Company: BANC-PF
Filing Date: 2025-03-27
Form Type: DEF 14A
Source: 0001169770-25-000015
Chunk: 11

Company: BANC OF CALIFORNIA, INC.
Filing Date: 2025-03-27
Form: DEF 14A
Chunk 11
---
 terms of the awards. We do not have information beyond this date.

#### 5Banc of CaliforniaAnnual Proxy Statement2025

### PROPOSAL I

#### Election of Directors | Board Overview
The Company’s Board of Directors currently consists of 12 directors. At the unanimous recommendation of the Compensation, Nominating and Corporate Governance Committee (CNG Committee), the Board has nominated for election all the current directors of the Company, each for a one-year term that will expire at the 2026 annual meeting of stockholders. See the Nominees for Director at the Annual Meeting section in this proxy statement.

#### Current Board of Directors
Details about the current Board of Directors, including committee memberships, are reflected in the following table.

| Name                               |     | Age(1) |     | Director 
    Since |     |                                                                                                                                             |     | Committee Memberships |     |   |     |   |     |   |
| Principal Occupation               |     |      A |     |      CNG |     | FC                                                                                                                                          |     | ER                    |     |   |     |   |     |   |
| Barker, James A. “Conan”           |     |     59 |     |     2019 |     | Founder and Board Member, Velocity Vehicle Group                                                                                            |     | M                     |     |   |     | M |     |   |
| Burke, Paul R.                     |     |     62 |     |     2023 |     | Officer and Director, Northaven Management, Inc.                                                                                            |     |                       |     | M |     | M |     |   |
| Curran, Mary A.                    |     |     68 |     |     2017 |     | Former Executive Vice President and Corporate Banking Chief Risk Officer, MUFG Union Bank                                                   |     |                       |     | M |     |   |     | C |
| Eggemeyer, John M.                 |     |     79 |     |     2023 |     | Founder and Managing Principal, Castle Creek Capital LLC                                                                                    |     |                       |     | M |     | M |     |   |
| Eusey, Shannon F.                  |     |     55 |     |     2021 |     | Chief Executive Officer, Beacon Pointe Advisors                                                                                             |     |                       |     | M |     |   |     | M |
| Lashley, Richard J.                |     |     66 |