Company: BANC-PF
Filing Date: 2025-03-27
Form Type: DEF 14A
Source: 0001169770-25-000015
Chunk: 22

Company: BANC OF CALIFORNIA, INC.
Filing Date: 2025-03-27
Form: DEF 14A
Chunk 22
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 "Governance" section on the Company’s Investor Relations website at https://investors.bancofcal.com by selecting Documents & Charters and Privacy Policy available at www.bancofcal.com/privacy-policy .

#### Board Membership and Meetings
The current membership of the Company Board is reflected below. All members of the Company Board also currently serve as directors of the Bank, each for a one-year term, with Mr. Wolff serving as Chair of the Board of Directors of the Bank.

| John M. Eggemeyer, Chair; Jared M. Wolff, Vice Chair |     |                   |
| James A. “Conan” Barker                              |     | Susan E. Lester   |
| Paul R. Burke                                        |     | Joseph J. Rice    |
| Mary A. Curran                                       |     | Todd Schell       |
| Shannon F. Eusey                                     |     | Vania E. Schlogel |
| Richard L. Lashley                                   |     | Andrew Thau       |

Regular meetings of the Company’s Board of Directors were held on a quarterly basis during 2024, with additional special meetings held as needed. Because all members of the Company Board currently serve as directors of the Bank, each Board meeting is normally a joint Board meeting of the Board of Directors of the Company and the Bank. During 2024, the Board of Directors held a total of eight meetings. Separate sessions of only independent directors were held regularly or when determined by the independent directors to be necessary.

During 2024, each director attended at least 75 percent of the aggregate of (i) the total number of meetings of the Company’s Board of Directors and (ii) the total number of meetings held by all Board committees on which he or she served.

The Board Chair and the other members of the Board of Directors are encouraged to attend the Company’s annual meeting of stockholders. The 2024 annual meeting of stockholders was attended by the Board Chair and a majority of the Company's directors.

#### Committee Structure of the Board of Directors
The Board of Directors of the Company currently has four standing committees: Audit, CNG, Finance and Risk. Since all current members of the Company Board also serve as directors of the Bank, each of these committees is a joint committee of the Boards of Directors of the Company and the Bank.

During 2024, the Audit Committee held 13 meetings, the CNG Committee held seven meetings, the Risk Committee held nine meetings and the Finance Committee held five meetings.

#### 18B