BANNER CORP (BANR)
Sector: Financials
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Sector: Financials
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Director information for BANR
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| BANR | Board Chair | 66 | ["Extensive bank leadership experience, including as a director and chief executive officer","Acquisition and strategic planning expertise","Credit and risk management expertise"] | ["Compensation and Human Capital","Corporate Governance/Nominating","Credit Risk","Executive (Chair)","Audit"] | 2026 |
Companies shown below are based on exact name match for the selected Director
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| FBP | Director and Chair | 66 | ["Financial services industry executive with over 40 years of experience in banking", "Experienced in complex and distressed turnaround efforts, mergers, and acquisitions", "Financial expert and chair of audit committee of a publicly traded company", "Corporate business knowledge and risk management capabilities from roles as President and CEO"] | ["Audit and Finance Committee", "Corporate Governance & Nominating Committee", "Asset/ Liability Committee", "Credit Committee", "Risk Committee"] | 2026 |
| BY | Executive Chairman and Chief Executive Officer; Executive Chairman of the Board of Directors and Chief Executive Officer | 66 | ["over 35 years of experience in the banking industry","held senior roles in corporate, commercial, small business, problem asset restructuring and retail banking","extensive experience with complex and distressed turnaround efforts","executed over 17 mergers and acquisitions"] | ["Risk Committee"] | 2026 |
Biography sourced from the proxy statement filing.
In addition to serving as our Board s Chairman, Roberto Herencia serves as Chief Executive Officer and Executive Chair of Byline Bancorp (NYSE: BY) and Chairman of First BanCorp (NYSE: FBP). Our Board strongly believes that Chairman Herencia s other board and professional commitments do not impede his ability to devote sufficient time and attention to his duties as Chairman of Banner s Board, as demonstrated by the following: Chairman Herencia is a highly engaged and high performing director, as evidenced by his impeccable record of meeting preparation and attendance. In the past four years, Chairman Herencia has participated in 100% of Board meetings and 100% of the meetings of the Board committees of which he has been a member. His perfect attendance record is evidence of his commitment and engagement with the Corporation. Chairman Herencia actively participates in the discussions at the Board and committee meetings, including providing valuable and constructive feedback from a strategic, financial, risk and reputational perspective. Chairman Herencia s insightful questions and comments contribute significantly to discussions, as well as the decision-making process, in which he is actively involved. Chairman Herencia appropriately engages with management and other directors outside of the Board and committee meetings. Chairman Herencia has vast experience in the financial industry, including overseeing and managing a bank through a financial crisis, and he possesses significant expertise in mergers and acquisitions, including integration activities. Chairman Herencia s experience with other boards of directors of public companies that are also financial institutions provides him with additional insights and experience that enhance his value to our Board. Chairman Herencia has assured our Board that he continues to be committed to serving our Board and devoting the time and attention that his duties and responsibilities require.