Effective May 13, 2024, the Board of Directors of Bank of Marin Bancorp and Bank of Marin, announced that Tani Girton, Executive Vice President and Chief Financial Officer, will now also serve as the Principal Accounting Officer. Tani Girton joined Bank of Marin in August 2013 as Executive Vice President and Chief Financial Officer responsible for Finance, Accounting, Treasury and Compliance. Ms. Girton's 37-year career spans financial services across the banking, brokerage and thrift industries. Before joining Bank of Marin, she served as Executive Vice President and Treasurer for Bank of the West. Prior to that, Ms. Girton was Vice President of Treasury Capital Markets for Charles Schwab and a key member of the team that launched and expanded Schwab Bank. David Merck, who previously served as First Vice President and Controller and acted as Principal Accounting
Officer, will serve in his new role as Senior Vice President and Director of Audit, Compliance and Risk and will
cease acting as the Bank's Principal Accounting Officer.