THOMAS A. BUIS - Corporate Board Profile

SB FINANCIAL GROUP, INC.

Filing Date	Source Excerpt
2006-03-09	Thomas A. Buis 69 Consultant, Blanchard Valley Health Association, Findlay, Ohio, a non-profit parent corporation of an integrated regional health system, since 2004; retired as President and Chairman in 2004; served as Chairman from 2000 to 2004 and President from 1975 to 2000 of Spencer-Patterson Agency, Inc., Findlay, Ohio, an insurance agency. Director of State Bank since 2004. Director of RFS from 2003 to July 2005. The Board of Directors has five standing committees: the Executive-Compliance Committee, the Compensation Committee, the Audit Committee, the Loan Review Committee, and the Governance and Nominating Committee. Loan Review Committee The Board of Directors of the Company has a Loan Review Committee comprised of Thomas A. Buis, Thomas M. Callan (Chair) and Thomas L. Sauer (since June 15, 2005). Governance and Nominating Committee The Board of Directors of the Company has a Governance and Nominating Committee comprised of Thomas A. Buis (Chair), Robert A. Fawcett, Jr., Steven D. VanDemark and J. Michael Walz, D.D.S. Aggregate Fees Paid: Thomas A. Buis $26,500
2007-03-08	Thomas A. Buis 69 Insurance Consultant, Blanchard Valley Health System, Findlay, Ohio, a non-profit parent corporation of an integrated regional health system, since 2004; (Retired) President and Chairman of Spencer-Patterson Agency, Inc., Findlay, Ohio, an insurance agency, from 1975 to 2004; Director of Hancock County Board of Alcohol, Drug Addiction and Mental Health Services (non-profit); Partner of Millsix Enterprises, a real estate partnership; Director of State Bank since 2004; Director of Reliance Financial Services, N.A. ("RFS") from 2003 to 2005. 2001 2009 Executive Governance and Nominating Committee Loan Review Committee Aggregate fees earned by or paid to Mr. Buis included (a) $15,000 in fees for service on the Board of Directors and committees of the Company and (b) $9,475 in fees for service on the Board of Directors and committees of State Bank.
2008-02-25	Thomas A. Buis, 70, Insurance Analyst, Blanchard Valley Health System... Director Compensation Table for 2007 Fiscal Year: Fees Earned or Paid in Cash $24,175, Option Awards $1,042, Total $25,217.
2009-02-27	Thomas A. Buis: Age 71, Insurance Analyst, Director since 2001, Term expiring 2012. Committees: Executive Governance and Nominating Committee (Chairperson), Loan Review Committee. Director Compensation Table: $25,617 total compensation.
2010-03-10	Thomas A. Buis, 72, (Retired) Insurance Analyst, Blanchard Valley Health System, Findlay, Ohio, a non-profit parent corporation of an integrated regional health system, from 2004 to 2009; President and Chairman of Spencer-Patterson Agency, Inc., Findlay, Ohio, an insurance agency, from 1975 to 2004; Director of Hancock County Board of Alcohol, Drug Addiction and Mental Health Services (non-profit); Director of State Bank since 2004. Aggregate fees earned by or paid to Mr. Buis included (a) $16,100 in fees for service on the Board and committees of the Company and (b) $9,000 in fees for service on the Board of Directors and committees of State Bank.
2011-03-31	Mr. Buis has served as Chairman of the Governance and Nominating Committee for 6 years.
2012-03-28	Thomas A. Buis Age 74 (Retired) Insurance Analyst and Risk Management Consultant... Director and Chairman of Hancock County Board of Alcohol, Drug Addiction and Mental Health Services... Chairman of the Governance and Nominating Committee for 6 years. Director Compensation Table for 2011 Fiscal Year: $25,625