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Civista Bancshares Inc (CIVB.OQ)

CIVB.OQ on NASDAQ Stock Exchange Capital Market

20.82USD
14 Nov 2018
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Summary

Name Age Since Current Position

James Miller

64 2017 Chairman of the Board

Dennis Shaffer

55 2018 Chief Executive Officer of the Company and Chief Executive Officer and President of Civista Bank

James McGookey

65 2007 Senior Vice President, General Counsel, Secretary; Senior Vice President of the Bank

Todd Michel

50 2000 Senior Vice President, Controller of the Company and the Bank

John Betts

43 2013 Senior Vice President of the Company and the Bank

Richard Dutton

52 2006 Senior Vice President; Executive Vice President of the Bank

Charles Parcher

2016 Senior Vice President

Paul Stark

55 2011 Senior Vice President of the company and the bank

Dennis Murray

54 2017 Lead Independent Director

M. Patricia Oliver

2017 Director

Thomas Depler

65 2007 Independent Director

Julie Mattlin

53 2018 Independent Director

Allen Maurice

71 2007 Independent Director

Allen Nickles

64 2003 Independent Director

William Ritzmann

70 2018 Independent Director

Daniel White

65 2002 Independent Director

Biographies

Name Description

James Miller

Mr. James O. Miller has been appointed as chairman of the boards of directors of Civista and the Bank effective December 31, 2017. He has been President and Chief Executive Officer of the Corporation since 2007, Chairman of The Board of The Citizens Banking Company since 2007, Executive Vice President of the Corporation from 1998 until 2007, Senior Vice President/Controller of the Corporation from 1994 to 1997, Chief Executive Officer of The Citizens Banking Company since 2005, President of The Citizens Banking Company since 2002, Executive Vice President of The Citizens Banking Company from 1998 to 2002, Senior Vice President of The Citizens Banking Company from 1996 to 1998, Senior Vice President/Controller of The Citizens Banking Company from 1992 to 1995, Director of the Corporation since 2006, Director of The Citizens Banking Company since 2000; Director of First Citizens Insurance Agency, Inc. since 2005; Director of SCC Resources, Inc. from 2005 to 2009; Director of Water Street Properties, Inc. since 2003.

Dennis Shaffer

Mr. Dennis G. Shaffer is Chief Executive Officer of the Company and Chief Executive Officer and President of Civista Bank. He was Executive Vice President, Commercial Lending, of The Citizens Banking Company from 2012 to 2013 Senior Vice President of The Citizens Banking Company from 2010 to 2012 Vice President of The Citizens Banking Company from 2009 to 2010 Senior Vice President of Huntington National Bank, Columbus, Ohio from 2007 to 2009 Senior Vice President and Columbus District President of Sky Bank, Salineville, Ohio from 1998 to 2006 Senior Vice President of Ohio Bank, Columbus, Ohio from 1985 to 1998.

James McGookey

Mr. James E. McGookey is Senior Vice President, General Counsel, Secretary of First Citizens Banc Corp., and Senior Vice President of The Citizens Banking Company. He has been Senior Vice President and General Counsel of the Corporation since 2002, Secretary of the Corporation since 2007, Senior Vice President of The Citizens Banking Company since 2002, Director of Water Street Properties, Inc. since 2003, Director of First Citizens Insurance Agency, Inc. since 2003, Director of SCC Resources, Inc. from 2004 to 2009.

Todd Michel

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

John Betts

Mr. John A. Betts is Senior Vice President of First Citizens Banc Corp., and The Citizens Banking Company. He was President and CEO of First National Bank of Grant Park from 2007 to 2012, Senior Manager of Ernst & Young, LLP from 2006 to 2007, Corporate Controller of Centrue Financial Corporation prior to 2006.

Richard Dutton

Mr. Richard J. Dutton is Senior Vice President of First Citizens Banc Corp., since 2006 and Executive Vice President of The Citizens Banking Company since 2006. He was Vice President and Treasurer of Peoples Ohio Financial Corp. from 2002 to 2006, Partner in charge of Kentucky/Southern Indiana Financial Institution Practice, BKD, LLP prior to 2002.

Charles Parcher

Mr. Charles A. Parcher is Senior Vice President of the company. He is a 1986 graduate of Miami University in Oxford, Ohio with a Bachelor of Science Degree in Business Administration, and received his Master of Business Administration (Finance) from University of Toledo in 1992. Mr. Parcher has worked as a credit analyst, commercial lender and served in management roles in the banking industry for over 27 years. He most recently served as Senior Vice President at KeyBank in Toledo, Ohio from 2015 until April 2016. Mr. Parcher previously served as Market President of First Merit Bank of Northwest Ohio, from 2011 to 2015. Mr. Parcher is 51 years old. Pursuant to the terms of his offer letter, Mr. Parcher will be paid an annual gross salary of $195,000, which will be prorated for the remainder of 2016. Mr. Parcher will be eligible to participate in Civista’s executive incentive compensation plan and will also participate in the benefit programs generally provided to officers and employees of CBI and Civista. Mr. Parcher will receive a family golf membership at Plum Brook Country Club in Sandusky, Ohio. In addition, Civista has agreed to reimburse Mr. Parcher for moving and relocation costs of up to $5,000 in connection with his establishing residence in the Sandusky, Ohio area.

Paul Stark

Mr. Paul J. Stark is Senior Vice President of First Citizens Banc Corp., and The Citizens Banking Company. He was Senior Vice President and Chief Credit Officer of First National Bank, Howell, Michigan from 2009 to 2010, Senior Vice President and Director of Credit Risk Management of FirstMerit Corporation from 2005 to 2008, Senior Vice President and Director of Loan Review of FirstMerit Bank from 2003 to 2005.

Dennis Murray

M. Patricia Oliver

Ms. M. Patricia Oliver is Director of the company. She is an attorney with extensive experience representing financial institutions. Since 2014, she has been a partner at Tucker Ellis LLP and has served as the chair of the firm’s Financial Services Industry Team. Mrs. Oliver’s term as a Civista director will commence on September 1, 2017 and continue until the 2018 Annual Meeting of Shareholders. It is expected that she will be nominated by the Board to stand for reelection at Civista’s 2018 Annual Meeting of Shareholders. Mrs. Oliver was appointed to the Board’s Nominating and Corporate Governance Committee and will also 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 First Citizens Banc Corp. He is Attorney, Poland, Depler & Shepherd Co., L.P.A. and Director of The Citizens Banking Company.

Julie Mattlin

Ms. Julie A. Mattlin is 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 Maurice

Mr. Allen R. Maurice is an Independent Director of First Citizens Banc Corp. He is President and Sr. Attorney, Wagner, Maurice & Davidson Co., L.P.A. Director of First Citizens Banc Corp. and The Citizens Banking Company.

Allen Nickles

Mr. Allen R. Nickles, CPA, is an Independent Director of First Citizens Banc Corp. He is a Certified Public Accountant, Partner, Payne, Hammersmith, Nickles & Co. and Director of The Citizens Banking Company.

William Ritzmann

Mr. William F. Ritzmann is 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 President, Norwalk Furniture; International Business Consultant; Retired President, Geotrac (an online provider of flood survey information) and Director of The Citizens Banking Company.