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Frank A. Stewart

Director at Skyline Bankshares
Board

About Frank A. Stewart

Frank A. Stewart (63) is an independent director of Skyline Bankshares, Inc. (SLBK) serving since July 2018. He is CEO of Premier Body Armor, LLC, and previously founded and led Ultra Machine and Fabricating (1989–2015), a subcontract manufacturer to major defense contractors. He holds a B.B.A. from UNC Charlotte and received an Honorary Doctorate in Humanities from Gardner-Webb University. He currently chairs SLBK’s Audit Committee and sits on the Compensation Committee.

Past Roles

OrganizationRoleTenureCommittees/Impact
Great State BankDirector2009–2018Governance and community banking experience through pre-merger period
Ultra Machine & FabricatingOwner & Founder1989–2015Built defense subcontracting manufacturer; operating and supply chain expertise
Premier Body Armor, LLCChief Executive OfficerCurrentPrivate company leadership; product/operations oversight
Stewart Realty; Stewart Property ManagementOwnerCurrentReal estate oversight and local market exposure

External Roles

OrganizationRoleTenureCommittees/Impact
Caromont Health (Gaston County, NC)DirectorCurrentHealthcare board experience
Gardner-Webb UniversityChairman, Board of Trustees (prior); President’s Advisory BoardChairman for three years (prior); Advisory Board current/ongoingHigher-ed governance and advisory
North Carolina Rural Infrastructure AuthorityAppointeePrior appointmentState economic development oversight
North Carolina Ports AuthorityAppointeePrior appointmentPort operations/policy oversight
NC Advisory Commission on Military AffairsCommissionerCompleted two termsState military affairs advisory
Cleveland Community College FoundationDirector (former)PriorCommunity foundation governance
Coastal Carolina National BankDirector (former)PriorBanking board experience
United Way of Cleveland County; USO of North Carolina (State Board)Director (former)PriorNonprofit governance; civic engagement

Board Governance

CategoryDetailEvidence
IndependenceDetermined independent by Board under Nasdaq rulesFrank A. Stewart listed among 12 independent of 15 directors
CommitteesAudit (Chair); Compensation (Member)Audit Committee: Stewart (Chair); Compensation Committee includes Stewart
Committee Meeting Cadence (2024)Audit: 5 meetings; Compensation: 3 meetingsCounts disclosed for year ended Dec 31, 2024
Audit Committee Financial ExpertNone designatedCompany notes no “audit committee financial expert” designated
Nominating CommitteeNone (full Board performs nomination function)Company does not have a standing nominating committee

Other Directorships & Interlocks

  • No current or prior public company directorships in the past five years disclosed for any SLBK director, including Stewart. This reduces public-company interlocks risk.

Expertise & Qualifications

  • Operating executive: CEO of Premier Body Armor; founder/operator of a defense manufacturing subcontractor (1989–2015), bringing manufacturing, supply chain, and customer contract familiarity.
  • Financial oversight: Audit Committee Chair, with committee exposure to financial reporting, internal controls, and auditor oversight (despite no designated “financial expert”).
  • Public policy and regional development: Appointments to NC Rural Infrastructure Authority, NC Ports Authority, and military affairs commission add regulatory and economic development perspective.
  • Education and community governance: Roles across healthcare and higher education boards contribute multi-sector governance experience.

Governance Assessment

  • Positive signals:
    • Independent director serving as Audit Committee Chair, with regular committee cadence (Audit: 5; Comp: 3 in 2024), suggesting active oversight.
    • No Stewart-specific related-party transactions cited in the Board’s independence determination discussion, supporting independence assessment.
    • No public company interlocks disclosed for the past five years, limiting network conflicts at the public-company level.
  • Cautions / potential red flags:
    • No designated “audit committee financial expert” despite Stewart chairing Audit; while the Board asserts members’ capability, the absence of an expert can be viewed as a governance weakness by some investors.
    • No standing nominating committee; the full Board handles nominations. This is permissible but may raise process/independence questions for some governance frameworks.

Note: The company’s proxy excerpts accessed do not disclose director-specific attendance rates, director compensation retainers/equity grant values, stock ownership amounts, hedging/pledging policies, or say-on-pay outcomes within the retrieved sections. Items lacking disclosed figures are omitted consistent with the instruction to skip if not disclosed.