ANDREA M. CLINTON - Corporate Board Profile

TIMBERLAND BANCORP INC

Filing Date	Source Excerpt
2001-12-21	Andrea M. Clinton, an interior designer, is the owner of AMC Interiors, Olympia, Washington. She serves on the Compensation Committee and received 11,335 restricted shares valued at $178,300.
2002-12-20	Andrea M. Clinton, an interior designer, is the owner of AMC Interiors, Olympia, Washington. The Compensation Committee, consisting of Directors Parker and Clinton, makes recommendations to the full Board of Directors concerning employee compensation.
2003-12-24	During the year ended September 30, 2003, the Board of Directors appointed Directors Clinton, Morris and Parker to the Nominating Committee for the annual selection of management's nominees for election as directors of the Company. In prior years, the full Board of Directors acted as the Nominating Committee. The Nominating Committee met once during the fiscal year ended September 30, 2003.
2004-12-21	Andrea M. Clinton, an interior designer, is the owner of AMC Interiors, Olympia, Washington. She serves on the Nominating Committee and the Compensation Committee.
2005-12-21	Andrea M. Clinton, an interior designer, is the owner of AMC Interiors, Olympia, Washington.
2006-12-15	Andrea M. Clinton, an interior designer, is the owner of AMC Interiors, Olympia, Washington. She serves on the Nominating and Compensation Committees.
2007-12-18	Andrea M. Clinton, an interior designer, is the owner of AMC Interiors, Olympia, Washington. The Nominating Committee currently consists of Directors Clinton, Smith, Robbel, Warren and Hamre. The Compensation Committee consists of Directors Parker, Mason and Clinton. The following table shows the compensation paid to our non-employee directors for the fiscal year ended September 30, 2007. Andrea M. Clinton compensation total $27,133.
2008-12-19	Andrea M. Clinton, an interior designer, is the owner of AMC Interiors, Olympia, Washington. The Compensation Committee consists of Directors Parker, Mason and Clinton. The Committee meets annually and on an as needed basis and makes recommendations to the full Board of Directors regarding personnel, compensation and benefits related matters. The Compensation Committee also meets, outside of the presence of Mr. Sand, to discuss his compensation and make its recommendation to the full Board, which then votes on Mr. Sand=s compensation. Mr. Sand makes recommendations to the Compensation Committee regarding the compensation of all other executive officers. The Committee considers the recommendations of Mr. Sand and makes its recommendation to the full Board, which then votes on executive compensation. This Committee met twice during the year ended September 30, 2008. The following table shows the compensation paid to our non-employee directors for the fiscal year ended September 30, 2008. Compensation for Michael R. Sand, who is our President and Chief Executive Officer, is included in the section below entitled AExecutive Compensation.@ We do not have any non-equity incentive plans or defined benefit plans, nor do we permit deferral of compensation on a basis that is not tax-qualified. The following table shows the compensation paid to our non-employee directors for the fiscal year ended September 30, 2008. For the year ended September 30, 2008, each of the non-employee directors received a retainer of $1,500 per month, $500 for each regular Board meeting attended, $500 for each Audit Committee meeting attended and $300 for each other committee meeting attended. In addition, each non-employee director may receive a discretionary stock-based award based on attendance criteria. Each non-employee director was granted 1,168 shares of restricted common stock under Timberland=s Management Recognition and Development Plan in December 2008 for meeting the attendance criteria during the year ended September 30, 2008.
2008-12-19	Andrea M. Clinton, an interior designer, is the owner of AMC Interiors, Olympia, Washington. The Compensation Committee consists of Directors Parker, Mason and Clinton. The Committee meets annually and on an as needed basis and makes recommendations to the full Board of Directors regarding personnel, compensation and benefits related matters. The Compensation Committee also meets, outside of the presence of Mr. Sand, to discuss his compensation and make its recommendation to the full Board, which then votes on Mr. Sand=s compensation. Mr. Sand makes recommendations to the Compensation Committee regarding the compensation of all other executive officers. The Committee considers the recommendations of Mr. Sand and makes its recommendation to the full Board, which then votes on executive compensation. This Committee met twice during the year ended September 30, 2008. The following table shows the compensation paid to our non-employee directors for the fiscal year ended September 30, 2008. Compensation for Michael R. Sand, who is our President and Chief Executive Officer, is included in the section below entitled AExecutive Compensation.@ We do not have any non-equity incentive plans or defined benefit plans, nor do we permit deferral of compensation on a basis that is not tax-qualified. The following table shows the compensation paid to our non-employee directors for the fiscal year ended September 30, 2008. For the year ended September 30, 2008, each of the non-employee directors received a retainer of $1,500 per month, $500 for each regular Board meeting attended, $500 for each Audit Committee meeting attended and $300 for each other committee meeting attended. In addition, each non-employee director may receive a discretionary stock-based award based on attendance criteria. Each non-employee director was granted 1,168 shares of restricted common stock under Timberland=s Management Recognition and Development Plan in December 2008 for meeting the attendance criteria during the year ended September 30, 2008.
2009-12-21	Andrea M. Clinton, an interior designer, is the owner of AMC Interiors, Olympia, Washington. She serves on the Compensation Committee. Total compensation for 2009 was $30,179.
2010-12-17	Andrea M. Clinton, an interior designer, is the owner of AMC Interiors, Olympia, Washington. ... The Nominating Committee consists of all independent directors who do not have terms expiring at the next annual meeting. ... The Compensation Committee of Timberland Bank administers all policies that govern executive compensation for Timberland and Timberland Bank. The Committee consists of Directors Mason, Clinton, Goldberg and Stoney. ... The Strategic Planning and Enterprise Risk Management Committee consists of all of Timberland's independent directors, who are Directors Mason, Clinton, Smith, Robbel, Stoney and Goldberg. ... The following table shows the compensation paid to our non-employee directors for the fiscal year ended September 30, 2010. ... Andrea M. Clinton Fees Earned or Paid in Cash ($): 26,400; All Other Compensation ($): 65; Total ($): 26,465.
2011-12-19	Andrea M. Clinton, an interior designer, is the owner of AMC Interiors, Olympia, Washington. She is a nominee for election as director to serve a three-year term. She serves on the Nominating Committee, Strategic Planning and Enterprise Risk Management Committee, and Compensation Committee. For the year ended September 30, 2011, she received $24,900 in fees.
2012-12-21	Andrea M. Clinton is an interior designer and owner of AMC Interiors at Home. She serves on the Compensation Committee and the Strategic Planning and Enterprise Risk Management Committee. Director compensation for Andrea M. Clinton was $27,700 for the fiscal year ended September 30, 2012.
2013-12-19	Andrea M. Clinton, an interior designer, is the owner of AMC Interiors at Home and AMC Interiors, both of which are located in Olympia, Washington. ... Nominating Committee. The Nominating Committee consists of all independent directors who do not have terms expiring at the next annual meeting. The Nominating Committee meets annually and on an as needed basis, and is responsible for selecting qualified individuals to fill expiring directors’ terms and openings on the Board of Directors. This Committee met once during the year ended September 30, 2013. ... Compensation Committee. The Boards of Directors of Timberland and Timberland Bank have a joint Compensation Committee, consisting of Directors Mason, Clinton, Goldberg and Stoney. The Committee meets at least twice per year (including at least once in executive session) and on an as needed basis to discharge the Board’s responsibilities relating to executive compensation. ... Strategic Planning and Enterprise Risk Management Committee. The Strategic Planning and Enterprise Risk Management Committee consists of all of Timberland’s independent directors, who are Directors Mason, Clinton, Smith, Robbel, Stoney and Goldberg. The Committee meets on an as needed basis to assist the Board in identifying areas of strategic direction and opportunity, and evaluating and planning enterprise risk management with the overall primary purpose of enhancing shareholder value. The Committee met five times during the year ended September 30, 2013. ... The following table shows the compensation paid to our directors for the fiscal year ended September 30, 2013, with the exception of Michael R. Sand, who is our President and Chief Executive Officer, and whose compensation is included in the section below entitled “Executive Compensation.” ... Andrea M. Clinton 25,500 2,370 21 27,891
2014-12-19	Andrea M. Clinton, an interior designer, is the owner of AMC Interiors at Home and AMC Interiors, both of which are located in Olympia, Washington. ... The Nominating Committee consists of all independent directors who do not have terms expiring at the next annual meeting. ... The Strategic Planning and Enterprise Risk Management Committee consists of all of Timberland’s non-employee directors, who are Directors Mason, Clinton, Parker, Smith, Robbel, Stoney and Goldberg. ... The Boards of Directors of Timberland and Timberland Bank have a joint Compensation Committee, consisting of Directors Mason, Clinton, Goldberg and Stoney. ... The following table shows the compensation paid to our directors for the fiscal year ended September 30, 2014 ... Andrea M. Clinton ... Total ($) 28,827.
2015-12-18	Andrea M. Clinton, an interior designer, is the owner of AMC Interiors at Home and AMC Interiors. ... Nominating Committee consists of all independent directors who do not have terms expiring at the next annual meeting. ... Strategic Planning and Enterprise Risk Management Committee consists of Directors Mason, Clinton, Parker, Smith, Stoney and Goldberg. ... Compensation Committee consists of Directors Mason, Clinton, Goldberg and Stoney. ... Director compensation table shows Andrea M. Clinton total compensation $31,920.
2016-12-19	Andrea M. Clinton, an interior designer, is the owner of AMC Interiors at Home and AMC Interiors, both of which are located in Olympia, Washington. ... The following table shows the compensation paid to our directors for the fiscal year ended September 30, 2016... Andrea M. Clinton ... Total ($) 28,760 ... Nominating Committee. The Nominating Committee consists of all independent directors who do not have terms expiring at the next annual meeting. ... Compensation Committee. The Boards of Directors of Timberland and Timberland Bank have a joint Compensation Committee, consisting of Directors Mason, Clinton, Goldberg and Stoney. ... Strategic Planning and Enterprise Risk Management Committee consists of all of Timberland's non-employee directors, who are Directors Mason, Clinton, Parker, Smith, Stoney and Goldberg.
2017-12-18	Andrea M. Clinton, an interior designer, is the owner of AMC Interiors at Home and AMC Interiors, both of which are located in Olympia, Washington.
2018-12-18	Andrea M. Clinton, an interior designer, is the owner of AMC Interiors at Home and AMC Interiors, both of which are located in Olympia, Washington. Compensation Committee:Andrea M. Clinton. The following table shows the compensation paid to our directors for the fiscal year ended September 30, 2018. Andrea M. Clinton Fees Earned or Paid in Cash ($): 26,900, Option Awards ($): 4,480, Total ($): 31,380.
2019-12-18	Andrea M. Clinton, an interior designer, is the owner of AMC Interiors at Home and AMC Interiors, both of which are located in Olympia, Washington. She is Chair of the Compensation Committee. For the year ended September 30, 2019, Andrea M. Clinton received total compensation of $32,120.
2020-12-17	Andrea M. Clinton, an interior designer, is the owner of AMC Interiors at Home and AMC Interiors, both of which are located in Olympia, Washington. ... The Budget Committee consists of Directors Leodler (Chair), Goldberg, Parker and Clinton. ... The Nominating Committee consists of all independent directors who do not have terms expiring at the next annual meeting. ... The Strategic Planning and Enterprise Risk Management Committee consists of all of Timberland’s non-employee directors, who are Directors Clinton, Davis, Goldberg (Chair), Leodler, Parker, Smith, Stoney and Suter. ... The Technology Committee consists of Directors Davis (Chair), Smith, Clinton and Suter. ... The Boards of Directors of Timberland and Timberland Bank have a joint Compensation Committee, consisting of Directors Goldberg (Chair), Leodler and Stoney. ... During the fiscal year ended September 30, 2020, the following compensation was paid to Andrea M. Clinton: Fees Earned or Paid in Cash ($) 32,200; Option Awards ($) 2,665; Total ($) 34,865.
2021-12-17	Andrea M. Clinton, an interior designer, is the owner of AMC Interiors at Home and AMC Interiors, both of which are located in Olympia, Washington. The following table shows the compensation paid to our directors for the fiscal year ended September 30, 2021... Andrea M. Clinton 37,440 Fees Earned or Paid in Cash ($), 6,252 Option Awards ($), 0 All Other Compensation ($), 43,692 Total ($).
2022-12-16	Andrea M. Clinton ...The directors’ current memberships on the committees is reflected below...Andrea M. Clinton: Audit Committee, Budget Committee, Nominating and Governance Committee, Strategic Planning and Enterprise Risk Management Committee ...The following table shows the compensation paid to our directors for the fiscal year ended September 30, 2022...Andrea M. Clinton: Fees Earned or Paid in Cash $39,440, Option Awards $6,882, Total $46,322.
2023-12-18	Andrea M. Clinton, an interior designer, is the owner of AMC Interiors at Home and AMC Interiors, both of which are located in Olympia, Washington. ... The following table shows the compensation paid to our directors for the fiscal year ended September 30, 2023... Andrea M. Clinton Fees Earned or Paid in Cash ($) 40,920, Stock Awards ($) 16,422, Total ($) 57,342.
2024-12-18	Andrea M. Clinton, an interior designer, is the owner of AMC Interiors at Home and AMC Interiors, both of which are located in Olympia, Washington. ... Each of the non-employee directors received a retainer of $3,410 per month. The Board Chair received an additional monthly retainer of $833 and each Committee Chair received an additional monthly retainer of $417, with the exception of the Budget Committee Chair, who received an additional monthly retainer of $105. No additional fees were paid for Board or committee meetings attended. Each non-employee director may periodically receive a discretionary stock-based award, if shares are available. On September 24, 2024, each non-employee director received an award of 645 shares of restricted stock. The shares vest pro rata over a three-year period from the grant date, with the first 33.3% vesting one year after the grant date.