Published mark

CIVISTA BANCSHARES, INC.

NASDAQ: CIVB. Canonical company identity and public leadership record.

US

Record source reportedRecord not claimedNo Eval published
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Alpha ID
alpha:company:b8abdbee-4f28-4d17-96cf-76764a8457eb
SEC CIK
0000944745
Record version
vpublic-1:d751713988987e9331980363e24189ce:ro-d751713988987e9331980363e24189ce, published Oct 7, 2026
Newest evidence
Apr 7, 2026
Monitoring
Not yet monitored Details
Integrity
Not yet signed Methodology
CEO
Dennis G. ShafferPresident and Chief Executive Officer
Chair
Not published
Independent
Not published8 directors published
Published claims
362 distinct sources
Evidence records
50 pinned
Source conflicts
0None open

Built from 2 distinct sources and 5 evidence records. Every Claim links to where it appears. Where nothing was published, the record states the coverage gap.

CorroboratedSource reportedAlpha inferenceNot disclosed

Public record. Alpha publishes governance facts about this organization from regulatory filings and company statements. Private enterprise overlay data is never projected here. The company can claim the record, correct, or dispute any Claim. How this works

EXECUTIVE APPOINTED

Lucian L. Morrison executive of CIVISTA BANCSHARES, INC., effective 2026-04-07.

EffectiveEffective Apr 7, 2026E4

Monitoring

Continuous

What the published record states about identity, evidence, evaluation, monitoring, authority, and freshness. Watched-source schedules are not published for this record.

  • Identityunclaimed
    Published
  • Evidencesource_reported
    Published
  • Evaluationnot_evaluated
    Published
  • MonitoringNot yet published for this record.
    Not published
  • AuthorityNot yet published for this record.
    Not published
  • Freshnesscurrent
    Published

Leadership

Evidence
RolePersonSinceStatusClaim
Named Executive OfficerLucian L. MorrisonApr 2026currentSource reportedE4
Executive Vice PresidentCharles A. ParcherNot capturedunknownSource reportedE2
President and Chief Executive OfficerDennis G. ShafferNot capturedunknownSource reportedE2
Senior Vice President, Chief Financial Officer and TreasurerIan WhinnemNot capturedunknownSource reportedE2
Senior Vice President, Secretary and General CounselLance A. MorrisonNot capturedunknownSource reportedE2
Senior Vice President and Chief Operating OfficerRichard J. DuttonNot capturedunknownSource reportedE2

Board of directors

Evidence

8 directors published. Independence determinations are not published for every director.

DirectorStatusSinceCommitteesClaim
Geographic Footprint PresenceIndependence not published2023None publishedSource reportedE3
Gerald B. WurmIndependence not published2017COMPENSATION COMMITTEESource reportedE3
Harry SingerIndependence not published2019AUDIT COMMITTEEBoard Risk CommitteeCOMPENSATION COMMITTEENominating CommitteeSource reportedE3
Lance A. MorrisonIndependence not published2019None publishedSource reportedE3
Non-Binding AGAINSTIndependence not published2023None publishedSource reportedE3
ProMedica Toledo Metropolitan HospitalsIndependence not published2023None publishedSource reportedE3
Richard J. DuttonIndependence not published2017None publishedSource reportedE3
Robert L. Curry, JrIndependence not published2022None publishedSource reportedE3
Charles A. ParcherNot independentNot publishedNone publishedSource reportedE2
Clyde A. Perfect, Jr.IndependentNot publishedNone publishedSource reportedE2
Darci L. CongroveIndependentNot publishedNone publishedSource reportedE2
Dennis G. ShafferNot independentNot publishedChief Executive Officer and DirectorSource reportedE2
Julie A. MattlinIndependentNot publishedNone publishedSource reportedE2
Lorina W. WiseIndependentNot publishedNone publishedSource reportedE2
Mark J. MacioceIndependentNot publishedNone publishedSource reportedE2
Mary Patricia OliverIndependentNot publishedNone publishedSource reportedE2
Nathan E. WeaksIndependentNot publishedNone publishedSource reportedE2

Committees and risk ownership

Evidence
CommitteeChairMembersRisks assigned
AUDIT COMMITTEENot publishedHarry Singer, Harry SingerNot described in the published record
Board Risk CommitteeNot publishedHarry Singer, Harry SingerNot described in the published record
Chief Executive Officer and DirectorNot publishedDennis G. ShafferNot described in the published record
COMPENSATION COMMITTEENot publishedGerald B. Wurm, Harry Singer, Gerald B. Wurm, Harry SingerNot described in the published record
Nominating CommitteeNot publishedHarry Singer, Harry SingerNot described in the published record
Committee RecordAUDIT COMMITTEE: Chair not stated; Members Harry Singer
Committee AppointmentHarry Singer: member, AUDIT COMMITTEE
Committee RecordBoard Risk Committee: Chair not stated; Members Harry Singer
Committee AppointmentHarry Singer: member, Board Risk Committee
Committee RecordCOMPENSATION COMMITTEE: Chair not stated; Members Gerald B. Wurm; Harry Singer
Committee AppointmentGerald B. Wurm: member, COMPENSATION COMMITTEE
Committee AppointmentHarry Singer: member, COMPENSATION COMMITTEE
Committee RecordNominating Committee: Chair not stated; Members Harry Singer
Committee AppointmentHarry Singer: member, Nominating Committee

Control and voting power

Evidence

No published claims

Nothing is published for this section yet. A missing Claim is a coverage state, not a negative finding.

Authority to act

Evidence and agent registry

Who can act for the company, and on whose authority. This is what a counterparty's agent checks before it accepts an order, signs, or pays.

Principal executive officerDennis G. Shaffer, President and Chief Executive Officer
Who can authorize an agentNot assessedNo Alpha inference about signing authority or board-reserved matters is published for this record.
Not assessed
bind
AI agents registered by the companyNot registered in the public RegistryAgent Deployments, Agent Use Cases, Authority Grants, TrustChecks, Action Ledger entries and Governance Receipts live in the private enterprise overlay. They are never projected into the public Registry without explicit cross-plane authorization. Absence here is a plane boundary, not evidence that the enterprise operates no agents.
Agent registry
agents
Delegations publishedNot disclosedBoard and officer delegation resolutions are not public filings and are not published in this record.
Search scope
delegations

Financials and market context

Evidence
Security ListingCIVB (NASDAQ)
Index membershipsNo current membership is published in Alpha's tracked index universe.This is not evidence that the company is absent from every market index.
None publishedAs of Oct 7, 2026. Rights-filtered public evidence only; no redistribution or model training is granted. Only source-backed memberships with an explicit public redistribution basis are returned.

Governance and policies

Evidence

No published claims

Nothing is published for this section yet. A missing Claim is a coverage state, not a negative finding.

Risk, audit, and cyber

Evidence

No published claims

Nothing is published for this section yet. A missing Claim is a coverage state, not a negative finding.

AI oversight and accountability

Evidence

No published claims

Nothing is published for this section yet. A missing Claim is a coverage state, not a negative finding.

Compensation

Evidence

No published claims

Nothing is published for this section yet. A missing Claim is a coverage state, not a negative finding.

Other published claims

Evidence

Published Claims that belong to no section above. Each keeps its permalink, evidence, and assertion state.

Legal NameCIVISTA BANCSHARES, INC.
Entity StatusPublic listing published

Not yet in this record

Coverage

A gap is a coverage state, not a negative finding. These sections are expected for this entity class and are not yet published.

  • Corporate structureNot reviewed. Parent, subsidiary and predecessor structure explains who is governed.
  • OwnershipNot reviewed. Ownership and voting power determine who can influence the board.
  • FinancialsNot reviewed. Governance-relevant financial context frames capital and audit decisions.
  • CompensationNot reviewed. Pay design shows how incentives are governed.
  • GovernanceNot reviewed. Governing documents and provisions set the rules of the enterprise.
  • Shareholder governanceNot reviewed. Meeting and vote records show shareholder dissent and support.
  • AuditNot reviewed. Auditor, controls and restatements show assurance over reporting.
  • LegalNot reviewed. Material legal and regulatory matters show enforcement exposure.
  • RiskNot reviewed. Risk ownership links the board, committees, executives and controls.
  • CyberNot reviewed. Cyber and data governance is a disclosed oversight domain.
  • AI governanceNot reviewed. AI oversight is a differentiated Alpha governance domain.
  • Markets externalNot reviewed. Auditors, advisors, investors and regulators form the external ecosystem.
  • Absence of a leadership role, committee, or disclosure is not evidence that it does not exist.Absence of a leadership role, committee, or disclosure is not evidence that it does not exist.
  • Only explicitly published canonical company identity and current confirmed public roles are included.Only explicitly published canonical company identity and current confirmed public roles are included.
  • Absence of a board, committee, executive, listing, or claim is not evidence that it does not exist.Absence of a board, committee, executive, listing, or claim is not evidence that it does not exist.
  • Public retrieval does not grant redistribution, model-training, direct-contact, or relationship-pathfinding rights.Public retrieval does not grant redistribution, model-training, direct-contact, or relationship-pathfinding rights.
  • This Company Profile is an identity and evidence record, not an Alpha rating.This Company Profile is an identity and evidence record, not an Alpha rating.

Subject and corrections

Public-role doctrine

This record exists because the company is in the published Registry. The company can claim the record, correct, or dispute any Claim. Corrections are versioned and the original stays in history.

Basis
Published company record built from public sources
Sources
5 evidence records cited. 0 with redistribution rights.
Never published
Private enterprise overlay data: deployments, authority grants, TrustChecks, receipts, telemetry
Record claimed
No
Open disputes
0
Identity ownership
unclaimed
Claiming not yet available

If the company claims the record, its statements appear as their own assertion state and never overwrite the cited evidence.

Evidence

Authority and rights
  1. E1
    Alpha canonical company public projection. canonical identity. Retrieved Oct 7, 2026. Cited by 4 Claims.
    Open web
    Rights not recorded, link only
    Evidence not pinned
  2. E2
    sec def 14a. Published Apr 7, 2026. Retrieved Sep 6, 2026. Cited by 14 Claims.
    Authoritative, regulatory filing
    Rights not recorded, link only
    Evidence not pinned
  3. E3
    sec proxy. Published Apr 7, 2026. Retrieved Sep 2, 2026. Cited by 8 Claims.
    Authoritative, regulatory filing
    Rights not recorded, link only
    Evidence not pinned
  4. E4
    sec filing. Published Apr 7, 2026. Retrieved May 4, 2026. Cited by 1 Claim.
    Authoritative, regulatory filing
    Rights not recorded, link only
    Evidence not pinned
  5. E5
    governance_people_committees. sec proxy. Cited by 9 Claims.
    Authoritative, regulatory filing
    Rights not recorded, link only
    Evidence not pinned

What changed in version public-1:d751713988987e9331980363e24189ce:ro-d751713988987e9331980363e24189ce

vpublic-1:d751713988987e9331980363e24189ce:ro-d751713988987e9331980363e24189ce published Oct 7, 2026
  • Lucian L. Morrison executive of CIVISTA BANCSHARES, INC., effective 2026-04-07.
  • Geographic Footprint Presence seat on CIVISTA BANCSHARES, INC., effective 2023-01-01.
  • Non-Binding AGAINST seat on CIVISTA BANCSHARES, INC., effective 2023-01-01.
  • ProMedica Toledo Metropolitan Hospitals seat on CIVISTA BANCSHARES, INC., effective 2023-01-01.
  • Robert L. Curry, Jr seat on CIVISTA BANCSHARES, INC., effective 2022-01-01.
  • Harry Singer seat on CIVISTA BANCSHARES, INC., effective 2019-01-01.
  • Lance A. Morrison seat on CIVISTA BANCSHARES, INC., effective 2019-01-01.
  • Gerald B. Wurm seat on CIVISTA BANCSHARES, INC., effective 2017-01-01.
  • Richard J. Dutton seat on CIVISTA BANCSHARES, INC., effective 2017-01-01.
Appearance

Alpha Governance PBC. The Registry records reported facts and Alpha's assessments separately. A missing fact is not evidence that it is false.

Record alpha:company:b8abdbee-4f28-4d17-96cf-76764a8457eb, version public-1:d751713988987e9331980363e24189ce:ro-d751713988987e9331980363e24189ce. https://registry.alpha.ac/companies/civista-bancshares-inc

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  • Copy Alpha IDalpha:company:b8abdbee-4f28-4d17-96cf-76764a8457eb
  • Cite this recordCIVISTA BANCSHARES, INC.
  • Copy canonical URLregistry.alpha.ac/companies/civista-bancshares-inc
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  • Records
    CIVISTA BANCSHARES, INC.Company
  • Lucian L. MorrisonPerson
  • Charles A. ParcherPerson
  • Dennis G. ShafferPerson
  • Ian WhinnemPerson
  • Lance A. MorrisonPerson
  • Richard J. DuttonPerson
  • Geographic Footprint PresencePerson
  • Gerald B. WurmPerson
  • Harry SingerPerson
  • Non-Binding AGAINSTPerson
  • ProMedica Toledo Metropolitan HospitalsPerson
  • Robert L. Curry, JrPerson
  • Clyde A. Perfect, Jr.Person
  • Darci L. CongrovePerson
  • Julie A. MattlinPerson
  • Lorina W. WisePerson
  • Mark J. MaciocePerson
  • Mary Patricia OliverPerson
  • Nathan E. WeaksPerson
  • Sections
    OverviewCIVISTA BANCSHARES, INC.
  • MonitoringCIVISTA BANCSHARES, INC.
  • LeadershipCIVISTA BANCSHARES, INC.
  • BoardCIVISTA BANCSHARES, INC.
  • CommitteesCIVISTA BANCSHARES, INC.
  • Control and votingCIVISTA BANCSHARES, INC.
  • Authority to actCIVISTA BANCSHARES, INC.
  • FinancialsCIVISTA BANCSHARES, INC.
  • GovernanceCIVISTA BANCSHARES, INC.
  • RiskCIVISTA BANCSHARES, INC.
  • AI oversightCIVISTA BANCSHARES, INC.
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