A. ODELL MADDOX - Corporate Board Profile

BROADWAY FINANCIAL CORP \DE\

Filing Date	Source Excerpt
2001-04-30	Mr. Maddox is Chairman of the Loan Committee of the Board. The Audit Committee consists of Mr. Lyle A. Marshall (Chairperson), Ms. Rosa Hill and Mr. A. Odell Maddox. The Compensation/Benefits Committee consists of Dr. Willis K. Duffy (Chairperson), Mr. Larkin Teasley and Mr. Daniel A. Medina.
2003-04-30	A. Odell Maddox is Manager of Maddox Co., a real estate property management and sales company. Mr. Maddox served as a real estate appraiser for the Los Angeles County Assessor's Office from 1969 to 1972 and as a loan consultant for Citizens Savings and Loan Association from 1978 to 1979. Mr. Maddox served as President of Maddox & Stabler Construction Company Inc. (a public works construction company) from 1984 to 1999. Mr. Maddox is the Chairman of the Asset Review Committee of the Bank and a member of the Loan and Executive Committees of the Bank.
2004-06-03	A. Odell Maddox is Manager of Maddox Co., a real estate property management and sales company. Mr. Maddox served as a real estate appraiser for the Los Angeles County Assessor’s Office from 1969 to 1972 and as a loan consultant for Citizens Savings and Loan Association from 1978 to 1979. Mr. Maddox served as President of Maddox & Stabler Construction Company Inc. (a public works construction company) from 1984 to 1999. Mr. Maddox is a member of the Audit Committee of the Company, and is the Chairman of the Asset Review Committee of the Bank and a member of the Loan and Executive Committees of the Bank.
2005-05-02	Mr. Maddox is a member of the Executive and Compensation/Benefits Committees of the Company, and is the Chairman of the Asset Review Committee of the Bank and a member of the Loan and Executive Committees of the Bank.
2006-05-01	Mr. Maddox is the Chairman of the Investment Committee of the Bank and a member of the Loan Committee of the Bank, and is a member of the Executive Committees of the Company and the Bank.
2007-04-30	A. Odell Maddox is Manager of Maddox Co... Executive Committee consists of Messrs. Hudson (Chairman), Maddox, Medina, Roberts, and Harvey... Loan Committee consists of Messrs. Chan (Chairman), Hudson, Maddox, Roberts, and McKesson... Investment Committee consists of Messrs. Maddox (Chairman), McGill and León... Director Compensation table shows A. Odell Maddox total compensation $30,384.
2008-05-14	The Executive Committee consists of Messrs. Hudson (Chairman), Maddox, Medina, and Roberts. ... The Executive Committee did not meet in 2007. ... Director Compensation table shows A. Odell Maddox received $24,000 in fees and $7,442 in other compensation, total $31,442.
2009-05-22	A. Odell Maddox is Manager of Maddox Co., a real estate property management and sales company. Mr. Maddox has worked in the property management, real estate broker and investment businesses for over 35 years.
2010-08-16	A. Odell Maddox is a Director. He is Chairman of the Audit Committee. His total compensation for 2009 was $27,655.
2011-08-16	Mr. Maddox has extensive experience in real estate in Los Angeles, as well as significant experience in real estate lending and loan workouts. He has extensive entrepreneurial experience developing and managing small and medium-sized businesses. Mr. Maddox has a long history with and knowledge of the Company and the communities and markets in which the Company operates. Audit Committee Chairman. Director Compensation Table shows total $29,941.
2012-11-19	A. Odell Maddox is Manager of Maddox Co., a real estate property management and sales company, and has served in that capacity since 1986. ... The Audit Committee consists of Messrs Maddox (Chairman), Chan and Medina. ... The Loan Committee consists of Messrs. Chan (Chairman), Maddox, Roberts, Bradshaw and Bellefeuille, who is not a Board member but serves as the Bank's Chief Loan Officer. ... The following table summarizes the compensation paid to non-employee directors for the year ended December 31, 2011. A. Odell Maddox $ 26,614
2013-10-31	A. Odell Maddox is Manager of Maddox Co., a real estate property management and sales company, and has served in that capacity since 1986. Mr. Maddox has worked in property management, real estate brokerage and investment businesses for over 36 years. Mr. Maddox has extensive experience in real estate in Los Angeles, as well as significant experience in real estate lending and loan workouts. He has extensive entrepreneurial experience developing and managing small and medium-sized businesses. Mr. Maddox has a long history with and knowledge of the Company and the communities and markets in which the Company operates. The Audit Committee consists of Messrs Maddox (Chairman), Chan and Medina. The following table summarizes the compensation paid to non-employee directors for the year ended December 31, 2012. A. Odell Maddox: Fees Earned or Paid in Cash $23,000, All Other Compensation $0, Total $23,000.
2014-08-15	The Audit Committee consists of Messrs Maddox (Chairman), Chan and Hudson. This committee is responsible for the engagement and oversight of the Company's independent auditors. The Audit Committee, together with the corresponding committee of the Bank's Board of Directors, is also responsible for oversight of the internal audit function of the Company, assessment of accounting and internal control policies and monitoring of regulatory compliance. The Audit Committee held thirteen meetings during 2013. The Audit Committee has a written charter, which was included as Appendix A to the Company's 2013 annual meeting proxy statement. All of the members of the Audit Committee are independent directors as defined under the Nasdaq Stock Market listing standards. In addition, Mr. Chan meets the definition of "audit committee financial expert," as defined by the SEC. See "Audit Committee Report" on page 9. The following table summarizes the compensation paid to non-employee directors for the year ended December 31, 2013. A. Odell Maddox: $25,000.
2015-09-28	The Audit Committee consists of Messrs. Maddox (Chairman) and Chan and Ms. Selleck. This committee is responsible for the engagement and oversight of the Company's independent registered public accounting firm.
2016-04-29	A. Odell Maddox is the Manager of Maddox Co... Mr. Maddox has extensive experience in real estate... Audit Committee consists of Ms. Selleck (Chairwoman) and Messrs. Maddox, Chan and upon election, Mr. Ross. Director compensation table shows A. Odell Maddox $26,000.
2017-04-28	The Audit Committee consists of Ms. Selleck (Chairwoman) and Messrs. Maddox, Chan and Ross. This committee is responsible for the engagement and oversight of the Company's independent registered public accounting firm. The Audit Committee held 15 meetings during 2016. For the year ended December 31, 2016, each member of the Board of Broadway Financial Corporation received $1,000 per meeting for attending monthly and special board meetings. Committee members received an additional annual retainer of $8,000 and Committee Chairpersons received an additional annual retainer of $6,000 for such service, except for the Corporate Governance Committee Chair who received an additional annual retainer of $4,000. The following table summarizes the compensation paid to non-employee directors for the year ended December 31, 2016. A. Odell Maddox $20,000
2018-06-13	A. Odell Maddox is the Manager of Maddox Co. He is a member of the Audit Committee. For the year ended December 31, 2017, Mr. Maddox received total compensation of $26,500.