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United States

MBT Financial Corp (MBTF.OQ)

MBTF.OQ on NASDAQ Stock Exchange Global Select Market

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15 Dec 2017
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Summary

Name Age Since Current Position

H. Douglas Chaffin

59 2008 President, Chief Executive Officer of the Company & Monroe Bank & Trust, Director

Michael Miller

66 2009 Independent Vice Chairman of the Board

John Skibski

50 2010 Chief Financial Officer, Executive Vice President of the Company & Monroe Bank & Trust, Treasurer, Director

Audrey Mistor

57 2013 Executive Vice President - Wealth Management Group Manager

Scott McKelvey

55 2007 Executive Vice President, Senior Wealth Management Officer of Monroe Bank & Trust

Thomas Myers

58 2003 Executive Vice President and Chief Lending Manager of Monroe Bank & Trust

Joseph Daly

56 2003 Director

Kristine Barann

2017 Independent Director

Peter Carlton

66 2004 Independent Director

Edwin Harwood

60 2009 Independent Director

Debra Shah

69 2006 Independent Director

Joseph Vig

2017 Independent Director

Biographies

Name Description

H. Douglas Chaffin

Mr. H. Douglas Chaffin is President, Chief Executive Officer of MBT Financial Corp and Monroe Bank & Trust, subsidiary of the company, Director of MBT Financial Corp. Mr. Chaffin has a long history of leadership roles in the banking industry, having served in an executive capacity with First Michigan Bank Corp. and Huntington National Bank. He also has served as the Chairman of the Michigan Bankers’ Association and on the Government Relations Council of the American Bankers Association. In 2011 Mr. Chaffin was named “Banker of the Year” by the Michigan Bankers’ Association.

Michael Miller

Mr. Michael J. Miller is Independent Vice Chairman of the Board MBT Financial Corp. He is the Chief Executive Officer of Floral City Beverage Inc., a wholesale beer distributor. Mr. Miller has a broad based knowledge of business, having been the CEO of his company since 1982. In addition to his 13 years of service on our Board, he was a Director of Security Bank of Monroe and has served in leadership roles on numerous non-profit and trade related boards and committees.

John Skibski

Mr. John L. Skibski is Chief Financial Officer, Executive Vice President of MBT Financial Corp., and Monroe Bank & Trust, subsidiary of the Company, Treasurer, Director of MBT Financial Corp. He is also a Director of the Federal Home Loan Bank of Indianapolis. Mr. Skibski has an MBA degree in Finance and has the Certified Management Accountant and Certified in Financial Management designations from the Institute of Management Accountants. He has obtained extensive knowledge of bank investments, treasury management, and asset/liability management during his 26-year career with Security Bank of Monroe, First of America Bank, and Monroe Bank & Trust. He is the Chairman of the Bank’s Asset/Liability Management Committee (ALCO), a non-board committee. He has also gained knowledge through his service as Chairman of the Risk Oversight Committee and as a member of the Audit, Budget/IT, and Executive/Governance Committees of the Federal Home Loan Bank of Indianapolis.

Audrey Mistor

Ms. Audrey Mistor is Executive Vice President, Wealth Management Group Manager of the company.

Scott McKelvey

Mr. Scott E. McKelvey is Executive Vice President, Senior Wealth Management Officer of Monroe Bank & Trust, a subsidiary of MBT Financial Corp. He was Senior Vice President — Downriver Community President in 2007, 2006, 2005, and 2004.

Thomas Myers

Mr. Thomas G. Myers is Executive Vice President and Chief Lending Manager of Monroe Bank & Trust, a subsidiary of MBT Financial Corp., since 2003. He was Executive Vice President & Chief Lending Manager in 2008, 2007, 2006, 2005, and 2004.

Joseph Daly

Mr. Joseph S. Daly is Director of MBT Financial Corp. He is the President and General Counsel of Daly Merritt Properties, Inc. and recently retired from the University of Detroit Mercy School of Law, where he served as Assistant Dean since 1984. He also holds officer/director positions with Daly Real Estate Services, Inc., Fort Eureka, LLC, Daly Merritt Properties, Inc., Oak Wyandotte, LLC, Parke Lane Landing, LLC, Daly Merritt Select, Inc., and Roebuck Residential, LLC. Mr. Daly has a background of experience in insurance, law, real estate, and banking obtained throughout his career, which has included service as a director of Charter National Bank and Community Director of Charter One Bank.

Kristine Barann

Ms. Kristine L. Barann serves as Independent Director of the Company. Ms. Barann is a Certified Public Accountant and has been employed as President at Baker College of Allen Park since 2014. Prior to that, she served as the Vice President of Finance at Baker College of Allen Park. Ms. Barann was also appointed to the Board’s Audit and Compensation committees.

Peter Carlton

Mr. Peter H. Carlton is Independent Director of MBT Financial Corp. He is a Member of Cooley, Hehl, Wohlgamuth and Carlton, PLLC, a Certified Public Accounting firm. Mr. Carlton has been a certified public accountant since 1974, and as a partner of a CPA firm for more than 30 years, he has financial knowledge. Due to his experience in preparing financial statements and conducting audits he serves as the Chairman of Audit Committee.

Edwin Harwood

Mr. Edwin L. Harwood is Independent Director of MBT Financial Corp. He has been a Member and Manager of Harwood Investment Strategies LLC, a registered investment advisory firm he formed in 2005. Prior to that he was the General Manager of Ed Harwood Buick-Pontiac Inc., an automotive retailer. Mr. Harwood’s financial experience includes a Bachelor of Arts degree in Financial Administration, and more than 25 years of experience managing an automotive retailer, including supervising the accounting function. He also has nine years of professional investment experience.

Debra Shah

Mrs. Debra J. Shah is Independent Director of MBT Financial Corp. She is the President of Sensational Beginnings, a catalog and internet retailer of children’s products. Mrs. Shah is an entrepreneur with over 25 years of experience as the President and owner of her company, a local business with national and international catalog and internet sales. She has experience in management, finance, catalog and internet marketing, product selection, copy writing, and budgeting. She has also served as a board member of Mercy Memorial Hospital and currently serves as a board member of CASA for Monroe County.

Joseph Vig

Mr. Joseph S. Vig serves as Independent Director of the Company. Mr. Vig is Principal of J. S. Vig Construction Company, a commercial construction company based in Taylor, Michigan. Mr. Vig was also appointed to the Board’s Loan Review and Compensation committees.