DONALD J. AMARAL - Corporate Board Profile

TRICO BANCSHARES /

Filing Date	Source Excerpt
2015-04-01	Donald J. Amaral, age 62, has been a director since 2003. Mr. Amaral is chairman of our audit committee and a member of our compensation and management succession committee. He served on our nominating and corporate governance committee from 2005 to 2014. He was chairman and chief executive officer of Coram Healthcare Corporation, a home infusion therapy company, from 1995 to 1999. Mr. Amaral has a bachelor's degree in accounting and an MBA degree. Retired since 1999, he served as chief executive officer and chief financial officer of various companies for over 25 years. We have nominated Mr. Amaral because his education, knowledge and experience allow him to provide the Board with insight regarding financial and accounting matters and to serve on our audit committee as an audit committee financial expert. In addition we believe that his professional experience and leadership qualities contribute to the effectiveness of the Board and the committees on which he serves. Director Compensation for 2014: Donald J. Amaral total compensation was $152,718.
2016-04-27	Donald J. Amaral, age 63, has been a director since 2003. Mr. Amaral is chairman of our audit committee and a member of our compensation and management succession committee. ... The following table summarizes the compensation paid by TriCo to our non-employee directors in 2015: ... Donald J. Amaral 38,000 fees earned in cash, 23,450 stock awards, total 171,518.
2017-04-17	Donald J. Amaral, age 64, has been a director since 2003. Mr. Amaral is chairman of our audit committee and a member of our compensation and management succession committee and our nominating and corporate governance committee. He was chairman and chief executive officer of Coram Healthcare Corporation, a home infusion therapy company, from 1995 to 1999. Mr. Amaral has a bachelors degree in accounting and an MBA degree. Retired since 1999, he served as chief executive officer and chief financial officer of various companies for over 25 years. We have nominated Mr. Amaral because his education, knowledge and experience allow him to provide the Board with insight regarding financial and accounting matters and to serve on our audit committee as an audit committee financial expert. In addition we believe that his professional experience and leadership qualities contribute to the effectiveness of the Board and the committees on which he serves.
2018-04-18	Donald J. Amaral, age 65, has been a director since 2003. Mr. Amaral is chairman of our audit committee and 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: ... Donald J. Amaral 44,012 fees earned in cash, 35,330 stock awards, 0 option awards, 0 change in pension value, 1,438 all other compensation, total 80,780.
2019-04-18	Donald J. Amaral, age 66, has been a director since 2003. Mr. Amaral is chairman of our audit committee and 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: ... Donald J. Amaral ... Total 124,118
2020-04-20	Donald J. Amaral, age 67, has been a director since 2003. Mr. Amaral is chairman of our audit committee and a member of our compensation and management succession committee and our nominating and corporate governance 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. ... Donald J. Amaral 58,000 38,682 0 66,620 583 163,885
2021-04-16	Donald J. Amaral, age 68, has been a director since 2003. Amaral is chairman of our audit committee and a member of our compensation and management succession, risk and nominating and corporate governance committees.
2022-04-13	Donald J. Amaral, age 69, has been a director since 2003. Mr. Amaral is chairman of our audit committee and a member of our compensation and management succession, risk, and nominating and corporate governance committees.