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Civista Bancshares Inc (CIVB.OQ)

CIVB.OQ on NASDAQ Stock Exchange Capital Market

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13 Sep 2019
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Summary

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

Richard Dutton

55 2006 Senior Vice President; Executive Vice President of the Bank

W. Michael McLaughlin

60 2018 Senior Vice President

Charles Parcher

54 2016 Senior Vice President

Paul Stark

59 2010 Senior Vice President of the company and the bank

Donna Waltz-Jaskolski

53 2017 Senior Vice President

Dennis Murray

56 2017 Lead Independent Director

Harry Singer

2019 Director

Thomas Depler

69 2007 Independent Director

Julie Mattlin

53 2018 Independent Director

Allen Nickles

68 2003 Independent Director

Mary Oliver

63 2017 Independent Director

William Ritzmann

70 2018 Independent Director

Daniel White

69 2002 Independent Director

Biographies

Name Description

James Miller

Mr. James O. Miller is chairman of the boards of the Company. He has been President and CEO, Civista Bancshares, Inc. until 2017 Chairman, Civista Bank CEO, Civista Bank until 2017 President, Civista Bank until 2014 Director of Civista Bancshares, Inc. and Civista Bank Director of First Citizens Insurance Agency, Inc. Director of Water Street Properties, Inc. The Nominating Committee and the Board of Directors believe that the attributes, skills and qualifications that Mr. Miller has developed through more than 43 years working in the financial services industry, including 31 years at the Corporation and the Bank, allow him to provide banking, accounting and financial expertise and a comprehensive knowledge and understanding of the Corporation’s operations and management to the Board of Directors and have recommended him for re-election.

Dennis Shaffer

Mr. Dennis G. Shaffer is President, Chief Executive Officer, Director of the Company. He is President and CEO, Civista Bancshares, Inc. Executive Vice President, Civista Bancshares, Inc. until 2017 Senior Vice President, Civista Bancshares, Inc. until 2014 President and CEO, Civista Bank Executive Vice President, Chief Lending Officer, Civista Bank until 2014 Executive Vice President, Commercial Lending, Civista Bank until 2013 Senior Vice President, Civista Bank, until 2012 Director of Civista Bancshares, Inc. and Civista Bank Director of First Citizens Insurance Agency, Inc. Director of Water Street Properties, Inc.

Lance Morrison

Mr. Lance A. Morrison is Senior Vice President, General Counsel, Secretary of the company. He is Senior Vice President and General Counsel of the Corporation since 2019 Secretary of the Corporation since 2019 Vice President of Civista Bank since 2018 Vice President, General Counsel and Corporate Secretary of Cortland Bancorp from 2013 to 2018 Director of Human Resources of The Cortland Savings and Banking Company from 2013 to 2018 Director of Water Street Properties, Inc. since 2019 Director of First Citizens Insurance Agency, Inc. since 2019 Director of CIVB Risk Management, Inc. since 2019.

Todd Michel

Mr. Todd A. Michel is Senior Vice President, Controller of First Citizens Banc Corp and The Citizens Banking Company. He is a Senior Vice President/Controller of the Corporation since 2000 Vice President/Controller of the Corporation from 1998 to 2000 Senior Vice President/Controller of Civista Bank since 1999 Vice President/Controller of Civista Bank from 1998 to 1999 Controller of Civista Bank from 1996 to 1998.

John Betts

Mr. John A. Betts is a Senior Vice President of the Company. He is Senior Vice President of the Corporation since 2013 Senior Vice President, Risk Management Officer and Audit Liaison, of Civista Bank since 2013 President and CEO of First National Bank of Grant Park from 2007 to 2012 Director of CIVB Risk Management, Inc. since 2017.

Richard Dutton

Mr. Richard J. Dutton is Senior Vice President; Executive Vice President of the Bank of the Company. He is a Senior Vice President of the Corporation since 2006 Executive Vice President, Chief Operating Officer, of Civista Bank since 2013 Executive Vice President of Civista Bank since 2006 Director of CIVB Risk Management, Inc. since 2017.

W. Michael McLaughlin

Mr. W. Michael McLaughlin is Senior Vice President of the Company. He is Senior Vice President of the Corporation since 2018 Senior Vice President, Regional Marketing Executive, of Civista Bank since 2018 Executive Vice President, Chief Operating Officer, of United Community Bancorp from 2014 until 2018 Secretary of United Community Bancorp from 2014 until 2018 Executive Vice President, Chief Operating Officer, United Community Bank from 2014 until 2018.

Charles Parcher

Mr. Charles A. Parcher is a Senior Vice President of the company. He is Senior Vice President of the Corporation since 2016 Executive Vice President, Chief Lending Officer, of Civista Bank since 2016 Senior Vice President of KeyBank from 2015 to 2016 Market President of Northwest Ohio, FirstMerit Bank from 2011 to 2015.

Paul Stark

Mr. Paul J. Stark is a Senior Vice President of the company. He is Senior Vice President of the Corporation since 2010 Senior Vice President, Chief Credit Officer, of Civista Bank since 2010 Senior Vice President and Chief Credit Officer of First National Bank, Howell, Michigan from 2009 to 2010.

Donna Waltz-Jaskolski

Ms. Donna M. Waltz-Jaskolski is a Senior Vice President of the Company. She is Senior Vice President of the Corporation since 2017 Senior Vice President, Customer Experience Officer, of Civista Bank since 2017 Senior Vice President, Regional Manager, PNC Bank, formerly known as National City Bank, from 2008 until 2016.

Dennis Murray

Mr. Dennis E. Murray, Jr., is a Lead Independent Director of the Company. He is Partner, Murray & Murray Attorneys at Law Director of Civista Bancshares, Inc. and Civista Bank. The Nominating Committee and the Board of Directors believe that the attributes, skills and qualifications that Mr. Murray has developed through 28 years as an attorney litigating various legal matters (including accounting, antitrust and banking issues and shareholder and other business disputes) and through his governmental service in various capacities allow him to provide legal expertise to the Board on corporate and governance matters, and they have recommended his nomination for election.

Harry Singer

Mr. Harry Singer is Director of the Company. He is currently President & CEO of Sandusco, Inc. and ICM Distributing Company (“ICM”), Inc., based in Twinsburg, Ohio. Mr. Singer’s term as a Civista director will commence on May 21, 2019 and continue until the 2020 Annual Meeting of Shareholders. It is expected that he will be nominated by the Board to stand for reelection at Civista’s 2020 Annual Meeting of Shareholders. Mr. Singer was also appointed to the Board’s Nominating and Corporate Governance Committee and will continue to serve as a member of the Board of Directors of Civista Bank (the “Bank”)

Thomas Depler

Mr. Thomas A. Depler is an Independent Director of the Company. He is Attorney, Poland, Depler & Shepherd Co. L.P.A. Director of Civista Bancshares, Inc. and Civista Bank. The Nominating Committee and the Board of Directors believe that the attributes, skills and qualifications that Mr. Depler has developed through 43 years as an attorney providing legal services to businesses and nonprofit foundations, including extensive legal experience in tax and fiduciary matters, allow him to provide practical legal expertise to the Board of Directors and have recommended him for re-election.

Julie Mattlin

Ms. Julie A. Mattlin is an Independent Director of the Company. Ms. Mattlin is a principal with MAC Consulting, LLC, a firm she formed in 2004, which provides financial consulting services to the transportation industry, with special emphasis on aviation. She is also a principal with DKMG Consulting LLC, formed in 2014 to provide financial consulting services to airports. Previously, Ms. Mattlin worked for one of the world’s leading transportation planning and consulting firms for 20 years. From 2000 to 2004, she served as Vice President, Group Manager, Financial Services and was responsible for a team of consultants that provided services to more than 50 airports nationwide. Her expertise includes performing feasibility studies, airline negotiations, capital program funding strategies, and computerized financial modeling. She has assisted in, or served as project manager, for the preparation of reports of the airport consultants for revenue bond issuances. She has managed the development of financial plans for consolidated rental car facilities and developed strategic business plans that provided recommendations for airports to remain financially self-sufficient. She has an M.B.A. in management and an undergraduate degree in finance and accounting.

Allen Nickles

Mr. Allen R. Nickles, CPA, is an Independent Director of the Company. He is a Certified Public Accountant Of Counsel, Payne, Nickles & Company Director of Civista Bancshares, Inc. and Civista Bank. The Nominating Committee and the Board of Directors believe that the attributes, skills and qualifications that Mr. Nickles has developed through more than 44 years as a Certified Public Accountant in public practice allow him to provide tax, accounting and financial expertise to the Board of Directors and have recommended him for re-election.

Mary Oliver

Ms. Mary Patricia Oliver is an Independent Director of the company. She is Partner, Tucker Ellis, LLP Director of Civista Bancshares, Inc. and Civista Bank. The Nominating Committee and the Board of Directors believe that the attributes, skills and qualifications that Ms. Oliver has developed through more than 38 years as an attorney practicing in the financial services industry and formerly as an Executive Vice President, General Counsel and Chief Corporate Governance Officer of BB&T Corporation allow her to provide legal, financial and governance expertise to the Board of Directors and have recommended her for re-election.

William Ritzmann

Mr. William F. Ritzmann is an Independent Director of the Company. He served as Chairman of the Board of the United Community and United Community Bank since October 2014. From 1999 until his retirement in June 2014, Mr. Ritzmann served as President and Chief Executive Officer of United Community Bank. From 2006 until his retirement in June 2014 he also served as President and Chief Executive Officer of United Community. He served as a director of United Community since 2006 and United Community Bank since 1999.

Daniel White

Mr. Daniel J. White is an Independent Director of First Citizens Banc Corp. He is a International Business Consultant President, Norwalk Furniture, from 2008 to 2013 Director of Civista Bancshares, Inc. and Civista Bank. The Nominating Committee and the Board of Directors believe that the attributes, skills and qualifications that Mr. White has developed through more than 31 years of experience as an executive of small businesses with sales and financial performance responsibilities, as well as experience as president of a venture capital company and extensive international business experience, allow him to provide business expertise and a global business perspective to the Board of Directors and have recommended him for re-election.