Joe E. Crossgrove
Chairman of the Board
Farmers & Merchants Bancorp, Inc.

Dexter L. Benecke
President, Viking Trucking

Steven A. Everhart
Secretary/Treasurer, MBC Holdings, Inc.

Robert G. Frey
President, E.H. Frey & Sons, Inc.

Jack C. Johnson
President, Hawk's Clothing, Inc.

Dean E. Miller
Chairman, MBC Holdings, Inc.

Anthony J. Rupp
President, Rupp Furniture Co.

David P. Rupp, Jr.
Attorney, Plassman, Rupp, Short & Hagans

James C. Saneholtz
President, Saneholtz-McKarns, Inc.

Kevin J. Sauder
President & CEO, Sauder Woodworking Company

Merle J. Short
President, Promow, Inc.

Paul S. Siebenmorgen
President & CEO, The Farmers & Merchants State Bank

Steven J. Wyse
Private Investor

Steven J. Planson
Farmer

Officers

Joe E. Crossgrove
Chairman of the Board

Paul S. Siebenmorgen
President, Chief Executive Officer

Dean E. Miller
Vice Chairman of the Board

David P. Rupp, Jr.
Vice President of the Board

Barbara J. Britenriker
Chief Financial Officer

Lydia A. Huber
Corporate Secretary

Norma J. Kauffman
Assistant Corporate Secretary

David A. Kowalski
Auditor