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Bank of Commerce Holdings (BOCH.OQ)

BOCH.OQ on NASDAQ Stock Exchange Global Market

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Summary

Name Age Since Current Position

Lyle Tullis

65 2013 Independent Chairman of the Board

Randall Eslick

58 2013 President, Chief Executive Officer, Director

Jon Halfhide

58 2013 Independent Vice Chairman of the Board

James Sundquist

60 2014 Chief Financial Officer, Executive Vice President of Redding Bank of Commerce

Samuel Jimenez

51 2014 Chief Operating Officer, Executive Vice President

Robert Muttera

61 2014 Executive Vice President, Chief Credit Officer

Robert O'Neil

60 2013 Senior Vice President; Regional President of Redding Bank of Commerce

David Scott

71 2010 Independent Director, Corporate Secretary

Karl Silberstein

2016 Director

Orin Bennett

66 2006 Independent Director

Gary Burks

61 2008 Independent Director

Joseph Gibson

68 2009 Independent Director

Terence Street

60 2013 Independent Director

Biographies

Name Description

Lyle Tullis

Mr. Lyle L. Tullis has been appointed as the Independent Chairman of the Board of Bank Of Commerce Holdings. Since February 1976, Mr. Tullis has served as president of Tullis Inc., a general engineering construction company. His company specializes in public works projects that include grading and paving. Mr. Tullis is the past District Chairman of the Eureka and Shasta Districts of the Associated General Contractors of California. Mr. Tullis’ extensive business experience, which includes project financing, budgets, bidding and oversight of the final project, and his involvement in local community activities make him a valuable member of the Board.

Randall Eslick

Mr. Randall S. Eslick is the President, Chief Executive Officer, Director of Bank of Commerce Holdings. Immediately prior, he served as Regional President of Roseville Bank of Commerce (which has been rebranded as Sacramento Bank of Commerce) from December 2005 to November 2013. From 2002 until December 2005, Mr. Eslick served as Senior Vice President and Regional Manager of Roseville Bank of Commerce. Mr. Eslick joined the Company in March 2001 as Senior Vice President and Commercial Loan Officer. Mr. Eslick was appointed to the Board of the Company and to the board of directors of Redding Bank of Commerce in November 2013 when he assumed the role of President and Chief Executive Officer of the Company.

Jon Halfhide

Mr. Jon Halfhide, CPA, has been appointed as the Independent Vice Chairman of the Board of Bank of Commerce Holdings. Mr. Halfhide serves on the board of directors and on the Investment Committee of Shasta Regional Community Foundation. From January 2000 to January 2013, Mr. Halfhide served as president of Dignity Healthcare North State Service Area and St. Elizabeth Community Hospital. He has over thirty years of management experience with Dignity Healthcare and has served in the capacity of Controller and Chief Financial Officer. Mr. Halfhide also served on the non-profit board of directors of Mercy Foundation North and Catholic Healthcare West North State and the non-profit board of directors of the Tehama County Economic Development Corporation.

James Sundquist

Mr. James A. Sundquist is the Chief Financial Officer, Executive Vice President of Redding Bank of Commerce, of BANK OF COMMERCE HOLDINGS., effective December 1, 2014. Prior to joining the company, Mr. Sundquist had been retired since 2008. Mr. Sundquist has worked at several independent California financial institutions over the course of his career, and his title from 1998-2007 was Executive Vice President and Chief Financial Officer. From 1996-1998, he served as Executive Vice President and Chief Operating Officer, from 1984-1995 he served as Senior Vice President and Chief Financial Officer, and from 1979-1983 he served as Vice President and Controller. Prior to his bank service, Mr. Sundquist was a Certified Public Accountant from 1977-1979.

Samuel Jimenez

Mr. Samuel D. Jimenez, CPA, is the Chief Operating Officer, Executive Vice President of Bank of Commerce Holdings., effective December 1, 2014. He has served as the Chief Financial Officer and Principal Accounting Officer of the Company since May 1, 2009, was promoted from Senior Vice President to Executive Vice President in March 2011, and in December 2013 was also appointed Chief Operating Officer. Prior to becoming Chief Financial Officer, he served as Senior Vice President and Director of Risk Management of Redding Bank of Commerce beginning in September 2003. Mr. Jimenez was a Federal Deposit Insurance Corporation Examiner from 1992 to 2003. Mr. Jimenez is a Certified Public Accountant. Mr. Jimenez also serves as Assistant Corporate Secretary of the Company.

Robert Muttera

Mr. Robert H. Muttera has been appointed as Executive Vice President, Chief Credit Officer of BANK OF COMMERCE HOLDINGS, effective January 17, 2014. Mr. Muttera served as Executive Vice President and Chief Credit Officer with several other California independent financial institutions from 2012-2013, 2000-2005 and from 1983-2000. He served as Senior Vice President at a commercial real estate advisory firm from 2006-2012, as Vice President and Senior Commercial Loan Officer of a California independent financial institution from 1979-1983, and as Senior Accountant and Certified Public Accountant of an international accounting firm from 1975-1979.

Robert O'Neil

Mr. Robert J. O'Neil is the Senior Vice President; Regional President of Redding Bank of Commerce, of BANK OF COMMERCE HOLDINGS. He has served as Senior Vice President and Regional President of Sacramento Bank of Commerce (formerly Roseville Bank of Commerce) since December 2013. He served as Senior Vice President and Regional Credit Manager from 2008 to 2013 and as Vice President of Commercial Lending from 2002 to 2008. From 1986 to 2002, he served as a Senior Executive with another California independent financial institution, and from 1975 to 1986, he served in lending at a large regional financial institution.

David Scott

Mr. David H. Scott, CPA, is the Independent Director, Corporate Secretary of Bank of Commerce Holdings. Mr. Scott is a partner of D.H. Scott & Company, LLP, a public accounting firm, which is a position he has held since June 1986. He also serves on the non-profit Economic Development Corporation of Shasta County and the Shasta Historical Society.

Karl Silberstein

Mr. Karl L. Silberstein is Director of the Company. Mr. Silberstein is a certified public accountant with 38 years of combined professional experience in public accounting and financial executive leadership. He is currently Senior Vice President, Financial Operations at Dignity Health, a healthcare company with $12 billion in annual revenue. He also serves as staff to its Audit Committee. Mr. Silberstein received his bachelor of science degree in business administration (accounting) from California State University, Sacramento and is a graduate of Leadership Sacramento. He has experience on numerous other corporate and non-profit boards including roles as chair and president.

Orin Bennett

Mr. Orin N. Bennett is Independent Director of Bank of Commerce Holdings., since May 2006. Mr. Bennett is a registered Civil Engineer in California and Oregon. He formed a civil engineering business in 1995 that in 2008 became Bennett Engineering Services in Roseville, California which provides civil engineering services primarily in California. Mr. Bennett also is a partner in BD Properties, LLC, a real estate investment company. Mr. Bennett was employed by the international engineering firm of CH2M Hill prior to forming his own civil engineering business in 1979.

Gary Burks

Mr. Gary Burks is the Independent Director of Bank of Commerce Holdings., since May 2008. Mr. Burks has been Vice President and General Manager of Foothill Distributing Company, Inc. (an Anheuser-Busch wholesale company) in Redding since October 1991 and has twenty years of experience on its board. He served as president of Redding Rotary from 1991 to 1992, and he was an Executive Board member of the Redding Chamber of Commerce from 1985 to 1991.

Joseph Gibson

Mr. Joseph Gibson is the Independent Director of Bank of Commerce Holdings., since 2009. Mr. Gibson has thirty-seven years of experience in business management. He was a teacher and administrator for Anderson Union High School from 1973 to 2003, and he has been an owner of SFI Insurance, Inc. since 1992. He currently serves on the Anderson Union High School Board, Shasta College Foundation Board, he is Past President of Riverview Golf and Country Club, and he was president of the Anderson Rotary from 2002 to 2003.

Terence Street

Mr. Terence John Street is the Independent Director of BANK OF COMMERCE HOLDINGS. He has been a director of Redding Bank of Commerce since August 2012 and of the Company since the 2013 annual meeting. Mr. Street is the past President of Roebbelen Contracting, Inc. located in El Dorado Hills, California. Mr. Street also serves as a director of United Labor Bank and the Construction Employers’ Association and is past Chairman of the Board of Trustees of Jesuit High School. Mr. Street’s business acumen, integrity, leadership and knowledge of the Sacramento market as well as his community service make him a valuable member of the Board.