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Does the proposal achieve or maintain equal competitive ground rules among the various types of competing
financial institutions?

Does the proposal provide the opportunity for competitive financial viability and profitability regardless of bank
size?

If the proposal is not pro-competitive, is it otherwise demonstrably necessary to achieve a healthy business climate
or safe and solvent financial institutions?

Does the proposal promote individual responsibility and freedom?

Does the proposal reduce or limit government regulation or scope?

CBA Board of Directors – for 2019-2020

24 members (22 voting) plus 3 advisory; quorum is 12
Consisting of 5 Officers (2 voting, Chmn votes if tie), 11 community banks, 8 larger banks, plus 3 non-voting Advisory

Name Bank Designated Alternate Term Start Date
Bank
Rank CBA Officers (5: 2 voting, 1 votes if tie, 2 non-voting)
16 Joanne Sherwood, CBA Chairman Citywide Banks Votes only if tie, NA
Nathan Ewert, CBA Chairman-Elect First National Bank FC NA
9 Mike Brown, CBA Treasurer Alpine Bank NA
15 Brendan Zahl, CBA Past Chairman Community Banks of Colorado Non-voting, NA
Don Childears, CBA President & CEO Colorado Bankers Association Non-voting, NA
Directors (8 largest banks + 11 community banks) (seek regional & size diversity)
14 Ty Aslin Bank of America Tony Buehler, Anthony Roman 06/2015
Sheryl Bollinger AMG National Trust Bank Bret Duvall Requested 4/15/19 06/2019
9 Art Chase Glacier Bank Liam Girard 06/2019
5 Shawn Cole ^ Bank of the West Lisa Degnan 06/2017
8 Kevin Erickson ^ Independent Bank (Guaranty) Christian Lewis 06/2019
12 Mark Hall Vectra Bank Bruce Alexander, Stacy Aurich 06/2016
4 Chris Jensen ^ JP Morgan Chase Joe Coleman 06/2017
Dennis King Home Loan State Bank Craig Springer 06/2017
15 Tim Laney Community Banks of CO/NBH Patrick Sobers 06/2016
3 Brian Larson ^ FirstBank Jennifer Luce 06/2016
1 Keith Lobis ^ Wells Fargo Bank Dave Howell 06/2017
17 John Montoya ANB Bank Tom Ashley 06/2017
10 Shawn Osthoff Bank of Colorado 06/2014
Stuart Pattison TBK Bank Doug Scherrer Requested 4/15/19 06/2019
2 Troy Stalter ^ US Bank Hassan Salem 06/2017
7 Bill Sullivan ^ BOK Financial (Colorado State, CoBiz) Aaron Azari 06/2013
6 Vacancy Key Bank Dave Hatch 06/2014
13 Andy Wykstra BBVA Compass Joe Nimmons 06/2018
Scott Wylie First Western Trust Bank 06/2018
Advisory Members (3 Non-voting)
Mbiyu Chisholm, Advocacy Rep Bank of the West 2018-20 Appointee 6/2018
Brett Wyss, Advocacy Rep. Integrity Bank 2019-21 Appointee 6/2019
Bill Mitchell, Bankers Bank Rep Bankers Bank of the West NA

* Votes only if tie; ** Non-voting; + Filling partial term (see “term” portion at the end of this document for further details); ^ Largest members (8)
Absences – A Director with three (3) unexcused absences from routine Board meetings within a calendar year automatically ceases to be a member
of the Board.