Company: BANC-PF
Filing Date: 2025-03-27
Form Type: DEF 14A
Source: 0001169770-25-000015
Chunk: 12

Company: BANC OF CALIFORNIA, INC.
Filing Date: 2025-03-27
Form: DEF 14A
Chunk 12
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, Nominating and 
 Corporate Governance Committee     |     |        |     |          |     |                                                                                                                                             |     |                       |     |   |     |   |     |   |
| ER – Enterprise Risk Committee     |     |        |     |          |     |                                                                                                                                             |     |                       |     |   |     |   |     |   |
| C – Chair                          |     |        |     |          |     |                                                                                                                                             |     |                       |     |   |     |   |     |   |
| M – Member                         |     |        |     |          |     |                                                                                                                                             |     |                       |     |   |     |   |     |   |

#### 6Banc of CaliforniaAnnual Proxy Statement2025

#### Proposal I
Summary of Director Nominees' Qualifications and Experience

The chart below summarizes the key qualifications and skills each of our director nominees possesses that were most relevant to the decision to nominate him or her to serve on the Board.

The lack of a mark does not mean the director does not possess that qualification or skill; rather, a mark indicates a specific area of focus or expertise on which the Board relies most heavily. Each director’s biography describes these qualifications and relevant experience in more detail.

#### 7Banc of CaliforniaAnnual Proxy Statement2025

#### Proposal I

#### Board Composition
Our Board is composed of directors who actively contribute to the evolving needs of the Company with a broad range of perspectives, while maintaining the invaluable institutional knowledge brought by more tenured directors. Our Board is one-third female and includes two directors from historically underrepresented communities. The charts below illustrate the composition of our Board following the Annual Meeting, assuming the election of all of our director nominees.

| 59years old              
 Average Age of Directors |

| 4.3years                
 Average Director Tenure |

| 11out of12                
 Directors are Independent |

#### 8Banc of CaliforniaAnnual Proxy Statement2025

#### Proposal I
Director Nominations and Proposals by Stockholders

Director nominations by stockholders and stockholder proposals must be made pursuant to timely notice in writing to the Corporate Secretary, as set forth in and in accordance with Section 1.09 of the Company’s bylaws. A stockholder’s notice must be received by the Company not less than 90 days, nor more than 120 days, prior to the first anniversary of the preceding year’s annual meeting to be considered timely. If, however, the date of