董事介绍
注：董事持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Tom R. Helberg | 男 | Independent Director | 66 | 6.51万美元 | 1.56 | 2026-04-22 |
| Timothy L. Claxton | 男 | Independent Director | 61 | 6.51万美元 | 1.13 | 2026-04-22 |
| Sue A. Strausbaugh | 女 | Independent Director | 69 | 0.17万美元 | 0.30 | 2026-04-22 |
| Gaylyn J. Finn | 男 | Independent Director | 77 | 7.06万美元 | 2.44 | 2026-04-22 |
| Richard L. Hardgrove | 男 | Lead Independent Director | 87 | 8.12万美元 | 1.51 | 2026-04-22 |
| Mark A. Klein | 男 | Director,Chairman,President and Chief Executive Officer | 71 | 104.04万美元 | 12.22 | 2026-04-22 |
| Timothy J. Stolly | 男 | Independent Director | 68 | 6.59万美元 | 1.89 | 2026-04-22 |
| George W. Carter | 男 | Independent Director | 66 | 6.40万美元 | 2.06 | 2026-04-22 |
| William G. Martin | 男 | Independent Director | 59 | 6.16万美元 | 1.91 | 2026-04-22 |
高管介绍
注：高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Ernesto Gaytan | -- | Chief Technology Innovation Officer and Executive Vice President | 54 | 48.85万美元 | 2.12 | 2026-04-22 |
| Keeta J. Diller | -- | Executive Vice President and Chief Operations Officer of State Bank | 69 | 22.10万美元 | 未持股 | 2026-04-22 |
| Steven R. Walz | 男 | Executive Vice President and Chief Lending Officer of State Bank | 55 | 未披露 | 未持股 | 2026-04-22 |
| Mark A. Klein | 男 | Director,Chairman,President and Chief Executive Officer | 71 | 104.04万美元 | 12.22 | 2026-04-22 |
| Anthony V. Cosentino | -- | Chief Financial Officer and Executive Vice President | 64 | 53.04万美元 | 5.69 | 2026-04-22 |
董事简历
中英对照 | 中文 | 英文- Tom R. Helberg
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TomR.Helberg在房地产法律方面有丰富的知识和经验。他是律师事务所Liebenthal Levine Ltd（位于俄亥俄州托莱多）的律师，专门从事房地产相关事务。他还自1984年以来担任一家商业房地产开发和投资公司的总经理、法律顾问和负责人。Helberg先生拥有丰富的董事会服务经验，曾任职于众多营利性和非营利组织的董事会。在他被任命为公司和State Bank的董事会成员之前，Helberg先生曾在State Bank的Toledo顾问委员会任职。他目前是the Toledo，OH and American Bar Associations的成员。Helberg先生是Toledo Hospital Foundation Board的前任董事。Helberg先生曾在两家中西部俄亥俄州银行的董事会任职。Helberg先生于2019年2月被任命为公司和国家银行的董事，并是审计和薪酬委员会的成员。他还是Toledo Advisory Board的董事会联络员。
Tom R. Helberg has served as the General Manager and Legal Counsel of a commercial real estate development and investment company since 1984. Mr. Helberg has significant board service experience, having served on the boards of directors of numero for profit and non profit organizations. Prior to his appointment to the Board of the Company and State Bank, Mr. Helberg served on State Bank's Toledo Advisory Board. Mr. Helberg currently serves as a member of the Sincuidados Subdivision Board of Trtees and Design Review Committee, Scottsdale, AZ and a member of the Phoenix Holocat Survivors Next Generation Association. He is a past Director of the Toledo Hospital Foundation Board, Sylvania Township Zoning Board of Appeals and past Vice Chairman of the Bedford Township, Michigan Downtown Development Authority. Mr. Helberg formerly served on the Board of Directors of two midst Ohio banks. Mr. Helberg was appointed as a director of the Company and State Bank in February 2019 and is the Chairman of the Board's Loan Review Committee and is also a member of the Audit and Trt & Investment Review Committees. He is also the board liaison to the Toledo Advisory Board. - TomR.Helberg在房地产法律方面有丰富的知识和经验。他是律师事务所Liebenthal Levine Ltd（位于俄亥俄州托莱多）的律师，专门从事房地产相关事务。他还自1984年以来担任一家商业房地产开发和投资公司的总经理、法律顾问和负责人。Helberg先生拥有丰富的董事会服务经验，曾任职于众多营利性和非营利组织的董事会。在他被任命为公司和State Bank的董事会成员之前，Helberg先生曾在State Bank的Toledo顾问委员会任职。他目前是the Toledo，OH and American Bar Associations的成员。Helberg先生是Toledo Hospital Foundation Board的前任董事。Helberg先生曾在两家中西部俄亥俄州银行的董事会任职。Helberg先生于2019年2月被任命为公司和国家银行的董事，并是审计和薪酬委员会的成员。他还是Toledo Advisory Board的董事会联络员。
- Tom R. Helberg has served as the General Manager and Legal Counsel of a commercial real estate development and investment company since 1984. Mr. Helberg has significant board service experience, having served on the boards of directors of numero for profit and non profit organizations. Prior to his appointment to the Board of the Company and State Bank, Mr. Helberg served on State Bank's Toledo Advisory Board. Mr. Helberg currently serves as a member of the Sincuidados Subdivision Board of Trtees and Design Review Committee, Scottsdale, AZ and a member of the Phoenix Holocat Survivors Next Generation Association. He is a past Director of the Toledo Hospital Foundation Board, Sylvania Township Zoning Board of Appeals and past Vice Chairman of the Bedford Township, Michigan Downtown Development Authority. Mr. Helberg formerly served on the Board of Directors of two midst Ohio banks. Mr. Helberg was appointed as a director of the Company and State Bank in February 2019 and is the Chairman of the Board's Loan Review Committee and is also a member of the Audit and Trt & Investment Review Committees. He is also the board liaison to the Toledo Advisory Board.
- Timothy L. Claxton
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Timothy L. Claxton，在企业收购、银行业务、房地产规划和管理、贷款文件和抵押止赎方面拥有丰富的经验。他是印第安纳州韦恩堡一家律师事务所Burt Blee的合伙人。执业35年，主要执业领域为房地产、商业、银行、遗产规划与行政等。他积极参与韦恩堡社区，包括担任Stavreti Scholarship，Inc.的秘书和董事，是志愿律师计划的积极成员，也是凯特卡丁车的志愿者，通过向儿科患者分发免费书籍。Claxton先生于2021年8月被任命为公司和State Bank的董事，此前曾在State Bank的Fort Wayne顾问委员会任职。现任董事会风险管理委员会主席。他还在治理和提名委员会、董事会贷款审查委员会以及信托和投资审查委员会任职。克拉克斯顿先生也是韦恩堡咨询委员会的董事会联络人。
Timothy L. Claxton is a partner at Burt, Blee, Dixon, Sutton & Bloom LLP, a law firm in Fort Wayne, Indiana. He has practiced law for 36 years and foces his practice in the areas of real estate and biness with broad experience working with biness owners in the operation, marketing and sale of binesses and real estate. He is actively involved in the Fort Wayne community, including serving as Secretary and a Director of Stavreti Scholarship, Inc., and is an active member of the Volunteer Lawyers Program and also volunteers at Kate's Kart by distributing free books to pediatric patients. Mr. Claxton was appointed as a director of the Company and State Bank in Augt 2021, after previoly serving on State Bank's Fort Wayne Advisory Board. He currently serves as Chairman of the Board Risk Management Committee. He also serves on the Governance and Nominating Committee, the Board's Loan Review Committee and the Trt and Investment Review Committee. Mr. Claxton is also the board liaison to the Fort Wayne Advisory Board. - Timothy L. Claxton，在企业收购、银行业务、房地产规划和管理、贷款文件和抵押止赎方面拥有丰富的经验。他是印第安纳州韦恩堡一家律师事务所Burt Blee的合伙人。执业35年，主要执业领域为房地产、商业、银行、遗产规划与行政等。他积极参与韦恩堡社区，包括担任Stavreti Scholarship，Inc.的秘书和董事，是志愿律师计划的积极成员，也是凯特卡丁车的志愿者，通过向儿科患者分发免费书籍。Claxton先生于2021年8月被任命为公司和State Bank的董事，此前曾在State Bank的Fort Wayne顾问委员会任职。现任董事会风险管理委员会主席。他还在治理和提名委员会、董事会贷款审查委员会以及信托和投资审查委员会任职。克拉克斯顿先生也是韦恩堡咨询委员会的董事会联络人。
- Timothy L. Claxton is a partner at Burt, Blee, Dixon, Sutton & Bloom LLP, a law firm in Fort Wayne, Indiana. He has practiced law for 36 years and foces his practice in the areas of real estate and biness with broad experience working with biness owners in the operation, marketing and sale of binesses and real estate. He is actively involved in the Fort Wayne community, including serving as Secretary and a Director of Stavreti Scholarship, Inc., and is an active member of the Volunteer Lawyers Program and also volunteers at Kate's Kart by distributing free books to pediatric patients. Mr. Claxton was appointed as a director of the Company and State Bank in Augt 2021, after previoly serving on State Bank's Fort Wayne Advisory Board. He currently serves as Chairman of the Board Risk Management Committee. He also serves on the Governance and Nominating Committee, the Board's Loan Review Committee and the Trt and Investment Review Committee. Mr. Claxton is also the board liaison to the Fort Wayne Advisory Board.
- Sue A. Strausbaugh
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Sue A. Strausbaugh，是一名企业家，拥有/经营四家Biggby Coffee门店，并拥有和管理多处出租物业。她是圣保罗联合卫理公会的成员，担任斯蒂芬牧师。Strausbaugh女士担任Defiance地区基金会董事会成员，并担任奖学金委员会主席。她曾在ProMedica Defiance地区医院董事会任职，并担任过Judicial Family Network的副主席。Judicial Family Network是一个全州范围的组织，为俄亥俄州当选法官的家庭提供服务，也是当地美国癌症协会志愿者领导委员会的前成员。Strausbaugh女士已在公司的Defiance顾问委员会任职超过13年。
Sue A. Strausbaugh was appointed to the Company and State Bank Boards on December 17, 2025.She is a member of the St. Paul's United Methodist Church serving as a Stephen Minister. Ms. Strabaugh serves on the Board of Trtees of the Defiance Area Foundation and is the Chairman of the Scholarship Committee. She formerly served on the ProMedica Defiance Regional Hospital Board and was Vice Chairman of the Judicial Family Network, a statewide organization that serves the families of Ohio's elected judges as ll as a former member of the Volunteer Leadership Council of the local American Cancer Society. Ms. Strabaugh served on the Company's Defiance Advisory Board for more than 13 years. She has been appointed to serve as a member of the Audit and Trt & Investment Review Committees. She will also serve as the board liaison to the Defiance County Advisory Board. - Sue A. Strausbaugh，是一名企业家，拥有/经营四家Biggby Coffee门店，并拥有和管理多处出租物业。她是圣保罗联合卫理公会的成员，担任斯蒂芬牧师。Strausbaugh女士担任Defiance地区基金会董事会成员，并担任奖学金委员会主席。她曾在ProMedica Defiance地区医院董事会任职，并担任过Judicial Family Network的副主席。Judicial Family Network是一个全州范围的组织，为俄亥俄州当选法官的家庭提供服务，也是当地美国癌症协会志愿者领导委员会的前成员。Strausbaugh女士已在公司的Defiance顾问委员会任职超过13年。
- Sue A. Strausbaugh was appointed to the Company and State Bank Boards on December 17, 2025.She is a member of the St. Paul's United Methodist Church serving as a Stephen Minister. Ms. Strabaugh serves on the Board of Trtees of the Defiance Area Foundation and is the Chairman of the Scholarship Committee. She formerly served on the ProMedica Defiance Regional Hospital Board and was Vice Chairman of the Judicial Family Network, a statewide organization that serves the families of Ohio's elected judges as ll as a former member of the Volunteer Leadership Council of the local American Cancer Society. Ms. Strabaugh served on the Company's Defiance Advisory Board for more than 13 years. She has been appointed to serve as a member of the Audit and Trt & Investment Review Committees. She will also serve as the board liaison to the Defiance County Advisory Board.
- Gaylyn J. Finn
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Gaylyn J. Finn，曾担任Bowling Green State University的财务总管、助理副校长，直到2008年。任职于Bowling Green State University期间，他负责该校的收入、支出、财务报告、投资职能，以及风险管理工作。1974年以来，他就是一名注册会计师，目前非执业状态，曾任职于一家上市的大型会计师事务所。他还担任了7年的企业财务总监。他有着超过32年的财务主管任职经历，涵盖营利及非营利领域。他的财务工作经验，足以使他担任SEC指引下的审核委员会财务专家。他目前是审核委员会成员、贷款审查委员会主席。
Gaylyn J. Finn For 22 years he served as Treasurer and Associate Vice President for Finance for Bowling Green State University until retiring in 2008. While serving at Bowling Green State University, Mr. Finn was responsible for receipts, disbursement, financial reporting and investing functions of the university as ll as the risk management function. He is a holder of a CPA certificate (currently inactive) and previoly worked for a large public accounting firm. Mr. Finn also served as a corporate controller for seven years. He has over 36 years' experience as a financial executive in the for profit and non profit arenas. He previoly served as a trtee of the Wood County Hospital providing leadership as Chairman in 2014 and 2015. He also serves on the finance committee of The Cocoon Shelter, a non profit organization and as a TaxAide volunteer at the Wood County Senior Center. Mr. Finn's experience in finance has qualified him as an "audit committee financial expert" under Securities and Exchange Commission ("SEC") guidelines. Mr. Finn has been a director of the Company and State Bank since 2010. He currently serves as the Chairman of the Audit Committee and also serves on the Board's Loan Review Committee. He is also the board liaison to the Bowling Green and Fulton County Advisory Boards. - Gaylyn J. Finn，曾担任Bowling Green State University的财务总管、助理副校长，直到2008年。任职于Bowling Green State University期间，他负责该校的收入、支出、财务报告、投资职能，以及风险管理工作。1974年以来，他就是一名注册会计师，目前非执业状态，曾任职于一家上市的大型会计师事务所。他还担任了7年的企业财务总监。他有着超过32年的财务主管任职经历，涵盖营利及非营利领域。他的财务工作经验，足以使他担任SEC指引下的审核委员会财务专家。他目前是审核委员会成员、贷款审查委员会主席。
- Gaylyn J. Finn For 22 years he served as Treasurer and Associate Vice President for Finance for Bowling Green State University until retiring in 2008. While serving at Bowling Green State University, Mr. Finn was responsible for receipts, disbursement, financial reporting and investing functions of the university as ll as the risk management function. He is a holder of a CPA certificate (currently inactive) and previoly worked for a large public accounting firm. Mr. Finn also served as a corporate controller for seven years. He has over 36 years' experience as a financial executive in the for profit and non profit arenas. He previoly served as a trtee of the Wood County Hospital providing leadership as Chairman in 2014 and 2015. He also serves on the finance committee of The Cocoon Shelter, a non profit organization and as a TaxAide volunteer at the Wood County Senior Center. Mr. Finn's experience in finance has qualified him as an "audit committee financial expert" under Securities and Exchange Commission ("SEC") guidelines. Mr. Finn has been a director of the Company and State Bank since 2010. He currently serves as the Chairman of the Audit Committee and also serves on the Board's Loan Review Committee. He is also the board liaison to the Bowling Green and Fulton County Advisory Boards.
- Richard L. Hardgrove
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Richard L. Hardgrove，有着超过45年的银行业工作经验，曾在3个不同的银行担任首席执行官，资产规模从5亿美元到20亿美元不等；曾在一个银行控股公司中，担任了16年的首席执行官。在担任这些金融机构的首席执行官期间，他都带领它们进行过一些成功的合并业务。他曾担任俄亥俄州的副银行督察长。他在某个银行担任了39年的董事。他目前是本公司、State Bank 和RDSI的董事长。他是本公司薪酬委员会成员、治理委员会主席。
Richard L. Hardgrove 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 ll as serving 16 years as the CEO of a bank holding company. As CEO of financial institutions, he led these financial institutions through several 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 44 years. Mr. Hardgrove currently serves as Lead Independent Director of the Company and State Bank. Mr. Hardgrove has been a director of the Company and State Bank since 2004. He is a member of the Compensation Committee and the Governance and Nominating Committee. He is also the board liaison to the Columb Advisory Board. - Richard L. Hardgrove，有着超过45年的银行业工作经验，曾在3个不同的银行担任首席执行官，资产规模从5亿美元到20亿美元不等；曾在一个银行控股公司中，担任了16年的首席执行官。在担任这些金融机构的首席执行官期间，他都带领它们进行过一些成功的合并业务。他曾担任俄亥俄州的副银行督察长。他在某个银行担任了39年的董事。他目前是本公司、State Bank 和RDSI的董事长。他是本公司薪酬委员会成员、治理委员会主席。
- Richard L. Hardgrove 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 ll as serving 16 years as the CEO of a bank holding company. As CEO of financial institutions, he led these financial institutions through several 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 44 years. Mr. Hardgrove currently serves as Lead Independent Director of the Company and State Bank. Mr. Hardgrove has been a director of the Company and State Bank since 2004. He is a member of the Compensation Committee and the Governance and Nominating Committee. He is also the board liaison to the Columb Advisory Board.
- Mark A. Klein
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Mark A. Klein，2006年起，担任State Bank的总裁、首席执行官；2010年起，担任本公司的总裁、首席执行官。加入本公司和State Bank之前，2004年至2006年1月，他担任俄亥俄州Toledo的Sky Bank私人银行部高级副总裁；2000-2004，担任该银行的副总裁、团队领导；1994-1999，他在该银行营收达4.5亿美元的关联公司中，担任执行副总裁、高级借贷人。他目前是Defiance City Schools的董事，过去的16年他一直在此任职，曾在2001、2006、2011年，三度担任校长。近来，他被任命为ProMedica Defiance Regional Hospital Foundation Board的主席，随后担任Toledo Promedica的董事。2013年，他被州长Kasich任命为State of Ohio Banking Commission的成员，为该州的银行业贡献力量。他热衷参与社区活动，其中包括Defiance 2100，这是各种社区领导的多元化组织，旨在推进经济发展。他曾是Defiance Area Foundation、Defiance City School Foundation的成员，以及ProMedica Defiance Regional Hospital Foundation Board的成员、主席。
Mark A. Klein was appointed Chairman, President and CEO of the Board of Directors of SB Financial in 2015. Previoly, he served as President and CEO of SB Financial since 2010 and State Bank since 2006. Mr. Klein is a graduate of Defiance College in Defiance, Ohio with a Bachelor of Science Degree in Finance. He is a graduate of the University of Wisconsin – Madison Graduate School of Banking and received his Master of Biness Administration (MBA) degree from Bowling Green State University. Mr. Klein also attained a Certificate of Management Excellence (CME) at Harvard Biness School. Prior to joining the Company and State Bank, he was Senior Vice President Private Banking of Sky Bank, Toledo, Ohio from 2004 to January 2006, and Vice President and Team Leader of Sky Bank, Toledo, Ohio from 2000 to 2004. From 1994 to 1999, he was Executive Vice President and Senior Lender at a $450 million Sky Bank affiliate. Mr. Klein has served as the past Chair of the ProMedica Defiance Regional Hospital Board, past member of the Defiance City Schools Board of Education for 20 years while serving as its president for f terms, served on the State of Ohio Banking Commission and as a member of The Defiance College Board of Trtees. Mr. Klein has also served on the Federal Reserve Bank of Cleveland's Fth District, Community Depository Institutions Advisory Council (CDIAC). Mr. Klein is active in his community, including board membership in the local Community Improvement Corporation (CIC) and as its VP. He is also a past member of the Defiance Area Foundation and Defiance City School Foundation. - Mark A. Klein，2006年起，担任State Bank的总裁、首席执行官；2010年起，担任本公司的总裁、首席执行官。加入本公司和State Bank之前，2004年至2006年1月，他担任俄亥俄州Toledo的Sky Bank私人银行部高级副总裁；2000-2004，担任该银行的副总裁、团队领导；1994-1999，他在该银行营收达4.5亿美元的关联公司中，担任执行副总裁、高级借贷人。他目前是Defiance City Schools的董事，过去的16年他一直在此任职，曾在2001、2006、2011年，三度担任校长。近来，他被任命为ProMedica Defiance Regional Hospital Foundation Board的主席，随后担任Toledo Promedica的董事。2013年，他被州长Kasich任命为State of Ohio Banking Commission的成员，为该州的银行业贡献力量。他热衷参与社区活动，其中包括Defiance 2100，这是各种社区领导的多元化组织，旨在推进经济发展。他曾是Defiance Area Foundation、Defiance City School Foundation的成员，以及ProMedica Defiance Regional Hospital Foundation Board的成员、主席。
- Mark A. Klein was appointed Chairman, President and CEO of the Board of Directors of SB Financial in 2015. Previoly, he served as President and CEO of SB Financial since 2010 and State Bank since 2006. Mr. Klein is a graduate of Defiance College in Defiance, Ohio with a Bachelor of Science Degree in Finance. He is a graduate of the University of Wisconsin – Madison Graduate School of Banking and received his Master of Biness Administration (MBA) degree from Bowling Green State University. Mr. Klein also attained a Certificate of Management Excellence (CME) at Harvard Biness School. Prior to joining the Company and State Bank, he was Senior Vice President Private Banking of Sky Bank, Toledo, Ohio from 2004 to January 2006, and Vice President and Team Leader of Sky Bank, Toledo, Ohio from 2000 to 2004. From 1994 to 1999, he was Executive Vice President and Senior Lender at a $450 million Sky Bank affiliate. Mr. Klein has served as the past Chair of the ProMedica Defiance Regional Hospital Board, past member of the Defiance City Schools Board of Education for 20 years while serving as its president for f terms, served on the State of Ohio Banking Commission and as a member of The Defiance College Board of Trtees. Mr. Klein has also served on the Federal Reserve Bank of Cleveland's Fth District, Community Depository Institutions Advisory Council (CDIAC). Mr. Klein is active in his community, including board membership in the local Community Improvement Corporation (CIC) and as its VP. He is also a past member of the Defiance Area Foundation and Defiance City School Foundation.
- Timothy J. Stolly
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Timothy J. Stolly，热衷于参加社区组织活动，目前任职于许多不同机构的委员会，包括Lima Allen County Chamber of Commerce、Lima Insurance Board、Lima Area JC's、Allen County Council on Aging、Lima Noon Optimist、St. Rita's Hospital Development Committee 和 Motorist Insurance Group Advisory Board。他还是Professional Insurance Agents Association of Ohio的成员。他担任本公司审核与贷款审查委员会的成员。
Timothy J. Stolly is a former small biness owner and Past President of Stolly Insurance Agency Inc., a regional independent insurance agency instituted in 1904. Mr. Stolly has significant community involvement. He currently is director of the Lima Interfaith Senior Hoing board and Crossroad Child and Family Services. He previoly served as president of The Lima Allen County Chamber of Commerce, Allen County Council on Aging, and served on the advisory board of directors for Bluffton University, Ohio Northern University, Safeco Insurance Company and Motorists Insurance Company. He also served as a board member for the Ohio Insurance Association. Prior to his appointment to the Company and State Bank Boards, he served on State Bank's Lima Advisory Board. Mr. Stolly has been a director of the Company and State Bank since 2010. He currently serves as the Chairman of the Board's Governance and Nominating Committee and also serves on the Board Risk Management Committee, the Trt and Investment Committee and the Executive Loan Committee. He is also the board liaison to the Lima Advisory Board. - Timothy J. Stolly，热衷于参加社区组织活动，目前任职于许多不同机构的委员会，包括Lima Allen County Chamber of Commerce、Lima Insurance Board、Lima Area JC's、Allen County Council on Aging、Lima Noon Optimist、St. Rita's Hospital Development Committee 和 Motorist Insurance Group Advisory Board。他还是Professional Insurance Agents Association of Ohio的成员。他担任本公司审核与贷款审查委员会的成员。
- Timothy J. Stolly is a former small biness owner and Past President of Stolly Insurance Agency Inc., a regional independent insurance agency instituted in 1904. Mr. Stolly has significant community involvement. He currently is director of the Lima Interfaith Senior Hoing board and Crossroad Child and Family Services. He previoly served as president of The Lima Allen County Chamber of Commerce, Allen County Council on Aging, and served on the advisory board of directors for Bluffton University, Ohio Northern University, Safeco Insurance Company and Motorists Insurance Company. He also served as a board member for the Ohio Insurance Association. Prior to his appointment to the Company and State Bank Boards, he served on State Bank's Lima Advisory Board. Mr. Stolly has been a director of the Company and State Bank since 2010. He currently serves as the Chairman of the Board's Governance and Nominating Committee and also serves on the Board Risk Management Committee, the Trt and Investment Committee and the Executive Loan Committee. He is also the board liaison to the Lima Advisory Board.
- George W. Carter
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George W. Carter，有着超过25年的公共事业工作经验。2005年至今，他是Paulding Putnam Electric Cooperative的首席执行官。他积极参与社区组织，现在任职于：Northwest Ohio Port Authority、the Buckeye Power Board 和 Paulding Kiwanis Club，也是United Way of Paulding County的会长。
George W. Carter is retired from the position of President and Chief Executive Officer of the Paulding Putnam Electric Cooperative, an electric utility serving Ohio and Indiana. Mr. Carter formerly served as a Director of Buckeye Por Inc., an electric generation cooperative that has assets of $2 billion, and United Utility Supply, a materials supply company. Mr. Carter is an active member of his community, currently serving as President of the Paulding County Area Foundation and the Marshall Memorial Foundation. He formerly served on the Paulding County Economic Development board and President on the Paulding Community Improvement Corporation (CIC). Mr. Carter also formerly served as a board member and past President of the United Way of Paulding County and served on the board of the Regional Growth Partnership, Toledo, OH. Prior to his appointment to the Company and the State Bank Boards, he served on State Bank's Paulding County Advisory Board. Mr. Carter was appointed to the Boards of Directors of the Company and State Bank in 2013. He currently serves as the Chairman of the Compensation Committee and serves on the Audit Committee, the Board Risk Management Committee and State Bank's Executive Loan Committee. He is also the board liaison to the Paulding County Advisory Board. - George W. Carter，有着超过25年的公共事业工作经验。2005年至今，他是Paulding Putnam Electric Cooperative的首席执行官。他积极参与社区组织，现在任职于：Northwest Ohio Port Authority、the Buckeye Power Board 和 Paulding Kiwanis Club，也是United Way of Paulding County的会长。
- George W. Carter is retired from the position of President and Chief Executive Officer of the Paulding Putnam Electric Cooperative, an electric utility serving Ohio and Indiana. Mr. Carter formerly served as a Director of Buckeye Por Inc., an electric generation cooperative that has assets of $2 billion, and United Utility Supply, a materials supply company. Mr. Carter is an active member of his community, currently serving as President of the Paulding County Area Foundation and the Marshall Memorial Foundation. He formerly served on the Paulding County Economic Development board and President on the Paulding Community Improvement Corporation (CIC). Mr. Carter also formerly served as a board member and past President of the United Way of Paulding County and served on the board of the Regional Growth Partnership, Toledo, OH. Prior to his appointment to the Company and the State Bank Boards, he served on State Bank's Paulding County Advisory Board. Mr. Carter was appointed to the Boards of Directors of the Company and State Bank in 2013. He currently serves as the Chairman of the Compensation Committee and serves on the Audit Committee, the Board Risk Management Committee and State Bank's Executive Loan Committee. He is also the board liaison to the Paulding County Advisory Board.
- William G. Martin
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William G. Martin，1993年起，就是一个注册会计师，目前非执业状态。他在会计师事务所Big 8开始职业生涯，并在一个家具公司担任过财务总监。他现为Spangler Candy Company的执行副总裁、首席财务官，过去的15年他一直在该公司工作；这是位于俄亥俄州Bryan的家族私营企业，从事糖果的生产。他热衷于社团机构的活动，现为State Bank Williams County的顾问委员会成员；Bryan Athletic Boosters的前任总裁；是Bryan Area Foundation的成员，并任职于其投资与提名委员会。由于近来他主持了Bryan Schools债券的成功发行，他被Bryan Area Chamber of Commerce评为2013 Business Person of the Year。2014年2月，他被任命为本公司和State Bank的董事。
William G. Martin has an extensive background in finance and strategic and tactical leadership in northst Ohio.With over 36 years' experience in finance and accounting, he started his career at Arthur Young (now Ernst & Young) in Toledo, Ohio where he passed the Ohio CPA Exam in 1993 (now non practicing). He then held the position of VP Controller with a large furniture manufacturer. Mr. Martin is currently President of the Spangler Candy Company, a 118 year old family owned privately held company in Bryan, Ohio that is also the 12th largest candy company in the United States, where he has been employed the past 27 years. Mr. Martin also serves as a director of Spangler Candy Company. In the local community, Mr. Martin has significant community involvement with currently serving as a Director of the Williams County Port Authority, Bryan, Ohio and Chairman and director of the Catholic Community Foundation, also serving on its Nominating & Governance and Investment committees. He formerly served as a Member of the Bryan Area Foundation. In the confectionary indtry, Mr. Martin is also a current director of the Food Association, Washington, DC. Prior to his appointment to the Company and State Bank Boards, he served on State Bank's Williams County Advisory Board. Mr. Martin was appointed as a director of SBFG and State Bank in 2014. Mr. Martin currently serves on the Company's Governance and Nominating Committee and Compensation Committee and is also Chairman of State Bank's Executive Loan Committee. He is also the board liaison to the Williams County Advisory Board. - William G. Martin，1993年起，就是一个注册会计师，目前非执业状态。他在会计师事务所Big 8开始职业生涯，并在一个家具公司担任过财务总监。他现为Spangler Candy Company的执行副总裁、首席财务官，过去的15年他一直在该公司工作；这是位于俄亥俄州Bryan的家族私营企业，从事糖果的生产。他热衷于社团机构的活动，现为State Bank Williams County的顾问委员会成员；Bryan Athletic Boosters的前任总裁；是Bryan Area Foundation的成员，并任职于其投资与提名委员会。由于近来他主持了Bryan Schools债券的成功发行，他被Bryan Area Chamber of Commerce评为2013 Business Person of the Year。2014年2月，他被任命为本公司和State Bank的董事。
- William G. Martin has an extensive background in finance and strategic and tactical leadership in northst Ohio.With over 36 years' experience in finance and accounting, he started his career at Arthur Young (now Ernst & Young) in Toledo, Ohio where he passed the Ohio CPA Exam in 1993 (now non practicing). He then held the position of VP Controller with a large furniture manufacturer. Mr. Martin is currently President of the Spangler Candy Company, a 118 year old family owned privately held company in Bryan, Ohio that is also the 12th largest candy company in the United States, where he has been employed the past 27 years. Mr. Martin also serves as a director of Spangler Candy Company. In the local community, Mr. Martin has significant community involvement with currently serving as a Director of the Williams County Port Authority, Bryan, Ohio and Chairman and director of the Catholic Community Foundation, also serving on its Nominating & Governance and Investment committees. He formerly served as a Member of the Bryan Area Foundation. In the confectionary indtry, Mr. Martin is also a current director of the Food Association, Washington, DC. Prior to his appointment to the Company and State Bank Boards, he served on State Bank's Williams County Advisory Board. Mr. Martin was appointed as a director of SBFG and State Bank in 2014. Mr. Martin currently serves on the Company's Governance and Nominating Committee and Compensation Committee and is also Chairman of State Bank's Executive Loan Committee. He is also the board liaison to the Williams County Advisory Board.
高管简历
中英对照 | 中文 | 英文- Ernesto Gaytan
Ernesto Gaytan，自2018年7月起担任公司执行Vice President兼首席技术创新和运营官；自2017年11月起担任首席技术创新官。
Ernesto Gaytan,Executive Vice President and Chief Technology Innovation Officer of the Company and State Bank since November 2017.- Ernesto Gaytan，自2018年7月起担任公司执行Vice President兼首席技术创新和运营官；自2017年11月起担任首席技术创新官。
- Ernesto Gaytan,Executive Vice President and Chief Technology Innovation Officer of the Company and State Bank since November 2017.
- Keeta J. Diller
KeetaJ.Diller，自2019年7月起担任公司执行Vice President兼首席风险官；2018年8月至2019年7月担任高级副总裁兼首席企业风险管理官；2011年12月至2018年8月担任高级副总裁兼审计协调员兼运营总监；Vice President2010年1月至2011年12月担任内部审计师；1996年起担任公司秘书；1990年2月开始在State Bank担任会计主管。
Keeta J. Diller,Executive Vice President of the Company since July 2019; Executive Vice President and Chief Operations Officer of State Bank since August 2024; Executive Vice President and Chief Risk Officer from July 2019 to August 2024; Senior Vice President and Chief Enterprise Risk Management Officer of State Bank from August 2018 through July 2019; Senior Vice President and Audit Coordinator and Director of Operations of State Bank from December 2011 through August 2018; Vice President and Internal Auditor of State Bank from January 2010 through December 2011; Corporate Secretary for the Company since 1996; Began working for State Bank in February 1990 as the Accounting Supervisor.- KeetaJ.Diller，自2019年7月起担任公司执行Vice President兼首席风险官；2018年8月至2019年7月担任高级副总裁兼首席企业风险管理官；2011年12月至2018年8月担任高级副总裁兼审计协调员兼运营总监；Vice President2010年1月至2011年12月担任内部审计师；1996年起担任公司秘书；1990年2月开始在State Bank担任会计主管。
- Keeta J. Diller,Executive Vice President of the Company since July 2019; Executive Vice President and Chief Operations Officer of State Bank since August 2024; Executive Vice President and Chief Risk Officer from July 2019 to August 2024; Senior Vice President and Chief Enterprise Risk Management Officer of State Bank from August 2018 through July 2019; Senior Vice President and Audit Coordinator and Director of Operations of State Bank from December 2011 through August 2018; Vice President and Internal Auditor of State Bank from January 2010 through December 2011; Corporate Secretary for the Company since 1996; Began working for State Bank in February 1990 as the Accounting Supervisor.
- Steven R. Walz
Steven R. Walz，自2021年12月起担任State Bank执行副总裁兼首席贷款官；2021年9月至2021年12月担任State Bank高级副总裁兼首席贷款官；2017年11月至2019年11月担任State Bank高级副总裁兼首席信贷官；2012年9月至2017年11月担任State Bank副总裁兼高级信贷分析师；2011年9月至2012年9月担任State Bank助理副总裁兼商业服务官；助理副总裁2010年1月至2012年9月担任国家银行信贷分析师；2007年10月开始在国家银行工作，担任信贷分析师；2019年11月离开国家银行，担任K & P Medical Transport，LLC总裁，2021年9月重新加入国家银行，
Steven R. Walz,Executive Vice President and Chief Lending Officer of State Bank since December 2021; Senior Vice President and Chief Lending Officer of State Bank from September 2021 through December 2021; Senior Vice President and Chief Credit Officer of State Bank from November 2017 through November 2019; Vice President and Senior Credit Analyst of State Bank from September 2012 through November 2017; Assistant Vice President and Commercial Services Officer of State Bank from September 2011 to September 2012; Assistant Vice President and Credit Analyst of State Bank from January 2010 through September 2012; Began working for State Bank in October 2007 as a Credit Analyst; Mr. Walz left State Bank in November 2019 to work as President for K&P Medical Transport, LLC. prior to rejoining State Bank in September 2021.- Steven R. Walz，自2021年12月起担任State Bank执行副总裁兼首席贷款官；2021年9月至2021年12月担任State Bank高级副总裁兼首席贷款官；2017年11月至2019年11月担任State Bank高级副总裁兼首席信贷官；2012年9月至2017年11月担任State Bank副总裁兼高级信贷分析师；2011年9月至2012年9月担任State Bank助理副总裁兼商业服务官；助理副总裁2010年1月至2012年9月担任国家银行信贷分析师；2007年10月开始在国家银行工作，担任信贷分析师；2019年11月离开国家银行，担任K & P Medical Transport，LLC总裁，2021年9月重新加入国家银行，
- Steven R. Walz,Executive Vice President and Chief Lending Officer of State Bank since December 2021; Senior Vice President and Chief Lending Officer of State Bank from September 2021 through December 2021; Senior Vice President and Chief Credit Officer of State Bank from November 2017 through November 2019; Vice President and Senior Credit Analyst of State Bank from September 2012 through November 2017; Assistant Vice President and Commercial Services Officer of State Bank from September 2011 to September 2012; Assistant Vice President and Credit Analyst of State Bank from January 2010 through September 2012; Began working for State Bank in October 2007 as a Credit Analyst; Mr. Walz left State Bank in November 2019 to work as President for K&P Medical Transport, LLC. prior to rejoining State Bank in September 2021.
- Mark A. Klein
Mark A. Klein，2006年起，担任State Bank的总裁、首席执行官；2010年起，担任本公司的总裁、首席执行官。加入本公司和State Bank之前，2004年至2006年1月，他担任俄亥俄州Toledo的Sky Bank私人银行部高级副总裁；2000-2004，担任该银行的副总裁、团队领导；1994-1999，他在该银行营收达4.5亿美元的关联公司中，担任执行副总裁、高级借贷人。他目前是Defiance City Schools的董事，过去的16年他一直在此任职，曾在2001、2006、2011年，三度担任校长。近来，他被任命为ProMedica Defiance Regional Hospital Foundation Board的主席，随后担任Toledo Promedica的董事。2013年，他被州长Kasich任命为State of Ohio Banking Commission的成员，为该州的银行业贡献力量。他热衷参与社区活动，其中包括Defiance 2100，这是各种社区领导的多元化组织，旨在推进经济发展。他曾是Defiance Area Foundation、Defiance City School Foundation的成员，以及ProMedica Defiance Regional Hospital Foundation Board的成员、主席。
Mark A. Klein was appointed Chairman, President and CEO of the Board of Directors of SB Financial in 2015. Previoly, he served as President and CEO of SB Financial since 2010 and State Bank since 2006. Mr. Klein is a graduate of Defiance College in Defiance, Ohio with a Bachelor of Science Degree in Finance. He is a graduate of the University of Wisconsin – Madison Graduate School of Banking and received his Master of Biness Administration (MBA) degree from Bowling Green State University. Mr. Klein also attained a Certificate of Management Excellence (CME) at Harvard Biness School. Prior to joining the Company and State Bank, he was Senior Vice President Private Banking of Sky Bank, Toledo, Ohio from 2004 to January 2006, and Vice President and Team Leader of Sky Bank, Toledo, Ohio from 2000 to 2004. From 1994 to 1999, he was Executive Vice President and Senior Lender at a $450 million Sky Bank affiliate. Mr. Klein has served as the past Chair of the ProMedica Defiance Regional Hospital Board, past member of the Defiance City Schools Board of Education for 20 years while serving as its president for f terms, served on the State of Ohio Banking Commission and as a member of The Defiance College Board of Trtees. Mr. Klein has also served on the Federal Reserve Bank of Cleveland's Fth District, Community Depository Institutions Advisory Council (CDIAC). Mr. Klein is active in his community, including board membership in the local Community Improvement Corporation (CIC) and as its VP. He is also a past member of the Defiance Area Foundation and Defiance City School Foundation.- Mark A. Klein，2006年起，担任State Bank的总裁、首席执行官；2010年起，担任本公司的总裁、首席执行官。加入本公司和State Bank之前，2004年至2006年1月，他担任俄亥俄州Toledo的Sky Bank私人银行部高级副总裁；2000-2004，担任该银行的副总裁、团队领导；1994-1999，他在该银行营收达4.5亿美元的关联公司中，担任执行副总裁、高级借贷人。他目前是Defiance City Schools的董事，过去的16年他一直在此任职，曾在2001、2006、2011年，三度担任校长。近来，他被任命为ProMedica Defiance Regional Hospital Foundation Board的主席，随后担任Toledo Promedica的董事。2013年，他被州长Kasich任命为State of Ohio Banking Commission的成员，为该州的银行业贡献力量。他热衷参与社区活动，其中包括Defiance 2100，这是各种社区领导的多元化组织，旨在推进经济发展。他曾是Defiance Area Foundation、Defiance City School Foundation的成员，以及ProMedica Defiance Regional Hospital Foundation Board的成员、主席。
- Mark A. Klein was appointed Chairman, President and CEO of the Board of Directors of SB Financial in 2015. Previoly, he served as President and CEO of SB Financial since 2010 and State Bank since 2006. Mr. Klein is a graduate of Defiance College in Defiance, Ohio with a Bachelor of Science Degree in Finance. He is a graduate of the University of Wisconsin – Madison Graduate School of Banking and received his Master of Biness Administration (MBA) degree from Bowling Green State University. Mr. Klein also attained a Certificate of Management Excellence (CME) at Harvard Biness School. Prior to joining the Company and State Bank, he was Senior Vice President Private Banking of Sky Bank, Toledo, Ohio from 2004 to January 2006, and Vice President and Team Leader of Sky Bank, Toledo, Ohio from 2000 to 2004. From 1994 to 1999, he was Executive Vice President and Senior Lender at a $450 million Sky Bank affiliate. Mr. Klein has served as the past Chair of the ProMedica Defiance Regional Hospital Board, past member of the Defiance City Schools Board of Education for 20 years while serving as its president for f terms, served on the State of Ohio Banking Commission and as a member of The Defiance College Board of Trtees. Mr. Klein has also served on the Federal Reserve Bank of Cleveland's Fth District, Community Depository Institutions Advisory Council (CDIAC). Mr. Klein is active in his community, including board membership in the local Community Improvement Corporation (CIC) and as its VP. He is also a past member of the Defiance Area Foundation and Defiance City School Foundation.
- Anthony V. Cosentino
Anthony V. Cosentino，2010年3月起，担任本公司和State Bank的执行副总裁、首席财务官；2011年10月起，担任RDSI的首席财务官；2010年起，担任State Bank的投资委员会成员。
Anthony V. Cosentino,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 Trust Investment Review Committee since June 2010.- Anthony V. Cosentino，2010年3月起，担任本公司和State Bank的执行副总裁、首席财务官；2011年10月起，担任RDSI的首席财务官；2010年起，担任State Bank的投资委员会成员。
- Anthony V. Cosentino,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 Trust Investment Review Committee since June 2010.