Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2008-12-12 | James J. Doud, Jr. 70 Director; Business Consultant; former Executive Vice President and Chief Operating Officer of Matthew G. Norton Co. 2008 7,927 0.01 % ... The Board of Directors appointed Ms. Johnson, Chairman, and Messrs. Clearman, Chinn and Doud to serve on the Nominating Committee. ... Director Compensation for Fiscal 2008 Fees Earned or Paid in Cash Option Awards Non Equity Incentive Compensation All Other Compensation Total James J. Doud, Jr.(2) $19,600 |
| 2009-12-11 | James J. Doud, Jr. Director; Business Consultant, former Executive Vice President and Chief Operating Officer of Matthew G. Norton Co. Director Compensation 6 Fiscal 2009 James J. Doud, Jr. $33,600 $0 $0 $0 $33,600 |
| 2010-12-10 | James J. Doud, Jr. 72 Director; Business Consultant, former Executive Vice President and Chief Operating Officer of Matthew G. Norton Co. As a consultant and former executive, Mr. Doud has extensive knowledge of investments in real estate, private equities, and other securities. During his lengthy career, Mr. Doud has prior experience serving on bank boards and provides important expertise in the areas of credit, risk management and business strategy. The Audit and Risk Policy Committee consists of Messrs. Clearman, Chairman, Doud and Kelley. For the present Annual Meeting, the Board of Directors appointed Ms. Johnson, Chairman, and Messrs. Clearman, Chinn and Doud to serve on the Nominating and Governance Committee. |
| 2011-12-06 | James J. Doud, Jr. Director; Director of Washington Federal. The Audit and Risk Policy Committee met on four occasions during the last fiscal year. The Audit and Risk Policy Committee's primary responsibilities include review of all financial reports, oversight of the internal audit and loan review functions, review and approval of the enterprise risk management program, appointment of independent auditors, pre-approval of all services performed by the independent registered public accountants and review of all related party transactions. |
Data sourced from SEC filings. Last updated: 2026-02-03