机械银行控股 MCHB

Mr. Duda has served as Executive Vice President and Chief Financial Officer of Mechanics Bank since June 2016 and of the Company since September 2, 2025. Prior to his role as Chief Financial Officer, Mr. Duda served as Mechanics Bank's Chief Accounting Officer. Prior to joining Mechanics Bank, Mr. Duda was Chief Accounting Officer and Executive Vice President, Finance at Banc of California. He has also held senior positions at Union Bank, Santa Barbara Bank & Trust, OneWest Bank and Affinity Bank.

Mr. Givans has served as Executive Vice President and Chief Credit Officer of Mechanics Bank since May 2015. Prior to joining Mechanics Bank, Mr. Givans served as a Consultant to Ford Financial Fund. He previously served as Executive Vice President and Chief Credit Officer of Santa Barbara Bank & Trust and has held various executive and management roles at Greater Bay Bank, Citibank and CalFed Bank. Mr. Givans has over 35 years of experience in the financial services industry.

Ms. Pellegrino has served on the board of directors of Mechanics Bank and the Company since September 2, 2025 and on the board of directors of HomeStreet Bank since October 2019. She previously served as a member of the board of directors of Puget Sound Bank (2015-2018), helping guide it to its successful merger with Heritage Financial Corp. Previously, she was Managing Director and Regional CEO for Citi Private Bank, for which she built and led a team delivering comprehensive wealth, investment, risk management, lending, fiduciary, capital markets and banking services. She held prior leadership roles at BNY Mellon, Banc One and Texas Commerce Bank Trust Company. Ms. Pellegrino is a graduate of the OnBoarding program sponsored by Deloitte, Perkins Coie, and Spencer Stuart. She has held NASD/FINRA securities licenses 6, 7, 24, 63 and 66, and the Certified Trust Financial Advisor designation.

Ms. Cochran has served on the board of directors of Mechanics Bank since 2007 and on the board of directors of the Company since September 2, 2025. Ms. Cochran is a Certified Public Accountant and the retired Chief Financial Officer of Vision Service Plan, where she was responsible for financial and regulatory accounting and reporting, taxes, treasury, internal auditing, underwriting, budgeting, facilities, security, purchasing, information management and administration of a charity care program. Prior to Vision Service Plan, Ms. Cochran served as a Senior Auditor for Ernst & Young.

Mr. Downer has served as a member of the board of directors of Mechanics Bank since 2003, for which he also serves as Vice Chairman, and as Vice Chairman of the Company since September 2, 2025. A former banking executive with Mechanics Bank, Coast Commercial Bank and Napa Valley Bank, and a longtime business consultant and business owner, Mr. Downer brings over 30 years of experience in the banking and financial services industry.

Mr. Wilcox has served on the board of directors of Mechanics Bank since 2016 and on the board of directors of the Company since September 2, 2025. Mr. Wilcox previously was Chief Executive Officer and a member of the board of directors of California Republic Bank from 2007 until its acquisition by Mechanics Bank in October 2016. Mr. Wilcox is an investor and serves on the board of directors of Rise Up and Care.

Mr. Downer has served on the board of directors of Mechanics Bank since 2013 and on the board of directors of the Company since September 2, 2025. Mr. Downer is Founder & President of Sundowner Capital Management, an independent, fee-only registered investment advisor. Previously, he served with Waycross Investment Management, where he provided investment advisory services to corporations, high-net-worth individuals, endowments, pension funds, and non-profit organizations. Earlier in his career, he served with Shearson Lehman Brothers, first training on Wall Street, then managing individual and corporate investment portfolios, providing asset allocation advice, devising trading strategies and diversifying portfolios through mutual funds.

Ms. Crowe has served on the board of directors of Mechanics Bank since 2013 and on the board of directors of the Company since September 2, 2025. Ms. Crowe is a retired Regional Senior Vice President of Bank of America and has extensive advisory, director and trustee experience sitting on numerous boards and board committees.

Mr. Johnson has served as President and Chief Executive Officer of Mechanics Bank since January 2025, a role which he performed on an interim basis since February 2024, and as President and Chief Executive Officer of the Company since September 2, 2025. Mr. Johnson previously served as Executive Vice President and Chief Financial Officer of Mechanics Bank. He has held a variety of leadership roles in financial services for over 20 years. He is a Partner of Ford Financial Fund and previously served as Senior Vice President and Director of Financial Planning at Santa Barbara Bank & Trust until its sale in December 2012. He joined Santa Barbara Bank & Trust in 2010 from Flexpoint Ford, a private equity firm focused on financial services investments. He started his career as an investment banker with Credit Suisse.

Mr. Webb has served as Chairman of the Board for Mechanics Bank since 2015 and as Executive Chairman of the Company since September 2, 2025. Mr. Webb is the sole manager of the ultimate general partner of Ford Financial Fund II, L.P. and Ford Financial Fund III, L.P., whose wholly owned subsidiaries, EB Acquisition Company LLC and EB Acquisition Company II LLC, own, collectively, approximately 77.6% of the voting power of the Company. Mr. Webb currently serves on the board of directors of Hilltop Holdings Inc. He previously served as a director of Prologis, Inc. until May 8, 2025 and as Chief Executive Officer of Pacific Capital Bancorp until its sale in December 2012.

Mr. Pierce has served as Executive Vice President and Chief Operating Officer of Mechanics Bank since December 2019 and of the Company since September 2, 2025. Prior to his role as Chief Operating Officer, Mr. Pierce served as Mechanics Bank's Chief Administrative Officer since 2016. Mr. Pierce has over 25 years of banking experience, beginning his career as a consultant for a regional consulting firm specializing in core data processing conversions and bank migrations, where he completed more than 140 data processing conversions/mergers. Previously, he has held positions with California Republic Bank, including as Chief Administrative Officer, Western Financial Bank and Wachovia Bank.

Mr. Kallingal has served as Executive Vice President and Chief Banking Officer of Mechanics Bank since January 2021. Prior to his role as Chief Banking Officer, Mr. Kallingal served as Mechanics Bank's Head of Business Banking. Mr. Kallingal is an accomplished retail and commercial banking executive with more than 20 years of combined experience in branch strategy, commercial banking, treasury management and small-business banking.