United Kingdom

Civista Bancshares Inc (CIVB.OQ)

CIVB.OQ on NASDAQ Stock Exchange Capital Market

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Name Age Since Current Position

James Miller

66 2017 Chairman of the Board

Dennis Shaffer

56 2018 President, Chief Executive Officer, Director

Lance Morrison

52 2019 Senior Vice President, General Counsel, Secretary

Todd Michel

54 2000 Senior Vice President, Controller of the Company and the Bank

John Betts

47 2013 Senior Vice President of the Company and the Bank