Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.



(d)    On January 17, 2020, the Board of Directors (the "Board") of TriState
       Capital Holdings, Inc. (the "Company") appointed Audrey Palombo Dunning as
       a director of the Company, effective immediately. Ms. Dunning was
       appointed as a Class I director and her initial term will expire at the
       Company's 2021 annual meeting of shareholders. Ms. Dunning also was
       appointed a member of the board of directors of the Company's bank
       subsidiary, TriState Capital Bank (the "Bank").

Ms. Dunning, 58, is the founder and has served since July 2019 as the Chief Executive Officer of AMP Growth Advisors, LLC, a firm specializing in strategy development, executive coaching and advising on digital transformation. Previously, Ms. Dunning served as Chief Executive Officer of Summa, a digital solutions consultancy, from 2007 through its August 2017 acquisition by CGI, a global information technology consulting company. Ms. Dunning subsequently served as Senior Vice President of CGI's Great Lakes Business Unit until December 2018. Ms. Dunning also has served since 2015 on the Board of Directors for the Pittsburgh Branch of the Federal Reserve Bank of Cleveland. And between 2016 and 2019, Ms. Dunning served on the Board of Directors of Dollar Bank.

As of the date of this Current Report on Form 8-K, neither Ms. Dunning nor any of her immediate family members is a party, directly or indirectly, to any transaction that would be required to be reported under Rule 404(a) of Regulation S-K, nor is Ms. Dunning a party to any understanding or arrangement pursuant to which she was appointed as a director. In connection with her appointment, the Board determined that Ms. Dunning is an independent director under applicable listing standards of the Nasdaq Global Select Market. Ms. Dunning has been appointed to the Audit and Risk committees of the Board.

In connection with her appointment Ms. Dunning received a grant of 3,000 restricted shares of the Company's common stock that will vest on the third anniversary of the grant date. She also will receive a retainer of $35,000, which will be paid in restricted shares of the Company's common stock that will vest on the third anniversary of the grant date.




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