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Auburn National Bancorporation Inc (AUBN.OQ)

AUBN.OQ on NASDAQ Stock Exchange Global Market

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Summary

Name Age Since Current Position

E. Spencer

85 2017 Chairman Emeritus

Robert Dumas

62 2017 President, Chief Executive Officer, Vice Chairman of the Board and Bank

David Hedges

37 2015 Chief Financial Officer, Executive Vice President

Jerome Siegel

51 2008 Senior Vice President and Chief Technology Officer

James Walker

46 2015 Senior Vice President, Chief Accounting Officer of the Company and the Bank

Shannon O'Donnell

45 2014 Chief Risk Officer

Terrell Bishop

78 2012 City President - Valley Branch, Senior Vice President and Senior Mortgage Lending Officer of the Bank

Kris Blackmon

44 2007 Vice President and Chief Investment Officer of the Bank

James Dulaney

56 2010 Senior Vice President - Bent Creek Branch (Business Development, Commercial and Consumer Lending) of the Bank

William Thomas Johnson

68 2001 Senior Vice President - Commercial and Consumer Lending, Senior Lending Officer of the Bank

Marla Kickliter

45 2007 Senior Vice President - Compliance and Internal Audit of the Bank

Charles Edward Smith

59 2003 City President - Opelika Branch and Senior Vice President of the Bank

Robert Smith

46 2014 Senior Vice President of the Bank and Chief Lending Officer

Anne May

64 Lead Independent Director

Edward Spencer

59 2004 Director

C. Wayne Alderman

64 2004 Independent Director

Terry Andrus

63 1998 Independent Director

J. Tutt Barrett

63 2010 Independent Director

William Ham

61 2004 Independent Director

David Housel

68 2004 Independent Director

Amy Murphy

2016 Independent Director

Patricia Wade

2016 Independent Director

Marcia Otwell

IR Contact Officer

Biographies

Name Description

E. Spencer

Mr. E. L. Spencer, Jr., is Chairman Emeritus of Auburn National Bancorporation, Inc., and no longer serves as Chairman of the Board of AuburnBank, a subsidiary of the Company. He is Director of the Bank since 1975; Chairman of the Company’s and Bank’s Board of Directors since 1984 and 1980, respectively; Chief Executive Officer and President of the Company since 1990; formerly Chief Executive Officer and President of the Bank from 1990 to 2000. Through his 40 years of service, including 25 years as Chief Executive Officer, Mr. E. L. Spencer, Jr. brings to the Board a deep institutional knowledge and perspective regarding our strengths, challenges, and opportunities. His diverse experiences and leadership roles in the banking, construction, retail, healthcare and agriculture industries provide the Board an expanded perspective regarding the relevant risks and opportunities facing financial institutions.

Robert Dumas

Mr. Robert W. Dumas is President, Chief Executive Officer, Vice Chairman of the Board of the company and AuburnBank, a subsidiary of Auburn National Bancorporation, Inc. He also served as Chief Executive Officer and President of the Bank since 2001; President and Chief Lending Officer of the Bank from 1998 to 2001; employed by the Bank since 1984; Director of East Alabama Medical Center. Mr. Dumas brings valuable insight and knowledge to the Board as a result of his service as the Bank’s Chief Executive Officer and President of the Bank. Mr. Dumas currently serves on the Auburn University Board of Trustees, Auburn Research and Technology Board of Directors, Federal Reserve Bank of Atlanta’s Birmingham Branch Board of Directors, and Alabama Bankers Association Board of Directors and has held numerous other positions in professional leadership, including his service as President and Chairman of the Alabama Bankers Association and a member of the Auburn University Business Advisory Council. Mr. Dumas brings valuable knowledge from his 38 years of service in the banking industry, including serving as a director of the Bank since 1997.

David Hedges

Mr. David A. Hedges is Chief Financial Officer, Executive Vice President of the Company. Prior to this appointment, Mr. Hedges served as Senior Vice President, Controller and Chief Financial Officer of the Company and the Bank since April 2014 and various other positions with the Company and the Bank since 2006. Mr. Hedges will no longer serve as the Company’s principal accounting officer, but will remain the Company’s principal financial officer. Mr. Hedges is a Certified Public Accountant.

Jerome Siegel

Mr. Jerome B. Siegel is Senior Vice President and Chief Technology Officer of Auburn National Bancorporation, Inc. since 2008. He was formerly Vice President and Chief Technology Officer since 2002.

James Walker

Mr. James Walker is Senior Vice President, Chief Accounting Officer of the Company and the Bank. Prior to joining the Company, Mr. Walker, worked for Carr, Riggs, & Ingram, LLC, (“CRI”) a regional public accounting firm, since 2004. At CRI, Mr. Walker served in various roles, most recently as a partner in the firm’s audit practice. Mr. Walker worked with clients in various industries at CRI, including banks, insurance companies, and not-for-profits. Prior to CRI, Mr. Walker worked at KPMG LLP where he served in various roles from 2000 to 2004, most recently as a manager in the audit practice specializing in the financial services industry. Mr. Walker is a Certified Public Accountant.

Shannon O'Donnell

Ms. Shannon S. O'Donnell is Chief Risk Officer of Auburn National Bancorporation, Inc. since April 2014 and Senior Vice President of Credit Administration since 2007. She was formerly Vice President of Credit Administration since 2001.

Terrell Bishop

Mr. Terrell E. Bishop is City President - Valley Branch, Senior Vice President and Senior Mortgage Lending Officer of AuburnBank, subsidiary of Auburn National Bancorporation, Inc. since 1991.

Kris Blackmon

Mr. Kris W. Blackmon is Vice President and Chief Investment Officer of AuburnBank, subsidiary of Auburn National Bancorporation, Inc. since 2007. He was Vice President and Asset/Liability Manager since 2006; formerly Assistant Vice President and Asset Liability Manager since 2001.

James Dulaney

Mr. James E. Dulaney is Senior Vice President - Bent Creek Branch (Business Development, Commercial and Consumer Lending) of the AuburnBank, subsidiary of Auburn National Bancorporation, Inc. since 2010. Formerly Senior Vice President (Business Development/Marketing) of the Bank since 2004; formerly Senior Vice President (Commercial and Consumer Lending) of the Bank since 1998; formerly Vice President (Commercial and Consumer Lending) of the Bank since 1993.

William Thomas Johnson

Mr. W. Thomas Johnson is Senior Vice President - Commercial and Consumer Lending, Senior Lending Officer of the AuburnBank, subsidiary of Auburn National Bancorporation, Inc. since 2001. He was formerly Vice President (Commercial and Consumer Lending) of the Bank since 1999.

Marla Kickliter

Ms. Marla L. Kickliter is Senior Vice President - Compliance and Internal Audit of the AuburnBank, subsidiary of Auburn National Bancorporation, Inc. since 2007. She was formerly Vice President of Compliance/Internal Audit since 2005; various other positions with the Bank since 2001.

Charles Edward Smith

Mr. C. Eddie Smith, Jr., is City President - Opelika Branch and Senior Vice President of the AuburnBank, subsidiary of Auburn National Bancorporation, Inc. since 2003. He is Senior Vice President (Commercial and Consumer Lending) of the Bank since 2001; formerly Vice President (Commercial and Consumer Lending) of the Bank since 1999.

Robert Smith

Mr. Robert L Smith, Jr. is Senior Vice President of the Bank and Chief Lending Officer since April 2014. He served as Vice President (Commercial and Consumer Lending) of the Bank since 2001.

Anne May

Ms. Anne M. May is Lead Independent Director of Auburn National Bancorporation, Inc. She is Partner, Machen, McChesney & Chastain, Certified Public Accountants, since 1983. Ms. May brings valuable risk management skills, public accounting knowledge and a wealth of expertise related to matters of compensation and tax compliance as a partner and former managing partner for a local accounting firm. She also possesses vast banking knowledge through her service as a director of the Bank since 1982.

Edward Spencer

Mr. Edward Lee Spencer, III, is Director of Auburn National Bancorporation, Inc., since 2004. He is Former Vice President, Spencer Lumber Company; employed by Spencer Lumber Company from 1973 to 2006. Mr. Edward Lee Spencer, III brings valuable business insights and knowledge as a result of his previous management experience with Spencer Lumber Company, a supplier of building and construction materials. He also brings valuable banking knowledge through his service as a director of the Bank since 1991.

C. Wayne Alderman

Dr. C. Wayne Alderman is Independent Director of Auburn National Bancorporation, Inc. since 2004. He is Dean of Enrollment Services and former Dean, College of Business, Auburn University; former Director of Financial Operations of the Bank; served as Director of Financial Operations from 2000 to 2007; employed by Auburn University since 1979. Dr. Alderman is a certified public accountant and former Torchmark Professor of Accounting at Auburn University. Dr. Alderman, a certified public accountant and former Torchmark Professor of Accounting at Auburn University, brings a wealth of strategic planning expertise and public accounting knowledge to the Board. He also brings valuable insight and banking knowledge as a result of his service as the bank’s Director of Financial Operations from 2000 to 2007, in addition to serving as a director of the Bank since 1993.

Terry Andrus

Mr. Terry W. Andrus is an Independent Director of Auburn National Bancorporation, Inc., since 1998. He is President and Chief Executive Officer of the East Alabama Medical Center since 1984; Former Director of Blue Cross/Blue Shield of Alabama. Mr. Andrus brings executive decision-making, financial expertise, and business-building skills from his service as the Chief Executive Officer of a regional hospital and has held numerous other positions in professional leadership, including his service as Chairman of the Alabama Hospital Association. He also possesses vast banking knowledge through his service as a director of the Bank since 1991.

J. Tutt Barrett

Mr. J. Tutt Barrett is an Independent Director of Auburn National Bancorporation, Inc. Mr. Barrett is a senior partner in the law firm of Dean & Barrett, located in Opelika, Alabama, where he has worked since 1992. Mr. Barrett brings a wealth of legal and risk management skills to the Board. He also provides governance skills and experience gained through his service on the boards of various charitable organizations. In addition, Mr. Barrett has served on one of the Bank’s local advisory boards since 1991.

William Ham

Mr. William F. Ham, Jr., is an Independent Director of Auburn National Bancorporation, Inc., since 2004. He is Mayor of City of Auburn since 1998; owner of Varsity Enterprises, a company providing coin laundry services, since 1977. Mr. Ham brings a wealth of business-building skills to the Board as a result of his experience as an entrepreneur and as the Mayor of City of Auburn. He also brings valuable knowledge through his service as a director of the Bank since 1993.

David Housel

Mr. David E. Housel is an Independent Director of Auburn National Bancorporation, Inc., since 2004. He is Director of Athletics Emeritus at Auburn University since January 2006; Director of Athletics at Auburn University from 1994 to January 2006; employed by Auburn University since 1970. Mr. Housel brings valuable business, public relations and strategic planning skills to the Board through his previous experience managing a major collegiate athletic program with numerous employees and supervising multi-million dollar budgets. He also possesses banking knowledge through his service as a director of the Bank since 1997.

Amy Murphy

Ms. Amy Murphy is Independent Director of Auburn National Bancorporation, Inc. Ms. Murphy currently serves as Director of Graduate and Online Programs, in the School of Accountancy at Auburn University. She received her B.S. in Business Administration with a major in Accounting from Auburn University and also completed her Master of Accountancy at Auburn University.

Patricia Wade

Dr. Patricia Wade Williams, M.D. is Independent Director of the Company. Dr. Wade is a graduate of Tougaloo College in Jackson, Mississippi with a B.S. in Chemistry. She also completed her Masters Degree in Molecular Biophysics and Biochemistry from Yale University and received her medical degree from the University of Cincinnati, College of Medicine in Cincinnati, Ohio. She currently serves as an Internist with Auburn Cardiovascular, P.C. in Auburn, AL.

Marcia Otwell