Company: MCHB
Filing Date: 2025-04-15
Form Type: DEF 14A
Source: 0001518715-25-000066
Chunk: 33

Company: Mechanics Bancorp
Filing Date: 2025-04-15
Form: DEF 14A
Chunk 33
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Street, Inc.

The following table indicates the current membership of each committee.

| Director                |     | Executive Committee |     | Audit Committee |     | Nominating and Governance Committee |     | Compensation Committee |     | ERM Committee |
| Mark K. Mason, Chairman |     | Chair               |     |                 |     |                                     |     |                        |     |               |
| Scott M. Boggs          |     | ü                   |     | ü               |     |                                     |     |                        |     | ü             |
| Sandra A. Cavanaugh     |     | ü                   |     | ü               |     | ü                                   |     | Chair                  |     | ü             |
| Jeffrey D. Green        |     |                     |     | Chair           |     | ü                                   |     |                        |     |               |
| Joanne R. Harrell       |     |                     |     |                 |     | Chair                               |     | ü                      |     | ü             |
| James R. Mitchell, Jr.  |     | ü                   |     | ü               |     |                                     |     | ü                      |     |               |
| Nancy D. Pellegrino     |     |                     |     |                 |     | ü                                   |     | ü                      |     | Chair         |
| S. Craig Tompkins       |     |                     |     |                 |     | ü                                   |     | ü                      |     | ü             |

#### Executive Committee
The Executive Committee is composed of at least three members of the Board, a majority of whom are required to be and are independent directors as determined by the Board. The Chairman of the Board serves as the Chair of the Executive Committee. The Executive Committee is delegated authority to act on behalf of the Board on certain matters that are not otherwise delegated to another committee of the Board in between regularly scheduled Board meetings. The Executive Committee is not authorized to take any action that cannot be delegated by the Board under Washington law and is also expressly not authorized to adopt any agreement for merger or consolidation, recommend to shareholders the sale, lease or exchange of all or substantially all of the Company’s assets, recommend a dissolution of the Company (or the revocation of a dissolution) to the shareholders, amend the Bylaws, elect officers, fill vacancies on the Board, declare a dividend, or authorize the issuance of stock (other than pursuant to specific delegation from the Board where the Board has already approved the issuance and the Executive Committee is approving certain details of the issuance