Directors Accomplished Leadership.

Mr. Mordell joined the board in January of 2006 and was appointed Chairman in February of 2007. He was named Chief Executive Officer in March of 2012 and brings over 30 years of financial services, real estate and diverse business experience to the Bank. In 1991 he founded California Bavarian Corporation and its successor company, CBC Properties, LLC, which was a full service real estate investment and management organization based in Palo Alto. Mr. Mordell also serves as an advisory board member to MMM Management, Inc., the strategic advisor to a family office based in San Francisco. Mr. Mordell is also an Advisory Board Member for Donovan & Bank Foundation that assists Special Forces Operators transition into a life of peace, contentment and balance.  Additionally, Mr. Mordell has served and serves on various community organizations including Stanford University, Peninsula Bridge, Sacred Heart Preparatory School, and The Town of Portola Valley. Mr. Mordell received a BA in Economics from Stanford University where he played football for four years.

Mr. Biorn is an attorney with the Palo Alto law firm of Crist | Biorn | Shepherd | Roskoph APC, one of the the oldest law firms in Palo Alto. He specializes in litigation related to estates and trusts, and has extensive experience in estate planning and commercial real estate transactions. He has been honored as a "Super Lawyer" for Northern California and as one of "San Francisco's Top Rated Lawyers." Mr. Biorn was born and raised in Palo Alto. He graduated from Duke University and the University of California College of the Law - San Francisco. He has served on the Silicon Valley Bar Association Executive Committee and the Palo Alto YMCA Board of Directors.

Mr. Deutsch has over 40 years of experience in banking. He is a partner in Patriot Financial Partners, a private equity firm based in Radnor, Pennsylvania. Prior to joining Patriot in 2012, Mr. Deutsch served as President, CEO, and Founder of Team Capital Bank, a privately held institution headquartered in Bethlehem, Pennsylvania. Before Team Capital, he spend over 25 years with Commerce Bank, Brown Brothers Harriman, and Summit Bank. At those banks, he held various management positions in commercial banking, investment banking, and corporate finance.

At Patriot, Mr. Deutsch is a member of the Investment Committee, and he also has responsibility for new investment opportunities. He has served on the Board of Directors of more than 10 banks ranging in size from $1 billion to $30 billion in assets. Outside of Patriot, Mr. Deutsch has served on the boards of many not-for-profit agencies and served as Chair on several of those including the State Theatre, Valley Youth House, and Minsi Trails Boy Scouts. Mr. Deutsch received his BS in Finance and his MBA from Lehigh University.

Ms. Flynn is Cofounder and CEO of ReBoot Accel, designing inclusive work cultures. She consults with Fortune 500 companies, coaches executives, and facilitates workshops that support and promote women and underrepresented groups. Ms. Flynn co-authored a book ,"The Upside," presenting the business case for diverse workforces and best practices for tapping the potential of women. She facilitates workshops for alumni at Stanford Business School, and also serves as guest faculty at the Modern Elder Academy and 1440 Multiversity. She has been featured on The Today Show, NBC's Morning Joe, ABC News, NPR's The Takeaway, WSJ and Forbes, and also has the top-selling course at Udemy on Growth Mindset. Diane was previously Chief Marketing Officer of GSVlabs, VP Business Development at Electronic Arts, and an associate consultant at The Boston Consulting Group. She serves on the boards at Resurge International and MixR, and previously served on the Sacred Heart Schools and Santa Lucia Preserve Boards. She earned a BA in Economics from Stanford and an MBA from Harvard.

Mr. Jensen is a four-decade veteran of corporate finance and is a seasoned public and private company CFO with extensive experience in the technology sector. He has a proven track record of driving profitability and growth in organizations ranging from VC-backed startups to enterprises exceeding $5 Billion in revenue with his most recent experience being Chief Financial Officer with Fortinet, a world leader in cyber security.

His expertise spans corporate governance, regulatory compliance, and strategic capital raising, having completed numerous equity and debt financing rounds. Keith is highly skilled in multinational operations, including global IT, tax, and manufacturing and has successfully integrated multiple acquisitions while implementing robust ERP and SOX frameworks. Notably, he delivered a 10x shareholder return over seven years through effective investor relations and strategic financial management.

Ms. Morris is a seasoned financial services executive with over three decades of leadership experience across banking, risk management, and strategy. As the former Executive Vice President and Head of U.S. Retail Branch Banking and Physical Distribution at PNC Bank, she led a network of 2,600 branches and 16,000 employees nationwide. Her business unit generated over $1 billion in annual revenues and expenses, consistently achieving positive operating leverage under her leadership.

Ms. Morris has deep expertise in enterprise risk management, regulatory compliance, strategic planning and human capital management. Throughout her career, Ms. Morris played a pivotal role in scaling operations and driving cultural and business transformation during periods of significant change, including leading the integration of BBVA/USA’s 500+ branch franchise and earlier, National City Bank’s Midwest operations. She has been a featured speaker and panelist on branch transformation and organizational leadership at industry conferences.

Ms. Morris currently serves on the Board of Trustees of the Atlanta Ballet, where she chairs the Finance Committee. She holds a directorship certification from the National Association of Corporate Directors (NACD), an MBA from the University of Massachusetts, a BS in Finance and Economics from University of Southern Indiana, and executive banking credentials from the CBA School of Executive Bank Management. She is a Professional Certified Coach credentialed through the International Coaching Federation and Board Certified Coach credentialed through the Center for Credentialing & Education.

Mr. Polster has more than 40 years of experience in the public accounting profession and is the past Chairman of the Board of Partners of Frank, Rimerman + Co. LLP, which serves leading Technology, Venture Capital, and Real Estate companies in Silicon Valley.  He is a retired Certified Public Accountant and has served on several committees of the American Institute of Certified Public Accountants. He is a member of the California Society of Certified Public Accountants and previously served on its Board of Directors. Mr. Polster also serves on the Boards of Camico Mutual Insurance Company, The Sobrato Organization, The Sobrato Family Foundation, and Cristo Rey San Jose Jesuit High School.

Mr. Rosinus is a private investor focusing on investments in community banks, other financial services companies, and a consumer packaged goods company. He is the CEO and principal shareholder of GoHydrate Inc., a rapidly growing manufacturer and distributor of GoHydrate, an electrolyte drink mix, and a rising challenger brand in the functional beverage industry. Mr. Rosinus has a long history of serving on various bank boards of directors throughout the country. He previously served as a Director of Bridgeview Bancorp, Inc. and Bridgeview Bank Group, Cordia Bancorp and Bank of Virginia, Home Bancorp Inc. and Homebanc, and NewDominion Bank. Prior to his investment activities, Mr. Rosinus was employed in the banking industry for 18 years, serving as the Chief Lending Officer for M&T Bank in New York City and subsequently the Chief Executive Officer of the Commercial Bank for Citibank in Chicago. He received his BA from Hamilton College and MBA from the Stern School of Business, New York University.

Mr. Scott is a 30-year network security industry veteran who was named by Ernst & Young as its Entrepreneur of the Year in 2002. Mr. Scott is currently the Chief Strategy Officer of Silversky, Inc., a provider of cybersecurity as a managed services model that helps organizations address their modern and ever-changing risk with a solution that makes powerful, enterprise-grade cybersecurity simple, affordable and accessible. Previously, he served as the CEO of Cygilant, Inc., a provider of cyber-security as a service that helps organizations hunt, detect and respond quickly to threats, Bradford Networks, a network security company acquired by Fortinet, and Clique Intelligence, a software platform for data sharing and collaboration technologies. He also served as Vice President of Worldwide Sales and Marketing at HP ProCurve Networking, the world’s fastest-growing networking company. He joined HP through its 2008 acquisition of Colubris Networks, where he had served as President and CEO, helping the company ascend to prominence in the wireless LAN industry.

Mr. Verissimo has over 38 years of banking experience, primarily in senior positions. After stints at Bank of America and First Interstate Bank, he founded and was head of Technology Banking at Comerica Bank. In 1993 he joined Silicon Valley Bank. Over the next 23 years, Mr. Verissimo served on SVB's executive committee and worked in multiple roles including Head of California Banking, interim Chief Financial Officer twice, Chief Strategy Officer, and his last role of Chief Risk Officer. In these positions, he led the California banking team that comprised the majority of the bank's revenues, oversaw the bank's overseas expansion into the United Kingdom, China, Israel and India, with responsibility for IT, HR, legal, enterprise risk management, cybersecurity, compliance, credit review, and regulatory relations among other responsibilities. Mr. Verissimo serves on the boards of PollenVC, a private equity backed FinTech company and Lighter Capital, a venture capital backed FinTech company revolutionizing the business of startup financing by providing growth capital to companies across the United States. He also serves on the Board of Customer Vineyards, bringing big data analytics to the wine industry, and on the Board of Trustees for the UC Davis endowment. He received his BS from the University of California, Davis and MBA from Harvard Business School.