ANTHONY MEEKER - Corporate Board Profile

BARRETT BUSINESS SERVICES INC

Filing Date	Source Excerpt
2006-04-18	Directors (other than directors who are full-time employees of the Company, who do not receive directors' fees) are entitled to receive an annual retainer of $12,000 payable in cash in monthly installments of $1,000. On July 1, 2005, each then non-employee director received an option for 3,750 shares of Common Stock at an exercise price of $15.20 per share, the fair market value on the date of grant. The options were fully exercisable on the date of grant and have a term of ten years. Payment of the exercise price of the options may be in cash or in previously-acquired shares of Common Stock. In December 2005, vesting was accelerated for stock options covering 3,938 shares for each non-employee director other than Mr. Justesen, who held no unvested options.
2007-04-17	The current members of the Audit Committee are Messrs. Carley (chair), Hicks, Johnson, and Meeker. The current members of the Compensation Committee are Messrs. Meeker (chair), Hicks, and Justesen. The current members of the Nominating Committee are Messrs. Hicks (chair), Carley, Justesen, and Meeker.
2008-04-14	The Audit Committee members include Messrs. Carley (chair), Hicks, Johnson, and Meeker. The Compensation Committee members are Messrs. Meeker (chair), Hicks, and Justesen. The Nominating Committee members include Messrs. Hicks (chair), Carley, Justesen, and Meeker. Director compensation table shows Anthony Meeker received $18,000 total in 2007.
2009-04-10	The Audit Committee members include Messrs. Carley (chair), Hicks, Johnson, and Meeker. The Compensation Committee members are Messrs. Meeker (chair), Hicks, and Justesen. The Nominating Committee members are Messrs. Hicks (chair), Carley, Justesen, and Meeker. Director compensation table shows Anthony Meeker received $24,000 in total compensation for 2008.
2010-04-05	The current members of the Audit Committee are Messrs. Carley (chair), Hicks, Johnson, and Meeker. The Compensation Committee current members are Messrs. Meeker (chair), Hicks, and Justesen. The following table summarizes compensation paid to the Companys directors (other than Mr. Sherertz) for services during 2009. Anthony Meeker: $34,218 total compensation.
2011-04-18	Mr. Meeker is Chairman of the Board and member of Audit, Compensation, and Nominating Committees. Director compensation table shows Anthony Meeker total compensation of $34,945.
2012-04-26	Mr. Meeker serves as Chairman of the Board. He is a member of the Audit Committee and the Nominating Committee. Director compensation table shows Anthony Meeker received $77,670 in total compensation in 2011.
2013-04-19	Mr. Meeker serves as Chairman of the Board. The current members of the Audit Committee are Messrs. Carley (chair), Hicks, Johnson, and Meeker. The current members of the Compensation Committee are Dr. Hicks (chair) and Messrs. Carley, Justesen, and Meeker. The current members of the Nominating Committee are Messrs. Justesen (chair), Carley, Johnson, and Meeker. The following table summarizes compensation paid to the Companys outside directors for services during 2012. Anthony Meeker: $114,600 total compensation.
2014-04-22	Mr. Meeker serves as Chairman of the Board. He retired in 2003 as a Managing Director of Victory Capital Management, Inc. Mr. Meeker is also a director of First Federal Savings and Loan Association of McMinnville, Oregon and was a director of Oregon Mutual Insurance Company until March 2012, serving on its audit, compensation and risk management committees, and as chair of its investment committee.
2015-04-22	Anthony Meeker serves as Chairman of the Board and as a non-voting member of each of the Board's committees. Director compensation table shows Anthony Meeker total compensation of $139,958.
2016-06-01	Anthony Meeker serves as Chairman of the Board. ... Mr. Meeker also brings leadership skills ... Mr. Meeker is chair of the Board’s Audit and Compliance Committee. ... The current members of the Audit Committee are Messrs. Meeker (chair), Hicks and Johnson. ... The Nominating Committee members include Meeker. ... Director compensation table shows total compensation of $139,987 for 2015.
2017-04-28	Anthony Meeker serves as Chairman of the Board. The current members of the Audit Committee are Messrs. Meeker (chair), Cusick, Hicks, and Johnson.
2018-04-27	Anthony Meeker serves as Chairman of the Board... Mr. Meeker is an ex officio member of each Board committee of which he is not a voting member... The current members of the Audit Committee are Messrs. Cusick (chair), Meeker, and Hicks... The Risk Management Committee held four meetings in 2017. Its current members are Messrs. Carley (chair), Meeker, and Price... The following table summarizes compensation paid to the Company’s outside directors for services during 2017... Anthony Meeker... Total $173,384.
2019-04-24	Mr. Meeker serves as Chairman of the Board and is an ex officio member of each Board committee of which he is not a voting member. He is a member of Audit and Compliance Committee and Risk Management Committee. Director compensation table shows total compensation of $174,981 for 2018.
2020-04-24	Anthony Meeker serves as Chairman of the Board. He retired in 2003 as a Managing Director of Victory Capital Management, Inc. (formerly known as Key Asset Management, Inc.), where he was employed for 10 years. Mr. Meeker was previously a director of First Federal Savings and Loan Association of McMinnville, Oregon, and Oregon Mutual Insurance. He also serves on the boards of two charitable organizations, MV Advancements, which provides employment, residential, and community services to clients with disabilities, and Oregon State Capitol Foundation. From 1987 to 1993, Mr. Meeker was Treasurer of the State of Oregon. His duties as state treasurer included investing the assets of the state, including the then $26 billion state pension fund, managing the state debt, and supervising all cash management programs. Mr. Meeker also managed the workers’ compensation insurance reserve fund of the State Accident Insurance Fund, providing oversight to ensure adequate actuarial reserves. He received a B.A. degree from Willamette University. Mr. Meeker’s experience in the insurance industry assists the Company in managing risk with respect to workers’ compensation and overseeing its captive insurance subsidiaries. Mr. Meeker also brings leadership skills and a unique insight stemming from his public service as state treasurer and service on other corporate boards.
2021-04-23	Mr. Meeker serves as Chairman of the Board and is a member of the Audit and Compliance Committee and Risk Management Committee. Director compensation table shows total compensation of $187,463.
2022-04-22	Anthony Meeker serves as Chairman of the Board... The current members of the Audit Committee include Mr. Meeker... The Risk Management Committee members include Mr. Meeker.
2023-04-21	Anthony Meeker serves as Chairman of the Board. The current members of the Audit Committee include Mr. Meeker. The current members of the Risk Management Committee include Mr. Meeker. The following table summarizes compensation paid to the Company’s outside directors for services during 2022. Anthony Meeker received total compensation of $247,441.
2024-04-22	Anthony Meeker serves as Chairman of the Board. He retired in 2003 as a Managing Director of Victory Capital Management, Inc., an investment management firm, where he was employed for 10 years. Mr. Meeker was previously a director of First Federal Savings and Loan Association of McMinnville, Oregon and Oregon Mutual Insurance.