Edition:
United States

Trico Bancshares (TCBK.OQ)

TCBK.OQ on NASDAQ Stock Exchange Global Select Market

39.25USD
20 Sep 2018
Change (% chg)

$0.49 (+1.26%)
Prev Close
$38.76
Open
$38.84
Day's High
$39.28
Day's Low
$38.84
Volume
11,725
Avg. Vol
28,697
52-wk High
$43.74
52-wk Low
$35.18

Summary

Name Age Since Current Position

William Casey

73 2001 Independent Chairman of the Board, Lead Director

Richard Smith

60 1999 President, Chief Executive Officer, Director

Peter Wiese

44 2018 Chief Financial Officer, Executive Vice President

John Fleshood

55 2016 Chief Operating Officer, Executive Vice President of the company and Tri Counties Bank

Glenn Hunter

67 2013 Chief Human Resources Officer, Senior Vice President

Daniel Bailey

49 2015 Executive Vice President and Chief Retail Banking Officer

Gregory Gehlmann

56 2017 Senior Vice President, General Counsel of Tri Counties Bank

Craig Carney

59 2007 Executive Vice President, Chief Credit Officer of Bank

Richard O' Sullivan

61 1997 Executive Vice President - chief commercial lending officer of Tri Counties Bank

Donald Amaral

65 2003 Independent Director

Thomas Atwood

69 2018 Independent Director

L. Gage Chrysler

64 2017 Independent Director

Craig Compton

62 2014 Independent Director

Cory Giese

39 2013 Independent Director

John Hasbrook

58 2002 Independent Director

Michael Koehnen

57 2002 Independent Director

Martin Mariani

61 2014 Independent Director

Thomas McGraw

64 2018 Independent Director

W. Virginia Walker

73 2009 Independent Director

Biographies

Name Description

William Casey

Mr. William J. Casey is an Independent Chairman of the Board and Lead Director of Trico Bancshares. Mr. Casey is the chairman of our Board of Directors, chairman of our compensation and management succession committee, chairman of our nominating and corporate governance committee and a member of our audit committee. Mr. Casey has been a self-employed healthcare consultant since 1983. Mr. Casey earned an MPA degree from the University of Southern California. He has served on the audit committees of other public companies.

Richard Smith

Mr. Richard P. Smith is the President, Chief Executive Officer, Director of the Company. He has served as the president and chief executive officer of TriCo and the bank since 1999. Mr. Smith joined the 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 the bank and executive vice president of TriCo in 1998. Mr. Smith served as chairman of the California Bankers Association during 2011 and is currently a member of its board of directors and several of its committees.

Peter Wiese

Mr. Peter Wiese is the Chief Financial Officer, Executive Vice President of the Company. He was previously with the public accounting firm of Crowe Horwath LLP, Sacramento, California, where he was a partner from 2011 through April 2018 specializing in the financial services and banking industries. Mr. Wiese has over 20 years of experience in public accounting. Mr. Wiese is a Certified Public Accountant licensed in California and has a Bachelor of Science Degree – Accounting and Business Administration from Sonoma State University.

John Fleshood

Mr. John S. Fleshood is the Chief Operating Officer, Executive Vice President of the Company and Tri Counties Bank. Previously, Mr. Fleshood served in a variety of management positions at Wintrust Financial Corporation, a financial holding company based in Rosemont, Illinois since 2005, including most recently as executive vice president and chief risk officer. Prior to that, Mr. Fleshood served as senior vice president and chief financial officer of the Chicago affiliate of Fifth Third Bank from 2001 to 2005, and as vice president and manager of the Treasury Division from 1992 to 2001. He began his banking career with Indiana National Bank.

Glenn Hunter

Mr. Glenn C. Hunter is the Chief Human Resources Officer, Senior Vice President of the Company. Previously, he was senior vice president, global human resources for Obopay, Inc., a mobile payments technology company, from 2008 to 2013.

Daniel Bailey

Mr. Daniel K. Bailey is an Executive Vice President and Chief Retail Banking Officer of the Company. Prior to that, he held the title of executive vice president -- retail banking & bank operations of Tri Counties Bank since May 2007. Prior to joining Tri Counties Bank, Mr. Bailey spent more than fifteen years at Wells Fargo Bank where he served in numerous senior management positions. His most recent position with Wells Fargo was senior vice president, Northern California Region Initiatives Manager.

Gregory Gehlmann

Mr. Gregory Gehlmann is the senior vice president and general counsel of Tri Counties Bank, a subsidiary of the company, since May 2017. Previously, he served as chief bank counsel & corporate secretary of Heritage Oaks Bank, Paso Robles, California from 2014 to 2017. Prior that in 2014, he was an expert witness regarding fiduciary duties of corporate directors and officers and the duties / responsibilities of law firms in advising troubled companies. From 2005 to 2013, he served as general counsel & corporate secretary at First Financial Bancorp, Cincinnati, Ohio. Mr. Gehlmann also served as chief risk officer from 2006 to 2008. Prior to that, he practiced law for 16 years in Washington, D.C.

Craig Carney

Mr. Craig Carney is an Executive Vice President and Chief Credit Officer of Tri Counties Bank, a subsidiary of the Company. 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.

Richard O' Sullivan

Mr. Richard O' Sullivan is an Executive Vice President - chief commercial lending officer of Tri Counties Bank a subsidiary of the Company. 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 farm.

Donald Amaral

Mr. Donald J. Amaral is an Independent Director of Trico Bancshares. Mr. Amaral is chairman of our audit committee and a member of our compensation and management succession committee and our 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. Mr. Amaral has a bachelor’s degree in accounting and an MBA degree. Retired since 1999, he served as chief executive officer and chief financial officer of various companies for over 25 years.

Thomas Atwood

Dr. Thomas G. Atwood is an Independent Director of the Company. Dr. Atwood was a director of FNB and First National Bank since 2010. Dr. Atwood previously served on the Board of Directors of First National Bank from 1977 through 1996. Dr. Atwood is also President and the principal shareholder of Cypress Abbey Company.

L. Gage Chrysler

Mr. L. Gage Chrysler III, is an Independent Director of the Company. Until the end of 2015, Mr. Chrysler was the president and chief executive officer of Modern Building, Inc., a construction company based in Chico, California, where he continues to be employed in a nonexecutive position. He also serves as a director of the local Salvation Army Advisory Board and Mid Valley Title. Mr. Chrysler has a bachelor’s degree in business specializing in finance.

Craig Compton

Mr. Craig S. Compton is an Independent Director of Trico Bancshares. Mr. Compton is a member of our compensation and management succession committee and our 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 30 years and has been a principal in his family rice farming partnership for over 25 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 and the Associated Rice Marketing Cooperative. He holds a B.S. in Business Administration from California State University, Chico.

Cory Giese

Mr. Cory W. Giese is an Independent Director of the Company. Mr. Giese is a member of our audit committee and was a member of our compensation and management succession committee from 2014 to 2015. He also serves as chair of our information technology steering committee. Mr. Giese is a certified public accountant and is a principal at Giese Swany, LLC, a certified public accounting firm in Incline Village, Nevada. He is also a managing partner of a privately held real estate investment entity. He holds a B.S. in Business Administration from California State University, Chico and a Master of Accounting from Washington State University.

John Hasbrook

Mr. John S. A. Hasbrook is an Independent Director of the Company. Mr. Hasbrook is a member of our compensation and management succession committee and our nominating and corporate governance 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, marketing of SunWest Foods, Inc., a food marketing company; and serves as an officer for other agricultural-related entities. Mr. Hasbrook also serves as an advisor to Santa Clara University’s Food & Agribusiness Institute. Mr. Hasbrook has a BSC degree in finance and an MBA degree in agribusiness from Santa Clara University.

Michael Koehnen

Mr. Michael W. Koehnen is an Independent Director of the Company. He has been our vice chairman since 2010. Mr. Koehnen is a member of our compensation and management succession committee and our nominating and corporate governance committee and served on our audit committee from 2003 to 2006. He is the owner and president of C.F. Koehnen & Sons, a third-generation family farming and beekeeping company. Mr. Koehnen is also president and owner of Riverwest Processing, an almond processing company, and several other agricultural-related entities.

Martin Mariani

Mr. Martin A. Mariani is an independent Director of the Company. Mr. Mariani serves on our audit committee, our compensation and management succession committee and our nominating and corporate governance committee. He farms almonds and walnuts and is a partner in Mariani Nut Company of Winters, California. He is also a managing member of Monticello Farming Company and Scribe Winery. Mr. Mariani was a director of North Valley Bancorp from 2004 until its merger with TriCo in 2014. Previously, he was a director of Yolo Community Bank. He is a board member, treasurer and chairman of the audit committee of the California Walnut Marketing Board and a commissioner; a board member of Sutter Davis Hospital Foundation; a member of the advisory board of the Santa Clara University’s Food & Agribusiness Institute, a board member of the Specialty Crop Council and a member of the Dean’s Advisory Committee for the College of Agriculture and Environmental Sciences at UC Davis.

Thomas McGraw

Mr. Thomas C. McGraw is an Independent Director of the Company. Mr. McGraw was chief executive officer of FNB and First National Bank since April 1, 2002. Furthermore, he was a director of FNB since 2001 and secretary of FNB from 2001 until 2011 as well as secretary of First National Bank from 1989 until 2011 and director of First National Bank since 1989. Prior to being CEO, Mr. McGraw was president and chief operating officer of First National Bank from October 2001 until April 1, 2002.

W. Virginia Walker

Ms. W. Virginia Walker is an Independent Director of the Company. She serves on our audit committee, our nominating and corporate governance committee, the IT committee, and served on our compensation committee from 2009 to 2015. She also chairs the bank’s investment/ALCO committee. Ms. Walker is an accomplished executive with over 30 years of senior financial and operational management experience as chief financial officer, senior vice president corporate strategy and marketing, and general manager North America, working at start-ups to companies over a billion dollars in annual revenue. Since 2008, Ms. Walker has been the general manager and co-founder of the Jamison Group LLC, a consulting group specializing in finance, marketing and growth strategy development, primarily for emerging companies. From 2001 to 2007 she held various executive management positions with Enea AB, a software and services company, where she was most recently Senior Vice President, Corporate Strategy and Marketing.