E. Stephen Lilly
Direktor/Vorstandsmitglied bei Investment Planning Consultants, Inc.
Ursprung des Netzwerks ersten Grades von E. Stephen Lilly
| Einheit | Art der Einheit | Industrie | |
|---|---|---|---|
| Public Company | Regional Banks | 20 | |
West Virginia Bankers Association, Inc.
 West Virginia Bankers Association, Inc. Miscellaneous Commercial ServicesCommercial Services West Virginia Bankers Association, Inc. provides trade associations and financial services. It offers variety of classes, seminars, schools, and conferences. The company was founded in 1891 and is headquartered in Charleston, VA.
20
| Non-Profit Organization | Miscellaneous Commercial Services | 20 |
Investment Planning Consultants, Inc.
 Investment Planning Consultants, Inc. Investment ManagersFinance Part of First Community Bancshares, Inc. (Virginia), Investment Planning Consultants, Inc. provides regional investment and financial planning services. The company is based in Bluewell, WV. Investment Planning Consultants was acquired by First Community Bancshares, Inc. (Virginia) on November 30, 2006 for $1.47 million.
3
| Subsidiary | Investment Managers | 3 |
Unternehmensgrafik - zweiten Grades
Beziehungen zu mehreren Unternehmen
Unternehmensverbindungen über das persönliche Netzwerk von E. Stephen Lilly
| Unternehmen | Sektor | Verknüpfte Personen | Hauptposition |
|---|---|---|---|
| H.P. Hunnicutt & Anne S Foundation | President Director/Board Member | ||
First Community Bank (Bluefield, Virginia)
 First Community Bank (Bluefield, Virginia) Regional BanksFinance First Community Bank (Bluefield, Virginia) provides banking and financial services. It offers personal and business banking, insurance, wealth management and mortgage services. The company is headquartered in Bluefield, VA. | Regional Banks | Director/Board Member Director of Finance/CFO Director/Board Member Director/Board Member Director/Board Member Chairman Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member Chief Administrative Officer | |
| American University | College/University | Masters Business Admin | |
| Bluefield State College | College/University | Director/Board Member Director/Board Member | |
| University of Lynchburg | College/University | Undergraduate Degree | |
| Rhodes College | College/University | Undergraduate Degree | |
| University of Charleston | College/University | Undergraduate Degree | |
| University of Memphis | College/University | Masters Business Admin | |
| Virginia Polytechnic Institute & State University | College/University | Undergraduate Degree Undergraduate Degree | |
| Virginia Military Institute | College/University | Undergraduate Degree Undergraduate Degree | |
| West Virginia University | College/University | Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Masters Business Admin | |
Raleigh General Hospital LLC
 Raleigh General Hospital LLC Hospital/Nursing ManagementHealth Services Part of LifePoint Health, Inc., Raleigh General Hospital LLC operates a hospital. The company is based in Beckley, WV. Matthew Roberts has been the CEO of the company since 2017. | Hospital/Nursing Management | Director/Board Member | |
| Virginia House of Delegates | General Government | Corporate Officer/Principal | |
Princeton Machinery Service, Inc.
 Princeton Machinery Service, Inc. Industrial SpecialtiesProcess Industries Princeton Machinery Service, Inc. manufactures electroplating & anodizing and mining equipment. The company was founded in 1959 and is headquartered in Princeton, WV. | Industrial Specialties | President Director/Board Member | |
Groome Transportation, Inc.
 Groome Transportation, Inc. Other TransportationTransportation Groome Transportation, Inc. provides transportation services. It offers daily shuttles services to international airports. The firm serves colleges and universities, military bases, corporate retreats and group charters. The company was founded by Harold V. Groome, Sr. in 1934 and is headquartered in Richmond, VA. | Other Transportation | Chairman | |
Hall & Hall Plc
 Hall & Hall Plc Miscellaneous Commercial ServicesCommercial Services Hall & Hall PLC provides family law advice and representation. It offers wills and estate planning, elder law and lifecare planning, and prenuptial agreements. The company was founded by Phoebe P. Hall in 1969 and is headquartered in Richmond, VA. | Miscellaneous Commercial Services | Chairman | |
Greater Richmond Chamber of Commerce
 Greater Richmond Chamber of Commerce Miscellaneous Commercial ServicesCommercial Services The Greater Richmond Chamber of Commerce is a chamber of commerce organization. The non-profit company is based in Richmond, VA. | Miscellaneous Commercial Services | Director/Board Member | |
The National Automated Clearing House Association
 The National Automated Clearing House Association Miscellaneous Commercial ServicesCommercial Services The National Automated Clearing House Association operates as an electronic payments association. It involves in education and accreditation, industry engagement, communications and advocacy. The company was founded in 1974 and is headquartered in Herndon, VA. | Miscellaneous Commercial Services | Director/Board Member | |
| Concord University | College/University | Director/Board Member Undergraduate Degree | |
| Raleigh County Community Action Association | Director/Board Member | ||
Intercoastal Mortgage LLC
 Intercoastal Mortgage LLC Finance/Rental/LeasingFinance Intercoastal Mortgage LLC provides mortgage and no mortgage loan services. It offers competitive pricing and cutting edge programs to meet all customer home buying needs. The company was founded in 1987 and is headquartered in Fairfax, VA. | Finance/Rental/Leasing | Director/Board Member | |
| Virginia Department of Alcoholic Beverage Control | General Government | Corporate Officer/Principal | |
| Beckley Area Foundation | Director/Board Member | ||
| Melrose Enterprises Ltd. | President Director/Board Member Corporate Officer/Principal | ||
| Kraken Group Ltd. | Director/Board Member | ||
| Raleigh County Commission (West Virginia) | General Government | Director/Board Member | |
| Stafford Farms LLC | Corporate Officer/Principal Corporate Officer/Principal | ||
ProCo Global, Inc.
 ProCo Global, Inc. Miscellaneous Commercial ServicesCommercial Services ProCo Global, Inc. provides integrated regulatory compliance, state licensing, financial crimes prevention and enterprise risk management services that include consulting, outsourcing, testing and training solutions. It offers outsourced compliance administration, anti-money laundering, loan and deposit compliance reviews, obtain and maintain state money services business licenses, compliance policy and procedure development and risk assessments, anti-money laundering, sank secrecy act, OFAC, USA PATRIOT act, loan, mortgage, deposit and community reinvestment act compliance reviews, portfolio quality and safety and soundness assessments, fraud and corruption prevention, investigations and training, regulatory strategy and work-outs, merger and acquisition due diligence, compliance helpdesk and agency and bank relationships services. The company was founded by Daniel A. Weiss in 2011 and is headquartered in Bethesda, MD. | Miscellaneous Commercial Services | Chief Executive Officer | |
| American University Washington College of Law | College/University | Graduate Degree | |
| Washington & Lee University School of Law | College/University | Graduate Degree Graduate Degree Graduate Degree | |
United Way of Southwest Virginia, Inc.
 United Way of Southwest Virginia, Inc. Miscellaneous Commercial ServicesCommercial Services United Way of Southwest Virginia, Inc. provides social services. It offers health, education and financial stability services. The company is headquartered in Abingdon, VA. | Miscellaneous Commercial Services | Director/Board Member | |
| Pinecrest Development Corp. | Director/Board Member | ||
MVB Community Development Corp.
 MVB Community Development Corp. Finance/Rental/LeasingFinance Part of MVB Financial Corp., MVB Community Development Corp. is a company that provides credit intermediation services. The company is based in Fairmont, WV. | Finance/Rental/Leasing | Director/Board Member | |
| Mvb Community Development Partners, Inc. | Director/Board Member | ||
Trabian Technology, Inc.
 Trabian Technology, Inc. Packaged SoftwareTechnology Services Part of MVB Financial Corp., Trabian Technology, Inc. is a technology company that builds digital products and integrations, web and mobile applications and websites for community banks, credit unions, digital banks and fintechs. The company is based in Fishers, IN. The company was founded in 2003 by Matthew Dean, Trey Reeme. Trabian's mission is to create technology to accelerate community finance, and it has created technology solutions for nearly 20 years that have been instrumental to the success of many of today's leading financial institutions. Matthew Dean has been the CEO since 2003. | Packaged Software | Director/Board Member | |
| Paladin Fraud LLC | Director/Board Member | ||
| MVB Technology LLC | Chairman | ||
Victor Technologies, Inc.
 Victor Technologies, Inc. Packaged SoftwareTechnology Services Victor Technologies, Inc. develops banking technology. The company is based in Bridgeport, WV. | Packaged Software | Chairman | |
| MVB Edge Ventures LLC | Chairman | ||
GreenPoint Insurance Group, Inc.
 GreenPoint Insurance Group, Inc. Multi-Line InsuranceFinance GreenPoint Insurance Group, Inc. provides commercial and personal insurance services. The company was founded in 1948 and is headquartered in High Point, NC. | Multi-Line Insurance | Director/Board Member Director/Board Member |
Statistik
International
| Vereinigte Staaten | 50 |
| Vereinigtes Königreich | 2 |
Sektoral
| Finance | 13 |
| Consumer Services | 13 |
| Commercial Services | 6 |
| Government | 4 |
| Technology Services | 3 |
Operativ
| Director/Board Member | 135 |
| Corporate Officer/Principal | 41 |
| President | 37 |
| Chief Executive Officer | 28 |
| Chairman | 25 |
Am stärksten vernetzte Beziehungen
| Insiders | |
|---|---|
| Larry Mazza | 29 |
| William Stafford | 17 |
| Richard Johnson | 16 |
| Samuel Elmore | 15 |
| I. Norris Kantor | 15 |
| Todd Clossin | 12 |
| A. A. Modena | 12 |
| Michael Sarver | 10 |
| John M. Mendez | 10 |
| Charles Hageboeck | 10 |
| C. Davis | 9 |
| Franklin P. Hall | 9 |
| Robert E. Perkinson | 9 |
| William P. Stafford | 8 |
| Mark J. Bias | 7 |
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- E. Stephen Lilly
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