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Riverview Bancorp Inc (RVSB.OQ)

RVSB.OQ on NASDAQ Stock Exchange Global Select Market

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Summary

Name Age Since Current Position

Patrick Sheaffer

75 2017 Chairman of the Board, Chief Executive Officer of the Company; CEO of the Bank, President

Bess Wills

61 2013 Vice Chairman of the Board, Lead Independent Director

David Lam

2017 Chief Financial Officer, Senior Vice President

Kevin Lycklama

37 2017 Chief Operating Officer, Executive Vice President

Kim Capeloto

53 2015 Executive Vice President, Chief Retail Banking Officer

Daniel Cox

37 2015 Executive Vice President, Chief Credit Officer

Richard Michalek

70 2012 Executive Vice President, Chief Lending Officer

John Karas

66 2017 Director, Executive Vice President of the Bank

Bradley Carlson

72 2014 Director

David Nierenberg

62 2016 Director

Gary Douglass

73 1994 Independent Director

Gerald Nies

66 2013 Independent Director

Jerry Olson

73 2007 Independent Director

Biographies

Name Description

Patrick Sheaffer

Mr. Patrick Sheaffer serves as Chairman of the Board, Chief Executive Officer, CEO of the Bank, President of the Company. Prior to February 2004, Mr. Sheaffer served as Chairman of the Board, President and Chief Executive Officer of the Company since its inception in 1997. He became Chairman of the Board of the Bank in 1993. Mr. Sheaffer joined the Bank in 1963. He is responsible for leadership and management of the Company. Mr. Sheaffer is active in numerous professional and civic organizations.

Bess Wills

Ms. Bess Ross Wills is Vice Chairman of the Board, Lead Independent Director of the company, Inc. Ms. Wills is General Manager/Co-Owner of Gresham Ford in Gresham, Oregon and is responsible for all matters of the day-to-day operation. She has over 25 years of experience in fiscal and corporate administration and management of businesses, including having managed a group of auto dealerships in Southern California. She is active with many business and community organizations and has received statewide recognition for her work with local charities. Ms. Wills’ career has given her strong leadership experience and knowledge of owning and operating a long-established business.

David Lam

Mr. David Lam serves as Chief Financial Officer, Senior Vice President of the company. Mr. Lam has been Senior Vice President and Controller since May 2008. Prior to joining Riverview, he spent ten years in public accounting advancing to the level of audit manager. He holds a Bachelor of Arts degree from Oregon State University. He holds a certified public accounting license from Oregon State and is a member of the Oregon Society of Certified Public Accountants and the American Institute of CPAs.

Kevin Lycklama

Mr. Kevin J. Lycklama, CPA, serves as Chief Operating Officer, Executive Vice President of the Bank and the Company. Prior to February 2008, Mr. Lycklama served as Vice President and Controller of the Bank since 2006. Prior to joining Riverview, Mr. Lycklama spent five years with a local public accounting firm advancing to the level of audit manager. He is responsible for accounting, SEC reporting as well as treasury functions for the Bank and the Company. He holds a Bachelor of Arts degree from Washington State University, is a graduate of the Pacific Coast Banking School and is a certified public accountant.

Kim Capeloto

Mr. Kim J. Capeloto is Executive Vice President, Chief Retail Banking Officer of the company. Mr. Capeloto has been employed by the Bank since September 2010. Mr. Capeloto has over 30 years of banking experience serving as regional manager for Union Bank of California and Wells Fargo Bank directing small business and personal banking activities. Prior to joining the Bank, Mr. Capeloto held the position of President and Chief Executive Officer of the Greater Vancouver Chamber of Commerce. Mr. Capeloto is active in numerous professional and civic organizations.

Daniel Cox

Mr. Daniel D. Cox is Executive Vice President and Chief Credit Officer of the company, He is responsible for credit administration related to its commercial, mortgage and consumer loan activities. Mr. Cox joined Riverview in August 2002 and spent five years as a commercial lender and progressed through the credit administration function, most recently serving as Senior Vice President of Credit Administration. He holds a Bachelor of Arts degree from Washington State University and was an Honor Roll graduate of the Pacific Coast Banking School. Mr. Cox is an active mentor in our local schools and was the Past Treasurer and Endowment Chair for the Washougal Schools Foundation and Past Board Member of Camas-Washougal Chamber of Commerce.

Richard Michalek

Mr. Richard S. Michalek is Executive Vice President, Chief Lending Officer of the company, Mr. Michalek is responsible for all of the Bank’s lending division related to commercial, real estate and consumer loan activities. Prior to joining Riverview in 2001, Mr. Michalek spent seven years at Northwest National Bank where he was a commercial loan officer and later managed the retail banking loan center. Mr. Michalek also spent 19 years at Seattle First National Bank/Bank of America in various capacities. Mr. Michalek holds a Bachelor of Arts and M.B.A. from Seattle University and is a graduate of the Pacific Coast Banking School.

John Karas

Mr. John A. Karas is Director of the company and Executive Vice President of Riverview Community Bank, a subsidiary of the company. Mr. Karas has been employed by the Company since 1999 and has over 30 years of trust experience. He is familiar with all phases of the trust business and his experience includes trust administration, trust legal counsel, investments and real estate. Mr. Karas received his B.A. from Willamette University and his Juris Doctor degree from Lewis & Clark Law School’s Northwestern School of Law. He is a member of the Oregon, Multnomah County and American Bar Associations and is a Certified Trust and Financial Advisor. Mr. Karas is also active in numerous civic organizations.

Bradley Carlson

Mr. Bradley Carlson is Director of the Company. Mr. Carlson is President and General Manager of Evergreen Memorial Gardens Cemetery, Funeral Chapel and Crematory, a position he has held since 1995. A graduate of Washington State University with a Bachelor of Arts in Communications and Advertising, Mr. Carlson spent over 10 years in the computer industry as a sales person and sales manager before joining the family business in 1987. He is a past Chair of the Board and current director for the Association of Washington Business, which is a statewide business lobbying group with over 8,000 members. He is also past President of the Washington Cemetery, Cremation and Funeral Association, as well as serving for 11 years on the Washington State Funeral Directors, Embalmers and Cemetery Board as appointed by the Governor. Currently he is on the Boards of Directors of the Fort Vancouver National Trust, Legacy Salmon Creek Hospital Foundation, Identity Clark County and the Washington State University Foundation Board of Trustees. His expertise in community banking and finance, as well as his knowledge of, and business and personal contacts in the local market, make him a valuable resource to the Board.

David Nierenberg

Mr. David Nierenberg J.D., is Director of the Company. Mr. Nierenberg is the Founder and President of Nierenberg Investment Management Company, serves on the board of directors of Rosetta Stone, Inc. and Kuni Automotive, is Vice-Chair of the Advisory Board of the Ira M. Millstein Center for Global Markets and Corporate Ownership at Columbia Law School and serves as a member of the Research Advisory Council of Glass, Lewis & Co. He is also a member of the Washington State Investment Board and the Board of Trustees of Whitman College. Mr. Nierenberg received his B.A. with Distinction in History, summa cum laude, Phi Beta Kappa from Yale College in 1975, and his J.D. from Yale Law School in 1978. He is a retired member of the Massachusetts Bar and has served on dozens of public, private and not-for-profit boards during the past three decades.

Gary Douglass

Mr. Gary R. Douglass is Independent Director of the company. since 1994. He is a retired certified public accountant. Prior to his retirement, he had been in private practice in Camas, Washington since 1978 and retired as a partner of Douglass, Paulson & Lessard, CPAs, PC in April 2004. He serves on the Board of Directors of Riverview Asset Management Corp. Mr. Douglass’ career has given him extensive experience in business and tax consulting for a wide range of clients.

Gerald Nies

Mr. Gerald L. Nies is Independent Director of the company. He is retired after 42 years in the insurance business. He was President and Chief Executive Officer of Nies Insurance Agency from 1985-2011 and then was Executive Vice President after selling the business to Brown & Brown, Inc. Currently, he is the owner of a small investment property management company. He attended Western Washington University and became a Chartered Property Casualty Underwriter. Mr. Nies is a past Board member of the Washington Independent Agents Association and past President of the National Agent Advisory Council for Safeco Insurance. He also is one of the five Clark County Emergency Medical Services Administrative Board members. Mr. Nies served for five years as Fire Chief for the City of Battle Ground and is a past President of the Battle Ground Chamber of Commerce. Mr. Nies’ career has afforded him expertise in managing financial and operational aspects of a business.

Jerry Olson

Mr. Jerry C. Olson is Independent Director of the company. Mr. Olson is President and Chief Executive Officer of Olson Engineering, Inc. A graduate of Oregon State University with a Masters in Forest Engineering, Mr. Olson holds many professional designations including Professional Engineer, Professional Land Surveyor, and Certified Forester. He is actively involved in many regional and local organizations, including Responsible Growth Forum, Engineering and Surveying Licensing Board, North Country EMS, Association of Washington Business and the Clark College Business Advisory Council. In addition, Mr. Olson has been on the Board of the Columbia River Economic Development Council, The Building Industry of Clark County, the Commercial Real Estate Economic Coalition and is Chairman of the North County EMS District Board. Mr. Olson’s career has given him strong leadership experience and knowledge of owning and operating a long-established business.