JOHN A. CLEES - Corporate Board Profile

HERITAGE FINANCIAL CORP /WA/

Filing Date	Source Excerpt
2013-03-19	John A. Clees 65 Director 2005 2014 ...The following table shows the compensation paid to Heritages directors for the year ended December 31, 2012...John A. Clees 38,920 17,507 56,427
2014-06-11	John A. Clees is an attorney at Worth Law Group with a practice emphasis in estate and business succession planning for closely held companies and their owners. Formerly, Mr. Clees was a Managing Director for 9 years for a national certified public accounting firm, McGladrey, after they acquired the Olympia, Washington firm founded by Mr. Clees. Mr. Clees is a graduate of the University of Washington with a Bachelor of Arts in Economics and a graduate of the University of Washington School of Law. Mr. Clees is licensed as a Certified Public Accountant, an attorney and mediator in the State of Washington. Mr. Clees has served on Heritages Board of Directors since 1990 and served as a non-voting consultant to Heritages Board of Directors and Audit Committee from 2000 until June 2005. Mr. Clees provides important tax and accounting expertise to the Board. He also brings a legal perspective to the Board, with a solid understanding of corporate governance matters. Committee MembershipMay 1, 2014: Audit and Finance, Compensation, Governance and Nominating (Chair). Director Compensation 2013: $60,229.
2015-03-20	John A. Clees is an attorney at Worth Law Group ... Committee Membership: John A. Clees - Audit and Finance, Compensation, Governance and Nominating (Chair), Risk. Director Compensation: John A. Clees - $58,744.
2016-03-23	John A. Clees is an attorney at Worth Law Group with a practice emphasis in estate and business succession planning for closely held companies and their owners. ... Mr. Clees provides important tax and accounting expertise to the Board. ... Committee Membership: John A. Clees - Audit and Finance, Compensation, Governance and Nominating (Chair), Risk, Strategy. ... Director Compensation: John A. Clees - Total $65,490.
2017-03-23	John A. Clees is an attorney at Worth Law Group with a practice emphasis in estate and business succession planning for closely held companies and their owners. Formerly, Mr. Clees was a Managing Director for nine years with a national certified public accounting firm, McGladrey, after they acquired the Olympia, Washington firm founded by Mr. Clees. Mr. Clees is a graduate of the University of Washington with a Bachelor of Arts in Economics and a graduate of the University of Washington School of Law. Mr. Clees is licensed as a Certified Public Accountant, an attorney and mediator in the State of Washington. Mr. Clees served on Heritage’s Board of Directors from 1990 until 2000 and served as a non-voting consultant to Heritage’s Board of Directors and Audit Committee from 2000 until June 2005, when he was reappointed to the Board. Mr. Clees provides important tax and accounting expertise to the Board. He also brings a legal perspective to the Board, with a solid understanding of corporate governance matters.
2018-03-22	John A. Clees is an attorney at Worth Law Group with a practice emphasis in estate and business succession planning for closely held companies and their owners. Mr. Clees is licensed as a Certified Public Accountant, an attorney and mediator in the State of Washington. Mr. Clees provides important tax and accounting expertise to the Board. Director cash fees were $46,000 and stock awards were $29,992 for 2017.
2019-03-21	John A. Clees is an attorney at Worth Law Group with a practice emphasis in estate and business succession planning for closely held companies and their owners. Formerly, Mr. Clees was a Managing Director for nine years with a national certified public accounting firm, McGladrey, after they acquired the Olympia, Washington firm founded by Mr. Clees. Mr. Clees is a graduate of the University of Washington with a Bachelor of Arts in Economics and a graduate of the University of Washington School of Law. Mr. Clees is licensed as a Certified Public Accountant, an attorney and mediator in the State of Washington. Mr. Clees served on Heritage’s Board of Directors from 1990 until 2000 and served as a non-voting consultant to Heritage’s Board of Directors and Audit Committee from 2000 until June 2005, when he was reappointed to the Board. He serves as a Board Member on the Community Foundation of South Puget Sound. Mr. Clees provides important tax and accounting expertise to the Board. He also brings a legal perspective to the Board, with a solid understanding of corporate governance matters.
2020-03-19	John A. Clees is an attorney at Worth Law Group. Committees: Audit and Finance, Risk (Chair), Trust. Director compensation totaled $93,085 in 2019.
2021-03-19	John A. Clees is an attorney at Worth Law Group with a practice emphasis in estate and business succession planning for closely held companies and their owners. Formerly, Mr. Clees was a Managing Director for nine years with a national certified public accounting firm, RSM, after they acquired the Olympia, Washington firm founded by Mr. Clees. Mr. Clees is a graduate of the University of Washington with a Bachelor of Arts in Economics and a graduate of the University of Washington School of Law. Mr. Clees is licensed as an attorney and mediator in the State of Washington. Mr. Clees served on Heritage’s Board of Directors from 1990 until 2000 and served as a non-voting consultant to Heritage’s Board of Directors and Audit Committee from 2000 until June 2005, when he was reappointed to the Board. He serves as a Board Member on the Community Foundation of South Puget Sound. Committees: Nominating and Governance (Chair), Risk (Chair). 2020 Director Compensation: $89,388.
2022-03-18	John A. Clees is an attorney at Worth Law Group... Mr. Clees served on Heritage’s Board of Directors from 1990 until 2000 and served as a non-voting consultant to Heritage’s Board of Directors and Audit Committee from 2000 until June 2005, when he was reappointed to the Board. Committees: Corporate Governance/Nominating, Risk (Chair). 2021 Director Compensation: $94,695 total.