董事介绍
注：董事持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Julie A. Mattlin | -- | Independent Director | 61 | 5.13万美元 | 1.35 | 2025-08-13 |
| Dennis E. Murray, Jr | 男 | Chairman of the Board | 63 | 4.55万美元 | 未持股 | 2025-08-13 |
| Mary Patricia Oliver | -- | Independent Director | 70 | 6.18万美元 | 0.79 | 2025-08-13 |
| Harry Singer | -- | Independent Director | 71 | 4.42万美元 | 2.32 | 2025-08-13 |
| Lorina W. Wise | -- | Independent Director | -- | 4.27万美元 | 0.33 | 2025-08-13 |
| Darci L. Congrove | -- | Independent Director | -- | 4.96万美元 | 0.49 | 2025-08-13 |
| Nathan E Weaks | 男 | Independent Director | -- | 4.50万美元 | 1.46 | 2025-08-13 |
| Mark J. Macioce | -- | Independent Director | -- | 4.57万美元 | 0.36 | 2025-08-13 |
| Clyde A Perfect, Jr | 男 | Independent Director | -- | 3.96万美元 | 1.27 | 2025-08-13 |
| James O. Miller | -- | Independent Director | 73 | 3.36万美元 | 未持股 | 2025-08-13 |
| Gerald B. Wurm | -- | Independent Director | -- | 4.23万美元 | 14.90 | 2025-08-13 |
| Dennis G. Shaffer | -- | Vice Chairman of the Board, President and Chief Executive Officer | 63 | 289.40万美元 | 5.35 | 2025-08-13 |
高管介绍
注：高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Lance A. Morrison | -- | Senior Vice President, General Counsel and Secretary | 59 | 78.65万美元 | 0.81 | 2025-08-13 |
| Donna M. Waltz Jaskolski | -- | Senior Vice President | 60 | 未披露 | 未持股 | 2025-08-13 |
| Robert L. Katitus | 男 | Executive Vice President and Chief Lending Officer | -- | 未披露 | 未持股 | 2025-08-13 |
| Michael D. Mulford | -- | Senior Vice President | -- | 未披露 | 未持股 | 2025-08-13 |
| Ian Whinnem | -- | Chief Accounting Officer; Treasurer; Senior Vice President and Chief Financial Officer | -- | 48.66万美元 | 0.61 | 2025-08-13 |
| Russell J. Edwards, Jr | 男 | Senior Vice President | -- | 未披露 | 未持股 | 2025-08-13 |
| Robert L. Curry, Jr | 男 | Senior Vice President | -- | 未披露 | 未持股 | 2025-08-13 |
| Carl A. Kessler, III | -- | Senior Vice President | -- | 未披露 | 未持股 | 2025-08-13 |
| Richard J. Dutton | 男 | Senior Vice President; Executive Vice President and Chief Operating Officer of Civista Bank | 62 | 156.26万美元 | 3.81 | 2025-08-13 |
| Dennis G. Shaffer | -- | Vice Chairman of the Board, President and Chief Executive Officer | 63 | 289.40万美元 | 5.35 | 2025-08-13 |
董事简历
中英对照 | 中文 | 英文- Julie A. Mattlin
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Julie A. Mattlin，DKMG Consulting LLC负责人。Civista Bancshares Bancshares，Inc.和Civista Bank董事。United Community Bank董事至2018年。
Julie A. Mattlin,Principal, DKMG Consulting LLC.Director of Civista Bancshares, Inc. and Civista Bank.Director of United Community Bank until 2018. - Julie A. Mattlin，DKMG Consulting LLC负责人。Civista Bancshares Bancshares，Inc.和Civista Bank董事。United Community Bank董事至2018年。
- Julie A. Mattlin,Principal, DKMG Consulting LLC.Director of Civista Bancshares, Inc. and Civista Bank.Director of United Community Bank until 2018.
- Dennis E. Murray, Jr
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Dennis E. Murray, Jr.是合伙人，Murray&Murray律师事务所律师，Civista Bancshares，Inc.和Civista Bank的董事。
Dennis E. Murray, Jr,Partner, Murray & Murray Company, LPA.Director of Civista Bancshares, Inc. and Civista Bank. - Dennis E. Murray, Jr.是合伙人，Murray&Murray律师事务所律师，Civista Bancshares，Inc.和Civista Bank的董事。
- Dennis E. Murray, Jr,Partner, Murray & Murray Company, LPA.Director of Civista Bancshares, Inc. and Civista Bank.
- Mary Patricia Oliver
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Mary Patricia Oliver，Oliver Consulting Group的创始人。Tucker Ellis，LLP合伙人，直至2018年12月31日退休。CivistaBancshares，Inc.和Civista Bank的董事。
Mary Patricia Oliver,Founder, Oliver Consulting Group.Partner, Tucker Ellis, LLP until retirement on December 31 2018.Director of Civista Bancshares, Inc. and Civista Bank. - Mary Patricia Oliver，Oliver Consulting Group的创始人。Tucker Ellis，LLP合伙人，直至2018年12月31日退休。CivistaBancshares，Inc.和Civista Bank的董事。
- Mary Patricia Oliver,Founder, Oliver Consulting Group.Partner, Tucker Ellis, LLP until retirement on December 31 2018.Director of Civista Bancshares, Inc. and Civista Bank.
- Harry Singer
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Harry Singer，Sandusco，Inc.，总裁兼首席执行官。ICM Distribution Company，Inc.，总裁兼首席执行官。CivistaBancshares，Inc.和Civista Bank的董事。
Harry Singer,Sandusco, Inc., President and CEO.ICM Distributing Company, Inc., President and CEO.Director of Civista Bancshares, Inc. and Civista Bank. - Harry Singer，Sandusco，Inc.，总裁兼首席执行官。ICM Distribution Company，Inc.，总裁兼首席执行官。CivistaBancshares，Inc.和Civista Bank的董事。
- Harry Singer,Sandusco, Inc., President and CEO.ICM Distributing Company, Inc., President and CEO.Director of Civista Bancshares, Inc. and Civista Bank.
- Lorina W. Wise
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- 暂无英文简介
- Darci L. Congrove
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暂无英文简介 -
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- 暂无英文简介
- Nathan E Weaks
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暂无英文简介 -
暂无中文简介
- 暂无英文简介
- Mark J. Macioce
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暂无中文简介
暂无英文简介 -
暂无中文简介
- 暂无英文简介
- Clyde A Perfect, Jr
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暂无英文简介 -
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- 暂无英文简介
- James O. Miller
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James O. Miller, Civista Bancshares, Inc.董事长，Civista Bancshares, Inc.总裁兼首席执行官，直到2017年。Civista银行董事长。Civista银行首席执行官，直到2017年。Civista银行总裁，直到2014年。Civista Bancshares, Inc.和Civista Bank的董事。First Citizens Insurance Agency, Inc.董事，Water Street Properties, Inc.董事。
James O. Miller,Chairman, Civista Bancshares, Inc..President and CEO, Civista Bancshares, Inc. until 2017.Chairman, Civista Bank.CEO, Civista Bank until 2017.President, Civista Bank until 2014.Director of Civista Bancshares, Inc. and Civista Bank.Director of First Citizens Insurance Agency, Inc..Director of Water Street Properties, Inc.. - James O. Miller, Civista Bancshares, Inc.董事长，Civista Bancshares, Inc.总裁兼首席执行官，直到2017年。Civista银行董事长。Civista银行首席执行官，直到2017年。Civista银行总裁，直到2014年。Civista Bancshares, Inc.和Civista Bank的董事。First Citizens Insurance Agency, Inc.董事，Water Street Properties, Inc.董事。
- James O. Miller,Chairman, Civista Bancshares, Inc..President and CEO, Civista Bancshares, Inc. until 2017.Chairman, Civista Bank.CEO, Civista Bank until 2017.President, Civista Bank until 2014.Director of Civista Bancshares, Inc. and Civista Bank.Director of First Citizens Insurance Agency, Inc..Director of Water Street Properties, Inc..
- Gerald B. Wurm
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Gerald B. Wurm是Wurm’s Woodworking Co.的总裁。The Citizens Banking Company的董事。
Gerald B. Wurm was President, Wurm's Woodworking Co.. Director of The Citizens Banking Company. - Gerald B. Wurm是Wurm’s Woodworking Co.的总裁。The Citizens Banking Company的董事。
- Gerald B. Wurm was President, Wurm's Woodworking Co.. Director of The Citizens Banking Company.
- Dennis G. Shaffer
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Dennis G. Shaffer, Civista Bancshares, Inc.总裁兼首席执行官，Civista Bancshares, Inc.执行副总裁，直到2017年。Civista Bancshares, Inc.的高级副总裁，直到2014年。Civista银行总裁兼首席执行官。Civista Bank的执行副总裁、首席贷款官，直到2014年。Civista银行商业贷款执行副总裁，直到2013年。Civista Bank高级副总裁，直到2012年。Civista Bancshares, Inc.和Civista Bank的董事。First Citizens Insurance Agency, Inc.董事，Water Street Properties, Inc.董事。
Dennis G. Shaffer,President and CEO, Civista Bancshares, Inc..Executive Vice President, Civista Bancshares, Inc. until 2017.Senior Vice President, Civista Bancshares, Inc. until 2014.President and CEO, Civista Bank.Executive Vice President, Chief Lending Officer, Civista Bank until 2014.Executive Vice President, Commercial Lending, Civista Bank until 2013.Senior Vice President, Civista Bank, until 2012.Director of Civista Bancshares, Inc. and Civista Bank.Director of First Citizens Insurance Agency, Inc..Director of Water Street Properties, Inc.. - Dennis G. Shaffer, Civista Bancshares, Inc.总裁兼首席执行官，Civista Bancshares, Inc.执行副总裁，直到2017年。Civista Bancshares, Inc.的高级副总裁，直到2014年。Civista银行总裁兼首席执行官。Civista Bank的执行副总裁、首席贷款官，直到2014年。Civista银行商业贷款执行副总裁，直到2013年。Civista Bank高级副总裁，直到2012年。Civista Bancshares, Inc.和Civista Bank的董事。First Citizens Insurance Agency, Inc.董事，Water Street Properties, Inc.董事。
- Dennis G. Shaffer,President and CEO, Civista Bancshares, Inc..Executive Vice President, Civista Bancshares, Inc. until 2017.Senior Vice President, Civista Bancshares, Inc. until 2014.President and CEO, Civista Bank.Executive Vice President, Chief Lending Officer, Civista Bank until 2014.Executive Vice President, Commercial Lending, Civista Bank until 2013.Senior Vice President, Civista Bank, until 2012.Director of Civista Bancshares, Inc. and Civista Bank.Director of First Citizens Insurance Agency, Inc..Director of Water Street Properties, Inc..
高管简历
中英对照 | 中文 | 英文- Lance A. Morrison
Lance A.Morrison，自2019年起担任公司高级副总裁and General Counsel。自2019年起担任公司秘书。Civista Bank自2018年以来的高级副总裁。Vice President，Cortland Bancorp总法律顾问兼公司秘书（2013年至2018年）。2013年至2018年担任科特兰储蓄和银行公司人力资源总监。自2019年起担任Water Street Properties，Inc.董事。自2019年起担任First Citizens Insurance Agency，Inc.董事。自2019年起担任CiVB Risk Management，Inc.董事。
Lance A. Morrison,Senior Vice President and General Counsel of the Corporation since 2019.Secretary of the Corporation since 2019.Senior Vice President of Civista Bank since 2018.Vice President, General Counsel and Corporate Secretary of Cortland,Bancorp from 2013 to 2018.Director of Human Resources of The Cortland Savings and Banking,Company from 2013 to 2018.Director of Water Street Properties, Inc. since 2019.Director of First Citizens Insurance Agency, Inc. since 2019.Director of CIVB Risk Management, Inc. since 2019.- Lance A.Morrison，自2019年起担任公司高级副总裁and General Counsel。自2019年起担任公司秘书。Civista Bank自2018年以来的高级副总裁。Vice President，Cortland Bancorp总法律顾问兼公司秘书（2013年至2018年）。2013年至2018年担任科特兰储蓄和银行公司人力资源总监。自2019年起担任Water Street Properties，Inc.董事。自2019年起担任First Citizens Insurance Agency，Inc.董事。自2019年起担任CiVB Risk Management，Inc.董事。
- Lance A. Morrison,Senior Vice President and General Counsel of the Corporation since 2019.Secretary of the Corporation since 2019.Senior Vice President of Civista Bank since 2018.Vice President, General Counsel and Corporate Secretary of Cortland,Bancorp from 2013 to 2018.Director of Human Resources of The Cortland Savings and Banking,Company from 2013 to 2018.Director of Water Street Properties, Inc. since 2019.Director of First Citizens Insurance Agency, Inc. since 2019.Director of CIVB Risk Management, Inc. since 2019.
- Donna M. Waltz Jaskolski
Donna M.Waltz Jaskolski，自2017年起担任公司高级副总裁。自2017年起担任Civista Bank的高级副总裁，客户体验官。从2008年到2016年，高级副总裁，PNC银行（前称国家城市银行）的区域经理。
Donna M. Waltz Jaskolski,Senior Vice President of the Corporation since 2017.Senior Vice President, Customer Experience Officer, of Civista Bank since 2017.Senior Vice President, Regional Manager, PNC Bank, formerly known as National City Bank, from 2008 until 2016.- Donna M.Waltz Jaskolski，自2017年起担任公司高级副总裁。自2017年起担任Civista Bank的高级副总裁，客户体验官。从2008年到2016年，高级副总裁，PNC银行（前称国家城市银行）的区域经理。
- Donna M. Waltz Jaskolski,Senior Vice President of the Corporation since 2017.Senior Vice President, Customer Experience Officer, of Civista Bank since 2017.Senior Vice President, Regional Manager, PNC Bank, formerly known as National City Bank, from 2008 until 2016.
- Robert L. Katitus
Robert L. Katitus曾担任俄亥俄州东北部地区高级副总裁、区域市场执行官，最近在Civista于2022年收购亨利县银行后负责监督俄亥俄州西北部的商业银行业务。在加入Civista之前，Katitus曾在Park View联邦储蓄银行担任商业贷款方面的领导职务，并于1998年在National City Corporation开始了他的银行职业生涯。Katitus获得了阿克伦大学的理学学士学位和代顿大学的工商管理硕士学位。
Robert L. Katitus,has served as Senior Vice President, Regional Market Executive for the Northeast Ohio region and most recently oversaw commercial banking in Northwest Ohio, following Civista's 2022 acquisition of The Henry County Bank.Prior to joining Civista, Katitus held leadership roles in commercial lending at Park View Federal Savings Bank and began his banking career at National City Corporation in 1998. Katitus earned a Bachelor of Science degree from The University of Akron and a Master of Business Administration from the University of Dayton.- Robert L. Katitus曾担任俄亥俄州东北部地区高级副总裁、区域市场执行官，最近在Civista于2022年收购亨利县银行后负责监督俄亥俄州西北部的商业银行业务。在加入Civista之前，Katitus曾在Park View联邦储蓄银行担任商业贷款方面的领导职务，并于1998年在National City Corporation开始了他的银行职业生涯。Katitus获得了阿克伦大学的理学学士学位和代顿大学的工商管理硕士学位。
- Robert L. Katitus,has served as Senior Vice President, Regional Market Executive for the Northeast Ohio region and most recently oversaw commercial banking in Northwest Ohio, following Civista's 2022 acquisition of The Henry County Bank.Prior to joining Civista, Katitus held leadership roles in commercial lending at Park View Federal Savings Bank and began his banking career at National City Corporation in 1998. Katitus earned a Bachelor of Science degree from The University of Akron and a Master of Business Administration from the University of Dayton.
- Michael D. Mulford
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- 暂无英文简介
- Ian Whinnem
- 暂无中文简介
暂无英文简介 - 暂无中文简介
- 暂无英文简介
- Russell J. Edwards, Jr
- 暂无中文简介
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- 暂无英文简介
- Robert L. Curry, Jr
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- Carl A. Kessler, III
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暂无英文简介 - 暂无中文简介
- 暂无英文简介
- Richard J. Dutton
Richard J. Dutton，2000年以来，他担任公司的高级副总裁、财务总监。1999年以来，他担任Civista Bank的高级副总裁、财务总监。从1998年到1999年，他担任Civista Bank的副总裁、财务总监。从1998年到2000年，他担任公司的副总裁/财务总监。从1996年到1998年，他担任Civista Bank的财务总监。
Richard J. Dutton,Senior Vice President of the Corporation since 2006.Executive Vice President, Chief Operating Officer of Civista Bank since 2013.Executive Vice President of Civista Bank since 2006.Director of CIVB Risk Management, Inc. since 2017.- Richard J. Dutton，2000年以来，他担任公司的高级副总裁、财务总监。1999年以来，他担任Civista Bank的高级副总裁、财务总监。从1998年到1999年，他担任Civista Bank的副总裁、财务总监。从1998年到2000年，他担任公司的副总裁/财务总监。从1996年到1998年，他担任Civista Bank的财务总监。
- Richard J. Dutton,Senior Vice President of the Corporation since 2006.Executive Vice President, Chief Operating Officer of Civista Bank since 2013.Executive Vice President of Civista Bank since 2006.Director of CIVB Risk Management, Inc. since 2017.
- Dennis G. Shaffer
Dennis G. Shaffer, Civista Bancshares, Inc.总裁兼首席执行官，Civista Bancshares, Inc.执行副总裁，直到2017年。Civista Bancshares, Inc.的高级副总裁，直到2014年。Civista银行总裁兼首席执行官。Civista Bank的执行副总裁、首席贷款官，直到2014年。Civista银行商业贷款执行副总裁，直到2013年。Civista Bank高级副总裁，直到2012年。Civista Bancshares, Inc.和Civista Bank的董事。First Citizens Insurance Agency, Inc.董事，Water Street Properties, Inc.董事。
Dennis G. Shaffer,President and CEO, Civista Bancshares, Inc..Executive Vice President, Civista Bancshares, Inc. until 2017.Senior Vice President, Civista Bancshares, Inc. until 2014.President and CEO, Civista Bank.Executive Vice President, Chief Lending Officer, Civista Bank until 2014.Executive Vice President, Commercial Lending, Civista Bank until 2013.Senior Vice President, Civista Bank, until 2012.Director of Civista Bancshares, Inc. and Civista Bank.Director of First Citizens Insurance Agency, Inc..Director of Water Street Properties, Inc..- Dennis G. Shaffer, Civista Bancshares, Inc.总裁兼首席执行官，Civista Bancshares, Inc.执行副总裁，直到2017年。Civista Bancshares, Inc.的高级副总裁，直到2014年。Civista银行总裁兼首席执行官。Civista Bank的执行副总裁、首席贷款官，直到2014年。Civista银行商业贷款执行副总裁，直到2013年。Civista Bank高级副总裁，直到2012年。Civista Bancshares, Inc.和Civista Bank的董事。First Citizens Insurance Agency, Inc.董事，Water Street Properties, Inc.董事。
- Dennis G. Shaffer,President and CEO, Civista Bancshares, Inc..Executive Vice President, Civista Bancshares, Inc. until 2017.Senior Vice President, Civista Bancshares, Inc. until 2014.President and CEO, Civista Bank.Executive Vice President, Chief Lending Officer, Civista Bank until 2014.Executive Vice President, Commercial Lending, Civista Bank until 2013.Senior Vice President, Civista Bank, until 2012.Director of Civista Bancshares, Inc. and Civista Bank.Director of First Citizens Insurance Agency, Inc..Director of Water Street Properties, Inc..