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Oak Valley Bancorp (OVLY.OQ)

OVLY.OQ on NASDAQ Stock Exchange Capital Market

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12 Dec 2017
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Summary

Name Age Since Current Position

Christopher Courtney

52 2013 President, Chief Executive Officer, Director

Jeff Gall

40 2016 Chief Financial Officer, Senior Vice President

Richard McCarty

43 2016 Senior Executive Vice President, Chief Administrative Officer, Secretary

David Harvey

61 Executive Vice President - Commercial Banking Group

Michael Rodrigues

45 2008 Executive Vice President, Chief Credit Officer

Thomas Haidlen

68 2014 Director

H Randolph Holder

2015 Director

Ronald Martin

68 2013 Director

Donald Barton

57 2008 Independent Director

James Gilbert

70 2008 Independent Director

Michael Jones

69 2008 Independent Director

Daniel Leonard

68 2012 Independent Director

Janet Pelton

59 2013 Independent Director

Roger Schrimp

72 2008 Independent Director

Danny Titus

69 2008 Independent Director

Terrance Withrow

55 2014 Independent Director

Biographies

Name Description

Christopher Courtney

Mr. Christopher M. Courtney is President, Chief Executive Officer, Director of Oak Valley Bancorp. He has been Oak Valley Bancorp President and Director since May 2008 and Chief Executive Officer since July 2013. Previously, he has served as the Bank’s Chief Credit Officer and Chief Operating Officer since 1999 and 2000, respectively. Mr. Courtney has 21 years of diverse banking experience, joining Oak Valley Community Bank in 1996, as a lender, after working for a major bank, a mid-size bank and a small community bank. He graduated from Wells Fargo Bank Credit Training Program in 1989. Mr. Courtney has a B.S. in Finance and a Masters in Business Administration from California State University, Sacramento. He is also a graduate of the Pacific Coast Banking School at the University of Washington. Mr. Courtney adds banking and operations experience to the Board.

Jeff Gall

Mr. Jeff Gall is Chief Financial Officer, Senior Vice President of the Company. He was previously the Vice President of Finance and Accounting of the Bank since 2006 and of the Company since it was formed in 2008.

Richard McCarty

Mr. Richard A. McCarty is Senior Executive Vice President, Chief Administrative Officer, Secretary of the Company. He was Executive Vice President, Chief Financial Officer of Oak Valley Bancorp. Mr. McCarty has a B.S. in Finance from California State University, Stanislaus.

David Harvey

Mr. David S. Harvey is Executive Vice President - Commercial Banking Group of Oak Valley Bancorp. Mr. Harvey received his B.S. Degree in Corporate Finance from CSU Northridge and later went on to get his Master’s Degree in Banking and Finance from Golden Gate University in 1984.

Michael Rodrigues

Mr. Michael J. Rodrigues is Executive Vice President, Chief Credit Officer of Oak Valley Bancorp. Mr. Rodrigues has 20 years of diverse banking experience, joining Oak Valley Community Bank in 1997, as a commercial lender. He has a degree in Business Finance from California Polytechnic State University, San Luis Obispo. He is also a 2006 graduate of the Pacific Coast Banking School at the University of Washington.

Thomas Haidlen

Mr. Thomas A. Haidlen is Director of Oak Valley Bancorp. Mr. Haidlen was born in Oakdale and has resided in Oakdale for over 50 years. He owns and operates the Haidlen Ford Dealership in Oakdale, California that was established in Oakdale in 1955. Mr. Haidlen helps connect our banking operations with the local commercial community.

H Randolph Holder

Mr. H. Randolph Holder is Director of the Company. Mr. Holder is President and CEO of Clarke Broadcasting Corp., which owns and operates KVML, KZSQ and KKBN, Sonora's local radio stations since 1986.

Ronald Martin

Mr. Ronald C. Martin is Director of Oak Valley Bancorp. He resigned as Chief Executive Officer of Oak Valley Bancorp, effective June 18, 2013. He was also the Bank’s Chief Executive Officer until June 2013. Mr. Martin began his banking career in 1977 with River City Bank in Sacramento, California. Between 1977 and 1987 he was employed in the Sacramento area, and from December 1987 to January 1992 he served as President and Chief Executive Officer of Butte Savings in Chico, California. Mr. Martin has a B.S. in Finance from the University of Arizona. Mr. Martin is a veteran banker with a deep understanding of our local community banking needs.

Donald Barton

Mr. Donald L. Barton is Independent Director of Oak Valley Bancorp. Mr. Barton is the managing partner at GoldRiver Orchards, a local walnut processing operation which his family started since 1912. Mr. Barton is the chairman of the Board of Western Agricultural Processors Association, an organization that provides advocacy, training and consulting for the tree nut industry of California. Previously, he was Vice President Marketing at The Wornick Company, and President at Heidi’s Gourmet Desserts. Before that he had number of managerial and executive positions in the food and agribusiness industries, including positions with Cargill and HJ Heinz. Mr. Barton is a Stanford graduate and earned his MBA from Santa Clara University. Mr. Barton is a Modesto, California resident. Mr. Barton adds knowledge of the local economy to the Board.

James Gilbert

Mr. James L. Gilbert is Independent Director of Oak Valley Bancorp since 2008. Mr. Gilbert has lived in Oakdale, California since 1946. Mr. Gilbert is an owner and executive of A.L. Gilbert Co., a business that has been in Oakdale for about 100 years. Mr. Gilbert has been involved in the feed and seed business as well as retail feed stores for four decades. Mr. Gilbert has also been engaged in and almond farming for more than 30 years. Mr. Gilbert enhances the connection between the Board and our community.

Michael Jones

Mr. Michael Q. Jones is Independent Director of Oak Valley Bancorp. Mr. Jones has been a resident of Sonora, California since 1974. Mr. Jones has served as the Chairman of California Gold Development Corporation since 1974, and has been the owner of the Prudential California Realty in Sonora since 2002. Mr. Jones brings knowledge of the real estate markets to the Board.

Daniel Leonard

Mr. Daniel J. Leonard is Independent Director of Oak Valley Bancorp., since January 3, 2012. Mr. Leonard currently serves as the Vice President, Chief Financial Officer of Bronco Wine Company, where he has been employed for over 25 years. He has served on the Board of Directors for the Wine Institute, a voice for the California wine industry, for the past 21 years. He is also currently serving as on the Board of the College of Business Administration at California State University at Stanislaus and Chairman of the Board of the Parent Resource Center, a Modesto, California nonprofit organization, in which he has been involved for over 15 years. Mr. Leonard brings experience and additional business ties in our communities.

Janet Pelton

Ms. Janet S. Pelton, CPA., has been a Independent Director of the Bank and Oak Valley Bancorp., since June 2013. Ms. Pelton, a licensed certified public accountant since 1980, is currently the estate and trust partner and former managing partner from 2003 to 2013, for Atherton & Associates, LLP, a full-service public accounting firm based in Modesto, California and a McGladrey Alliance firm partner. She has practiced in public accounting for over 30 years, providing income tax and estate tax planning and preparation services to individuals, partnerships and corporations. Ms. Pelton brings tax and accounting expertise to the Board.

Roger Schrimp

Mr. Roger M. Schrimp is Independent Director of Oak Valley Bancorp since May 2008. Mr. Schrimp has practiced law in Oakdale, California since 1967. He is a senior partner in the Modesto Law Firm of Damrell, Nelson, Schrimp, Pallios & Ladine, and owns and operates a cattle ranch. Mr. Schrimp brings legal and financial expertise to the Board.

Danny Titus

Mr. Danny L. Titus is Independent Director of Oak Valley Bancorp. Mr. Titus has served as the President of Situs Investments, Inc. since 1989 which manages real estate and investments. During the period of from 1979 to 1988, Mr. Titus was the general manager of Steelgard, Inc. which manufactures portable buildings. Mr. Titus brings investment expertise to the Board.

Terrance Withrow

Mr. Terrance P. Withrow is Independent Director of the Oak Valley Bancorp. Mr. Withrow, a licensed certified public accountant since 1984, is currently Managing Partner of Withrow, Koftinow, Callaway & Baggett, LLP, a full-service public accounting firm based in Modesto, California. Mr. Withrow is a current member of the California Society of CPAs and has served as a Stanislaus County Supervisor for District 3 since 2011. Mr. Withrow is also an almond and grape farmer. Mr. Withrow enhances the connection between the Board and our community along with bringing accounting expertise to the Board.