Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2014-03-14 | David A. Voight 72 1989 2015 President, First Citizens Banc Corp. until December 2007 Chairman, The Citizens Banking Company until December, 2007 Chairman, First Citizens Banc Corp. Director of First Citizens Banc Corp. and The Citizens Banking Company The Nominating Committee currently has three (3) members and met two (2) times in 2013. The Board of Directors has determined that each of the current members of the Nominating Committee qualifies, and each Director who served as a member of the Nominating Committee during 2013 qualified during his tenure on the Nominating Committee during 2013, as an "independent director" under applicable NASDAQ rules. The Compensation Committee currently has three (3) members and met two (2) times in 2013. The Board of Directors has determined that each member of the Compensation Committee qualifies, and each Director who served as a member of the Compensation Committee during 2013 qualified during his tenure on the Compensation Committee during 2013, as an "independent director" under applicable NASDAQ rules. DIRECTOR COMPENSATION TABLE FOR 2013 David A. Voight $15,100 $0 $15,100 |
| 2015-03-13 | David A. Voight 73 1989 2016 President, First Citizens Banc Corp. until December 2007 Chairman, Civista Bank until December, 2007 Director, First Citizens Banc Corp. ... Nominating Committee: David A. Voight Compensation Committee: David A. Voight Director Compensation Table for 2014 David A. Voight $14,500 ... |
| 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... David A. Voight |
| 2016-03-15 | David A. VoightPresident, Civista Bancshares, Inc. until December 2007Chairman, Civista Bank until December, 2007Chairman, Civista Bancshares, Inc. until April 2014Director, Civista Bancshares, Inc. and Civista BankDirector of First Citizens Insurance Agency, Inc.Director of Water Street Properties, Inc.; The Nominating Committee currently has four (4) members and met four (4) times in 2015. The Board of Directors has determined that each of the current members of the Nominating Committee qualifies, and each Director who served as a member of the Nominating Committee during 2015 qualified during his tenure on the Nominating Committee during 2015, as an independent director under applicable NASDAQ rules; The Compensation Committee currently has four (4) members and met two (2) times in 2015. The Board of Directors has determined that each member of the Compensation Committee qualifies, and each Director who served as a member of the Compensation Committee during 2015 qualified during his tenure on the Compensation Committee during 2015, as an independent director under applicable NASDAQ rules; David A. Voight received $15,600 in fees in 2015. |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-03-22