ANNIE M. GOODWIN - Corporate Board Profile

GLACIER BANCORP, INC.

Filing Date	Source Excerpt
2013-03-25	Annie M. Goodwin,54, was appointed to the Glacier Board in June 2012. Ms. Goodwin is an attorney in Helena, Montana, practicing banking and regulatory law.
2014-03-24	Annie M. Goodwin,55, was appointed to the Glacier Board in June 2012 and has served as the Chairman of the Risk Oversight Committee since July 2012.
2015-03-20	Annie M. Goodwin,56, was appointed to the Glacier Board in June 2012 and has served as the Chairman of the Risk Oversight Committee (the “Risk Oversight Committee”) since July 2012. Ms. Goodwin is an attorney in Helena, Montana and is the principal of the Goodwin Law Office, L.L.C. She practices banking and regulatory law. She served as Montana’s Commissioner of Banking and Financial Institutions from 2001 to 2010, as chief legal counsel with the Montana Banking and Financial Institutions Division and Department of Commerce from 1988 to 2001 and worked in private practice prior to that time. Ms. Goodwin earned her BS in nursing from Carroll College and worked as a registered nurse before going on to earn her Juris Doctor from the University of Montana Law School in 1984. She continued her legal education at Hastings College of Law, George Mason University of Law in the Banking Law Section, and she completed the FDIC Bank Examination School for Attorneys. Ms. Goodwin is active in local and trade associations and was appointed to the Commission on Character and Fitness of Attorney Admissions to State Bar of the Montana Supreme Court where she has served as the Chairman since 1988. Ms. Goodwin brings to the Board her expertise and knowledge gained in her role as Commissioner where she had regulatory oversight over the financial institutions in Montana.
2016-03-14	Annie M. Goodwin,57, was appointed to the Board in June 2012 and has served as Chairman of the Risk Oversight Committee since July 2012. Ms. Goodwin is an attorney in Helena, Montana and is the principal of the Goodwin Law Office, L.L.C. She practices banking and regulatory law. She served as Montana’s Commissioner of Banking and Financial Institutions from 2001 to 2010.
2017-03-15	Annie M. Goodwin, 58, was appointed to the Board in June 2012 and has served as Chairman of the Risk Oversight Committee since July 2012. She serves on the Audit, Compensation, Compliance, Nominating/Governance, and Risk Oversight Committees.
2018-03-15	Annie M. Goodwin, 59, was appointed to the Board in June 2012 and has served as Chairman of the Risk Oversight Committee since July 2012. Director Compensation Table shows $41,000 fees earned in cash, $25,020 stock awards, total $66,020.
2019-03-14	Annie M. Goodwin, 60, was appointed to the Board in June 2012 and has served as Chairman of the Risk Oversight Committee since July 2012. ... All of the independent directors were members of all five committees throughout 2018 except for Mr. Boyles, who was appointed to the Board and each of its committees effective July 1, 2018. ... Director Compensation Table ... Annie M. Goodwin ... Fees Earned or Paid in Cash: $46,000, Stock Awards: $30,017, Total: $76,017.
2020-03-16	Annie M. Goodwin, 61, was appointed to the Board in June 2012 and has served as Chairman of the Risk Oversight Committee since July 2012. ... Committee Membership ... Annie M. Goodwin Audit Committee, Compensation Committee, Compliance Committee, Nominating/Governance Committee, Risk Oversight Committee ... Director Compensation Table ... Annie M. Goodwin $51,000 Fees Earned or Paid in Cash, $35,038 Stock Awards, $0 Nonqualified Deferred Compensation Earnings, $0 All Other Compensation, Total $86,038.
2021-03-16	Annie M. Goodwin 62 F 2012 Yes A, CP, CM, N/G, RO (Chair) ... Director Compensation Table ... Annie M. Goodwin $60,000 Fees Earned or Paid in Cash, $50,043 Stock Awards, Total $110,043.
2022-03-15	Annie M. Goodwin 63 F 2012 Yes A, CP, CM, N/G, RO (Chair) ... Director Compensation Table ... Annie M. Goodwin $60,000 Fees Earned or Paid in Cash $50,002 Stock Awards $110,002 Total
2023-03-15	Annie M. Goodwin 64 F 2012 Yes A, CP, CM, N/G, RO (Chair) ... Director Compensation Table ... Annie M. Goodwin 70,000 60,019 — — 130,019
2024-03-15	Annie M. Goodwin 65 F 2012 Yes A, CP, CM, N/G, RO (Chair)
2025-03-12	Annie M. Goodwin 66 F 2012 Yes A, CP, N/G, RO (Chair); Director Compensation Table: Annie M. Goodwin Fees Earned or Paid in Cash($) 82,500 Stock Awards($) 60,022 All Other Compensation ($) 3,900 Total($) 146,422