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Company Executives

$ Management Team

Ms. Courtney Erminio

Executive Vice President

Chief Risk Officer

Age 43
Compensation -
Sex Female

Mr. Michael Ranttila

Chief Financial Officer

Executive Vice President - Middlefield

Treasurer

Age 52
Compensation $682.9K USD
Sex Male

Mr. William Skidmore

Independent Chairman of the Board

Age 68
Compensation $59.85K USD
Sex Male

Mr. Ronald Zimmerly

President

Chief Executive Officer

Director

Age 60
Compensation $1.263M USD
Sex Male

Ms. Sarah Winters

Chief Human Resources Officer

Executive Vice President

Age 50
Compensation -
Sex Female

Mr. Michael Cheravitch

Executive Vice President

Chief Banking Officer

Age 63
Compensation $480.1K USD
Sex Male

Ms. Rebecca Noblit

Executive Vice President

Chief Credit Officer

Age 43
Compensation -
Sex Female

Mr. Thomas Wilson

Executive Vice President - Corporate Development

Age 57
Compensation -
Sex Male

Board of Directors

From the proxy statement filed Apr 4, 2025
Directors
12
serving now
Independent
Not stated
the proxy does not say
Average tenure
9.0 years
from year joined
CEO also chairs the board
Not stated
no chair stated
Director Age On board Independent Committees Other public boards Pay Source
Spencer T. Cohn
37 2022
3 years
 Not stated None stated Bancorp 34, Inc., CNB Bank Shares, Inc. Not stated
William J. Skidmore
68 2013
12 years
 Not stated None stated None stated Not stated
Carolyn J. Turk
68 2004
21 years
 Not stated None stated None stated Not stated
Kenneth E. Jones
76 2008
17 years
 Not stated None stated None stated Not stated
James K. McCaskey
61 2004
21 years
 Not stated None stated None stated Not stated
Michael C. Voinovich
50 2020
5 years
 Not stated None stated GBank Financial Holdings, Inc. Not stated
Mark R. Watkins
62 2022
3 years
 Not stated None stated None stated Not stated
Thomas W. Bevan
59 2017
8 years
 Not stated None stated None stated Not stated
Kevin A. DiGeronimo
40 2021
4 years
 Not stated None stated None stated Not stated
Jennifer L. Moeller
61 2023
2 years
 Not stated None stated None stated Not stated
Ronald L. Zimmerly, Jr.
CEO
 60 2022
3 years
 Not stated None stated None stated Paid as CEO
Mast Leaving at the meeting
Not stated Not stated Not stated None stated None stated Not stated

Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.

Related-party transactions

1 disclosed in the proxy filed Apr 4, 2025
an entity in which a Middlefield Banc Corp. director has a material ownership interest
entity in which a Middlefield Banc Corp. director has a material ownership interest
In excess of $120,000
2024

Commercial real estate loan made by The Middlefield Banking Company to the entity.

With The Middlefield Banking Company Open in proxy

The proxy also says directors, officers or their families deal with the company in the ordinary course of business, on the same terms as others. Those are not conflicts and are not listed. Read it in the proxy

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