CEO and President, Civista Bancshares, Inc. Director since 2017 Age 63 Relevant Expertise Mr. Shaffer has more than 40 years of experience working in the financial services industry, including the last 16 years at the Corporation and the Bank in various roles including Chief Executive Officer. This allows him to provide banking, accounting and financial expertise, as well as, comprehensive knowledge and understanding of the Corporation s operations and management to the Board of Directors. Career Highlights President and CEO, Civista Bancshares, Inc. (2018-present) CEO, Civista Bank (2018-present) President, Civista Bank (2014-2025) Executive Vice President, Civista Bancshares, Inc. (2014-2017) Senior Vice President, Civista Bancshares, Inc. (2009-2014) Executive Vice President, Chief Lending Officer, Civista Bank (2009-2014) Education BA, Public Relations/Journalism, Ohio State University (1985) The Ohio School of Banking (1991) The Graduate School of Banking (1998) Key Skills Accounting/Finance HR, Employee Benefits Executive Compensation Banking Risk Management Corporate Governance Strategic Planning Public Company Regulated Industry Investor Relations Geographic Footprint Presence Real Estate Sales and Marketing Other Leadership State of Ohio Banking Commission Greater Sandusky Partnership Cancer Support Community of Central Ohio