Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2017-03-16 | Mr. Ciroli has served as a director of Farmers since October 2010 and has served as Chairman of the Board of Directors since October 2011. Mr. Ciroli is a member of the Executive Committee and Chair of the Board Enterprise Risk Management Committee. Since 2009, Mr. Ciroli has operated NBE Bank Consulting Services, a bank consulting services company, which he co-founded in 2009. Prior to founding NBE Bank Consulting Services, Mr. Ciroli was Assistant Deputy Comptroller, Office of the Comptroller of the Currency, United States Treasury Department, in Washington D.C., where he was responsible for the supervision and regulation of nationally chartered community banks in Northern and Eastern Ohio and the Lower Peninsula of Michigan. The Corporate Governance and Nominating Committee believes that the attributes, skills and qualifications Mr. Ciroli has developed through his extensive experience in the area of national bank supervision, as well as his knowledge and experience as a director of Farmers, allow him to provide regulatory and local business expertise to the Board of Directors. |
| 2018-03-19 | Mr. Ciroli has served as a director of Farmers since 2010 and has served as Chair of the Board of Directors since October 2011. Mr. Ciroli is a member of the Executive Committee and Chair of the Board Enterprise Risk Management Committee. ... The following table sets forth compensation information on each of Farmers non-employee directors. ... Lance J. Ciroli $70,000 |
| 2019-03-18 | Mr. Ciroli has served as a director of Farmers since 2010 and has served as Chair of the Board of Directors since October 2011. Mr. Ciroli is a member of the Executive Committee and Chair of the Board Enterprise Risk Management Committee. |
| 2020-03-13 | Mr. Ciroli has served as a director of Farmers since 2010 and has served as Chair of the Board of Directors since October 2011. Mr. Ciroli is a member of the Executive and Audit Committees and Chair of the Board Enterprise Risk Management Committee. ... The following table sets forth compensation information on each of Farmers non-employee directors. ... Lance J. Ciroli Fees Earned or Paid in Cash ($) 75,000 Total ($) 75,000 |
| 2021-03-12 | During 2020, the Board of Directors appointed Lance J. Ciroli as its non-executive Chairman. ... The Audit Committee members currently are Gregory C. Bestic (Chair), Lance J. Ciroli, Ralph D. Macali, and Edward W. Muransky, each of whom also served on the Audit Committee during 2020. ... The Board Enterprise Risk Management Committee members currently are Lance J. Ciroli (Chair), Edward W. Muransky, David Z. Paull, and James R. Smail. ... The current members of the Executive Committee are James R. Smail (Chair), Lance J. Ciroli, Kevin J. Helmick, and Terry A. Moore. ... The following table sets forth compensation information on each of Farmers non-employee directors. ... Lance J. Ciroli 82,500 |
Data sourced from SEC filings. Last updated: 2025-08-30