BARRE A. SEIBERT - Corporate Board Profile

TOOTSIE ROLL INDUSTRIES INC

Filing Date	Source Excerpt
2005-03-24	Barre A. Seibert, 63(5) First Vice-President of Washington Mutual Savings Bank since December 2003; Vice-President from August 2001 to December 2003; Chief Financial Officer of TransAlliance LP from 1995 to 2001. Mr. Barre A. Seibert, who is the son of Mr. Charles W. Seibert (who is retiring from the Board), was recommended for nomination by the President. The Board of Directors held four meetings during 2004. Mr. and Mrs. Gordon do not receive fees for their service on the Board of Directors or committees. Non-management directors receive an annual fee of $40,000, $1,250 per meeting attended, a $5,000 annual retainer for serving on the Audit Committee and $1,250 for attending each meeting of the Compensation Committee. The Chairman of the Audit Committee receives an additional annual fee of $5,500. The Audit Committee has three members who qualify as independent under NYSE listing standards. The Audit Committee members are Richard P. Bergeman, Lana Jane Lewis-Brent and Charles W. Seibert. Barre A. Seibert is not listed as a member of any committee.
2006-03-24	Barre A. Seibert, 64(3)(4) First Vice-President of Washington Mutual Bank since December 2003; Vice-President from August 2001 to December 2003; Chief Financial Officer of TransAlliance LP from 1995 to 2001. (3) Member of the Audit Committee. (4) Member of the Compensation Committee.
2007-03-30	Barre A. Seibert, 65(3)(4) Director since 2005; First Vice-President of Washington Mutual Bank since December 2003; Vice-President from August 2001 to December 2003; Chief Financial Officer of TransAlliance LP from 1995 to 2001. (3)Member of the Audit Committee. (4)Member of the Compensation Committee. As described more fully below, this chart summarizes the annual cash compensation for our non-management directors during 2006. Barre A. Seibert 54,250
2008-03-25	Barre A. Seibert, 66(3)(4) Director since 2005; retired; First Vice-President of Washington Mutual Bank 2003-2007; Vice-President from 2001 to 2003; Chief Financial Officer of TransAlliance LP from 1995 to 2001. (3) Member of the Audit Committee. (4) Member of the Compensation Committee. Non-management directors received the following compensation for 2007: Barre A. Seibert $60,500.
2009-03-27	Barre A. Seibert, 67(3)(4) Director since 2005; retired; First Vice-President of Washington Mutual Bank 2003-2007; Vice-President from 2001 to 2003; Chief Financial Officer of TransAlliance LP from 1995 to 2001. (3) Member of the Audit Committee. (4) Member of the Compensation Committee. Non-management directors received the following cash compensation for 2008: Barre A. Seibert $64,000.
2010-03-26	Barre A. Seibert, 68(3)(4) Director since 2005; retired; First Vice-President of Washington Mutual Bank 2003-2007; Vice-President from 2001 to 2003; Chief Financial Officer of TransAlliance LP and predecessors from 1995 to 2001. Mr. Seibert brings management expertise to the board along with finance and accounting knowledge. Non-management directors received the following cash compensation for 2009: Barre A. Seibert $69,600.
2011-03-25	Barre A. Seibert, 69(3)(4) Director since 2005; retired; First Vice-President of Washington Mutual Bank 2003-2007; Vice-President from 2001 to 2003; Chief Financial Officer of TransAlliance LP and predecessors from 1995 to 2001. Mr. Seibert is a seasoned financial executive and brings executive management expertise to the Board along with in-depth knowledge and insight in the areas of corporate finance, banking, accounting and audit related issues and financial reporting.
2012-03-23	Barre A. Seibert, 70(3)(4) Director since 2005; retired; First Vice-President of Washington Mutual Bank 2003-2007; Vice-President from 2001 to 2003; Chief Financial Officer of TransAlliance LP and predecessors from 1995 to 2001. Mr. Seibert is a seasoned financial executive and brings executive management expertise to the Board along with in-depth knowledge and insight in the areas of corporate finance, banking, accounting and audit related issues and financial reporting.
2013-03-25	Barre A. Seibert, 71(3)(4) Director since 2005; retired; First Vice-President of Washington Mutual Bank 2003-2007; Vice-President from 2001 to 2003; Chief Financial Officer of TransAlliance LP and predecessors from 1995 to 2001. Mr. Seibert is a seasoned financial executive and brings executive management expertise to the Board along with in-depth knowledge and insight in the areas of corporate finance, banking, accounting and audit related issues and financial reporting.
2014-03-28	Barre A. Seibert, 72(3)(4) Director since 2005; retired; First Vice-President of Washington Mutual Bank 2003-2007; Vice-President from 2001 to 2003; Chief Financial Officer of TransAlliance LP and predecessors from 1995 to 2001. Mr. Seibert is a seasoned financial executive and brings executive management expertise to the Board along with in-depth knowledge and insight in the areas of corporate finance, banking, accounting and audit related issues and financial reporting.
2015-03-30	Barre A. Seibert, 73(1)(2) Director since 2005; retired; First Vice-President of Washington Mutual Bank 2003-2007; Vice-President from 2001 to 2003; Chief Financial Officer of TransAlliance LP and predecessors from 1995 to 2001. Mr. Seibert is a seasoned financial executive and brings executive management expertise to the Board along with in-depth knowledge and insight in the areas of corporate finance, banking, accounting and audit related issues and financial reporting.
2016-03-24	Barre A. Seibert, 74 Director since 2005; retired; First Vice-President of Washington Mutual Bank 2003-2007; Vice-President from 2001 to 2003; Chief Financial Officer of TransAlliance LP and predecessors from 1995 to 2001. Mr. Seibert is a seasoned financial executive and brings executive management expertise to the Board along with in-depth knowledge and insight in the areas of corporate finance, banking, accounting and audit related issues and financial reporting.
2017-03-24	Barre A. Seibert, 75 Director since 2005; retired; First Vice-President of Washington Mutual Bank 2003-2007; Vice-President from 2001 to 2003; Chief Financial Officer of TransAlliance LP and predecessors from 1995 to 2001. Mr. Seibert is a seasoned financial executive and brings executive management expertise to the Board along with in-depth knowledge and insight in the areas of corporate finance, banking, accounting and audit related issues and financial reporting. (1) Member of the Audit Committee. (2) Member of the Compensation Committee. Barre A. Seibert Fees Earned or Paid in Cash: $113,500 All Other Compensation: $1,200 Total: $114,700
2018-03-29	Barre A. Seibert, 76 Director since 2005; retired; First Vice-President of Washington Mutual Bank 2003-2007; Vice-President from 2001 to 2003; Chief Financial Officer of TransAlliance LP and predecessors from 1995 to 2001. Mr. Seibert is a seasoned financial executive and brings executive management expertise to the Board along with in-depth knowledge and insight in the areas of corporate finance, banking, accounting and audit related issues and financial reporting. (1) Member of the Audit Committee. (2) Member of the Compensation Committee. Director Compensation Table: Barre A. Seibert Fees Earned or Paid in Cash $119,500, All Other Compensation $1,900, Total $121,400.
2019-03-29	Barre A. Seibert, 77 Director since 2005; retired; First Vice-President of Washington Mutual Bank 2003-2007; Vice-President from 2001 to 2003; Chief Financial Officer of TransAlliance LP and predecessors from 1995 to 2001. Mr. Seibert is a seasoned financial executive and brings executive management expertise to the Board along with in-depth knowledge and insight in the areas of corporate finance, banking, accounting and audit related issues and financial reporting. Member of the Audit Committee. Member of the Compensation Committee. Director Compensation Table: Total $129,625.
2020-03-27	Barre A. Seibert, 78(1)(2) Director since 2005; retired; First Vice‑President of Washington Mutual Bank 2003‑2007; Vice‑President from 2001 to 2003; Chief Financial Officer of TransAlliance LP and predecessors from 1995 to 2001. Mr. Seibert is a seasoned financial executive and brings executive management expertise to the Board along with in‑depth knowledge and insight in the areas of corporate finance, banking, accounting and audit related issues and financial reporting. (1) Member of the Audit Committee. (2) Member of the Compensation Committee. Barre A. Seibert Fees Earned or Paid in Cash: $128,500 All Other Compensation: $1,225 Total: $129,725
2021-03-26	Barre A. Seibert, 79; Director since 2005; retired; Member of the Audit Committee and Compensation Committee; Non-management director compensation: $132,500 fees earned or paid in cash and $400 all other compensation, total $132,900.
2022-03-25	Barre A. Seibert, 80(1)(2)...Director since 2005; retired...Mr. Seibert is a seasoned financial executive... (1) Member of the Audit Committee. (2) Member of the Compensation Committee. Barre A. Seibert $136,500 fees earned or paid in cash, $750 all other compensation, total $137,250.
2023-03-23	Barre A. Seibert, 81(1)(2) Director since 2005; retired; First Vice-President of Washington Mutual Bank 2003-2007; Vice-President from 2001 to 2003; Chief Financial Officer of TransAlliance LP and predecessors from 1995 to 2001. Mr. Seibert is a seasoned financial executive and brings executive management expertise to the Board along with in-depth knowledge and insight in the areas of corporate finance, banking, accounting and audit related issues and financial reporting. (1) Member of the Audit Committee. (2) Member of the Compensation Committee. Barre A. Seibert Fees Earned or Paid in Cash $ 140,500 All Other Compensation — Total $ 140,500
2024-03-25	Barre A. Seibert, 82(1)(2)...Member of the Audit Committee.(2) Member of the Compensation Committee...Barre A. Seibert $147,000 total compensation.