Citizens Financial Services, Inc.

Vice Chairman, President & Chief Executive Officer

Executive VP, CFO & Treasurer

Executive VP & COO

Executive Vice President & Chief Lending Officer of First Citizens Community Bank

Senior Vice President of Human Resources

Senior Vice President & Chief Retail Banking Officer of First Citizens Community Bank

Senior Vice President, CFMP & Director of Marketing of First Citizens National Bank

Senior Vice President & Southcentral Market Executive

Senior EVP, Director of Emerging Markets & Director

Corporate Secretary