Bank of Commerce Holdings Board of Directors

Patrick J. Moty, President/CEO
David H. Scott, Chairman, Audit Committee
Russell L. Duclos, Chairman, Loan Committee
Kenneth R. Gifford, Jr., Chairman of the Board
Gary Burks, Director
Orin Bennett, Director
Lyle L. Tullis, Chairman/Nominating and Corporate Governance
Jon W. Halfhide, Chairman, Executive Compensation Committee
Dave Bonuccelli, Director
Joseph Gibson, Director