People: Heritage Commerce Corp (HTBK.O)
HTBK.O on Nasdaq
6.89USD
22 May 2013
6.89USD
22 May 2013
Price Change (% chg)
$-0.05 (-0.72%)
$-0.05 (-0.72%)
Prev Close
$6.94
$6.94
Open
$6.93
$6.93
Day's High
$6.99
$6.99
Day's Low
$6.81
$6.81
Volume
14,414
14,414
Avg. Vol
22,870
22,870
52-wk High
$7.18
$7.18
52-wk Low
$5.86
$5.86
Summary
| Name | Age | Since | Current Position |
|---|---|---|---|
Jack Conner |
72 | 2006 | Independent Chairman of the Board |
Walter Kaczmarek |
60 | 2005 | President, Chief Executive Officer, Director |
Lawrence McGovern |
57 | 1998 | Chief Financial Officer, Executive Vice President |
Dan Kawamoto |
61 | 2009 | Executive Vice President, Chief Administrative Officer |
William Del Biaggio |
70 | 2008 | Executive Vice President - Marketing & Community Relations |
Michael Benito |
51 | 2012 | Executive Vice President - Banking Division |
Frank Bisceglia |
66 | 1994 | Independent Director |
John Eggemeyer |
67 | 2010 | Independent Director |
Celeste Ford |
55 | 2009 | Independent Director |
Steven Hallgrimson |
69 | 2011 | Independent Director |
Robert Moles |
57 | 2004 | Independent Director |
Humphrey Polanen |
62 | 1994 | Independent Director |
Laura Roden |
53 | 2011 | Independent Director |
Charles Toeniskoetter |
68 | 2002 | Independent Director |
Ranson Webster |
67 | 2004 | Independent Director |
W. Kirk Wycoff |
54 | 2010 | Independent Director |
Biographies
| Name | Description |
|---|---|
Jack Conner |
Mr. Jack W. Conner serves as an Independent Chairman of the Board of Heritage Commerce Corp. He became a Director of the Company in 2004. Mr. Conner was elected Chairman of the Board in July, 2006. Mr. Conner was Chairman and Chief Executive Officer of Comerica California from 1991 until his retirement in 1998, and remained a director until 2002. He was President and a Director of Plaza Bank of Commerce from 1979 to 1991. Prior to joining Plaza Bank of Commerce, he held various positions with Union Bank of California where he began his banking career in 1964. Mr. Conner has a Bachelor of Arts degree from San Jose State University. |
Walter Kaczmarek |
Mr. Walter T. Kaczmarek serves as President, Chief Executive Officer, Director of Heritage Commerce Corp., since 2005. Mr. Kaczmarek was Executive Vice President of Comerica Bank and of Plaza Bank of Commerce from 1990 to 2005. Prior to joining Plaza Bank of Commerce he served in various positions with Union Bank of California and also The Martin Group, a real estate investment development company. Mr. Kaczmarek contributes to the Board his breadth of knowledge of the Company's business, industry and strategy. Mr. Kaczmarek has a Bachelor of Science in Commerce degree from Santa Clara University, and a Masters in Business Administration degree from San Jose State University. |
Lawrence McGovern |
Mr. Lawrence D. McGovern serves as Chief Financial Officer, Executive Vice President of Heritage Commerce Corp., since July 1998. |
Dan Kawamoto |
Mr. Dan T. Kawamoto serves as Executive Vice President, Chief Administrative Officer of Heritage Commerce Corp., since July, 2009. He was the Executive Vice President and Chief Financial Officer of 1st Century Bancshares, Inc. from February, 2007 to July, 2009. Prior to that, he was at Comerica Bank Western Market as its Executive Vice President-Personal Financial Services from 1997 to 2007, and as its Chief Financial Officer from 1991 to 2003. Mr. Kawamoto was an audit partner for six years with Ernst & Young LLP prior to joining Comerica Bank in 1991. |
William Del Biaggio |
Mr. William J. Del Biaggio, Jr., serves as Executive Vice President - Marketing & Community Relations of Heritage Commerce Corp. He has been with the Company since 1994 serving in various executive positions, since 2006. Mr. Del Biaggio, Jr. has served as an Executive Vice President. He is a former member of the Board of Directors. |
Michael Benito |
Mr. Michael Benito serves as Executive Vice President - Banking Division of Heritage Commerce Corp. Mr. Benito joined Heritage Bank of Commerce in 2003 as Senior Vice President/Director of Sales & Business Development. From 1998 through 2003, Mr. Benito served as a Managing Director for Greater Bay Bank and from December 1986 through 1998, he served as Regional Vice President with Imperial Bancorp. Mr. Benito began his banking career more than twenty seven years ago at Union Bank. |
Frank Bisceglia |
Mr. Frank G. Bisceglia serves as an Independent Director of Heritage Commerce Corp. He became a director of the Company in 1994. Mr. Bisceglia is a Senior Vice President Investments, Advisory and Brokerage Services, Senior Portfolio Manager, Portfolio Management Program at UBS Financial Services, Inc., a full-service securities firm. Mr. Bisceglia has a Bachelor of Science degree in Investment Management from San Jose State University. Mr. Bisceglia contributes to the Board a substantial understanding of finance and investments from over 31 years of experience as a financial advisor to corporate and individuals. |
John Eggemeyer |
Mr. John M. Eggemeyer, III, serves as an Independent Director of Heritage Commerce Corp., since August 26, 2010. He is a co-founder and Chief Executive of Castle Creek Capital LLC, a merchant banking firm specializing in the financial services industry, and Castle Creek Financial LLC, a licensed broker/dealer. Mr. Eggemeyer is Chairman of the Board of PacWest Bancorp, and Chairman and Chief Executive Officer of White River Capital, Inc., and its wholly owned subsidiary, Union Acceptance LLC. Mr. Eggemeyer also serves as a director of Guaranty Bancorp and its subsidiary, Guaranty Bank and Trust Company. From 2004 to May 2006, Mr. Eggemeyer also served as Chief Executive Officer of Guaranty Bancorp. Within the past five years, he served as a Director of TCF Financial Corporation (until April 2006) and American Financial Realty Trust (until October 2005). Mr. Eggemeyer also currently serves as a trustee of Northwestern University and is a member of the Parent Advisory Board of Stanford University. |
Celeste Ford |
Ms. Celeste Volz Ford serves as an Independent Director of Heritage Commerce Corp., since 2009. Since 1995, Ms. Ford has served as the Chief Executive Officer of Stellar Solutions, Inc., a professional aerospace engineering services firm she formed. In 2000, she founded Stellar Ventures, a venture investment company for investment in early-stage technology development and market applications. Ms. Ford also co-founded QuakeFinder, a humanitarian research and development company, to enable global forecasts of earthquake activity. In 2004, she organized Stellar Solutions Aerospace Ltd., based in London, to serve overseas markets. Ms. Ford has received wide recognition in her field, having served on congressional commissions in the aerospace industry as well as on business panels focusing on entrepreneurship and women in business. In 2011, she was inducted into the Silicon Valley Engineering Hall of Fame. Ms. Ford is a member of the Council on Foreign Relations and services on the engineering council of the University of Norte Dame. She is a member of the Board of Directors of Bay Microsystems and American Conservatory. Ms. Ford has a Bachelor of Science degree from the University of Notre Dame, and a Masters of Science degree from Stanford University. |
Steven Hallgrimson |
Mr. Steven L. Hallgrimson serves as an Independent Director of Heritage Commerce Corp. He had been practicing law in the San Jose, California area since 1969 in the areas of real estate, taxation and general business planning and is a certified public accountant. He is currently of counsel with the law firm of Berliner Cohen located in San Jose, California. Mr. Hallgrimson has founded and served as a board member for several private business entities engaged in automobile lending, commercial real estate brokerage and telecommunications. He has been an instructor at San Jose State University Business School and University of California, Santa Cruz teaching a variety of business, real estate and tax courses. Mr. Hallgrimson is a member of the California State Bar and California Society of Certified Public Accountants. He serves as a trustee and president of the Santa Clara County Law Library and is a former board member of the San Jose Art Museum. Mr. Hallgrimson has a Bachelor of Arts degree from Claremont McKenna College and a Juris Doctor degree from the University of California at Berkeley, Boalt Hall School of Law. |
Robert Moles |
Mr. Robert T. Moles serves as an Independent Director of Heritage Commerce Corp., since 2004. Mr. Moles has been the Chairman of the Board of Intero Real Estate Services, Inc., a full-service real estate firm since 2002. Prior to joining Intero, he served as President and Chief Executive Officer of the Real Estate Franchise Group of Cendant Corporation, the franchiser of residential and commercial real estate brokerage offices in the world. Prior to joining Cendant, he served as President and Chief Executive Officer of Contempo Realty, Inc. in Santa Clara, California. The Board elected him as Chairman of the Compensation Committee. |
Humphrey Polanen |
Mr. Humphrey P. Polanen serves as an Independent Director of Heritage Commerce Corp., since 1994. Mr. Polanen is the managing member of Sand Hill Management Partners LLC, a private equity investment fund. Since 1999, Mr. Polanen has been actively involved as an investor and director in various venture capital-backed companies in the technology industry, and has served as a director of various private equity funds. He was the Managing Director of Internet Venture Partners BV, an investment firm, from 2000 to 2004. Prior to joining Internet Ventures, he served in various executive positions with Sun Microsystems and Tandem Computers. Mr. Polanen is a director (and former Chairman of the Board) of St. Bernard Software, a publicly traded Internet security company. Mr. Polanen practiced corporate law for over 10 years at the beginning of his career. He has a Bachelor of Arts degree from Hamilton College and a Juris Doctor degree from Harvard University. |
Laura Roden |
Ms. Laura Roden serves as an Independent Director of Heritage Commerce Corp., since July 28, 2011. She is the founder and managing director of VC Prive LLC (Redwood City, CA.), a boutique investment bank for alternative asset funds including venture capital, private equity, hedge and debt and affiliated with Viaut Capital LLC, a member of FINRA. Prior to founding VC Prive in 2007, she was the managing director for The Angels' Forum (Palo Alto, CA), an early stage angel and venture capital investing group for high net worth individuals. Most of her prior career was spent as chief financial officer at both established and emerging corporations, including most notably Chronicle Broadcasting Company (San Francisco, CA) and PowerTV, Inc (acquired by Cisco Corporation, San Jose, CA). Ms. Roden has experience in general management, finance, fundraising and marketing. Ms. Roden has taught courses on finance at San Jose State University, and is a frequent speaker for angel investment and venture capital groups and associations. Ms. Roden has a Bachelor of Arts degree from Harvard College and Masters in Business Administration degree from Harvard Business School. |
Charles Toeniskoetter |
Mr. Charles J. Toeniskoetter serves as an Independent Director of Heritage Commerce Corp., since 2002. Mr. Toeniskoetter is Chairman of the Board of Toeniskoetter Development Inc. (formerly Toeniskoetter & Breeding, Inc., Development), a Silicon Valley real estate development and investment company. He is a member of the Board of Directors of Redwood Trust, Inc. and SJW Corp. (both New York Stock Exchange companies). Mr. Toeniskoetter has a Bachelor of Science degree from the University of Notre Dame and a Master of Business Administration degree from Stanford University. |
Ranson Webster |
Mr. Ranson W. Webster serves as an Independent Director of Heritage Commerce Corp., since 2004. Mr. Webster founded Computing Resources, Inc. ("CRI") in 1978, a privately-held general purpose service bureau specializing in automating accounting functions. He served as CRI's Chief Executive Officer and Chief Financial Officer. In 1999, CRI merged with Intuit, Inc., the maker of QuickBooks and Quicken financial software. In 1998, Mr. Webster founded Evergreen Capital, LLC, an early stage investment company focused on Internet and biotech companies. He has a general understanding of corporate governance principles as Chairman of the Board's Nominating and Corporate Governance Committee. |
W. Kirk Wycoff |
Mr. W. Kirk Wycoff serves as an Independent Director of Heritage Commerce Corp. He is a managing partner of Patriot Financial Partners, a private equity fund focused on investing in community banks and thrifts throughout the United States. He has more than 25 years of entrepreneurial banking experience. Mr. Wycoff serves as a director of Guaranty Bancorp and its subsidiary, Guaranty Bank and Trust Company. He also serves as Chairman of Continental Bank Holdings, Inc. and its subsidiary, Continental Bank. In addition, Mr. Wycoff serves as a director of Franklin Security Bancorp, Inc. and its subsidiary, Franklin Security Bank, and as a director of Porter Bancorp, Inc. and its subsidiary, PBI Bank. From 2005 to 2007, Mr. Wycoff served as President and Chief Executive Officer of Continental. From 1991 to 2004, Mr. Wycoff was Chairman and Chief Executive Officer of Progress Financial Corp., which was acquired by FleetBoston Financial Corp. in 2004. As an active member of the community, Mr. Wycoff serves on the Board of Directors of non-profit corporations including the Continental Foundation, which raises money for less privileged children, and the Lincoln Center, which helps to provide alternative education programs for troubled youth and also helps families with life transitions. Mr. Wycoff serves as a Trustee of Franklin and Marshall College. |
Basic Compensation
| Name | Fiscal Year Total |
|---|---|
Jack Conner |
-- |
Walter Kaczmarek |
1,293,020 |
Lawrence McGovern |
465,820 |
Dan Kawamoto |
297,885 |
William Del Biaggio |
181,567 |
Michael Benito |
-- |
Frank Bisceglia |
-- |
John Eggemeyer |
-- |
Celeste Ford |
-- |
Steven Hallgrimson |
-- |
Robert Moles |
-- |
Humphrey Polanen |
-- |
Laura Roden |
-- |
Charles Toeniskoetter |
-- |
Ranson Webster |
-- |
W. Kirk Wycoff |
-- |
As Of 30 Dec 2011
Options Compensation
| Name | Options | Value |
|---|---|---|
Jack Conner |
0 | 0 |
Walter Kaczmarek |
50,000 | 167,500 |
Lawrence McGovern |
109,520 | 964,331 |
Dan Kawamoto |
0 | 0 |
William Del Biaggio |
29,800 | 371,297 |
Michael Benito |
0 | 0 |
Frank Bisceglia |
0 | 0 |
John Eggemeyer |
0 | 0 |
Celeste Ford |
0 | 0 |
Steven Hallgrimson |
0 | 0 |
Robert Moles |
0 | 0 |
Humphrey Polanen |
0 | 0 |
Laura Roden |
0 | 0 |
Charles Toeniskoetter |
0 | 0 |
Ranson Webster |
0 | 0 |
W. Kirk Wycoff |
0 | 0 |
| Name | Shares Traded | Price |
|---|---|---|
FORD CELESTE VOLZ |
7,000 | $6.65 |
DEL BIAGGIO WILLIAM J JR |
4,331 | $6.32 |
CONNER JACK W |
31,400 | $6.38 |
DEL BIAGGIO WILLIAM J JR |
669 | $6.37 |
PORTER DAVID |
30,000 | $0.00 |
RODEN LAURA |
2,000 | $6.19 |
CONNER JACK W |
35,000 | $6.13 |
CONNER JACK W |
500 | $6.13 |
CONNER JACK W |
4,750 | $6.23 |
CONNER JACK W |
653 | $6.26 |
RODEN LAURA |
2,000 | $6.68 |
MCGOVERN LAWRENCE D |
6,000 | $0.00 |
BENITO MICHAEL EUGENE |
6,000 | $0.00 |
KAWAMOTO DAN TOSHIO |
6,000 | $0.00 |
RODEN LAURA |
1,100 | $5.39 |
RODEN LAURA |
900 | $5.38 |
POLANEN HUMPHEREY P |
3,000 | $4.85 |
HALLGRIMSON STEVEN L |
1,000 | $4.52 |
CONNER JACK W |
3,283 | $4.76 |
RODEN LAURA |
300 | $4.63 |
RODEN LAURA |
1,000 | $4.65 |
CONNER JACK W |
717 | $4.56 |
RODEN LAURA |
700 | $4.63 |
POLANEN HUMPHEREY P |
4,900 | $4.27 |
HALLGRIMSON STEVEN L |
300 | $4.62 |

