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 |
|---|---|---|---|---|---|---|
| Lisa Angelot | 女 | Chairwoman of the Board | 59 | 6.79万美元 | 未持股 | 2017-05-12 |
| Thomas C. McGraw | 男 | Chief Executive Officer, Director | 65 | 60.85万美元 | 未持股 | 2017-05-12 |
| Thomas G. Atwood | -- | Director | 70 | 6.79万美元 | 未持股 | 2017-05-12 |
| Ronald R. Barels | 男 | Director | 70 | 6.79万美元 | 未持股 | 2017-05-12 |
| Merrie Turner Lightner | 女 | Director | 61 | 6.79万美元 | 未持股 | 2017-05-12 |
| Michael Pacelli | 男 | Director | 68 | 6.79万美元 | 未持股 | 2017-05-12 |
| Edward J. Watson | -- | Secretary, Director | 69 | 6.79万美元 | 未持股 | 2017-05-12 |
| Jim D. Black | -- | President, Director | 60 | 80.89万美元 | 未持股 | 2017-05-12 |
| Anthony J. Clifford | -- | Executive Vice President and Chief Operating Officer, Director | 54 | 90.14万美元 | 未持股 | 2017-05-12 |
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 |
|---|---|---|---|---|---|---|
| Thomas C. McGraw | 男 | Chief Executive Officer, Director | 65 | 60.85万美元 | 未持股 | 2017-05-12 |
| Edward J. Watson | -- | Secretary, Director | 69 | 6.79万美元 | 未持股 | 2017-05-12 |
| Jim D. Black | -- | President, Director | 60 | 80.89万美元 | 未持股 | 2017-05-12 |
| Anthony J. Clifford | -- | Executive Vice President and Chief Operating Officer, Director | 54 | 90.14万美元 | 未持股 | 2017-05-12 |
| David A. Curtis | 男 | Senior Vice President and Chief Financial Officer | 58 | 91.78万美元 | 未持股 | 2017-05-12 |
| Randy R. Brugioni | 男 | Senior Vice President and Chief Credit Officer | 50 | 86.64万美元 | 未持股 | 2017-05-12 |
董事简历
中英对照 | 中文 | 英文- Lisa Angelot
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Lisa Angelot自2010年起担任公司董事会主席。自2001年起担任公司董事。自1999年起担任First National Bank董事。自1992年起担任Daly市Lagomarsino Properties的物业经理。她的祖父是Ricco Lagomarsino，First National Bank的创始董事和董事长。
Lisa Angelot was Chairwoman of the Board of Directors of the Company since 2010. Director of the Company since 2001. Director of First National Bank since 1999. Property manager for the Lagomarsino Properties in Daly City since 1992. Her grandfather was Ricco Lagomarsino, Founding Director and Chairman of First National Bank. - Lisa Angelot自2010年起担任公司董事会主席。自2001年起担任公司董事。自1999年起担任First National Bank董事。自1992年起担任Daly市Lagomarsino Properties的物业经理。她的祖父是Ricco Lagomarsino，First National Bank的创始董事和董事长。
- Lisa Angelot was Chairwoman of the Board of Directors of the Company since 2010. Director of the Company since 2001. Director of First National Bank since 1999. Property manager for the Lagomarsino Properties in Daly City since 1992. Her grandfather was Ricco Lagomarsino, Founding Director and Chairman of First National Bank.
- Thomas C. McGraw
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ThomasC.McGraw自2001年起担任公司董事。从2001年到2011年担任公司秘书。自2002年4月1日起担任公司和First National Bank首席执行官。1989年到2011年担任First National Bank秘书。1989年起担任First National Bank董事，2001年10月至2002年4月1日担任First National Bank总裁和首席运营官。1987年起，在圣马特奥县和马林县担任自营通信顾问。
Thomas C. McGraw,has been a director since acquired FNB Bancorp in 2018. Prior to that he was the Chief Executive Officer of FNB Bancorp and its subsidiary, First National Bank of Northern California ("First National Bank") from 2002 to 2018 and its president from 2001 to 2002. He was director of FNB Bancorp from 2001 to 2018 and director of First National Bank from 1989 to 2018. - ThomasC.McGraw自2001年起担任公司董事。从2001年到2011年担任公司秘书。自2002年4月1日起担任公司和First National Bank首席执行官。1989年到2011年担任First National Bank秘书。1989年起担任First National Bank董事，2001年10月至2002年4月1日担任First National Bank总裁和首席运营官。1987年起，在圣马特奥县和马林县担任自营通信顾问。
- Thomas C. McGraw,has been a director since acquired FNB Bancorp in 2018. Prior to that he was the Chief Executive Officer of FNB Bancorp and its subsidiary, First National Bank of Northern California ("First National Bank") from 2002 to 2018 and its president from 2001 to 2002. He was director of FNB Bancorp from 2001 to 2018 and director of First National Bank from 1989 to 2018.
- Thomas G. Atwood
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ThomasG.Atwood自2010年以来担任该公司和第一国民银行的董事。Atwood博士之前从1977年到1996年在银行董事会任职。Atwood博士也是Cypress Abbey Company的总裁兼主要股东。
Thomas G. Atwood was Director of the Company and First National Bank since 2010. Dr. Atwood previously served on the Bank’s Board of Directors from 1977 through 1996. Dr. Atwood is also President and the principal shareholder of Cypress Abbey Company. - ThomasG.Atwood自2010年以来担任该公司和第一国民银行的董事。Atwood博士之前从1977年到1996年在银行董事会任职。Atwood博士也是Cypress Abbey Company的总裁兼主要股东。
- Thomas G. Atwood was Director of the Company and First National Bank since 2010. Dr. Atwood previously served on the Bank’s Board of Directors from 1977 through 1996. Dr. Atwood is also President and the principal shareholder of Cypress Abbey Company.
- Ronald R. Barels
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RonaldR.Barels自2009年以来担任该公司和第一国民银行的董事。Barels博士目前是加州科尔马赛普拉斯高尔夫球场（Cypress Golf Court）的所有者和经理。他拥有强大的商业背景，担任牙科实践所有者，并曾担任Colma-Daly City Chamber of Commerce的董事，以及the San Mateo County Community Colleges Foundation的董事。
Ronald R. Barels was Director of the Company and First National Bank since 2009. Dr. Barels is currently owner and manager of Cypress Golf Course in Colma, California. He has a strong background in business as a dental practice owner and has served as a Director of the Colma-Daly City Chamber of Commerce and as a Director of the San Mateo County Community Colleges Foundation. - RonaldR.Barels自2009年以来担任该公司和第一国民银行的董事。Barels博士目前是加州科尔马赛普拉斯高尔夫球场（Cypress Golf Court）的所有者和经理。他拥有强大的商业背景，担任牙科实践所有者，并曾担任Colma-Daly City Chamber of Commerce的董事，以及the San Mateo County Community Colleges Foundation的董事。
- Ronald R. Barels was Director of the Company and First National Bank since 2009. Dr. Barels is currently owner and manager of Cypress Golf Course in Colma, California. He has a strong background in business as a dental practice owner and has served as a Director of the Colma-Daly City Chamber of Commerce and as a Director of the San Mateo County Community Colleges Foundation.
- Merrie Turner Lightner
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Merrie Turner Lightner自2007年以来担任该公司和第一国民银行的董事。Lightner Property Group，Inc.（位于旧金山）的Vice President和首席财务官（1984年以来）。Lightner女士也是一名律师，自1981年以来是一名有执照的房地产经纪人，从1997年到1998年是旧金山租金稳定和仲裁委员会的前委员会主席。Lightner女士在房地产管理和开发事务方面有着丰富的业务经验。
Merrie Turner Lightner was Director of the Company and First National Bank since 2007. Vice President and Chief Financial Officer of the Lightner Property Group, Inc., based in San Francisco, since 1984. Ms. Lightner is also an attorney at law and a licensed real estate broker since 1981 a former Commission President of the San Francisco Rent Stabilization and Arbitration Board from 1997 to 1998. Ms. Lightner has extensive business experience in real estate management and development matters. - Merrie Turner Lightner自2007年以来担任该公司和第一国民银行的董事。Lightner Property Group，Inc.（位于旧金山）的Vice President和首席财务官（1984年以来）。Lightner女士也是一名律师，自1981年以来是一名有执照的房地产经纪人，从1997年到1998年是旧金山租金稳定和仲裁委员会的前委员会主席。Lightner女士在房地产管理和开发事务方面有着丰富的业务经验。
- Merrie Turner Lightner was Director of the Company and First National Bank since 2007. Vice President and Chief Financial Officer of the Lightner Property Group, Inc., based in San Francisco, since 1984. Ms. Lightner is also an attorney at law and a licensed real estate broker since 1981 a former Commission President of the San Francisco Rent Stabilization and Arbitration Board from 1997 to 1998. Ms. Lightner has extensive business experience in real estate management and development matters.
- Michael Pacelli
-
Michael Pacelli自2006年以来担任该公司和第一国民银行的董事。自1992年起担任Bay Relations，Inc.总裁。他一直参与圣马特奥县和旧金山的公共关系和社区组织超过25年。
Michael Pacelli was Director of the Company and First National Bank since 2006. President of Bay Relations, Inc. since 1992. He has been involved in public relations and community organizations in San Mateo County and San Francisco for over 25 years. - Michael Pacelli自2006年以来担任该公司和第一国民银行的董事。自1992年起担任Bay Relations，Inc.总裁。他一直参与圣马特奥县和旧金山的公共关系和社区组织超过25年。
- Michael Pacelli was Director of the Company and First National Bank since 2006. President of Bay Relations, Inc. since 1992. He has been involved in public relations and community organizations in San Mateo County and San Francisco for over 25 years.
- Edward J. Watson
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EdwardJ.Watson自2001年起担任公司董事。自1996年起担任First National Bank董事。自2011年起担任公司和First National Bank秘书。注册会计师。Watson&Machado LLP（原名Dreher，Garfinkle&Watson）律师事务所律师和合伙人。
Edward J. Watson was Director of the Company since 2001. Director of First National Bank since 1996. Secretary of the Company and First National Bank since 2011. Certified Public Accountant. Attorney at law and partner in the law firm of Watson & Machado LLP, formerly known as Dreher, Garfinkle & Watson. - EdwardJ.Watson自2001年起担任公司董事。自1996年起担任First National Bank董事。自2011年起担任公司和First National Bank秘书。注册会计师。Watson&Machado LLP（原名Dreher，Garfinkle&Watson）律师事务所律师和合伙人。
- Edward J. Watson was Director of the Company since 2001. Director of First National Bank since 1996. Secretary of the Company and First National Bank since 2011. Certified Public Accountant. Attorney at law and partner in the law firm of Watson & Machado LLP, formerly known as Dreher, Garfinkle & Watson.
- Jim D. Black
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JimD.Black自2002年3月起担任该公司和第一国民银行的董事。自2002年4月1日起担任公司和First National Bank总裁。曾任第一国民银行高级副总裁和高级贷款干事，自1981年以来一直是一名雇员。
Jim D. Black was Director of the Company and First National Bank since March 2002. President of the Company and First National Bank since April 1 2002. Formerly, Senior Vice President and Senior Lending Officer of First National Bank and an employee since 1981. - JimD.Black自2002年3月起担任该公司和第一国民银行的董事。自2002年4月1日起担任公司和First National Bank总裁。曾任第一国民银行高级副总裁和高级贷款干事，自1981年以来一直是一名雇员。
- Jim D. Black was Director of the Company and First National Bank since March 2002. President of the Company and First National Bank since April 1 2002. Formerly, Senior Vice President and Senior Lending Officer of First National Bank and an employee since 1981.
- Anthony J. Clifford
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AnthonyJ.Clifford自2002年3月起担任该公司和第一国民银行的董事。自2002年4月1日起担任公司和第一国民银行执行Vice President和首席运营官。自1995年以来担任第一国民银行Vice President和分行经理；自1990年以来担任第一国民银行Vice President和分行经理；自1983年以来担任第一国民银行助理Vice President和分行经理。
Anthony J. Clifford was Director of the Company and First National Bank since March 2002. Executive Vice President and Chief Operating Officer of the Company and First National Bank since April 1 2002. Formerly, Vice President and Branch Administrator of First National Bank since 1995; Vice President and Branch Manager of First National Bank since 1990; and Assistant Vice President and Branch Manager of First National Bank since 1983. - AnthonyJ.Clifford自2002年3月起担任该公司和第一国民银行的董事。自2002年4月1日起担任公司和第一国民银行执行Vice President和首席运营官。自1995年以来担任第一国民银行Vice President和分行经理；自1990年以来担任第一国民银行Vice President和分行经理；自1983年以来担任第一国民银行助理Vice President和分行经理。
- Anthony J. Clifford was Director of the Company and First National Bank since March 2002. Executive Vice President and Chief Operating Officer of the Company and First National Bank since April 1 2002. Formerly, Vice President and Branch Administrator of First National Bank since 1995; Vice President and Branch Manager of First National Bank since 1990; and Assistant Vice President and Branch Manager of First National Bank since 1983.
高管简历
中英对照 | 中文 | 英文- Thomas C. McGraw
ThomasC.McGraw自2001年起担任公司董事。从2001年到2011年担任公司秘书。自2002年4月1日起担任公司和First National Bank首席执行官。1989年到2011年担任First National Bank秘书。1989年起担任First National Bank董事，2001年10月至2002年4月1日担任First National Bank总裁和首席运营官。1987年起，在圣马特奥县和马林县担任自营通信顾问。
Thomas C. McGraw,has been a director since acquired FNB Bancorp in 2018. Prior to that he was the Chief Executive Officer of FNB Bancorp and its subsidiary, First National Bank of Northern California ("First National Bank") from 2002 to 2018 and its president from 2001 to 2002. He was director of FNB Bancorp from 2001 to 2018 and director of First National Bank from 1989 to 2018.- ThomasC.McGraw自2001年起担任公司董事。从2001年到2011年担任公司秘书。自2002年4月1日起担任公司和First National Bank首席执行官。1989年到2011年担任First National Bank秘书。1989年起担任First National Bank董事，2001年10月至2002年4月1日担任First National Bank总裁和首席运营官。1987年起，在圣马特奥县和马林县担任自营通信顾问。
- Thomas C. McGraw,has been a director since acquired FNB Bancorp in 2018. Prior to that he was the Chief Executive Officer of FNB Bancorp and its subsidiary, First National Bank of Northern California ("First National Bank") from 2002 to 2018 and its president from 2001 to 2002. He was director of FNB Bancorp from 2001 to 2018 and director of First National Bank from 1989 to 2018.
- Edward J. Watson
EdwardJ.Watson自2001年起担任公司董事。自1996年起担任First National Bank董事。自2011年起担任公司和First National Bank秘书。注册会计师。Watson&Machado LLP（原名Dreher，Garfinkle&Watson）律师事务所律师和合伙人。
Edward J. Watson was Director of the Company since 2001. Director of First National Bank since 1996. Secretary of the Company and First National Bank since 2011. Certified Public Accountant. Attorney at law and partner in the law firm of Watson & Machado LLP, formerly known as Dreher, Garfinkle & Watson.- EdwardJ.Watson自2001年起担任公司董事。自1996年起担任First National Bank董事。自2011年起担任公司和First National Bank秘书。注册会计师。Watson&Machado LLP（原名Dreher，Garfinkle&Watson）律师事务所律师和合伙人。
- Edward J. Watson was Director of the Company since 2001. Director of First National Bank since 1996. Secretary of the Company and First National Bank since 2011. Certified Public Accountant. Attorney at law and partner in the law firm of Watson & Machado LLP, formerly known as Dreher, Garfinkle & Watson.
- Jim D. Black
JimD.Black自2002年3月起担任该公司和第一国民银行的董事。自2002年4月1日起担任公司和First National Bank总裁。曾任第一国民银行高级副总裁和高级贷款干事，自1981年以来一直是一名雇员。
Jim D. Black was Director of the Company and First National Bank since March 2002. President of the Company and First National Bank since April 1 2002. Formerly, Senior Vice President and Senior Lending Officer of First National Bank and an employee since 1981.- JimD.Black自2002年3月起担任该公司和第一国民银行的董事。自2002年4月1日起担任公司和First National Bank总裁。曾任第一国民银行高级副总裁和高级贷款干事，自1981年以来一直是一名雇员。
- Jim D. Black was Director of the Company and First National Bank since March 2002. President of the Company and First National Bank since April 1 2002. Formerly, Senior Vice President and Senior Lending Officer of First National Bank and an employee since 1981.
- Anthony J. Clifford
AnthonyJ.Clifford自2002年3月起担任该公司和第一国民银行的董事。自2002年4月1日起担任公司和第一国民银行执行Vice President和首席运营官。自1995年以来担任第一国民银行Vice President和分行经理；自1990年以来担任第一国民银行Vice President和分行经理；自1983年以来担任第一国民银行助理Vice President和分行经理。
Anthony J. Clifford was Director of the Company and First National Bank since March 2002. Executive Vice President and Chief Operating Officer of the Company and First National Bank since April 1 2002. Formerly, Vice President and Branch Administrator of First National Bank since 1995; Vice President and Branch Manager of First National Bank since 1990; and Assistant Vice President and Branch Manager of First National Bank since 1983.- AnthonyJ.Clifford自2002年3月起担任该公司和第一国民银行的董事。自2002年4月1日起担任公司和第一国民银行执行Vice President和首席运营官。自1995年以来担任第一国民银行Vice President和分行经理；自1990年以来担任第一国民银行Vice President和分行经理；自1983年以来担任第一国民银行助理Vice President和分行经理。
- Anthony J. Clifford was Director of the Company and First National Bank since March 2002. Executive Vice President and Chief Operating Officer of the Company and First National Bank since April 1 2002. Formerly, Vice President and Branch Administrator of First National Bank since 1995; Vice President and Branch Manager of First National Bank since 1990; and Assistant Vice President and Branch Manager of First National Bank since 1983.
- David A. Curtis
DavidA.Curtis自2006年12月以来是该公司和第一国民银行的高级副总裁和首席财务官。1997年至2006年11月，加州Merced西部资本公司的高级副总裁兼财务总监，县银行的控股公司。他于1986年成为注册会计师。他于2000年获得C.S.U.Stanislaus的工商管理硕士学位。他于1982年毕业于C.S.U.Sacramento，获得工商管理学士学位。
David A. Curtis was Senior Vice President and Chief Financial Officer of the Company and First National Bank since December 2006. Senior Vice President and Controller, Capital Corp of the West, Merced, California the holding company for County Bank, from 1997 to November 2006. He became a Certified Public Accountant in 1986. He received his MBA from C.S.U. Stanislaus in 2000. He graduated from C.S.U. Sacramento with a B.A. in Business Administration in 1982.- DavidA.Curtis自2006年12月以来是该公司和第一国民银行的高级副总裁和首席财务官。1997年至2006年11月，加州Merced西部资本公司的高级副总裁兼财务总监，县银行的控股公司。他于1986年成为注册会计师。他于2000年获得C.S.U.Stanislaus的工商管理硕士学位。他于1982年毕业于C.S.U.Sacramento，获得工商管理学士学位。
- David A. Curtis was Senior Vice President and Chief Financial Officer of the Company and First National Bank since December 2006. Senior Vice President and Controller, Capital Corp of the West, Merced, California the holding company for County Bank, from 1997 to November 2006. He became a Certified Public Accountant in 1986. He received his MBA from C.S.U. Stanislaus in 2000. He graduated from C.S.U. Sacramento with a B.A. in Business Administration in 1982.
- Randy R. Brugioni
RandyR.Brugioni自2002年以来是该公司和第一国民银行的高级副总裁和首席信贷官。1989年加入银行，担任管理培训生，自1991年以来继续在贷款领域工作，并先后被提拔到目前的职位。他于1989年毕业于UCLA，获得经济学学士学位。
Randy R. Brugioni was Senior Vice President and Chief Credit Officer of the Company and First National Bank since 2002. Joined the Bank in 1989 as a management trainee and continued in the lending area since 1991 being promoted successively to his current position. He graduated from UCLA with a B. A. in Economics in 1989.- RandyR.Brugioni自2002年以来是该公司和第一国民银行的高级副总裁和首席信贷官。1989年加入银行，担任管理培训生，自1991年以来继续在贷款领域工作，并先后被提拔到目前的职位。他于1989年毕业于UCLA，获得经济学学士学位。
- Randy R. Brugioni was Senior Vice President and Chief Credit Officer of the Company and First National Bank since 2002. Joined the Bank in 1989 as a management trainee and continued in the lending area since 1991 being promoted successively to his current position. He graduated from UCLA with a B. A. in Economics in 1989.