EX-99.D 4 a06-1468_1ex99dd.htm EXHIBIT 99

EXHIBIT 99.D

 

CERTAIN INFORMATION REGARDING THE STOCKHOLDERS

 

The following table sets forth the name and present principal occupation or employment, and the name, principal business and address of any corporation or other organization in which such employment is conducted of each of the Shareholders with whom FCB shares voting power over the Shares pursuant to the Shareholder Agreements.  Unless otherwise indicated, the business address of each Shareholder is c/o Foothill Independent Bank, 510 S. Grand Avenue, Glendora, California 91740.  All of the natural persons listed below are citizens of the United States.

 

SHAREHOLDER

 

PRESENT PRINCIPAL OCCUPATION OR
PRINCIPAL BUSINESS

 

 

 

George E. Langley

 

President and Chief Executive Officer of the Company

 

 

 

Carol Ann Graf

 

Senior Vice President and Chief Financial Officer of the Company

 

 

 

Casey J. Cecala III

 

Executive Vice President and Chief Credit Officer of the Company

 

 

 

William V. Landecena

 

Private investor and property manager

 

 

 

Richard D. Galich

 

Doctor of Otolaryngology, private practice

 

 

 

Orville L. Mestad

 

Retired, Dentist.

 

 

 

George Sellers

 

Accountant and Enrolled Agent, Merchants Bookkeeping.

 

 

 

Douglas F. Tessitor

 

Chartered Financial Consultant and Chartered Life Underwriter; elected member of Glendora City Council

 

 

 

Max E. Williams

 

Architect, Managing Partner of his own architectural firm

 

To the best of FCB’s knowledge, none of the Shareholders has during the last five years (i) been convicted in a criminal proceeding (excluding traffic violations or similar misdemeanors), or (ii) been a party to any civil proceeding of a judicial or administrative body of competent jurisdiction as a result of which such person was or is subject to a judgment, decree or final order enjoining future violations of, or prohibiting or mandating activities subject to, Federal or State securities laws or finding any violation with respect to such laws.