Middlefield Banc Corp.

James L. Long. Mr. Long is a Director of the Bank and currently serves as President and CEO. He is a 36-year banking industry veteran. Mr. Long is a long-time resident of Dublin and is a graduate of The Ohio State University. He has been active with many community organizations including the American Cancer Society, United Way, Kids 'n Kamp, and the Franklin Park Conservatory.

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Ms. Turk is the Chief Financial Officer/Treasurer of Molded Fiber Glass Companies and a licensed CPA. Molded Fiber Glass Companies, located in Ashtabula, Ohio, is a manufacturer of reinforced fiber glass products with 16 entities in the US and Mexico Directors of Middlefield s bank subsidiaries, Middlefield Bank and Emerald Bank, are elected annually and do not serve staggered terms. Except for Mr. Jones, the directors identified in the table above are expected to be nominated and elected to continue serving as directors of Middlefield Bank for the following year. Messrs. Caldwell, Coyne, and Jones also serve as directors of Emerald Bank. All of Emerald Bank s seven directors are expected to be nominated and elected to continue serving for the following year.

Clayton W. Rose, III. Mr. Rose is a Director of the Bank and a Certified Public Accountant and a partner with Rea & Associates, Inc., CPA?s in Dublin, Ohio. He is a graduate of the Ohio State University. He is very active in the Dublin community volunteering as a Trustee for the Dublin Convention and Visitors Bureau, past president of the Dublin Kiwanis Club, chairman of the City of Dublin Tax Board of Review, co-chair of the Dublin Irish Festival hospitality committee, and grand marshal of the 1999 Dublin Independence Day Celebration.

Mr. Skidmore is Northeast Ohio Senior District Manager of Waste Management and has held progressively responsible positions with Waste Management and a predecessor company since 1978. He previously served on the Board of Directors of both First County Bank in Chardon and of Metropolitan National Bank in Youngstown. He is a member and was the past President of the Chardon Rotary, a former President of the Chardon Chamber of Commerce, a former member of the business advisory committee of Kent State University (Geauga), and a past representative to the board of the National Solid Waste Management Association in Washington, D. C.