W. PATRICK MURRAY

Corporate Board Profile

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CIVISTA BANCSHARES, INC.

Filing Date	Source Excerpt
2014-03-14	W. Patrick Murray 73 1983 2015 Partner, Murray & Murray Attorneys at Law 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 W. Patrick Murray $5,800 $0 $5,800

Filing Date

Source Excerpt

2014-03-14

W. Patrick Murray 73 1983 2015 Partner, Murray & Murray Attorneys at Law 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 W. Patrick Murray $5,800 $0 $5,800

Data sourced from SEC filings. Last updated: 2026-02-03