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TrueBlue Inc (TBI.N)

TBI.N on New York Stock Exchange

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Summary

Name Age Since Current Position

Joseph Sambataro

66 2008 Independent Chairman of the Board

A. Patrick Beharelle

47 2015 President, Chief Operating Officer

Steven Cooper

54 2015 Chief Executive Officer, Director

Derrek Gafford

46 2006 Chief Financial Officer, Executive Vice President

James Defebaugh

62 2006 Executive Vice President, General Counsel, Secretary

Sean Ebner

47 2017 Executive Vice President, President - PeopleReady

Jonathan Means

56 2015 Executive Vice President, President -workforce management group

Taryn Owen

63 2014 Executive Vice President, President - PeopleScout

Jeffrey Sakaguchi

55 2016 Lead Independent Director

Colleen Brown

58 2014 Independent Director

William Goings

59 2016 Independent Director

Kim Jones

57 2016 Independent Director

Stephen Robb

52 2016 Independent Director

Bonnie Soodik

66 2010 Independent Director

Biographies

Name Description

Joseph Sambataro

Mr. Joseph P. Sambataro, Jr. is the Independent Chairman of the Board of TrueBlue, Inc. He has served as a Director of the Company since January 2000 and as Chairman of the Board since October 2008. Mr. Sambataro served as the Company’s Chief Executive Officer from 2001 until 2006, and served as the Company’s President from 2001 until 2005. Mr. Sambataro joined the Company in 1997 and served as Chief Financial Officer, Executive Vice President, Treasurer, and Assistant Secretary until 2001. Prior to joining the Company, he worked with BDO Seidman, LLP, KPMG Peat Marwick, and in senior management of biotechnology firms in Seattle.

A. Patrick Beharelle

Mr. A. Patrick Beharelle is the President, Chief Operating Officer of TrueBlue, Inc . Mr. Beharelle has served as President and Chief Operating Officer of the Company since May 2015. Previously, Mr. Beharelle served as Executive Vice President and Chief Operating Officer of the workforce management group, which included PeopleScout, Staff Management | SMX, Centerline, PlaneTechs, and the Australian-based RPO provider, PeopleScout Pty since June 2014. Mr. Beharelle served as the CEO of Seaton Corp prior to its acquisition by TrueBlue in June 2014. Mr. Beharelle has participated in advisory meetings at the White House focused on reducing long-term unemployment. Prior to joining Seaton, Mr. Beharelle held senior level positions at Spherion and Accenture. Mr. Beharelle currently serves on the board of the non-profit Skills For Chicagoland’s Future and the board of the Chicagoland Chamber of Commerce.

Steven Cooper

Mr. Steven C. Cooper is the Chief Executive Officer and Director of TrueBlue, Inc. Mr. Cooper served as President between 2005 and 2015 and as Executive Vice President and Chief Financial Officer between 2001 and 2005. Mr. Cooper is currently a Director and member of the audit committee of Boise Cascade Company. Mr. Cooper is also a board member of the Washington Roundtable, a nonprofit public policy organization representing major private sector employers throughout Washington State, and is a member of the American Cancer Society CEOs Against Cancer. He served as the Chair of the United Way of Pierce County’s fundraising committee between 2014 and 2015.

Derrek Gafford

Mr. Derrek L. Gafford, CPA is the Chief Financial Officer and Executive Vice President of TrueBlue, Inc. He served as Vice President and Chief Financial Officer since 2005 and as the Company’s Vice President of Finance and Accounting beginning in 2004. Mr. Gafford is a Certified Public Accountant and first joined the Company in 2002. Mr. Gafford is a board member of Heritage Distilling Co. Prior to joining the Company, Mr. Gafford served as Chief Financial Officer for Metropolitan Market, a grocery retailer, and held various management positions with Deloitte & Touche LLP, and Albertsons, Inc.

James Defebaugh

Mr. James E. Defebaugh, IV is the Executive Vice President, General Counsel and Secretary of the Company. Mr. Defebaugh has served as Executive Vice President, General Counsel, and Secretary of the Company since 2006, after serving as Vice President, General Counsel and Secretary of the Company upon joining the Company in 2005. Prior to joining the Company, Mr. Defebaugh held various positions with Kmart Holding Corporation, including Senior Vice President and Chief Legal Officer (2004-2005), Senior Vice President and Chief Compliance Officer (2002-2004), Vice President and Corporate Secretary (2001-2002), and Vice President, Legal (2001). Mr. Defebaugh also served as Vice President and Chief Compliance Officer of Sears Holdings Corporation in 2005. Mr. Defebaugh also currently serves on the Board of Trustees for the Museum of Glass and on the Board of Trustees for Annie Wright Schools, both located in Tacoma, Washington.

Sean Ebner

Mr. Sean Ebner is Executive Vice President, President - PeopleReady of the Company. He has served as president of Staff Care, a leading medical workforce solutions company, since March 2012. Prior to joining Staff Care, he led a division within Technisource, a subsidiary of Randstad, a large staffing company.

Jonathan Means

Mr. Jonathan D. Means serves as Executive Vice President and President -Workforce Management Group of the Company. He has served as Executive Vice President of the Company and as President of the Company’s workforce management group, which includes Staff Management | SMX, Centerline, and PlaneTechs, since November 2015. Prior to joining the Company, Mr. Means was Vice President and General Manager of North American Operations and Process Management at Manpower Group between 2013 and 2015. Between 2012 and 2013, he was a Senior Consultant with OneSource Consulting. Prior to that, Mr. Means held several management positions with Kelly Services over a period of more than 16 years.

Taryn Owen

Ms. Taryn R. Owen serves as Executive Vice President, President - PeopleScout, TrueBlue’s recruitment process outsourcing Group., since August 2013. Prior to that, she was Senior Vice President of Global Operations for PeopleScout since December 2011 and had joined PeopleScout in 2010 as Vice President of Client Delivery. Prior to joining PeopleScout, Ms. Owen was an Operations Director at Randstad SourceRight Solutions where she led global RPO engagements. Ms. Owen has more than 18 years of talent acquisition experience. Ms. Owen currently serves as a member of the Board of Advisors of HRO Today. She is also a volunteer and avid supporter of Special Olympics.

Jeffrey Sakaguchi

Mr. Jeffrey B. Sakaguchi is the Lead Independent Director of TrueBlue, Inc. Mr. Sakaguchi has served as a Director of the Company since December 2010 and as Chair of the Governance Committee and as Lead Independent Director since January 2017. Mr. Sakaguchi serves as a Director of Eccentex, Inc., a privately held early-stage software company, and as a Director of ACT Holdings, Inc., a privately-held debt collection, call center operation, and business process outsourcing company. Mr. Sakaguchi resigned as Chairman of the board of Neah Power Systems, Inc. in February 2017. He is also a former Chairman of the board of directors for the Los Angeles Region of the American Red Cross, a non-profit humanitarian organization, for which he currently serves as Chair of the governance and nominating committee. He is also an appointed member of the National Philanthropic Board.

Colleen Brown

Ms. Colleen B. Brown is an Independent Director of TrueBlue, Inc. Ms. Brown has served as a Director of the Company since June 2014. Ms. Brown serves on the boards of the privately held Port Blakely and the venture-backed technology company DataSphere, Inc. She is Principal of Marca Global, an internet technology company. Ms. Brown was previously Director, President, and CEO of Fisher Communications, a public multimedia company. Ms. Brown has served as Chairman of the board of American Apparel, as a Director of Career Builder, and as a Director of Classified Ventures. She is currently a Director of a nonprofit, Delta Dental of Washington. She is a member of NACD, WCD, IWF, and C200. Her community activities have included the Washington Roundtable and United Way of King County. Ms. Brown is a Henry Crown Fellow and a member of the Aspen Global Leadership Network at the Aspen Institute.

William Goings

Mr. William C. Goings is an Independent Director of the Company. Mr. Goings has served as a Director of the Company since April 2016. Mr. Goings was Executive Vice President of TD Bank Group and President of TD Insurance from 2010 to 2012. Mr. Goings also held the positions of Senior Vice President and Chief Operating Officer at TD Insurance between 2009 and 2010. Prior to joining TD Bank Group, Mr. Goings was in a variety of operating roles with Genworth Financial from 2004 to 2009 and GE Capital from 1996 to 2004. Mr. Goings’ early career was spent working for global companies in corporate banking, strategic planning, and business development.

Kim Jones

Ms. Kim Harris Jones is an Independent Director of the company. She was appointed to serve as a Director of the Company effective May 11, 2016. Ms. Harris Jones most recently served as Senior Vice President and Corporate Controller of Mondelez International from 2012 until 2014. She previously served as the Senior Vice President and Corporate Controller at Kraft Foods, Inc. from 2009 until 2012. Prior to her time at Kraft, Ms. Harris Jones served in a number of positions, including Senior Vice President and Corporate Controller of Chrysler LLC from 2008 to 2009. Ms. Harris Jones currently serves on the board of the Ethiopian North American Health Professionals Association as well as on the finance committee of the Consortium for Graduate Study in Management.

Stephen Robb

Mr. Stephen M. Robb is an Independent Director of the Company. He has served as a Director of the Company since April 2016. Mr. Robb has served as Executive Vice President and Chief Financial Officer of The Clorox Company since 2014, where he was previously Senior Vice President and Chief Financial Officer between 2011 and 2014. Prior to being named Chief Financial Officer, Mr. Robb served as Vice President of global finance and held numerous other roles for The Clorox Company since 1989.

Bonnie Soodik

Ms. Bonnie W. Soodik is an Independent Director of TrueBlue, Inc. Ms. Soodik’s has served as a Director of the Company since March 2010. Ms. Soodik’s career spanned 30 years with The Boeing Company, where she most recently served as Senior Vice President, Office of Internal Governance, and as a member of the Boeing Executive Council. Ms. Soodik also served in various vice president roles within Boeing and McDonnell Douglas Corporation, where she began her career in 1977.

Basic Compensation

Name Fiscal Year Total

Joseph Sambataro

222,509

A. Patrick Beharelle

1,437,800

Steven Cooper

2,606,850

Derrek Gafford

1,066,200

James Defebaugh

832,111

Sean Ebner

--

Jonathan Means

--

Taryn Owen

--

Jeffrey Sakaguchi

186,533

Colleen Brown

156,176

William Goings

239,787

Kim Jones

127,889

Stephen Robb

186,799

Bonnie Soodik

185,783
As Of  1 Jan 2017

Options Compensation