Management Corporate Governance Overview Board of Directors Management Committee Composition Herbert A. King Chairman of the Board, Citizens Holding Company Greg McKee President & CEO, Citizens Holding Company Mark Taylor Secretary, Citizens Holding Company Robert T. Smith Treasurer & CFO, Citizens Holding Company
Management Corporate Governance Overview Board of Directors Management Committee Composition Herbert A. King Chairman of the Board, Citizens Holding Company Greg McKee President & CEO, Citizens Holding Company Mark Taylor Secretary, Citizens Holding Company Robert T. Smith Treasurer & CFO, Citizens Holding Company