Charter of the Compensation Committee of the Board of Directors (PDF, 70KB)
The Compensation Committee (“Committee”) has been established by the Board of Directors of California Bank of Commerce (“Bank”) to assist the Board of Directors (“Board”) to discharge the responsibilities described below regarding the employee and director benefit plans, director compensation and the compensation for the Chief Executive Officer (“CEO”) of the Bank. The Committee is also to advise the CEO as to the compensation of certain key officers.

Charter of the Investment Committee of the Board of Directors (PDF, 27KB)
The Investment Committee has been established by the Board of Directors of California Bank of Commerce to assist the Board of Directors by overseeing the development and maintenance of the Bank’s Asset/Liability Management Policy and by monitoring its implementation by management.

Luxury Expenditure Policy (PDF, 99KB)
California Bank of Commerce prohibits excessive or luxury expenditures on entertainment and events, office or facility renovations, aviation or other transportation services or other activities or events that are not reasonable expenditures for conferences, staff development, reasonable performance incentives or other similar measure conducted in the normal course of business operations of the Bank. This Policy applies to all Bank directors and employees.

Duties of the Directors Loan Committe and Table of Delegated Authorities (PDF, 74KB)
The Directors’ Loan Committee, as established by the Board of Directors, has the responsibility of overseeing the quality of the loan portfolio. The membership of DLC shall include no less than four (4) outside directors, the President/CEO, and the Chief Credit Officer (CCO).

Audit Policy (PDF, 89KB)
The Bank’s audit program will consist of a continuous program of internal audit coupled with an external auditing program. The Committee will ensure the auditors have sufficient authority and the degree of audit independence essential to exercise their authority.

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