Community Bank Shares of Indiana Inc.

Director, President and Chief Executive Officer of the Company since 2000. Director of Community Bank since 2000. Served as President of Community Bank from October, 2000 until March, 2002. Served as a director of Community Bank of Kentucky from 2000 until its merger with Community Bank of Southern Indiana in 2003. Currently serves on the Community Bank Nelson County Business Development Board. Formerly Director, President and Chief Executive Officer of the Corbin, Kentucky office of Union Planters Bank (previously known as First National Bank of Corbin and Southeast Bancorp) from 1990 until 2000.

Paul Chrisco was appointed Senior Vice President, Chief Financial Officer in 2001. Previous to that time, he was Vice President, Chief Financial Officer of the Company from 2000 to 2001, Chief Accounting Officer from 1999 to 2000 and Controller from 1997 to 1999. He was employed as Controller at AmBank Indiana before joining the Company.

Kevin Cecil a Senior Vice President of the Company, was appointed to that position in April, 2002. He is a director of Community Bank of Southern Indiana, having been elected in December, 2001 and also serves as the President of the Indiana Market Banking Division of Community Bank of Southern Indiana, a position that he has held since August, 2003, and Chief Executive Officer, a position that he has held since August, 2001. Mr. Cecil was employed by The Bank - Oldham County from April, 2001 until August, 2001 as Executive Vice President and Senior Loan Officer, and by PNC Bank from January, 1977 until March, 2001 as Senior Vice President and Indiana Market Manager.

Jeffrey Cash was appointed Senior Vice President, Audit and Risk Management, in January, 2003. He has served as internal auditor for the Company since 2000 and served as Vice President, Retail for Community Bank from 1999 until his appointment as the Company's internal auditor, and as Vice President, Commercial Lending for Community Bank from 1997 until 1999.

Director of the Company since its formation in 1994, having previously served as a director of Community Bank Shares, MHC from its formation in 1991. Director of Community Bank since 1986. Served as a Director of Community Bank of Kentucky from 2002 until its merger with Community Bank of Southern Indiana in 2003. Currently serves on the Community Bank Nelson County Business Development Board. Formerly chief operating officer of Vermont American Corp., a manufacturer and marketer of power tool accessories and home storage products located in Louisville, Kentucky, retired May 1, 2001. Partner in Shea and Young, a real estate investment company located in New Albany, Indiana, since January, 1993.

Director of the Company since its formation in 1994, having previously served as a director of Community Bank Shares, MHC from its formation in 1991. Director (since 1989) and Chairman of the Board (since May, 2002) of Community Bank. President, Chief Executive Officer, and owner of Libs Paving Co., Inc., Floyds Knobs, Indiana since 1972.

Director of the Company since 2001. Served as a director of Community Bank of Kentucky until its merger with Community Bank of Southern Indiana in 2003. Currently serves on the Community Bank Nelson County Business Development Board. Vice President and partial owner of TEBCO, Inc., a farming and real estate partnership, since 1971. President and partial owner of Ballard Brothers, Inc., a farming and real estate partnership, since 1998. President and partial owner of Culpepper VII, LLC, a farming and real estate partnership, since April, 2002.

Director of the Company since 1997. Director of Community Bank since 1994. Associated with Bert R. Huncilman & Son, Inc., a manufacturing company located in New Albany, Indiana, since 1978, most recently as president and CEO, and is a partial owner of the company. Director of Rauch, Inc., since September, 1997. Partial owner of Huncilman Enterprises, a real estate partnership, and Huncilman, Inc., an assembly firm, both of which are located in New Albany, Indiana.

Director of the Company since 1997. Director of Community Bank since 1994. President and sole owner of KM Stemler Co., Inc., a construction company, located in New Albany, Indiana, since 1981. Partial owner of KM Stemler Trucking, Inc., which is located in New Albany, Indiana. Partial owner of Broadway Properties, LLC, a commercial real estate company located in Southern Indiana.

Director of the Company since 2007. President and CEO of Geo. Pfau's Sons Co., Inc since 1965.

Director of the Company since 1997. Director of Community Bank since 2002 having previously served as a Director of Heritage Bank from 1996 until 2002. President and partial owner of Stemler and Sons Plumbing, Inc., a plumbing supply business located in Jeffersonville, Indiana. Owner of Stemler Irrigation, an irrigation company located in Jeffersonville, Indiana.