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Christopher J. Abate

Director at HERITAGE COMMERCE
Board

About Christopher J. Abate

Christopher J. Abate was appointed as a non‑employee director of Heritage Commerce Corp (HTBK) and Heritage Bank of Commerce on August 18, 2025; he serves on the Audit Committee and the Personnel & Compensation Committee, bringing over 20 years of finance and real estate expertise from Redwood Trust, Inc. . He holds a B.A. in accounting and finance (Western Michigan University) and an M.B.A. from UC Berkeley and Columbia University; prior experience includes PricewaterhouseCoopers LLP, and progressive leadership roles at Redwood Trust culminating in CEO since 2018 and director since 2017 . HTBK’s committee membership standards require independence for Audit and Personnel & Compensation Committees; he was appointed to both, and the company reports no related‑party transactions involving him, supporting independent status under Nasdaq/SEC rules .

Past Roles

OrganizationRoleTenureCommittees/Impact
Redwood Trust, Inc.Chief Executive OfficerMay 2018 – present Led product innovation and platform development; public company CEO oversight experience
Redwood Trust, Inc.DirectorSince Dec 2017 Board governance experience at a public mortgage finance company
Redwood Trust, Inc.PresidentJul 2016 – May 2018 Senior leadership across complex markets
Redwood Trust, Inc.Chief Financial OfficerMar 2012 – Aug 2017 Deep accounting/finance oversight; SEC reporting
Redwood Trust, Inc.ControllerJan 2009 – Mar 2013 Financial controls; internal reporting
PricewaterhouseCoopers LLPProfessional (audit/accounting)Prior to Apr 2006 Big Four rigor; technical accounting

External Roles

OrganizationRoleTenureCommittee Positions
Redwood Trust, Inc. (NYSE: RWT)CEO and DirectorCEO since May 2018; Director since Dec 2017 Not disclosed in HTBK filings

Board Governance

  • Committee assignments: Audit Committee; Personnel & Compensation Committee (no chair roles disclosed) .
  • Independence and conflicts: Company policy states all Audit and Personnel & Compensation Committee members are independent; HTBK disclosed no related‑party transactions or arrangements involving Abate, and he receives standard non‑employee director pay, supporting independence .
  • Attendance and engagement: HTBK expects directors to attend Board and committee meetings; in 2024 each director attended at least 75% of meetings and independent directors held five executive sessions. Abate joined in 2025; his attendance has not yet been disclosed .
  • Shareholder engagement and governance signals: HTBK maintains anti‑hedging/anti‑pledging policies, a clawback policy, and stock ownership guidelines for directors; executive compensation received 97.2% support in 2024 Say‑on‑Pay, indicating strong investor alignment .

Fixed Compensation

ComponentAnnual AmountNotes
Director cash retainer$50,000Standard non‑employee director retainer
Chair of the Board retainer$85,000Not applicable to Abate
Vice Chair retainer$62,500 (pro‑rated from Oct 1, 2024)Not applicable to Abate
Committee chair feesAudit: $15,000; Finance & Investment: $12,000; Loan: $10,000; Other standing committees: $8,000Abate is not disclosed as a chair
Meeting feesNoneNo separate meeting fees
2025 appointment terms (Abate)Pro‑rated cash retainer and restricted stock grant with annual market value of $50,000Receives same compensation as other non‑employee directors, pro‑rated for 2025

Performance Compensation

Equity ComponentAnnual ValueGrant TimingVestingPerformance Metrics
Director restricted stock (RSAs/RSUs)Equal to base cash compensation (e.g., $50,000 for non‑chair) Generally granted March 8 following year of service; value based on prior‑day close One‑year cliff vest; prorated for partial year service None for directors; equity is time‑based, not performance‑based
2025 appointment terms (Abate)$50,000 annual value (pro‑rated) As per director equity policy As per director policy None

HTBK’s performance‑based equity metrics (e.g., ROATCE‑based PRSUs over three years) apply to executives, not non‑employee directors .

Other Directorships & Interlocks

CompanyRelationship to HTBKDisclosure
Redwood Trust, Inc. (public mortgage finance REIT)Potential ecosystem proximity (mortgage/real estate finance), but HTBK disclosed no related‑party transactions or arrangements with Abate. No family relationships and no appointing arrangements reported .No related‑party transactions reportable under SEC rules; standard non‑employee director compensation applies .

Expertise & Qualifications

  • Finance, accounting, and public company governance expertise developed through roles as CFO, Controller, President, and CEO at Redwood Trust; Big Four training at PwC .
  • Domain knowledge in real estate, complex markets, product innovation, platform development; useful for HTBK’s Finance/ Audit oversight and strategic planning .
  • Educational credentials: B.A. in accounting/finance (Western Michigan); M.B.A. (UC Berkeley & Columbia) .
  • Committee fit: Appointment to Audit and Personnel & Compensation aligns with technical financial skills and governance experience; both committees comprised entirely of independent directors per HTBK policy .

Equity Ownership

FilingDate of EventTitle of SecurityAmount Beneficially OwnedOwnership FormNotes
Form 3 (initial statement)08/18/2025Common Stock, no par value0Direct (D)“No securities are beneficially owned.” Filed via attorney‑in‑fact
Director equity policyOngoingRestricted stock grantsAnnual grant equal to base cash compensation (e.g., $50,000)Time‑based vestingGrants are generally March 8 following year of service; one‑year cliff vest; prorated for partial year
Director ownership guidelinesOngoingMinimum ownership≥3x base cash compensation for non‑employee directorsRetention limitsReview annually; anti‑hedging and anti‑pledging policies apply

Governance Assessment

  • Positive signals: Independent committee placements (Audit; Personnel & Compensation); no related‑party transactions; adherence to standardized, transparent director pay policy; strong governance practices (anti‑hedging/pledging, clawback, stock ownership guidelines); high Say‑on‑Pay support (97.2%) indicating shareholder confidence in pay governance .
  • Alignment watch‑items: Initial Form 3 shows zero beneficial ownership at appointment—common for new directors but near‑term alignment depends on equity grant vesting and progress toward ownership guidelines (≥3x base cash compensation) .
  • Time/role complexity: Concurrent public‑company CEO role (Redwood Trust) offers valuable expertise but warrants routine monitoring for potential time constraints or indirect ecosystem overlaps; HTBK’s related‑party policy and committee independence mitigate conflict risks, and the company disclosed no related‑party transactions .

RED FLAGS to monitor

  • Initial zero share ownership (until director grant vests and ownership guidelines are met) .
  • Dual public‑company commitments (HTBK director; Redwood Trust CEO/director) — monitor workload/attendance disclosures in future proxies; HTBK reported strong overall attendance in 2024, but Abate’s 2025 attendance is not yet disclosed .

Key Policies and Protections

  • Related‑party transaction review under a formal policy (Audit Committee approval; arm’s‑length terms required) .
  • Anti‑hedging/anti‑pledging of company stock by officers/directors .
  • Clawback policy to recoup excess compensation upon restatement .
  • Director ownership guidelines and retention requirements (≥3x base cash compensation; retention restrictions when below target) .