DENNIS G. SHAFFER - Corporate Board Profile

CIVISTA BANCSHARES, INC.

Filing Date	Source Excerpt
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 G. Shaffer
2017-03-15	Dennis G. Shaffer Executive Vice President, Civista Bancshares, Inc. Director of Civista Bank Age 54
2018-03-15	Dennis G. Shaffer President and CEO, Civista Bancshares, Inc. Director of Civista Bancshares, Inc. and Civista Bank Director Compensation Table for 2017: Directors who are also officers of the Corporation and/or its subsidiaries do not receive any fees or other compensation as Directors.
2019-03-15	Dennis G. Shaffer President and CEO, Civista Bancshares, Inc. Executive Vice President, Civista Bancshares, Inc. until 2017 Senior Vice President, Civista Bank, until 2012 Director of Civista Bancshares, Inc. and Civista Bank Age 56 Director Since 2017 Nominee for Term Expiring In 2020 The Directors of the Corporation were not paid any fees for their service on the Board of the Corporation or for attendance at meetings of the Corporation's Board in 2018. However, each Director of the Corporation also serves as a Director of the Bank and received Directors' fees at the rate of $1,000.00 per Board meeting attended during 2018. Directors who are also officers of the Corporation and/or its subsidiaries do not receive any fees or other compensation as Directors of the Corporation or any of its subsidiaries or for attendance at any Board or committee meetings.
2020-03-16	Dennis G. Shaffer President and CEO, Civista Bancshares, Inc. Director of Civista Bancshares, Inc. and Civista Bank Age 57 Director since 2017 No director compensation as he is an executive officer
2021-03-15	Dennis G. Shaffer President and CEO, Civista Bancshares, Inc. Director Compensation Table for 2020: Directors who are also officers of the Corporation and/or its subsidiaries do not receive any fees or other compensation as Directors.
2022-03-15	Dennis G. Shaffer President and CEO, Civista Bancshares, Inc. Executive Vice President, Civista Bancshares, Inc. until 2017 Senior Vice President, Civista Bancshares, Inc. until 2014 President and CEO, Civista Bank Executive Vice President, Chief Lending Officer, Civista Bank until 2014 Executive Vice President, Commercial Lending, Civista Bank until 2013 Senior Vice President, Civista Bank, until 2012 Director of Civista Bancshares, Inc. and Civista Bank Director of First Citizens Insurance Agency, Inc. Director of Water Street Properties, Inc. Age 59 Director since 2017 No director compensation paid; compensation included in executive officers section.
2023-03-15	Dennis G. Shaffer - President and CEO of Civista Bancshares, Inc. and Civista Bank; Vice Chair of the Board since April 19, 2022; Director since 2017; 2022 Compensation: $923,664 total.
2024-03-14	Dennis G. Shaffer President and CEO, Civista Bancshares, Inc. from 2018 to present CEO, Civista Bank from 2018 to present President, Civista Bank from 2014 to present Senior Vice President, Civista Bancshares, Inc. from 2009 until 2014 Executive Vice President, Chief Lending Officer, Civista Bank from 2009 until 2014 Vice Chair and Director of Civista Bancshares, Inc. and Civista Bank 61 2017 2025 ... 2023 COMPENSATION OF DIRECTORS ... Directors who are also officers of the Corporation and/or its subsidiaries do not receive any fees or other compensation as Directors of the Corporation or any of its subsidiaries or for attendance at any Board or committee meetings.
2025-03-10	Dennis G. Shaffer President and CEO, Civista Bancshares, Inc. from 2018 to present CEO, Civista Bank from 2018 to present President, Civista Bank from 2014 to January 2025 Senior Vice President, Civista Bancshares, Inc. from 2009 until 2014 Executive Vice President, Chief Lending Officer, Civista Bank from 2009 until 2014 Vice Chair and Director of Civista Bancshares, Inc. and Civista Bank 62 2017 2026 ... The Board of Directors recommends a vote “FOR” the election of all twelve (12) nominees listed above.