BARBARA L. SMITH - Corporate Board Profile

WAFD INC

Filing Date	Source Excerpt
2008-12-12	Barbara L. Smith 59 Director; Owner B Smith Consulting Group. 2007 3,000 0.00 % ... The Board of Directors has a standing Compensation Committee consisting of Mr. Halvorson, Chairman, Mr. Chinn, Ms. Johnson and Ms. Smith. ... The Board of Directors appointed Mr. Kelley, Chairman, Mr. Richmond and Ms. Smith to serve on the Compliance Committee. ... Director Compensation for Fiscal 2008 Fees Earned or Paid in Cash Option Awards Non Equity Incentive Compensation All Other Compensation Total Barbara L. Smith $33,900
2009-12-11	Barbara L. Smith Director; Owner Barbara Smith Consulting. Director Compensation 6 Fiscal 2009 Barbara L. Smith $34,600 $0 $0 $0 $34,600
2010-12-10	Barbara L. Smith 61 Director; Owner Barbara Smith Consulting. Ms. Smith has a Ph.D. in organizational psychology from the University of Washington and extensive experience in strategic planning and organizational development. Her background is most useful to the board in assessing the leadership ability of management, the health of the corporate culture and overall effectiveness of the organization. The Compensation Committee is comprised of the following individuals: Mr. Halvorson, Chairman, Mr. Chinn, Ms. Johnson, and Ms. Smith. The Board of Directors appointed Mr. Kelley, Chairman, Mr. Richmond and Ms. Smith to serve on the Regulatory Compliance Committee.
2011-12-06	Barbara L. Smith Director; Owner Barbara Smith Consulting. Ms. Smith has a Ph.D. in organizational psychology from the University of Washington and extensive experience in strategic planning and organizational development. Her background is most useful to the board in assessing the leadership ability of management, the health of the corporate culture and overall effectiveness of the organization.
2012-12-18	Barbara L. Smith 63 Director; Owner Barbara Smith Consulting. Ms. Smith has a Ph.D. in organizational psychology from the University of Washington and extensive experience in strategic planning and organizational development. Her background is most useful to the board in assessing the leadership ability of management, the health of the corporate culture and overall effectiveness of the organization. 2007 ... The Compensation Committee is comprised of the following individuals: Ms. Smith, Chairman, Ms. Johnson and Mr. Chinn. ... The following table sets forth information regarding the compensation received by each of the directors of Washington Federal, Inc. during 2012, other than Mr. Whitehead whose compensation for service as President and Chief Executive Officer is fully reflected in the Summary Compensation Table and the other related tables in the discussion above. ... Barbara L. Smith $40,750 Fees Earned or Paid in Cash $38,125 Fair Value of Stock Awards $0 All Other Compensation $78,875 Total
2013-12-16	Barbara L. Smith 64 Director; Owner Barbara Smith Consulting. Ms. Smith has a Ph.D. in organizational psychology from the University of Washington and extensive experience in strategic planning and organizational development. Her background is most useful to the board in assessing the leadership ability of management, the health of the corporate culture and overall effectiveness of the organization. 2006 ...The Board of Directors appointed Mr. Tabbutt, Chairman, Ms. Johnson and Ms. Smith to serve on the Regulatory Compliance Committee. ...The Compensation Committee is comprised of the following individuals: Ms. Smith, Chairman, Ms. Johnson and Mr. Grant. ...Barbara L. Smith 84,925
2014-12-09	Barbara L. Smith 43,850 51,392 — 95,242
2015-12-09	The Board of Directors has a standing Compensation Committee consisting of independent directors Ms. Smith - Chairman, Ms. Johnson and Mr. Grant. ... The Board of Directors appointed independent directors Mr. Tabbutt - Chairman, Ms. Johnson and Ms. Smith to serve on the Regulatory Compliance Committee. ... Director Compensation ... Barbara L. Smith ... $47,700 Fees Earned or Paid in Cash, $50,000 Fair Value of Stock Awards, Total $97,700.
2016-12-09	Barbara L. Smith Age 67 Director; Owner Barbara Smith Consulting since 1992 providing expertise in leadership development, strategic planning, group dynamics, organization change and executive coaching. Ms. Smith has a Ph.D. in organizational psychology from the University of Washington and has taught classes at the University of Washington and Seattle University in these subjects. Her background is most useful to the board in assessing the leadership ability of management, the health of the corporate culture and overall effectiveness of the organization. Director Since 2006 The Compensation Committee consists of Mses. Smith - Chairman and Johnson and Mr. Grant. The Regulatory Compliance Committee consists of Mr. Tabbutt - Chairman, Dr. Smith and Ms. Lantz. Director Compensation Barbara L. Smith Fees Earned or Paid in Cash $43,000 Fair Value of Stock Awards $50,304 All Other Compensation — Total $93,304
2017-12-07	Barbara L. Smith Director; Owner Barbara Smith Consulting. The Compensation Committee consists of Mses. Smith - Chairman and Johnson and Mr. Grant. The Regulatory Compliance Committee consists of Mr. Tabbutt - Chairman, Dr. Smith and Ms. Lantz. Director compensation total: $115,650.
2018-12-05	Barbara L. Smith Director; Owner Barbara Smith Consulting since 1992 providing expertise in leadership development, strategic planning, group dynamics, organization change and executive coaching. Ms. Smith has a Ph.D. in organizational psychology from the University of Washington and has taught classes at the University of Washington and Seattle University in these subjects. Her background is most useful to the board in assessing the leadership ability of management, the health of the corporate culture and overall effectiveness of the organization. Director Fees Barbara L. Smith Fees Earned or Paid in Cash $54,000 Fair Value of Stock Awards $73,000 All Other Compensation $— Total $127,000
2019-12-06	Director compensation table shows $56,750 fees earned or paid in cash and $68,004 fair value of stock awards, total $124,754. Chair of Compensation Committee. Member of Regulatory Compliance Committee.
2020-12-07	Barbara L. Smith, 71, Director; Owner Barbara Smith Consulting since 1992 providing expertise in leadership development, strategic planning, group dynamics, organization change and executive coaching. Ms. Smith has a Ph.D. in organizational psychology from the University of Washington and has taught classes at the University of Washington and Seattle University in these subjects. Her background is most useful to the board in assessing the leadership ability of management, the health of the corporate culture and overall effectiveness of the organization. Director Since 2006. The Compensation Committee during fiscal year 2020 consisted of Dr. Smith - Chair and Messrs. Grant and Singh. The Regulatory Compliance Committee during fiscal year 2020 consisted of Mr. Graham - Chair, Dr. Smith and Ms. Brower. Director compensation total $131,023.
2021-12-06	Barbara L. Smith $62,250 $80,000 — $142,250