SB FINANCIAL GROUP INC
For the period ended Dec 31, 2023. Filed Mar 8, 2024.
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FY2023 · Filed Mar 8, 2024
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Power of Attorney of Directors and Executive Officers
Power of Attorney
KNOW ALL MEN BY THESE PRESENTS, that each undersigned officer and/or director of SB Financial Group, Inc., an Ohio corporation (the “Company”), which is about to file with the Securities and Exchange Commission, Washington, D.C., under the provisions of the Securities Exchange Act of 1934, as amended, the Annual Report of the Company on Form 10-K for the fiscal year ended December 31, 2023, hereby constitutes and appoints Mark A. Klein and Anthony V. Cosentino, and each of them, as his true and lawful attorneys-in-fact and agents, with full power of substitution and re-substitution, for him and in his name, place and stead, in any and all capacities, to sign both the Annual Report on Form 10-K and any and all amendments and documents related thereto, and to file the same, and any and all exhibits, financial statements and schedules related thereto, and other documents in connection therewith, with the Securities and Exchange Commission and the NASDAQ Stock Market, granting unto said attorneys-in-fact and agents, and substitute or substitutes, full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all things that each of said attorneys-in-fact and agents, or either of them or his or their substitute or substitutes, may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Exchange Act of 1934, this Report has been signed below by the following persons on behalf of the Registrant and in the capacities and on the dates indicated.
| Name | Date | Capacity |
|---|---|---|
| /s/ Mark A. Klein | March 8, 2024 | Chairman, President and Chief Executive Officer |
| Mark A. Klein | ||
| /s/ Anthony V. Cosentino | March 8, 2024 | Executive Vice President and Chief Financial Officer |
| Anthony V. Cosentino | ||
| /s/ George W. Carter | March 8, 2024 | Director |
| George W. Carter | ||
| /s/ Gaylyn J. Finn | March 8, 2024 | Director |
| Gaylyn J. Finn | ||
| /s/ Richard L. Hardgrove | March 8, 2024 | Director |
| Richard L. Hardgrove | ||
| /s/ Tom R. Helberg | March 8, 2024 | Director |
| Tom R. Helberg | ||
| /s/ Rita A. Kissner | March 8, 2024 | Director |
| Rita A. Kissner | ||
| /s/ Mark A. Klein | March 8, 2024 | Director |
| Mark A. Klein | ||
| /s/ William G. Martin | March 8, 2024 | Director |
| William G. Martin | ||
| /s/ Timothy J. Stolly | March 8, 2024 | Director |
| Timothy J. Stolly | ||
| /s/ Timothy L. Claxton | March 8, 2024 | Director |
| Timothy L. Claxton | ||
| Officers List | ||
|---|---|---|
| SB Financial Group, Inc. | NICHOLE T. WICHMAN | STEFAN R. HARTMAN |
| Senior Vice President | Senior Vice President | |
| MARK A. KLEIN | Chief Marketing Officer | Fort Wayne Market Executive |
| Chairman, President and | ||
| Chief Executive Officer | MICHAEL R. DULLE | TYSON R. MOSS |
| Vice President | Senior Vice President | |
| ANTHONY V. COSENTINO | Corporate HR Strategic Manager | Fulton/Williams County |
| Executive Vice President | Market Executive | |
| Chief Financial Officer | RONDA M. HERKO | |
| Vice President | CHRISTOPHER A. WEBB | |
| KEETA J. DILLER | Human Resources Manager | Senior Vice President |
| Executive Vice President | Findlay Market Executive | |
| Corporate Secretary | RONALD E. SPANGLER | |
| Vice President | Commercial Banking | |
| The State Bank and Trust Company | Loan Review Officer | |
| PAUL C. ERWIN | ||
| Administration | BLAKE A. WILLIAMS | Senior Vice President |
| Vice President | Commercial Services Officer III | |
| MARK A. KLEIN | Corporate Sales Champion | |
| Chairman, President and | TIMOTHY P. MOSER | |
| Chief Executive Officer | THERESA M. GINEMAN | Senior Vice President |
| Assistant Vice President | Ag Lending Manager | |
| ANTHONY V. COSENTINO | Loan Review Officer | |
| Executive Vice President | ROLLAND C. (COREY) DEMING | |
| Chief Financial Officer | SEAN M. GORMAN | Vice President |
| Assistant Vice President | Commercial Services Officer III | |
| KEETA J. DILLER | Asset Liability Manager | |
| Executive Vice President | ROBERT D. EGGLETON | |
| Chief Operations Officer | DAWN M. HUTCHESON | Vice President |
| Assistant Vice President | Commercial Services Officer III | |
| ERNESTO GAYTAN | Accountant III | |
| Executive Vice President | ANDREW J. KIESS | |
| Chief Technology Innovation Officer | CODI L. KING | Vice President |
| Assistant Vice President | Commercial Services Officer I | |
| STEVEN A. WALZ | Risk Management Specialist, BSA Officer | |
| Executive Vice President | SHAUN N. MACK | |
| Chief Lending Officer | CATHERINE E. PERRY | Vice President |
| Assistant Vice President | Commercial Services Officer I | |
| CAROL M. ROBBINS | Quality Control Manager | |
| Senior Vice President | STEPHANIE L. PARIS | |
| Controller | SARAH S. MEKUS | Vice President |
| Officer, Executive Assistant | Commercial Services Officer I | |
| DAVID A. HOMOELLE | Corporate Secretary | |
| Senior Vice President | JACOB M. SCHUMM | |
| Residential Real Estate Executive | Regional Executives | Vice President |
| Commercial Services Officer III | ||
| JENNIFER A. SWIECH | MARK D. CASSIN | |
| Senior Vice President | Senior Vice President | |
| Chief Risk Officer, Director of Legal | Bowling Green & Toledo Market Executive | |
| ABAGALE M. WATERS | ANDREW S. FARLEY | |
| Senior Vice President | Senior Vice President | |
| Director of Human Resources | Lima Market Executive | |
| Credit Administration | AMANDA D. VOGELSONG | ROBERT W. WARNER |
|---|---|---|
| Assistant Vice President | Vice President | |
| MICHAEL D. EBBESKOTTE | Process Engineer - Deposits | Outside Mortgage Sales Loan Originator |
| Senior Vice President | ||
| Credit Administration Manager | SUSAN A. LONG | JACQUELON C. WILSON |
| Officer | Vice President | |
| AMY M. HOFFMAN | Quality Control Analyst - Deposits | Community Development Mortgage |
| Senior Vice President | Loan Originator | |
| Chief Credit Officer | Mortgage Lending | |
| RHONDA S. CLARK | ||
| ERICA R. BARE | RICHARD A. SMITH | Assistant Vice President |
| Vice President | Senior Vice President | Outside Mortgage Sales Loan Originator |
| Senior Credit Analyst | Residential Real Estate Sales | |
| Manager - Indianapolis Region | PARKER H. EVANS | |
| ANDREW M. RICKENBERG | Assistant Vice President | |
| Vice President | STEVEN J. WATSON | Secondary Market Manager |
| Collections and Resource Recovery | Senior Vice President | |
| Administrator | Residential Real Estate Sales | ADRIANNE M. FLEEMAN |
| Manager - Columbus, Defiance, Findlay | Assistant Vice President | |
| RONALD J. SWISHER | Senior RRE Underwriter | |
| Officer | DENISE S. DAVENPORT | |
| Commercial Credit Analyst | Vice President | RYAN G. SIBLEY |
| Outside Mortgage Sales Loan Originator | Assistant Vice President | |
| Information Technology and | Outside Mortgage Sales Loan Originator | |
| Operations | KIMBERLY W. DONOVAN | |
| Vice President | TAMARA D. TRENKAMP | |
| MELINDA L. CLINE | Senior RRE Underwriter | Assistant Vice President |
| Senior Vice President | Community Development Mortgage | |
| Director of Lending Operations | SUSAN A. ERHART | Loan Originator |
| Vice President | ||
| KATIE S. CLEMENS | Senior RRE Underwriter | ZACHARY M. WILLIAMS |
| Assistant Vice President | Assistant Vice President | |
| Deposit Operations Manager | JOYCE A. FERGUSON | Community Development Officer |
| Vice President | Outside Mortgage Sales Loan Originator | |
| ANN M. FISHPAW | Outside Mortgage Sales Loan Originator | |
| Assistant Vice President | ||
| Deposit Services Supervisor | ANDREW C. PATTON | |
| Vice President | ||
| TADD J. BROOKET | Residential Construction Manager | |
| Senior Vice President | ||
| Director of IT Infrastructure | JARED M. PEREZ | |
| Vice President | ||
| JEREMY M. DOTSON | Outside Mortgage Sales Loan Originator | |
| Vice President | ||
| Cybersecurity & IT Governance Leader | SUZANNE M. REICHARD | |
| Vice President | ||
| GARY A. SAXMAN | Outside Mortgage Sales Loan Originator | |
| Vice President | ||
| Data Processing Engineer | BRIAN E. SMITH | |
| Vice President | ||
| STEVEN E. STRUBLE | Encompass Administrator | |
| Vice President | ||
| IT Leader, Fiserv Platform | KAREN A. VARNER | |
| Vice President | ||
| JEFF A. EITZMAN | Outside Mortgage Sales Loan Originator | |
| Assistant Vice President | ||
| Systems Administrator- Operations | ||
| Private Banking | SBA/ Small Business Lending | KATIE N. CLEMENTZ |
|---|---|---|
| Vice President | ||
| RACHEL R. COPELAND | BRANDON S. GERKEN | Trust Operations Services Manager |
| Vice President | Senior Vice President | |
| PCG Private Banker | SBA/Small Business | MARK G. FROELICH |
| Lending Manager | Vice President | |
| KASEY A. SCHWARTZ | Wealth Management Advisor | |
| Vice President | KYLE A. FRISCH | |
| Director of Private Banking | Assistant Vice President | CORINA KEMPE |
| Small Business Lender | Vice President | |
| SUSAN F. WEST | WM Advisor/Director of Brokerage Services | |
| Vice President | Treasury Management | |
| PCG Private Banker | MAUREEN G. KILLION | |
| CLINTON B. BEASLEY | Officer | |
| BRIANNE M. FROBOSE | Vice President | Operations Manager, Brokerage |
| Assistant Vice President | Treasury Management Officer | |
| PCG Private Banker | SBFG Title, LLC | |
| SEAN L. LAFONTAINE | ||
| JASON S. MAY | Vice President | DAWN E. VAN HORN |
| Assistant Vice President | Director of Treasury Management | Senior Vice President |
| PCG Private Banker | Regional Licensed Title Manager | |
| BROOKE C. FRAZEE | ||
| Retail Banking | Assistant Vice President | LORI L. LAPE |
| Treasury Management Officer | Assistant Vice President | |
| NANCY E. RANKIN | Licensed Title Manager | |
| Vice President | Wealth Management | |
| Head of Retail Banking | ||
| DAVID A. BELL | ||
| JESSICA D. BABCOCK | Executive Vice President | |
| Assistant Vice President | Retirement Services Manager | |
| Banking Center Sales Manager II | ||
| KELLY W. CLEVELAND | ||
| ANDREA P. JELLISON | Senior Vice President | |
| Assistant Vice President | Chief Investment Officer | |
| Community Sales & Lending Manager | ||
| JENNIFER L. MASON | ||
| JAMES R. STATES | Senior Vice President | |
| Assistant Vice President | Chief Walth Management Officer | |
| Banking Center Sales Manager | ||
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.