EX-24 5 ex24.htm EXHIBIT 24 ex24.htm

 
Exhibit 24

POWERS OF ATTORNEY

Each of the undersigned directors and officers of Oak Hill Financial, Inc. (the “Corporation”) whose signature appears below hereby appoints John D. Kidd, R. E. Coffman, Jr. or Dale B. Shafer or either of them, as his attorney-in-fact to sign, in his name and on behalf of and in any and all capacities stated below, and to cause to be filed with the SEC, the Corporation’s Annual Report on Form 10-K (the “Annual Report”) for the fiscal year ended December 31, 2006, and likewise to sign and file any amendments, post-effective amendments, to the Annual Report, hereby granting unto such attorneys and each of them full power and authority to do and perform in the name and on behalf of the undersigned, and in any and all such capacities, every act and thing whatsoever necessary to be done in and about  the premises as fully as the undersigned could or might do in person. Hereby granting to such attorney-in-fact full power of substitution and revocation, and hereby ratifying all that such attorney-in-fact of his substitute may do by virtue hereof.

IN WITENESS WHEREOF, the undersigned have executed this Power of Attorney in counterparts if necessary, effective as of February 20, 2007.

SIGNATURE
 
TITLE
     
     
/s/ John D. Kidd
 
Chairman and Director
John D. Kidd
   
     
     
/s/ R. E. Coffman, Jr.
 
President, Chief Executive Officer and.
R. E. Coffman, Jr
 
Director (Principal Executive Officer)
     
     
/s/ David G. Ratz
 
Chief Administrative Officer
David G. Ratz
   
     
     
/s/ Dale B. Shafer
 
Interim Chief Financial Officer, Secretary and Treasurer
Dale B. Shafer
 
(Principal Financial and Accounting Officer)
     
     
/s/ D. Bruce Knox
 
Chief Information Officer
D. Bruce Knox
   
     
     
/s/ Miles R. Armentrout
 
Chief Lending Officer
Miles R. Armentrout
   
     
     
/s/ Scott J. Hinsch, Jr.
 
Vice President
Scott J. Hinsch, Jr.
   
     
     
/s/ Candice R. DeClark-Peace
 
Director
Candice R. DeClark-Peace
   
     
     
/s/ Barry M. Dorsey
 
Director
Barry M. Dorsey, Ed.D.
   
     
     
/s/ Donald R. Seigneur
 
Director
Donald R. Seigneur
   

 
 

 
 
Exhibit 24 (continued)

POWERS OF ATTORNEY

Each of the undersigned directors and officers of Oak Hill Financial, Inc. (the “Corporation”) whose signature appears below hereby appoints John D. Kidd, R. E. Coffman, Jr. or Dale B. Shafer or either of them, as his attorney-in-fact to sign, in his name and on behalf of and in any and all capacities stated below, and to cause to be filed with the SEC, the Corporation’s Annual Report on Form 10-K (the “Annual Report”) for the fiscal year ended December 31, 2006, and likewise to sign and file any amendments, post-effective amendments, to the Annual Report, hereby granting unto such attorneys and each of them full power and authority to do and perform in the name and on behalf of the undersigned, and in any and all such capacities, every act and thing whatsoever necessary to be done in and about  the premises as fully as the undersigned could or might do in person. Hereby granting to such attorney-in-fact full power of substitution and revocation, and hereby ratifying all that such attorney-in-fact of his substitute may do by virtue hereof.

IN WITENESS WHEREOF, the undersigned have executed this Power of Attorney in counterparts if necessary, effective as of February 20, 2007.

SIGNATURE
 
TITLE
     
     
/s/ William S. Siders
 
Director
William S. Siders
   
     
     
/s/ H. Grant Stephenson
 
Director
H. Grant Stephenson
   
     
     
/s/ Neil S Strawser
 
Director
Neil S. Strawser
   
     
     
/s/ Donald P. Wood
 
Director
Donald P. Wood