WBCO » Topics » EXECUTIVE OFFICERS

This excerpt taken from the WBCO DEF 14A filed Mar 20, 2009.

EXECUTIVE OFFICERS

The following table sets forth certain information about the Company’s executive officers (“Named Executives”):
      Has served as an 
executive officer of the 
Company or Bank since 
Name  Age 

                          Position 

John L. Wagner 

65 

President and Chief Executive Officer 

2004 

Joseph W. Niemer 

57 

Executive Vice President and Chief Credit Officer 

2005 

Richard A. Shields 

49 

Executive Vice President and Chief Financial Officer 

2004 

Michal D. Cann 

60 

President & Chief Executive Officer – Retired 9/30/08 

1992 

These excerpts taken from the WBCO 10-K filed Mar 16, 2009.

Executive Officers of the Company

The following table sets forth certain information about the executive officers of the Company:  
      Has served as an executive 
      officer of the Company or 
Name  Age  Position  Bank since 
John L. Wagner  65  President and Chief Executive Officer  2004 
Joseph W. Niemer  57  Executive Vice President and Chief Credit Officer  2005 
Richard A. Shields  49  Executive Vice President and Chief Financial Officer  2004 

Executive Officers of the Company



































The following table sets forth certain information about the executive officers of the Company:  
      Has served as an executive 
      officer of the Company or 

Name 

Age 

Position 

Bank since 
John L. Wagner  65  President and Chief Executive Officer  2004 
Joseph W. Niemer  57  Executive Vice President and Chief Credit Officer  2005 
Richard A. Shields  49  Executive Vice President and Chief Financial Officer  2004 




This excerpt taken from the WBCO DEF 14A filed Nov 6, 2008.
EXECUTIVE OFFICERS
 
The following table sets forth certain information about the Company’s executive officers:
 
                     
            Has Served as an
            Executive Officer of the
Name
 
Age
 
Position
 
Company or Bank Since
 
John L. Wagner
    65     President and Chief Executive Officer     2004  
Joseph W. Niemer
    57     Executive Vice President and Chief Credit Officer     2005  
Richard A. Shields
    49     Executive Vice President and Chief Financial Officer     2004  
Michal D. Cann
    60     President & Chief Executive Officer — Retired 9/30/08     1992  


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Table of Contents

John L. Wagner.  Mr. Wagner, 65, has been the President and Chief Executive Officer of WBCO since October 2008 and the President and Chief Executive Officer of the Bank since April 2007. He joined the Bank in 1999 as Senior Vice President and Regional Manager in Whatcom County. In 2002, Mr. Wagner was selected to oversee branch administration and was promoted to COO in 2004. Mr. Wagner has an extensive background in banking and international finance as well as comprehensive administrative experience as former President of Bank of Washington in Bellingham, Washington.
 
Joseph W. Niemer.  Mr. Niemer, 57, is the Executive Vice President and Chief Credit Officer of the Bank. Mr. Niemer has over 30 years of experience in various credit-related positions with Pacific Northwest-based banks. Most recently, he was the Senior Vice President and Chief Credit Officer for Washington Mutual Bank’s Commercial Group, a position he held from 1995 — 2004, where he oversaw commercial and commercial real estate credit decisions.
 
Richard A. Shields.  Mr. Shields, 49, is the Executive Vice President and Chief Financial Officer of the Company and the Bank. Mr. Shields joined the Bank in 2004 and has over 20 years of experience in various accounting-related positions with Pacific Northwest-based banks. From November 1998 until October 2004, he was the Vice President and Controller at a bank in the Pacific northwest that grew substantially both organically and through multiple acquisitions.
 
Michal D. Cann.  Mr. Cann, 60, served as the President and Chief Executive Officer of WBCO from its inception in 1996 until his retirement on September 30, 2008, and as President and Chief Executive Officer of the Bank from 1993 until 2007. Mr. Cann has over 30 years of banking experience, previously having served as the President of Valley Bank, Mount Vernon, Washington, and in other senior management positions in other banks and a bank holding company.
 
All officers are elected by the Board of Directors for one year terms or until their successors are appointed and qualified. Each of the named executives have employment agreements with the Company. See EXECUTIVE COMPENSATION — Employment Agreements.
 
These excerpts taken from the WBCO 10-K filed Mar 13, 2008.
Executive Officers of the Company
 
The following table sets forth certain information about the executive officers of the Company:
 
                     
            Has served as an
            executive officer
            of the Company or
Name   Age   Position  
Bank since
 
Michal D. Cann
    59     President and Chief Executive Officer     1992  
Joseph W. Niemer
    56     Executive Vice President and Chief Credit Officer     2005  
Richard A. Shields
    48     Executive Vice President and Chief Financial Officer     2004  
John L. Wagner
    64     Executive Vice President and Chief Operating Officer     2004  
 
Michal D. Cann.  Mr. Cann, 59, has been the President and Chief Executive Officer of the Company since its inception in 1996, the President and Chief Executive Officer of the Bank since 1993, and a director of the Bank since 1992. Mr. Cann has over 30 years of banking experience, previously having served as the President of Valley Bank, Mount Vernon, Washington, and in other senior management positions in other banks and a bank holding company.
 
Joseph W. Niemer.  Mr. Niemer, 56, is the Executive Vice President and Chief Credit Officer of the Bank. Mr. Niemer has over 30 years of experience in various credit-related positions with Pacific Northwest-based banks. Most recently, he was the Senior Vice President and Chief Credit Officer for Washington Mutual Bank’s Commercial Group, where he oversaw commercial and commercial real estate credit decisions.
 
Richard A. Shields.  Mr. Shields, 48, is the Executive Vice President and Chief Financial Officer of the Company and the Bank. Mr. Shields joined the Bank in 2004 and has over 20 years of experience in various accounting-related positions with Pacific Northwest-based banks. Most recently, he was the Vice President and Controller at Umpqua Bank that has grown substantially both organically and through multiple acquisitions.
 
John L. Wagner.  Mr. Wagner, 64, is the Executive Vice President and Chief Operating Officer of the Bank. He joined the Bank in 1999 as Senior Vice President and Regional Manager in Whatcom County.  In 2002, Mr. Wagner was selected to oversee branch administration and was promoted to COO in 2004. Mr. Wagner has an extensive background in banking and international finance as well as comprehensive administrative experience as former President of Bank of Washington in Bellingham, Washington.
 
Executive
Officers of the Company



 



The following table sets forth certain information about the
executive officers of the Company:


 













































































































                     

 

 

 

 

 

 

Has served as an


 

 

 

 

 

 

executive officer


 

 

 

 

 

 

of the Company or


Name


 

Age


 

Position


 


Bank since


 


Michal D. Cann


 
 

59
 

 

President and Chief Executive Officer

 
 

1992
 


Joseph W. Niemer


 
 

56
 

 

Executive Vice President and Chief Credit Officer

 
 

2005
 


Richard A. Shields


 
 

48
 

 

Executive Vice President and Chief Financial Officer

 
 

2004
 


John L. Wagner


 
 

64
 

 

Executive Vice President and Chief Operating Officer

 
 

2004
 






 



Michal D. Cann.  Mr. Cann, 59, has been
the President and Chief Executive Officer of the Company since
its inception in 1996, the President and Chief Executive Officer
of the Bank since 1993, and a director of the Bank since 1992.
Mr. Cann has over 30 years of banking experience,
previously having served as the President of Valley Bank, Mount
Vernon, Washington, and in other senior management positions in
other banks and a bank holding company.


 



Joseph W. Niemer.  Mr. Niemer, 56, is the
Executive Vice President and Chief Credit Officer of the Bank.
Mr. Niemer has over 30 years of experience in various
credit-related positions with Pacific Northwest-based banks.
Most recently, he was the Senior Vice President and Chief Credit
Officer for Washington Mutual Bank’s Commercial Group,
where he oversaw commercial and commercial real estate credit
decisions.


 



Richard A. Shields.  Mr. Shields, 48, is
the Executive Vice President and Chief Financial Officer of the
Company and the Bank. Mr. Shields joined the Bank in 2004
and has over 20 years of experience in various
accounting-related positions with Pacific Northwest-based banks.
Most recently, he was the Vice President and Controller at
Umpqua Bank that has grown substantially both organically and
through multiple acquisitions.


 



John L. Wagner.  Mr. Wagner, 64, is the
Executive Vice President and Chief Operating Officer of the
Bank. He joined the Bank in 1999 as Senior Vice President and
Regional Manager in Whatcom County.  In 2002,
Mr. Wagner was selected to oversee branch administration
and was promoted to COO in 2004. Mr. Wagner has an
extensive background in banking and international finance as
well as comprehensive administrative experience as former
President of Bank of Washington in Bellingham, Washington.


 




This excerpt taken from the WBCO DEF 14A filed Mar 21, 2007.
EXECUTIVE OFFICERS
 
The following table sets forth certain information about the Company’s executive officers:
 
                     
              Has Served as an
 
              Executive Officer of the
 
Name
  Age    
Position
  Company or Bank Since  
 
Michal D. Cann
    58     President and Chief Executive Officer     1992  
Joseph W. Niemer
    55     Executive Vice President and Chief Credit Officer     2005  
Richard A. Shields
    47     Executive Vice President and Chief Financial Officer     2004  
John L. Wagner
    63     Executive Vice President and Chief Operating Officer     2004  
 
Michal D. Cann.  Mr. Cann, 58, has been the President and Chief Executive Officer of the Company since its inception in 1996, the President and Chief Executive Officer of the Bank since 1993, and a director of the Bank since 1992. Mr. Cann has over 30 years of banking experience,


8


Table of Contents

previously having served as the President of Valley Bank, Mount Vernon, Washington, and in other senior management positions in other banks and a bank holding company.
 
Joseph W. Niemer.  Mr. Niemer, 55, is the Executive Vice President and Chief Credit Officer of the Bank. Mr. Niemer has over 30 years of experience in various credit-related positions with Pacific Northwest-based banks. Most recently, he was the Senior Vice President and Chief Credit Officer for Washington Mutual Bank’s Commercial Group, a position he held from 1995 — 2004, where he oversaw commercial and commercial real estate credit decisions.
 
Richard A. Shields.  Mr. Shields, 47, is the Executive Vice President and Chief Financial Officer of the Company and the Bank. Mr. Shields joined the Bank in 2004 and has over 20 years of experience in various accounting-related positions with Pacific Northwest-based banks. From November 1998 until October 2004, he was the Vice President and Controller at Umpqua Bank that has grown substantially both organically and through multiple acquisitions.
 
John L. Wagner.  Mr. Wagner, 63, is the Executive Vice President and Chief Operating Officer of the Bank. He joined the Bank in 1999 as Senior Vice President and Regional Manager in Whatcom County. In 2002, Mr. Wagner was selected to oversee branch administration and was promoted to COO in 2004. Mr. Wagner has an extensive background in banking and international finance as well as comprehensive administrative experience as former President of Bank of Washington in Bellingham, Washington.
 
All officers are elected by the Board of Directors for one year terms or until their successors are appointed and qualified. Each of the named executives have employment agreements with the Company. See EXECUTIVE COMPENSATION — Employment Agreements.
 
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