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BOARD

OF DIRECTORS

EXECUTIVE

OFFICERS

12

Morris A. Tharp

Chairman

President and Owner, E.M.

Tharp, Inc.

James C. Holly

Vice Chairman

Bank of the Sierra

and Sierra Bancorp

Kevin J. McPhaill

President & CEO

President & Chief Executive

Officer, Bank of the Sierra

and Sierra Bancorp

Robert L. Fields

Director

Retired Jeweler

Lynda B. Scearcy

Director

Tax Professional/CPA,

McKinley Scearcy Associates,

an H&R Block Company

Albert L. Berra

Director

Rancher / Retired

Orthodontist

Gordon T. Woods

Director

Owner and Operator,

Gordon T. Woods

Construction; CEO,

Hydrokleen Systems

Kevin J. McPhaill

President &

Chief Executive Officer

Kenneth R. Taylor

Executive V.P. &

Chief Financial Officer

James F. Gardunio

Executive V.P. &

Chief Credit Officer

Michael W. Olague

Executive V.P. &

Chief Banking Officer