SB FINANCIAL GROUP INC
For the period ended Dec 31, 2024. Filed Mar 7, 2025.
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FY2024 · Filed Mar 7, 2025
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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, 2024, hereby constitutes and appoints Mark A. Klein and Anthony V. Cosentino, and each of them, as his or her true and lawful attorneys-in-fact and agents, with full power of substitution and re-substitution, for him or her and in his or her 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 or she 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 7, 2025 | Chairman, President and Chief Executive Officer |
| Mark A. Klein | ||
| /s/ Anthony V. Cosentino | March 7, 2025 | Executive Vice President and Chief Financial Officer |
| Anthony V. Cosentino | ||
| /s/ George W. Carter | March 7, 2025 | Director |
| George W. Carter | ||
| /s/ Gaylyn J. Finn | March 7, 2025 | Director |
| Gaylyn J. Finn | ||
| /s/ Richard L. Hardgrove | March 7, 2025 | Director |
| Richard L. Hardgrove | ||
| /s/ Tom R. Helberg | March 7, 2025 | Director |
| Tom R. Helberg | ||
| /s/ Rita A. Kissner | March 7, 2025 | Director |
| Rita A. Kissner | ||
| /s/ Mark A. Klein | March 7, 2025 | Director |
| Mark A. Klein | ||
| /s/ William G. Martin | March 7, 2025 | Director |
| William G. Martin | ||
| /s/ Timothy J. Stolly | March 7, 2025 | Director |
| Timothy J. Stolly | ||
| /s/ Timothy L. Claxton | March 7, 2025 | Director |
| Timothy L. Claxton | ||
| Officers List | ||
|---|---|---|
| SB Financial Group, Inc. | NICHOLE T. WICHMAN | TYSON R. MOSS |
| Senior Vice President | Senior Vice President | |
| MARK A. KLEIN | Chief Marketing Officer | Fulton/Williams County |
| Chairman, President and | Market Executive | |
| Chief Executive Officer | MICHAEL R. DULLE | |
| Vice President | CHRISTOPHER A. WEBB | |
| ANTHONY V. COSENTINO | Corporate HR Strategic Manager | Senior Vice President |
| Executive Vice President | Findlay Market Executive | |
| Chief Financial Officer | RONDA M. HERKO | |
| Vice President | Commercial Banking | |
| KEETA J. DILLER | Human Resources Manager | |
| Executive Vice President | PAUL C. ERWIN | |
| Corporate Secretary | THERESA M. GINEMAN | Senior Vice President |
| Assistant Vice President | Commercial Services Officer III | |
| The State Bank and Trust Company | Loan Review Officer | |
| TIMOTHY P. MOSER | ||
| Administration | SEAN M. GORMAN | Senior Vice President |
| Assistant Vice President | Ag Lending Manager | |
| MARK A. KLEIN | Asset Liability Manager | |
| Chairman, President and | ROLLAND C. (COREY) DEMING | |
| Chief Executive Officer | DAWN M. HUTCHESON | Vice President |
| Assistant Vice President | Commercial Services Officer III | |
| ANTHONY V. COSENTINO | Accountant III | |
| Executive Vice President | ROBERT D. EGGLETON | |
| Chief Financial Officer | CODI L. KING | Vice President |
| Assistant Vice President | Commercial Services Officer III | |
| KEETA J. DILLER | Risk Management Specialist, BSA Officer | |
| Executive Vice President | ANDREW J. KIESS | |
| Chief Operations Officer | CATHERINE E. PERRY | Vice President |
| Assistant Vice President | Commercial Services Officer I | |
| ERNESTO GAYTAN | Quality Control Manager | |
| Executive Vice President | KYLE E. KRUPP | |
| Chief Technology Innovation Officer | SARAH S. MEKUS | Vice President |
| Officer, Executive Assistant | Commercial Services Officer I | |
| STEVEN A. WALZ | Corporate Secretary | |
| Executive Vice President | SHAUN N. MACK | |
| Chief Lending Officer | Regional Executives | Vice President |
| Commercial Services Officer I | ||
| DAVID A. HOMOELLE | ADAM V. GRAESSLE | |
| Executive Vice President | Market President | STEPHANIE L. PARIS |
| Residential Real Estate Executive | Vice President | |
| MARK D. CASSIN | Commercial Services Officer I | |
| CAROL M. ROBBINS | Senior Vice President | |
| Senior Vice President | Bowling Green, Toledo & Lake Erie | JACOB M. SCHUMM |
| Controller | Market Executive | Vice President |
| Commercial Services Officer III | ||
| RONALD E. SPANGLER | ANDREW S. FARLEY | |
| Senior Vice President | Senior Vice President | COLLIN P. SHERBURNE |
| Director of Loan Quality & Recovery | Lima Market Executive | Assistant Vice President |
| Commercial Services Officer I | ||
| ABAGALE M. WATERS | STEFAN R. HARTMAN | |
| Senior Vice President | Senior Vice President | |
| Director of Human Resources | Fort Wayne Market Executive | |
| Credit Administration | AMANDA D. VOGELSONG | KAREN A. VARNER |
|---|---|---|
| Vice President | Vice President | |
| MICHAEL D. EBBESKOTTE | IT Project Manager | Outside Mortgage Sales Loan Originator |
| Senior Vice President | ||
| Credit Administration Manager | JEFF A. EITZMAN | ROBERT W. WARNER |
| Assistant Vice President | Vice President | |
| AMY M. HOFFMAN | Systems Administrator- Operations | Outside Mortgage Sales Loan Originator |
| Senior Vice President | ||
| Chief Credit Officer | SUSAN A. LONG | JACQUELON C. WILSON |
| Officer | Vice President | |
| ERICA R. BARE | Quality Control Analyst - Deposits | Community Development Mortgage |
| Vice President | Loan Originator | |
| Senior Credit Analyst | Mortgage Lending | |
| JENNIFER A. BAKER | ||
| ANDREW M. RICKENBERG | RICHARD A. SMITH | Assistant Vice President |
| Vice President | Senior Vice President | Senior RRE Underwriter |
| Collections and Resource Recovery | Residential Real Estate Sales | |
| Administrator | Manager - Indianapolis Region | RYAN C. CULLIN |
| Assistant Vice President | ||
| RONALD J. SWISHER | STEVEN J. WATSON | Residential Real Estate Sales Manager |
| Officer | Senior Vice President | Cincinnati Region |
| Commercial Credit Analyst | Residential Real Estate Sales | |
| Manager - Columbus, Defiance, Findlay | RYAN G. SIBLEY | |
| Information Technology and | Assistant Vice President | |
| Operations | DENISE S. DAVENPORT | Residential Real Estate Sales Manager |
| Vice President | ||
| MELINDA L. CLINE | Outside Mortgage Sales Loan Originator | TAMARA D. TRENKAMP |
| Senior Vice President | Assistant Vice President | |
| Director of Lending Operations | KIMBERLY W. DONOVAN | Community Development Mortgage |
| Vice President | Loan Originator | |
| DEBORAH K. STEPHENS | Senior RRE Underwriter | |
| Vice President of Marblehead Operations | ZACHARY M. WILLIAMS | |
| SUSAN A. ERHART | Assistant Vice President | |
| KATIE S. CLEMENS | Vice President | Community Development Officer |
| Assistant Vice President | Senior RRE Underwriter | Outside Mortgage Sales Loan Originator |
| Deposit Operations Manager | ||
| PARKER H. EVANS | ||
| ANN M. FISHPAW | Vice President | |
| Assistant Vice President | Secondary Market Manager | |
| Deposit Services Supervisor | ||
| ANDREW C. PATTON | ||
| TADD J. BROOKET | Vice President | |
| Senior Vice President | Residential Construction Manager | |
| Director of IT Infrastructure | ||
| JARED M. PEREZ | ||
| JEREMY M. DOTSON | Vice President | |
| Vice President | Outside Mortgage Sales Loan Originator | |
| Cybersecurity & IT Governance Leader | ||
| SUZANNE M. REICHARD | ||
| GARY A. SAXMAN | Vice President | |
| Vice President | Outside Mortgage Sales Loan Originator | |
| Data Processing Engineer | ||
| BRIAN E. SMITH | ||
| STEVEN E. STRUBLE | Vice President | |
| Vice President | Encompass Administrator | |
| IT Leader, Fiserv Platform | ||
| Private Banking | PREETI SABOO | JENNIFER L. MASON |
|---|---|---|
| Assistant Vice President | Senior Vice President | |
| RACHEL R. COPELAND | Banking Center Sales Manager | Chief Wealth Management Officer |
| Vice President | ||
| PCG Private Banker | JAMES R. STATES | KATIE N. CLEMENTZ |
| Assistant Vice President | Vice President | |
| NANCY E. RANKIN | Banking Center Sales Manager | Trust Operations Services Manager |
| Vice President | ||
| PCG Private Banker | JENNIFER S. WRIGHT | ALEXANDER P. EIKENBERRY |
| Assistant Vice President | Vice President | |
| SUSAN F. WEST | Banking Center Sales Manager | Retirement Services Manager |
| Vice President | ||
| PCG Private Banker | SBA/ Small Business Lending | MARK G. FROELICH |
| Vice President | ||
| BRIANNE M. FROBOSE | BRANDON S. GERKEN | Wealth Management Advisor |
| Assistant Vice President | Senior Vice President | |
| PCG Private Banker | SBA/Small Business | MAUREEN G. KILLION |
| Lending Manager | Assistant Vice President | |
| JASON S. MAY | Investment Advisor | |
| Assistant Vice President | KYLE A. FRISCH | |
| PCG Private Banker | Assistant Vice President | SBFG Title, LLC |
| Small Business Lender | ||
| Retail Banking | DAWN E. VAN HORN | |
| Treasury Management | Senior Vice President | |
| PATRICIA A. PEPA | Regional Licensed Title Manager | |
| Vice President | CLINTON B. BEASLEY | |
| Banking Center Sales Manager | Vice President | LORI L. LAPE |
| Treasury Management Officer | Assistant Vice President | |
| BLAKE A. WILLIAMS | Licensed Title Manager | |
| Vice President | BRANDON E. FELLOWS | |
| Head of Retail Banking | Vice President | |
| Corporate Sales Champion | Treasury Management Officer II | |
| ANDREA P. DOSECK | SEAN L. LAFONTAINE | |
| Assistant Vice President | Vice President | |
| Community Sales & Lending Manager | Director of Treasury Management | |
| MISTY S. FRITSCH | BROOKE C. FRAZEE | |
| Assistant Vice President | Assistant Vice President | |
| Banking Center Sales Manager | Treasury Management Officer | |
| EMILY E. MATTHEWS | Wealth Management | |
| Assistant Vice President | ||
| Banking Center Sales Manager | DAVID A. BELL | |
| Executive Vice President | ||
| LORI A. NIESE | Retirement Services Manager | |
| Assistant Vice President | ||
| Banking Center Sales Manager II | KELLY W. CLEVELAND | |
| Senior Vice President | ||
| TERESA G. POORMAN | Chief Investment Officer | |
| Assistant Vice President | ||
| Retail Services & Sales Coordinator | ||
| Bank Security Officer | ||
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.