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United States

Bank of Marin Bancorp (BMRC.OQ)

BMRC.OQ on NASDAQ Stock Exchange Capital Market

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9 Dec 2016
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Summary

Name Age Since Current Position

Russell Colombo

62 2007 President, Chief Executive Officer, Director

Tani Girton

55 2014 Chief Financial Officer, Executive Vice President

Elizabeth Reizman

56 2013 Executive Vice President, Chief Credit Officer

James Burke

60 2013 Senior Vice President, Chief Information Officer

Timothy Myers

44 2013 Senior Vice President - Commercial Banking Manager

Peter Pelham

58 2006 Executive Vice President and Branch Executive of the Bank

Nancy Boatright

2011 Corporate Secretary, Investor Relations Contact

James Hale

64 2014 Independent Director

Robert Heller

75 2005 Independent Director

Norma Howard

65 1996 Independent Director

Kevin Kennedy

48 2013 Independent Director

William McDevitt

62 2007 Independent Director

Michaela Rodeno

68 2012 Independent Director

Joel Sklar

65 2014 Independent Director

Brian Sobel

60 2001 Independent Director

Biographies

Name Description

Russell Colombo

Mr. Russell A. Colombo is President, Chief Executive Officer, Director of Bank of Marine Bancorp. Mr. Colombo has been President, CEO and Director since 2006, a member of the Executive Committee and the Bank’s Asset/Liability Management Committee since 2006, and a member of the Bank’s Wealth Management and Trust Services Committee since 2007. Mr. Colombo joined Bank of Marin in March 2004 as Executive Vice President and Branch Administrator and was appointed Executive Vice President and Chief Operating Officer in July 2005. As of July 1, 2006 he assumed the position of President and Chief Executive Officer. He has thirty-seven years of banking experience including positions as Senior Vice President and Group Manager of the San Francisco office of Comerica Bank and as Senior Vice President and Regional Manager during his nineteen year career with Union Bank of California. He received a Bachelor of Science degree in Agricultural Economics & Business Management from University of California, Davis and an MBA in Banking & Finance from Golden Gate University. Mr. Colombo serves on the Boards of Hanna Boys Center and Western Independent Bankers Association, is a member of College of Marin’s President’s Circle, and is Chairman of the Citizens Oversight Committee of SMART. He also serves on the Finance Council of St. Isabella’s Catholic Church in San Rafael, and is on the Advisory Board of Marin County School to Career Partnership.

Tani Girton

Ms. Tani Girton is Chief Financial Officer, Executive Vice President of Bank of Marin Bancorp. Ms. Girton’s financial services career of nearly 30 years covers all aspects of financial, treasury and portfolio management across the banking, brokerage and thrift industries. Before joining Bank of Marin, she served as Executive Vice President and Treasurer for Bank of the West. Prior to her time with Bank of the West, she served as Vice President of Treasury Capital Markets for Charles Schwab, as a finance lecturer for San Francisco State University and in multiple roles for San Francisco Federal Savings and Loan and for CalFed Bank after it acquired San Francisco Federal.

Elizabeth Reizman

Ms. Elizabeth Reizman is Executive Vice President, Chief Credit Officer of Bank of Marin Bancorp. since October 31, 2013. She joined Bank of Marin in 1996 as Vice President and Commercial Lender in the Novato branch. In 2008 she was named Senior Vice President and Senior Lender in the Bank’s credit management group. In 2009 she was named Senior Vice President and Commercial Banking Manager. She began her banking career in 1981 as a senior account administrator for Crocker Bank. In her fifteen year career prior to joining Bank of Marin, Ms. Reizman served as a commercial lender and as a senior credit examiner for Bank of California. Prior to her time with Bank of California, she served in Private Banking and as a business banking credit administrator for Hibernia Bank. Compensation Discussion and Analysis.

James Burke

Mr. James T. Burke is Senior Vice President, Chief Information Officer of Bank of Marin Bancorp. He joined Bank of Marin in 2013 as Senior Vice President and Chief Information Officer. He has responsibility for Centralized Services, which includes Operations, Information Technology, Security, Facilities and Fraud Management. Prior to joining Bank of Marin, Mr. Burke had over thirty years of experience in financial services including serving as First Vice President and Chief Information Officer at Irwin Financial Corporate, Senior Vice President of Retail Technology at Bank of America and Vice President of Securities Custody Technology at Charles Schwab.

Timothy Myers

Mr. Timothy D. Myers is Senior Vice President - Commercial Banking Manager of Bank of Marin Bancorp. He joined Bank of Marin in April 2007 as Senior Vice President and Manager of the San Francisco Commercial Banking Office. Mr. Myers has over sixteen years banking experience. He began his banking career in 1998 as Assistant Loan Officer for Imperial Bank. Prior to joining Bank of Marin, he served as a Relationship Manager for U.S. Bank, National Association. Prior to his time with U.S. Bank, Mr. Myers was Vice President, Commercial Banking Officer for Comerica Bank-Western Division.

Peter Pelham

Mr. Peter Pelham is Executive Vice President and Branch Executive of Bank of Marin, a subsidiary of Bank of Marin Bancorp. He joined Bank of Marin in 1994 as Manager of the Bank’s first branch in Novato. In 2005 he was named Senior Vice President and Branch Administrator and in April 2006 he was named Executive Vice President and Branch Executive. As of June 2009, Mr. Pelham assumed the position of Director of Retail Banking. Prior to joining Bank of Marin, he had sixteen years of banking experience, twelve of which were with Novato National Bank and Westamerica Bank in Marin County.

Nancy Boatright

Ms. Nancy Rinaldi Boatright is Corporate Secretary, Investor Relations Contact of Bank of Marin Bancorp. She joined Bank of Marin in March 2002 as Vice President and Assistant Corporate Secretary. In July 2002 she was appointed Corporate Secretary and in August 2007 was named Senior Vice President. Ms. Boatright has over 40 years of community banking experience, and has served as a corporate secretary and human resources director during her career. Prior to joining Bank of Marin, she worked for Business Bank of California and Westamerica Bank in Marin County.

James Hale

Mr. James C. Hale, III, is Independent Director of Bank of Marin Bancorp. Mr. Hale brings 35 years of financial services experience to the Bank Boards. Mr. Hale is a Certified Public Accountant and will join the Board’s Audit Committee as its financial expert. He is an active board member and director with several US public and private companies and is on the Investment Committee for Saint Ignatius College Prep Endowment. He has also been a board member for many other non-profit organizations, including the University of California Berkeley Endowment, Duke University Endowment, and Public Radio International. Hale has a Bachelor of Science in Finance & Accounting from the University of California, Berkeley and earned an MBA from Harvard University.

Robert Heller

Dr. Robert Heller is an Independent Director of Bank of Marin Bancorp. Dr. Heller has been a Director since 2005 and has served as a member of the Compensation Committee and the Bank’s Wealth Management and Trust Services (“WMTS”) Committee since 2006, serving as Chair of the WMTS Committee since 2008. Dr. Heller received his Ph.D. in Economics from the University of California at Berkeley. In 1974 he was named as Chief of the Financial Studies Division of the International Monetary Fund in Washington, DC. In 1978, he joined Bank of America in San Francisco as Director of International Economic Research. In 1986 he was appointed as a member of the Board of Governors of the Federal Reserve System. In 1989, Dr. Heller joined VISA International and starting in 1991 served as President and CEO of VISA USA until 1993. From 1995 to 2002, he was Executive Vice President and a member of the Board of Directors of the Fair Isaac Corporation (NYSE:FIC). He currently serves on the Board of Sonic Automotive, Inc (NYSE:SAH) as well as several private companies. He is now a Staff Commodore of The San Francisco Yacht Club. He has served as the Chairman of the Board of Marin General Hospital and on the boards of many educational and cultural institutions, including the World Affairs Council of Northern California, the Romberg Center for Environmental Studies of San Francisco State University and the Institute for International Education in San Francisco.

Norma Howard

Ms. Norma J. Howard is an Independent Director of Bank of Marin Bancorp. Ms. Howard has been a Director since 1996 and has served as a member of the Compensation Committee since 1999, chairing the Committee from 2002 to 2007. Since 2004, Ms. Howard has served as President of NOHOW Communications Consulting, a public affairs and public relations consulting firm. In 2003, Ms. Howard retired as General Manager after a 33-year career with SBC Communications. In her position, she was the company spokesperson of media/community relations and public affairs issues for a twenty-four county region. Ms. Howard has been a resident of Marin County for 34 years. She has served on the boards of Birkenstock Footprint Sandals, Inc., American Red Cross, United Way of the Bay Area, California State Automobile Association, ACA Holdings Inc., a subsidiary of CSAA, and Canal Alliance. She has also served as president of the San Rafael Chamber of Commerce and on numerous other boards.

Kevin Kennedy

Mr. Kevin Kennedy is Independent Director of Bank of Marin Bancorp. Mr. Kennedy has been a director since November 2013 when the Company acquired NorCal Community Bancorp (“NorCal”) and Bank of Alameda. He has served as a member of the Bank’s Asset/Liability Committee since 2013 and was appointed a member of the Bank’s Wealth Management and Trust Services Committee since February 2015. In 2004, Mr. Kennedy founded Kevin Kennedy, LLC, a company engaged in financial planning and wealth management services, and he continues to be the owner and Managing Member of the company. He has also been the City Treasurer for the City of Alameda since 2000. For many years, Mr. Kennedy wrote a column on financial matters for the Alameda Journal newspaper and hosted a business show on cable television. He received his Bachelor of Arts in Economics with a Minor in Statistics from University of California, Davis. He served on the Board of NorCal since 2009 and served as a member of the Loan, Audit, Compensation and Asset/Liability Committees. Mr. Kennedy is an active member of the Alameda Kiwanis Club and the Alameda Elks Lodge #1015.

William McDevitt

Mr. William H. McDevitt, Jr., is Independent Director of Bank of Marin Bancorp. Mr. McDevitt has been a Director since 2007 and has served on the Bank’s Asset/Liability Management Committee since 2009. He has also served on the Bank’s Wealth Management and Trust Services Committee from 2008 to 2009 and the Compensation Committee from 2007 to 2008. He is a Marin native and has been a resident of Petaluma since 1979. Mr. McDevitt began his career in the construction industry in 1971, and is currently president of McDevitt & McDevitt Construction Corp., which he founded in 1976. He also invests in and manages commercial real estate in Marin & Sonoma Counties. In 1987, Mr. McDevitt became a founding director of Bank of Petaluma and held that position until the Bank was sold in 2000. Mr. McDevitt currently serves on the Finance, Nominating, and Workforce Development Committees of North Coast Builders Exchange and is a past President. He has previously been active in the Petaluma Boys & Girls Club, Carousel Fund and the United Way Southern Sonoma.

Michaela Rodeno

Ms. Michaela K. Rodeno is Independent Director of Bank of Marin Bancorp, since July 2, 2012. Ms. Rodeno is retired and remains active in business, serving on the Advisory Board for Round Pond Estate, a winery in Rutherford, Napa Valley, and on the boards of two industry trade associations, including Visit Napa Valley [formerly known as the Napa Valley Destination Council] of which she is Chairman, and the Wine Market Council. She has been serving as an advisor to Astia since 2010, a global organization that works with and mentors scalable women-owned businesses. She also lectures in the International and Executive programs for the University of San Francisco School of Business and manages the Rodeno family winery, Villa Ragazzi. Rodeno is a graduate of the University of California, Davis and earned an MBA at the Haas School of Business at the University of California, Berkeley. In addition, she attended the Stanford -Wharton - Chicago Directors College at Stanford. Rodeno has won numerous awards including being named to the Haas Hall of Fame and the Women for Wine Sense Hall of Fame.

Joel Sklar

Dr. Joel Sklar, M.D., is Independent Director of Bank of Marin Bancorp. Dr. Sklar is a founding Director of Bank of Marin and has served on the Board since its inception in 1989. He served as Chairman of the Board of Bank of Marin and Bank of Marin Bancorp from July 2007 through December 2013. He has been a member of the Audit Committee since 1992 and served as Chair of the committee from 1997 through 2005. Dr. Sklar has served as a member of the Executive Committee since 2007, a member of the Compensation Committee since 2014, and as Chair of the Executive and Nominating and Governance Committees from 2007 through 2013. He graduated cum laude with a Bachelor of Arts degree from Williams College in Williamstown, Massachusetts and received his medical degree from the University of California at San Diego. He trained in internal medicine at U.C. Medical Center in San Diego and in cardiology at the University of Colorado Health Sciences Center. Dr. Sklar is currently the Chief Medical Officer at Marin General Hospital and a cardiologist with Cardiovascular Associates of Marin and San Francisco. He is a director of Marin Medical Practice Concepts and is an Assistant Clinical Professor at the University of California at San Francisco. Dr. Sklar serves as a director of the California Film Institute.

Brian Sobel

Mr. Brian M. Sobel is an Independent Director of Bank of Marin Bancorp. Mr. Sobel has been a Director since 2001 and has been a member of the Compensation Committee since 2003, serving as Chair since 2008, and a member of the Executive and Nominating Governance Committees since 2009. Since 1987, he has been the principal consultant of Sobel Communications of Petaluma, a media relations firm. Mr. Sobel spent ten years as a city council member in Petaluma. He has served as chair of the Sonoma County Transportation Authority, president of a nonprofit housing group, corporate officer and trustee of the Cedars Foundation of Ross, and president of the Petaluma Area Chamber of Commerce. Educated at San Francisco State University, he has authored two books and prior to 1987 worked for a corporation as a writer, training consultant and video producer. He currently serves as a board member of the Golden Gate Bridge, Highway and Transportation District and is a governor’s appointee to the 4th Agricultural District Board of Directors.