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Northrim BanCorp Inc (NRIM.OQ)

NRIM.OQ on NASDAQ Stock Exchange Global Select Market

35.25USD
15 Dec 2017
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Summary

Name Age Since Current Position

Joseph Beedle

63 2017 Chairman of the Board

Joseph Schierhorn

59 2017 President, Chief Executive Officer, Chief Operating Officer

Latosha Frye

36 2015 Chief Financial Officer, Executive Vice President of company and bank

Benjamin Craig

2016 Executive Vice President, Chief Information Officer

Mike Martin

2015 Executive Vice President, General Counsel, Corporate Secretary

Larry Cash

63 1995 Independent Director

Mark Copeland

72 1990 Independent Director

Anthony Drabek

67 1991 Independent Director

Karl Hanneman

59 2014 Independent Director

David McCambridge

59 2011 Independent Director

John Swalling

65 2002 Independent Director

Linda Thomas

61 2014 Independent Director

David Wight

74 2006 Independent Director

Biographies

Name Description

Joseph Beedle

Mr. Joseph M. Beedle is no longer Chairman of the Board of the Northrim Bancorp, Inc., effective January 2, 2018. He was President and Chief Executive Officer of the Company since January 2015, Chief Executive Officer of the Bank since 2011 and President of the Bank from 2009-2015, Executive Vice President of the Company from 2006-2015.

Joseph Schierhorn

Mr. Joseph M. Schierhorn serves as President, Chief Executive Officer, Chief Operating Officer of the company and as President and Chief Executive Officer of Northrim Bank (the “Bank”). He previously served as Assistant Vice President, Commercial Loan Officer, with Key Bank Alaska from 1988 until 1990. He joined Northrim Bank in 1990 as Vice President and Commercial Loan Officer, was appointed Senior Vice President, Commercial Loan and Compliance Manager in 2000 and in 2001 was named an executive officer as Senior Vice President, Chief Financial Officer and Compliance Manager of the Company and the Bank. He was named Executive Vice President, Chief Financial Officer in 2005 and Corporate Secretary in 2013. Mr. Schierhorn earned his Juris Doctorate and Masters in Management in 1985 and is a certified public accountant and member of the Alaska Bar Association.

Latosha Frye

Ms. Latosha M. Frye re designated as Senior Vice President - Corporate Accounting Manager of the company. She is no longer Chief Financial Officer, Executive Vice President of the Northrim Bancorp, Inc and Bank effective January 1, 2018. She joined the Company in August 2006 as Assistant Vice President, Lead Accountant for Financial Reporting. She was promoted to Assistant Controller in 2008, and in May 2009 was promoted to Vice President. In May 2009, Ms. Frye was promoted to Vice President, Controller of Financial Reporting. In May 2014, Ms. Frye was promoted to Senior Vice President, Chief Financial Officer of the Company and the Bank. In March of 2015, Ms. Frye was promoted to Executive Vice President, Chief Financial Officer of the Company and the Bank. Ms. Frye earned her Masters of Accountancy and Bachelors of Science in Accounting from the University of Montana and is a graduate of the American Bankers' Association Stonier Graduate School of Banking. In 2013, Ms. Frye earned the Wharton Leadership Certificate from The Wharton School at the University of Pennsylvania. She is a Certified Public Accountant licensed in the State of Alaska.

Benjamin Craig

Mike Martin

Larry Cash

Mr. Larry S. Cash is Independent Director of Northrim BanCorp Inc. He President and CEO, RIM Architects, LLC (Alaska, California, Guam and Hawaii) since 1986.

Mark Copeland

Mr. Mark G. Copeland is Independent Director of Northrim BanCorp Inc. He Since June 1999, owner and sole member of Strategic Analysis LLC, a management consulting firm; Member, Copeland, Landye, Bennett and Wolf, LLP (law firm) for 30 years prior to that time.

Anthony Drabek

Mr. Anthony Drabek is an Independent Director of Northrim BanCorp Inc. He President and CEO, Natives of Kodiak, Inc. (Alaska Native Corporation) from 1989 until retirement in 2010; Chairman and President, Koncor Forest Products Co. from 1986 – 2011.

Karl Hanneman

Mr. Karl L. Hanneman is Independent Director of Northrim BanCorp Inc. Mr.Hanneman is General Manager of International Tower Hill Mines, Ltd., an advanced exploration stage mining company; Director of Corporate Affairs from 2008-2010 for Teck Resources, Ltd., a mining and mineral development company; Director, Alaska Resource Education since 1990; Director, Alaska Mining Hall of Fame since 1997; Director, Resource Development Council since 1998; Director, Fairbanks Chamber of Commerce since 2010; Director, Usibelli Coal Mine, Inc. since 2011.

David McCambridge

Mr. David J. McCambridge is Independent Director of Northrim BanCorp, Inc. He is Audit Partner, KPMG LLP, from 1991 until retirement in 2010; Director, The Tanaka Foundation since 1985; Director, Alaska Kidney Foundation since 1999.

John Swalling

Mr. John C. Swalling is an Independent Director of Northrim BanCorp Inc. He is President and Director, Swalling & Associates PC (accounting firm) since 1991; Director, Swalling Construction Co., Inc. since 1975.

Linda Thomas

Ms. Linda C. Thomas is Independent Director of Northrim BanCorp Inc. Ms. Thomas is Vice President, Chief Operations Officer of the Alaskan Brewing Company; Director, Juneau Chamber of Commerce from 2002-2008 and 2013-current; Director, Alaska Pacific Bancshares, Inc. 2010-2014; Director, Bartlett Regional Hospital since 2007.

David Wight

Mr. David G. Wight is Independent Director of Northrim BanCorp Inc. He is President, BP Amoco Energy Co. Trinidad and Tobago from 1992-2000; President and CEO Alyeska Pipeline Service Company from 2000 until retirement in 2005; Director, Storm Cat Energy (Denver based company) from 2006-2011.