People: Trico Bancshares (TCBK.O)

TCBK.O on Nasdaq

17.29USD
9 Feb 2010
Price Change (% chg)

$0.39 (+2.31%)
Prev Close
$17.29
Open
--
Day's High
$17.31
Day's Low
$16.73
Volume
39,748
Avg. Vol
56,903
52-wk High
$18.57
52-wk Low
$10.60

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Summary

Name Age Since Current Position
Casey, William 64 2001 Chairman of the Board
Smith, Richard 51 1999 President, Chief Executive Officer, Director
Murphy, Donald 73 2001 Vice Chairman of the Board
Reddish, Thomas 49 2006 Chief Financial Officer, Executive Vice President of the Company and the Bank
Rios, Raymond 52 2005 Senior Vice President, Chief Information Officer
Vereschagin, Alex 73 Board Secretary, Director
O' Sullivan, Richard 52 1997 Executive Vice President - Wholesale Banking of Tri Counties Bank
Carney, Craig 50 2007 Executive Vice President, Chief Credit Officer of Bank
Miller, Richard 65 2001 Senior Vice President - Human Resources
Bailey, Daniel 40 2007 Executive Vice President - Retail Banking of Tri Counties Bank
Compton, Craig 53 1989 Director
Taresh, Carroll 71 1998 Director
Amaral, Donald 56 2003 Director
Nettleton, Steve 70 2003 Director
Hasbrook, John 49 2002 Director
Koehnen, Michael 48 2002 Director
Chrysler, L. Gage 55 2008 Director
Walker, W. Virginia 64 2009 Director
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Biographies

Name Description
Casey, William William J. Casey is Chairman of the Board of Trico Bancshares. He has been a director since 1989. He is the chairman of the Board of Directors, chairman of compensation and management succession committee, chairman of Company's nominating and corporate governance committee and a member of audit committee. Mr. Casey has been a self-employed healthcare consultant since 1983 and has served as president of Premium Hospital Management, Inc. since 2000. Mr. Casey received a Master’s degree in public administration and has served on the audit committees of other public companies.
Smith, Richard Richard P. Smith is President, Chief Executive Officer, Director of TriCo Bancshares. He has been a director since 1999. He has served as the president and chief executive officer of TriCo and Tri Counties Bank since 1999. Mr. Smith joined Tri Counties 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 Tri Counties Bank and executive vice president of TriCo in 1998. Mr. Smith is also a member of the board of directors and a member of the executive board of the California Banker’s Association.
Murphy, Donald Donald E. Murphy is Vice Chairman of the Board of TriCo Bancshares. He has been a director since 1975. He is the vice-chairman of the Board. Mr. Murphy has served as the vice president and general manager of J. H. McKnight Ranch, Inc., a family farming company, for over 40 years. He is also a partner of New Generation Software, a software company, and a partner of Murphy Brothers, a farming operation.
Reddish, Thomas Tom Reddish, is Chief Financial Officer, Executive Vice President of TriCo Bancshares and the Bank. He has served as vice president and chief financial officer of both TriCo and Tri Counties Bank since 1999. Mr. Reddish became senior vice president in 2003 and executive vice president in 2006. He was vice president and controller of TriCo and vice president of Tri Counties Bank from 1998 until 1999. He served as controller of Tri Counties Bank from 1994 until 1998.
Rios, Raymond Ray Rios, has served as Senior Vice President, Chief Information Officer of TriCo Bancshares since 2005. From 1983 through 1994 Mr. Rios served in a variety of positions in information technology department and from 1997 to 2005 he was manager—information systems of Tri Counties Bank.
Vereschagin, Alex Alex A. Vereschagin, Jr., is Board Secretary, Director of TriCo Bancshares. He has been a director since 1975. Mr. Vereschagin is the Board secretary, chairman of the investment and asset/liability committee of Tri Counties Bank and a member of audit committee. He was chairman of the Board from 1984 to 1999. He is a self-employed farmer and also the secretary and treasurer of Plaza Farms, a family-owned corporation. He is managing partner of the Vereschagin Company, a real estate rental company, and senior partner of Talbot-Vereschagin Ranch, a farming operation. Mr. Vereschagin has a Bachelor’s degree in business.
O' Sullivan, Richard Richard O' Sullivan, has been Executive Vice President—Wholesale Banking of Tri Counties Bank since 1997. 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 family farm and a board member of the Boys and Girls Club of the North Valley.
Carney, Craig Craig Carney, has served as Executive Vice President and Chief Credit Officer of Tri Counties Bank since 2007. 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.
Miller, Richard Rick Miller, has served as Senior Vice President and Director of Human Resources of Tri Counties Bank since 2001. From 1998 to 2001 he served as senior vice president and chief administrative officer of Key Equipment Finance Group. From 1983 to 1998 Mr. Miller held a variety of senior human resource positions at Bank of America, US Leasing and World Savings.
Bailey, Daniel Daniel K. Bailey, was appointed Executive Vice President—Retail Banking of Tri Counties Bank in May 2007. Prior to joining Tri Counties Bank, Mr. Bailey spent more than fifteen years at Wells Fargo in numerous senior management positions. His most recent position with Wells Fargo was senior vice president, Northern California Region Initiatives Manager.
Compton, Craig Craig S. Compton, has been a Director of TriCo Bancshares since 1989. Mr. Compton is a member of compensation and management succession committee and 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 20 years and has been a principal in his family rice farming partnership for over 22 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.
Taresh, Carroll Carroll R. Taresh, has been a Director of TriCo Bancshares since 1998. He was executive vice president and chief operating officer of Tri Counties Bank from 1989 until his retirement in 1996. He also serves as president and director of CNT, Inc., a farming operation.
Amaral, Donald Donald J. Amaral, has been a Director of TriCo Bancshares since 2003. Mr. Amaral is chairman of audit committee and a member of 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. Coram Healthcare filed a voluntary petition for reorganization under Chapter 11 of the United States Bankruptcy Code on August 28, 2000, and a Chapter 11 trustee was appointed on March 7, 2002. On October 27, 2006, the Bankruptcy Court confirmed the trustee’s plan of reorganization. Mr. Amaral has a Bachelor’s degree in accounting and an MBA degree. He has served as chief executive officer and chief financial officer of various companies for over 25 years.
Nettleton, Steve Steve G. Nettleton, has been a Director of TriCo Bancshares since 2003. He is a member of audit committee and nominating and corporate governance committee. Mr. Nettleton was the owner of the Chico Heat professional baseball club from 1996 to 2002 and served as the chairman of the board of directors for North State National Bank from 1982 to 2003 prior to its merger into Tri Counties Bank. He also serves as a member and secretary of Enloe Health Systems and a member of the CSU, Chico Advisory Board.
Hasbrook, John John S. A. Hasbrook, has been a Director of TriCo Bancshares since 2002. Mr. Hasbrook is a member of compensation and management succession committee and audit 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 of SunWest Foods, Inc., a food marketing company; and serves as an officer for other agricultural-related entities. Mr. Hasbrook also serves as a director for Santa Clara University of Food & Agribusiness Institute, as well as for various charitable and civic organizations. Mr. Hasbrook has a BSC degree in finance and an MBA degree in agribusiness from Santa Clara University.
Koehnen, Michael Michael W. Koehnen, has been a Director of TriCo Bancshares since 2002. Mr. Koehnen is a member of compensation and management succession committee and nominating and corporate governance committee. He owns and operates C.F. Koehnen & Sons, a third-generation family farming and bee-keeping company. Mr. Koehnen is also president and owner of Riverwest Processing, an almond and walnut processing company.
Chrysler, L. Gage L. Gage Chrysler III, was appointed as a Director of TriCo Bancshars in February 2008. Mr. Chrysler has been with Modern Building, Inc., a construction company, since 1978 and currently serves as its president and chief executive officer. He also serves as a director of the Salvation Army, Mid Valley Title and SVC Chico Alumni Association Chico Chapter. Mr. Chrysler has a Bachelor’s degree in business specializing in finance.
Walker, W. Virginia W. Virginia Walker was added to the Board of TriCo Bancshares in March 2009. Ms. Walker is the General Manager at the Jamison Group LLC, a consulting group specializing in finance, marketing and strategy for high tech companies. From 2001 to 2007 she held various management positions with Enea AB, a software and services company, where she was most recently Senior Vice President, Corporate Strategy and Marketing.

Options Compensation

Name Options Value
Casey, William 0 0
Smith, Richard 521,520 6,896,176
Murphy, Donald 0 0
Reddish, Thomas 198,000 2,478,850
Rios, Raymond 0 0
Vereschagin, Alex 0 0
O' Sullivan, Richard 402,180 5,252,905
Carney, Craig 136,540 1,663,513
Miller, Richard 0 0
Bailey, Daniel 2,620 36,811
Compton, Craig 0 0
Taresh, Carroll 0 0
Amaral, Donald 0 0
Nettleton, Steve 0 0
Hasbrook, John 0 0
Koehnen, Michael 0 0
Chrysler, L. Gage 0 0
Walker, W. Virginia 0 0

Insider Trading

Name Shares Traded Price
TARESH CARROLL R 6,500 $0.00
CHRYSLER GAGE LOUIS III 6 $16.45
SMITH RICHARD P 1 $16.90
KOEHNEN MICHAEL W 117 $16.90
REDDISH THOMAS J 10 $16.83
CARNEY CRAIG B 1 $16.90
OSULLIVAN RICHARD B 1,100 $16.90
HASBROOK JOHN S A 40 $16.90
CHRYSLER GAGE LOUIS III 55 $16.45
REDDISH THOMAS J 42 $16.83
CARNEY CRAIG B 1 $16.90
REDDISH THOMAS J 9 $16.83
VERESCHAGIN ALEX A JR 787 $17.13
SMITH RICHARD P 787 $17.13
CASEY WILLIAM JOHN 787 $17.13
VERESCHAGIN ALEX A JR 7,500 $14.87
SMITH RICHARD P 7,500 $14.87
CASEY WILLIAM JOHN 7,500 $14.87
SMITH RICHARD P 2,000 $15.08
VERESCHAGIN ALEX A JR 2,000 $15.08
CASEY WILLIAM JOHN 2,000 $15.08
VERESCHAGIN ALEX A JR 7,000 $15.01
SMITH RICHARD P 7,000 $15.01
CASEY WILLIAM JOHN 7,000 $15.01
CASEY WILLIAM JOHN 1,639 $15.21
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