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Anthony Kim

Senior Executive Vice President and Chief Banking Officer at HANMI FINANCIAL
Executive

About Anthony Kim

Anthony Kim, 57, is Senior Executive Vice President and Chief Banking Officer (CBO) of Hanmi Financial (Hanmi Bank). He became EVP & CBO in January 2020 and was elevated to Senior EVP & CBO in April 2023; he joined Hanmi in September 2013 as EVP & Chief Lending Officer after five years as SVP & District Manager at BBCN Bank. He holds a B.A. in business administration from California State University and is a graduate of Pacific Coast Banking School . His annual incentive plan (AIP) is tied to balanced scorecard metrics; for 2024, his scorecard achieved 92.7% of target, including ROAA at 0.83% (target 0.83%), NPA/Assets at 0.19% (target 0.35%), Efficiency Ratio at 60.31% (target 57.84%), business growth targets in loans, deposits, DDA and income, and strategic/risk objectives, resulting in a cash payout equal to 41.72% of base salary ($150,198) .

Past Roles

OrganizationRoleYearsStrategic impact
Hanmi BankSenior EVP & Chief Banking OfficerApr 2023–presentOversees banking divisions with scorecard tied to ROAA, asset quality, efficiency, growth, strategic initiatives, and risk; 2024 objectives included Corporate Korea initiative, branch optimization, and opening Seoul representative office .
Hanmi BankEVP & Chief Banking OfficerJan 2020–Apr 2023Led commercial and retail banking; continued expansion of relationship-driven banking strategy .
Hanmi BankEVP & Chief Lending OfficerSep 2013–Jan 2020Led lending; foundation for later CBO role .
BBCN BankSVP & District Manager~2008–2013Commercial and retail banking leadership prior to joining Hanmi .

External Roles

No external public company directorships or committee roles disclosed for Mr. Kim in the proxy .

Fixed Compensation

Multi-year compensation (Summary Compensation Table):

Metric202220232024
Salary ($)313,154 348,693 360,000
Stock Awards – grant date fair value ($)105,019 143,130 171,030
Non-Equity Incentive Plan Compensation ($)184,718 140,663 150,198
All Other Compensation ($)36,106 38,025 37,807
Total ($)638,997 670,511 719,035

Additional pay design details:

  • Base salary held flat from 2023 to 2024 at $360,000 for the CBO .
  • All Other Compensation for 2024 includes 401(k) employer contributions of $20,700 and perquisites/other of $17,107 .

Performance Compensation

2024 Annual Incentive Plan (AIP) – Scorecard and Payout

MetricWeightThresholdTargetMaximumActualAchievement %
ROAA15%0.66%0.83%0.91%0.83%15.0%
NPA/Assets15%0.42%0.35%0.28%0.19%22.5%
Efficiency Ratio10%63.62%57.84%54.95%60.31%7.9%
Loan Balance (divisional)2.5%~$4.35B~$5.44B~$6.53B~$5.5B2.55%
Loan Production Budget (divisional)2.5%~$619.2M~$774.0M~$928.8M~$843.7M3.06%
Deposit Balance (divisional)5%~$5.02B~$6.3B~$7.5B~$6.22B4.90%
DDA Budget (divisional)5%~$1.66B~$2.08B~$2.5B~$2.07B4.97%
Income Budget (divisional)5%~$93.4M~$116.75M~$140.1M~$109.4M4.21%
Strategic Plan/Project20%See CD&ASee CD&ASee CD&ASee fn(2)18.59%
Risk Management10%See CD&ASee CD&ASee CD&ASee fn(3)9.06%
Discretionary10%See fn(4)0%
Eligible Salary$360,000
Target % of Salary45%
Total Achieved as % of Target92.7%
Payout % of Base Salary41.72%
Actual Payout ($)$150,198

Notes: Strategic metric covered Corporate Korea growth, branch consolidation/opening, Seoul representative office, systems adoption, deposit and mortgage sale goals; Risk metric based on regulatory/internal/external exam results .

2024 Grants of Plan-Based Awards (Equity)

Award TypeGrant DateThreshold (#)Target (#)Maximum (#)Fair Value ($)
Time-Based Restricted Stock4/1/20245,28981,927
Performance-Based RSUs (Relative TSR)4/1/20243,1166,2319,34789,103

LTI design and vesting:

  • Mix: ~45% time-based restricted stock; ~55% performance-based RSUs for NEOs in 2024 .
  • RS (time-based): vests in three equal annual installments beginning on first anniversary of grant .
  • PSUs (relative TSR vs KBW Regional Banking Index) vest at end of three-year period; payout schedule: <35th pct=0%, 35th=50%, 50th=100%, 75th=150%; capped at Target if absolute TSR is negative .

2024 Equity Vesting/Exercises

Metric2024
Shares acquired on vesting (RS/PSU)4,801
Value realized on vesting ($)73,768
Options exercised (shares)— (none reported)

Equity Ownership & Alignment

Beneficial ownership (as of April 2, 2025):

  • Anthony Kim: 42,058 shares; less than 1% of outstanding shares .

Outstanding unvested/unearned equity at 12/31/2024:

AwardGrant DateUnits not vested/unearned (#)Market value at $23.62 ($)
RS (time-based, 2022 grant)3/23/202263514,999
RS (time-based, 2023 grant)3/10/20232,01247,523
RS (time-based, 2024 grant)4/1/20245,289124,926
PSU (target, 2022 grant)3/23/20222,30154,350
PSU (target, 2023 grant)3/10/20233,71387,701
PSU (target, 2024 grant)4/1/20249,347 (max payout shown for table; target 6,231 granted separately)220,764

Ownership/hedging/pledging policies and guidelines:

  • Hedging and pledging prohibited for executive officers; Senior Vice Presidents and above may not hold Company securities in margin accounts or pledge them as collateral .
  • CEO/CFO stock ownership guidelines (5x and 1.5x salary, respectively); not disclosed for other NEOs; CEO and CFO are in compliance .
  • Clawback policy (SEC/Nasdaq/Dodd-Frank compliant) applies to incentive-based compensation for three fiscal years preceding any required restatement; no indemnification for clawed back amounts .

Employment Terms

Potential payments upon termination/change in control (as of 12/31/2024):

ScenarioCash Severance ($)Accelerated Vesting of Stock Awards ($)Health & Welfare ($)Total ($)
Termination Without Cause or For Good Reason146,286146,286
Qualifying Termination in Connection with Change in Control531,550531,550
Death or Disability
Change in Control (no termination)

Key equity plan terms:

  • Double-trigger vesting: under the 2021 Plan, PSUs vest on actual performance upon change in control followed by qualifying termination; RS vests only upon change in control followed by qualifying termination (except CEO/CFO employment agreement provisions) .
  • Upon termination without cause/for good reason (no change in control), PSUs vest pro-rata based on actual performance through termination; unvested RS generally forfeited absent change-in-control trigger .

Compensation Committee & Peer Group Context

  • CHR Committee members: Christie K. Chu (Chair), Harry H. Chung, Gloria J. Lee, James A. Marasco, David L. Rosenblum, Michael M. Yang .
  • Independent compensation consultant engaged; diversified goal set; majority of pay at-risk; clawback in place; no hedging/pledging; no excise tax gross-ups; no dividends on unvested PSUs .
  • 2024 peer group includes regional banks such as CVB Financial, TriCo Bancshares, Westamerica Bancorporation, Preferred Bank, RBB Bancorp, and others (full list in proxy) .

Say‑on‑Pay & Shareholder Feedback

  • 2025 advisory vote on executive compensation: For 24,364,818; Against 670,908; Abstain 8,664; Broker Non‑Votes 1,188,987 (≈97% support excluding broker non‑votes) .

Investment Implications

  • Pay-for-performance alignment: AIP payout near target (92.7%) reflects balanced weighting of profitability (ROAA), asset quality (NPA/Assets), efficiency, growth, and strategic execution in Kim’s divisions; LTI is majority PSUs tied to relative TSR (with a cap when absolute TSR is negative), aligning realized pay with shareholder outcomes .
  • Vesting/selling pressure: Material time-based RS vests through 2027 (5,289 shares from 2024 grant; plus residual 2022/2023 tranches), and PSU performance periods conclude in 2025–2027, creating predictable windows for potential insider sales around vest dates absent retention requirements; at 12/31/2024, unvested/unearned awards had an aggregate indicated value of ~$550k at $23.62/share .
  • Retention risk and parachute economics: No disclosed employment agreement or cash severance for Kim—termination economics are predominantly equity acceleration (e.g., $146k without cause/good reason; $532k upon CoC qualifying termination), which is modest relative to peer practices and could increase external poaching risk for a senior commercial banker .
  • Alignment safeguards: Prohibitions on hedging/pledging reduce misalignment risk; CEO/CFO ownership guidelines exist (none disclosed for CBO), and a robust clawback is in place .
  • Governance and shareholder support: Strong 2025 say‑on‑pay support and an independent CHR Committee using a relevant regional bank peer set point to low governance risk around compensation design .

Appendix: Additional Reference Tables

Base Salary Levels (Context)

Name2023 Base SalaryIncrease %2024 Base Salary
Anthony Kim (Sr. EVP & CBO)$360,0000%$360,000

2024 Long‑Term Incentive Targets (NEO Program)

NEOTotal Target Equity as % of SalaryTime‑Based RS (#)PSUs – Target (#)
Anthony Kim45%5,2896,231