JAMES C. MASON - Corporate Board Profile

TIMBERLAND BANCORP INC

Filing Date	Source Excerpt
2001-12-21	James C. Mason is the President and owner of Mason Timber Co., Aberdeen, Washington. He is nominated for election as director for a three-year term ending 2004.
2002-12-20	James C. Mason is the President and owner of Mason Timber Co., Aberdeen, Washington. Mr. Mason also is the owner of Mason Trucking, Mason Properties, MASCO Petroleum and Mason Aviation, all of which are located in Aberdeen, Washington.
2003-12-24	During the year ended September 30, 2003, the Board of Directors appointed Directors Clinton, Morris and Parker to the Nominating Committee for the annual selection of management's nominees for election as directors of the Company. In prior years, the full Board of Directors acted as the Nominating Committee. The Nominating Committee met once during the fiscal year ended September 30, 2003.
2004-12-21	James C. Mason is the President and owner of Mason Timber Co., Aberdeen, Washington. He is nominated for election as director for a three-year term. He serves on the Compensation Committee.
2005-12-21	James C. Mason is the President and owner of the following companies: Mason Timber Company, Mason Trucking Company, Mason Properties, Masco Petroleum, Mason Aviation, Aloha Jet, and MASCO Maritime Fueling, all of which are headquartered in Aberdeen, Washington.
2006-12-15	James C. Mason is the President and owner of several companies headquartered in Aberdeen, Washington. He serves on the Nominating and Compensation Committees.
2007-12-18	James C. Mason is the President and owner of the following companies: Mason Timber Company, Mason Trucking Company, Mason Properties, Masco Petroleum, Mason Aviation, Aloha Jet and MASCO Maritime Fueling. The Compensation Committee consists of Directors Parker, Mason and Clinton. The following table shows the compensation paid to our non-employee directors for the fiscal year ended September 30, 2007. James C. Mason compensation total $27,133.
2008-12-19	James C. Mason is the President and owner of the following companies: Mason Timber Inc., Mason Trucking Inc., Masco Petroleum Inc., Aloha Jet Inc., Mason Aviation, Inc., Trailer Services Inc., Shine Quarry Inc., Mason Properties LLC, Masco Maritime LLC, Grass Island LLC, Masco Oil Warehouse LLC, 110 Commerce Street LLC, 1100 Basich Blvd LLC, 954 Anderson Drive LLC, 2012 Ind Pkwy LLC, 1020 Anderson Dr. LLC, 1104 Basich Blvd LLC, 200 Myrtle LLC and Shelton Renal Care LLC, all of which are headquartered in Aberdeen Washington. The Audit Committee currently consists of Directors Robbel, Smith and Mason. Director Warren was a member of the Audit Committee until his retirement on October 31, 2008. The Committee meets at least quarterly and on an as needed basis to evaluate the effectiveness of our internal controls for safeguarding assets and ensuring the integrity of the financial reporting. The Committee also appoints the independent auditor and reviews the audit report prepared by the independent auditor. The Audit Committee met 11 times during the year ended September 30, 2008. Each member of the Audit Committee is Aindependent@ in accordance with the requirements for companies listed on Nasdaq. Director Robbel has been designated by the Board of Directors as the Aaudit committee financial expert,@ as defined by the SEC. Director Robbel is a licensed Certified Public Accountant. The Compensation Committee consists of Directors Parker, Mason and Clinton. The Committee meets annually and on an as needed basis and makes recommendations to the full Board of Directors regarding personnel, compensation and benefits related matters. The Compensation Committee also meets, outside of the presence of Mr. Sand, to discuss his compensation and make its recommendation to the full Board, which then votes on Mr. Sand=s compensation. Mr. Sand makes recommendations to the Compensation Committee regarding the compensation of all other executive officers. The Committee considers the recommendations of Mr. Sand and makes its recommendation to the full Board, which then votes on executive compensation. This Committee met twice during the year ended September 30, 2008. The following table shows the compensation paid to our non-employee directors for the fiscal year ended September 30, 2008. Compensation for Michael R. Sand, who is our President and Chief Executive Officer, is included in the section below entitled AExecutive Compensation.@ We do not have any non-equity incentive plans or defined benefit plans, nor do we permit deferral of compensation on a basis that is not tax-qualified. The following table shows the compensation paid to our non-employee directors for the fiscal year ended September 30, 2008. For the year ended September 30, 2008, each of the non-employee directors received a retainer of $1,500 per month, $500 for each regular Board meeting attended, $500 for each Audit Committee meeting attended and $300 for each other committee meeting attended. In addition, each non-employee director may receive a discretionary stock-based award based on attendance criteria. Each non-employee director was granted 1,168 shares of restricted common stock under Timberland=s Management Recognition and Development Plan in December 2008 for meeting the attendance criteria during the year ended September 30, 2008.
2009-12-21	James C. Mason is the President and owner of several companies headquartered in Aberdeen Washington. He serves on the Audit Committee and the Compensation Committee. Total compensation for 2009 was $32,179.
2010-12-17	James C. Mason is the President and owner of the following companies: Mason Timber Inc., Mason Trucking Inc., Masco Petroleum Inc., Aloha Jet Inc., Mason Aviation, Inc., Trailer Services Inc., Shine Quarry Inc., Mason Properties LLC, Masco Maritime LLC, Grass Island LLC, Masco Oil Warehouse LLC, 110 Commerce Street LLC, 1100 Basich Blvd LLC, 954 Anderson Drive LLC, 2012 Ind Pkwy LLC, 1020 Anderson Dr. LLC, 1104 Basich Blvd LLC, 200 Myrtle LLC and Shelton Renal Care LLC, all of which are headquartered in Western Washington. ... The Audit Committee consists of Directors Robbel, Smith, Mason, Goldberg and Stoney. ... The Compensation Committee of Timberland Bank administers all policies that govern executive compensation for Timberland and Timberland Bank. The Committee consists of Directors Mason, Clinton, Goldberg and Stoney. ... The following table shows the compensation paid to our non-employee directors for the fiscal year ended September 30, 2010. ... James C. Mason Fees Earned or Paid in Cash ($): 31,800; All Other Compensation ($): 65; Total ($): 31,865.
2011-12-19	James C. Mason is the President and owner of several companies. He serves on the Compensation Committee. For the year ended September 30, 2011, he received $27,200 in fees.
2012-12-21	James C. Mason is the President and owner of several companies. He serves on the Compensation Committee. Director compensation for James C. Mason was $28,300 for the fiscal year ended September 30, 2012.
2013-12-19	James C. Mason is the President and owner of the following companies: Mason Timber Inc., Mason Trucking Inc., Masco Petroleum Inc., Aloha Jet Inc., Mason Aviation, Inc., Trailer Services Inc., Shine Quarry Inc., Mason Properties LLC, Masco Maritime LLC, Grass Island LLC, Masco Oil Warehouse LLC, 110 Commerce Street LLC, 1100 Basich Blvd LLC, 954 Anderson Drive LLC, 2012 Ind Pkwy LLC, 1020 Anderson Dr. LLC, 1104 Basich Blvd LLC, 200 Myrtle LLC, Shelton Renal Care LLC, Holand Center, Inc. and Penny Creek Quarry, Inc., all of which are headquartered in Western Washington. ... Budget Committee. The Budget Committee consists of Directors Robbel, Smith, Goldberg, Stoney and Mason. The Committee meets at least annually to review the financial projections and assumptions in the budget for the upcoming year. The Committee then presents the budget to the full Board for approval. The Budget Committee met once during the year ended September 30, 2013. ... Compensation Committee. The Boards of Directors of Timberland and Timberland Bank have a joint Compensation Committee, consisting of Directors Mason, Clinton, Goldberg and Stoney. The Committee meets at least twice per year (including at least once in executive session) and on an as needed basis to discharge the Board’s responsibilities relating to executive compensation. ... Nominating Committee. The Nominating Committee consists of all independent directors who do not have terms expiring at the next annual meeting. The Nominating Committee meets annually and on an as needed basis, and is responsible for selecting qualified individuals to fill expiring directors’ terms and openings on the Board of Directors. This Committee met once during the year ended September 30, 2013. ... Strategic Planning and Enterprise Risk Management Committee. The Strategic Planning and Enterprise Risk Management Committee consists of all of Timberland’s independent directors, who are Directors Mason, Clinton, Smith, Robbel, Stoney and Goldberg. The Committee meets on an as needed basis to assist the Board in identifying areas of strategic direction and opportunity, and evaluating and planning enterprise risk management with the overall primary purpose of enhancing shareholder value. The Committee met five times during the year ended September 30, 2013. ... The following table shows the compensation paid to our directors for the fiscal year ended September 30, 2013, with the exception of Michael R. Sand, who is our President and Chief Executive Officer, and whose compensation is included in the section below entitled “Executive Compensation.” ... James C. Mason 25,500 2,370 21 27,891
2014-12-19	James C. Mason is the President and owner of the following companies: Mason Timber Inc., Mason Trucking Inc., Masco Petroleum Inc., Aloha Jet Inc., Mason Aviation, Inc., Trailer Services Inc., Mason Properties LLC, Masco Maritime LLC, Grass Island LLC, Masco Oil Warehouse LLC, 110 Commerce Street LLC, 1100 Basich Blvd LLC, 954 Anderson Drive LLC, 2012 Ind Pkwy LLC, 1020 Anderson Dr. LLC, 1104 Basich Blvd LLC, 200 Myrtle LLC, Shelton Renal Care LLC, Holand Center, Inc., Masco Properties LLC and Rainier Jet LLC, all of which are headquartered in Western Washington. ... The Budget Committee consists of Directors Robbel, Smith, Goldberg, Stoney and Mason. ... The Strategic Planning and Enterprise Risk Management Committee consists of all of Timberland’s non-employee directors, who are Directors Mason, Clinton, Parker, Smith, Robbel, Stoney and Goldberg. ... The Boards of Directors of Timberland and Timberland Bank have a joint Compensation Committee, consisting of Directors Mason, Clinton, Goldberg and Stoney. ... The following table shows the compensation paid to our directors for the fiscal year ended September 30, 2014 ... James C. Mason ... Total ($) 28,927.
2015-12-18	James C. Mason is the President and owner of various companies. ... Budget Committee consists of Directors Smith, Goldberg, Stoney and Mason. ... Nominating Committee consists of all independent directors who do not have terms expiring at the next annual meeting. ... Strategic Planning and Enterprise Risk Management Committee consists of Directors Mason, Clinton, Parker, Smith, Stoney and Goldberg. ... Compensation Committee consists of Directors Mason, Clinton, Goldberg and Stoney. ... Director compensation table shows James C. Mason total compensation $31,620.
2016-12-19	James C. Mason is the President and owner of the following companies: Mason Timber Inc., Mason Trucking Inc., Masco Petroleum Inc., Aloha Jet Inc., Mason Aviation, Inc., Trailer Services Inc., Mason Properties LLC, Masco Maritime LLC, Grass Island LLC, Masco Oil Warehouse LLC, 110 Commerce Street LLC, 1100 Basich Blvd LLC, 954 Anderson Drive LLC, 2012 Ind Pkwy LLC, 1020 Anderson Dr. LLC, 1104 Basich Blvd LLC, 200 Myrtle LLC, Shelton Renal Care LLC, Holand Center, Inc., Masco Properties LLC and Rainier Jet LLC, all of which are headquartered in Western Washington. ... The following table shows the compensation paid to our directors for the fiscal year ended September 30, 2016... James C. Mason ... Total ($) 28,460 ... Budget Committee. The Budget Committee consists of Directors Smith, Goldberg, Stoney and Mason. ... Nominating Committee. The Nominating Committee consists of all independent directors who do not have terms expiring at the next annual meeting. ... Compensation Committee. The Boards of Directors of Timberland and Timberland Bank have a joint Compensation Committee, consisting of Directors Mason, Clinton, Goldberg and Stoney. ... Strategic Planning and Enterprise Risk Management Committee consists of all of Timberland's non-employee directors, who are Directors Mason, Clinton, Parker, Smith, Stoney and Goldberg.