Instrument Inactif

Gouvernance UnionBanCal Corporation

Actions

UB

US9089061009

Banques

Cours en clôture NYSE Autres places de cotation
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Comité Exécutif: UnionBanCal Corporation

Dirigeant

Fonctions occupéesDepuis

Kevin Cronin

Chief Executive Officer	31/03/2021
President	31/03/2021

David Paster

Sales & Marketing

Ken Librot

Chief Operating Officer	-
Chief Tech/Sci/R&D Officer	-

Shirley Mangalindan

Comptroller/Controller/Auditor

Mary Bianchini

Corporate Secretary

Michael Coyne

General Counsel

27/08/2013

Composition du Conseil d'Administration: UnionBanCal Corporation

Administrateur

ComitésDepuis

Kazuo Koshi

Chairman

01/04/2020

Dean A. Yoost

76 ans

Audit Committee
Governance Committee Chair
Nominating Committee Chair

Robin A. Bienfait

66 ans

Audit Committee	07/05/2020
Governance Committee Chair	10/08/2021

Toby Myerson

77 ans

Director/Board Member	01/02/2017
Independent Dir/Board Member

Jeffrey Storey

65 ans

Director/Board Member

19/07/2021

Suneel Kamlani

Director/Board Member	01/04/2016
Independent Dir/Board Member	01/04/2016

Kevin Cronin

Director/Board Member

31/03/2021

John R. Elmore

69 ans

Director/Board Member

20/07/2020

Linda Cunningham

Director/Board Member

19/07/2021

Shuichi Yokoyama

60 ans

Director/Board Member

01/04/2022

Hideaki Takase

57 ans

Director/Board Member

02/08/2022

Michael Fraizer

67 ans

Director/Board Member

06/06/2014

Anciens Dirigeants et Administrateurs: UnionBanCal Corporation

Insider

Fonctions occupées

DepuisJusqu'au

Donna Dellosso

Corporate Officer/Principal

13/08/2021

Barbara L. Rambo

Director/Board Member

23/10/2007

19/07/2021

Ann F. Jaedicke

Director/Board Member

06/06/2014

19/07/2021

Steve Cummings

Director/Board Member	09/04/2015	31/03/2021
Chief Executive Officer	09/04/2015	31/03/2021
President	09/04/2015	31/03/2021

Christine Garvey

Director/Board Member

23/10/2007

01/01/2018

John Woods

Director/Board Member	01/12/2009	11/07/2014
Director of Finance/CFO	01/01/2013	15/12/2016

Henry Keizer

Director/Board Member

06/06/2014

01/01/2016

Kanetsugu Mike

Director/Board Member

23/10/2015

Masashi Oka

Director/Board Member	06/04/2011	23/10/2015
Chief Executive Officer	17/03/2015	09/04/2015
Chairman	01/07/2014	23/10/2015
Corporate Officer/Principal	01/07/2005	29/06/2010
President	17/03/2015	09/04/2015

Katsumi Hatao

Director/Board Member	01/08/2012	17/03/2015
Chief Executive Officer	11/07/2014	17/03/2015
President	31/07/2012	17/03/2015

Anthony S. Marino

Human Resources Officer

23/09/2014

Katsunori Nagayasu

Director/Board Member

01/08/2012

01/07/2014

Nick Binkley

Director/Board Member

01/02/2007

06/06/2014

Aida Alvarez

Director/Board Member

01/01/2004

06/06/2014

L. Dale Crandall

Director/Board Member

01/02/2001

06/06/2014

Murray H. Dashe

Director/Board Member

01/07/2006

06/06/2014

Takeo Hoshi

Director/Board Member

06/04/2011

06/06/2014

Robert C. Dawson

Corporate Officer/Principal

01/05/2006

15/07/2013

Ranjana Clark

Corporate Officer/Principal

01/01/2013

Nobuo Kuroyanagi

Director/Board Member

18/12/2008

31/07/2012

Masaaki Tanaka

Director/Board Member	29/06/2010	31/07/2012
Chief Executive Officer	01/05/2007	29/06/2010
President	01/05/2007	29/06/2010

Paul E. Fearer

Human Resources Officer

01/04/1996

23/07/2012

Tatsuo Tanaka

Chairman

28/07/2010

02/05/2012

Annemieke van der Werff

Human Resources Officer

01/01/2012

John T. Itokazu

Chief Operating Officer	01/07/2011	-
Chief Tech/Sci/R&D Officer	01/07/2011	-

Arthur G. Smith

Sales & Marketing

06/07/2010

Oliver Buechse

Corporate Officer/Principal

01/01/2010

David I. Matson

Director/Board Member	01/07/1998	01/12/2009
Director of Finance/CFO	01/07/1998	01/12/2009

David T. Wittman

General Counsel

31/05/2006

29/01/2009

Ronald Havner

Director/Board Member

01/10/2004

28/01/2008

Yoshiaki Kawamata

Director/Board Member

18/12/2008

Shigemitsu Miki

Director/Board Member

01/10/2004

08/12/2008

William J. Stolte

Corporate Officer/Principal

17/11/2008

John M. Wied

Corporate Officer/Principal

01/10/2008

Mary S. Metz

Director/Board Member

01/11/1988

29/09/2008

Richard D. Farman

Director/Board Member

01/11/1988

29/09/2008

Stanley F. Farrar

Director/Board Member

01/04/1996

29/09/2008

Mike J. Gillfillan

Director/Board Member

01/01/2003

29/09/2008

Pierre P. Habis

Corporate Officer/Principal

01/10/2008

Norimichi Kanari

Director/Board Member	01/07/2000	01/07/2001
Chief Executive Officer	01/07/2001	01/05/2005
Chairman	01/02/2007	23/07/2008
Corporate Officer/Principal	01/05/2005	01/02/2007
President	01/07/2001	01/05/2005

John H. McGuckin

General Counsel	01/01/1998	01/07/2008
Corporate Secretary	01/01/1998	01/07/2008

Timothy Wennes

Corporate Officer/Principal

28/09/2009

David Crane

Director/Board Member

01/04/2008

Erin Selleck

Treasurer

01/01/2008

Takashi Morimura

Director/Board Member	01/07/2004	01/05/2005
Chief Executive Officer	01/05/2005	24/05/2007
President	01/05/2005	24/05/2007
Director/Board Member	14/07/2014	-
Chairman	02/05/2012	14/07/2014

Mohanbir Singh Gyani

Director/Board Member

01/07/2006

James Yee

Chief Tech/Sci/R&D Officer

01/05/2005

Charles L. Pedersen

Corporate Officer/Principal

27/04/2005

Richard Hartnack

Director/Board Member

01/01/1991

01/01/2005

Tetsuo Shimura

Chairman

01/10/2003

JoAnn Bourne

Corporate Officer/Principal

01/04/2003

Takahiro Moriguchi

Director/Board Member	01/04/1996	01/05/1997
Chief Executive Officer	01/05/1997	01/07/2001
Director of Finance/CFO	01/04/1996	01/05/1997
President	01/05/1997	01/07/2001