James M. Burke has been a director since 2014 and is the President of Burke Capital Corporation, an unaffiliated financial consulting company based in San Francisco, California, which he founded in 1991. His company specializes in capital sourcing, crisis management, restructurings, and exits and harvests. He is a fifth-generation lineal descendant of one of the Company s founders. The Board values Mr. Burke s strategic problem-solving ability and broad business acumen, as well as his deep understanding of the Bank s history.