The Board of Directors of Croghan Bancshares, Inc. appointed John Caputo and James Dunn to serve on the Board of Directors of the company effective upon the completion of the Merger on December 6, 2013. Messrs. Caputo and Dunn were also appointed to serve on the Board of Directors of The Croghan Colonial Bank effective upon the completion of the Bank Merger.

Each of the newly appointed directors served on the Boards of Directors of Indebancorp and NBOH prior to the completion of the Merger.