ALLEN R. NICKLES - Corporate Board Profile

CIVISTA BANCSHARES, INC.

Filing Date	Source Excerpt
2014-03-14	Allen R. Nickles 63 2003 2015 Certified Public Accountant Partner, Payne, Nickles & Company Director of First Citizens Banc Corp. and The Citizens Banking Company The Audit Committee currently has three (3) members and met four (4) times in 2013. The Board of Directors has determined that each member of the Audit Committee qualifies, and each Director who served as a member of the Audit Committee during 2013 qualified during his tenure on the Audit Committee during 2013, as an "independent director" under applicable NASDAQ rules and under Rule 10A-3 promulgated under the Exchange Act. DIRECTOR COMPENSATION TABLE FOR 2013 Allen R. Nickles $14,600 $0 $14,600
2015-03-13	Allen R. Nickles 64 2003 2016 Certified Public Accountant Partner, Payne, Nickles & Company Director of First Citizens Banc Corp. and Civista Bank ... Audit Committee: Allen R. Nickles Director Compensation Table for 2014 Allen R. Nickles $14,000 ...
2015-09-16	The following table sets forth information regarding the beneficial ownership of the Companys common shares, as of September 8, 2015, for each of the current Directors of the Company... Allen R. Nickles
2016-03-15	Allen R. NicklesCertified Public AccountantPartner, Payne, Nickles & CompanyDirector of Civista Bancshares, Inc. and Civista Bank; The Audit Committee currently has four (4) members and met four (4) times in 2015. The Board of Directors has determined that each member of the Audit Committee qualifies, and each Director who served as a member of the Audit Committee during 2015 qualified during his tenure on the Audit Committee during 2015, as an independent director under applicable NASDAQ rules and under Rule 10A-3 promulgated under the Exchange Act; Allen R. Nickles received $13,200 in fees in 2015.
2017-03-15	Allen R. Nickles Certified Public Accountant Of Counsel, Payne, Nickles & Company Director of Civista Bancshares, Inc. and Civista Bank Age 66 Audit Committee DIRECTOR COMPENSATION TABLE FOR 2016 Total($) $27,338
2018-03-15	Allen R. Nickles Certified Public Accountant Of Counsel, Payne, Nickles & Company Director of Civista Bancshares, Inc. and Civista Bank Age 67 Committees: Audit Committee (Chairman) Director Compensation Table for 2017: Total $25,203
2019-03-15	Allen R. Nickles Certified Public Accountant Of Counsel, Payne, Nickles & Company Director of Civista Bancshares, Inc. and Civista Bank Age 68 Director Since 2003 Nominee for Term Expiring In 2020 Audit Committee members include Allen R. Nickles, Chairman. DIRECTOR COMPENSATION TABLE FOR 2018 Allen R. Nickles Fees Earned or Paid in Cash $16,100 Stock Awards ($) $11,989 Total $28,089
2020-03-16	Allen R. Nickles Certified Public Accountant Director of Civista Bancshares, Inc. and Civista Bank Age 69 Director since 2003 Audit Committee Chairperson Director compensation total $38,070
2021-03-15	Allen R. Nickles Certified Public Accountant Director of Civista Bancshares, Inc. and Civista Bank Age: 71 Committee: Audit Committee Director Compensation Table for 2020: Total $39,714
2022-03-15	Allen R. Nickles Certified Public Accountant Of Counsel, Payne, Nickles & Company Director of Civista Bancshares, Inc. and Civista Bank Age 72 Director since 2003 Committees: Audit Committee (Chairperson), Nominating Committee 2021 Compensation: $31,011
2023-03-15	Allen R. Nickles - Certified Public Accountant; Of Counsel, Payne, Nickles & Company; Director of Civista Bancshares, Inc. and Civista Bank; Age 73; Director since 2003; Audit Committee member; 2022 Compensation: $31,215 total.