Ohio Legacy Corp.

D. Michael Kramer (47) is the Company's Chief Executive Officer and President. Mr. Kramer previously served as Executive Vice President, Chief Technology and Operations Manager of Integra Bank Corporation, a $3.0 billion bank holding company in Evansville, Indiana. Before that, he served as President and Chief Operating Officer of Target Media and as Senior Vice President of Star Bank, N.A.

Vanessa M. Richards, age 49, is Senior Vice President and Chief Financial Officer, Ohio Legacy Bank, N.A. Ms. Richards joined the Company in May 2007; from March 2007 until that time, she worked with the Company as a consultant in the areas of asset/liability management and regulatory reporting. From 1981 to 2006, she served in various capacities with Unizan Bank, National Association, finishing as Vice President Asset/Liability Management. Ms. Richards graduated from the University of Akron with a B.S in Finance.

Mr. Plumly (51) has been a director of the Company since 1999. Since 1981, Mr. Plumly has been a member of Critchfield, Critchfield & Johnston, Ltd., and currently serves as its Managing Member. The law firm has five offices located in central Ohio. Mr. Plumly served on the Board of Directors of Signal Corporation and Signal Bank, N.A., from 1986 to 1999. Mr. Plumly graduated from Muskingum College in 1975 with a B.A. in History and received his J.D. from Case Western Reserve University in 1978. Mr. Plumly is the Immediate Past President of Meals on Wheels of Stark and Wayne Counties and has been involved in coaching youth football, basketball and lacrosse. He also serves as a member of the Board of Trustees of the United Methodist Church, as a member of the Board of Directors of Main Street, Inc., and is a member of the Wayne County Children Services Advisory Board. Mr. Plumly previously served on the board of Goodwill Industries of Wayne County, Inc., as President and Trustee of the Wooster Lacrosse Club, as President of the Board of Trustees of Wooster Country Club and as Chairman of the Board of Governors of Wooster Country Club.

Mr. Long is a licensed CPA with over 35 years experience as an accountant. He graduated from Kent State University in 1971, and currently serves as the President of Long, Cook & Samsa, Inc., CPA's of Wooster. Mr. Long is actively involved as past President of the Wayne County Historical Society and Buckeye Council, Inc., Boy Scouts of America. He is also past Chairman of the Wooster Area Chamber of Commerce, Treasurer of the Wooster Rotary Club and The Village Network, board member of the Wooster Youth Baseball, Troop Committee Member of Boy Scout Troop 61 of Wooster, and a Trustee for the College of Wooster. He is retired from the Army Reserve as a Lieutenant Colonel. Mr. Long is also a director of Ohio Legacy Bank.

Mr. Allen (53) has been a director of the Company since 1999. Mr. Allen is the Chief of Staff and Director of Budget for the City of Canton, Ohio. Mr. Allen also is President of SPC Realty Company, a real estate investment company. From 1994 to 1997, Mr. Allen served as the President, Chief Operating Officer and owner of Service Packaging Corporation. Mr. Allen is the immediate past President of Congress Lake Club and Secretary of the Board of Governors of Mercy Medical Hospital. Mr. Allen is also involved with the Pro Football Hall of Fame Festival, where his involvement spans 28 years, and served as its General Chairman in 1993. Mr. Allen served as Chairman of the Board of Trustees of the Greater Canton Chamber of Commerce in 2002 and is currently serving as its Treasurer. He also served as President of Meals on Wheels of Stark and Wayne Counties in 1999 and 2000.

Array

Mr. Fitzpatrick (51) has been a director of the Company since 1999. Mr. Fitzpatrick has served as a partner in Fitzpatrick Enterprises in Canton, Ohio, since 1973. Mr. Fitzpatrick is primarily involved in the development of commercial real estate for his own portfolio.

Mr. Schervish (63) has been a director of the Company since 1999. Mr. Schervish has been the owner and President of Stark Management Services, Inc., since 1968. His company provides bookkeeping, management and consulting services to restaurants and other local businesses. He graduated from the University of Detroit with a B.S. in Marketing. Mr. Schervish is very active in community affairs, serving the Pro Football Hall of Fame Board, the Stark Development Board, Canton Rotary Club, Junior Achievement, Downtown Canton Redevelopment Organization, Stark Community Foundation and several others.