THOMAS A. DEPLER - Corporate Board Profile

CIVISTA BANCSHARES, INC.

Filing Date	Source Excerpt
2014-03-14	Thomas A. Depler 64 2007 2015 Attorney, Poland, Depler & Shepherd Co., L.P.A. 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 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 Thomas A. Depler $12,900 $0 $12,900
2015-03-13	Thomas A. Depler 65 2007 2016 Attorney, Poland, Depler & Shepherd Co., L.P.A. Director of First Citizens Banc Corp. and Civista Bank ... The following table shows the current membership of each of the standing committees of the Board. Nominating Committee: Thomas A. Depler Audit Committee: Thomas A. Depler Compensation Committee: Director Compensation Table for 2014 Thomas A. Depler $13,400 ...
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... Thomas A. Depler
2016-03-15	Thomas A. DeplerAttorney, Poland, Depler & Shepherd Co., L.P.A.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; Thomas A. Depler received $13,200 in fees in 2015.
2017-03-15	Thomas A. Depler Attorney, Poland, Depler & Shepherd Co., L.P.A. Director of Civista Bancshares, Inc. and Civista Bank Age 67 Nominating Committee Audit Committee DIRECTOR COMPENSATION TABLE FOR 2016 Total($) $27,138
2018-03-15	Thomas A. Depler Attorney, Poland, Depler & Shepherd Co., L.P.A. Director of Civista Bancshares, Inc. and Civista Bank Age 68 Committees: Nominating Committee, Audit Committee, Compensation Committee (Alternate Member) Director Compensation Table for 2017: Total $26,103
2019-03-15	Thomas A. Depler Attorney, Poland, Depler & Shepherd Co., L.P.A. Director of Civista Bancshares, Inc. and Civista Bank Age 69 Director Since 2007 Nominee for Term Expiring In 2020 Board of Directors has the following standing committees: Nominating and Corporate Governance Committee ("Nominating Committee"); Audit Committee; and Compensation, Benefits and Liability Committee ("Compensation Committee"). Nominating Committee members include Thomas A. Depler. Audit Committee members include Thomas A. Depler* (Alternate Member). DIRECTOR COMPENSATION TABLE FOR 2018 Thomas A. Depler Fees Earned or Paid in Cash $15,400 Stock Awards ($) $11,989 Total $27,389
2020-03-16	Thomas A. Depler Attorney, Poland, Depler & Shepherd Co., L.P.A. Director of Civista Bancshares, Inc. and Civista Bank Age 70 Director since 2007 Nominating Committee member Audit Committee member Compensation Committee Chairperson Director compensation total $39,432
2021-03-15	Thomas A. Depler Attorney, Poland, Depler & Shepherd Co., L.P.A. Director of Civista Bancshares, Inc. and Civista Bank Age: 71 Committees: Nominating Committee, Audit Committee, Compensation Committee Director Compensation Table for 2020: Total $38,151