People: Bank of Marin Bancorp (BMRC.OQ)

Summary

Name	Age	Since	Current Position
Joel Sklar	62	2007	Independent Chairman of the Board of the Company & the Bank
Russell Colombo	59	2007	President, Chief Executive Officer, Director
Kevin Coonan	63	2006	Executive Vice President and Chief Credit Officer of Bank
Peter Pelham	55	2006	Executive Vice President and Branch Executive of the Bank
Nancy Boatright		2011	Corporate Secretary, Investor Relations Contact
William McDevitt		2007	Director
Michaela Rodeno		2012	Director
Thomas Foster		2008	Independent Director
Robert Heller	72	2005	Independent Director
Norma Howard	62	1996	Independent Director
Stuart Lum	60	1999	Independent Director
Brian Sobel	57	2001	Independent Director
J. Dietrich Stroeh		1997	Independent Director
Jan Yanehiro	64	2004	Independent Director

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Biographies

Name	Description
Joel Sklar	Dr. Joel Sklar, M.D., is Independent Chairman of the Board of Bank of Marin Bancorp and Bank of Marin. He is a founding Director of Bank of Marin and has served on the Board since its inception in 1989. 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 also served as Chair of the Executive and Nominating and Governance Committees since 2007. 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 Hospitalist Medical Group and Marin Medical Practice Concepts, and is an Assistant Clinical Professor at the University of California at San Francisco.
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.
Kevin Coonan	Mr. Kevin K. Coonan is Executive Vice President and Chief Credit Officer of Bank of Marin, a subsidiary of Bank of Marin Bancorp. He joined Bank of Marin in November 2005 as Senior Vice President and Team Leader in the Bank’s credit management group. In March 2006 he was appointed Executive Vice President and Chief Credit Officer. Mr. Coonan has twenty-three years of banking experience including the positions of commercial lender and credit examination officer with Bank of America and senior credit officer with Comerica Bank. Immediately prior to joining Bank of Marin, he served as Senior Credit Administrator for California Bank and Trust covering northern California.
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.
William McDevitt	Mr. William H. McDevitt, Jr., is 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 Rodeno has been appointed as Director of Bank of Marin Bancorp, effective July 2, 2012. 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.
Thomas Foster	Mr. Thomas M. Foster is Independent Director of Bank of Marin Bancorp. Mr. Foster has been a Director since 2008 and has served as the Audit Committee’s financial since 2008 and as a member of the Compensation Committee since 2009. Mr. Foster is a retired Certified Public Accountant (“CPA”) and independent financial consultant with over 40 years of banking and financial experience. From 1968 to 1988, Mr. Foster held positions in Arthur Andersen & Co’s accounting and auditing divisions. He was a member of Arthur Andersen’s National Banking Team, ran the Financial Services group of the San Francisco office, and spent 10 years as a partner supervising complex audit examinations of multinational corporations, including banks. Mr. Foster negotiated the buy-in of a 50% interest in a privately-held database company and from 1989 to 1992 served as the chief operating officer. Mr. Foster has also worked as an independent financial consultant advising banks on restructuring, internal audit, and accounting issues. Most recently, Mr. Foster served as director of Bay View Capital Corporation from 1993 through 2006. He has an MBA from Stanford University in accounting
Robert Heller	Dr. Robert Heller is 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 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.
Stuart Lum	Mr. Stuart D. Lum is Independent Director of Bank of Marin Bancorp. Mr. Lum has been a Director since 1999 and has served as a member of the Audit Committee since 2003, and as Chair of the Committee since 2005. Concurrently, he is a member of the Bank’s Asset/Liability Management Committee (“ALCO”) since 1999, and served as Chair of ALCO from 2001 to 2005. He has also served as a member of the Executive and Nominating and Governance Committees since 2009. Since 2004, Mr. Lum has been President and CEO of Edgewood Pacific, Inc., an investment company engaged in private equity mortgage lending, real estate and venture development in Hawaii and California. From 1999 to 2004, Mr. Lum was vice president and founder of Veracast Communications, an internet communications company. Prior to this, he was an executive director and financial officer of a publicly held Hong Kong-based company engaged in the financing, ownership, development and operation of real estate, energy and transportation infrastructure projects in Hong Kong, southern China and southeast Asia. He is a graduate of Stanford University with master degrees in Business and Health Services Administration. Mr. Lum serves as President of the Stanford Club of Marin and is active in other community affairs.
Brian Sobel	Mr. Brian M. Sobel is 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.
J. Dietrich Stroeh	Mr. J. Dietrich Stroeh is Independent Director of Bank of Marin Bancorp. Mr. Stroeh has been a Director since 1997 and has been a member of the Bank’s Asset/Liability Management Committee since 2001. He served as a member of the Audit Committee from 1997 to 1999. Mr. Stroeh is a partner in the consulting civil engineering firm of CSW/Stuber-Stroeh. He received his BS in Civil Engineering from the University of Nevada. Mr. Stoeh has served as General Manager of the Marin Municipal Water District and is a member-emeritus of the Marin County Economic Commission. He is currently a director of the Golden Gate Bridge and Transportation District, the College of Marin’s President’s Circle, Marin Conservation Corp. California Earthquake Authority, Marin County Flood Control Board, and Novato Building Code Enforcement.
Jan Yanehiro	Ms. Jan I. Yanehiro is Independent Director of Bank of Marin Bancorp. Ms. Yanehiro has been a Director since 2004 and has served as a member of the Audit Committee since 2009 and the Bank’s Wealth Management and Trust Services Committee since 2004. She also chaired the Bank’s Community Relations Committee from 2006 to 2008. Since 1980, Ms. Yanehiro has been President of Jan Yanehiro, Inc., a media and marketing strategic planning firm and currently serves as Director, School of Multi Media Communications, Academy of Art University, San Francisco. Ms. Yanehiro spent fourteen years as co-host of KPIX TV’s “Evening Magazine” program and has been active in entrepreneurial pursuits, including being a founding partner of Fair Advantage, which provides college and career guidance seminars for young women; and as a founding partner of Thriving Together, a business that seeks to inspire women in business, transition, family and finance. She received her degree in Journalism from the California State University, Fresno, and has co-authored three books. Ms. Yanehiro is a Board member for several organizations including: President’s Council of California State University, Fresno; Kristi Yamaguchi’s Always Dream Foundation; and, U.S.-Japan Council. Ms. Yanehiro is also an Advisory Board member of the Professional Business Women’s Conference and the Board Chair for Miss Representation.org. She has also served as a board member of the University of San Francisco Center for the Pacific Rim.

Basic Compensation

Name	Fiscal Year Total
Joel Sklar	--
Russell Colombo	716,299
Kevin Coonan	346,521
Peter Pelham	344,799
Nancy Boatright	--
William McDevitt	--
Michaela Rodeno	--
Thomas Foster	--
Robert Heller	--
Norma Howard	--
Stuart Lum	--
Brian Sobel	--
J. Dietrich Stroeh	--
Jan Yanehiro	--

As Of 30 Dec 2011

Options Compensation

Name	Options	Value
Joel Sklar	0	0
Russell Colombo	1,996	31,866
Kevin Coonan	0	0
Peter Pelham	1,729	38,283
Nancy Boatright	4,358	76,175
William McDevitt	0	0
Michaela Rodeno	0	0
Thomas Foster	0	0
Robert Heller	0	0
Norma Howard	0	0
Stuart Lum	0	0
Brian Sobel	0	0
J. Dietrich Stroeh	0	0
Jan Yanehiro	0	0

Insider Trading

Name	Shares Traded	Price
COONAN KEVIN K	342	$39.10
COONAN KEVIN K	460	$28.75
COONAN KEVIN K	500	$39.57
COONAN KEVIN K	800	$22.25
COONAN KEVIN K	250	$39.45
COONAN KEVIN K	350	$33.10
COOK CHRISTINA J	425	$0.00
COLOMBO RUSSELL A	1,100	$0.00
REIZMAN ELIZABETH	275	$0.00
PELHAM PETER	425	$0.00
COONAN KEVIN K	425	$0.00
COONAN KEVIN K	200	$38.56
COONAN KEVIN K	803	$38.19
COONAN KEVIN K	700	$33.10
COONAN KEVIN K	671	$35.18
COONAN KEVIN K	250	$37.42
COONAN KEVIN K	304	$39.21
COONAN KEVIN K	1,200	$40.37
COONAN KEVIN K	500	$40.40
COONAN KEVIN K	2,284	$35.18
COONAN KEVIN K	718	$32.24
COONAN KEVIN K	1,045	$35.18
COONAN KEVIN K	412	$40.10
COONAN KEVIN K	500	$40.12
COONAN KEVIN K	100	$40.60

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People: Bank of Marin Bancorp (BMRC.OQ)

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Summary

Biographies

Basic Compensation

Options Compensation

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