Edition:
India

SB Financial Group Inc (SBFG.OQ)

SBFG.OQ on NASDAQ Stock Exchange Capital Market

17.94USD
18 Dec 2017
Change (% chg)

$0.22 (+1.24%)
Prev Close
$17.72
Open
$17.94
Day's High
$17.94
Day's Low
$17.94
Volume
156
Avg. Vol
1,409
52-wk High
$19.60
52-wk Low
$14.59

Summary

Name Age Since Current Position

Mark Klein

60 2015 Chairman of the Board, President, Chief Executive Officer

Anthony Cosentino

53 2010 Chief Financial Officer, Executive Vice President of the Company and State Bank

Jonathan Gathman

41 2005 Executive Vice President, Senior Lending Officer

Richard Hardgrove

69 2015 Lead Independent Director

George Carter

55 2013 Independent Director

Robert Fawcett

73 1992 Independent Director

Gaylyn Finn

66 2010 Independent Director

Rita Kissner

69 2004 Independent Director

William Martin

48 2014 Independent Director

Timothy Stolly

57 2010 Independent Director

Biographies

Name Description

Mark Klein

Mr. Mark A. Klein has been Chairman of the Board, President, Chief Executive Officer of the Company. He has been President, Chief Executive Officer, Director of SB Financial Group, Inc. He has served as President, and Chief Executive Officer of the Company since January 2010; Director of the Company since February 2010; President and Chief Executive Officer of State Bank since January 2006; Director of State Bank since 2006; President of RDSI since October 2011; Member of State Bank Investment Committee since March 2007.

Anthony Cosentino

Mr. Anthony V. Cosentino serves as Executive Vice President and Chief Financial Officer of SB Financial Group, Inc and State Bank since March 2010. He is Executive Vice President and Chief Financial Officer of the Company and State Bank since March 2010; Chief Financial Officer of RDSI since October 2011; Member of State Bank Investment Committee since 2010.

Jonathan Gathman

Mr. Jonathan R. Gathman serves as Executive Vice President and Senior Lending Officer of SB Financial Group, Inc., since October 2005; He is Executive Vice President and Senior Lending Officer of the Company since October 2005; Senior Vice President and Commercial Lending Manager from June 2005 through October 2005; Vice President and Commercial Lender from February 2003 through June 2005. Began working for State Bank in May 1996.

Richard Hardgrove

Mr. Richard L. Hardgrove serves as Lead Independent Director of the Company. He was Independent Chairman of the Board of SB Financial Group, Inc. He brings an extensive background in finance and financial institution management. He has over 50 years of banking experience, during which he served as the CEO of three different banks with assets of $500 million to $5 billion, as well as serving 16 years as the CEO of a bank holding company. As CEO of financial institutions, he led these financial institutions through a number of successful mergers. Mr. Hardgrove also formerly served as the Deputy Superintendent of Banks for the State of Ohio. He has served as a bank director for 35 years. Mr. Hardgrove currently serves as Chairman of the Board of each of the Company, State Bank and RDSI. He is a member of the Compensation Committee and is the Chairman of the Board’s Governance Committee.

George Carter

Mr. George W. Carter is an Independent Director Director of SB Financial Group, Inc., effective August 21, 2013. Mr. Carter has over 27 years of experience in the utility industry. He currently serves as Chief Executive Officer and General Manager of the Paulding Putnam Electric Cooperative, and has held that position since 2005. Mr. Carter is an active member of his community, having served on the Northwest Ohio Port Authority;the Paulding Kiwanis Club and the United Way of Paulding County and currently serving on the Buckeye Power Inc. Board. Mr. Carter was appointed to the Boards of Directors of the Company and State Bank in August 2013. He currently serves on the Compensation and Loan Review Committees.

Robert Fawcett

Mr. Robert A. Fawcett, Jr., has been Independent Director of SB Financial Group, Inc ., since 1992. He has owned and operated a medium-sized insurance business for over 30 years and currently serves as an insurance sales consultant. He brings entrepreneurial and business leadership to the Board. He also has significant board service experience, having served on the boards of directors of numerous for-profit and non-profit organizations including the Putnam County DD Housing Board and the Putnam County YMCA Board. Mr. Fawcett has been a director of the Company and State Bank since 1992 and also served as a director of RFC Banking Company from 2001 to 2004. He currently serves on the Governance Committee and is the Chairman of the Board’s Compensation Committee .

Gaylyn Finn

Mr. Gaylyn J. Finn serves as Independent Director of SB Financial Group, Inc., since 2010. He brings to the Board an extensive financial and risk management background. He served as Treasurer and Associate Vice President for Finance for Bowling Green State University until 2008. While serving at Bowling Green State University, Mr. Finn was responsible for receipts, disbursement, financial reporting and investing functions of the university as well as the risk management function. He has been a certified public accountant since 1974 (currently inactive) and previously worked for a large public accounting firm. Mr. Finn also served as a corporate controller for seven years. He has over thirty-two years experience as a financial executive in the for-profit and non-profit arenas. He currently serves as Board Chairman of the Wood County Hospital. Mr. Finn’s experience in finance has qualified him as an “audit committee financial expert” under SEC guidelines. He currently serves on the Audit Committee and is the Chairman of the Board’s Loan Review Committee.

Rita Kissner

Ms. Rita A. Kissner serves as Independent Director of SB Financial Group, Inc., since 2004. has broad knowledge of finance and leadership in local government. Her diverse professional background includes serving as Mayor of Defiance, a mid-sized Northwest Ohio town, as well as finance director and auditor. She exercised her leadership skills as the Main Street Director of the Defiance Development and Visitors Bureau, and she also serves as a trustee and past Board Chair of Defiance College.

William Martin

Mr. William G. Martin is Independent Director of SB Financial Group, Inc. Mr. Martin has extensive background in finance and leadership within his community. He has over 27 years experience in finance and has been a certified public accountant since 1993 (currently inactive). He started his career at a “Big 8” accounting firm and held the position of Controller at a furniture company. Mr. Martin is currently President and Chief Financial Officer of Spangler Candy Company, a family-owned private candy making company headquartered in Bryan, Ohio where he has been employed for the past 16 years. Mr. Martin is very community involved serving as past treasurer of the Bryan Athletic Boosters and is Vice Chair of the Bryan Area Foundation serving on both its Investment and Nominating Committees. Mr. Martin was appointed as a director of the Company and State Bank in February 2014.

Timothy Stolly

Mr. Timothy J. Stolly serves as Independent Director of SB Financial Group, Inc., effective August 18, 2010. Mr. Stolly brings to the Board over 30 years experience in the insurance industry, as well as a strong sales and services background as a true entrepreneur with a strong business acumen. Mr. Stolly is very community involved. He currently is President of the Lima Interfaith Senior Housing and serves on the board of St. Rita’s Hospital Development Committee. He currently serves on the Board’s Audit and Governance Committees.

Basic Compensation