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 |
|---|---|---|---|---|---|---|
| Jeffery B. Allen | 男 | Director | 57 | 3.38万美元 | 未持股 | 2017-06-15 |
| Richard E. Pope | -- | Director | 71 | 4.20万美元 | 未持股 | 2017-06-15 |
| John W. Wright | -- | Director | 67 | 3.84万美元 | 未持股 | 2017-06-15 |
| Bridget M. Doherty | -- | Director | 38 | 0.76万美元 | 未持股 | 2017-06-15 |
| Marshall T. Reynolds | 男 | Director | 80 | 2.32万美元 | 未持股 | 2017-06-15 |
| James E. Brush | -- | President, CEO and Director | 64 | 12.82万美元 | 未持股 | 2017-06-15 |
| Todd R. Fry | 男 | Director | 51 | 2.70万美元 | 未持股 | 2017-06-15 |
| Allan J. Hemphill | -- | Chairman | 78 | 8.70万美元 | 未持股 | 2017-06-15 |
| Ronald A. Metcalfe | -- | Director | 58 | 3.32万美元 | 未持股 | 2017-06-15 |
| Nicholas J. Rado | 男 | Director | 66 | 3.60万美元 | 未持股 | 2017-06-15 |
| Josh C. Cox, Jr. | 男 | Director | 75 | 6.52万美元 | 未持股 | 2017-06-15 |
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 |
|---|---|---|---|---|---|---|
| Brandy A. Seppi | 女 | Executive Vice President and Chief Credit Officer | 42 | 30.75万美元 | 未持股 | 2017-06-15 |
| Brian J. Reed | 男 | Executive Vice President and Chief Credit Officer | 58 | 6.80万美元 | 未持股 | 2017-06-15 |
| James E. Brush | -- | President, CEO and Director | 64 | 12.82万美元 | 未持股 | 2017-06-15 |
| Allan J. Hemphill | -- | Chairman | 78 | 8.70万美元 | 未持股 | 2017-06-15 |
| Linda Bertauche | 女 | Executive Vice President and Chief Operating Officer | 71 | 26.13万美元 | 未持股 | 2017-06-15 |
| Dennis E. Kelley | 男 | Executive Vice President and Chief Financial Officer | 63 | 28.39万美元 | 未持股 | 2017-06-15 |
董事简历
中英对照 | 中文 | 英文- Jeffery B. Allen
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Jeffery B. Allen，1980年起担任Allen Land Design总裁，并于2004年联合创办了American Bio Diesel/Community Fuels。在此前，他创办了Muchas Grasses，是加利福尼亚州最大的装饰性草资源公司。
Jeffery B. Allen was President of Allen Land Design, a design-build landscape development company, and in 2004 co-founded American Bio Diesel/Community Fuels, which operates a biofuel refinery in Encinitas, California. Prior thereto, he founded Muchas Grasses, a company that evolved into the largest resource of decorative grasses in the State of California. - Jeffery B. Allen，1980年起担任Allen Land Design总裁，并于2004年联合创办了American Bio Diesel/Community Fuels。在此前，他创办了Muchas Grasses，是加利福尼亚州最大的装饰性草资源公司。
- Jeffery B. Allen was President of Allen Land Design, a design-build landscape development company, and in 2004 co-founded American Bio Diesel/Community Fuels, which operates a biofuel refinery in Encinitas, California. Prior thereto, he founded Muchas Grasses, a company that evolved into the largest resource of decorative grasses in the State of California.
- Richard E. Pope
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Richard E. Pope，是Codding Investments公司的董事会成员；也是Sonoma Mountain Village的发展董事，该公司是加利福尼亚北部第一个One Planet的总体规划社区。他联合创办BrightHaven，这是一家非营利性的动物避难所；并在2013年荣获the Jefferson Award for Public Service。
Richard E. Pope was Environmental Engineering Consultant for Codding Investments, Inc. and Development Director for Sonoma Mountain Village, the first One Planet master planned community in Northern California, since 2006. Codding Investments, Inc. is a real estate development, property management, and commercial construction company that operates in Northern California. Co-founder of BrightHaven, a nonprofit Animal Sanctuary, and awarded the Jefferson Award for Public Service in 2013. - Richard E. Pope，是Codding Investments公司的董事会成员；也是Sonoma Mountain Village的发展董事，该公司是加利福尼亚北部第一个One Planet的总体规划社区。他联合创办BrightHaven，这是一家非营利性的动物避难所；并在2013年荣获the Jefferson Award for Public Service。
- Richard E. Pope was Environmental Engineering Consultant for Codding Investments, Inc. and Development Director for Sonoma Mountain Village, the first One Planet master planned community in Northern California, since 2006. Codding Investments, Inc. is a real estate development, property management, and commercial construction company that operates in Northern California. Co-founder of BrightHaven, a nonprofit Animal Sanctuary, and awarded the Jefferson Award for Public Service in 2013.
- John W. Wright
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John W. Wright是业务顾问。自2002年起担任Baxter Fentriss & Company（一家投资银行公司，专注于金融机构行业）总经理。现任Virginia Capital Partners（私募股权基金）和Vesta Property Services（公寓和房主协会物业管理公司）董事。
John W. Wright was Business Consultant. Previously Managing Director at Baxter Fentriss & Company, a Richmond, Virginia-based investment banking firm focused on the financial institution industry, from 2002 through 2015. Serves on the Boards of Virginia Capital Partners, a private equity fund, and Vesta Property Services, a property management company for condominium and homeowner associations. - John W. Wright是业务顾问。自2002年起担任Baxter Fentriss & Company（一家投资银行公司，专注于金融机构行业）总经理。现任Virginia Capital Partners（私募股权基金）和Vesta Property Services（公寓和房主协会物业管理公司）董事。
- John W. Wright was Business Consultant. Previously Managing Director at Baxter Fentriss & Company, a Richmond, Virginia-based investment banking firm focused on the financial institution industry, from 2002 through 2015. Serves on the Boards of Virginia Capital Partners, a private equity fund, and Vesta Property Services, a property management company for condominium and homeowner associations.
- Bridget M. Doherty
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BridgetM.Doherty自2000年以来是Encore Events Rentals的股东和共同所有者，也是Cal-West Rentals，Inc.的总经理。Calwest Rentals，Inc.是一家家族所有和运营的全服务设备租赁公司，为整个北湾区的承包商，房主和牧场主提供服务。Encore Events Rentals是一个党部，服务于赛事行业的租赁需求。American Rental Association的董事会成员。
Bridget M. Doherty was Shareholder and co-owner of Encore Events Rentals and General Manager of Cal-West Rentals, Inc. since 2000. CalWest Rentals, Inc. is a family-owned and operated, full service equipment rental company that serves contractors, homeowners, and ranchers all over the North Bay Area. Encore Events Rentals is a party division that serves the rental needs of the event industry. Board member for the American Rental Association. - BridgetM.Doherty自2000年以来是Encore Events Rentals的股东和共同所有者，也是Cal-West Rentals，Inc.的总经理。Calwest Rentals，Inc.是一家家族所有和运营的全服务设备租赁公司，为整个北湾区的承包商，房主和牧场主提供服务。Encore Events Rentals是一个党部，服务于赛事行业的租赁需求。American Rental Association的董事会成员。
- Bridget M. Doherty was Shareholder and co-owner of Encore Events Rentals and General Manager of Cal-West Rentals, Inc. since 2000. CalWest Rentals, Inc. is a family-owned and operated, full service equipment rental company that serves contractors, homeowners, and ranchers all over the North Bay Area. Encore Events Rentals is a party division that serves the rental needs of the event industry. Board member for the American Rental Association.
- Marshall T. Reynolds
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Marshall T. Reynolds，自2007年7月 First Guaranty Bancshares成立以来，一直担任其董事会主席，1996年5月起担任First Guaranty Bank的董事会主席。他1992年起担任 Champion Industries, Inc.的主席和首席执行官，该公司是一家商用打印机、业务表格制造商和办公用品及家具的供应商，1972至1993年担任其唯一股东。他1964年起担任The Harrah & Reynolds Corporation的总裁和总经理，1972年起担任起唯一股东。他是西弗吉尼亚Huntington的Pullman Plaza Hotel的董事会主席；西弗吉尼亚Huntington的McCorkle Machine and Engineering Company的董事会主席；西弗吉尼亚Huntington的Premier Financial Bancorp, Inc.的董事会秩序。他是加利福尼亚州Santa Rosa的Summit State Bank的董事会成员；西弗吉尼亚Huntington的Energy Services of America Corporation 的董事会主席。他此前担任BankOne West Virginia Corporation （前Key Centurion Bancshares, Inc.）的董事会主席，也是佛罗里达州Sarasota的First State Financial Corporation和华盛顿Abigail Adams National Bancorp, Inc.的董事会成员。
Marshall T. Reynolds Marshall T. Reynolds has served as Chairman of the Board of Directors since inception. Mr. Reynolds has served as Chief Executive Officer and Chairman of the Board Directors of Champion Indtries, Inc., a commercial printer, biness form manufacturer and supplier of office products and furniture, from 1992 to 2016, and sole stockholder from 1972 to 1993; President and General Manager of The Harrah and Reynolds Corporation, from 1964 (and sole stockholder since 1972) to present; and Chairman of the Board of Directors of McCorkle Machine and Engineering Company in Huntington, st Virginia. Mr. Reynolds is also Chairman of the Board of Directors of First Guaranty Bancshares, Inc., in Hammond, Louisiana, a director of Summit State Bank in Santa Rosa, CA since December 1998, and was Chairman of Premier Financial Bancorp, Inc. in Huntington, WV from 2011 to 2021. Mr. Reynolds is the father of Jack M. Reynolds and Douglas V. Reynolds. Mr. Reynolds varied career as a biness leader and experience in a number of indtries qualifies him to be on the Board of Directors. - Marshall T. Reynolds，自2007年7月 First Guaranty Bancshares成立以来，一直担任其董事会主席，1996年5月起担任First Guaranty Bank的董事会主席。他1992年起担任 Champion Industries, Inc.的主席和首席执行官，该公司是一家商用打印机、业务表格制造商和办公用品及家具的供应商，1972至1993年担任其唯一股东。他1964年起担任The Harrah & Reynolds Corporation的总裁和总经理，1972年起担任起唯一股东。他是西弗吉尼亚Huntington的Pullman Plaza Hotel的董事会主席；西弗吉尼亚Huntington的McCorkle Machine and Engineering Company的董事会主席；西弗吉尼亚Huntington的Premier Financial Bancorp, Inc.的董事会秩序。他是加利福尼亚州Santa Rosa的Summit State Bank的董事会成员；西弗吉尼亚Huntington的Energy Services of America Corporation 的董事会主席。他此前担任BankOne West Virginia Corporation （前Key Centurion Bancshares, Inc.）的董事会主席，也是佛罗里达州Sarasota的First State Financial Corporation和华盛顿Abigail Adams National Bancorp, Inc.的董事会成员。
- Marshall T. Reynolds Marshall T. Reynolds has served as Chairman of the Board of Directors since inception. Mr. Reynolds has served as Chief Executive Officer and Chairman of the Board Directors of Champion Indtries, Inc., a commercial printer, biness form manufacturer and supplier of office products and furniture, from 1992 to 2016, and sole stockholder from 1972 to 1993; President and General Manager of The Harrah and Reynolds Corporation, from 1964 (and sole stockholder since 1972) to present; and Chairman of the Board of Directors of McCorkle Machine and Engineering Company in Huntington, st Virginia. Mr. Reynolds is also Chairman of the Board of Directors of First Guaranty Bancshares, Inc., in Hammond, Louisiana, a director of Summit State Bank in Santa Rosa, CA since December 1998, and was Chairman of Premier Financial Bancorp, Inc. in Huntington, WV from 2011 to 2021. Mr. Reynolds is the father of Jack M. Reynolds and Douglas V. Reynolds. Mr. Reynolds varied career as a biness leader and experience in a number of indtries qualifies him to be on the Board of Directors.
- James E. Brush
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James E. Brush，是商业顾问。是董事会成员，担任the Healdsburg Green City Committee的董事会成员、Access Healdsburg/MyHbg.tv董事会成员、the Sonoma County Assessor的上诉委员会成员、the Healdsburg Greyhound Boosters的董事会成员和财务主管、Summer Home Park公司的董事会成员。James E. Brush是活跃注册注册会计师25年，到2003年。
James E. Brush was Appointed President and CEO of Summit State Bank on April 18 2016. Director of the Bank since 2009. Previously a business consultant. Member of the Board of Access Healdsburg/MyHbg.tv, the Sonoma County Assessor’s Appeals Board and the Healdsburg Greyhound Boosters Board and Treasurer. Active CPA license for 25 years through 2003. - James E. Brush，是商业顾问。是董事会成员，担任the Healdsburg Green City Committee的董事会成员、Access Healdsburg/MyHbg.tv董事会成员、the Sonoma County Assessor的上诉委员会成员、the Healdsburg Greyhound Boosters的董事会成员和财务主管、Summer Home Park公司的董事会成员。James E. Brush是活跃注册注册会计师25年，到2003年。
- James E. Brush was Appointed President and CEO of Summit State Bank on April 18 2016. Director of the Bank since 2009. Previously a business consultant. Member of the Board of Access Healdsburg/MyHbg.tv, the Sonoma County Assessor’s Appeals Board and the Healdsburg Greyhound Boosters Board and Treasurer. Active CPA license for 25 years through 2003.
- Todd R. Fry
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Todd R. Fry，他是Champion Industries公司（一个商业印刷、办公用品和零售办公家具公司）的首席财务官（1999年以来）、Broughton Foods公司（乳品制造商和分销商）的首席财务官（从1997年到1999年）、Coopers & Lybrand公司（会计师事务所）的经理（从1991年到1997年）。
Todd R. Fry was Chief Accounting Officer of Installed Building Products, Inc., a building products supplier and installer company, since 2014. Formerly the Chief Financial Officer of Champion Industries, Inc., a commercial printing, office supply and retail office furniture company, since 1999. - Todd R. Fry，他是Champion Industries公司（一个商业印刷、办公用品和零售办公家具公司）的首席财务官（1999年以来）、Broughton Foods公司（乳品制造商和分销商）的首席财务官（从1997年到1999年）、Coopers & Lybrand公司（会计师事务所）的经理（从1991年到1997年）。
- Todd R. Fry was Chief Accounting Officer of Installed Building Products, Inc., a building products supplier and installer company, since 2014. Formerly the Chief Financial Officer of Champion Industries, Inc., a commercial printing, office supply and retail office furniture company, since 1999.
- Allan J. Hemphill
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Allan J. Hemphill，曾担任Hemphill and Associates公司（酒厂咨询和管理公司）的总裁（1999年以来）、Laguna Custom Cellars公司（酒厂风险投资公司）的总裁（1999年以来）、Associated Vintage Group（酒厂服务公司）的总裁（从1993年到1999年）。
Allan J. Hemphill was President of Hemphill and Associates, a winery consulting and management firm, since 1999; President of Laguna Custom Cellars, Inc., a winery venture capital firm, since 1999; President of Associated Vintage Group, a winery service company, from 1993 to 1999. - Allan J. Hemphill，曾担任Hemphill and Associates公司（酒厂咨询和管理公司）的总裁（1999年以来）、Laguna Custom Cellars公司（酒厂风险投资公司）的总裁（1999年以来）、Associated Vintage Group（酒厂服务公司）的总裁（从1993年到1999年）。
- Allan J. Hemphill was President of Hemphill and Associates, a winery consulting and management firm, since 1999; President of Laguna Custom Cellars, Inc., a winery venture capital firm, since 1999; President of Associated Vintage Group, a winery service company, from 1993 to 1999.
- Ronald A. Metcalfe
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Ronald A. Metcalfe，是Call & Metcalfe Certified Public Accountants公司（注册会计师事务所）的股东和负责人（1995年以来）。1986年以来一直担任注册会计师。
Ronald A. Metcalfe was Shareholder and Principal in Call & Metcalfe Certified Public Accountants, P.C., a certified public accounting firm, since 1995; Certified Public Accountant since 1986. - Ronald A. Metcalfe，是Call & Metcalfe Certified Public Accountants公司（注册会计师事务所）的股东和负责人（1995年以来）。1986年以来一直担任注册会计师。
- Ronald A. Metcalfe was Shareholder and Principal in Call & Metcalfe Certified Public Accountants, P.C., a certified public accounting firm, since 1995; Certified Public Accountant since 1986.
- Nicholas J. Rado
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Nicholas J. Rado，他是Rado Consulting Services公司的所有者（2011年11月以来）。这个业务集中于会计、成本核算工作、工伤补偿保险和一般工程建设业务。他曾担任North Bay Construction的副总裁兼首席财务官（1991年以来），拥有一个工程背景和丰富的金融业务经验。他曾担任the Engineering Contractors Assoc的前董事会成员18年，并于1991年和1996年被誉为承包商。他曾有助于the Petaluma community，包括任职the Petaluma Boys & Girls Club的董事会。
Nicholas J. Rado was President of Rado Consulting Services since November 2011. This business concentrates on accounting, job costing and Workers’ Compensation insurance for the general engineering construction business. Vice President and CFO of North Bay Construction since 1991. Past board member of the Engineering Contractors Association for 18 years, and honored as Contractor of the Year in 1991 and 1996. He contributes extensively to the Petaluma community, including service on the Board of the Petaluma Boys & Girls Club. - Nicholas J. Rado，他是Rado Consulting Services公司的所有者（2011年11月以来）。这个业务集中于会计、成本核算工作、工伤补偿保险和一般工程建设业务。他曾担任North Bay Construction的副总裁兼首席财务官（1991年以来），拥有一个工程背景和丰富的金融业务经验。他曾担任the Engineering Contractors Assoc的前董事会成员18年，并于1991年和1996年被誉为承包商。他曾有助于the Petaluma community，包括任职the Petaluma Boys & Girls Club的董事会。
- Nicholas J. Rado was President of Rado Consulting Services since November 2011. This business concentrates on accounting, job costing and Workers’ Compensation insurance for the general engineering construction business. Vice President and CFO of North Bay Construction since 1991. Past board member of the Engineering Contractors Association for 18 years, and honored as Contractor of the Year in 1991 and 1996. He contributes extensively to the Petaluma community, including service on the Board of the Petaluma Boys & Girls Club.
- Josh C. Cox, Jr.
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Josh C. Cox, Jr.，他是Josh Cox & Associates公司（咨询公司，专注于银行管理和提高盈利能力）的负责人兼所有者。他曾担任许多金融机构的首席执行官兼董事（1972年以来）。他担任Summit State Bank的高级副总裁（从2006年4月到2007年5月）。
Josh C. Cox, Jr. was Principal and owner of Josh Cox & Associates, a consulting firm focused on bank management and profitability enhancement. Chief Executive Officer and Director of numerous financial institutions since 1972. Senior Vice President of Summit State Bank from April 2006 to May 2007. - Josh C. Cox, Jr.，他是Josh Cox & Associates公司（咨询公司，专注于银行管理和提高盈利能力）的负责人兼所有者。他曾担任许多金融机构的首席执行官兼董事（1972年以来）。他担任Summit State Bank的高级副总裁（从2006年4月到2007年5月）。
- Josh C. Cox, Jr. was Principal and owner of Josh Cox & Associates, a consulting firm focused on bank management and profitability enhancement. Chief Executive Officer and Director of numerous financial institutions since 1972. Senior Vice President of Summit State Bank from April 2006 to May 2007.
高管简历
中英对照 | 中文 | 英文- Brandy A. Seppi
Brandy A. Seppi，于2015年1月16日被任命为高级副总裁兼首席信贷官。她此前曾担任Umpqua Bank（位于旧金山）的高级副总裁和高级关系经理（从2011年7月到加入Summit State Bank）。此前，她曾担任City National Bank（位于旧金山湾地区）的市场拓展主管（从2004年10月到2011年7月）。她长期居住在索诺玛县。
Brandy A. Seppi became Executive Vice President and Chief Lending Officer in December 2016. Prior to that, Ms. Seppi was the Executive Vice President and Chief Credit Officer beginning in January 2015. She was formerly Senior Vice President and Senior Relationship Manager with Umpqua Bank in San Francisco from July 2011 until joining Summit State Bank. Prior to that position, she was the Business Development Officer with City National Bank in the San Francisco Bay Area from October 2004 to July 2011. She is a long-time resident of Sonoma County.- Brandy A. Seppi，于2015年1月16日被任命为高级副总裁兼首席信贷官。她此前曾担任Umpqua Bank（位于旧金山）的高级副总裁和高级关系经理（从2011年7月到加入Summit State Bank）。此前，她曾担任City National Bank（位于旧金山湾地区）的市场拓展主管（从2004年10月到2011年7月）。她长期居住在索诺玛县。
- Brandy A. Seppi became Executive Vice President and Chief Lending Officer in December 2016. Prior to that, Ms. Seppi was the Executive Vice President and Chief Credit Officer beginning in January 2015. She was formerly Senior Vice President and Senior Relationship Manager with Umpqua Bank in San Francisco from July 2011 until joining Summit State Bank. Prior to that position, she was the Business Development Officer with City National Bank in the San Francisco Bay Area from October 2004 to July 2011. She is a long-time resident of Sonoma County.
- Brian J. Reed
BrianJ.Reed是执行Vice President和首席信贷官。Reed先生于2016年12月5日加入银行。他曾担任First Community Bank（位于加州圣罗莎）的执行Vice President兼首席信贷官（从2006年6月到加入Summit State Bank）。在担任该职位之前，里德先生是加利福尼亚州雷丁North Valley Bank的高级副总裁和地区总裁。
Brian J. Reed is the Executive Vice President and Chief Credit Officer. Mr. Reed joined the Bank on December 5 2016. He was formerly Executive Vice President and Chief Credit Officer with First Community Bank, Santa Rosa, California, from June 2006 until joining Summit State Bank. Prior to that position, Mr. Reed was the Senior Vice President and Regional President with North Valley Bank in Redding, California.- BrianJ.Reed是执行Vice President和首席信贷官。Reed先生于2016年12月5日加入银行。他曾担任First Community Bank（位于加州圣罗莎）的执行Vice President兼首席信贷官（从2006年6月到加入Summit State Bank）。在担任该职位之前，里德先生是加利福尼亚州雷丁North Valley Bank的高级副总裁和地区总裁。
- Brian J. Reed is the Executive Vice President and Chief Credit Officer. Mr. Reed joined the Bank on December 5 2016. He was formerly Executive Vice President and Chief Credit Officer with First Community Bank, Santa Rosa, California, from June 2006 until joining Summit State Bank. Prior to that position, Mr. Reed was the Senior Vice President and Regional President with North Valley Bank in Redding, California.
- James E. Brush
James E. Brush，是商业顾问。是董事会成员，担任the Healdsburg Green City Committee的董事会成员、Access Healdsburg/MyHbg.tv董事会成员、the Sonoma County Assessor的上诉委员会成员、the Healdsburg Greyhound Boosters的董事会成员和财务主管、Summer Home Park公司的董事会成员。James E. Brush是活跃注册注册会计师25年，到2003年。
James E. Brush was Appointed President and CEO of Summit State Bank on April 18 2016. Director of the Bank since 2009. Previously a business consultant. Member of the Board of Access Healdsburg/MyHbg.tv, the Sonoma County Assessor’s Appeals Board and the Healdsburg Greyhound Boosters Board and Treasurer. Active CPA license for 25 years through 2003.- James E. Brush，是商业顾问。是董事会成员，担任the Healdsburg Green City Committee的董事会成员、Access Healdsburg/MyHbg.tv董事会成员、the Sonoma County Assessor的上诉委员会成员、the Healdsburg Greyhound Boosters的董事会成员和财务主管、Summer Home Park公司的董事会成员。James E. Brush是活跃注册注册会计师25年，到2003年。
- James E. Brush was Appointed President and CEO of Summit State Bank on April 18 2016. Director of the Bank since 2009. Previously a business consultant. Member of the Board of Access Healdsburg/MyHbg.tv, the Sonoma County Assessor’s Appeals Board and the Healdsburg Greyhound Boosters Board and Treasurer. Active CPA license for 25 years through 2003.
- Allan J. Hemphill
Allan J. Hemphill，曾担任Hemphill and Associates公司（酒厂咨询和管理公司）的总裁（1999年以来）、Laguna Custom Cellars公司（酒厂风险投资公司）的总裁（1999年以来）、Associated Vintage Group（酒厂服务公司）的总裁（从1993年到1999年）。
Allan J. Hemphill was President of Hemphill and Associates, a winery consulting and management firm, since 1999; President of Laguna Custom Cellars, Inc., a winery venture capital firm, since 1999; President of Associated Vintage Group, a winery service company, from 1993 to 1999.- Allan J. Hemphill，曾担任Hemphill and Associates公司（酒厂咨询和管理公司）的总裁（1999年以来）、Laguna Custom Cellars公司（酒厂风险投资公司）的总裁（1999年以来）、Associated Vintage Group（酒厂服务公司）的总裁（从1993年到1999年）。
- Allan J. Hemphill was President of Hemphill and Associates, a winery consulting and management firm, since 1999; President of Laguna Custom Cellars, Inc., a winery venture capital firm, since 1999; President of Associated Vintage Group, a winery service company, from 1993 to 1999.
- Linda Bertauche
Linda Bertauche，她于2009年1月26日被提升为高级副总裁和首席运营官，也被指定为银行的执行官。她于2005年7月5日加入银行，也曾担任高级副总裁和合规官。加入银行的前5年，她曾担任National Bank of the Redwoods的负责银行运营的高级副总裁，负责贷款业务、存款业务、数据处理和信息技术。
Linda Bertauche is the Executive Vice President and Chief Operating Officer and Compliance Officer. Ms. Bertauche joined the Bank in July 2005 and was a Senior Vice President and Compliance Officer. During the previous five years and before joining the Bank, she was Senior Vice President of Bank Operations for National Bank of the Redwoods in Santa Rosa, California, and was responsible for loan operations, deposit operations, data processing and information technology.- Linda Bertauche，她于2009年1月26日被提升为高级副总裁和首席运营官，也被指定为银行的执行官。她于2005年7月5日加入银行，也曾担任高级副总裁和合规官。加入银行的前5年，她曾担任National Bank of the Redwoods的负责银行运营的高级副总裁，负责贷款业务、存款业务、数据处理和信息技术。
- Linda Bertauche is the Executive Vice President and Chief Operating Officer and Compliance Officer. Ms. Bertauche joined the Bank in July 2005 and was a Senior Vice President and Compliance Officer. During the previous five years and before joining the Bank, she was Senior Vice President of Bank Operations for National Bank of the Redwoods in Santa Rosa, California, and was responsible for loan operations, deposit operations, data processing and information technology.
- Dennis E. Kelley
Dennis E. Kelley，2005年1月以来，他一直担任银行的高级副总裁兼首席商务官。此前，他曾担任Bank of Petaluma和National Bank of the Redwoods公司及其母公司（Redwood Empire Bancorp公司）的首席财务官，也曾担任A. G. Edwards公司的一个投资代表或注册投资顾问。
Dennis E. Kelley is the Executive Vice President and Chief Financial Officer. Mr. Kelley has been the Bank’s Chief Financial Officer since January 2005. Previously he was Chief Financial Officer for Bank of Petaluma and National Bank of the Redwoods and its parent company, Redwood Empire Bancorp, and an Investment Representative/Registered Investment Advisor for A. G. Edwards.- Dennis E. Kelley，2005年1月以来，他一直担任银行的高级副总裁兼首席商务官。此前，他曾担任Bank of Petaluma和National Bank of the Redwoods公司及其母公司（Redwood Empire Bancorp公司）的首席财务官，也曾担任A. G. Edwards公司的一个投资代表或注册投资顾问。
- Dennis E. Kelley is the Executive Vice President and Chief Financial Officer. Mr. Kelley has been the Bank’s Chief Financial Officer since January 2005. Previously he was Chief Financial Officer for Bank of Petaluma and National Bank of the Redwoods and its parent company, Redwood Empire Bancorp, and an Investment Representative/Registered Investment Advisor for A. G. Edwards.