Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2015-03-13 | J. William Springer 72 n/a 2016 President and CEO, Industrial Nut Corp. 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... J. William Springer |
| 2016-03-15 | J. William SpringerPresident and CEO, Industrial Nut Corp.Director 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 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; 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; J. William Springer received $14,700 in fees in 2015. |
| 2017-03-15 | J. William Springer President and CEO, Industrial Nut Corp. Director of Civista Bancshares, Inc. and Civista Bank Age 74 Nominating Committee Audit Committee Compensation Committee DIRECTOR COMPENSATION TABLE FOR 2016 Total($) $28,938 |
Data sourced from SEC filings. Last updated: 2026-02-03