Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2014-03-14 | Daniel J. White 64 2002 2015 International Business Consultant President, Norwalk Furniture, from 2008 to 2013 Retired President, Geotrac (an online provider of flood survey information) 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 Daniel J. White $10,950 $0 $10,950 |
| 2015-03-13 | Daniel J. White 65 2002 2016 International Business Consultant Director of First Citizens Banc Corp. and Civista Bank ... Audit Committee: Daniel J. White Director Compensation Table for 2014 Daniel J. White $9,700 ... |
| 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... Daniel J. White |
| 2016-03-15 | Daniel J. WhiteInternational Business ConsultantPresident, Norwalk Furniture, from 2008 to 2013Retired President, Geotrac (an online provider of flood survey information)Director 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; Daniel J. White received $9,200 in fees in 2015. |
| 2017-03-15 | Daniel J. White International Business Consultant Director of Civista Bancshares, Inc. and Civista Bank Age 67 Audit Committee Compensation Committee DIRECTOR COMPENSATION TABLE FOR 2016 Total($) $24,138 |
| 2018-03-15 | Daniel J. White International Business Consultant Director of Civista Bancshares, Inc. and Civista Bank Age 68 Committees: Audit Committee Director Compensation Table for 2017: Total $22,703 |
| 2019-03-15 | Daniel J. White International Business Consultant President, Norwalk Furniture, from 2008 to 2013 Director of Civista Bancshares, Inc. and Civista Bank Age 69 Director Since 2002 Nominee for Term Expiring In 2020 Nominating Committee members include Daniel J. White. Audit Committee members include Daniel J. White. DIRECTOR COMPENSATION TABLE FOR 2018 Daniel J. White Fees Earned or Paid in Cash $9,700 Stock Awards ($) $11,989 Total $21,689 |
| 2020-03-16 | Daniel J. White International Business Consultant Director of Civista Bancshares, Inc. and Civista Bank Age 70 Director since 2002 Audit Committee member Director compensation total $32,282 |
| 2021-03-15 | Daniel J. White Norwalk Furniture, CEO Director of Civista Bancshares, Inc. and Civista Bank Committee: Audit Committee Director Compensation Table for 2020: Total $33,964 |
| 2022-03-15 | Daniel J. White Norwalk Furniture, CEO SKL Software America, Vice President DanYo Ltd., Managing Member Director of Civista Bancshares, Inc. and Civista Bank Age 72 Director since 2002 Committees: Audit Committee 2021 Compensation: $30,511 |
Data sourced from SEC filings. Last updated: 2026-02-03