EX-24 4 ex_153129.htm EXHIBIT 24 ex_153129.htm

 

Exhibit 24 

 

POWER OF ATTORNEY

 

Each person whose signature appears below designates and appoints RANDALL S. ESLICK and JAMES A. SUNDQUIST, and either of them, true and lawful attorneys-in-fact and agents, to sign a registration statement on Form S-8 to be filed by Bank of Commerce Holdings, a California corporation, with the Securities and Exchange Commission under the Securities Act of 1933, as amended, for the purpose of registering 500,000 shares of common stock, no par value per share, of Bank of Commerce Holdings, to be issued pursuant to the Bank of Commerce Holdings 2019 Equity Incentive Plan, together with any and all amendments (including post-effective amendments) to the registration statement. Each person whose signature appears below also grants to these attorneys-in-fact and agents full power and authority to perform every act and execute any instruments that they deem necessary or desirable in connection with the preparation and filing of the registration statement, as fully as he could do in person, hereby ratifying and confirming all that the attorneys-in-fact and agents or their substitutes may lawfully do or cause to be done.

 

IN WITNESS WHEREOF, this power of attorney has been executed by each of the undersigned as of this 21st day of May, 2019.

 

Signature

 

Title

     
     

 /s/ Randall S. Eslick

 

President and Chief Executive

Randall S. Eslick

 

Officer and Director

 

 

(Principal Executive Officer)

     

 /s/ James A. Sundquist

 

Executive Vice President and Chief

James A. Sundquist

 

Financial Officer

(Principal Financial and Accounting Officer)

     

 /s/ Orin N. Bennett

 

Director

Orin N. Bennett

   
     

 /s/ Gary R. Burks

 

Director

Gary R. Burks

   
     

 /s/ Joseph Q. Gibson

 

Director

Joseph Q. Gibson

   
     

 /s/ Jon W. Halfhide

 

Director

Jon W. Halfhide

   
     

 /s/ David J. Inderkum

 

Director

David J. Inderkum

   
     

 /s/ Linda J. Miles

 

Director

Linda J. Miles

   
     

 /s/ Karl L. Silberstein

 

Director

Karl L. Silberstein

   
     

 /s/ Terence J. Street

 

Director

Terence J. Street

   
     

 /s/ Lyle L. Tullis

 

Director

Lyle L. Tullis