Board of Directors

Donald P. Hileman, EXECUTIVE CHAIRMAN

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Mr. Hileman has served as Executive Chairman of the Boards since March 2021. Prior to that, he served as CEO of Premier Financial Corp. and Premier Bank and on the Premier Financial Corp. Board since January 1, 2014. Mr. Hileman also served as the CFO of Premier Financial Corp. and Premier Bank and the CEO of First Insurance Group. He has worked in the financial services industry for more than 40 years. Prior to joining Premier Financial Corp. in 2007, he served as a corporate controller with Sky Financial Group, Inc., a $19 billion financial services holding company. He previously served as a community bank Chief Financial Officer, and has held various positions in banking.

Richard J. Schiraldi, VICE CHAIRMAN

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Mr. Schiraldi has served as Vice Chairman of Premier Financial Corp. since February of 2020 and as its Lead Independent Director since April 2021. Mr. Schiraldi also serves as a Director of Premier Bank. Immediately prior, he was Chairman of the Board at United Community Financial Corp and Home Savings Bank. He is retired from Cohen & Company CPAs as a CPA/JD after 36 years of servicing closely held businesses and entrepreneurs on a wide variety of business and tax issues. Concurrently, he was also on the Board of Managers at Sequoia Financial Group for 13 of those years. Mr. Schiraldi is a proud graduate of both Youngstown State University and the University of Akron School of Law.

Martin E. Adams

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Mr. Adams has over 30 years of small and large bank management experience. Prior to forming his own company Marty Adams Consulting, LLC, where he serves as both an advisor to banks and their boards of directors and to private equity firms pertaining to bank equity investments, Mr. Adams served as interim chief executive officer of PVF Capital Corp. and Park View Federal Savings Bank, Solon, Ohio before joining their boards of directors. He also served as president and chief operating officer of Huntington Bancshares Inc. following Huntington's acquisition of Sky Financial Group, Inc. in July 2007 until December 2007. Under his leadership, Adams built Sky Financial, and its predecessor Citizens Bancshares, Inc., from a small Ohio community bank into an $18 billion diversified financial holding company, with locations throughout the Midwest. Mr. Adams has served on both boards since February 2013.

Zahid Afzal

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Zahid Afzal served as Chief Operating Officer at Home Savings Bank from March 2018 to January 2020. Prior to joining Home Savings, Afzal served as EVP, Chief Technology and Operations Executive at Capital Bank in Raleigh, N.C. Afzal has also held executive positions with Huntington National Bank and Bank of America. He was appointed to the United Community Financial Corp (UCFC) Board of Directors in 2013 and joined the FDEF board in 2020. He also serves on the Board of Directors of Bancsource in Springfield, MO. In the past, he has served as Board Member of Bowling Green State University College of Business, the Ohio Foundation of Independent Colleges (OFIC) and Groundwork Group. He is a Graduate of The Ohio State University Fisher Business College Executive Leadership Program, Columbus, OH and Duke University Fuqua Business College Executive Leadership Program, Durham, NC. Afzal earned a Bachelor-of-Science degree and completed post-graduate coursework in Management Information Systems at Strayer University, Washington D.C.

Louis M. Altman

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Mr. Altman is a co-managing partner of the Altman Company, a full service real estate development firm for commercial, multi-family, office, medical and hotel properties located in multiple states. Mr. Altman has over 25 years of experience in managing, developing and financing commercial real estate ventures. Mr. Altman is the past Chairman of the Board at Premier Bank and Trust before Premier’s sale to Home Savings Bank. Prior to Mr. Altman’s involvement with Premier Bank, he served on the Sky Bank Board as a Regional Director in the Western Reserve Region as well as a Director on the Sky Bank Board of Directors. Mr. Altman graduated from The Ohio State University School of Business.

Terri A. Bettinger

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Ms. Bettinger served as Chief Information Officer of Franklin County Data Center in Columbus, Ohio from February 2015 to October 2017. Prior to that time, Ms. Bettinger led North America Fund Services Technology for the Global Financial Services Group at Citigroup Inc. from April 2009 to February 2015. Ms. Bettinger spent 20 years in the banking and financial services industry, and her successful career in the delivery of valuable technology solutions provides beneficial knowledge to the Board in the area of technological growth and innovation.

John L. Bookmyer

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Mr. Bookmyer is CEO of Pain Management Group located in Findlay, Ohio, since January 2009 and the former Chief Operating Officer of Blanchard Valley Health System in Findlay, Ohio, from August 1995 until December 2008. Mr. Bookmyer is a Certified Public Accountant in Ohio and has extensive experience in oversight, leadership and financial matters from his roles at all entities. He is also very familiar with the needs of the region through his interactions with community hospitals and businesses.

Lee Burdman

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Mr. Burdman is Co-Founder and Managing Partner of Redstone Investments. Redstone is a development, management and acquisitions company focusing on shopping center development headquartered in Youngstown, Ohio. Mr. Burdman has been involved in the real estate business for more than 25 years, and he serves on the Boards of Directors of Simco Management Corp. and Cardinal Commerce Corporation. His extensive experience started with Burdman Brothers Companies (a family-held real estate development firm based out of Youngstown, Ohio). Mr. Burdman also serves as a Director of Home Savings Bank.

Jean A. Hubbard

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Mrs. Hubbard is a graduate of Defiance College with a Bachelor's degree in Business Administration and is also a graduate of the Ohio School of Banking and the ABA School of Human Resource Management. She is currently Business Manager and Corporate Treasurer for The Hubbard Company in Defiance, Ohio, and has more than 30 years of experience in banking. She is a member of the Audit Committee, Compensation Committee and Succession Planning Committee.

Charles D. Niehaus

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Mr. Niehaus is Member and Managing Partner of Niehaus Kalas Hinshaw Ltd., Attorneys at Law, in Toledo, Ohio, since 2007. Mr. Niehaus has provided legal representation to corporate and business clients for over 25 years on a wide range of business issues including the representation of financial institutions in formation, acquisitions, bank litigation, shareholder matters and regulatory compliance. He brings extensive experience in the legal and financial services areas and provides valuable guidance and insight with respect to strategy and compliance.

Mark A. Robison

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Mr. Robison is President of Brotherhood Mutual Insurance Company headquartered in Fort Wayne, Indiana, since 2007 and Chairman of the Board of Brotherhood Mutual since 2009. Prior to his promotion to President of Brotherhood Mutual Insurance Company, Mr. Robison served in various positions at Brotherhood Mutual since 1994, including as Assistant Vice President of Finance. As a successful leader of a national company, Mr. Robison adds valuable leadership experience to the Board.

Gary M. Small

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Mr. Small was appointed President and CEO of Premier Financial Corp. and Premier Bank in March 2021. Prior to that, he served as President of Premier Financial Corp. and Premier Bank and joined the Premier Financial Corp. Board on January 31, 2020, as part of the UCFC merger. Small was named President and CEO of Home Savings and joined the UCFC Board in March 2014, bringing more than 28 years of industry experience and a successful record of developing businesses, growing revenue and improving organizational performance. Small most recently served as Senior Executive Vice President – Chief Banking Officer for S&T Bank in Indiana, PA, with responsibility for their Wealth Management, Retail Banking and Insurance business groups. Prior to joining S&T, Small served as COO for the Jackson Hewitt Tax Services 1,000 store company owned business unit. Before Jackson Hewitt, Mr. Small served as EVP - Head of Regional Banking for Sky Financial Group and post-merger with Huntington Bank, as Huntington Bank’s EVP– Regional Banking Group President. Small also spent 20 years with National City Corporation, and a predecessor, Merchants National Corporation, in a number of senior operating and financial roles.

Samuel S. Strausbaugh

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Mr. Strausbaugh is President and CEO of Vrsus Assets, LLC, a digital case management platform firm for plaintiff attorneys, since June 2018; President, CEO and CFO of JB & Company, Inc., a roofing company, from 2011 to 2017; Former Co-President of Defiance Metal Products in Defiance, Ohio, from September 2006 to November 2011; and CFO of Defiance Metal Products from November 1998 to July 2006. Mr. Strausbaugh has important tactical and strategic skills that he has developed in management and executive positions with his prior employers. His experience with a growing company helps to inform the Board of Directors when considering future business opportunities.

Executive Management

Gary M. Small, PRESIDENT AND CEO, PREMIER FINANCIAL CORP. AND PREMIER BANK

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Mr. Small was appointed President and CEO of Premier Financial Corp. and Premier Bank in March 2021. Prior to that, he served as President of Premier Financial Corp. and Premier Bank and joined the Premier Financial Corp. Board on January 31, 2020, as part of the UCFC merger. Small was named President and CEO of Home Savings and joined the UCFC Board in March 2014, bringing more than 28 years of industry experience and a successful record of developing businesses, growing revenue and improving organizational performance. Small most recently served as Senior Executive Vice President – Chief Banking Officer for S&T Bank in Indiana, PA, with responsibility for their Wealth Management, Retail Banking and Insurance business groups. Prior to joining S&T, Small served as COO for the Jackson Hewitt Tax Services 1,000 store company owned business unit. Before Jackson Hewitt, Mr. Small served as EVP - Head of Regional Banking for Sky Financial Group and post-merger with Huntington Bank, as Huntington Bank’s EVP– Regional Banking Group President. Small also spent 20 years with National City Corporation, and a predecessor, Merchants National Corporation, in a number of senior operating and financial roles.

Varun Chandhok, EVP, CHIEF INFORMATION OFFICER

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Executive Vice President, Chief Information Officer of Premier Bank since March 2021. Prior to joining Premier Bank, Mr. Chandhok served as CIO – Regulatory, Risk, Financial Crimes and Corporate Technology for M&T Bank, where he focused on strategic consolidation, architecture and capability evolution across multiple functions. Mr. Chandhok earned his Bachelor of Science dual degree in Mechanical Engineering and Industrial Administration from Carnegie Mellon University and his Master of Science degree in Industrial Administration with a concentration in Information Technology, Finance & Organizational Behavior from the Tepper School of Business at Carnegie Mellon University. He continued his education by completing the Executive Leadership Program and the Learning as Leadership Personal Mastery Program at the Stephen M. Ross School of Business.

Sharon L. Davis, EVP, CHIEF HUMAN RESOURCE OFFICER

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Executive Vice President, Chief Human Resources Officer of Premier Financial Corp. and Premier Bank as of January 2020. Prior to that she served as Director of Human Resources since November 2015. Ms. Davis was Senior Vice President and Human Resources Director at First Community Bank from October 2007 to November 2015 before joining Premier Financial Corp. Prior to that, she served as an Assistant Vice President, Senior Human Resources Business Partner for BBVA Compass. She obtained her undergraduate degree in Business and her Masters of Business Administration from the University of South Alabama. Ms. Davis also has her SHRM-SCP and SPHR certifications.

Matthew T. Garrity, EVP, CHIEF LENDING OFFICER, HEAD OF RESIDENTIAL LENDING

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Executive Vice President, Chief Lending Officer, Head of Residential Lending since January 2020 as part of the UCFC merger. Mr. Garrity was Executive Vice President with responsibility for Commercial Lending, Mortgage Lending and Credit Administration of Home Savings from 2013 through January 2020. Prior to that, he served as Senior Vice President and Chief Credit Officer, for Home Savings when he joined the company in 2009. Before joining Home Savings, Garrity served as Senior Vice President at National City from 2005 – 2007 managing Capital Markets Investment Banking, serving as Deputy Chief Credit Officer and Senior Portfolio Manager in the Cleveland, Ohio market.

Shannon M. Kuhl, EVP, CHIEF LEGAL OFFICER

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Executive Vice President, Chief Legal Officer of Premier Financial Corp. and Premier Bank as of March 2021. Prior to joining Premier Bank, Ms. Kuhl served as a Member of the Corporate Practice Group and Financial Institutions Services Group at Frost Brown Todd, LLC, where she focused on regulatory compliance, small business lending, M&A, contract review/negotiation, corporate governance matters, securities law compliance and SEC reporting and corporate policy development. Ms. Kuhl earned her Bachelor of Arts degree in Political Science from the University of Dayton; and her Juris Doctor from the University of Cincinnati College of Law.

Vince Liuzzi, EVP, CHIEF BANKING OFFICER, HEAD OF COMMUNITY BANKING GROUP

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Executive Vice President, Chief Banking Officer, Head of Community Banking Group since March 2019. Prior to joining Premier Bank, Mr. Liuzzi served as Executive Vice President, Chief Banking Officer of DNB First, N.A., located in Philadelphia, Pennsylvania, from 2013 to 2019. Prior to his time at DNB First, he served as Executive Vice President, Region President of Philadelphia for Well Fargo & Company from 2009 to 2013.

Paul D. Nungester, EVP, CHIEF FINANCIAL OFFICER

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Executive Vice President, Chief Financial Officer since May 2019. Prior to that, he served as Director of Finance and Accounting. Mr. Nungester served as Senior Vice President and Controller at Welltower Inc., a real estate investment trust, where he served in various roles from 2001 until 2018 before joining Premier Bank. He is a graduate of John Carroll University and earned his MBA at The University of Toledo. Paul is a Certified Public Accountant, Chartered Global Management Accountant and graduate of Deloitte’s Next Generation CFO Academy.

Dennis E. Rose Jr., EVP, CHIEF OPERATIONS OFFICER

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Executive Vice President, Chief Operations Officer of Premier Bank as of January 2020. Prior to that, he served as Director of Strategy Management since January 2017. In addition, Mr. Rose served as Executive Vice President, Head of Business Banking from 2013 until 2017 and Executive Vice President, Chief Operations Officer from 2001 until 2013. Mr. Rose joined Premier Bank in 1996 and served as Corporate Controller until 2001.

Tina M. Shaver, CRCM, CAMS, EVP, CHIEF RISK OFFICER

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Executive Vice President, Chief Risk Officer of Premier Financial Corp. and Premier Bank as of November 2020. Ms. Shaver has spent most of her career at FirstMerit Corporation in Akron, OH. She most recently served as Senior Director & Deputy Chief Compliance & Ethics Officer with Treliant, LLC in Washington D.C. Ms. Shaver earned a Bachelor of Arts Degree in Management from Walsh University. She is a Certified Regulatory Compliance Manager (CRCM) and a Certified Anti-Money Laundering Specialist (CAMS).