KENNETH E. JONES - Corporate Board Profile

MIDDLEFIELD BANC CORP

Filing Date	Source Excerpt
2008-04-07	Mr. Jones is the Chairman of the Board of Emerald Bank, which was acquired by Middlefield on April 19, 2007. A self-employed financial consultant and advisor, Mr. Jones earned a B.S. in Nuclear Engineering from the University of Virginia in 1970 and an M.B.A. from the University of Virginia in 1972. He is also licensed in Ohio as a CPA (inactive). Mr. Jones is a former director of Applied Innovation, Inc. of Dublin, Ohio (Nasdaq), and served on its Audit Committee
2009-04-06	Mr. Jones is the Chairman of the Board of Emerald Bank. ... 2008 Director Compensation table shows Kenneth E. Jones with total compensation of $10,409. ... Committees: Audit Committee, Equity Plan Committee.
2010-04-05	Mr. Jones is the Chairman of the Board of Emerald Bank. A self-employed financial consultant and advisor, Mr. Jones earned a B.S. in Nuclear Engineering from the University of Virginia in 1970 and an M.B.A. from the University of Virginia in 1972. He is also licensed in Ohio as a CPA (inactive).
2011-04-04	Mr. Jones is the Chairman of the Board of Emerald Bank. He serves on the Audit Committee and Corporate Governance and Nominating Committee. His 2010 director compensation was $7,600.
2012-04-09	Mr. Jones is the Chairman of the Board of Emerald Bank. The director compensation table shows Kenneth E. Jones with total compensation of $17,810 in 2011. He serves on the Audit Committee.
2013-04-08	Mr. Jones is the Chairman of the Board of Emerald Bank. A self-employed financial consultant and advisor, Mr. Jones earned a B.S. in Nuclear Engineering from the University of Virginia in 1970 and an M.B.A. from the University of Virginia in 1972.
2014-04-07	Kenneth E. Jones A self-employed financial consultant and advisor, Mr. Jones earned a B.S. in Nuclear Engineering from the University of Virginia in 1970 and an M.B.A. from the University of Virginia in 1972. He is also licensed in Ohio as a CPA (inactive). He currently serves as the Chief Financial Officer, on a part-time basis, of Minimally Invasive Devices, Inc. and NanoStatics Corporation, both located in Columbus, Ohio. He is the Treasurer and Secretary, respectively, of the two companies. Minimally Invasive develops and sells medical devices used in laparoscopic surgery. NanoStatics produces nanofibers for high efficiency air filtration applications. Mr. Jones is a former director of Applied Innovation, Inc. of Dublin, Ohio (NASDAQ), and served as Chairman of its Audit Committee. He has served as the elected fiscal officer of Jefferson Township, Franklin County, Ohio since May 2004. Mr. Jones' financial and business experience and his service as a director of Middlefield since 2008 allow him to provide business and leadership expertise to the board. Director Compensation Table shows Kenneth E. Jones received $16,350 in total compensation in 2013. Committees: Corporate Governance and Nominating Committee, Audit Committee.
2015-04-06	Kenneth E. Jones 37,250 0 0 n/a n/a 0 37,250 ... A self-employed financial consultant and advisor, Mr. Jones earned a B.S. in Nuclear Engineering from the University of Virginia in 1970 and an M.B.A. from the University of Virginia in 1972. He is also licensed in Ohio as a CPA (inactive). He currently serves as the Chief Financial Officer, on a part-time basis, of Minimally Invasive Devices, Inc. and NanoStatics Corporation, both located in Columbus, Ohio. He is the Treasurer and Secretary, respectively, of the two companies. Minimally Invasive develops and sells medical devices used in laparoscopic surgery. NanoStatics produces nanofibers for high efficiency air filtration applications. Mr. Jones is a former director of Applied Innovation, Inc. of Dublin, Ohio (NASDAQ), and served as Chairman of its Audit Committee. He has served as the elected fiscal officer of Jefferson Township, Franklin County, Ohio since May 2004. Mr. Jones' financial and business experience and his service as a director of Middlefield since 2008 allow him to provide business and leadership expertise to the board.
2016-04-04	A self-employed financial consultant and advisor, Mr. Jones earned a B.S. in Nuclear Engineering from the University of Virginia in 1970 and an M.B.A. from the University of Virginia in 1972. He is also licensed in Ohio as a CPA (inactive). Mr. Jones is a former director of Applied Innovation, Inc. of Dublin, Ohio (NASDAQ), and served as Chairman of its Audit Committee. He has served as the elected fiscal officer of Jefferson Township, Franklin County, Ohio since May 2004. Mr. Jones' financial and business experience and his service as a director of Middlefield since 2008 allow him to provide business and leadership expertise to the board.
2017-04-04	The following table shows the compensation paid to nonemployee directors for their service in 2016... Kenneth E. Jones 39,100 Fees Earned or Paid in Cash, 3,240 Stock Awards, 2,400 All Other Compensation, Total 44,740. Audit Committee Chairman.
2018-04-04	Mr. Jones is a retired financial executive and licensed CPA. Mr. Jones' financial and business experience and his service as a director of Middlefield since 2008 allow him to provide business and leadership expertise to the board. Director compensation table shows Kenneth E. Jones received $47,300 in total in 2017. He serves on the Audit Committee and Compensation Committee.
2019-04-04	Mr. Jones is a retired financial executive... Compensation Table shows total $42,642.
2020-04-03	Kenneth E. Jones 28,750 9,589 0 n/a n/a 3,600 41,939
2021-04-05	Kenneth E. Jones 28,750 9,575 0 n/a n/a 3,000 41,325 A retired financial executive, Mr. Jones earned a B.S. in Nuclear Engineering from the University of Virginia in 1970 and an M.B.A. from the University of Virginia in 1972. He is also licensed in Ohio as a CPA (inactive). Mr. Jones is a former director of Applied Innovation, Inc. of Dublin, Ohio (NASDAQ), and served as Chairman of its Audit Committee. He has served as the elected fiscal officer of Jefferson Township, Franklin County, Ohio since May 2004. Mr. Jones’ financial and business experience and his service as a director of Middlefield since 2008 allow him to provide business and leadership expertise to the board.
2022-04-05	A retired financial executive, Mr. Jones earned a B.S. in Nuclear Engineering from the University of Virginia in 1970 and an M.B.A. from the University of Virginia in 1972... Mr. Jones’ financial and business experience and his service as a director of Middlefield since 2008 allow him to provide business and leadership expertise to the board.
2023-04-04	Mr. Jones served as Chairman of the Audit Committee for Applied Innovation, Inc. He has served as a director of Middlefield since 2008. The 2022 compensation of Director Jones included $3,000 for service on our Central Ohio Regional Advisory Board. Director compensation table shows total $54,574.
2025-04-04	Kenneth E. Jones serves on Audit Committee and Compensation Committee. Total compensation $46,125.