Edition:
India

Middlefield Banc Corp (MBCN.OQ)

MBCN.OQ on NASDAQ Stock Exchange Capital Market

45.85USD
2:29am IST
Change (% chg)

$-0.35 (-0.76%)
Prev Close
$46.20
Open
$46.85
Day's High
$46.85
Day's Low
$45.85
Volume
723
Avg. Vol
2,241
52-wk High
$54.25
52-wk Low
$38.05

Summary

Name Age Since Current Position

Carolyn Turk

58 2013 Independent Chairman of the Board

Thomas Caldwell

57 2000 President, Chief Executive Officer of Company and Middlefield Bank, Director

Donald Stacy

61 2014 Chief Financial Officer, Treasurer of the Company and Senior Vice President and Chief Financial Officer of the Bank

James Heslop

61 2001 Chief Operating Officer, Executive Vice President of Company and Middlefield Bank, Director

Jay Giles

65 Senior Vice President, Senior Loan Officer

Teresa Hetrick

51 Senior Vice President - Operations and Administration

David Dalessandro

58 Chief Credit Officer

Courtney Erminio

33 2013 Vice President – Risk Officer

Jeffrey Male

65 2014 Senior Vice President – Chief Residential Mortgage Officer

Kevin Miller

55 2014 Chief Information Officer

Alfred Thompson

55 1998 Vice President - Loan Administration of Middlefield Bank

Thomas Bevan

2017 Director

William Valerian

74 2017 Director

Eric Hummel

69 2011 Independent Director

Kenneth Jones

67 2008 Independent Director

Darryl Mast

64 2013 Independent Director

James McCaskey

51 2004 Independent Director

William Skidmore

58 2007 Independent Director

Robert Toth

70 2009 Independent Director

Biographies

Name Description

Carolyn Turk

Ms. Carolyn J. Turk, CPA, is Independent Chairman of the Board of Middlefield Banc Corp., and The Middlefield Banking Company. Ms. Turk is the Controller of Molded Fiber Glass Companies and is a licensed CPA. Located in Ashtabula, Ohio, Molded Fiber Glass Companies is a manufacturer of reinforced fiber glass products with 14 entities in the U.S. and Mexico. Ms. Turk earned a B.S. in Accountancy from Youngstown State University in 1984. She has a long record of community service and currently sits on the Board of Country Neighbor Program, Inc. and the Ashtabula Foundation.

Thomas Caldwell

Mr. Thomas G. Caldwell is President, Chief Executive Officer, Director of Middlefield Banc Corp., and President, Chief Executive Officer of Middlefield Bank. Mr. Caldwell served as Vice President of Middlefield until October 2000, when he became President and CEO. Mr. Caldwell’s experience in the banking and financial services industry and significant leadership positions with Middlefield, The Middlefield Banking Company, and EMORECO, Inc. allow him to provide business and leadership expertise to the board.

Donald Stacy

Mr. Donald L. Stacy is Chief Financial Officer, Treasurer of the Company and Senior Vice President and Chief Financial Officer of the Bank. He was Chief Financial Officer, Treasurer of Middlefield Banc Corp. Mr. Stacy joined The Middlefield Banking Company in August 1999 and serves as its Senior Vice President and Chief Financial Officer. Mr. Stacy also is a director, Vice President, and Treasurer of EMORECO, Inc. On October 30, 2000, he was appointed as the Treasurer and Chief Financial Officer of Middlefield. He previously served for 20 years with Security Dollar Bank and Security Financial Corp. in Niles, Ohio, where he was Senior Vice President and Treasurer.

James Heslop

Mr. James R. Heslop, II, is Executive Vice President, Chief Operating Officer, Director of Middlefield Banc Corp., and Executive Vice President and Chief Operating Officer of Middlefield Bank. Mr. Heslop became Executive Vice President and Chief Operating Officer of Middlefield on October 30, 2000. He became a director of the bank in July 1999 and a director of Middlefield on November 19, 2001. He is also the Vice President and Secretary and a director of EMORECO, Inc. From July 1993 until joining The Middlefield Banking Company in April 1996, Mr. Heslop was a Director, President, and Chief Executive Officer of First County Bank in Chardon, Ohio, an institution with total assets exceeding $40 million. First County Bank was an affiliate of FNB Corporation of Hermitage, Pennsylvania. Mr. Heslop earned a B.S. in Business Administration from Wheeling College, an M.B.A. from Tiffin University, and is a graduate of the Graduate School of Banking at the University of Wisconsin-Madison.

Jay Giles

Mr. Jay P. Giles is the Senior Vice President, Senior Loan Officer of Middlefield Banc Corp. He joined The Middlefield Banking Company in September 1998, having previously served as Vice President and Senior Commercial Lender at Huntington National Bank in Burton, Ohio, since 1985.

Teresa Hetrick

Ms. Teresa M. Hetrick is Senior Vice President - Operations and Administration of Middlefield Banc Corp. Ms. Hetrick served as Vice President and Secretary of First County Bank in Chardon, Ohio, before joining The Middlefield Banking Company in December 1996.

David Dalessandro

David G. Dalessandro is the Chief Credit Officer for The Middlefield Banking Company. Prior to joining the bank in July 2014, he was Senior Vice President and Director of Credit Audit with PNC Financial Services group. Mr. Dalessandro has also served as an Examiner with the Federal Reserve Bank of Cleveland. He is a graduate of Pennsylvania State University with a B.S. degree in Accounting and Youngstown State University with an Executive M.B.A. Mr. Dalessandro is also a Certified Public Accountant (inactive).

Courtney Erminio

Courtney M. Erminio is the Vice President – Risk Officer of the Middlefield Banking Company. Ms. Erminio joined The Middlefield Banking Company in June 2013. Prior thereto, she was on the internal audit staff of Crowe Horwath LLP. Ms. Erminio is a graduate of the University of Akron, holding a B.S. degree in Business Administration/Finance.

Jeffrey Male

Jeffrey N. Male is the Senior Vice President – Chief Residential Mortgage Officer of The Middlefield Banking Company in February 2014. Mr. Male spent his entire banking career, beginning in 1972, with Park View Federal Savings Bank, most recently as Executive Vice President, Residential Lending Operations. He holds a B.A. degree from Dennison University and an M.B.A. from John Carroll University.

Kevin Miller

Kevin Lee Miller is the Chief Information Officer of the Middlefield Banking Company. He previously served for over 30 years with First Keystone Community Bank, most recently as Executive Vice President, Chief Operating Officer. Mr. Miller holds a B.S. degree in Information Processing from Bloomsburg University and is also a graduate of Stonier Graduate Banking School.

Alfred Thompson

Mr. Alfred F. Thompson, Jr., is Vice President - Loan Administration of Middlefield Bank, a subsidiary of Middlefield Banc Corp. Mr. Thompson is The Middlefield Banking Company’s Vice President/Loan Administration and a director and Vice President of EMORECO, Inc. Mr. Thompson has been with The Middlefield Banking Company since March 1996. He was promoted from loan officer to Assistant Vice President in 1997, and promoted again to his current position in 1998. Before joining The Middlefield Banking Company, Mr. Thompson served as Loan Officer in the Small Business Group of National City Bank, Northeast

Thomas Bevan

Mr. Thomas W. Bevan is Director of the Company. He is a former director of Liberty Bank, N.A.

William Valerian

Mr. William A. Valerian serves as Director of the Company. He is former President and Chief Executive Officer and Chairman of the Board of Liberty Bank, N.A.

Eric Hummel

Mr. Eric W. Hummel is Independent Director of Middlefield Banc Corp. Mr. Hummel is President of Hummel Construction, Ravenna, Ohio, a position he has held since 1971. Mr. Hummel attended the Kent State University School of Architecture and the University of Wisconsin College of Engineering. He has been a member of the Portage Foundation Board of Trustees, Kent State University Architecture School Foundation, and Leadership Portage County Board.

Kenneth Jones

Mr. Kenneth E. Jones is Independent Director of Middlefield Banc Corp. Mr. Jones earned a B.S. in Nuclear Engineering from the University of Virginia in 1970 and an M.B.A. from the University of Virginia in 1972. He is also licensed in Ohio as a CPA (inactive). He currently serves as the Chief Financial Officer, on a part-time basis, of Minimally Invasive Devices, Inc. and NanoStatics Corporation, both located in Columbus, Ohio. He is the Treasurer and Secretary, respectively, of the two companies. Minimally Invasive develops and sells medical devices used in laparoscopic surgery. NanoStatics produces nanofibers for high efficiency air filtration applications. Mr. Jones is a former director of Applied Innovation, Inc. of Dublin, Ohio (NASDAQ), and served as Chairman of its Audit Committee. He has served as the elected fiscal officer of Jefferson Township, Franklin County, Ohio since May 2004.

Darryl Mast

Mr. Darryl E. Mast serves as Independent Director of Middlefield Banc Corp. Mr. Mast currently serves as Chief Operations Officer for Hattie Larlham Care Group and Hattie Larlham Foundation, with responsibility for IT and phone systems, facilities, vehicle fleet, housing development, finance, and human resources. Mr. Mast previously was a Senior Vice President at Second National Bank of Warren and an executive officer of its holding company, Second Bancorp Inc., with responsibility for 33 retail banking centers, private banking, consumer lending, call center, web site, and on-line banking. He also served on the Asset/Liability and other committees. While at Second National Bank, Mr. Mast also served as President of the Hattie Larlham Foundation and as Treasurer of the Hattie Larlham Care Group. He has served on various Hattie Larlham boards since 1996. Mr. Mast has served as President of the Rotary Club of Warren and has been involved with numerous community-based organizations, including the Advisory Board of Kent State University’s Trumbull Campus, the Warren Area Chamber of Commerce Economic Development Foundation, and the Wooster Area Chamber of Commerce. Mr. Mast has attended Miami University in Oxford, Ohio and the Graduate School of Banking at the University of Wisconsin.

James McCaskey

Mr. James J. McCaskey is Independent Director of Middlefield Banc Corp. Mr. McCaskey is the President of McCaskey Landscape & Design, LLC, a design-build landscape development company. Mr. McCaskey is also a past member of the Board of Directors and past President of the Ohio Landscape Association. Previously, he was Vice President of Sales for the Pattie Group, also a design-build landscape development company, with which he had been employed for seventeen years. Mr. McCaskey also serves on the Advisory Board of Kent State University (Geauga), is President of the Chardon Rotary for the term July 2014 through June 2015, and beginning January 2, 2014 serves as Munson Township Trustee. Mr. McCaskey earned a Bachelor’s Degree in Agricultural Production and a Bachelor’s Degree in Biology from Wilmington College in 1985.

William Skidmore

Mr. William J. Skidmore is the Independent Director of Middlefield Banc Corp. Mr. Skidmore is Northeast Ohio Senior District Manager of Waste Management and has held progressively responsible positions with Waste Management and a predecessor company since 1978. He previously served on the Board of Directors of both First County Bank in Chardon, Ohio, and of Metropolitan National Bank in Youngstown, Ohio. He is a member and was the past President of the Chardon Rotary, a former President of the Chardon Chamber of Commerce, a former member of the business advisory committee of Kent State University (Geauga), and a past representative to the board of the National Solid Waste Management Association in Washington, D. C. Mr. Skidmore earned a Bachelor’s Degree in Sales and Marketing from Bowling Green State University in 1978.

Robert Toth

Mr. Robert W. Toth is Independent Director of Middlefield Banc Corp. Mr. Toth retired in 2007 as the President of Gold Key Processing, Ltd., headquartered in Middlefield, Ohio. Mr. Toth is a graduate of Ohio University, with a B.B.A. in accounting. Prior to joining Gold Key, he was Vice President — Finance and Administration for Burton Rubber Processing, Inc. Having begun his career with Amsted Industries in Chicago, Illinois, Mr. Toth has held progressively responsible positions with Warner and Swasey Co. and Missouri Portland Cement Co.