Company: WAL-PA
Filing Date: 2025-04-23
Form Type: DEF 14A
Source: 0000950170-25-057334
Chunk: 21

Company: WESTERN ALLIANCE BANCORPORATION
Filing Date: 2025-04-23
Form: DEF 14A
Chunk 21
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 annually and recommend additional committee members to fill vacancies as needed;                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |     |                        | The Governance Committee may delegate its authority to subcommittees and individual members of the Governance Committee as it deems appropriate; provided that any delegate shall report any actions taken to the full Governance Committee at its next regularly scheduled meeting. See “Director Selection Process” on page 1 for further information on the process by which directors are nominated for election to the Company’s Board of Directors.                                                                                                                                                                                                                                                                                                                                          |

Mr. Segedi served on the Governance Committee during 2024 and is independent.

| 2025 PROXY STATEMENT | 25 |

| CORPORATE GOVERNANCE |

| Finance and Investment Committee | Meetings during 2024: 7 |

|                 |     |           |     |              |     |                |     |           |     |               |     | Allindependentexcept forMr. Vecchione |
| Mr. Halmy,Chair |     | Mr. Beach |     | Mr. Figuereo |     | Ms. Guggenheim |     | Mr. Meola |     | Mr. Vecchione |     |                                       |

| Primary Responsibilities   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |     |                          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      |
| ·     ·    ·    ·    ·   · | Monitor the Company’s investment portfolio, trading account activities, and off-balance sheet activities, including investment, hedging and loan purchase and sale activity, valuation trends and methodology, and compliance with approved policies and risk limitations;Monitor the interest rate risk positions taken considering the trends, effectiveness, size, and sensitivities to stress of these positions relative to approved policies and risk limitations;Oversee the establishment  and approval of liquidity management strategies, policies, procedures and review them at least annually; and enforce management’s duties to identify, measure, monitor, and control liquidity risk;Review and discuss the Company’s current and projected capital ratios and allocation considering overall financial condition, growth, strategy changes, and relevant economic conditions;Review and approve the capital planning process including approval of capital policies, activities, and strategies;Review and discuss trends and changes related to deposit taking and borrowings; |     | ·  ·      ·     ·   ·  · | Monitor the overall activities conducted in any non-banking affiliates of the Company;Review and discuss the risk management, accounting, profitability, legal, audit and compliance, systems and operations, and reputational risk implications of