RICHARD L. HARDGROVE - Corporate Board Profile

SB FINANCIAL GROUP, INC.

Filing Date	Source Excerpt
2007-03-08	Richard L. Hardgrove 68 (Retired) President and Chief Executive Officer of the Eastern Region of Sky Bank, Salineville, Ohio from 1998 to 2001; Deputy Superintendent of Banks, State of Ohio, from 1996 to 1998; Director of State Bank since 2004. 2004 2010 Audit Committee Aggregate fees earned by or paid to Mr. Hardgrove included (a) $17,500 in fees for service on the Board of Directors and committees of the Company and (b) $12,075 in fees for service on the Board of Directors and committees of State Bank.
2008-02-25	Richard L. Hardgrove, 69, (Retired) President and Chief Executive Officer of the Eastern Region of Sky Bank... Director Compensation Table for 2007 Fiscal Year: Fees Earned or Paid in Cash $29,625, Option Awards $554, Total $30,179.
2009-02-27	Richard L. Hardgrove: Age 70, Director since 2004, Term expiring 2010. Committees: Audit Committee, Compensation Committee. Director Compensation Table: $32,229 total compensation.
2010-03-10	Richard L. Hardgrove, 71, (Retired) President and Chief Executive Officer of the Eastern Region of Sky Bank, Salineville, Ohio from 1998 to 2001; Deputy Superintendent of Banks, State of Ohio, from 1996 to 1998; Trustee, Akron Children’s Hospital from 1993 to 2004; Chairman of the Board, Akron Children’s Hospital from 1998 to 2002; Director of State Bank since 2004; Director of RDSI Banking Systems, Inc. (RDSI) since 2009. Aggregate fees earned by or paid to Mr. Hardgrove included (a) $21,900 in fees for service on the Board and committees of the Company, (b) $10,800 in fees for service on the Board of Directors and committees of State Bank and (c) $1,000 for service on the Board of Directors of RDSI.
2011-03-31	Mr. Hardgrove currently serves as Chairman of the Board.
2012-03-28	Richard L. Hardgrove Age 73 (Retired) President and Chief Executive Officer... Director of State Bank since 2004; Director of RDSI since 2009. Chairman of the Board. Director Compensation Table for 2011 Fiscal Year: $50,725
2013-03-12	Richard L. Hardgrove...Chairman of the Board of the Company and State Bank...Aggregate fees earned by or paid to Mr. Hardgrove included (a) $30,400 in fees for service on the Board and committees of the Company, (b) $12,225 in fees for service on the Board of Directors and committees of State Bank and (c) $8,175 for service on the Board of Directors of RDSI.
2014-03-19	Mr. Hardgrove currently serves as Chairman of the Board of each of the Company, State Bank and RDSI. He is a member of the Compensation Committee and is the Chairman of the Board’s Governance Committee. Director Compensation Table for 2013 Fiscal Year shows total compensation of $47,342.
2015-03-20	Mr. Hardgrove currently serves as Chairman of the Board of each of the Company, State Bank and RDSI. He is a member of the Compensation Committee and is the Chairman of the Board’s Governance Committee.
2016-03-11	Richard L. Hardgrove Age 77 Lead Independent Director, SBFG, State Bank and RDSI Director Compensation Table for 2015 Fiscal Year Richard L. Hardgrove $32,300 SBFG Director, $10,500 State Bank Director, $6,000 RDSI Director, Total $48,800 He is a member of the Compensation Committee and the Governance Committee.
2017-03-10	Mr. Hardgrove currently serves as Lead Independent Director of each of the Company, State Bank and RDSI. He is a member of the Compensation Committee and the Governance and Nominating Committee. Director Compensation Table for 2016 Fiscal Year shows total compensation of $56,250.
2018-03-09	Mr. Hardgrove currently serves as Lead Independent Director of each of the Company, State Bank and RDSI. He is a member of the Compensation Committee and the Governance and Nominating Committee.
2019-03-08	Richard L. Hardgrove 80 Lead Independent Director, SBFG and State Bank 2004 ...Mr. Hardgrove currently serves as Lead Independent Director of the Company and State Bank. He is a member of the Compensation Committee and the Governance and Nominating Committee. ...Director Compensation Table for 2018 Fiscal Year ...Richard L. Hardgrove ...$62,265 ...Audit Committee Member ...Compensation Committee Member
2020-03-06	Mr. Hardgrove currently serves as Lead Independent Director of the Company and State Bank. Mr. Hardgrove has been a director of the Company and State Bank since 2004. He is a member of the Compensation Committee and the Governance and Nominating Committee.
2021-03-08	Mr. Hardgrove currently serves as Lead Independent Director of the Company and State Bank. Mr. Hardgrove has been a director of the Company and State Bank since 2004. He is a member of the Compensation Committee and the Governance and Nominating Committee.
2022-03-07	Mr. Hardgrove also formerly served as the Deputy Superintendent of Banks for the State of Ohio. He has served as a bank director for 41 years. Mr. Hardgrove currently serves as Lead Independent Director of the Company and State Bank. Mr. Hardgrove has been a director of the Company and State Bank since 2004. He is a member of the Compensation Committee and the Governance and Nominating Committee. He is also the board liaison to the Columbus Advisory Board.
2023-03-07	Mr. Hardgrove currently serves as Lead Independent Director of the Company and State Bank. He is a member of the Compensation Committee and the Governance and Nominating Committee. Director Compensation Table for 2022 Fiscal Year: Richard L. Hardgrove total $74,350.
2024-03-08	Mr. Hardgrove currently serves as Lead Independent Director of the Company and State Bank. He is a member of the Compensation Committee and the Governance and Nominating Committee.
2025-03-07	Mr. Hardgrove currently serves as Lead Independent Director of the Company and State Bank. Mr. Hardgrove has been a director of the Company and State Bank since 2004. He is a member of the Compensation Committee and the Governance and Nominating Committee. Director Compensation Table for 2024 Fiscal Year shows total $84,705.