Mr. Albert N. Olsen

Albert N. Olsen was elected chairman of the Board in 1999. He is a certified public accountant and is president of Olsen & Thompson, P.A., a CPA firm established in 1961. In addition, he is a member of Olsen & Thompson Investment Advisory Services, LLC. Mr. Olsen is a member of the New Jersey Society of Certified Public Accountants and has served in various positions with the Society, including chairman of the Committee for Management of Accounting Practices, trustee, treasurer, vice president, president of the Morris-Sussex-Warren Chapter and chairman of the Board and trustee of the Society's Insurance Trust. Mr. Olsen is also a member of the American Institute of Certified Public Accountants, a past trustee and past chairman of the Board of the Midland School Foundation and a past board member of Mrs. Wilson's (Halfway House).
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The Audit Committee, a standing committee, is comprised of Directors Albert N. Olsen, W. Scott Gallaway and Thomas G. McCain.
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Mr. Olsen is the Audit Committee's financial expert.
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The Compensation Committee, a standing committee is comprised of Directors E. Haas Gallaway, Jr., W. Scott Gallaway, Tom G. McCain, Albert N. Olsen and Ferdinand J. Rossi.
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The Nominating Committee, a standing committee, is comprised of Directors Albert N. Olsen, E. Haas Gallaway, Jr., W. Scott Gallaway, Thomas G. McCain and Ferdinand J. Rossi.

0001378115 OLSEN ALBERT N 1902 LONG HILL ROAD MILLINGTON NJ 07946 1 0 0 0

Albert N. Olsen
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Albert N. Olsen has been a director of Millington Savings Bank since 1974 and was elected chairman of the Board in 1999.He is a certified public accountant and is president of Olsen & Thompson, P.A., a CPA firm established in 1961.In addition, he is a member of Olsen & Thompson Investment Advisory Services, LLC.Mr. Olsen is a member of the New Jersey Society of Certified Public Accountants and has served in various positions with the Society, including chairman of the Committee for Management of Accounting Practices, trustee, treasurer, vice president, president of the Morris-Sussex-Warren Chapter and chairman of the Board and trustee of the Society's Insurance Trust.In addition, Mr. Olsen is a member of the American Institute of Certified Public Accountants, a past trustee and past chairman of the Board of the Midland School Foundation and a past board member of Mrs. Wilson's (Halfway House).
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The Company's Audit Committee is currently comprised of Directors Albert N. Olsen, E. Haas Gallaway, Jr., W. Scott Gallaway, Thomas G. McCain and Ferdinand J. Rossi.
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Mr. Olsen is the Audit Committee's financial expert.

Item 10.

Albert N. OlsenChairman of the Board
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Albert N. Olsen was elected chairman of the Board in 1999.He is a certified public accountant and is president of Olsen & Thompson, P.A., a CPA firm established in 1961.In addition, he is a

member of Olsen & Thompson Investment Advisory Services, LLC.Mr. Olsen is a member of the New Jersey Society of Certified Public Accountants and has served in various positions with the Society, including chairman of the Committee for Management of Accounting Practices, trustee, treasurer, vice president, president of the Morris-Sussex-Warren Chapter and chairman of the Board and trustee of the Society's Insurance Trust.Mr. Olsen is also a member of the American Institute of Certified Public Accountants, a past trustee and past chairman of the Board of the Midland School Foundation and a past board member of Mrs. Wilson's (Halfway House).
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The Audit Committee, a standing committee, is comprised of Directors Albert N. Olsen, E. Haas Gallaway, Jr., W. Scott Gallaway, Thomas G. McCain and Ferdinand J. Rossi.
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Mr. Olsen is the Audit Committee's financial expert.
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The Nominating Committee, a standing committee, is comprised of Directors Albert N. Olsen, E. Haas Gallaway, Jr., W. Scott Gallaway, Thomas G. McCain and Ferdinand J. Rossi.

Albert N. Olsen
Chairman of the Board
MSB Financial Corp.

Albert N. Olsen (Board Chairman)

Albert Olsen
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Albert Olsen

Albert Olsen Sheila Stephenson