J. PHILIP DINAPOLI

Corporate Board Profile

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HERITAGE COMMERCE CORP

Filing Date Source Excerpt
2016-04-20 J. Philip DiNapoli, age 74, was formerly a member of the Focus Business Bank board of directors and joined the Board of Directors of the Company in August 2015. Mr. DiNapoli is an attorney and is the President and Chief Executive Officer of J. P. DiNapoli Companies, Inc., a real estate investment, development and property management organization based in San Jose, California. Mr. DiNapoli has been a director of SJW Corp, a utility company listed on the NYSE, since 1989 and served on the board of Comerica Incorporated, a NYSE listed bank holding company, from 1993 until 2006. He was also a founder and, from 1979 to 1993, served on the Board of Plaza Commerce Corp and Plaza Bank of Commerce. The Board benefits from Mr. DiNapoli's deep understanding of banking from his prior banking background and his knowledge of the local economy and his involvement in the local community.
2017-04-19 Mr. DiNapoli is a member of the Corporate Governance and Nominating Committee. In 2016, each director received an annual retainer fee of $50,000. The chairman of each standing committee of the Board received an additional $4,000 per year. The Director Compensation Table shows Mr. DiNapoli received $69,998 in total compensation.
2018-03-29 J. Philip DiNapoli, age 78, was a member of the Focus Business Bank board of directors from 2006 until 2015, and joined the Board of Directors of the Company in August 2015. Mr. DiNapoli is a director of J. P. DiNapoli Companies, Inc., a real estate investment, development and property management organization based in San Jose, California. Mr. DiNapoli has been a director of SJW Corp, a utility company listed on the NYSE, from 1989 until 2012, and served on the board of Comerica Incorporated, a NYSE listed bank holding company, from 1993 until 2006. He was also a founder of Plaza Commerce Corp and, from 1979 to 1993, served on the board of directors of Plaza Bank of Commerce. Mr. DiNapoli has a Bachelor of Arts degree from Stanford University and a Bachelor of Law degree from University of Santa Clara Law School. He is a member of the California State Bar Association. The Board benefits from Mr. DiNapoli's deep understanding of banking from his prior banking background and his knowledge of the local economy and his involvement in the local community. He is active in philanthropic activities in Santa Clara county.

Data sourced from SEC filings. Last updated: 2026-03-05