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Washington Federal Inc (WAFD.OQ)

WAFD.OQ on NASDAQ Stock Exchange Global Select Market

33.60USD
17 Nov 2017
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$0.15 (+0.45%)
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Summary

Name Age Since Current Position

Roy Whitehead

64 2017 Executive Chairman of the Board

Brent Beardall

45 2017 President, Chief Executive Officer, Director

Vincent Beatty

56 2016 Chief Financial Officer, Senior Vice President

Cathy Cooper

50 2016 Executive Vice President - Retail Banking Group Manager, IR Contact Officer

Mark Schoonover

58 2008 Executive Vice President, Chief Credit Officer

Thomas Kelley

68 2015 Lead Independent Director

Erin Lantz

37 2016 Director

David Grant

63 2012 Independent Director

Anna Johnson

65 1995 Independent Director

Barbara Smith

67 2007 Independent Director

Mark Tabbutt

52 2011 Independent Director

Randall Talbot

63 2012 Independent Director

Biographies

Name Description

Roy Whitehead

Mr. Roy M. Whitehead is Executive Chairman of the Board of the Company, effective April 1, 2017. He is no longer Chief Executive Officer of Washington Federal Inc., effective April 1, 2017. He also has been appointed as Executive Chairman of the Board of the Bank, effective April 1, 2017. He has served in the industry for forty years and has experience in virtually all aspects of the business. As the Company's Chief Executive Officer he provides practical advice on the operational impact of board policy making and strategy development.

Brent Beardall

Mr. Brent J. Beardall has been promoted as President, Chief Executive Officer, Director of the Company, effective April 1, 2017. He is no longer Chief Banking Officer of Washington Federal Inc., effective April 1, 2017. He also has been appointed as President, Chief Executive Officer, Director of the Bank, effective April 1, 2017. Mr. Beardall joined Washington Federal from Deloitte & Touche in 2001 as Controller and was promoted to Chief Financial Officer in 2003. A Certified Public Accountant, he held that position until 2014, when he moved to the Chief Banking Officer role to broaden his executive experience. As Chief Banking Officer, Mr. Beardall is responsible for all client-facing activities of the Company. He has been a member of the Executive Management Committee for the past thirteen years. Mr. Beardall holds an undergraduate degree and a masters degree in Accounting from Brigham Young University, and in 2014, he completed the Stanford University Executive Program.

Vincent Beatty

Mr. Vincent L. Beatty is Chief Financial Officer, Senior Vice President of the Company. Mr. Beatty most recently served as a Chief Financial Officer for the Federal Home Loan Bank of Seattle from 2008 until its merger with the Federal Home Loan Bank of Des Moines in June 2015. Mr. Beatty joined the Federal Home Loan Bank of Seattle in 2004 and previously spent 13 years in various financial positions with First Interstate Bank, JP Morgan Chase and Glendale Federal. Mr. Beatty holds a bachelor’s degree in Mathematical Economics from Pomona College and a MBA from the Anderson School of Management at UCLA.

Cathy Cooper

Mark Schoonover

Mr. Mark A. Schoonover is an Executive Vice President, Chief Credit Officer of Washington Federal Inc., since March 2008. He was Senior Vice President & Chief Credit Officer from October 2007 to March 2008; Chief Credit Officer with Cobalt Mortgage from January 2006 to August 2007.

Thomas Kelley

Mr. Thomas J. Kelley is Lead Independent Director of Washington Federal Inc. He is a Director; Former Managing Partner of the Moscow Russia office of Arthur Andersen from 1997 to 2002 with overall management responsibility for the audit, tax and consulting practices in Moscow and the audit practice in nine offices in the former Soviet Union countries. From 2002 to 2012 Mr. Kelley served as an instructor in the Department of Accounting Albers School of Business at Seattle University. Mr. Kelley's financial expertise is a necessary component of the board. His career in finance and public accounting was centered on the audit of financial services firms.

Erin Lantz

Ms. Erin Lantz serves as Director of the Company. She is the Vice President and General Manager of Mortgages at Zillow Group where she has worked since 2010. Just prior to Zillow, Erin was Senior Vice President at Bank of America where she led the Direct-to-Consumer purchase home loan business. Before entering the mortgage industry, she worked at the Boston Consulting Group. Lantz holds a BA from the University of Pennsylvania and a MBA from Harvard Business School.

David Grant

Mr. David K. Grant is an Independent Director of Washington Federal, Inc. Director; Managing Partner of Catalyst Storage Partners, a real estate investment and asset management business since November 2007. Former Chief Executive Officer of Shurgard, Inc. until acquired by Public Storage in August 2006. In addition to his operating experience in managing complex and successful businesses, Mr. Grant is a former Certified Public Accountant with substantial experience reviewing and understanding financial statements, SEC reporting, complex real estate transactions and internal controls.

Anna Johnson

Ms. Anna C. Johnson is an Independent Director of Washington Federal Inc. Director; Managing Director of Scan East West Travel, a travel agency. Ms. Johnson is a successful business person who has built a first-quality travel service that has operated in Seattle, Washington since 1971. Ms. Johnson's experience in operating a small business brings important commercial insights to the Board.

Barbara Smith

Ms. Barbara L. Smith is an Independent Director of Washington Federal Inc. Director; Owner Barbara Smith Consulting since 1992 providing expertise in leadership development, strategic planning, group dynamics, organization change and executive coaching. Ms. Smith has a Ph.D. in organizational psychology from the University of Washington and has taught classes at the University of Washington and Seattle University in these subjects. Her background is most useful to the board in assessing the leadership ability of management, the health of the corporate culture and overall effectiveness of the organization.

Mark Tabbutt

Mr. Mark N. Tabbutt is an Independent Director of Washington Federal, Inc. Director; Chairman of Saltchuk since October 2008. Saltchuk is a Seattle-based family of transportation and distribution companies focused on North America and is one of the largest privately held companies in the State of Washington. Mr. Tabbutt has experience in acquisitions, strategic planning, financing, capital allocation and managing a diversified group of companies.

Randall Talbot

Mr. Randall H. Talbot is an Independent Director of Washington Federal, Inc. Director; Managing Director of Talbot Financial LLC, an investment advisory firm since June 2010. Mr. Talbot served as Director, Chief Executive Officer and President of Symetra Financial Corporation from 2004 to June 2010, and as Director of Concur Technologies, Inc. from March 2008 to November 2014. Mr. Talbot joined the former parent of Symetra Financial Corporation, Safeco Corporation, in 1998, and from 1998 to 2004 he served as President of Safeco Life Insurance Company. Mr. Talbot has experience in the areas of commercial real estate finance, investments, insurance, risk management, SEC reporting and financial management.

Basic Compensation

Name Fiscal Year Total

Roy Whitehead

3,250,550

Brent Beardall

1,270,970

Vincent Beatty

552,230

Cathy Cooper

1,142,900

Mark Schoonover

1,059,860

Thomas Kelley

98,804

Erin Lantz

52,804

David Grant

93,304

Anna Johnson

93,804

Barbara Smith

93,304

Mark Tabbutt

95,804

Randall Talbot

92,304
As Of  30 Sep 2016