# CIVISTA BANCSHARES, INC. > Alpha governed public record. Unknown, unavailable, and unpublished values are never inferred as zero. ## Record | Field | Value | | --- | --- | | Representation | alpha-profile-markdown-v4 | | Protocol | Alpha Governance Facts Protocol 0.1 | | Schema | alpha.governance.entity.public.v1 | | Record version | public-1:d751713988987e9331980363e24189ce:ro-d751713988987e9331980363e24189ce | | Governance record representation | alpha-governance-record-v2 | | Canonical entity | alpha:company:b8abdbee-4f28-4d17-96cf-76764a8457eb | | Entity type | Company | | Canonical URL | https://registry.alpha.ac/companies/civista-bancshares-inc | | Publication | PUBLISHED | | Verification | source_reported | | Verification schema | alpha-verification-states-v1 | | Ownership | unclaimed | | Published claims | 36 | | Claims under review | 1 | | Evidence records | 5 | | Conflicts | 0 | | Conflicts in internal review | 0 | | Observed | 2026-10-07T06:07:50.333427+00:00 | | Last reviewed | 2026-10-07T06:07:50.333427+00:00 | ## Identity - Legal name: CIVISTA BANCSHARES, INC. - Display name: CIVISTA BANCSHARES, INC. ## Alpha Governance Record | Field | Value | | --- | --- | | Governance Record schema | alpha-governance-record-v2 | | Ontology | alpha-governance-ontology-v1 | | Record version | public-1:d751713988987e9331980363e24189ce:ro-d751713988987e9331980363e24189ce | | As of | 2026-10-07T13:56:46.785662+00:00 | | Completeness | 0.409 | | Record Quality | 0.83 | | Directors | 17 | | Committees | 5 | | Governance events | 9 | | Entity class | public_company | ## Section coverage | Section | State | | --- | --- | | identity | PUBLISHED | | corporate_structure | NOT_REVIEWED | | board | PUBLISHED | | committees | PUBLISHED | | leadership | PUBLISHED | | ownership | NOT_REVIEWED | | financials | NOT_REVIEWED | | capital_structure | PUBLISHED | | compensation | NOT_REVIEWED | | governance | NOT_REVIEWED | | shareholder_governance | NOT_REVIEWED | | audit | NOT_REVIEWED | | legal | NOT_REVIEWED | | risk | NOT_REVIEWED | | cyber | NOT_REVIEWED | | ai_governance | NOT_REVIEWED | | agent_governance | RESTRICTED | | markets_external | NOT_REVIEWED | | events | PUBLISHED | | relationships | PUBLISHED | | assessments | PUBLISHED | | evidence | PUBLISHED | ## Board - Geographic Footprint Presence: Director. Status: current. Independent: NOT_PUBLISHED. Since: 2023-01-01. claim_id=alpha:claim:company:b8abdbee-4f28-4d17-96cf-76764a8457eb:leadership_role:9 - Gerald B. Wurm: Director. Status: current. Independent: NOT_PUBLISHED. Since: 2017-01-01. Committees: COMPENSATION COMMITTEE (member). claim_id=alpha:claim:company:b8abdbee-4f28-4d17-96cf-76764a8457eb:leadership_role:10 - Harry Singer: Director. Status: current. Independent: NOT_PUBLISHED. Since: 2019-01-01. Committees: AUDIT COMMITTEE (member); Board Risk Committee (member); COMPENSATION COMMITTEE (member); Nominating Committee (member). claim_id=alpha:claim:company:b8abdbee-4f28-4d17-96cf-76764a8457eb:leadership_role:11 - Lance A. Morrison: Director. Status: current. Independent: NOT_PUBLISHED. Since: 2019-01-01. claim_id=alpha:claim:company:b8abdbee-4f28-4d17-96cf-76764a8457eb:leadership_role:13 - Non-Binding AGAINST: Director. Status: current. Independent: NOT_PUBLISHED. Since: 2023-01-01. claim_id=alpha:claim:company:b8abdbee-4f28-4d17-96cf-76764a8457eb:leadership_role:18 - ProMedica Toledo Metropolitan Hospitals: Director. Status: current. Independent: NOT_PUBLISHED. Since: 2023-01-01. claim_id=alpha:claim:company:b8abdbee-4f28-4d17-96cf-76764a8457eb:leadership_role:19 - Richard J. Dutton: Director. Status: current. Independent: NOT_PUBLISHED. Since: 2017-01-01. claim_id=alpha:claim:company:b8abdbee-4f28-4d17-96cf-76764a8457eb:leadership_role:20 - Robert L. Curry, Jr: Director. Status: current. Independent: NOT_PUBLISHED. Since: 2022-01-01. claim_id=alpha:claim:company:b8abdbee-4f28-4d17-96cf-76764a8457eb:leadership_role:21 - Charles A. Parcher: Executive Vice President and Director. Status: unknown. Independent: false. Since: NOT_PUBLISHED. claim_id=alpha:claim:company:b8abdbee-4f28-4d17-96cf-76764a8457eb:leadership_role:5 - Clyde A. Perfect, Jr.: Director. Status: unknown. Independent: true. Since: NOT_PUBLISHED. claim_id=alpha:claim:company:b8abdbee-4f28-4d17-96cf-76764a8457eb:leadership_role:6 - Darci L. Congrove: Director. Status: unknown. Independent: true. Since: NOT_PUBLISHED. claim_id=alpha:claim:company:b8abdbee-4f28-4d17-96cf-76764a8457eb:leadership_role:7 - Dennis G. Shaffer: President, Chief Executive Officer and Director. Status: unknown. Independent: false. Since: NOT_PUBLISHED. Committees: Chief Executive Officer and Director (member). claim_id=alpha:claim:company:b8abdbee-4f28-4d17-96cf-76764a8457eb:leadership_role:8 - Julie A. Mattlin: Director. Status: unknown. Independent: true. Since: NOT_PUBLISHED. claim_id=alpha:claim:company:b8abdbee-4f28-4d17-96cf-76764a8457eb:leadership_role:12 - Lorina W. Wise: Director. Status: unknown. Independent: true. Since: NOT_PUBLISHED. claim_id=alpha:claim:company:b8abdbee-4f28-4d17-96cf-76764a8457eb:leadership_role:14 - Mark J. Macioce: Director. Status: unknown. Independent: true. Since: NOT_PUBLISHED. claim_id=alpha:claim:company:b8abdbee-4f28-4d17-96cf-76764a8457eb:leadership_role:15 - Mary Patricia Oliver: Director. Status: unknown. Independent: true. Since: NOT_PUBLISHED. claim_id=alpha:claim:company:b8abdbee-4f28-4d17-96cf-76764a8457eb:leadership_role:16 - Nathan E. Weaks: Director. Status: unknown. Independent: true. Since: NOT_PUBLISHED. claim_id=alpha:claim:company:b8abdbee-4f28-4d17-96cf-76764a8457eb:leadership_role:17 ## Committees - AUDIT COMMITTEE (audit). Chair: NOT_PUBLISHED. Members: Harry Singer (member, current); Harry Singer (member, unknown). committee_id=alpha:committee:civista-bancshares-inc:audit-committee - Board Risk Committee (risk). Chair: NOT_PUBLISHED. Members: Harry Singer (member, current); Harry Singer (member, unknown). committee_id=alpha:committee:civista-bancshares-inc:board-risk-committee - Chief Executive Officer and Director (executive). Chair: NOT_PUBLISHED. Members: Dennis G. Shaffer (member, unknown). committee_id=alpha:committee:civista-bancshares-inc:chief-executive-officer-and-director - COMPENSATION COMMITTEE (compensation). Chair: NOT_PUBLISHED. Members: Gerald B. Wurm (member, current); Harry Singer (member, current); Gerald B. Wurm (member, unknown); Harry Singer (member, unknown). committee_id=alpha:committee:civista-bancshares-inc:compensation-committee - Nominating Committee (nominating_governance). Chair: NOT_PUBLISHED. Members: Harry Singer (member, current); Harry Singer (member, unknown). committee_id=alpha:committee:civista-bancshares-inc:nominating-committee ## Executive leadership - Lucian L. Morrison: Named Executive Officer. Status: current. claim_id=alpha:claim:company:b8abdbee-4f28-4d17-96cf-76764a8457eb:leadership_role:26 - Charles A. Parcher: Executive Vice President. Status: unknown. claim_id=alpha:claim:company:b8abdbee-4f28-4d17-96cf-76764a8457eb:leadership_role:22 - Dennis G. Shaffer: President and Chief Executive Officer [CEO]. Status: unknown. claim_id=alpha:claim:company:b8abdbee-4f28-4d17-96cf-76764a8457eb:leadership_role:23 - Ian Whinnem: Senior Vice President, Chief Financial Officer and Treasurer [CFO]. Status: unknown. claim_id=alpha:claim:company:b8abdbee-4f28-4d17-96cf-76764a8457eb:leadership_role:24 - Lance A. Morrison: Senior Vice President, Secretary and General Counsel [GC]. Status: unknown. claim_id=alpha:claim:company:b8abdbee-4f28-4d17-96cf-76764a8457eb:leadership_role:25 - Richard J. Dutton: Senior Vice President and Chief Operating Officer [COO]. Status: unknown. claim_id=alpha:claim:company:b8abdbee-4f28-4d17-96cf-76764a8457eb:leadership_role:27 ## Governance events - EXECUTIVE_APPOINTED: Lucian L. Morrison executive of CIVISTA BANCSHARES, INC., effective 2026-04-07. Effective: 2026-04-07. Detected: 2026-10-07T06:07:50.333427+00:00. event_id=alpha:event:executive_appointed:1ka7a04 - DIRECTOR_APPOINTED: Geographic Footprint Presence seat on CIVISTA BANCSHARES, INC., effective 2023-01-01. Effective: 2023-01-01. Detected: 2026-10-07T06:07:50.333427+00:00. event_id=alpha:event:director_appointed:5adaql - DIRECTOR_APPOINTED: Non-Binding AGAINST seat on CIVISTA BANCSHARES, INC., effective 2023-01-01. Effective: 2023-01-01. Detected: 2026-10-07T06:07:50.333427+00:00. event_id=alpha:event:director_appointed:hiyyaz - DIRECTOR_APPOINTED: ProMedica Toledo Metropolitan Hospitals seat on CIVISTA BANCSHARES, INC., effective 2023-01-01. Effective: 2023-01-01. Detected: 2026-10-07T06:07:50.333427+00:00. event_id=alpha:event:director_appointed:cfk0oa - DIRECTOR_APPOINTED: Robert L. Curry, Jr seat on CIVISTA BANCSHARES, INC., effective 2022-01-01. Effective: 2022-01-01. Detected: 2026-10-07T06:07:50.333427+00:00. event_id=alpha:event:director_appointed:105exkv - DIRECTOR_APPOINTED: Harry Singer seat on CIVISTA BANCSHARES, INC., effective 2019-01-01. Effective: 2019-01-01. Detected: 2026-10-07T06:07:50.333427+00:00. event_id=alpha:event:director_appointed:5f2z8t - DIRECTOR_APPOINTED: Lance A. Morrison seat on CIVISTA BANCSHARES, INC., effective 2019-01-01. Effective: 2019-01-01. Detected: 2026-10-07T06:07:50.333427+00:00. event_id=alpha:event:director_appointed:1bsvjqr - DIRECTOR_APPOINTED: Gerald B. Wurm seat on CIVISTA BANCSHARES, INC., effective 2017-01-01. Effective: 2017-01-01. Detected: 2026-10-07T06:07:50.333427+00:00. event_id=alpha:event:director_appointed:1a8fd99 - DIRECTOR_APPOINTED: Richard J. Dutton seat on CIVISTA BANCSHARES, INC., effective 2017-01-01. Effective: 2017-01-01. Detected: 2026-10-07T06:07:50.333427+00:00. event_id=alpha:event:director_appointed:zmh43m ## Scoped resources - `alpha://company/civista-bancshares-inc` (contract): https://registry.alpha.ac/api/public/companies/civista-bancshares-inc?format=record - `alpha://company/civista-bancshares-inc/identity` (contract): https://registry.alpha.ac/api/public/companies/civista-bancshares-inc?format=record§ion=identity - `alpha://company/civista-bancshares-inc/corporate-structure` (contract): https://registry.alpha.ac/api/public/companies/civista-bancshares-inc?format=record§ion=corporate-structure - `alpha://company/civista-bancshares-inc/board` (contract): https://registry.alpha.ac/api/public/companies/civista-bancshares-inc?format=record§ion=board - `alpha://company/civista-bancshares-inc/committees` (contract): https://registry.alpha.ac/api/public/companies/civista-bancshares-inc?format=record§ion=committees - `alpha://company/civista-bancshares-inc/leadership` (contract): https://registry.alpha.ac/api/public/companies/civista-bancshares-inc?format=record§ion=leadership - `alpha://company/civista-bancshares-inc/ownership` (contract): https://registry.alpha.ac/api/public/companies/civista-bancshares-inc?format=record§ion=ownership - `alpha://company/civista-bancshares-inc/financials` (contract): https://registry.alpha.ac/api/public/companies/civista-bancshares-inc?format=record§ion=financials - `alpha://company/civista-bancshares-inc/capital-structure` (contract): https://registry.alpha.ac/api/public/companies/civista-bancshares-inc?format=record§ion=capital-structure - `alpha://company/civista-bancshares-inc/compensation` (contract): https://registry.alpha.ac/api/public/companies/civista-bancshares-inc?format=record§ion=compensation - `alpha://company/civista-bancshares-inc/governance` (contract): https://registry.alpha.ac/api/public/companies/civista-bancshares-inc?format=record§ion=governance - `alpha://company/civista-bancshares-inc/shareholder-governance` (contract): https://registry.alpha.ac/api/public/companies/civista-bancshares-inc?format=record§ion=shareholder-governance - `alpha://company/civista-bancshares-inc/audit` (contract): https://registry.alpha.ac/api/public/companies/civista-bancshares-inc?format=record§ion=audit - `alpha://company/civista-bancshares-inc/legal` (contract): https://registry.alpha.ac/api/public/companies/civista-bancshares-inc?format=record§ion=legal - `alpha://company/civista-bancshares-inc/risk` (contract): https://registry.alpha.ac/api/public/companies/civista-bancshares-inc?format=record§ion=risk - `alpha://company/civista-bancshares-inc/cyber` (contract): https://registry.alpha.ac/api/public/companies/civista-bancshares-inc?format=record§ion=cyber - `alpha://company/civista-bancshares-inc/ai-governance` (contract): https://registry.alpha.ac/api/public/companies/civista-bancshares-inc?format=record§ion=ai-governance - `alpha://company/civista-bancshares-inc/agents` (contract): https://registry.alpha.ac/api/public/companies/civista-bancshares-inc?format=record§ion=agents - `alpha://company/civista-bancshares-inc/ecosystem` (contract): https://registry.alpha.ac/api/public/companies/civista-bancshares-inc?format=record§ion=ecosystem - `alpha://company/civista-bancshares-inc/events` (contract): https://registry.alpha.ac/api/public/companies/civista-bancshares-inc?format=record§ion=events - `alpha://company/civista-bancshares-inc/relationships` (contract): https://registry.alpha.ac/api/public/companies/civista-bancshares-inc?format=record§ion=relationships - `alpha://company/civista-bancshares-inc/assessments` (contract): https://registry.alpha.ac/api/public/companies/civista-bancshares-inc?format=record§ion=assessments - `alpha://company/civista-bancshares-inc/evidence` (contract): https://registry.alpha.ac/api/public/companies/civista-bancshares-inc?format=record§ion=evidence ## Role modules - NOT_ASSERTED ## Attention - NO_RECORDS_FOUND ## Committee data - Claim alpha:claim:company:b8abdbee-4f28-4d17-96cf-76764a8457eb:committee_appointment:29: `{"kind":"committee_appointment","original_name":"AUDIT COMMITTEE","category":"audit","role":"member","person":{"alpha_id":"alpha:person:harry-singer-civb","name":"Harry Singer"},"source_id":"governance_people_committees"}` - Claim alpha:claim:company:b8abdbee-4f28-4d17-96cf-76764a8457eb:committee_appointment:31: `{"kind":"committee_appointment","original_name":"Board Risk Committee","category":"risk","role":"member","person":{"alpha_id":"alpha:person:harry-singer-civb","name":"Harry Singer"},"source_id":"governance_people_committees"}` - Claim alpha:claim:company:b8abdbee-4f28-4d17-96cf-76764a8457eb:committee_appointment:33: `{"kind":"committee_appointment","original_name":"COMPENSATION COMMITTEE","category":"compensation","role":"member","person":{"alpha_id":"alpha:person:gerald-b-wurm-civb","name":"Gerald B. Wurm"},"source_id":"governance_people_committees"}` - Claim alpha:claim:company:b8abdbee-4f28-4d17-96cf-76764a8457eb:committee_appointment:34: `{"kind":"committee_appointment","original_name":"COMPENSATION COMMITTEE","category":"compensation","role":"member","person":{"alpha_id":"alpha:person:harry-singer-civb","name":"Harry Singer"},"source_id":"governance_people_committees"}` - Claim alpha:claim:company:b8abdbee-4f28-4d17-96cf-76764a8457eb:committee_appointment:36: `{"kind":"committee_appointment","original_name":"Nominating Committee","category":"nominating_governance","role":"member","person":{"alpha_id":"alpha:person:harry-singer-civb","name":"Harry Singer"},"source_id":"governance_people_committees"}` ## Leadership - Charles A. Parcher: Executive Vice President and Director. Claim: alpha:claim:company:b8abdbee-4f28-4d17-96cf-76764a8457eb:leadership_role:5. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:2d2b4183c3b9a6aad398ea4fbb93c7eacd29adb5986156401c21772020bc5eb8. - Clyde A. Perfect, Jr.: Director. Claim: alpha:claim:company:b8abdbee-4f28-4d17-96cf-76764a8457eb:leadership_role:6. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:2d2b4183c3b9a6aad398ea4fbb93c7eacd29adb5986156401c21772020bc5eb8. - Darci L. Congrove: Director. Claim: alpha:claim:company:b8abdbee-4f28-4d17-96cf-76764a8457eb:leadership_role:7. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:2d2b4183c3b9a6aad398ea4fbb93c7eacd29adb5986156401c21772020bc5eb8. - Dennis G. Shaffer: President, Chief Executive Officer and Director. Claim: alpha:claim:company:b8abdbee-4f28-4d17-96cf-76764a8457eb:leadership_role:8. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:2d2b4183c3b9a6aad398ea4fbb93c7eacd29adb5986156401c21772020bc5eb8. - Geographic Footprint Presence: Director. Claim: alpha:claim:company:b8abdbee-4f28-4d17-96cf-76764a8457eb:leadership_role:9. Valid from: 2023-01-01. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:4bf5fe91221a61c4ab09354c15f9252ad090828365763d99a557d426c7926511. - Gerald B. Wurm: Director. Claim: alpha:claim:company:b8abdbee-4f28-4d17-96cf-76764a8457eb:leadership_role:10. Valid from: 2017-01-01. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:4bf5fe91221a61c4ab09354c15f9252ad090828365763d99a557d426c7926511. - Harry Singer: Director. Claim: alpha:claim:company:b8abdbee-4f28-4d17-96cf-76764a8457eb:leadership_role:11. Valid from: 2019-01-01. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:4bf5fe91221a61c4ab09354c15f9252ad090828365763d99a557d426c7926511. - Julie A. Mattlin: Director. Claim: alpha:claim:company:b8abdbee-4f28-4d17-96cf-76764a8457eb:leadership_role:12. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:2d2b4183c3b9a6aad398ea4fbb93c7eacd29adb5986156401c21772020bc5eb8. - Lance A. Morrison: Director. Claim: alpha:claim:company:b8abdbee-4f28-4d17-96cf-76764a8457eb:leadership_role:13. Valid from: 2019-01-01. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:4bf5fe91221a61c4ab09354c15f9252ad090828365763d99a557d426c7926511. - Lorina W. Wise: Director. Claim: alpha:claim:company:b8abdbee-4f28-4d17-96cf-76764a8457eb:leadership_role:14. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:2d2b4183c3b9a6aad398ea4fbb93c7eacd29adb5986156401c21772020bc5eb8. - Mark J. Macioce: Director. Claim: alpha:claim:company:b8abdbee-4f28-4d17-96cf-76764a8457eb:leadership_role:15. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:2d2b4183c3b9a6aad398ea4fbb93c7eacd29adb5986156401c21772020bc5eb8. - Mary Patricia Oliver: Director. Claim: alpha:claim:company:b8abdbee-4f28-4d17-96cf-76764a8457eb:leadership_role:16. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:2d2b4183c3b9a6aad398ea4fbb93c7eacd29adb5986156401c21772020bc5eb8. - Nathan E. Weaks: Director. Claim: alpha:claim:company:b8abdbee-4f28-4d17-96cf-76764a8457eb:leadership_role:17. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:2d2b4183c3b9a6aad398ea4fbb93c7eacd29adb5986156401c21772020bc5eb8. - Non-Binding AGAINST: Director. Claim: alpha:claim:company:b8abdbee-4f28-4d17-96cf-76764a8457eb:leadership_role:18. Valid from: 2023-01-01. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:4bf5fe91221a61c4ab09354c15f9252ad090828365763d99a557d426c7926511. - ProMedica Toledo Metropolitan Hospitals: Director. Claim: alpha:claim:company:b8abdbee-4f28-4d17-96cf-76764a8457eb:leadership_role:19. Valid from: 2023-01-01. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:4bf5fe91221a61c4ab09354c15f9252ad090828365763d99a557d426c7926511. - Richard J. Dutton: Director. Claim: alpha:claim:company:b8abdbee-4f28-4d17-96cf-76764a8457eb:leadership_role:20. Valid from: 2017-01-01. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:4bf5fe91221a61c4ab09354c15f9252ad090828365763d99a557d426c7926511. - Robert L. Curry, Jr: Director. Claim: alpha:claim:company:b8abdbee-4f28-4d17-96cf-76764a8457eb:leadership_role:21. Valid from: 2022-01-01. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:4bf5fe91221a61c4ab09354c15f9252ad090828365763d99a557d426c7926511. - Charles A. Parcher: Executive Vice President. Claim: alpha:claim:company:b8abdbee-4f28-4d17-96cf-76764a8457eb:leadership_role:22. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:2d2b4183c3b9a6aad398ea4fbb93c7eacd29adb5986156401c21772020bc5eb8. - Dennis G. Shaffer: President and Chief Executive Officer. Claim: alpha:claim:company:b8abdbee-4f28-4d17-96cf-76764a8457eb:leadership_role:23. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:2d2b4183c3b9a6aad398ea4fbb93c7eacd29adb5986156401c21772020bc5eb8. - Ian Whinnem: Senior Vice President, Chief Financial Officer and Treasurer. Claim: alpha:claim:company:b8abdbee-4f28-4d17-96cf-76764a8457eb:leadership_role:24. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:2d2b4183c3b9a6aad398ea4fbb93c7eacd29adb5986156401c21772020bc5eb8. - Lance A. Morrison: Senior Vice President, Secretary and General Counsel. Claim: alpha:claim:company:b8abdbee-4f28-4d17-96cf-76764a8457eb:leadership_role:25. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:2d2b4183c3b9a6aad398ea4fbb93c7eacd29adb5986156401c21772020bc5eb8. - Lucian L. Morrison: Named Executive Officer. Claim: alpha:claim:company:b8abdbee-4f28-4d17-96cf-76764a8457eb:leadership_role:26. Valid from: 2026-04-07. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:bcc2dfb78eb4248fbaf28f744519dc829b41a0014c38a09092ff36fd0ce7d472. - Richard J. Dutton: Senior Vice President and Chief Operating Officer. Claim: alpha:claim:company:b8abdbee-4f28-4d17-96cf-76764a8457eb:leadership_role:27. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:2d2b4183c3b9a6aad398ea4fbb93c7eacd29adb5986156401c21772020bc5eb8. ## Roles - PUBLISHED ## Governance - NOT_ASSERTED ## Board committees - AUDIT COMMITTEE: Chair not stated; Members Harry Singer. Claim: alpha:claim:company:b8abdbee-4f28-4d17-96cf-76764a8457eb:committee_record:28. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:f72c3871ddd9d4bb5c4982e55197327341a91b64ab52900ff8342e36c97b3d78. - Board Risk Committee: Chair not stated; Members Harry Singer. Claim: alpha:claim:company:b8abdbee-4f28-4d17-96cf-76764a8457eb:committee_record:30. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:f72c3871ddd9d4bb5c4982e55197327341a91b64ab52900ff8342e36c97b3d78. - COMPENSATION COMMITTEE: Chair not stated; Members Gerald B. Wurm; Harry Singer. Claim: alpha:claim:company:b8abdbee-4f28-4d17-96cf-76764a8457eb:committee_record:32. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:f72c3871ddd9d4bb5c4982e55197327341a91b64ab52900ff8342e36c97b3d78. - Nominating Committee: Chair not stated; Members Harry Singer. Claim: alpha:claim:company:b8abdbee-4f28-4d17-96cf-76764a8457eb:committee_record:35. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:f72c3871ddd9d4bb5c4982e55197327341a91b64ab52900ff8342e36c97b3d78. ## Financials - NOT_ASSERTED ## Workforce - NOT_ASSERTED ## Market and index context - PUBLISHED ## Legal Name - CIVISTA BANCSHARES, INC.. Claim: alpha:claim:company:b8abdbee-4f28-4d17-96cf-76764a8457eb:legal_name:1. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:3c1526fe3ed03672417e83ccf7415b4af629c71fa51b6681ccf2efe055c0660e. ## Entity Status - Public listing published. Claim: alpha:claim:company:b8abdbee-4f28-4d17-96cf-76764a8457eb:entity_status:3. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:3c1526fe3ed03672417e83ccf7415b4af629c71fa51b6681ccf2efe055c0660e. ## Published Fact - US. Claim: alpha:claim:company:b8abdbee-4f28-4d17-96cf-76764a8457eb:published_fact:4. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:3c1526fe3ed03672417e83ccf7415b4af629c71fa51b6681ccf2efe055c0660e. ## Committee Appointment - Harry Singer: member, AUDIT COMMITTEE. Claim: alpha:claim:company:b8abdbee-4f28-4d17-96cf-76764a8457eb:committee_appointment:29. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:f72c3871ddd9d4bb5c4982e55197327341a91b64ab52900ff8342e36c97b3d78. - Harry Singer: member, Board Risk Committee. Claim: alpha:claim:company:b8abdbee-4f28-4d17-96cf-76764a8457eb:committee_appointment:31. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:f72c3871ddd9d4bb5c4982e55197327341a91b64ab52900ff8342e36c97b3d78. - Gerald B. Wurm: member, COMPENSATION COMMITTEE. Claim: alpha:claim:company:b8abdbee-4f28-4d17-96cf-76764a8457eb:committee_appointment:33. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:f72c3871ddd9d4bb5c4982e55197327341a91b64ab52900ff8342e36c97b3d78. - Harry Singer: member, COMPENSATION COMMITTEE. Claim: alpha:claim:company:b8abdbee-4f28-4d17-96cf-76764a8457eb:committee_appointment:34. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:f72c3871ddd9d4bb5c4982e55197327341a91b64ab52900ff8342e36c97b3d78. - Harry Singer: member, Nominating Committee. Claim: alpha:claim:company:b8abdbee-4f28-4d17-96cf-76764a8457eb:committee_appointment:36. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:f72c3871ddd9d4bb5c4982e55197327341a91b64ab52900ff8342e36c97b3d78. ## Security Listing - CIVB (NASDAQ). Claim: alpha:claim:company:b8abdbee-4f28-4d17-96cf-76764a8457eb:security_listing:37. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:3c1526fe3ed03672417e83ccf7415b4af629c71fa51b6681ccf2efe055c0660e. ## Coverage states | Field | Value | | --- | --- | | Identity | PUBLISHED | | Business | PUBLISHED | | Leadership | PUBLISHED | | Board and committees | PUBLISHED | | Governance | NOT_ASSERTED | | Financials | NOT_ASSERTED | | Workforce | NOT_ASSERTED | | Ownership | NOT_ASSERTED | | Ratings | NOT_PUBLISHED | | Market and index context | PUBLISHED | ## Public sources - alpha:projection-evidence:3c1526fe3ed03672417e83ccf7415b4af629c71fa51b6681ccf2efe055c0660e: [Alpha canonical company public projection](https://www.alpha.ac/api/public/companies/civista-bancshares-inc). - alpha:projection-evidence:document:2d2b4183c3b9a6aad398ea4fbb93c7eacd29adb5986156401c21772020bc5eb8: [SEC DEF 14A 0001193125-26-145510](https://www.sec.gov/Archives/edgar/data/944745/000119312526145510/d41051ddef14a.htm). - alpha:projection-evidence:document:4bf5fe91221a61c4ab09354c15f9252ad090828365763d99a557d426c7926511: [DEF 14A d41051ddef14a.htm](https://www.sec.gov/Archives/edgar/data/944745/000119312526145510/d41051ddef14a.htm). - alpha:projection-evidence:document:bcc2dfb78eb4248fbaf28f744519dc829b41a0014c38a09092ff36fd0ce7d472: [CIVB DEF 14A executive officers](https://www.sec.gov/Archives/edgar/data/944745/000119312526145510/d41051ddef14a.htm). - alpha:projection-evidence:f72c3871ddd9d4bb5c4982e55197327341a91b64ab52900ff8342e36c97b3d78: [AUDIT COMMITTEE](https://www.sec.gov/Archives/edgar/data/944745/000119312526145510/d41051ddef14a.htm). ## Rights | Field | Value | | --- | --- | | public_retrieval | allowed | | agent_retrieval | allowed | | redistribution | not_granted | | model_training | not_granted | | commercial_use | not_specified | | relationship_pathfinding | not_granted | | direct_contact | not_granted | ## Limitations - 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. - 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. - This Company Profile is an identity and evidence record, not an Alpha rating. ## Alternate representations - [Canonical profile](https://registry.alpha.ac/companies/civista-bancshares-inc) - [Public Markdown](https://registry.alpha.ac/companies/civista-bancshares-inc.md) - [Public JSON](https://registry.alpha.ac/api/public/companies/civista-bancshares-inc?format=record) - [JSON-LD](https://registry.alpha.ac/api/public/companies/civista-bancshares-inc?format=jsonld) - MCP resource: `alpha://companies/civista-bancshares-inc` at https://mcp.alpha.ac/mcp ## Connected governance records Only explicitly published, rights-cleared records. Missing records do not establish absence, safety, or complete coverage. ## Critical-risk oversight Snapshot as of 2026-10-07T13:56:46.773796+00:00; recorded 2026-10-07T13:56:46.773796+00:00. Every published assignment for this snapshot is listed. Only explicitly reviewed, rights-cleared assignments in effect on the as-of date, in the company's own wording. An assignment shows where oversight is placed, not whether it is effective. Missing records do not establish absence.