LCNB Corp. Appoints Craig Johnson to Its Board

LEBANON, Ohio–(BUSINESS WIRE)–LCNB Corp. (NASDAQ: LCNB) The Board of Directors of LCNB Corp. and its
wholly owned subsidiary, LCNB National Bank, has appointed Craig M.
Johnson to its Board. Mr. Johnson will be sworn in at the June Board
meeting.


Mr. Johnson is a Certified Public Accountant. He has over thirty-seven
years’ experience working in the public accounting and private industry
sectors. Most recently, Mr. Johnson retired as Principal from the
regional public accounting firm of Clark Schaefer Hackett & Co. Prior to
that, he served as Partner for the public accounting firm of J.D. Cloud
& Co. LLP. He previously worked as the Cincinnati market controller for
PNC Financial Corp., after serving as audit senior manager for KPMG.
While serving in public accounting, he concentrated on providing audit,
accounting and consulting services to clients in the financial services
industry, SEC registrants and employee benefit plans. His
responsibilities at PNC Financial Corp., included coordinating local
market accounting and reporting functions, acquisitions and
divestitures, and profitability analyses of business segments and
products.

Mr. Johnson currently serves as Treasurer and Board Member of the
Clifton Cultural Arts Center, is the Finance Director on the Leadership
Council of Clifton United Methodist Church, and serves on the audit
committee of Easter Seals Tristate. He has also served on a variety of
audit committees and not-for-profit boards, including the American Red
Cross – Greater Cincinnati Chapter, the Freestore/Foodbank and the
Leukemia Society Cincinnati Chapter.

Mr. Johnson is a member of the Ohio Society of Certified Public Accounts
and the American Institute of Certified Public Accounting. He is a
graduate of Purdue University and received his MBA from Miami University.

LCNB Corp. is a financial holding company headquartered in Lebanon,
Ohio. LCNB National Bank is its wholly-owned FDIC insured subsidiary
with 35 offices located in Butler, Clinton, Clermont, Fayette, Franklin,
Hamilton, Montgomery, Preble, Ross, and Warren Counties, Ohio.
Additional information about LCNB Corp. and information about products
and services offered by LCNB National Bank can be found on the Internet
at www.LCNB.com.

Contacts

Steve P. Foster, CEO
Robert C. Haines II,
Executive VP & CFO

800-344-BANK

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