ANTHONY B. PICKERING - Corporate Board Profile

HERITAGE FINANCIAL CORP /WA/

Filing Date	Source Excerpt
2014-06-11	Anthony B. Pickering is Chairman of the Board of Heritage as a result of the merger between Heritage and Washington Banking effective May 1, 2014 and served as the Chairman of the Board of Washington Banking and Whidbey Island Bank from 2005 to 2014. Mr. Pickering owned Max Dales Restaurant and Stanwood Grill from 1983 and 2001, respectively, until 2008. He holds a Bachelors Degree in Mathematics from Washington State University. He is a past-President of the Skagit Valley Hospital Foundation and previously served as a Trustee for the Washington State University Foundation Board of Trustees and on the board of the Economic Development Association of Skagit County. Mr. Pickering serves on the Board of Directors of the Skagit Preschool and Resource Center and the Skagit Regional Public Facilities District. Mr. Pickerings business background gives him experience in financial literacy, human resources management and community relations. Committee MembershipMay 1, 2014: Audit and Finance, Compensation.
2015-03-20	Anthony B. Pickering is Chairman of the Board of Heritage ... Committee Membership: Anthony B. Pickering - Audit and Finance, Compensation. Director Compensation: Anthony B. Pickering - $54,994.
2016-03-23	Anthony B. Pickering is Chairman of the Board of Heritage as a result of the merger between Heritage and Washington Banking effective May 1, 2014 and served as the Chairman of the Board of Washington Banking and its subsidiary Whidbey Island Bank from 2005 to 2014. ... Mr. Pickering's business background gives him experience in financial literacy, human resources management and community relations. ... Committee Membership: Anthony B. Pickering - Audit and Finance, Compensation, Governance and Nominating (Chair). ... Director Compensation: Anthony B. Pickering - Total $73,990.
2017-03-23	Anthony B. Pickering served as Chairman of the Board of Heritage following the merger between Heritage and Washington Banking from May 1, 2014 until May 1, 2016, and served as the Chairman of the Board of Washington Banking and its subsidiary Whidbey Island Bank from 2005 to 2014. Mr. Pickering owned Max Dale’s Restaurant and Stanwood Grill from 1983 and 2001, respectively, until 2008. He holds a Bachelor’s Degree in Mathematics from Washington State University. He is a past President of the Skagit Valley Hospital Foundation and previously served as a trustee for the Washington State University Foundation Board of Trustees and on the board of the Economic Development Association of Skagit County. Mr. Pickering serves on the Board of Directors of the Skagit Regional Public Facilities District. Mr. Pickering’s business background gives him experience in financial literacy, human resources management and community relations.
2018-03-22	Anthony B. Pickering served as Chairman of the Board of Heritage following the merger with Washington Banking. Director cash fees were $41,000 and stock awards were $29,992 for 2017.
2019-03-21	Anthony B. Pickering served as Chairman of the Board of Heritage following the merger between Heritage and Washington Banking from May 1, 2014 until May 1, 2016, and served as the Chairman of the Board of Washington Banking and its subsidiary Whidbey Island Bank from 2005 to 2014. Mr. Pickering owned Max Dale’s Restaurant and Stanwood Grill from 1983 and 2001, respectively, until 2008. He holds a Bachelor’s Degree in Mathematics from Washington State University. He is a past President of the Skagit Valley Hospital Foundation and previously served as a trustee for the Washington State University Foundation Board of Trustees and on the Board of the Economic Development Association of Skagit County. Mr. Pickering serves on the Board of Directors of the Skagit Regional Public Facilities District. Mr. Pickering’s business background provides financial, human resources management and community relations experience.
2020-03-19	Anthony B. Pickering served as Chairman of the Board of Heritage. Committees: Governance and Nominating, Compensation. Director compensation totaled $81,585 in 2019.
2021-03-19	Anthony B. Pickering served as Chairman of the Board of Heritage following the merger between Heritage and Washington Banking from May 1, 2014 until May 1, 2016, and served as the Chairman of the Board of Washington Banking and its subsidiary Whidbey Island Bank from 2005 to 2014. Mr. Pickering owned Max Dale’s Restaurant and Stanwood Grill from 1983 and 2001, respectively, until 2008. He holds a Bachelor’s Degree in Mathematics from Washington State University. He is a past President of the Skagit Valley Hospital Foundation and previously served as a trustee for the Washington State University Foundation Board of Trustees and on the Board of the Economic Development Association of Skagit County. Mr. Pickering serves on the Board of Directors of the Skagit Regional Public Facilities District. Committees: Audit and Finance, Nominating and Governance. 2020 Director Compensation: $81,888.
2022-03-18	Anthony B. Pickering served as Chairman of the Board of Heritage... Committees: Audit and Finance, Corporate Governance/Nominating. 2021 Director Compensation: $87,195 total.