Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2015-09-28 | The Audit Committee consists of Messrs. Maddox (Chairman) and Chan and Ms. Selleck. This committee is responsible for the engagement and oversight of the Company's independent registered public accounting firm. |
| 2016-04-29 | Erin Selleck served as Senior Executive Vice President and Treasurer of Union Bank... Audit Committee consists of Ms. Selleck (Chairwoman) and Messrs. Maddox, Chan and upon election, Mr. Ross. Director compensation table shows Erin Selleck $11,000. |
| 2017-04-28 | The Audit Committee consists of Ms. Selleck (Chairwoman) and Messrs. Maddox, Chan and Ross. This committee is responsible for the engagement and oversight of the Company's independent registered public accounting firm. The Audit Committee held 15 meetings during 2016. Ms. Selleck and Mr. Chan meet the definition of "audit committee financial expert," as defined by the SEC. The Risk and Compliance Committee consists of Messrs. Medina (Chairman) and Davidson and Ms. Selleck. This Committee is responsible for monitoring regulatory compliance. The Risk and Compliance Committee held 10 meetings during 2016. For the year ended December 31, 2016, each member of the Board of Broadway Financial Corporation received $1,000 per meeting for attending monthly and special board meetings. Committee members received an additional annual retainer of $8,000 and Committee Chairpersons received an additional annual retainer of $6,000 for such service, except for the Corporate Governance Committee Chair who received an additional annual retainer of $4,000. The following table summarizes the compensation paid to non-employee directors for the year ended December 31, 2016. Erin Selleck $27,000 |
| 2018-06-13 | Erin Selleck served as Senior Executive Vice President and Treasurer of Union Bank until her retirement in 2014. She is a member of the Audit Committee (Chairwoman). For the year ended December 31, 2017, Ms. Selleck received total compensation of $33,500. |
| 2019-05-17 | Erin Selleck received $26,000 in fees earned or paid in cash, $7,500 in stock awards, and no other compensation, totaling $33,500 for 2018. She serves as Director and Chairwoman of the Audit Committee. |
| 2020-05-20 | The Audit Committee consists of Ms. Selleck (Chairwoman) and Messrs. Roberts and Ross. The Risk and Compliance Committee consists of Messrs. Medina (Chairman), Davidson, Thompson, and Ms. Selleck. The Loan Committee consists of Messrs. Ross (Chairman), Roberts, Bradshaw, and Ms. Selleck. For the year ended December 31, 2019, committee members received an additional annual retainer of $8,000 and Committee Chairpersons received an additional annual retainer of $6,000 for such service, except for the Corporate Governance Committee Chair, who received an additional annual retainer of $4,000. |
Data sourced from SEC filings. Last updated: 2026-02-03