Nancy Rinaldi Boatright — Senior VP, Corporate Secretary, Senior VP - Bank of Marin and Corporate Secretary - Bank of Marin at Bank of Marin Bancorp

Ms. Nancy Rinaldi Boatright has been Senior Vice President of Bank of Marin Bancorp. since August 2007 and has been its Company Secretary since July 2002. Ms. Boatright has been Senior Vice President of Bank of Marin since August 2007 and has been its Company Secretary July 2002. She served as Vice President of Bank of Marin and Bank of Marin Bancorp. Ms. Boatright served as Corporate Secretary of MCB Financial Corp. She joined Bank of Marin in March 2002 as Vice President and Assistant Corporate Secretary. She has over 37 years of community banking experience and has served as a Corporate Secretary and Human Resources Director during her career. Prior to joining Bank of Marin, she worked for Business Bank of California and Westamerica Bank in Marin County.