DENNIS E. MURRAY, JR. - Corporate Board Profile

CIVISTA BANCSHARES, INC.

Filing Date	Source Excerpt
2015-03-13	Dennis E. Murray, Jr. 52 n/a 2016 Partner, Murray & Murray Attorneys at Law Director of Civista Bank ...
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... Dennis E. Murray, Jr.
2016-03-15	Dennis E. Murray, Jr.Partner, Murray & Murray Attorneys at LawDirector of Civista Bancshares, Inc. and Civista Bank; 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; Dennis E. Murray, Jr. received $12,000 in fees in 2015.
2017-03-15	Dennis E. Murray, Jr. Partner, Murray & Murray Attorneys at Law Director of Civista Bancshares, Inc. and Civista Bank Age 54 Nominating Committee Compensation Committee DIRECTOR COMPENSATION TABLE FOR 2016 Total($) $25,638
2018-03-15	Dennis E. Murray, Jr. Partner, Murray & Murray Company, LPA Director of Civista Bancshares, Inc. and Civista Bank Age 55 Committees: Nominating Committee (Chairman), Compensation Committee Director Compensation Table for 2017: Total $23,803
2019-03-15	Dennis E. Murray, Jr. Partner, Murray & Murray Company, LPA Director of Civista Bancshares, Inc. and Civista Bank Age 56 Director Since 2015 Nominee for Term Expiring In 2020 Nominating Committee members include Dennis E. Murray, Jr., Chairman. Compensation Committee members include Dennis E. Murray, Jr. DIRECTOR COMPENSATION TABLE FOR 2018 Dennis E. Murray, Jr. Fees Earned or Paid in Cash $13,900 Stock Awards ($) $11,989 Total $25,889
2020-03-16	Dennis E. Murray, Jr. Partner, Murray & Murray Company, LPA Director of Civista Bancshares, Inc. and Civista Bank Age 57 Director since 2015 Nominating Committee Chairperson Director compensation total $35,320
2021-03-15	Dennis E. Murray, Jr. Partner, Murray & Murray Company, LPA Director of Civista Bancshares, Inc. and Civista Bank Age: 58 Committee: Nominating Committee Director Compensation Table for 2020: Total $36,976
2022-03-15	Dennis E. Murray, Jr. Partner, Murray & Murray Company, LPA Director of Civista Bancshares, Inc. and Civista Bank Age 59 Director since 2015 Committees: Nominating Committee (Chairperson), Compensation Committee 2021 Compensation: $37,011
2023-03-15	Dennis E. Murray, Jr. - Chairman since April 19, 2022; Partner, Murray & Murray Company, LPA; Director of Civista Bancshares, Inc. and Civista Bank; Age 60; Director since 2015; Nominating Committee and Compensation Committee member; 2022 Compensation: $47,490 total.
2024-03-14	Dennis E. Murray, Jr. Partner, Murray & Murray Company, LPA Chairman, Civista Bancshares, Inc. since April 19, 2022 Director of Civista Bancshares, Inc. and Civista Bank 61 2015 2025 ... Nominating Committee: Mary Patricia Oliver, Chair; Dennis E. Murray, Jr.; Clyde A. Perfect, Jr.; Harry Singer; Nathan E. Weaks; Gerald B. Wurm ... Compensation Committee: Harry Singer, Chair; John O. Bacon; Mark J. Macioce; Dennis E. Murray, Jr.; Mary Patricia Oliver; Clyde A. Perfect, Jr. ... Board Risk Committee: Darci L. Congrove, Chair; Mark J. Macioce; Julie A. Mattlin; Dennis E. Murray, Jr. ... 2023 COMPENSATION OF DIRECTORS ... Dennis E. Murray, Jr. Fees Earned or Paid in Cash $39,413 Stock Awards $14,008 Total $53,420
2025-03-10	Dennis E. Murray, Jr. Partner, Murray & Murray Company, LPA Chairperson, Civista Bancshares, Inc. since April 19, 2022 Director of Civista Bancshares, Inc. and Civista Bank 62 2015 2026 ... The following table shows the current membership of each of the standing committees of the Board. ... Nominating Committee: Dennis E. Murray, Jr.; ... Compensation Committee: Dennis E. Murray, Jr.; ... Board Risk Committee: Dennis E. Murray, Jr.; ... DIRECTOR COMPENSATION TABLE FOR 2024 ... Dennis E. Murray, Jr. $38,625 Fees Earned or Paid in Cash, $14,007 Stock Awards, Total $52,632.