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M. Christian Mitchell

Director at COLUMBIA BANKING SYSTEM
Board

About M. Christian Mitchell

Independent director at Columbia Banking System (appointed September 2025 following Columbia’s acquisition of Pacific Premier Bancorp). Previously Lead Independent Director at Pacific Premier; Audit Committee Chair; senior advisor at Marshall & Stevens; retired Deloitte senior partner who led Mortgage Banking/Finance Companies practice and helped found Deloitte Consulting USA’s board. Age 70; director at Pacific Premier since 2018; appointed to Columbia’s board effective August 31, 2025 .

Past Roles

OrganizationRoleTenureCommittees/Impact
Pacific Premier Bancorp, Inc.Lead Independent Director; Audit Committee Chair; Director2018–2025Chaired Audit; served on Enterprise Risk and Nominating/Governance; recognized by NACD for governance leadership .
Grandpoint Capital, Inc.Lead Independent DirectorPrior to acquisitionChaired Audit and Risk Committees .
DeloitteNational Managing Partner, Mortgage Banking/Finance Companies; Founding board member, Deloitte Consulting USAPrior yearsLed industry practice; governance leadership experience .

External Roles

OrganizationRoleTenureCommittees/Impact
Marshall & StevensSenior AdvisorCurrentValuation and financial advisory oversight .
University of RedlandsAdjunct Accounting Professor (2006–2010); Guest Lecturer (2010–2017)PastAcademic governance engagement .
University of Alabama, Culverhouse College of BusinessBoard of VisitorsCurrentAdvisory board member .

Board Governance

  • Columbia committee assignments: Audit Committee member and Enterprise Risk Management Committee member (effective at merger close) .
  • Independence: Columbia’s standing committees are comprised of independent directors per Board determination (committee membership requires independence under Nasdaq rules) . His prior Pacific Premier service was as Lead Independent Director, reinforcing independence credentials .
  • Attendance: Columbia’s Board met seven times in 2024 and all directors met at least 75% attendance; he joined Columbia in September 2025, so Columbia attendance metrics for him are not yet disclosed .

Fixed Compensation

ComponentAmount (2025–2026 year of service)Notes
Annual cash retainer$85,000Prorated for service from Sep 1, 2025 to next annual meeting .
Committee member retainer – Audit$15,000.
Committee member retainer – Enterprise Risk$10,000.
Other standing committees (if applicable)$7,500Not applicable to Mitchell’s initial assignments .
Annual equity retainer (restricted stock)$85,000RS grant under Columbia’s 2024 Equity Plan; vests May 15, 2026 .
  • Columbia director compensation previously (2024–2025 year) was $57,000 cash retainer and $85,000 equity retainer; committee retainers as shown in table; Columbia maintained these through 2024–2025 before later adjustments .

Performance Compensation

  • Not applicable: Columbia’s non-employee director equity is service-based restricted stock with annual vesting; no performance metrics are tied to director grants .

Other Directorships & Interlocks

CompanyRoleOverlap/Interlock
Pacific Premier Bancorp, Inc. (NASDAQ: PPBI)Lead Independent Director; Audit Chair; DirectorJoined Columbia’s board post-acquisition; integration interlock may facilitate information flow and risk oversight continuity .
Grandpoint Capital, Inc.Lead Independent Director; Audit/Risk ChairPrior experience; no current interlock .
  • Columbia’s 8-K expressly states there are no related-party transactions involving Mitchell requiring Item 404(a) disclosure at appointment .

Expertise & Qualifications

  • Audit committee financial expertise; extensive accounting/audit leadership; retired Deloitte senior partner; mortgage banking/finance specialization .
  • Board leadership (Lead Independent Director); governance best-practice recognition by NACD; risk oversight experience (Audit and Enterprise Risk committees) .
  • Valuation advisory (Marshall & Stevens); academic engagement (University of Redlands; University of Alabama Board of Visitors) .

Equity Ownership

  • Grant type and vesting: Annual restricted stock award of $85,000 for 2025–2026 year of service vests May 15, 2026; prorated for partial year; no options or performance shares for directors .
  • Stock ownership guidelines: Columbia requires non-employee directors to hold shares equal to five times the annual Board cash retainer (guideline assessed annually); hedging and pledging are prohibited under Columbia’s Insider Trading Policy .
  • Deferred compensation: Directors may elect to defer up to 100% of fees via Umpqua Bank Nonqualified Deferred Compensation Plan (UB DCP) .

Governance Assessment

  • Strengths: Deep audit/risk expertise; immediate committee placement (Audit and ERM) supports board effectiveness in financial reporting and enterprise risk oversight . Prior Lead Independent Director role and audit chair tenure at Pacific Premier indicate strong independence and governance proficiency .
  • Alignment: Director pay mix balances cash and time-vested equity; Columbia’s 5× cash retainer ownership guideline and anti-hedging/pledging reinforce skin-in-the-game .
  • Conflicts: Columbia’s 8-K discloses no related-party transactions for Mitchell at appointment; committee independence standards apply .
  • Signals: The post-merger board refresh added Pacific Premier directors including Mitchell; integration experience and prior audit oversight should enhance risk governance during consolidation and brand unification .

Insider Trades

  • No Columbia Form 4 transactions for Mitchell disclosed at appointment; Columbia’s Insider Trading Policy requires pre-clearance and prohibits hedging/pledging by directors .