CRAIG S. COMPTON - Corporate Board Profile

TRICO BANCSHARES /

Filing Date	Source Excerpt
2015-04-01	Craig S. Compton, age 59, has been a director since 1989. Mr. Compton is a member of our compensation and management succession committee and our nominating and corporate governance committee. He has served as the president, chief executive officer and chief financial officer of AVAG, Inc., an aerial application business, for over 30 years and has been a principal in his family rice farming partnership for over 25 years. Mr. Compton is also the owner of A&P Helicopters, a commercial helicopter business. He is a director of Environmental Alternatives Foster Care Agency and the Associated Rice Marketing Cooperative. He holds a B.S. in Business Administration from California State University, Chico. We nominated Mr. Compton based on his leadership experience and community involvement. His business background as a chief executive officer, chief financial officer and business owner contribute to his effective service as a board member and as a member of our compensation and management succession committee and our nominating and corporate governance committee. Director Compensation for 2014: Craig S. Compton total compensation was $117,823.
2016-04-27	Craig S. Compton, age 60, has been a director since 1989. Mr. Compton is a member of our compensation and management succession committee and our nominating and corporate governance committee. ... The following table summarizes the compensation paid by TriCo to our non-employee directors in 2015: ... Craig S. Compton 32,000 fees earned in cash, 23,450 stock awards, total 135,779.
2017-04-17	Craig S. Compton, age 61, has been a director since 1989. Mr. Compton is a member of our compensation and management succession committee and our nominating and corporate governance committee. He has served as the president, chief executive officer and chief financial officer of AVAG, Inc., an aerial application business, for over 30 years and has been a principal in his family rice farming partnership for over 25 years. Mr. Compton is also the owner of A&P Helicopters, a commercial helicopter business. He is a director of Environmental Alternatives Foster Care Agency and the Associated Rice Marketing Cooperative. He holds a B.S. in Business Administration from California State University, Chico. We nominated Mr. Compton based on his leadership experience and community involvement. His business background as a chief executive officer, chief financial officer and business owner contribute to his effective service as a board member and as a member of our compensation and management succession committee and our nominating and corporate governance committee.
2018-04-18	Craig S. Compton, age 62, has been a director since 1989. Mr. Compton is a member of our compensation and management succession committee and our nominating and corporate governance committee. ... The following table summarizes the compensation paid by TriCo to our non-employee directors in 2017: ... Craig S. Compton 36,000 fees earned in cash, 35,330 stock awards, 0 option awards, 50,660 change in pension value, 1,637 all other compensation, total 123,627.
2019-04-18	Craig S. Compton, age 63, has been a director since 1989. ... Mr. Compton is a member of our compensation and management succession committee and our nominating and corporate governance committee. ... The following table summarizes the compensation paid by TriCo to our non-employee directors in 2018: ... Craig S. Compton ... Total 118,415
2020-04-20	Craig S. Compton, age 64, has been a director since 1989. Mr. Compton is a member of our compensation and management succession committee. ... During 2019, we paid our non-employee directors a retainer of $4,000 per month, an additional $3,000 per month to the chairman of the Board (which is inclusive of compensation towards his chairmanship of both the compensation and management succession committee and the nominating and corporate governance committee), and an additional $10,000 to the chairman of the audit and risk committee. ... Craig S. Compton 48,000 38,682 0 77,726 495 164,903
2021-04-16	Craig S. Compton, age 64, has been a director since 1989. Mr. Compton is a member of our compensation and management succession and nominating and corporate governance committees; and serves as corporate secretary.