EXHIBIT 24.1
POWER OF ATTORNEY
Each of the undersigned directors of Ohio Valley Banc Corp. (the “Company”) hereby constitutes
and appoints Jeffrey E. Smith and Scott W. Shockey, or either of them, as his or her true and
lawful attorneys and agents, each with full power of substitution, to do any and all acts and
things in his or her name and on his or her behalf, in his or her capacity as a director of the
Company and to execute any and all instruments for him or her and in his or her name as a director
of the Company, which said attorneys or agents, or either of them, may deem necessary or advisable
to enable the Company to comply with the Securities Act of 1933, as amended, and any rules,
regulations and requirements of the Securities and Exchange Commission, in connection with the
filing of this Registration Statement on Form S-3, including specifically, but without limitation,
power and authority to sign for him or her as a director of the Company, this Registration
Statement, any and all amendments (including post-effective amendments) to this Registration
Statement and any and all registration statements relating to the same offering filed pursuant to
Rule 462(b) under the Securities Act of 1933, as amended, and to file the same, with all exhibits
thereto and all documents in connection therewith, including requests to accelerate the
effectiveness of each registration statement, with the Securities and Exchange Commission; and he
or she hereby ratifies and confirms all that the said attorneys and agents, or their substitute or
substitutes, or any of them, shall do or cause to be done by virtue hereof.
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/s/ Anna P. Barnitz
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Director
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October 27, 2009 |
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/s/ Steven B. Chapman
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Director
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November 2, 2009 |
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/s/ Robert E. Daniel
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Director
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November 2, 2009 |
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/s/ Harold A. Howe
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Director
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October 27, 2009 |
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/s/ Brent A. Saunders
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Director
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October 27, 2009 |
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/s/ David W. Thomas
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Director
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October 27, 2009 |
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/s/ Roger D. Williams
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Director
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October 30, 2009 |
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/s/ Lannes C. Williamson
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Director
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October 30, 2009 |
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/s/ Thomas E. Wiseman
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Director
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October 27, 2009 |
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