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$BCAL
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Company Executives

$BCAL Management Team

Ms. Joann Yeung

Executive Vice President

Principal Accounting Officer of the Company and Chief Accounting Officer of the Bank

Age 50
Compensation -
Sex Female

Ms. Manisha Merchant

Executive Vice President

Chief Legal Officer of the Company and the Bank and Corporate Secretary

Age 49
Compensation -
Sex Female

Mr. Martin Liska

Executive Vice President

Chief Risk Officer of the Bank

Age 57
Compensation -
Sex Male

Mr. Peter Nutz

Executive Vice President

Chief Credit Officer of the Bank

Age 61
Compensation -
Sex Male

Mr. Kevin Mc Cabe

Investor Relations

Age -
Compensation -
Sex Male

Mr. Steven Shelton

Director

Chief Executive Officer of the Company and Company Bank

Age 64
Compensation $1.150M USD
Sex Male

Ms. Michele Wirfel

Executive Vice President

Chief Operating Officer of the Company and the Bank

Age 57
Compensation -
Sex Female

Mr. David Rainer

Executive Chairman of the Board of the Company and the Bank

Age 68
Compensation $1.690M USD
Sex Male

Mr. Richard Hernandez

President of the Company and the Bank

Age 50
Compensation $974.3K USD
Sex Male

Ms. Jean Carandang

Executive Vice President

Chief Financial Officer of the Bank

Age 60
Compensation -
Sex Female

Mr. Thomas Dolan

Executive Vice President

Chief Financial Officer of the Company

and Chief Strategy Officer of the Company and the Bank

Age 65
Compensation $1.106M USD
Sex Male
Directors
10
serving now
Independent
7 of 10
stated in the proxy
Average tenure
5.6 years
from year joined
CEO also chairs the board
Yes
David I. Rainer
Director Age On board Independent Committees Other public boards 2025 pay Source
Andrew J. Armanino, Jr.
61 2024
2 years
Independent
Strategic Planning Committee · Chair
None stated $127,437
Stephen A. Cortese
65 2024
2 years
Independent None stated None stated $127,437
Kevin J. Cullen
59 2024
2 years
Independent None stated None stated $127,437
Frank D. Di Tomaso
68 2021
5 years
Not independent None stated None stated $110,003
Rochelle G. Klein
64 2024
2 years
Independent None stated None stated $134,003
Dr. Lester Machado
70 2001
25 years
Independent None stated None stated $111,557
Frank L. Muller
69 2024
2 years
Independent None stated None stated $110,003
David I. Rainer
69 2022
4 years
Not independent None stated None stated Paid as CEO
David Volk
49 2017
9 years
Independent None stated None stated $110,538
Anne Williams
68 2023
3 years
Not independent None stated None stated $134,003

Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.

2 disclosed in the proxy filed Apr 14, 2026
John Farkash
former director; majority beneficial owner of the entity that leases a branch office to the Bank
Amount not stated
2025 and 2024

Bank leases a branch office in Ramona, California (approximately 1,476 usable square feet) under a lease first entered into in 2000, as amended

With an entity of which Mr. Farkash is majority beneficial owner Open in proxy
Mr. Volk
director who serves on the investment committee of Castle Creek Launchpad Fund I
Amount not stated
year ended December 31, 2025

Company invested in Launchpad, a financial technology venture capital fund, with a total commitment of $2.0 million

With Castle Creek Launchpad Fund I ("Launchpad") Open in proxy

The proxy also says directors, officers or their families deal with the company in the ordinary course of business, on the same terms as others. Those are not conflicts and are not listed. Read it in the proxy

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