W. VIRGINIA WALKER - Corporate Board Profile

TRICO BANCSHARES /

Filing Date	Source Excerpt
2015-04-01	W. Virginia Walker, age 70, has been a director since 2009. She serves on our audit committee, our nominating & corporate governance committee and our compensation and management succession committee. She is also the chair of the bank's investment/ALCO committee. Ms. Walker is the general manager of the Jamison Group LLC, a consulting group specializing in finance, marketing and strategy for high tech companies. Her professional experience includes work at companies ranging from start-ups to those with a billion dollars in annual revenue. From 2001 to 2007 she held various executive management positions with Enea AB, a software and services company, where she was most recently Senior Vice President, Corporate Strategy and Marketing. Our decision to nominate Ms. Walker is primarily based on her marketing, finance and public affairs experience, her over 30 years of experience as a chief financial officer, in addition to her management experience gained in large, complex organizations, and her long-standing ties to the community in which the bank is headquartered. Director Compensation for 2014: W. Virginia Walker total compensation was $49,007.
2016-04-27	W. Virginia Walker, age 71, has been a director since 2009. She serves on our audit committee and our nominating and corporate governance committee and served on our compensation and management succession committee from 2009 to 2015. ... The following table summarizes the compensation paid by TriCo to our non-employee directors in 2015: ... W. Virginia Walker 32,000 fees earned in cash, 23,450 stock awards, total 55,450.
2017-04-17	W. Virginia Walker, age 72, has been a director since 2009. She serves on our audit committee, our nominating and corporate governance committee, the IT committee, and served on our compensation committee from 2009 to 2015. She also chairs the banks investment/ALCO committee. Ms. Walker is an accomplished executive with over 30 years of senior financial and operational management experience as chief financial officer, senior vice president corporate strategy and marketing, and general manager North America, working at start-ups to companies over a billion dollars in annual revenue. Since 2008, Ms. Walker has been the general manager and co-founder of the Jamison Group LLC, a consulting group specializing in finance, marketing and growth strategy development, primarily for emerging companies. From 2001 to 2007 she held various executive management positions with Enea AB, a software and services company, where she was most recently Senior Vice President, Corporate Strategy and Marketing. Our decision to nominate Ms. Walker is primarily based on her breadth of experience gained in complex organizations where she played a key role in developing and successfully executing growth strategies as well as her years of experience as a public company chief financial officer. Ms. Walker also has long-standing ties to the community in which the bank is headquartered.
2018-04-18	W. Virginia Walker, age 73, has been a director since 2009. She serves on our audit committee, our nominating and corporate governance committee, the IT committee, and served on our compensation committee from 2009 to 2015. ... The following table summarizes the compensation paid by TriCo to our non-employee directors in 2017: ... W. Virginia Walker 36,000 fees earned in cash, 35,330 stock awards, 0 option awards, 0 change in pension value, 0 all other compensation, total 71,330.
2019-04-18	W. Virginia Walker, age 74, has been a director since 2009. She serves on our audit committee, our nominating and corporate governance committee, the IT committee, and served on our compensation committee from 2009 to 2015. ... The following table summarizes the compensation paid by TriCo to our non-employee directors in 2018: ... W. Virginia Walker ... Total 87,340