Decision Makers
Board of Directors
| Organization |
Position |
Status |
| UnionBanCal Corporation |
Chief Executive Officer |
Current |
| Union Bank of California |
Board of Directors |
Current |
| UnionBanCal Corporation |
Director |
Current |
| Union Bank of California |
Chief Executive Officer |
Former |
| Union Bank of California |
President |
Former |
| UnionBanCal Corporation |
President |
Former |
| Mitsubishi Corporation |
Deputy General Manager |
Former |
| Union Bank of California |
Managing Director |
Former |
| Union Bank of California |
Vice Chairman |
Former |
| UnionBanCal Corporation |
Vice Chairman |
Former |
| Organization |
Position |
Status |
| Union Bank of California |
Chief Credit Officer |
Current |
| UnionBanCal Corporation |
Chief Credit Officer |
Current |
| Union Bank of California |
Executive Vice President |
Former |
| UnionBanCal Corporation |
Executive Vice President |
Former |
| Real Estate Lending, Inc |
Officer |
Former |
| Organization |
Position |
Status |
| Union Bank of California |
Chief Financial Officer |
Current |
| UnionBanCal Corporation |
Chief Financial Officer |
Current |
| Union Bank of California |
Vice Chair |
Current |
| UnionBanCal Corporation |
Vice Chair |
Current |
| UnionBanCal Corporation |
Executive Vice President |
Former |
| Union Bank of California |
Executive Vice President |
Former |
| UnionBanCal Corporation |
Director |
Former |
| Union Bank of California |
Board of Directors |
Former |
James Yee, 52, has served as Executive Vice President and Chief Information Officer for UnionBanCal Corporation and Union Bank of California, N.A. since May 2005. Prior to joining UnionBanCal Corporation, he served as Senior Vice President, Information Technology, for Charles Schwab & Company from April 2004 to April 2005 and Senior Vice President and Chief Information Officer of Pacific Exchange, Inc. from April 2000 to March 2003.
| Organization |
Position |
Status |
| UnionBanCal Corporation |
Chief Information Officer |
Current |
| Union Bank of California |
Executive Vice President, Chief Information Officer |
Current |
| Network Physics, Inc. |
|
Current |
| Meddirect, LLC |
Board of Directors |
Current |
| NYSE Arca, Inc. |
Senior Vice President and Chief Information Officer |
Former |
| UnionBanCal Corporation |
Executive Vice President |
Former |
| The Charles Schwab Corporation |
Senior Vice President |
Former |
| PaineWebber, Inc. |
|
Former |
| St. John's University |
MBA Degree In Finance |
Former |
| Organization |
Position |
Status |
| Union Bank of California |
Chief Information Officer |
Current |
| UnionBanCal Corporation |
Chief Information Officer |
Current |
| NYSE Arca, Inc. |
Chief Information Officer |
Former |
| UnionBanCal Corporation |
Executive Vice President |
Former |
| Union Bank of California |
Executive Vice President |
Former |
| The Charles Schwab Corporation |
Senior Vice President, Information Technology |
Former |
| NYSE Arca, Inc. |
Senior Vice President |
Former |
| UnionBanCal Corporation |
Head of the Global Markets Group |
Former |
| Union Bank of California |
Head of the Global Markets Group |
Former |
| Organization |
Position |
Status |
| Union Bank of California |
Chief Operating Officer |
Current |
| UnionBanCal Corporation |
Chief Operating Officer |
Current |
| Union Bank of California |
Vice Chairman |
Current |
| UnionBanCal Corporation |
Vice Chairman |
Current |
| UnionBanCal Corporation |
Executive Vice President |
Former |
| Union Bank of California |
Executive Vice President |
Former |
| UnionBanCal Corporation |
Head of Specialized Lending |
Former |
| Union Bank of California |
Head of the Commercial Financial Services Group |
Former |
| Union Bank of California |
Board of Directors |
Former |
| UnionBanCal Corporation |
Director |
Former |
JoAnn M. Bourne, 50, has served as Executive Vice President since April 2000 and as head of the Commercial Deposits and Treasury Management Group of UnionBanCal Corporation and Union Bank of California, N.A. since April 2003. She served as head of the Commercial Banking Group from January 2002 to April 2003 and managed the Commercial Deposit Services Division from June 1997 to January 2002.
| Organization |
Position |
Status |
| UnionBanCal Corporation |
Executive Vice President, Commercial Deposits & Treasury Management |
Current |
| Union Bank of California |
Executive Vice President |
Current |
| Nawbo-La |
Executive Vice President |
Current |
| Union Bank of California |
Group Head of the Commercial Deposits and Treasury Management Group |
Current |
| Enterprise Institute Advances Women |
Director |
Current |
| UnionBanCal Corporation |
Head of the Commercial Banking Group |
Former |
John C. Erickson, 45, has served as Executive Vice President and head of the Commercial Banking and Wealth Management Group of UnionBanCal Corporation and Union Bank of California, N.A. since May 2006. He served as head of the Commercial Banking Group from April 2003 to April 2006, as head of the National Banking and Communications, Media and Entertainment Divisions from April 2001 to April 2003 and as Senior Vice President, Corporate Capital Markets, from April 1996 to April 2001.
| Organization |
Position |
Status |
| Union Bank of California |
Executive Vice President, Commercial Banking & Wealth Management |
Current |
| UnionBanCal Corporation |
Executive Vice President, Commercial Banking & Wealth Management |
Current |
| UnionBanCal Corporation |
Head of the Commercial Banking and Wealth Management Group |
Former |
| Union Bank of California |
Head of the Commercial Banking and Wealth Management Group |
Former |
John H. McGuckin, Jr., 60, has served as Executive Vice President, General Counsel and Secretary of UnionBanCal Corporation and Union Bank of California, N.A. since September 2000. He served as Executive Vice President and General Counsel of UnionBanCal Corporation from January 1998 to September 2000 and served as Executive Vice President and General Counsel of Union Bank of California, N.A. from April 1996 until September 2000.
| Organization |
Position |
Status |
| UnionBanCal Corporation |
Executive Vice President, General Counsel |
Current |
| Union Bank of California |
Executive Vice President, General Counsel & Secretary |
Current |
| UnionBanCal Corporation |
Secretary |
Current |
| Union Bank of California |
Secretary |
Current |
| Union Bank of California |
General Counsel |
Former |
| UnionBanCal Corporation |
General Counsel |
Former |
Linda F. Betzer, 60, has served as Executive Vice President and head of the Operations and Customer Services Group of UnionBanCal Corporation and Union Bank of California, N.A. since January 2000.
| Organization |
Position |
Status |
| UnionBanCal Corporation |
Executive Vice President |
Current |
| Union Bank of California |
Executive Vice President, Operations & Customer Services Group |
Current |
| Organization |
Position |
Status |
| UnionBanCal Corporation |
Executive Vice President |
Current |
| Union Bank of California |
Executive Vice President |
Current |
| UnionBanCal Corporation |
Board of Directors |
Current |
| Union Bank of California |
Director of Human Resources |
Former |
| UnionBanCal Corporation |
Director of Human Resources |
Former |
| Organization |
Position |
Status |
| UnionBanCal Corporation |
Executive Vice President |
Current |
| Organization |
Position |
Status |
| UnionBanCal Corporation |
Executive Vice President |
Current |
| Union Bank of California |
Executive Vice President |
Current |
| UnionBanCal Corporation |
Deputy CIO |
Former |
| Consumer Asset Management, Inc. |
CIO |
Former |
| UnionBanCal Corporation |
Head of the Retail Banking Group |
Former |
| Union Bank of California |
Head of the Retail Banking Group |
Former |
| Organization |
Position |
Status |
| Union Bank of California |
Executive Vice President, Independent Risk Monitoring Group |
Current |
| UnionBanCal Corporation |
Executive Vice President, Independent Risk Monitoring Group |
Current |
| UnionBanCal Corporation |
Group Head of the Independent Risk Monitoring Group |
Former |
| Union Bank of California |
Group Head of the Independent Risk Monitoring Group |
Former |
| Organization |
Position |
Status |
| UnionBanCal Corporation |
Executive Vice President & Controller |
Current |
| Organization |
Position |
Status |
| The Bank of Tokyo-Mitsubishi, Ltd. |
Deputy President |
Current |
| UnionBanCal Corporation |
Chairman |
Current |
| Union Bank of California |
Director |
Current |
| The Bank of Tokyo-Mitsubishi, Ltd. |
Board of Directors |
Current |
| UnionBanCal Corporation |
Chief Executive Officer |
Former |
| Union Bank of California |
Chief Executive Officer |
Former |
| Union Bank of California |
President |
Former |
| UnionBanCal Corporation |
President |
Former |
| UnionBanCal Corporation |
Director |
Former |
| Union Bank of California |
Vice Chairman |
Former |
| UnionBanCal Corporation |
Vice Chairman |
Former |
| Organization |
Position |
Status |
| Union Bank of California |
Board of Directors |
Current |
| UnionBanCal Corporation |
Director |
Current |
| Wal-Mart Stores, Inc. |
Board of Directors |
Current |
| United States Small Business Administration |
Administrator |
Former |
| PacifiCare Health Systems, LLC |
Director |
Former |
Array
| Organization |
Position |
Status |
| HCP, Inc. |
Chair |
Current |
| UnionBanCal Corporation |
Board of Directors |
Current |
Mr. Andrews, 66, is the Founder and Co-Chair of MetaJure, Inc., a consulting company that provides non-legal services to Fortune 500 corporations in the areas of eDiscovery, investigations, due diligence and basic document drafting. Mr. Andrews is retired from PepsiCo, Inc., where he served as Senior Vice President, Governmental Affairs, General Counsel and Secretary from February 2002 to February 2005. Mr. Andrews was a partner of the law firm of McCutchen, Doyle, Brown & Enersen from 1981 to 1997 and from April 2000 to February 2002. He served as legal adviser to the U.S. Department of State from August 1997 to April 2000. Mr. Andrews is a director of Pacific Gas and Electric Company and PG&E Corporation and a director of James Hardie Industries Ltd. Mr. Andrews has been a Director of UnionBanCal since April 2000.
| Organization |
Position |
Status |
| Metajure, Inc. |
Co-Chair |
Current |
| The American Law Institute |
Board of Directors |
Current |
| Aba Rule of Law Initiative |
Board of Directors |
Current |
| Union Bank of California |
Board of Directors |
Current |
| The Asia Foundation Co |
Board of Directors |
Current |
| UnionBanCal Corporation |
Board of Directors |
Current |
| PG&E Corporation |
Board of Directors |
Current |
| Pacific Gas and Electric Company |
Board of Directors |
Current |
| PepsiCo, Inc. |
General Counsel, Senior Vice President, Govt Affairs & Secretary |
Former |
| Permanent Court of Arbitration |
Board of Directors |
Former |
| PepsiCo, Inc. |
Secretary |
Former |
| University of California, Berkeley |
|
Former |
| School of Law |
|
Former |
| Organization |
Position |
Status |
| UnionBanCal Corporation |
Board of Directors |
Current |
| Organization |
Position |
Status |
| Pacific Mutual Holding Company |
President, International Technology Partners, Llc |
Current |
| Pacific LifeCorp |
Board of Directors |
Current |
| Pacific Mutual Holding Company |
Board of Directors |
Current |
| Granite Construction Incorporated |
Board of Directors |
Current |
| Union Bank of California |
Board of Directors |
Current |
| Pacific Mutual Realty Finance Inc. |
Board of Directors |
Current |
| The Healthcare Foundation for Orange County |
Board of Directors |
Current |
| Ihhi - Orange County |
Member of the Board of Directors |
Current |
| Pacific Life Insurance Company |
Board of Directors |
Current |
| UnionBanCal Corporation |
Director |
Current |
| Integrated Healthcare Holdings, Inc. |
Director |
Current |
| Olympic Games |
executive board member |
Current |
| Pacific Life Insurance Company |
Member Audit Committee |
Current |
| Granite Construction Incorporated |
Compliance Committee Member |
Current |
| Heef |
Member |
Current |
| The University of Arizona |
B.S.E.E. |
Former |
| University of Southern California |
M.S.Q.B.A. |
Former |
| Rockwell International Corporation |
Technical and Operational Management |
Former |
| Harvard Business School |
Executive Development Program |
Former |
| University of Southern California |
M.S. Qba |
Former |
| The University of Arizona |
Bachelor of Science In Electrical Engineering |
Former |
| Organization |
Position |
Status |
| UnionBanCal Corporation |
Director |
Current |
Mr. Oka, 51, has served as Vice Chairman, Administration & Support, of UnionBanCal and Union Bank of California since July 2005. Beginning in 1998, Mr. Oka held the following positions with The Bank of Tokyo-Mitsubishi UFJ: Chief Manager, Corporate Banking Division No. 2 until April 2001; General Manager, Syndications Office, Structured Finance Division until October 2002; General Manager, Global Syndications Office, Debt Finance Division until June 2004; and General Manager & Global Head, Syndicated Finance Division until May 2005. From April 2005 until June 2005, Mr. Oka was Chairman of the Japan Syndication and Loan-Trading Association. Mr. Oka has been a non-board member Director of The Bank of Tokyo-Mitsubishi UFJ since June 2005. Mr. Oka has been a Director of UnionBanCal and Union Bank of California, N.A. since October 2005.
| Organization |
Position |
Status |
| Union Bank of California |
Vice Chair, Administration & Support |
Current |
| UnionBanCal Corporation |
Vice Chair, Administration & Support |
Current |
| UnionBanCal Corporation |
Director |
Former |
| Union Bank of California |
Board of Directors |
Former |
| Organization |
Position |
Status |
| Meriturn Partners, LLC |
Partner |
Current |
| Maguire Properties, Inc. |
Board of Directors |
Current |
| UnionBanCal Corporation |
Director |
Current |
| Union Bank of California |
Director |
Current |
| Wells Fargo & Company |
CEO |
Former |
| Wells Fargo & Company |
Chief Credit Officer |
Former |
| Sbic |
Founder |
Former |
| Wells Fargo & Company |
Vice-Chairman |
Former |
| James Hardie Industries N.V. |
Director |
Former |
| University of California, Los Angeles |
MBA |
Former |
| University of California, Berkeley |
BA In History |
Former |
Mr. Dashe, 65, is retired from Cost Plus, Inc., where he served as Chairman, Chief Executive Officer and President from February 1998 to March 2005. Mr. Dashe is the Lead Independent Director of Longs Drug Stores Corporation. Mr. Dashe has been a Director of UnionBanCal since July 2006.
| Organization |
Position |
Status |
| Longs Drug Stores Corporation |
Lead Independent Director |
Current |
| UnionBanCal Corporation |
Director |
Current |
| Longs Drug Stores Corporation |
Board of Directors |
Current |
| Union Bank of California |
Board of Directors |
Current |
| Longs Drug Stores Corporation |
Member Compensation Committee |
Current |
Mr. Binkley, 62, has been a general partner of Forrest Binkley & Brown, a venture capital and private equity firm, since the firm was formed in 1993. Forrest Binkley & Brown serves as general partner for two funds, SBIC Partners, L.P, a venture capital fund formed in 1994, and Forrest Binkley & Brown Capital Partners, LLC, a private equity fund formed in 2001. Mr. Binkley was a member of the Office of the President of Forrest Binkley & Brown Venture Co., a Texas corporation which was the general partner of Forrest Binkley & Brown, L.P., a Texas limited partnership, which in turn was the general partner of SBIC Partners II, L.P., a technology venture capital fund formed in 1998. In March 2005, SBIC Partners II, L.P. entered into a consent judgment whereby the U.S. Small Business Administration, or SBA, was appointed as receiver for SBIC Partners II, L.P. Following the appointment of the SBA as receiver, Forrest Binkley & Brown was appointed as agent to the receiver for the purpose of marshalling and liquidating all of its assets with the goal of maximizing recovery of SBA loans made to SBIC Partners II, L.P. Mr. Binkley's prior experience is in the banking industry where he held various positions at Security Pacific Corporation from 1977 to 1992, including as an executive officer and member of the board of directors, and, following the acquisition of Security Pacific, serving as an executive officer and member of the board of directors of BankAmerica Corporation from 1992-1993. Mr. Binkley has been a Director of UnionBanCal since February 2007.
| Organization |
Position |
Status |
| Binkley |
General Partner |
Current |
| The Brown Corporation |
General Partner |
Current |
| Forrest Binkley & Brown |
Partner |
Current |
| Union Bank of California |
Director |
Current |
| UnionBanCal Corporation |
Director |
Current |
| BankAmerica |
Vice Chairman |
Current |
| Security Pacific |
Vice Chairman |
Current |
| Security Pacific National Bank |
Assistant Vice President |
Former |
| Johns Hopkins School of Advanced International Studies |
MA In International Studies |
Former |
| Colorado College |
Ba In Political Science |
Former |
| Organization |
Position |
Status |
| Union Bank of California |
Executive Compensation & Benefits Committee Chairman |
Current |
| UnionBanCal Corporation |
Director |
Current |
| Sempra Energy |
Chief Executive Officer |
Former |
| Sempra Energy |
Chairman |
Former |
| Union Bank of California |
Board of Directors |
Former |
Ronald L. Havner, Jr. became a director in October 2008. Mr. Havner has been the Vice-Chairman, Chief Executive Officer and a member of the Board of Public Storage, Inc. since November 2002 and President since July 1, 2005. Mr. Havner joined the Public Storage, Inc. in 1986 and held a variety of senior management positions until his appointment as Vice-Chairman and Chief Executive Officer in 2002. Mr. Havner has been Chairman of the Public Storage's affiliate, PS Business Parks, Inc. (PSB), since March 1998 and was Chief Executive Officer of PSB from March 1998 until August 2003. He is also a member of the Board of Governors and the Executive Committee of the National Association of Real Estate Investment Trusts, Inc. (NAREIT). He is also a director of Union BanCal Corporation.
| Organization |
Position |
Status |
| Public Storage, Inc. |
Chief Executive Officer |
Current |
| Union Bank of California |
Finance & Capital Committee Chairman |
Current |
| PS Business Parks, Inc. |
Chairman |
Current |
| Public Storage, Inc. |
Vice-Chairman |
Current |
| General Finance Corporation |
Director |
Current |
| Urban Land Institute |
Board of Directors |
Current |
| National Association of Real Estate Investment Trusts, Inc. |
Board of Directors |
Current |
| UnionBanCal Corporation |
Board of Directors |
Current |
| Burnham Pacific Properties |
Director |
Current |
| Mobile Storage Group Inc. |
Director |
Current |
| Urban Land Institute |
Member |
Current |
| American Institute of Certified Public Accountants |
Member |
Current |
| PS Business Parks, Inc. |
President |
Former |
| Union Bank of California |
Director |
Former |
| Public Storage, Inc. |
Director |
Former |
| PS Business Parks, Inc. |
Chief Executive |
Former |
Ronald F. Valenta has served as our Chief Executive Officer since our inception. He also served as Chief Financial Officer from inception through September 2006 and as Secretary from inception through December 2007. Mr. Valenta served as the President and Chief Executive Officer of Mobile Services Group, Inc., a portable storage company he founded in 1988 until 2003. In April 2000, Windward Capital Partners acquired a controlling interest in Mobile Services Group, Inc. through a recapitalization transaction. In August 2006, Welsh, Carson, Anderson & Stowe, through another recapitalization transaction, acquired a controlling interest in Mobile Services Group, Inc. Mr. Valenta served as the non-executive Chairman of the Board of Directors of Mobile Services Group, Inc. from March 2003 until August 2006, and as a director since that time. Mr. Valenta was the managing member of Portosan Company, LLC, a portable sanitation services company he founded in 1998, until 2004 when a majority of the assets of that company were sold to an affiliate of Odyssey Investment Partners, LLC. Mr. Valenta is currently Chairman of the Board of Directors for CMSI Capital Holdings, Inc., a private investment company he founded in 1991, Mobile Office Acquisition Corporation, the parent company of Pac-Van, Inc., a U.S. office modular and portable storage company, PV Realty LLC, a real estate company founded in 2000, and United Document Storage, LLC (formerly PortoShred LLC), a document storage and destruction company he formed in 2003. In 2007, Mr. Valenta also formed two holding companies to purchase two businesses in the pay-day and title lending businesses. From 2003 to 2006, Mr. Valenta was also a director of the National Portable Storage Association, a not-for-profit entity dedicated to the needs of the storage industry. From 1985 to 1989, Mr. Valenta was a Senior Vice President with Public Storage, Inc.
| Organization |
Position |
Status |
| General Finance Corporation |
Director and Chief Executive Officer |
Current |
| General Finance Corporation |
Board of Directors |
Current |
| General Finance Corporation |
Chairman |
Current |
| UnionBanCal Corporation |
Director |
Current |
| Portosan Company LLC |
President & CEO |
Former |
| Mobile Services Group Inc. |
Chief Executive Officer |
Former |
| Mobile Services Group Inc. |
President |
Former |
| Public Storage, Inc. |
Senior Vice President |
Former |
| Mobile Services Group Inc. |
Founder |
Former |
| Mobile Services Group Inc. |
Non-Executive Chairman of the Board of Directors |
Former |
| Portosan Company LLC |
Managing Member |
Former |
| Organization |
Position |
Status |
| The Bank of Tokyo-Mitsubishi, Ltd. |
Chairman |
Current |
| Union Bank of California |
Director |
Current |
| UnionBanCal Corporation |
Director |
Current |
| Mitsubishi UFJ Financial Group, Inc. |
Board of Directors |
Current |
| The Bank of Tokyo-Mitsubishi, Ltd. |
President |
Former |
| Organization |
Position |
Status |
| Union Bank of California |
Board of Directors |
Current |
| UnionBanCal Corporation |
Director |
Current |
| Organization |
Position |
Status |
| UnionBanCal Corporation |
Director |
Current |
| Union Bank of California |
Director |
Current |
| Union Bank of California |
Chairman |
Former |
| UnionBanCal Corporation |
Chairman |
Former |