Civista Bancshares CIVB

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. Effective January 21st, 2025, Mr. Shaffer will cease to serve as President of Civista Bank. He will continue to serve as CEO and President of Civista Bancshares, Inc. and CEO of Civista Bank. Civista Bancshares, Inc. announced on Monday, March 2nd, the retirement of Dennis Shaffer, President and Chief Executive Officer of Civista Bancshares, Inc., effective August 28, 2026. Shaffer will remain actively involved as Chairman of the Board and will continue serving on the Board of Directors to support a seamless leadership transition.

Mr. Charles A. Parcher assumed the position of President of Civista Bank earlier this year. Civista Bancshares, Inc. announced on Tuesday, January 21st, 2025, that Charles A. Parcher will assume the role of Executive Vice President & Chief Lending Officer of Civista Bancshares, Inc. and President & Chief Lending Officer of Civista Bank. Parcher joined Civista in 2016 and has over 36 years of banking experience. Prior to becoming Chief Lending Officer, he held several prominent roles, including Market President for FirstMerit in Northwest Ohio, Executive Vice President at Sky Bank overseeing commercial banking operations in Northwest Ohio and Southeast Michigan, and Senior Vice President and Commercial Region Manager at Huntington Bank. He earned his MBA from the University of Toledo and his bachelor's degree in finance and economics from Miami University. He has also completed numerous industry-related educational programs. Parcher has served in various leadership roles in several non-profit organizations. Notably, he has served as the past Chairman of the board of trustees for the YMCA of Greater Toledo, as a board member for the ProMedica Toledo Metropolitan Hospitals, and as a board member and treasurer of the Toledo Regional Chamber of Commerce.

Richard J. Dutton, Senior Vice President of the Corporation since 2006; Executive Vice President, Chief Operating Officer, of Civista Bank since 2013; Senior Vice President of Civista Bank from 2006 to 2012 and Director of CIVB Risk Management, Inc. since 2017.

Lance A. Morrison, Senior Vice President, Secretary and General Counsel of the Corporation since 2019; Senior Vice President of Civista Bank since 2018; Director of CIVB Risk Management since 2019; Vice President, General Counsel and Corporate Secretary of Cortland; Bancorp and Cortland Bank from 2013 to 2018 and 31 years as a practicing attorney.

Civista Bancshares, Inc. announced that Ian Whinnem will be joining Civista as Senior Vice President and Chief Financial Officer effective June 3, 2024. Ian Whinnem, Treasurer of the Corporation since 2024; Senior Vice President and Chief Financial Officer of the Bank since 2024; Director of Profitability Management and Capital Utilization, Huntington National Bank from 2016 to 2024. Mr. Whinnem joins Civista with over 25 years of corporate finance management in banking, including the past seven years as Senior Vice President, Director of Profitability Management and Capital Utilization for Huntington Bancshares, Inc. He began his career with FirstMerit Corporation in 1996 and held various finance roles including Director of Finance, prior to Huntington's acquisition of FirstMerit in 2016. Mr. Whinnem earned his undergraduate and Master of Business Administration degrees from Cleveland State University. In the Interim, Ian Whinnem, Senior Vice President and Chief Financial Officer, will serve as Principal Accounting Officer effective July 16, 2024.

Ms. Oliver has more than 41 years of experience as an attorney practicing in the financial services industry, including most recently, as a partner with Tucker Ellis, LLP and formerly as Executive Vice President, General Counsel and Chief Corporate Governance Officer of BB&T Corporation. Career Highlights: Partner, Tucker Ellis, LLP (2014-2018 retirement); Other Boards: Beck Center for the Arts, Board Member (2016-present); Education: BA, Political Science, Allegheny College (1976); JD, Case Western Reserve School of Law (1980).

Ms. Mattlin has more than 33 years of experience in providing financial consulting services to airports, including the development of financial and funding strategies and reports related to bond issuances. Career Highlights: Principal, DKMG Consulting, LLC (2014-present); Director of United Community Bank (2015-2018); Education: Finance and Accounting BBA, University of Cincinnati (1988); MBA, Xavier University (1994).

Ms. Congrove has more than 31 years of experience as a Certified Public Accountant in private practice and more than 15 years as Managing Director of the largest Columbus, Ohio based public accounting firm. Career Highlights: Managing Director, GBQ Partners, LLC (2010-present); Partner, GBQ Partners, LLC (2003-present); Other Boards: Columbus College of Art & Design, Board Member (2021-present); Audit Committee, Chair (2023-present); Columbus Franklin County Finance Authority, Board Member (2012-present); Columbus Chamber Foundation, Board Member (2018-present); Education: Bachelor of Science in Business, Miami University (1990); Master of Accountancy, Taxation Emphasis, Miami University (1991); Certified Public Accountant, Ohio (1992).

Relevant Expertise Mr. Macioce has more than 23 years of experience as an Information Technology professional, IT Director and Chief Information Officer. Career Highlights: Vice President and Chief Information Officer, Kichler Lighting (a MASCO Company) (August 2020-present); Vice President, CIO, IT Americas, Synthomer PLC (formerly OMNOVA Solutions) (July 2017-April 2020); Other Boards: Ohio Guidestone, Board Member; Education: Bachelors, Management Information Systems, Pennsylvania State University (2000); Masters, Computer Science& Engineering, Gannon University (2002).

Mr. Weaks has more than 22 years of experience as a director, officer and/or chief financial officer of a successful manufacturing company, as well as more than 8 years of experience as a director of a community bank. Career Highlights: CFO, Nidec Minster Corporation (2024-Present); President, Automatic Feed Company (2018-2024); Director of Henry County Bank (2018-2023); Director of Northwest State Community College Foundation (since 2013); Director of Automatic Feed Company (since 2004) ; Other Boards: Automatic Feed Company, Board Member (2004- present); Northwest State Community College Foundation, Board Member (2013-present); Education: BA, Economics & Religion, Adrian College (1978); MBA, Marketing Research, University of Toledo (1979); Certified Management Accountant (1984).

Mr. Singer has more than 37 years of experience in both commercial real estate and retail industries. Career Highlights: President and CEO, Sandusco, Inc. (1980-present); President and CEO, ICM Distributing Company, Inc. (1980-present); Other Boards: Sandusco, Inc., Board Member (2017-present); Wiggs Realty Company of Indiana, Board Member (2017-present); ICM Distributing Company, Inc., Board Member (2017-present); Sandusky Distributing Company, Inc., Board Member (2017-present); Sandboro Realty Company, Board Member (2017-present); Education: BA, Economics & History, Emory University (1977); MBA, Finance & Administration, Indiana University (1981).

Ms. Wise has more than 38 years of experience as a leader and executive at large institutions, including her current position with Nationwide Children's Hospital, specializing in labor and employment matters, as well as, legal, regulatory, financial and administrative matters related thereto. Career Highlights: Chief Human Resources Officer, Assistant Corporate Secretary, Nationwide Children's Hospital (2018-present); Deputy General Counsel, Nationwide Children's Hospital (2015-2018); Assistant General Counsel, Nationwide Children's Hospital (2012-2015); Other Boards: YMCA of Central Ohio, Board Member (2020-present); Executive Committee (2021-present); Big Brothers Big Sisters, Board Member (2020-present); Executive Committee (2021-present); Columbus State College, Board Member (2023-present). Education: BA, Johns Hopkins University (1981); JD, University of Pittsburgh School of Law (1984).

Mr. Wurm has more than 45 years of experience as president of a successful manufacturing company. Career Highlights: President, Wurm's Woodworking Company (1983-present).

Mr. Perfect has more than 45 years of experience as the manager of a successful service industry business and has many years in public service. Career Highlights: General Manager and CFO, Perfect North Slopes, Inc. (1978-present); Senator, Indiana State Senate (2014-2023); Education: BA, Agricultural Education, Purdue University (1979).

Robert L. Katitus will assume the role of Executive Vice President & Chief Lending Officer of Civista Bancshares, Inc. and Chief Lending Officer of Civista Bank effective on August 13th, 2025. Katitus brings more than 25 years of banking and commercial lending experience to his new role. Since joining Civista in 2010, he 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 joined Civista as Senior Vice President of the Bank on November 6, 2023. Senior Vice President, Chief Credit Officer, of Civista Bank since 2023; Executive Vice President , Chief Credit Officer, Coastal Carolina National Bank from 2022 to 2023; Executive Vice President , Chief Credit Administration Officer, Premier Bank from 2018 to 2021. Mr. Mulford comes to Civista with 33 years of credit experience, including thirteen years as Executive Vice President, Chief Credit Officer at First Federal Bank of the Midwest ($3.5 billion in assets). After their merger with Home Savings Bank, Mike assumed the role of Executive Vice President, Chief Credit Administration Officer for the newly formed Premier Bank ($7 billion in assets) for 4 years before moving on to take the Chief Credit Officer role at Coastal Carolina Bank. Early in his career Mike spent time in various credit roles with Society Bank, Mid-Am Bank and Key Bank.

Mr. Robert L. Curry, Jr, Senior Vice President of the Corporation since 2022, Senior Vice President, Chief Risk Officer of Civista Bank since 2022, Director of CIVB Risk Management, Inc. since 2022, Executive Vice President, Chief Compliance Officer at Key Bank from 2015 to 2021.

Mr. Carl A. Kessler, III, Senior Vice President of the Corporation since 2022 Senior Vice President/Chief Information Officer of Civista Bank since 2020 Chief Information Officer of First Mutual Holding Company from 2017 to 2020 Chief Information Officer of First Federal Lakewood from 2013 to 2019 Chief Operations and Information Officer of First Federal Lakewood from 2019 to 2020 Advisory Board Member of Array.com since 2021

Mr. Russell L. Edwards, Jr, Senior Vice President of the Corporation since 2022; Senior Vice President, Retail Banking of Civista Bank since 2019; Vice President and Business Banking of S&T Bank from 2018 to 2019; Vice President and Business Banking of Citizens Bank in 2018 and Vice President and Business Banking Officer at Citizens Bank from 2017 to 2018.

Ms. Donna M. Waltz-Jaskolski, Senior Vice President of the Corporation since 2017; Senior Vice President, Customer Experience Officer, of Civista Bank since 2017 and Senior Vice President, Regional Manager, PNC Bank, formerly known as National City Bank from 2008 until 2016.

On February 26, 2026 Civista Bancshares, Inc. announced the appointment of Veronica Doucette as an officer of Civista Bancshares, Inc. Ms. Doucette currently serves as Senior Vice President, Human Resources Officer for Civista Bank and brings extensive leadership experience to her expanded role within the Civista Bancshares organization.Ms. Doucette joined Civista Bank in 2008 as a Benefits Specialist and has played a key role in advancing human resources best practices and supporting the growth and engagement of Civista's team members.Prior to joining Civista, Ms. Doucette worked for the former Wagner Quarries as an Office Manager. Her professional background also includes working as a Teller for the former National City Bank and the Human Resources Officer for the Durable Corporation in Norwalk, Ohio. Veronica majored in Human Resources and obtained her BBA in 2001 from Kent State University and volunteers with various organizations in the community.