Auburn National Bancorporation, Inc.

President, Chief Executive Officer & Director

Senior Vice President & Chief Financial Officer

Senior Vice President of IT & Chief Technology Officer - AuburnBank

Vice President, Asset & Liability Manager and Chief Investment Officer, Auburnbank

Senior Vice President & City President of Opelika Branch - AuburnBank

Senior Vice President & City President of Opelika Branch - AuburnBank

Senior Vice President of Collection Supervisor & Commercial Lender - AuburnBank

Senior Vice President

Senior Vice President of Compliance & Internal Auditor of Auburnbank

Senior Vice President & Chief Lending Officer of AuburnBank

Chief Risk Officer and Senior Vice President of Credit Administration

Secretary & Director