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$MCHB
$14.94 -$0.18 (1.19%) Close

Company Executives

Officer Age In this role Joined Pay Source
C.J. Johnson
President and Chief Executive Officer
43 Since 2025
1 year
Not stated Not reported
Nathan Duda
Executive Vice President and Chief Financial Officer
47 Since 2025
1 year
Not stated Not reported
Chris Pierce
Executive Vice President and Chief Operating Officer
54 Since 2025
1 year
Not stated Not reported
Tony Kallingal
Executive Vice President and Chief Banking Officer
46 Since 2021
5 years
Not stated Not reported
Scott Givans
Executive Vice President and Chief Credit Officer
64 Since 2015
11 years
Not stated Not reported

Each officer opens the passage of the filing that names them. A title that changed since the list comes from the officer's latest Form 3, 4 or 5, and its start year is not stated there. "Not stated" means the filing does not say. Pay is the proxy's Summary Compensation Table, which reports only the named executive officers.

Directors
8
serving now
Independent
7 of 8
stated in the proxy
Average tenure
1.8 years
from year joined
CEO also chairs the board
No
Carl B. Webb
Director Age On board Independent Committees Other public boards Pay Source
Carl B. Webb
76 2025
1 year
Not independent None stated Hilltop Holdings Inc. Not stated
E. Michael Downer
61 2025
1 year
Independent None stated None stated Not stated
Patricia Cochran
73 2025
1 year
Independent None stated None stated Not stated
Adrienne Y. Crowe
77 2025
1 year
Independent None stated None stated Not stated
Douglas Downer
59 2025
1 year
Independent None stated None stated Not stated
Nancy D. Pellegrino
69 2019
7 years
Independent None stated None stated Not stated
Kenneth D. Russell
77 2025
1 year
Independent None stated Hilltop Holdings Inc., First Acceptance Corporation Not stated
Jon R. Wilcox
64 2025
1 year
Independent None stated None stated Not stated

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 16, 2026
GJF Management
an affiliate of Gerald J. Ford, a former director and now director emeritus of Mechanics Bank
Up to $10 million annually
annually

Mechanics Bank Services Agreement under which GJF Management provides accounting, tax, investment management, legal and other services to Mechanics Bancorp and Mechanics Bank

With Mechanics Bank Open in proxy
Ford Entities and Rabobank
Ford Entities collectively own approximately 77.6% of the voting power of the Company
Amount not stated
2025

Registration rights agreement entered into in connection with the Merger, giving the Ford Entities and Rabobank demand, shelf takedown and piggyback registration rights and requiring the Company to file a resale shelf registration statement

With the Company 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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