Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2019-03-27 | Robert P. Carlile retired as a partner at KPMG LLP in 2016. ... Mr. Carlile brings expertise to the board in the areas of auditing, accounting and financial reporting, internal controls and corporate governance. ... Since 2017, Mr. Carlile has served on the Board of Directors of publicly traded Microvision, where he is the Audit Committee Chair. ... The Board has designated that only independent Directors can serve as Committee members. ... No compensation listed in Director Compensation Table for Robert P. Carlile. |
| 2020-03-24 | Robert “Bob” Carlile became a director in May 2019. Prior to that, he was a Partner at KPMG LLP from 2002 to 2016, and Partner at Arthur Andersen LLP from 1987 to 2002. During his 39-year career in public accounting, Mr. Carlile served as the lead audit partner on numerous public company engagements operating across different industries including technology, retail, transportation, bio-science, and manufacturing. In addition to his experience as a lead audit partner, Mr. Carlile held a variety of operating leadership positions at KPMG and Arthur Andersen in the Pacific Northwest. Since 2017, Mr. Carlile has served on the Board of Directors of publicly traded MicroVision Inc, where he is the Audit Committee Chair. Mr. Carlile also serves on the Board of Directors of the Virginia Mason Health System and Virginia Mason Medical Center, and is Chairman of the Northwest Chapter Board of the National Association of Corporate Directors (NACD). He is credentialed as a NACD Board Leadership Fellow. Director Compensation Table Name Fees Earned or Paid in Cash Stock Awards Option Awards Non-Equity Incentive Plan Compensation All Other Compensation Total Robert P. Carlile $90,000 $199,986 – – – $289,986 |
| 2022-03-22 | Robert “Bob” Carlile became a director in May 2019 and has been appointed by the Board to serve as Chairman of the Board of Directors upon election at the Company’s 2022 Annual Meeting of Shareholders. Mr. Carlile currently serves as the Audit Committee Chair. |
| 2023-03-21 | Robert P. Carlile became a director in May 2019 and was appointed as Chairman of the Board in May of 2022. Mr. Carlile was a Partner at KPMG LLP from 2002 to 2016, and a Partner at Arthur Andersen LLP from 1987 to 2002. During his 39-year career in public accounting, Mr. Carlile served as the lead audit partner on numerous public company engagements operating across different industries including technology, retail, transportation, bioscience, and manufacturing. In addition to his experience as a lead audit partner, Mr. Carlile held a variety of operating leadership positions at KPMG and Arthur Andersen in the Pacific Northwest. Since 2017, Mr. Carlile has served on the Board of Directors of publicly traded MicroVision Inc, where he is the Chairman of the Board. Mr. Carlile also serves on the Board of Directors of Virginia Mason Franciscan Health and is a past Chairman of the Northwest Chapter Board of the National Association of Corporate Directors (NACD). |
| 2024-03-26 | Robert “Bob” P. Carlile became a Director of the Company in May 2019. He was appointed Chair of the Audit Committee in May 2020 and Chair of the Board in May 2022. ... The Board uses a combination of cash and stock-based compensation to attract and retain qualified non-employee candidates to serve on the Board. ... Robert P. Carlile $300,000 in cash and $199,982 worth of Company restricted stock for a total of $499,982 in 2023. |
| 2025-03-25 | Robert “Bob” P. Carlile became a Director of the Company in May 2019. He was appointed Chair of the Audit Committee in May 2020 and Chair of the Board in May 2022. ... Board Retainer $125,000 in cash and $200,000 worth of Company restricted stock. Chair Retainers: An additional $175,000 retainer for the Chair of the Board. An additional $30,000 retainer for the Chair of the Audit Committee. Director Compensation Table: Robert P. Carlile $300,000 Fees Earned in Cash, $199,926 Stock Awards, Total $499,926. |
| Filing Date | Source Excerpt |
|---|---|
| 2017-04-24 | Robert P. Carlile, a retired partner at KPMG LLP, joined the Companys board in February 2017. ... Mr. Carlile brings expertise to the board in the areas of auditing, accounting and financial reporting, internal controls and corporate governance. |
| 2018-04-20 | Robert P. Carlile (1) (2)* 62 Director * Independent Director (1) Member of the Compensation Committee (2) Member of the Audit Committee Director Compensation for 2017: Fees Earned or Paid in Cash $68,000, Stock Awards $19,500, Option Awards $29,544, Total $117,044 |
| 2019-04-09 | Robert P. Carlile, a retired partner at KPMG LLP, joined the Companys board in February 2017. ... Mr. Carlile brings expertise to the board in the areas of auditing, accounting and financial reporting, internal controls and corporate governance. ... Compensation Committee ... Slade Gorton, Bernee D.L. Strom, and Robert P. Carlile currently serve as members of the Compensation Committee, with Ms. Strom serving as Chairperson. ... Robert P. Carlile, Brian Turner and Thomas M. Walker currently serve on the Audit Committee, with Mr. Carlile serving as Chairman. ... Director Compensation for 2018 ... Robert P. Carlile Fees Earned or Paid in Cash ($) 46,000 Stock Awards($)(1)(4) 36,300 Option Awards($)(2)(4) — Total ($) 82,300 |
| 2020-04-03 | Robert P. Carlile(1)(2)* 64 Director * Independent Director (1) Member of the Compensation Committee (2) Member of the Audit Committee ... Director Compensation for 2019 ... Robert P. Carlile 30,000 Fees Earned or Paid in Cash, 41,963 Stock Awards, 71,963 Total. |
| 2020-08-25 | Robert P. Carlile(5) Includes 30,000 shares issuable upon exercise of options. |
| 2021-04-07 | Robert P. Carlile(1)(2)* 65 Director *Independent Director (1) Member of the Compensation Committee (2) Member of the Audit Committee (3) Member of the Nominating Committee Director Compensation for 2020: Robert P. Carlile Fees Earned or Paid in Cash $78,250, Stock Awards $30,300, Total $108,550 |
| 2022-04-19 | Robert P. Carlile Independent Director Director since 2017 Age 66 Board Committees: Audit, Chair Compensation Nominating & Governance Director Compensation for 2021 Robert P. Carlile Fees Earned or Paid in Cash: $ Stock Awards: 106,250 Option Awards: 99,468 Total: 205,718 |
| 2023-04-05 | Robert P. Carlile Chair of the Board & Lead Independent Director Director since 2017 Age 67 Board Committees: Compensation Nominating & Governance ... Director Compensation for 2022 Robert P. Carlile $117,500 Fees Earned or Paid in Cash $102,790 Stock Awards Total $220,290 |
| 2024-04-29 | Mr. Carlile was a partner at KPMG LLP from 2002 to 2016, and a partner at Arthur Andersen LLP from 1987 to 2002. |
Data sourced from SEC filings. Last updated: 2025-08-30