MARTIN A. MARIANI - Corporate Board Profile

TRICO BANCSHARES /

Filing Date	Source Excerpt
2015-04-01	Martin A. Mariani, age 58, has been a director since 2014. He serves on the bank's loan committee. He farms almonds and walnuts and is a partner in Mariani Nut Company of Winters, California. He is also a managing member of Scribe Winery. Mr. Mariani was a director of North Valley Bancorp from 2004 until its merger with TriCo in 2014. Previously, he was a director of Yolo Community Bank. He is a board member, treasurer and chairman of the audit committee of the California Walnut Marketing Board and a commissioner and board member of Sutter Downs Hospital Foundation. We nominated Mr. Mariani based primarily on his agricultural industry background and his familiarity with the community banking industry. Mr. Mariani is one of three former directors of North Valley Bancorp that we agreed to appoint to our board of directors and to consider for re-nomination in our merger agreement with North Valley Bancorp. Director Compensation for 2014: Martin A. Mariani total compensation was $89,675.
2016-04-27	Martin A. Mariani, age 59, has been a director since 2014. He serves on 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: ... Martin A. Mariani 32,000 fees earned in cash, 23,450 stock awards, total 56,001.
2017-04-17	Martin A. Mariani, age 60, has been a director since 2014. He serves on our audit committee, our compensation and management succession committee and our nominating and corporate governance committee. He farms almonds and walnuts and is a partner in Mariani Nut Company of Winters, California. He is also a managing member of Monticello Farming Company and Scribe Winery. Mr. Mariani was a director of North Valley Bancorp from 2004 until its merger with TriCo in 2014. Previously, he was a director of Yolo Community Bank. He is a board member, treasurer and chairman of the audit committee of the California Walnut Marketing Board and a commissioner; a board member of Sutter Davis Hospital Foundation; a member of the advisory board of the Santa Clara Universitys Food & Agribusiness Institute, a board member of the Specialty Crop Council and a member of the Deans Advisory Committee for the College of Agriculture and Environmental Sciences at UC Davis. We nominated Mr. Mariani based primarily on his agricultural industry background and his familiarity with the community banking industry.
2018-04-18	Martin A. Mariani, age 61, has been a director since 2014. He serves on our audit committee, 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: ... Martin A. Mariani 36,000 fees earned in cash, 35,330 stock awards, 0 option awards, 1,939 change in pension value, 0 all other compensation, total 73,269.
2019-04-18	Martin A. Mariani, age 62, has been a director since 2014. He serves on our audit committee, 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: ... Martin A. Mariani ... Total 89,925
2020-04-20	Martin A. Mariani, age 63, has been a director since 2014. He serves on our audit committee, our compensation and management succession committee and our nominating and corporate governance committee. ... Martin A. Mariani 48,000 38,682 0 4,093 0 90,775
2021-04-16	Martin A. Mariani, age 65, has been a director since 2014. He serves as chair of our compensation and management succession committee and as a member of our audit and nominating and corporate governance committees.
2022-04-13	Martin A. Mariani, age 65, has been a director since 2014. He serves as chair of our compensation and management succession committee and as a member of our audit and nominating and corporate governance committees.
2023-04-17	Martin A. Mariani Age: 66 Director Since: 2014 Committees: Compensation and Management Succession (Chair), Nominating and Corporate Governance, Audit, Risk The following table summarizes the compensation paid by TriCo to our non-employee directors in 2022: Martin A. Mariani: Total $139,530
2024-04-19	Mr. Mariani farms almonds and walnuts and is a partner in Mariani Nut Company of Winters, California (nut processing). He is also a managing member of Monticello Farming Company, Winters, CA (almonds & walnuts) and Scribe Vineyards & Winery, Sonoma, CA.