Ina Michelle Matthews, age 55, was elected to the Board in 2021. She has served as a director of CTB since 2019. She currently serves as Chairman of the Board s Risk and Compliance Committee and as a member of the Audit and Asset Quality Committee, Compensation Committee, and Corporate Retirement and Employee Benefit Committee , as well as CTB s Loan Committee. Mrs. Matthews has served as the President of Childers Oil Company and Double Kwik Convenience Stores since 2012. Childers Oil Company was founded in 1966 and distributes petroleum products and operates convenience stores throughout Eastern Kentucky and Southwest Virginia. Mrs. Matthews also serves as the Chairman of Letcher County Tourism and is the founder of the EKY Heritage Foundation with the sole purpose to help tourism and economic development in the Eastern Kentucky region. She previously served on the boards of the National Association of Convenience Stores (NACS) and Georgetown College. We believe Ms. Matthews s qualifications to sit on our Board include her extensive executive leadership and management experience and her operational and financial expertise gained from managing a large regional business.