Last $8.34 USD
Change Today -0.06 / -0.71%
Volume 8.1K
HTBK On Other Exchanges
Symbol
Exchange
NASDAQ GS
As of 4:30 PM 08/27/14 All times are local (Market data is delayed by at least 15 minutes).

Audit Committee* - heritage commerce corp (HTBK)

Name (Connections)Board RelationshipsTitleKey Developments
Humphrey Polanen J.D. 17 RelationshipsDirector, Chairman of Audit Committee and Member of Corporate Governance & Nominating CommitteeHeritage Commerce Corp. announced delayed annual 10-K filing
03/17/06
Steven Hallgrimson 10 RelationshipsDirector and Member of Audit Committee 
Laura Roden 29 RelationshipsDirector, Member of Audit Committee and Member of Finance & Investment Committee 

Compensation Committee* - heritage commerce corp (HTBK)

Name (Connections)Board RelationshipsTitle
Frank Bisceglia 29 RelationshipsDirector, Member of Compensation Committee and Member of Finance & Investment Committee
Robert Moles 59 RelationshipsDirector, Chairman of Compensation Committee and Member of Corporate Governance & Nominating Committee
Ranson Webster 10 RelationshipsIndependent Director, Chairman of Corporate Governance & Nominating Committee, Member of Strategic Issues Committee and Member of Compensation Committee
W. Kirk Wycoff 50 RelationshipsDirector, Member of Finance & Investment Committee, Member of Compensation Committee and Director of Heritage Bank of Commerce
HTBK Compensation vs. Industry
360.4K
340.5K
Chief Executive Officer
251.7K
214.9K
Chief Financial Officer
Share price activity for HERITAGE COMMERCE CORP (HTBK)
52 Week Price Performance
HTBK
Industry Average

Nominating Committee* - heritage commerce corp (HTBK)

Name (Connections)Board RelationshipsTitleKey Developments
Humphrey Polanen J.D. 17 RelationshipsDirector, Chairman of Audit Committee and Member of Corporate Governance & Nominating CommitteeHeritage Commerce Corp. Announces the Resignation of Celeste Ford as A Board of Director Effective August 1, 2014
07/28/14
Charles Toeniskoetter 46 RelationshipsIndependent Director, Chairman of Strategic Issues Committee and Member of Corporate Governance & Nominating CommitteeHeritage Commerce Corp and Heritage Bank of Commerce Announces Resignation of Dan Kawamoto as Chief Administrative Officer, Effective July 24, 2014
06/26/14
Ranson Webster 10 RelationshipsIndependent Director, Chairman of Corporate Governance & Nominating Committee, Member of Strategic Issues Committee and Member of Compensation CommitteeMichael Hansen Joins Heritage Bank of Commerce to Lead Corporate Finance Division
04/24/14
Robert Moles 59 RelationshipsDirector, Chairman of Compensation Committee and Member of Corporate Governance & Nominating CommitteeKeith Wilton Joins Heritage Commerce Corp. and Heritage Bank of Commerce as Executive Vice President and Chief Operating Officer
02/18/14

Corporate Governance Committee* - heritage commerce corp (HTBK)

Name (Connections)Board RelationshipsTitle
Robert Moles 59 RelationshipsDirector, Member of Compensation Committee and Member of Finance & Investment Committee
Humphrey Polanen J.D. 17 RelationshipsDirector, Chairman of Compensation Committee and Member of Corporate Governance & Nominating Committee
Charles Toeniskoetter 46 RelationshipsIndependent Director, Chairman of Corporate Governance & Nominating Committee, Member of Strategic Issues Committee and Member of Compensation Committee
Ranson Webster 10 RelationshipsDirector, Member of Finance & Investment Committee, Member of Compensation Committee and Director of Heritage Bank of Commerce
HTBK and Competitor
Insiders vs. External
Board
9%
91%
Heritage Commerce Corp.
Insiders
External Board Members

Finance Committee* - heritage commerce corp (HTBK)

Name(Connections)Board RelationshipsTitle
Frank Bisceglia 29 RelationshipsDirector, Member of Compensation Committee and Member of Finance & Investment Committee
Jack Conner 29 RelationshipsChairman, Chairman of Finance & Investment Committee and Member of Strategic Issues Committee
John Eggemeyer III, CPA 62 RelationshipsDirector, Member of Finance & Investment Committee, Member of Strategic Issues Committee and Director of Heritage Bank of Commerce
Walter Kaczmarek 29 RelationshipsChief Executive Officer, President, Director, Member of Finance & Investment Committee, Member of Strategic Issues Committee, Chief Executive Officer of Heritage Bank of Commerce, President of Heritage Bank of Commerce and Director of Heritage Bank of Commerce
Laura Roden 29 RelationshipsDirector, Member of Audit Committee and Member of Finance & Investment Committee
W. Kirk Wycoff 50 RelationshipsDirector, Member of Finance & Investment Committee, Member of Compensation Committee and Director of Heritage Bank of Commerce
There is no Finance data available
*Data is at least as current as the most recent Definitive Proxy.
 

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