Sector: Financials
Director information for CIVISTA BANCSHARES INC (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Clyde A. “Chip” Perfect, Jr. | General Manager and CFO, Perfect North Slopes, Inc. | 69 | ["More than 45 years of experience as the manager of a successful service industry business","Many years in public service","Valuable business and public service experience to the Board of Directors"] | ["Board Risk Committee","N&CG Committee"] | 2026 |
| Darci L. Congrove | Director | 56 | ["Certified Public Accountant with more than 31 years of experience","Managing Director of the largest Columbus, Ohio based public accounting firm","Tax, accounting and financial expertise"] | ["Audit Committee","Board Risk (Chair)"] | 2026 |
| Dennis G. Shaffer | CEO and President | 63 | ["More than 40 years of experience in the financial services industry","Various roles including Chief Executive Officer","Provides banking, accounting and financial expertise"] | [] | 2026 |
| Gerald B. Wurm | President | 71 | ["More than 45 years of experience as president of a successful manufacturing company","Valuable business expertise"] | ["Audit Committee","Compensation Committee"] | 2026 |
| Harry Singer | President and CEO | 71 | ["More than 37 years of experience in commercial real estate and retail industries","Provides valuable owner/operator and business expertise"] | ["Audit Committee","Board Risk Committee","Compensation Committee (Chair)"] | 2026 |
| Julie A. Mattlin | Director | 61 | ["More than 33 years of experience in financial consulting services to airports","Expertise in financial and business matters"] | ["Audit Committee (Chair)","Board Risk Committee"] | 2026 |
| Lorina W. Wise | Chief Human Resources Officer, Assistant Corporate Secretary | 66 | ["More than 38 years of experience as a leader and executive","Specializing in labor and employment matters","Legal, regulatory, financial and administrative matters expertise"] | ["Compensation Committee","N&CG Committee"] | 2026 |
| Mark J. Macioce | Director | 48 | ["More than 23 years of experience as Information Technology professional","Expertise in business, technology and innovation"] | ["Audit Committee","Board Risk Committee","Compensation Committee"] | 2026 |
| Mary Patricia Oliver | Founder, Oliver Consulting Group | 70 | ["More than 41 years of experience as an attorney practicing in the financial services industry","Partner, Tucker Ellis, LLP (2014-2018 retirement)","Executive Vice President, General Counsel and Chief Corporate Governance Officer of BB&T Corporation","Legal, financial and governance expertise to the Board of Directors"] | ["Audit Committee","Board Risk Committee","Compensation Committee","N&CG Committee (Chair)"] | 2026 |
| Nathan E. Weaks | President | 70 | ["More than 22 years of experience as a director, officer and/or chief financial officer","More than 8 years of experience as a director of a community bank","Provides valuable business expertise"] | ["Audit Committee","Board Risk Committee"] | 2026 |
