Sector: Financials
Director information for BANC OF CALIFORNIA INC (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Andrew Thau | Chair of the CNG Committee | 60 | ["18 years at UTA in executive leadership positions", "Chief Operating Officer", "General Counsel", "Bankruptcy and corporate restructuring specialization", "Experience at 20th Century Fox", "CEO of Be Here", "COO of Network LIVE", "Founder and CEO of Lawridge Drive Advisory Group", "Graduate of George Washington University", "Graduate of Benjamin N. Cardozo School of Law", "Board member of multiple charitable organizations"] | ["CNG Committee"] | 2026 |
| Barker, James A. “Conan” | Founder and Board Member, Velocity Vehicle Group | 60 | [] | ["M"] | 2026 |
| Burke, Paul R. | Officer and Director, Northaven Management, Inc. | 63 | [] | ["M"] | 2026 |
| Curran, Mary A. | Former Executive Vice President and Corporate Banking Chief Risk Officer, MUFG Union Bank | 69 | [] | ["M", "C"] | 2026 |
| Eggemeyer, John M. | Founder and Managing Principal, Castle Creek Capital LLC | 80 | [] | ["M"] | 2026 |
| Eusey, Shannon F. | Chief Executive Officer, Beacon Pointe Advisors | 56 | [] | ["M"] | 2026 |
| James A. “Conan” Barker | Director | 60 | ["over 30 years of experience in corporate strategy, private equity, and management of large corporate enterprises", "owner and Director of Velocity Vehicle Group", "worked in Palo Alto, California for HAL Investments Inc.", "worked in the corporate strategy department of Sea Containers, Inc.", "worked for the Boston Consulting Group", "Bachelor's degree in Economics and Master\u2019s in East Asian Studies from Stanford University", "proficiency in corporate finance", "over 30 years of managing large corporate enterprises", "extensive investment experience at a private equity investment firm"] | ["Audit Committee"] | 2026 |
| Jared M. Wolff | Chairman of the Board, Chief Executive Officer and President; Chairman, Chief Executive Officer and President | 56 | ["Chief Executive Officer and President of the Company and the Bank", "expertise in finance", "law and risk management", "Executive Vice President and General Counsel at City National Bank", "President and Board member at Pacific Western Bank", "Bachelor's degree from Duke University", "Master's degree in French Language and Literature from Middlebury College", "law degree from the University of Michigan"] | [] | 2026 |
| John M. Eggemeyer | Vice Chairman and Lead Independent Director | 80 | ["More than 40 years of experience in banking", "Involved in more than 75 bank acquisitions", "Founder of Castle Creek Capital", "Chairman of American Savings Bank", "Vice Chairman of Banc of California, Inc.", "Board member of Northpointe Bancshares, Inc.", "Board member of Primis Financial Corporation", "Former Chairman and CEO of White River Capital"] | ["Investment Committee"] | 2026 |
| Joseph J. Rice | Chief Financial Officer and Executive Vice President of Operations | 61 | ["30-year veteran of the commercial banking industry", "Chief Financial Officer", "Executive Vice President of Operations", "Chief Credit Officer at Wells Fargo", "Chief Operational Risk Officer at Wells Fargo", "audit committee financial expert", "Bachelor of Science in Civil Engineering", "MBA", "30 years of experience working for a large financial services organization", "extensive background in commercial credit", "operational risk management", "banking"] | ["Audit Committee"] | 2026 |
| Lashley, Richard J. | Principal and Managing Member, PL Capital Advisors, LLC | 67 | [] | ["M"] | 2026 |
| Lester, Susan E. | Former Chief Financial Officer of U.S. Bancorp and HomeSide Lending, Inc. | 69 | [] | ["C"] | 2026 |
| Mary A. Curran | Independent Director | 69 | ["25 years at MUFG Union Bank", "Executive Vice President, Corporate Banking Chief Risk Officer", "Head of The Private Bank at Union Bank", "Leadership roles in commercial banking", "Member of the Board and Nominating and Governance Committee for San Diego State University\u2019s Campanile Foundation", "Chair of the California Bankers Association"] | ["Audit Committee", "Nominating and Corporate Governance Committees"] | 2026 |
| Paul R. Burke | Officer and Director | 63 | ["Co-founder of Northaven Management Inc.", "Director of PacWest Bancorp", "Director of Pacific Western Bank", "Managing director and board member of Kilowatt Labs Inc.", "Chairman, president, and acting CEO of Kinloch Holdings Inc.", "CFO of Essence Global Group", "10 years in corporate finance and mergers and acquisitions at Bankers Trust Company", "MBA from Columbia Business School", "Bachelor's degree in Economics from Columbia University"] | ["Audit", "Risk", "CNG", "ALM", "Finance", "Executive"] | 2026 |
| Rice, Joseph J. | Chief Financial Officer and Executive Vice President of Operations, Nammi Therapeutics, Inc.; former Chief Credit Officer, Wells Fargo | 61 | [] | ["M"] | 2026 |
| Richard J. Lashley | ["extensive experience in providing professional accounting and advisory services", "service on numerous bank boards and audit committees", "experience at PL Capital managing investments in the banking industry for more than 25 years", "certified public accountant (status inactive)"] | ["Audit Committee"] | 2026 | ||
| Schell, Todd | Managing Director, Warburg Pincus LLC | 38 | [] | ["M"] | 2026 |
| Schlogel, Vania E. | Managing Partner and Founder, Atwater Capital LLC | 42 | [] | ["M"] | 2026 |
| Shannon F. Eusey | Chief Executive Officer | 56 | ["Co-founded Beacon Pointe Advisors in 2002", "Former Senior Managing Director and Portfolio Manager at Roxbury Capital Management, LLC", "Served on numerous boards and advisory boards", "Graduate of University of California, Irvine", "MBA from the University of California, Los Angeles, Anderson School of Business"] | [] | 2026 |
| Susan E. Lester | Chair of the Audit Committee | 69 | ["More than 30 years of banking and mortgage banking experience", "Chief Financial Officer of U.S. Bancorp and HomeSide Lending Inc.", "Executive roles at Ernst & Young and Shawmut National Corporation", "Chair of audit committees at PacWest Bancorp and Pacific Western Bank", "Board service on The Options Clearing Corporation, Arctic Cat Inc., and Lender Processing Services Inc.", "MBA in finance from University of Chicago Booth School of Business", "Bachelor\u2019s degree in Accounting and Finance from the University of Dayton", "Extensive experience in finance and risk management", "prior service as the chief financial officer for public companies in the banking and mortgage banking industries", "decades of experience as a director of public companies"] | ["Audit Committee"] | 2026 |
| Thau, Andrew | Founder, Lawridge Drive Advisory Group; former Chief Operating Officer and General Counsel, United Talent Agency | 60 | [] | ["C", "M"] | 2026 |
| Todd Schell | ["many years of experience in the financial services industry", "private equity investor", "investment banker"] | ["Audit Committee"] | 2026 | ||
| Vania E. Schlogel | Managing Partner and Founder | 42 | ["Managing Partner and Founder of Atwater Capital", "Chief Investment Officer of Roc Nation", "Member of KKR's Private Equity team", "Specialized in media sector", "Launched Growth Equity division", "Experience at Goldman Sachs in Leveraged Finance and Capital Markets", "Former Chairperson of multiple media companies", "Graduate of UCLA, summa cum laude in Business Economics", "extensive experience in finance", "growth equity", "private equity", "significant experience in media, entertainment, and technology companies"] | ["Audit Committee"] | 2026 |
| Wolff, Jared M. | Chairman, Chief Executive Officer and President, Banc of California, Inc. and Chief Executive Officer and Chairman, Banc of California | 56 | [] | ["C", "M"] | 2026 |
