Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2015-04-01 | William J. Casey, age 70, has been a director since 1989. He is the chairman of our Board of Directors, chairman of our compensation and management succession committee, chairman of our nominating and corporate governance committee and a member of our audit committee. Mr. Casey has been a self-employed healthcare consultant since 1983. Mr. Casey has an MPA degree from the University of Southern California. He has served on the audit committees of other public companies. Mr. Casey is Mr. Giese's father-in-law. We have nominated Mr. Casey because we believe that his leadership qualities, knowledge and experience on the boards of other public companies are important to the Board's effectiveness and in his role as Chairman. In addition, his knowledge of corporate governance, finance and accounting matters make him well-suited to serve on our nominating and corporate governance committee and our audit committee. Director Compensation for 2014: William J. Casey total compensation was $159,734. |
| 2016-04-27 | William J. Casey, age 71, has been a director since 1989. He is the chairman of our Board of Directors, chairman of our compensation and management succession committee, chairman of our nominating and corporate governance committee and a member of our audit committee. ... The following table summarizes the compensation paid by TriCo to our non-employee directors in 2015: ... William J. Casey 50,000 fees earned in cash, 23,450 stock awards, total 152,699. |
| 2017-04-17 | William J. Casey, age 72, has been a director since 1989. He is the chairman of our Board of Directors, chairman of our compensation and management succession committee, chairman of our nominating and corporate governance committee and a member of our audit committee. Mr. Casey has been a self-employed healthcare consultant since 1983. Mr. Casey earned an MPA degree from the University of Southern California. He has served on the audit committees of other public companies. Mr. Casey is Mr. Gieses father-in-law. We have nominated Mr. Casey because we believe that his leadership qualities, knowledge and experience on the boards of other public companies are important to the Boards effectiveness and in his role as Chairman. In addition, his knowledge of corporate governance, finance and accounting matters make him well-suited to serve on our nominating and corporate governance committee and our audit committee. |
| 2018-04-18 | William J. Casey, age 73, has been a director since 1989. He is the chairman of our Board of Directors, chairman of our compensation and management succession committee, chairman of our nominating and corporate governance committee and a member of our audit committee. ... The following table summarizes the compensation paid by TriCo to our non-employee directors in 2017: ... William J. Casey 60,000 fees earned in cash, 35,330 stock awards, 0 option awards, 32,801 change in pension value, 1,464 all other compensation, total 129,595. |
| 2019-04-18 | William J. Casey, age 74, has been a director since 1989. He is the chairman of our Board of Directors, chairman of our compensation and management succession committee, chairman of our nominating and corporate governance committee and a member of our audit committee. ... The following table summarizes the compensation paid by TriCo to our non-employee directors in 2018: ... William J. Casey ... Total 144,015 |
Data sourced from SEC filings. Last updated: 2025-10-11