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Company Executives

Officer Age In this role Joined Pay Source
Eric J. Meilstrup Also a director
Chief Executive Officer
58 Not stated Not stated Not reported
Andrew Wallace
Executive Vice President, Chief Financial Officer
34 Not stated Not stated Not reported
Robert C. Haines II
President
53 Not stated Not stated Not reported
Lawrence P. Mulligan Jr.
Executive Vice President, Chief Operating Officer
57 Not stated Not stated Not reported
Jeff D. Meeker
Executive Vice President, Chief Lending Officer
62 Not stated Not stated Not reported
Bradley A. Ruppert
Executive Vice President, Chief Investment Officer
50 Not stated Not stated Not reported
Patricia Walter
Executive Vice President, Chief Risk Officer
51 Not stated Not stated Not reported
Michael R. Miller
Executive Vice President, Trust Officer
68 Not stated Not stated Not reported

Each officer opens the passage of the filing that names them. A title that changed since the list comes from the officer's latest Form 3, 4 or 5, and its start year is not stated there. "Not stated" means the filing does not say. Pay is the proxy's Summary Compensation Table, which reports only the named executive officers.

Directors
11
serving now
Independent
Not stated
the proxy does not say
Average tenure
16.8 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
William H. Kaufman
82 1982
44 years
Not stated None stated None stated Not stated
Mary E. Bradford
70 2018
8 years
Not stated None stated None stated Not stated
William (“Rhett”) G. Huddle
70 2018
8 years
Not stated None stated None stated Not stated
Craig M. Johnson
70 2019
7 years
Not stated None stated None stated Not stated
Spencer S. Cropper
Not stated Not stated Not stated None stated None stated Not stated
Eric J. Meilstrup
Not stated Not stated Not stated None stated None stated Not stated
Steve P. Foster
Not stated Not stated Not stated None stated None stated Not stated
Stephen P. Wilson
Not stated Not stated Not stated None stated None stated Not stated
Michael J. Johrendt
Not stated Not stated Not stated None stated None stated Not stated
Anne E. Krehbiel
Not stated Not stated Not stated None stated None stated Not stated
Takeitha W. Lawson
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.

1 disclosed in the proxy filed Mar 12, 2026
William H. Kaufman
director of LCNB; former Partner (currently Of Counsel) of Kaufman & Florence
$78,836.41
2025

The Bank retained Kaufman & Florence for legal services in 2025; the approximate amount billed for those services was stated.

With Kaufman & Florence 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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