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Washington Federal Inc (WAFD.OQ)

WAFD.OQ on NASDAQ Stock Exchange Global Select Market

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Summary

Name Age Since Current Position

Thomas Kelley

70 2018 Chairman of the Board

Brent Beardall

47 2017 President, Chief Executive Officer, Director

Vincent Beatty

58 2017 Chief Financial Officer, Executive Vice President

Cathy Cooper

52 2018 Executive Vice President and Retail Banking Group Manager and Corporate Secretary

Robert Peters

57 2016 Executive Vice President, Commercial Banking Group Manager

Mark Schoonover

60 2008 Executive Vice President, Chief Credit Officer

Kim Robison

48 2017 Senior Vice President, Operations Group Manager

Stephen Graham

2019 Independent Director

David Grant

65 2012 Independent Director

Anna Johnson

67 1995 Independent Director

Steve Singh

57 2018 Independent Director

Barbara Smith

69 2007 Independent Director

Mark Tabbutt

54 2011 Independent Director

Randall Talbot

65 2012 Independent Director

Brad Goode

2018 Marketing &? Communications Manager,IR Contact Officer

Biographies

Name Description

Thomas Kelley

Mr. Thomas J. Kelley has been appointed Chairman of the Board of the Company effective on December 31, 2018. He is no longer Vice Chairman of the Board of the Company effective on December 31, 2018. 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.

Brent Beardall

Mr. Brent J. Beardall serves as President, Chief Executive Officer, Director of the Company. Director; President and Chief Executive Officer since April 2017; President since July 2016; Executive Vice President and Interim Chief Financial Officer from September 2015 to May 2016 and Chief Banking Officer from March 2014 to April 2017; Executive Vice President and Chief Financial Officer from October 2003 to March 2014. Mr. Beardall has worked in the banking industry for over 25 years and has experience in virtually all aspects of the business. As Chief Executive Officer he provides practical advice on the operational impact of board policy making and strategy development.

Vincent Beatty

Mr. Vincent L. Beatty serves as Chief Financial Officer, Executive 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

Ms. Cathy E. Cooper serves as Executive Vice President and Retail Banking Group Manager and Corporate Secretary. She was Senior Vice President and Retail Client Experience February 2016 to September 2016 and Senior Vice President and Marketing Communications Manager from 2009 to February 2016.

Robert Peters

Mr. Robert D. Peters serves as Executive Vice President, Commercial Banking Group Manager of the company. Senior Vice President and Director of Corporate Banking from February 2015 to December 2016; Commercial Banking Market Executive from May 2007 through October 2013 and Washington State President from 2010 to 2013 for Bank of America.

Mark Schoonover

Mr. Mark Alan Schoonover serves as 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.

Kim Robison

Mr. Kim E. Robison serves as Senior Vice President, Operations Group Manager of the company. He was Senior Vice President and Deposit Operations Group Manager from January 2016 to April 2017; Senior Vice President and Training Manager from October 2014 to January 2016; Vice President and Training Manager from October 2010 to October 2014.

Stephen Graham

Mr. Stephen M. Graham is Independent Director of the Company. Graham is a Yale Law School graduate and Managing Partner of Fenwick & West LLP’s Seattle office. During his forty-two-year career practicing law in Washington state, in addition to Fenwick, he’s been a partner at the AmLaw 100 law firms of Orrick and Perkins Coie. Mr. Graham spent six years as co-chair of the SEC Advisory Committee on Small and Emerging Companies and serves on the Board of Directors at the Fred Hutchinson Cancer Research Center. He has authored a book, published business articles and received numerous professional awards and recognition.

David Grant

Mr. David K. Grant serves as 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 serves as Independent Director of Washington Federal Inc. Director; Consultant to Travel Leaders Scan East West Travel, a travel agency based in Seattle, WA, previously known as Scan East West Travel. Ms. Johnson founded and served as President of Scan Travel Ltd. in 1971, which merged with Scan East West Travel in 1992. Ms. Johnson served as a partner and Managing Director of Scan East West Travel from 1992 to early 2017. Ms. Johnson was a successful business owner who built a first-quality travel agency. Ms. Johnson's experience in operating a small business brings important commercial insights to the Board.

Steve Singh

Mr. Steve Singh is Independent Director of the Company, effective on August 1, 2018. Mr. Singh is best known as the CEO and Co-Founder of Concur Technologies, a Bellevue, Washington based travel and expense management company. He built Concur into an enterprise success over the course of 20 years before selling to SAP for $8.3 billion in 2014. Singh is also Executive Chairman of Center, a financial software company. Singh holds various leadership roles in other technology companies and community organizations.

Barbara Smith

Ms. Barbara L. Smith serves as 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 serves as 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 serves as 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.

Brad Goode

Basic Compensation

Name Fiscal Year Total

Thomas Kelley

131,500

Brent Beardall

2,339,720

Vincent Beatty

1,084,130

Cathy Cooper

820,120

Robert Peters

925,800

Mark Schoonover

1,375,080

Kim Robison

--

Stephen Graham

--

David Grant

124,250

Anna Johnson

123,500

Steve Singh

2,750

Barbara Smith

127,000

Mark Tabbutt

129,750

Randall Talbot

126,750

Brad Goode

--
As Of  30 Sep 2018