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LCNB Corp (LCNB.OQ)

LCNB.OQ on NASDAQ Stock Exchange Capital Market

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13 Dec 2017
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Summary

Name Age Since Current Position

Steve Foster

62 2016 President, Chief Executive Officer, Director

Robert Haines

42 2008 Chief Financial Officer, Executive Vice President

Bradley Ruppert

2017 Executive Vice President, Chief Investment Officer

Matthew Layer

53 2008 Executive Vice President

Eric Meilstrup

47 Executive Vice President, Cashier

Anne Krehbiel

59 2010 Secretary, Independent Director

George Leasure

83 Assistant Secretary, Independent Director

William Kaufman

71 1982 Director

Rick Blossom

67 2004 Independent Director

Spencer Cropper

42 2006 Independent Director

John Kochensparger

70 2013 Independent Director

Biographies

Name Description

Steve Foster

Mr. Steve P. Foster is President, Chief Executive Officer, Director of LCNB Corp., effective January 1, 2016. He joined the LCNB staff in 1977 and has served as internal auditor, branch manager, and loan officer. He started the Information Technology Department and, more recently, served as Chief Financial Officer. He was elected to the LCNB Board of Directors in 2005 and serves on the Trust Investment Committee, the Building Committee, the Bond Committee, the Pension Committee, and the Loan Committee.

Robert Haines

Mr, Robert C. Haines II serves as Chief Financial Officer, Executive Vice President of LCNB CORP. He acts as the Chief Financial Officer of LCNB, assuring the integrity and accuracy of corporate financial records and various regulatory reports. Supervise the internal auditor, manage the relationship with the internal and external audit firms and act as a liaison to the Board of Director’s Audit Committee. Supervise and direct the Bank’s data processing and item processing functions. Prepare the budget and advise the executive management team and the Board of Directors on progress toward budget goals. Participate as a member of the Bank’s senior management team to develop direction and goals and assist in communicating and supporting management’s priorities.

Bradley Ruppert

Mr. Bradley A. Ruppert has been appointed as Executive Vice President, Chief Investment Officer of the Company effective January 1, 2017. Mr. Ruppert has served as a Senior Vice President Trust and Investment Officer at LCNB for the past 9 years. He provides over 18 years of experience in Trust and Investments.

Matthew Layer

Eric Meilstrup

Anne Krehbiel

Ms. Anne E. Krehbiel is an Independent Director and Secretary of LCNB Corp. She is a current director who joined the Board in 2010. Ms. Krehbiel is an attorney, who received her law degree from the University of Cincinnati in 1980, and has practiced law at her firm, Krehbiel Law Office, in Lebanon, Ohio since 1989. She is certified as an Estate Planning, Trust and Probate Law Specialist. Ms. Krehbiel serves on the Audit Committee, the Building Committee, Bond Committee, Loan Committee, the Nominating Committee and the Compensation Committee. Ms. Krehbiel serves on a number of organizations including: Harmon Civic Trust; the Warren County Bar Association, of which she is a former president; and Lebanon Rotary International. She also volunteers as a swimming official in Southwestern Ohio.

George Leasure

Mr. George L. Leasure is Independent Director and Assistant Secretary of LCNB Corp. He is a current director who joined the Board in 1994. He founded Ghent Mfg., Inc. in 1976 and now serves as its Chairman and director. The company manufactures chalkboards, markerboards and related products. Mr. Leasure serves on the Bond Committee, the Loan Committee, the Compensation Committee, the Nominating Committee, and the Trust Investment Committee. He is active in many Warren County civic and charitable organizations including serving on the Board of Trustees for the Countryside YMCA and as a member of the Area Progress Council.

William Kaufman

Mr. William H. Kaufman is Director of LCNB Corp. He is a current director and an attorney and senior partner of Kaufman and Florence Law Office located in Lebanon. He began his legal career as an attorney with the law firm of Young and Jones, whose office was located in the Bank building. He is also a partner in William & Mary Antiques and Jewelry. Mr. Kaufman joined the LCNB Board of Directors in 1982 and serves on the Bond, Loan, and Bank Building Committee’s. He also oversees all normal legal matters and real estate closings for the Bank

Rick Blossom

Mr. Rick L. Blossom is Independent Director of LCNB Corp. He is a current director and has spent 26 years in the banking and financial industry. Prior to joining the Board in November, 2004, he served as President and Chief Executive Officer of First National Bank of Southwestern Ohio in Hamilton, and senior vice president of the parent company, First Financial Bancorp. He retired from that position and joined Second Bancorp, Inc. where he served as chairman, president, and chief executive officer of Second National Bank of Warren, Ohio. He now serves as managing partner of Reality Check LLC, which provides consulting services to financial institutions and private enterprises.

Spencer Cropper

Mr. Spencer S. Cropper is Independent Director of LCNB Corp. He is a current director and is employed by Stolle Properties, Inc., a subsidiary of the Ralph J. Stolle Company, and currently serves on the company’s Board of Directors. He joined the LCNB Board of Directors in 2006. Mr. Cropper serves on the Audit Committee, the Bond Committee, the Pension Committee, the Loan Committee, and the Nominating and Compensation Committee. Mr. Cropper is a Certified Public Accountant, a member of the Ohio Society of Certified Public Accountants and a member of the American Institute of Certified Public Accounts. He serves on the Board of Directors and Board of Trustees for the Ralph J. Stolle Countryside YMCA, as well as Immediate Past Chairman of the Board of Trustees of the Warren County Foundation.

John Kochensparger

Mr. John H. Kochensparger, III, is Independent Director of LCNB Corp. He previously served as a member of the board of directors of First Captial Bancshares Inc. and Citizens National Bank of Chillicothe, Ohio for 22 years, and served as Chairman of the board for the past 10 years. Mr. Kochensparger was self-employed as an independent manufacturer’s representative for companies relating to the golf industry. He also serves as Vice President of the National Golf Salesmen Association. He brings 25 years of banking and management experience to the Board. Mr. Kochensparger serves on the Compensation Committee, the Nominating Committee, the Trust Committee and the Building Committee.