STEPHEN G. HEITEL - Corporate Board Profile

HERITAGE COMMERCE CORP

Filing Date	Source Excerpt
2020-04-15	Mr. Heitel is the former Chief Executive Officer and director of Presidio Bank. Mr. Heitel brings to the Board his understanding and knowledge of the business and personal of Presidio Bank as well as his previous executive experience and knowledge of the community banking industry. The members of the Loan Committee are Bruce H. Cabral (Committee Chair), Jason DiNapoli, Stephen G. Heitel, Walter T. Kaczmarek, and Keith A. Wilton. The Loan Committee met 32 times during 2019. In 2019, each director received an annual retainer fee of $50,000. The chair of each standing committee of the Board received an additional $6,000 per year. The Chairman of the Board receives an additional $17,500 per year. The following table summarizes the compensation of non-employee directors for the year ended December 31, 2019: Stephen G. Heitel total compensation $12,235.
2021-04-15	STEPHEN G. HEITEL, age 62, became a director of the Company in October, 2019 when the Company acquired Presidio Bank. Mr. Heitel is the former Chief Executive Officer and director of Presidio Bank. Prior to joining Presidio Bank in October 2008, he served as President and Chief Executive Officer of Mid-Peninsula Bank based in Palo Alto, California. Mr. Heitel served in other senior positions at Greater Bay Bancorp, including President and Chief Executive Officer of San Jose National Bank from December 2003 to November 2005, and as Executive Vice President and Chief Operating Officer of Cupertino National Bank from August 2001 to December 2003. Mr. Heitel’s additional experience also includes executive roles with Bank of America including serving as head of Commercial Banking activities for the Bay Area, focused on middle market businesses. Mr. Heitel brings to the Board his understanding and knowledge of the business and personnel of Presidio Bank as well as his previous executive experience and knowledge of the community banking industry.
2023-04-13	Mr. Heitel is a member of the Finance and Investment Committee and the Heritage Bank of Commerce’s Loan Committee. The following table summarizes the compensation of non-employee directors for the year ended December 31, 2022: Stephen G. Heitel total compensation $102,254.
2024-04-11	Stephen G. Heitel - Became a director of the Company in October 2019 when the Company acquired Presidio Bank. Mr. Heitel formerly served as the Chief Executive Officer and director of Presidio Bank from October 2008 until the acquisition. Prior to joining Presidio Bank in October 2008, he served as President and Chief Executive Officer of Mid-Peninsula Bank based in Palo Alto, California. Mr. Heitel served in other senior positions at Greater Bay Bancorp, including President and Chief Executive Officer of San Jose National Bank from December 2003 to November 2005, and as Executive Vice President and Chief Operating Officer of Cupertino National Bank from August 2001 to December 2003. Mr. Heitel’s additional experience also includes executive roles with Bank of America including serving as head of Commercial Banking activities for the Bay Area, focusing on middle market businesses. Mr. Heitel brings to the Board an understanding and knowledge of the business and personnel of Presidio Bank as well as his previous executive experience and knowledge of the community banking industry. Mr. Heitel is a member of the Finance and Investment Committee and the Bank’s Loan Committee. Director compensation total: $103,780.
2025-04-07	Stephen G. Heitel. Fees Earned or Paid in Cash: $50,000. Stock Awards: $49,998. All Other Compensation: $3,174. Total: $103,172.