特里科银行股份 TCBK

Mr. Smith has been Chairman of the Board since May 2020. 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. He served as Chairman of the California Bankers Association (CBA) during 2011 and is currently a member of the California Bankers board of directors and has served on several of their committees. Mr. Smith was honored as CBA's 2024 Distinguished Banker of the Year.

Daniel K. Bailey. Daniel Bailey, age 57, joined the Company in 2007 and has been Executive Vice President, Chief Banking Officer since 2019. Prior to that, he was Executive Vice President, Chief Retail Banking Officer from 2015 to 2019 and previously held the title of Executive Vice President - Retail Banking & Bank Operations from 2007 to 2015. Prior to joining Tri Counties Bank, Mr. Bailey spent fifteen years at Wells Fargo Bank where he served in numerous senior management positions managing retail branch operations in Northern California.

Peter G. Wiese. Peter Wiese, age 51, has served as Executive Vice President and Chief Financial Officer since 2018. From June 2018 to August 2018, he was a consultant to the Bank. Prior to that, he was a partner with the public accounting firm of Crowe LLP 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.

Craig B. Carney. Craig Carney, age 67, 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. Mr. Carney served as a consultant to Tri Counties Bank from 1996 until his employment in 1997. From 1985 to 1996 Mr. Carney was employed by Wells Fargo Bank in various lending capacities, most recently as Vice President, Senior Lender in commercial banking from 1991 to 1996.

Gregory A. Gehlmann. Gregory Gehlmann, age 64, has served as Senior Vice President and General Counsel since 2017. He also serves as Assistant Corporate Secretary. Previously, he served as Chief Bank Counsel & Corporate Secretary of Heritage Oaks Bank, Paso Robles, CA from 2014 to 2017. 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, OH where he also served as Chief Risk Officer from 2006 to 2008. Prior to that, he practiced law for 16 years in Washington, D.C.

Mr. Hasbrook is President of SunWest Wild Rice Co., Inc, Winters, CA a food marketing company since 2000 and President of Hasbrook-Fetter Farms, Inc., Winters, CA, a family-owned farming operation since 1989. He was Vice President, Marketing of SunWest Foods, Inc., Davis, CA, a rice milling and marketing company from 1989 until his retirement in 2022. He has been a board member of the Solano Water Agency, Lower Putah Creek Coordinating Committee since 2023, a municipal agency responsible for management and restoration of the Putah Creek watershed in California. Mr. Hasbrook also serves as an advisor to the Santa Clara University Leavey School of Business Institute of Food Innovation and Entrepreneurship and has been a member of the finance and audit committees of the Catholic Diocese of Sacramento since 2016.

Mr. Koehnen has been our Vice Chairman since 2010 and Corporate Secretary since 2021. He is an owner and since 1994, President of C.F. Koehnen & Sons, Inc., Glenn, CA, a fourth-generation family farming and beekeeping company. Mr. Koehnen is also owner of C.F. Koehnen & Sons Orchards and president and owner of Riverwest Processing, Glenn, CA, an almond processing company, and president of several other agricultural-related entities, including Koehnen Farming Company, PK Exports, Koehnen Farming Company and K3 Exports Inc.

Mr. Giese has been independent Lead Director since May 2020. Mr. Giese is a Certified Public Accountant and a principal at Cory Giese CPA, a certified public accounting firm in Truckee, CA, since 2006. Since December 2024, he is Chief Financial Officer at Alpenglow Timber LLC, a wood products facility in Truckee, CA. He served as a tax consultant for Asena Family Office, an international tax and advisory firm from January to November 2024. Previously, he was an owner of Giese Swaney, LLC, a certified public accounting firm in Incline Village, NV.

Since January 2024, Ms. Garen has been a partner at Fortium Partners, headquartered in Plano, TX, which provides technology leadership-as-a-service. From 2020 to 2022, Ms. Garen was SVP, Chief Information Officer at CDK Global, San Jose, CA, a provider of integrated data and technology solutions to the automotive, heavy truck, recreation, and heavy equipment industries. From 2017 to 2020, she was EVP, Chief Information Officer for Delta Dental of California/Dentegra Insurance Co., San Francisco, CA. She also led the Technology, Cybersecurity and Enterprise Project Management Office for Delta Dental of California and its affiliate companies. From 2011 to 2017, she was Senior Executive Vice President and Chief Information Officer at Bank of the West, San Francisco, CA (now BMO Harris Bank, N.A., a subsidiary of BMO Financial Group, Toronto, Canada). She has over 20 years of experience managing IT strategies and implementation for financial services and insurance companies. She is currently a member of the Netskope's Technical Advisory board, a cloud provider of cybersecurity services, a board member for the NorCal International Women's Forum, a member of the National Association of Corporate Directors, and a former board member of the Commonwealth Club of California and FTV Capital, a private equity firm.

Dr. Kane is President and Chief Executive Officer of Kane Bank Services (KBS), Sacramento, CA, a consulting firm she founded in 1999. KBS provides consulting services to domestic and international financial institutions in areas including customer experience and advocacy, sales management, product distribution, employee and manager training and development, distribution strategies, and revenue growth. Prior to KBS, from 1988 to 1998, Dr. Kane was an Executive Vice President at Wells Fargo Bank, San Francisco, CA, prior to its combination with Norwest Corp, Minneapolis, MN, where she was head of the retail branch network and also developed and managed the bank's In-Store Banking Program from inception. Dr. Kane is a board member of the Harvard Club of Sacramento since 2011. She is past member of the executive committee of the Harvard Alumni Association in Cambridge, MA (2022-2024), serving as treasurer, and was a board member of the Harvard Alumni Association (2018-2024). She has also served on the boards of numerous non-profit organizations throughout her career.

Mr. Leggio became a director upon our acquisition of Valley Republic Bancorp in March 2022. Prior to that he served as a director of Valley Republic Bancorp and Valley Republic Bank since its start in 2008. He has been President/Manager of Bolthouse Properties, LLC, a commercial and residential real estate development firm located in Bakersfield, CA since 2005. He is Manager and President of Bolthouse Investments, LLC, Bakersfield, CA, a registered investment advisor. Mr. Leggio served as Vice President and General Counsel of Wm Bolthouse Farms from July 2001 until December 2005. Previously, Mr. Leggio was managing partner of a Bakersfield area law firm for nearly 25 years. Mr. Leggio serves as a director of Tejon Ranch Company, Lebec, CA (NYSE: TRC), a diversified real estate development and agribusiness company (since 2012) and is currently chair of TRC's audit committee as well as a member of its executive and real estate committees. He is also a director of a number of private company boards located in Central and Southern California in the farming, auto and manufacturing fields. He is a licensed attorney in the State of California.

Kristin Dominguez. Kristen Dominguez, age 52, has served as Chief Human Resources Officer of Tri Counties Bank since December 2025. In this role, she is responsible for the Bank's human capital strategy, including talent management, total rewards, organizational effectiveness, executive compensation, and employee engagement. Ms. Dominguez has more than 20 years of senior human resources leadership experience, having previously served in leadership roles at Blue Diamond Growers from September 2020 to December 2025, the University of Denver from July 2018 to September 2020, and Chipotle Mexican Grill from May 2000 to July 2018. Her background includes extensive experience aligning people strategy with business objectives and driving organizational performance.