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

Company: BANC OF CALIFORNIA, INC.
Filing Date: 2025-03-27
Form: DEF 14A
Chunk 25
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 Corporate Governance Matters |

Role and Composition of the Enterprise Risk Committee

The following table reflects further information regarding the principal roles and responsibilities of the Risk Committee. For a more comprehensive description, please see the Joint Enterprise Risk Committee’s Charter , which is publicly available under the "Governance" section on the Company’s Investor Relations website at https://investors.bancofcal.com by selecting Documents & Charters .

| Name, Composition and Board Determinations                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |     | Responsibilities                                                                                                                                                                                                     |
| Enterprise Risk Committee                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     
 Mary A. Curran, Chair                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         
 Shannon F. Eusey                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              
 Susan E. Lester                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               
 Joseph J. Rice                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                
 Andrew Thau                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   
 Jared M. Wolff                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                
 The Board has determined that the chair of the Risk Committee, Ms. Curran, meets the requirements for that position as specified in the committee’s charter, which are that the chair (i) not be an officer or employee of the Company currently, or during the previous three years; (ii) not be an immediate family member of a person who is, or was during the last three years, an executive officer of the Company; and (iii) be an independent director, as defined in the NYSE Listed Company Manual. |     | •Overseeing management’s design and implementation of an appropriate enterprise-wide process to identify, prioritize, measure, monitor, and report alignment of the Bank’s practices with its defined risk appetite. 
 •Overseeing the design and implementation of the Company’s enterprise-wide risk management framework.                                                                                                                
 •Overseeing and providing strategic direction to management for developing and maintaining risk appetite guidelines by risk type and annually approving such guidelines.                                             
 •Overseeing the Company’s compliance management programs and compliance with legal and regulatory requirements.                                                                                                      
 •Overseeing the Company’s information security and technology management programs and reviewing related risks.                                                                                                       
 •Reviewing and approving disaster recovery and business continuity plans at least annually.                                                                                                                          
 •Evaluating certain matters relating to the Bank’s fiduciary activities, including proper exercise of fiduciary powers and self-dealing and conflicts of interest.                                                   
 •Overseeing the Company’s credit processes and credit culture.                                                                                                                                                       |

#### 23Banc of CaliforniaAnnual Proxy Statement2025
| Corporate Governance Matters |

#### CNG Committee Delegation of Authorities
The charter of the CNG Committee does not specifically provide for delegation of any of