DIRECTORS OF LANDMARK BANCORP, INC. AND LANDMARK NATIONAL BANK Sarah Hill-Nelson, Jerry R. Pettle, Patrick L. Alexander, Jim W. Lewis, David H. Snapp, Susan E. Roepke, Richard A. Ball, Larry Schugart, Brent A. Bowman. Larry Schugart, Chairman Former President and Chief Executive Officer Landmark Bancshares, Inc. Jim W. Lewis Owner Lewis Automotive Group Sarah Hill-Nelson President and Chief Executive Officer The Bowersock Mills & Power Company Patrick L. Alexander President and Chief Executive Officer Landmark Bancorp, Inc. and Landmark National Bank Richard A. Ball Certified Public Accountant Ball Consulting Group, Ltd. Jerry R. Pettle Retired Dentist Dental Associates of Manhattan, P.A. Susan E. Roepke Retired Vice President, Secretary and Treasurer, MNB Bancshares, Inc. Retired Senior Vice President/Secretary/Cashier, Security National Bank Brent A. Bowman President Bowman Bowman and Novick, Inc., Architects and Landscape Architects David H. Snapp Attorney David H. Snapp, LC 6