JOHN S. A. HASBROOK - Corporate Board Profile

TRICO BANCSHARES /

Filing Date	Source Excerpt
2015-04-01	John S. A. Hasbrook, age 55, has been a director since 2002. Mr. Hasbrook is a member of our compensation and management succession committee and our nominating and corporate governance committee and serves as chairman of the director loan committee of Tri Counties Bank. He is active in several agricultural and investment enterprises. He is president of SunWest Wild Rice Co., Inc.; president of Hasbrook-Fetter Farms, Inc.; vice president, marketing of SunWest Foods, Inc., a food marketing company; and serves as an officer for other agricultural-related entities. Mr. Hasbrook also serves as a director of Santa Clara University's Food & Agribusiness Institute. Mr. Hasbrook has a BSC degree in finance and an MBA degree in agribusiness from Santa Clara University. We nominated Mr. Hasbrook because of his experience in the areas of finance, marketing, banking and agri-business. His broad business experience and community involvement provides the Board with valuable insights concerning the primary communities in which the bank operates and the agricultural industry in particular. Director Compensation for 2014: John S. A. Hasbrook total compensation was $98,015.
2016-04-27	John S. A. Hasbrook, age 56, has been a director since 2002. Mr. Hasbrook is a member of our compensation and management succession committee, our nominating and corporate governance committee and was a member of our audit committee from 2003 to 2014. ... The following table summarizes the compensation paid by TriCo to our non-employee directors in 2015: ... John S. A. Hasbrook 32,000 fees earned in cash, 23,450 stock awards, total 108,021.
2017-04-17	John S. A. Hasbrook, age 57, has been a director since 2002. Mr. Hasbrook is a member of our compensation and management succession committee and our nominating and corporate governance committee and serves as chairman of the director loan committee of Tri Counties Bank. He is active in several agricultural and investment enterprises. He is president of SunWest Wild Rice Co., Inc.; president of Hasbrook-Fetter Farms, Inc.; vice president, marketing of SunWest Foods, Inc., a food marketing company; and serves as an officer for other agricultural-related entities. Mr. Hasbrook also serves as an advisor to Santa Clara Universitys Food & Agribusiness Institute. Mr. Hasbrook has a BSC degree in finance and an MBA degree in agribusiness from Santa Clara University. We nominated Mr. Hasbrook because of his experience in the areas of finance, marketing, banking and agri-business. His broad business experience and community involvement provides the Board with valuable insights concerning the primary communities in which the bank operates and the agricultural industry in particular.
2018-04-18	John S. A. Hasbrook, age 58, has been a director since 2002. Mr. Hasbrook 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: ... John S. A. Hasbrook 36,000 fees earned in cash, 35,330 stock awards, 0 option awards, 45,528 change in pension value, 1,426 all other compensation, total 118,284.
2019-04-18	John S. A. Hasbrook, age 59, has been a director since 2002. ... Mr. Hasbrook 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: ... John S. A. Hasbrook ... Total 200,109
2020-04-20	John S. A. Hasbrook, age 60, has been a director since 2002. Mr. Hasbrook is a member of our compensation and management succession committee and our nominating and corporate governance committee ... John S. A. Hasbrook 48,000 38,682 0 85,625 408 172,715
2021-04-16	John S. A. Hasbrook, age 61, has been a director since 2002. Mr. Hasbrook is a member of our audit, compensation and management succession, and risk committees and chair of our nominating and corporate governance committee.
2022-04-13	John S. A. Hasbrook, age 62, has been a director since 2002. Mr. Hasbrook is a member of our audit, compensation and management succession, and risk committees and chair of our nominating and corporate governance committee.
2023-04-17	John S. A. Hasbrook Age: 63 Director Since: 2002 Committees: Nominating and Corporate Governance (Chair), Compensation and Management Succession, Audit The following table summarizes the compensation paid by TriCo to our non-employee directors in 2022: John S. A. Hasbrook: Total $132,610
2024-04-19	Mr. Hasbrook is President of SunWest Wild Rice Co., Inc., Winters, CA a food marketing company since 2000 and President of Hasbrook-Fetter Farms, Inc., Winters, CA, a family-owned farming operation since 1988.