董事介绍
注：董事持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Charles D. Fite | 男 | Director and Chairman of the Board | 58 | 5.44万美元 | 未持股 | 2016-04-08 |
| Charles D. Fite | 男 | Director | 58 | 未披露 | 未持股 | 2016-04-08 |
| Robert J. Fox | 男 | Director | 71 | 4.42万美元 | 未持股 | 2016-04-08 |
| William A. Robotham | 男 | Director | 74 | 4.33万美元 | 未持股 | 2016-04-08 |
| David T. Taber | 男 | Director,President and Chief Executive Officer | 55 | 72.21万美元 | 未持股 | 2016-04-08 |
| Roger J. Taylor | 男 | Director | 79 | 3.79万美元 | 未持股 | 2016-04-08 |
| Stephen H. Waks | 男 | Director | 69 | 4.82万美元 | 未持股 | 2016-04-08 |
| Philip A. Wright | 男 | Director | 69 | 4.37万美元 | 未持股 | 2016-04-08 |
| Michael A. Ziegler | 男 | Director | 71 | 5.15万美元 | 未持股 | 2016-04-08 |
| Kimberly A. Box | 女 | Director | 56 | 4.83万美元 | 未持股 | 2016-04-08 |
高管介绍
注：高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Loren E. Hunter | 男 | Executive Vice President and Chief Credit Officer | 58 | 28.05万美元 | 未持股 | 2016-04-08 |
| David T. Taber | 男 | Director,President and Chief Executive Officer | 55 | 72.21万美元 | 未持股 | 2016-04-08 |
| Mitchell A. Derenzo | -- | Executive Vice President and Chief Financial Officer | 54 | 33.58万美元 | 未持股 | 2016-04-08 |
| Kevin B. Bender | -- | Executive Vice President | 52 | 32.25万美元 | 未持股 | 2016-04-08 |
董事简历
中英对照 | 中文 | 英文- Charles D. Fite
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Charles D. Fite在收购里弗银行后于2021年8月被任命为董事会成员，他在那里担任了28年的董事和20年的董事会主席。他目前在银行的薪酬委员会和资产/负债委员会任职，并且是执行委员会和银行的财富管理和信托服务委员会的前任成员。菲特先生是第三代房地产开发商，1980年被任命为菲特开发公司总裁。他还是加州和内华达州的持牌房地产经纪人和持牌承包商。费特先生是萨克拉门托地区商业协会的前任主席，该协会是该地区经济增长和创造就业机会的主要倡导者，他还曾担任加州高级建筑工业协会商业建筑商理事会主席。在关闭之前，他一直担任里弗银行基金会董事会主席，该基金会致力于支持那些为大萨克拉门托、索诺马和阿马多尔县地区最脆弱的妇女和儿童创造机会并提供身心健康的组织。Fite先生还担任过许多非营利组织的主席或主席，其中包括FamiliesFirst、加州最大的寄养机构和萨克拉门托乡村走读学校。
Charles D. Fite,was appointed to the Board in August 2021 following the acquisition of American River Bankshares, where he had served as a Director for twenty-eight years and Chairman of the Board for twenty years. He currently serves on the Compensation Committee and the Bank's Asset/Liability Committee and is a past member of the Executive Committee and the Bank's Wealth Management and Trust Services Committee. Mr. Fite is a third generation real estate developer and was named President of Fite Development Company in 1980. He is also a licensed real estate broker and a licensed contractor in California and Nevada. Mr. Fite is the Immediate Past President of Sacramento's Region Business Association, the region's leading champion for economic growth and job creation, and he served as Chairman of the Commercial Builders Council of the Building Industry Association of Superior California. Until its closure, he served as Chairman of the Board of American River Bankshares Foundation, which was committed to supporting organizations that created opportunity and provided physical and emotional well-being for the most vulnerable women and children in the Greater Sacramento, and Sonoma and Amador County regions. Mr. Fite has also served as President or Chair of a number of non-profit organizations, including FamiliesFirst, the largest Foster Care agency in California and Sacramento Country Day School. - Charles D. Fite在收购里弗银行后于2021年8月被任命为董事会成员，他在那里担任了28年的董事和20年的董事会主席。他目前在银行的薪酬委员会和资产/负债委员会任职，并且是执行委员会和银行的财富管理和信托服务委员会的前任成员。菲特先生是第三代房地产开发商，1980年被任命为菲特开发公司总裁。他还是加州和内华达州的持牌房地产经纪人和持牌承包商。费特先生是萨克拉门托地区商业协会的前任主席，该协会是该地区经济增长和创造就业机会的主要倡导者，他还曾担任加州高级建筑工业协会商业建筑商理事会主席。在关闭之前，他一直担任里弗银行基金会董事会主席，该基金会致力于支持那些为大萨克拉门托、索诺马和阿马多尔县地区最脆弱的妇女和儿童创造机会并提供身心健康的组织。Fite先生还担任过许多非营利组织的主席或主席，其中包括FamiliesFirst、加州最大的寄养机构和萨克拉门托乡村走读学校。
- Charles D. Fite,was appointed to the Board in August 2021 following the acquisition of American River Bankshares, where he had served as a Director for twenty-eight years and Chairman of the Board for twenty years. He currently serves on the Compensation Committee and the Bank's Asset/Liability Committee and is a past member of the Executive Committee and the Bank's Wealth Management and Trust Services Committee. Mr. Fite is a third generation real estate developer and was named President of Fite Development Company in 1980. He is also a licensed real estate broker and a licensed contractor in California and Nevada. Mr. Fite is the Immediate Past President of Sacramento's Region Business Association, the region's leading champion for economic growth and job creation, and he served as Chairman of the Commercial Builders Council of the Building Industry Association of Superior California. Until its closure, he served as Chairman of the Board of American River Bankshares Foundation, which was committed to supporting organizations that created opportunity and provided physical and emotional well-being for the most vulnerable women and children in the Greater Sacramento, and Sonoma and Amador County regions. Mr. Fite has also served as President or Chair of a number of non-profit organizations, including FamiliesFirst, the largest Foster Care agency in California and Sacramento Country Day School.
- Charles D. Fite
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Charles D. Fite，是菲特开发公司总裁，1970年由 D·布鲁斯菲特成立。作为总裁，他参与公司所有方面的操作，包括开发、管理、营销和融资现有和拟议的项目。他作为美国河小银行基金会主席，一个非盈利组织，其使命是在我们的社区满足最脆弱的妇女和儿童的需求。他是一位有执照的房地产经纪人，作为一个房地产开发商有超过30年的经验。他自2001年以来一直是美国河小银行董事会主席。
Charles D. Fite is President of the Fite Development Company, founded in 1970 by D. Bruce Fite. As President, Mr. Fite is involved in all aspects of the company’s operations including development, management, marketing and financing of both existing and proposed projects. Mr. Fite serves as Chair of the American River Bankshares Foundation, a non-profit organization whose mission is to serve the needs of the most vulnerable women and children within our communities. Mr. Fite is a licensed real estate broker and has over 30 years of experience as a real estate developer. He has been the Chairman of the Board of American River Bankshares since 2001. - Charles D. Fite，是菲特开发公司总裁，1970年由 D·布鲁斯菲特成立。作为总裁，他参与公司所有方面的操作，包括开发、管理、营销和融资现有和拟议的项目。他作为美国河小银行基金会主席，一个非盈利组织，其使命是在我们的社区满足最脆弱的妇女和儿童的需求。他是一位有执照的房地产经纪人，作为一个房地产开发商有超过30年的经验。他自2001年以来一直是美国河小银行董事会主席。
- Charles D. Fite is President of the Fite Development Company, founded in 1970 by D. Bruce Fite. As President, Mr. Fite is involved in all aspects of the company’s operations including development, management, marketing and financing of both existing and proposed projects. Mr. Fite serves as Chair of the American River Bankshares Foundation, a non-profit organization whose mission is to serve the needs of the most vulnerable women and children within our communities. Mr. Fite is a licensed real estate broker and has over 30 years of experience as a real estate developer. He has been the Chairman of the Board of American River Bankshares since 2001.
- Robert J. Fox
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Robert J. Fox ，自1974年以来一直受雇于S.J. Gallina & Co有限责任合伙公司，一家萨克拉门托注册会计师公司，自1976年以来担任合伙人。他40多年来一直是执业注册会计师。他计划、监督和管理审计营收超过100000000美元的私营公司，设计、实施和评估内部和组织控制。他是金融审计委员会专家，美国河小银行的审计委员会主席，美国河贷款委员会成员。
Robert J. Fox was employed by S.J. Gallina & Co. LLP, Certified Public Accountants in Sacramento beginning in 1974 became a Partner in 1976 and retired on May 1 2015. Up until his retirement, Mr. Fox had been a practicing CPA for over 40 years. He has planned, supervised and managed audits of privately held companies with revenue in excess of $100000000 and designed, implemented and evaluated internal and organizational controls. He serves as the “audit committee financial expert” of American River Bankshares Audit Committee. - Robert J. Fox ，自1974年以来一直受雇于S.J. Gallina & Co有限责任合伙公司，一家萨克拉门托注册会计师公司，自1976年以来担任合伙人。他40多年来一直是执业注册会计师。他计划、监督和管理审计营收超过100000000美元的私营公司，设计、实施和评估内部和组织控制。他是金融审计委员会专家，美国河小银行的审计委员会主席，美国河贷款委员会成员。
- Robert J. Fox was employed by S.J. Gallina & Co. LLP, Certified Public Accountants in Sacramento beginning in 1974 became a Partner in 1976 and retired on May 1 2015. Up until his retirement, Mr. Fox had been a practicing CPA for over 40 years. He has planned, supervised and managed audits of privately held companies with revenue in excess of $100000000 and designed, implemented and evaluated internal and organizational controls. He serves as the “audit committee financial expert” of American River Bankshares Audit Committee.
- William A. Robotham
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William A. Robotham，自1967年以来一直是注册会计师。他于1966年加入Pisenti & Brinker 有限责任合伙公司，于1969年成为合作伙伴管理合伙人，在1983年和1996年成为执行合伙人。他担任合伙人负责审计和会计部门、税务部门和管理咨询服务部门。他目前在公司税收、工作惯例和管理咨询部门。他在2014年3月被任命为美国河小银行的董事会副主席。他是美国河小银行审计委员会主席。他是个北海岸银行的创始人兼董事。他仍然在北海岸银行董事会直到2003年北海岸银行合并成美国河岸银行。他于2004年加入美国河银行董事会。他是美国TonerServ集团董事和审计委员会的前主席，一家特拉华州的公司，于2010年中止业务前在Santa Rosa办公室作为全国经销商经营兼容的打印机墨盒，提供维护办公设备服务。自2000年以来他也是Randal营养产品公司总裁。 Randal位于Santa Rosa，自1947年以来生产营养产品。
William A. Robotham has been a Certified Public Accountant since 1967. He joined Pisenti & Brinker LLP in 1966 became a partner in 1969 managing partner in 1983 and executive partner in 1996. He has served as the partner-in-charge of the Auditing and Accounting department, the Tax department and the Management Advisory Services department. Mr. Robotham currently works in tax, general practice and management consulting for the firm. Mr. Robotham is currently Vice Chairman of the Board of American River Bankshares and serves as the Chairman of the Audit Committee for American River Bankshares. Mr. Robotham was a Founder and a Director of North Coast Bank. He remained on the North Coast Bank Board until 2003 when North Coast Bank was merged into American River Bank. He joined the American River Bank Board in 2004. Mr. Robotham has also been the President of Randal Nutritional Products, Inc. “Randal” since 2000. Randal is based in Santa Rosa and has been manufacturing nutritional products since 1947. Mr. Robotham is also a Founding Board Member of the American River Bankshares Foundation and serves as the Foundation’s Vice Chairman. - William A. Robotham，自1967年以来一直是注册会计师。他于1966年加入Pisenti & Brinker 有限责任合伙公司，于1969年成为合作伙伴管理合伙人，在1983年和1996年成为执行合伙人。他担任合伙人负责审计和会计部门、税务部门和管理咨询服务部门。他目前在公司税收、工作惯例和管理咨询部门。他在2014年3月被任命为美国河小银行的董事会副主席。他是美国河小银行审计委员会主席。他是个北海岸银行的创始人兼董事。他仍然在北海岸银行董事会直到2003年北海岸银行合并成美国河岸银行。他于2004年加入美国河银行董事会。他是美国TonerServ集团董事和审计委员会的前主席，一家特拉华州的公司，于2010年中止业务前在Santa Rosa办公室作为全国经销商经营兼容的打印机墨盒，提供维护办公设备服务。自2000年以来他也是Randal营养产品公司总裁。 Randal位于Santa Rosa，自1947年以来生产营养产品。
- William A. Robotham has been a Certified Public Accountant since 1967. He joined Pisenti & Brinker LLP in 1966 became a partner in 1969 managing partner in 1983 and executive partner in 1996. He has served as the partner-in-charge of the Auditing and Accounting department, the Tax department and the Management Advisory Services department. Mr. Robotham currently works in tax, general practice and management consulting for the firm. Mr. Robotham is currently Vice Chairman of the Board of American River Bankshares and serves as the Chairman of the Audit Committee for American River Bankshares. Mr. Robotham was a Founder and a Director of North Coast Bank. He remained on the North Coast Bank Board until 2003 when North Coast Bank was merged into American River Bank. He joined the American River Bank Board in 2004. Mr. Robotham has also been the President of Randal Nutritional Products, Inc. “Randal” since 2000. Randal is based in Santa Rosa and has been manufacturing nutritional products since 1947. Mr. Robotham is also a Founding Board Member of the American River Bankshares Foundation and serves as the Foundation’s Vice Chairman.
- David T. Taber
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David T. Taber，自1985年以来是美国河小银行高管，包括首席财务官、首席运营官，自1995年以来是总裁和首席执行官。他1989年首次当选为美国河岸的董事会成员。他在西方独立银行担任领导角色，2009/2010年担任主席。他也在加州银行家协会、加州社区银行担任领导角色，美国银行家协会理事会成员。他也是一个美国小银行河基金会的创始董事会成员和基金总裁。
David T. Taber has served American River Bankshares since 1985 in executive roles including Chief Financial Officer, Chief Operating Officer and since 1995 as President and Chief Executive Officer. Mr. Taber was first elected to the Board of American River Bank in 1989. Mr. Taber held a leadership role with the Western Independent Bankers serving as its Chairman for the 2009/2010 year. He also held leadership roles in the past with the California Bankers Association, California Community Bankers and served on the Community Bankers Council for the American Bankers Association. Mr. Taber is also a Founding Board Member of the American River Bankshares Foundation and serves as the Foundation’s President. - David T. Taber，自1985年以来是美国河小银行高管，包括首席财务官、首席运营官，自1995年以来是总裁和首席执行官。他1989年首次当选为美国河岸的董事会成员。他在西方独立银行担任领导角色，2009/2010年担任主席。他也在加州银行家协会、加州社区银行担任领导角色，美国银行家协会理事会成员。他也是一个美国小银行河基金会的创始董事会成员和基金总裁。
- David T. Taber has served American River Bankshares since 1985 in executive roles including Chief Financial Officer, Chief Operating Officer and since 1995 as President and Chief Executive Officer. Mr. Taber was first elected to the Board of American River Bank in 1989. Mr. Taber held a leadership role with the Western Independent Bankers serving as its Chairman for the 2009/2010 year. He also held leadership roles in the past with the California Bankers Association, California Community Bankers and served on the Community Bankers Council for the American Bankers Association. Mr. Taber is also a Founding Board Member of the American River Bankshares Foundation and serves as the Foundation’s President.
- Roger J. Taylor
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Roger J. Taylor，他是美国河岸的创始董事，1983年到2014年3月担任美国河小银行的副董事长。他是一个退休牙医。他一直是Taylor投资公司董事，一个自1994年以来一直是家庭拥有的房地产公司。他目前自2005年以来是埃尔多拉多山社区愿景公司总裁，并担任总裁。社区视觉作品开发安全、健康的药物和酒精年轻人免费项目和政策，表帮助预防和减少青少年滥用药物和其他青少年健康问题。
Roger J. Taylor was a founding Board member of American River Bank in 1983. He is a retired dentist. Dr. Taylor has been a director of Taylor’s Investment Company, a family owned real estate company since 1994. Dr. Taylor is currently President of, and served as a director for, El Dorado Hills Community Vision, Inc. “Community Vision” since 2005. Community Vision works to develop safe, healthy, drug and alcohol free youth-friendly programs and policies to help prevent and reduce youth substance abuse and other teen health issues. - Roger J. Taylor，他是美国河岸的创始董事，1983年到2014年3月担任美国河小银行的副董事长。他是一个退休牙医。他一直是Taylor投资公司董事，一个自1994年以来一直是家庭拥有的房地产公司。他目前自2005年以来是埃尔多拉多山社区愿景公司总裁，并担任总裁。社区视觉作品开发安全、健康的药物和酒精年轻人免费项目和政策，表帮助预防和减少青少年滥用药物和其他青少年健康问题。
- Roger J. Taylor was a founding Board member of American River Bank in 1983. He is a retired dentist. Dr. Taylor has been a director of Taylor’s Investment Company, a family owned real estate company since 1994. Dr. Taylor is currently President of, and served as a director for, El Dorado Hills Community Vision, Inc. “Community Vision” since 2005. Community Vision works to develop safe, healthy, drug and alcohol free youth-friendly programs and policies to help prevent and reduce youth substance abuse and other teen health issues.
- Stephen H. Waks
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Stephen H. Waks，他是超过35年的执业律师，包括在萨克拉门托30多年的法律练习。他的法律实践都集中在房地产法律、税法和商法。他在他的法律实践中，开发了许多银行和金融机构在解决在业务层面和法律层面上的专业知识。他还代表许多客户谈判和记录业务和房地产贷款。
Stephen H. Waks has been a practicing attorney for more than 40 years, including more than 35 years practicing law in Sacramento. His law practice has focused on real estate law, tax law and business law. In his law practice, Mr. Waks has developed expertise in dealing both on a business level and on a legal level with many banks and financial institutions. - Stephen H. Waks，他是超过35年的执业律师，包括在萨克拉门托30多年的法律练习。他的法律实践都集中在房地产法律、税法和商法。他在他的法律实践中，开发了许多银行和金融机构在解决在业务层面和法律层面上的专业知识。他还代表许多客户谈判和记录业务和房地产贷款。
- Stephen H. Waks has been a practicing attorney for more than 40 years, including more than 35 years practicing law in Sacramento. His law practice has focused on real estate law, tax law and business law. In his law practice, Mr. Waks has developed expertise in dealing both on a business level and on a legal level with many banks and financial institutions.
- Philip A. Wright
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Philip A. Wright ，他是北海岸银行的创始成员，从1990年到1995年是第一个董事会主席。他直到2003年仍然是北海岸银行董事会成员，2004年加入美国河银行董事会时，两家银行合并。他在2009年被任命为美国河小银行董事会成员。他超过35年一直是一个活跃的房地产代理人/经纪人。他在一家抵押贷款公司干了四年，目前管理自己的房地产公司。他自1977年以来参与了索诺玛县的细分和营销，包括处理所有政府许可、项目融资、预算、施工招标监督建设的最终项目。
Philip A. Wright was a founding member of North Coast Bank and was the first Chairman of the Board from 1990 to 1995. He remained on the North Coast Bank Board until 2003 and joined the American River Bank Board in 2004 when the two banks merged. Mr. Wright was named to the American River Bankshares Board in 2009. Mr. Wright has been an active real estate agent/broker for over 35 years. He owned a mortgage company for four years and presently manages his own real estate business. Mr. Wright has been involved in subdividing and marketing land in Sonoma County since 1977 which included processing all governmental permits, project financing, budgets, construction bidding and overseeing construction of the final project. - Philip A. Wright ，他是北海岸银行的创始成员，从1990年到1995年是第一个董事会主席。他直到2003年仍然是北海岸银行董事会成员，2004年加入美国河银行董事会时，两家银行合并。他在2009年被任命为美国河小银行董事会成员。他超过35年一直是一个活跃的房地产代理人/经纪人。他在一家抵押贷款公司干了四年，目前管理自己的房地产公司。他自1977年以来参与了索诺玛县的细分和营销，包括处理所有政府许可、项目融资、预算、施工招标监督建设的最终项目。
- Philip A. Wright was a founding member of North Coast Bank and was the first Chairman of the Board from 1990 to 1995. He remained on the North Coast Bank Board until 2003 and joined the American River Bank Board in 2004 when the two banks merged. Mr. Wright was named to the American River Bankshares Board in 2009. Mr. Wright has been an active real estate agent/broker for over 35 years. He owned a mortgage company for four years and presently manages his own real estate business. Mr. Wright has been involved in subdividing and marketing land in Sonoma County since 1977 which included processing all governmental permits, project financing, budgets, construction bidding and overseeing construction of the final project.
- Michael A. Ziegler
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Michael A. Ziegler，PRIDE行业的总裁/首席执行官。他负责公司超过2.5亿美元的销售额和4800多名在全国各地的兼职和全职员工工作。他就读于旧金山州立大学，在旧金山大学完成他的MBA学位。他毕业于斯坦福大学小企业执行计划，从金门大学获得荣誉博士学位。他的创业背景围绕业务所有权、销售/营销和领导。他是加州商会、Teichert公司、PRIDE基金会、商业杂志的编辑部、萨克拉门托主持委员会成员，他是董事会创始成员，美国领导人论坛山谷部门高级研究员。
Michael A. Ziegler attended San Francisco State University and completed his MBA at the University of San Francisco. He was a graduate of the Stanford Small Business Executive Program and has an Honorary Ph.D. from the Golden Gate University. His entrepreneurial background revolves around business ownership, sales/marketing and leadership. He serves on the board of directors of California Chamber of Commerce, Teichert Inc., PRIDE Foundation, and he is a Founding member of the board of directors and a Senior Fellow of the American Leadership Forum Mountain Valley Chapter. - Michael A. Ziegler，PRIDE行业的总裁/首席执行官。他负责公司超过2.5亿美元的销售额和4800多名在全国各地的兼职和全职员工工作。他就读于旧金山州立大学，在旧金山大学完成他的MBA学位。他毕业于斯坦福大学小企业执行计划，从金门大学获得荣誉博士学位。他的创业背景围绕业务所有权、销售/营销和领导。他是加州商会、Teichert公司、PRIDE基金会、商业杂志的编辑部、萨克拉门托主持委员会成员，他是董事会创始成员，美国领导人论坛山谷部门高级研究员。
- Michael A. Ziegler attended San Francisco State University and completed his MBA at the University of San Francisco. He was a graduate of the Stanford Small Business Executive Program and has an Honorary Ph.D. from the Golden Gate University. His entrepreneurial background revolves around business ownership, sales/marketing and leadership. He serves on the board of directors of California Chamber of Commerce, Teichert Inc., PRIDE Foundation, and he is a Founding member of the board of directors and a Senior Fellow of the American Leadership Forum Mountain Valley Chapter.
- Kimberly A. Box
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Kimberly A. Box，2018年当选公司董事，现任薪酬委员会主席。Box女士此前担任Gatekeeper Innovation，Inc.的总裁兼首席执行官，该公司是一家医疗保健公司，致力于创造确保药物安全的产品。她于2016年加入公司。在加入Gatekeeper Innovation之前，Box女士在惠普企业（NYSE：HPQ）拥有成功的29年职业生涯，担任过多个高管职位，最近的一次是全球IT服务副总裁，该职位她一直担任到2009年离开惠普企业。Box女士还担任Applied Science，Inc.（“ASI”）和前American River Bank（NASDAQ：AMRB）的董事会成员，直到该公司于2021年被收购。Box女士拥有加州州立大学奇科分校管理学专业的工商管理理学学士学位和计算机科学专业的辅修学位。她还在宾夕法尼亚大学沃顿商学院完成了高管发展课程，并获得了NACD Directorship Certification（2021年）和卡内基梅隆大学软件工程学院网络安全监督专业的CERT（2022年）。Box女士是NACD北加州分会董事会成员，最近担任主席，并入选NACD Directorship 100，这是对对董事会实践和业绩产生重大影响的领先企业董事的年度表彰。
Kimberly A. Box,was elected a director of the Company in 2018 and currently serves as Chair, Compensation Committee. Ms. Box was previously the President and Chief Executive Officer of Gatekeeper Innovation, Inc., a healthcare company that creates products to keep medications safe. She joined the company in 2016. Prior to joining Gatekeeper Innovation, Ms. Box enjoyed a successful 29-year career with Hewlett Packard (NYSE: HPQ), holding various executive positions, the most recent being Vice President Global IT Services, a position she held until 2009 when she left Hewlett Packard. Ms. Box also serves on the Board of Directors of Applied Science, Inc. ("ASI") and formerly American River Bank (NASDAQ: AMRB) until it was acquired in 2021. Ms. Box holds a Bachelor of Science in Business Administration with a concentration in Management and a minor in Computer Science from California State University, Chico. She also completed the Executive Development Program at The Wharton School of the University of Pennsylvania and has a NACD Directorship Certification(2021) and a CERT in Cybersecurity Oversight from the Software Engineering Institute at Carnegie Mellon University (2022). Ms. Box is on the NACD Northern California Chapter board and recently served as the Chair, and was named to the NACD Directorship 100, an annual recognition of the leading corporate directors who significantly impact boardroom practices and performance. - Kimberly A. Box，2018年当选公司董事，现任薪酬委员会主席。Box女士此前担任Gatekeeper Innovation，Inc.的总裁兼首席执行官，该公司是一家医疗保健公司，致力于创造确保药物安全的产品。她于2016年加入公司。在加入Gatekeeper Innovation之前，Box女士在惠普企业（NYSE：HPQ）拥有成功的29年职业生涯，担任过多个高管职位，最近的一次是全球IT服务副总裁，该职位她一直担任到2009年离开惠普企业。Box女士还担任Applied Science，Inc.（“ASI”）和前American River Bank（NASDAQ：AMRB）的董事会成员，直到该公司于2021年被收购。Box女士拥有加州州立大学奇科分校管理学专业的工商管理理学学士学位和计算机科学专业的辅修学位。她还在宾夕法尼亚大学沃顿商学院完成了高管发展课程，并获得了NACD Directorship Certification（2021年）和卡内基梅隆大学软件工程学院网络安全监督专业的CERT（2022年）。Box女士是NACD北加州分会董事会成员，最近担任主席，并入选NACD Directorship 100，这是对对董事会实践和业绩产生重大影响的领先企业董事的年度表彰。
- Kimberly A. Box,was elected a director of the Company in 2018 and currently serves as Chair, Compensation Committee. Ms. Box was previously the President and Chief Executive Officer of Gatekeeper Innovation, Inc., a healthcare company that creates products to keep medications safe. She joined the company in 2016. Prior to joining Gatekeeper Innovation, Ms. Box enjoyed a successful 29-year career with Hewlett Packard (NYSE: HPQ), holding various executive positions, the most recent being Vice President Global IT Services, a position she held until 2009 when she left Hewlett Packard. Ms. Box also serves on the Board of Directors of Applied Science, Inc. ("ASI") and formerly American River Bank (NASDAQ: AMRB) until it was acquired in 2021. Ms. Box holds a Bachelor of Science in Business Administration with a concentration in Management and a minor in Computer Science from California State University, Chico. She also completed the Executive Development Program at The Wharton School of the University of Pennsylvania and has a NACD Directorship Certification(2021) and a CERT in Cybersecurity Oversight from the Software Engineering Institute at Carnegie Mellon University (2022). Ms. Box is on the NACD Northern California Chapter board and recently served as the Chair, and was named to the NACD Directorship 100, an annual recognition of the leading corporate directors who significantly impact boardroom practices and performance.
高管简历
中英对照 | 中文 | 英文- Loren E. Hunter
Loren E. Hunter，2014年5月12日起，担任American River Bankshares、American River Bank的执行副总裁、首席信贷官。2007-2014，他担任Rabobank N.A。的副总裁、区域信贷官，这是全球性金融服务提供商Rabobank N.A。的加州银行业务分部。
Loren E. Hunter, Executive Vice President and Chief Credit Officer of American River Bankshares and American River Bank since May 12 2014. From 2007 to 2014 Mr. Hunter served as Vice President, Regional Credit Officer for Rabobank N.A., the California banking division of Rabobank Group, a global financial services provider.- Loren E. Hunter，2014年5月12日起，担任American River Bankshares、American River Bank的执行副总裁、首席信贷官。2007-2014，他担任Rabobank N.A。的副总裁、区域信贷官，这是全球性金融服务提供商Rabobank N.A。的加州银行业务分部。
- Loren E. Hunter, Executive Vice President and Chief Credit Officer of American River Bankshares and American River Bank since May 12 2014. From 2007 to 2014 Mr. Hunter served as Vice President, Regional Credit Officer for Rabobank N.A., the California banking division of Rabobank Group, a global financial services provider.
- David T. Taber
David T. Taber，自1985年以来是美国河小银行高管，包括首席财务官、首席运营官，自1995年以来是总裁和首席执行官。他1989年首次当选为美国河岸的董事会成员。他在西方独立银行担任领导角色，2009/2010年担任主席。他也在加州银行家协会、加州社区银行担任领导角色，美国银行家协会理事会成员。他也是一个美国小银行河基金会的创始董事会成员和基金总裁。
David T. Taber has served American River Bankshares since 1985 in executive roles including Chief Financial Officer, Chief Operating Officer and since 1995 as President and Chief Executive Officer. Mr. Taber was first elected to the Board of American River Bank in 1989. Mr. Taber held a leadership role with the Western Independent Bankers serving as its Chairman for the 2009/2010 year. He also held leadership roles in the past with the California Bankers Association, California Community Bankers and served on the Community Bankers Council for the American Bankers Association. Mr. Taber is also a Founding Board Member of the American River Bankshares Foundation and serves as the Foundation’s President.- David T. Taber，自1985年以来是美国河小银行高管，包括首席财务官、首席运营官，自1995年以来是总裁和首席执行官。他1989年首次当选为美国河岸的董事会成员。他在西方独立银行担任领导角色，2009/2010年担任主席。他也在加州银行家协会、加州社区银行担任领导角色，美国银行家协会理事会成员。他也是一个美国小银行河基金会的创始董事会成员和基金总裁。
- David T. Taber has served American River Bankshares since 1985 in executive roles including Chief Financial Officer, Chief Operating Officer and since 1995 as President and Chief Executive Officer. Mr. Taber was first elected to the Board of American River Bank in 1989. Mr. Taber held a leadership role with the Western Independent Bankers serving as its Chairman for the 2009/2010 year. He also held leadership roles in the past with the California Bankers Association, California Community Bankers and served on the Community Bankers Council for the American Bankers Association. Mr. Taber is also a Founding Board Member of the American River Bankshares Foundation and serves as the Foundation’s President.
- Mitchell A. Derenzo
Mitchell A. Derenzo，自1995年以来担任美国河小银行执行副总裁兼首席财务官。自1992年以来担任美国河银行的首席财务官。
Mitchell A. Derenzo, Executive Vice President and Chief Financial Officer of American River Bankshares since 1995. Chief Financial Officer of American River Bank since 1992.- Mitchell A. Derenzo，自1995年以来担任美国河小银行执行副总裁兼首席财务官。自1992年以来担任美国河银行的首席财务官。
- Mitchell A. Derenzo, Executive Vice President and Chief Financial Officer of American River Bankshares since 1995. Chief Financial Officer of American River Bank since 1992.
- Kevin B. Bender
Kevin B. Bender，自2009年9月14日担任执行副总裁兼首席运营官。从2005年到2009年担任美国河河小银行和美国银行的执行副总裁兼首席信息官。
Kevin B. Bender, Executive Vice President of American River Bankshares and American River Bank since 2005. American River Bankshares and American River Bank’s Chief Operating Officer since 2009 and Chief Information Officer from 1999 to 2009.- Kevin B. Bender，自2009年9月14日担任执行副总裁兼首席运营官。从2005年到2009年担任美国河河小银行和美国银行的执行副总裁兼首席信息官。
- Kevin B. Bender, Executive Vice President of American River Bankshares and American River Bank since 2005. American River Bankshares and American River Bank’s Chief Operating Officer since 2009 and Chief Information Officer from 1999 to 2009.