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Trico Bancshares (TCBK.OQ)

TCBK.OQ on NASDAQ Stock Exchange Global Select Market

40.60USD
24 Nov 2017
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Summary

Name Age Since Current Position

William Casey

72 2001 Independent Chairman of the Board, Lead Director

Richard Smith

59 1999 President, Chief Executive Officer, Director

Thomas Reddish

57 2012 Chief Financial Officer, Executive Vice President

John Fleshood

54 2016 Chief Operating Officer, Executive Vice President

Glenn Hunter

66 2013 Chief Human Resources Officer, Senior Vice President

Daniel Bailey

48 2015 Executive Vice President and Chief Retail Banking Officer

Craig Carney

58 2007 Executive Vice President, Chief Credit Officer of Bank

Richard O' Sullivan

60 1997 Executive Vice President - Wholesale Banking of Tri Counties Bank

Donald Amaral

64 2003 Independent Director

L. Gage Chrysler

63 2017 Independent Director

Craig Compton

61 2014 Independent Director

Cory Giese

38 2013 Independent Director

John Hasbrook

57 2002 Independent Director

Patrick Kilkenny

70 2014 Independent Director

Michael Koehnen

56 2002 Independent Director

Martin Mariani

60 2014 Independent Director

W. Virginia Walker

72 2009 Independent Director

Biographies

Name Description

William Casey

Mr. William J. Casey is Independent Chairman of the Board and Lead Director of the Company. He is the chairman of our Board of Directors, chairman of our compensation and management succession committee, chairman of our nominating and corporate governance committee and a member of our audit committee. Mr. Casey has been a self-employed healthcare consultant since 1983. Mr. Casey earned an MPA degree from the University of Southern California. He has served on the audit committees of other public companies.

Richard Smith

Mr. Richard P. Smith is President, Chief Executive Officer, Director of the Company. He has served as the president and chief executive officer of TriCo and the bank since 1999. Mr. Smith joined the bank in 1994 as vice president and chief information officer. He was senior vice president-customer/employee support and control from 1997 until 1998, when he was promoted to executive vice president in the same capacity. Mr. Smith was named president of the bank and executive vice president of TriCo in 1998. Mr. Smith served as chairman of the California Bankers Association during 2011 and is currently a member of its board of directors and several of its committees.

Thomas Reddish

Mr. Thomas J. Reddish is Chief Financial Officer, Executive Vice President of the Company and Tri Counties Bank, a subsidiary company of the Company. Prior to that, as vice president and chief financial officer since 1999. Previously, he was vice president and controller of TriCo and vice president of Tri Counties Bank from 1998 until 1998. He served as controller of Tri Counties Bank from 1994 until 1998.

John Fleshood

Mr. John S. Fleshood serves as Chief Operating Officer, Executive Vice President of the Company. Previously, Mr. Fleshood served in a variety of management positions at Wintrust Financial Corporation, a financial holding company based in Rosemont, Illinois since 2005, including most recently as executive vice president and chief risk officer. Prior to that, Mr. Fleshood served as senior vice president and chief financial officer of the Chicago affiliate of Fifth Third Bank from 2001 to 2005, and as vice president and manager of the Treasury Division from 1992 to 2001. He began his banking career with Indiana National Bank.

Glenn Hunter

Mr. Glenn C. Hunter is Chief Human Resources Officer, Senior Vice President of the Company. Previously, he was senior vice president, global human resources for Obopay, Inc., a mobile payments technology company, from 2008 to 2013.

Daniel Bailey

Mr. Daniel K. Bailey is Executive Vice President and Chief Retail Banking Officer of the Company. Prior to that, he held the title of executive vice president -- retail banking & bank operations of Tri Counties Bank since May 2007. Prior to joining Tri Counties Bank, Mr. Bailey spent more than fifteen years at Wells Fargo Bank where he served in numerous senior management positions. His most recent position with Wells Fargo was senior vice president, Northern California Region Initiatives Manager.

Craig Carney

Mr. Craig Carney is Executive Vice President and Chief Credit Officer of Tri Counties Bank, a subsidiary of the Company. From 1997 until 2007 he was senior vice president and chief credit officer of Tri Counties Bank. From 1985 to 1996 Mr. Carney was employed by Wells Fargo Bank in various lending capacities. His most recent position with Wells Fargo was as vice president, senior lender in commercial banking from 1991 to 1996. Mr. Carney served as a consultant to Tri Counties Bank from 1996 until his employment in 1997.

Richard O' Sullivan

Mr. Richard O' Sullivan is Executive Vice President - Wholesale Banking of Tri Counties Bank, a subsidiary of the Company. He was senior vice president—customer sales and service from 1995 to 1997. He served as vice president and manager of Park Plaza branch from 1992 until 1995. Mr. O’Sullivan is also a partner in a farm.

Donald Amaral

Mr. Donald J. Amaral is Independent Director of the Company. Mr. Amaral is chairman of our audit committee and a member of our compensation and management succession committee and our nominating and corporate governance committee. He was chairman and chief executive officer of Coram Healthcare Corporation, a home infusion therapy company, from 1995 to 1999. Mr. Amaral has a bachelor’s degree in accounting and an MBA degree. Retired since 1999, he served as chief executive officer and chief financial officer of various companies for over 25 years.

L. Gage Chrysler

Mr. L. Gage Chrysler III, is Independent Director of the Company. Until the end of 2015, Mr. Chrysler was the president and chief executive officer of Modern Building, Inc., a construction company based in Chico, California, where he continues to be employed in a nonexecutive position. He also serves as a director of the local Salvation Army Advisory Board and Mid Valley Title. Mr. Chrysler has a bachelor’s degree in business specializing in finance.

Craig Compton

Mr. Craig S. Compton is Independent Director of Trico Bancshares. Mr. Compton is a member of our compensation and management succession committee and our nominating and corporate governance committee. He has served as the president, chief executive officer and chief financial officer of AVAG, Inc., an aerial application business, for over 30 years and has been a principal in his family rice farming partnership for over 25 years. Mr. Compton is also the owner of A&P Helicopters, a commercial helicopter business. He is a director of Environmental Alternatives Foster Care Agency and the Associated Rice Marketing Cooperative. He holds a B.S. in Business Administration from California State University, Chico.

Cory Giese

Mr. Cory W. Giese is Independent Director of the Company. Mr. Giese is a member of our audit committee and was a member of our compensation and management succession committee from 2014 to 2015. He also serves as chair of our information technology steering committee. Mr. Giese is a certified public accountant and is a principal at Giese Swany, LLC, a certified public accounting firm in Incline Village, Nevada. He is also a managing partner of a privately held real estate investment entity. He holds a B.S. in Business Administration from California State University, Chico and a Master of Accounting from Washington State University.

John Hasbrook

Mr. John S. A. Hasbrook is Independent Director of the Company. Mr. Hasbrook is a member of our compensation and management succession committee and our nominating and corporate governance committee and serves as chairman of the director loan committee of Tri Counties Bank. He is active in several agricultural and investment enterprises. He is president of SunWest Wild Rice Co., Inc.; president of Hasbrook-Fetter Farms, Inc.; vice president, marketing of SunWest Foods, Inc., a food marketing company; and serves as an officer for other agricultural-related entities. Mr. Hasbrook also serves as an advisor to Santa Clara University’s Food & Agribusiness Institute. Mr. Hasbrook has a BSC degree in finance and an MBA degree in agribusiness from Santa Clara University.

Patrick Kilkenny

Mr. Patrick W. Kilkenny is an Independent Director of the Company. He is a member of our audit committee. Mr. Kilkenny was a director of North Valley Bancorp from 2011 until its merger with TriCo in 2014. He has been a business consultant in business finance, banking and capital markets since 2008. Formerly, he was the Chairman, President and Chief Executive Officer of the National Bank of the Redwoods and President and Chief Executive Officer of Redwood Empire Bancorp, its holding company, which were based in Santa Rosa, California. Mr. Kilkenny serves as a director of Goodwill Industries of the Redwood Empire in Santa Rosa, California, where he is a member of the audit committee. He is also a member of the finance committee for Habitat for Humanity of Sonoma County.

Michael Koehnen

Mr. Michael W. Koehnen, is Independent Director of the Company. He has been our vice chairman since 2010. Mr. Koehnen is a member of our compensation and management succession committee and our nominating and corporate governance committee and served on our audit committee from 2003 to 2006. He is the owner and president of C.F. Koehnen & Sons, a third-generation family farming and beekeeping company. Mr. Koehnen is also president and owner of Riverwest Processing, an almond processing company, and several other agricultural-related entities.

Martin Mariani

Mr. Martin A. Mariani is an independent Director of the Company. He serves on our audit committee, our compensation and management succession committee and our nominating and corporate governance committee. He farms almonds and walnuts and is a partner in Mariani Nut Company of Winters, California. He is also a managing member of Monticello Farming Company and Scribe Winery. Mr. Mariani was a director of North Valley Bancorp from 2004 until its merger with TriCo in 2014. Previously, he was a director of Yolo Community Bank. He is a board member, treasurer and chairman of the audit committee of the California Walnut Marketing Board and a commissioner; a board member of Sutter Davis Hospital Foundation; a member of the advisory board of the Santa Clara University’s Food & Agribusiness Institute, a board member of the Specialty Crop Council and a member of the Dean’s Advisory Committee for the College of Agriculture and Environmental Sciences at UC Davis.

W. Virginia Walker

Ms. W. Virginia Walker is Independent Director of the Company. She serves on our audit committee, our nominating and corporate governance committee, the IT committee, and served on our compensation committee from 2009 to 2015. She also chairs the bank’s investment/ALCO committee. Ms. Walker is an accomplished executive with over 30 years of senior financial and operational management experience as chief financial officer, senior vice president corporate strategy and marketing, and general manager North America, working at start-ups to companies over a billion dollars in annual revenue. Since 2008, Ms. Walker has been the general manager and co-founder of the Jamison Group LLC, a consulting group specializing in finance, marketing and growth strategy development, primarily for emerging companies. From 2001 to 2007 she held various executive management positions with Enea AB, a software and services company, where she was most recently Senior Vice President, Corporate Strategy and Marketing.

Basic Compensation