & Compensation Committee members W. Marston Becker (Chair), John W. Ebert, and Victor R. Maculaitis; independent advisor Pay Governance LLC engaged, no conflicts; 7 meetings in 2024 .
  • Philosophy: pay-for-performance with capped plans; clawback; ownership guidelines; prohibition of hedging/pledging; annual risk assessment; investor outreach; say-on-pay approval was 71.06% in 2024 .
  • Peer group: Adjusted in 2024—The Bancorp removed; Blue Ridge Bankshares and MainStreet Bancshares added; peer group of 16 small-cap banks with fintech/payments orientation .

Investment Implications

  • Compensation alignment: Rodriguez’s 2024 AIP payout was N/A due to Q4 start; LTIP is performance-weighted with multi-year TBV/EPS goals and TSR modifier, and 2022–2024 PBRSUs paid 0%—indicating strong linkage of realized pay to shareholder outcomes .
  • Retention risk: Standard severance of 1× salary and CoC enhancement to 1.5× salary, with one-year non-compete/non-solicit, reduces abrupt exit risk; protection is within typical small-cap bank ranges, but not excessive .
  • Ownership alignment: No reported share ownership or outstanding awards at FY-end 2024; he must build toward 1× salary under five-year guideline—near-term skin-in-the-game is limited, potentially muting insider selling pressure but also alignment until equity grants accrue .
  • Trading signals: Insider trading policy prohibits hedging and tightly governs pledging; CEO/CFO have pledged shares but Rodriguez has none—no current pledge-related overhang for him .
  • Execution focus: AIP metrics emphasize credit quality and expense discipline; 2024 outcomes (charge-off improvement; expense below target) suggest operating rigor—Rodriguez leads risk/compliance/legal, supporting sustained credit and regulatory posture as MVB pivots to payments growth .