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Directors of The Farmers Bank and The Farmers Bancorp

DIRECTORS OF THE FARMERS BANK AND THE FARMERS BANCORP

Thomas D. Crawford
Retired Administrator/CEO
St. Vincent Frankfort Hospital

Karen F. Gregerson
President and Chief Executive Officer
The Farmers Bank

Warren K. Johnson
President
S-Mart Holdings, Inc.

James D. Moore
Attorney
Ryan, Moore, Cook & Triplett

Jack W. Ransom
President
Kramer Lumber, Inc.

Stephen G. Rothenberger
Retired Investment Officer
The Farmers Bank

R. Kent Ryan, Jr.
Attorney
Ryan, Moore, Cook & Triplett

Edwin C. Sahm
President
Sahm’s Companies

Stanley K. Smith
Businessman

OFFICERS OF THE FARMERS BANCORP

R. Kent Ryan, Jr
Chairman of the Board

Karen F. Gregerson
President

Bradley S. Cunningham
Vice President and Secretary

Chad Kozuch
Treasurer

Stanley K. Smith
Secretary to the Board

DIRECTORS EMERITUS OF THE FARMERS BANK AND THE FARMERS BANCORP

Fred K Agnew
Past President
The Farmers Bank

Tom Rohrabaugh
Past President
The Farmers Bank