Kenneth E. Jones. Mr. Jones is a Director of the Bank, Chairman of the Board of Directors of the Bank and is also a director of Middlefield Banc Corp. Mr. Jones is currently a self-employed financial consultant and advisor since April 2001. He served as Chief Financial Officer of Photonic Integrations Research, Inc. from April 1998 to April 2001, at which time the company was sold.  Mr. Jones earned a Bachelor of Science in Nuclear Engineering from the University of Virginia in 1970 and an M.B.A. from the University of Virginia in 1972. Mr. Jones currently is and has been a State of Ohio licensed C.P.A.(inactive) since 1982.

George J. Kontogiannis. Mr. Kontogiannis is a Director of the Bank and has served as chief executive officer of The Kontogiannis Companies, a Columbus-based real estate management development and construction company, since 1966. Mr. Kontogiannis is a licensed architect. Mr. Kontogiannis received his Bachelor of Architecture from Ohio University in 1963.

Joseph C. Zanetos. Mr. Zanetos is a Director of the Bank and has served as president of Anthony-Thomas Candy Co., located in Columbus, Ohio, since 1994, after having served in a number of management positions with that company.

Clayton W. Rose, III. Mr. Rose is a Director of the Bank and a Certified Public Accountant and a partner with Rea & Associates, Inc., CPA's in Dublin, Ohio. He is a graduate of the Ohio State University. He is very active in the Dublin community volunteering as a Trustee for the Dublin Convention and Visitors Bureau, past president of the Dublin Kiwanis Club, chairman of the City of Dublin Tax Board of Review, co-chair of the Dublin Irish Festival hospitality committee, and grand marshal of the 1999 Dublin Independence Day Celebration.

James L. Long. Mr. Long is a Director of the Bank and currently serves as President and CEO. He is a 36-year banking industry veteran.  Mr. Long is a long-time resident of Dublin and is a graduate of The Ohio State University.  He has been active with many community organizations including the American Cancer Society, United Way, Kids ‘n Kamp, and the Franklin Park Conservatory.

Thomas G. Caldwell. President and Chief Executive Officer of Middlefield Banc Corp. and The Middlefield Banking Company.

Richard T. Coyne. Chairman, Board of Directors, Middlefield Banc Corp. and Middlefield Banking Company. Retired from Jaco Products and Capital Plastics.