Westfield Bank Board of Directors

Otto Bosshard, Bosshard Investment Management Co.

W. Fred F. Kloots, Leonard Insurance Services

Gary D. Hallman, Medina General Hospital

Nancy Heinen, retired BP p.l.c.

Jon W. Park, Westfield Bank

Paul Carleton, Carleton Advisors

Gary G. Clark, Westfield Bank

John Warfel, Westfield Financial Corporation

Billie Rawot, Eaton Corporation

Anthony S. Manna, Signet Enterprises, LLC

Anthony M. Ciepiel, The Flood Company

Dennis Reeves, Southern Title Insurance Corporation

Robert Berry, Corporate Secretary