JOHN F. CLEARMAN - Corporate Board Profile

WAFD INC

Filing Date	Source Excerpt
2008-12-12	John F. Clearman 71 Director; retired, former Chief Financial Officer of Milliman USA Inc.; former President and Chief Executive Officer of N.C. Machinery Co., Director of Esterline Technologies Corporation 1996 15,640 0.02 % ... The Audit Committee consists of Messrs. Clearman, Chairman, Kelley and Kenney. ... 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 John F. Clearman $38,000
2009-12-11	John F. Clearman Director; retired, former Chief Financial Officer of Milliman USA Inc.; former President and Chief Executive Officer of N.C. Machinery Co. Director Compensation 6 Fiscal 2009 John F. Clearman $42,100 $0 $0 $0 $42,100
2010-12-10	John F. Clearman 73 Director; retired, former Chief Financial Officer of Milliman USA Inc.; former President and Chief Executive Officer of N.C. Machinery Co. Milliman is among the worlds largest independent actuarial and consulting firms. In addition to his operating experience in managing complex and successful businesses, Mr Clearman is a Certified Public Accountant with lengthy experience managing audits of financial services companies for a major accounting firm. That background makes him thoroughly qualified to chair the Audit and Risk Policy Committee and to serve as the liaison between the Board and its independent public accountants. The present Executive Committee consists of Messrs. Whitehead, Chairman, Clearman, Halvorson and Richmond. 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	John F. Clearman Director; Retired, former Chief Financial Officer of Milliman USA Inc.; former President and Chief Executive Officer of N.C. Machinery Co. Milliman is among the world's largest independent actuarial and consulting firms. In addition to his operating experience in managing complex and successful businesses, Mr. Clearman is a Certified Public Accountant with lengthy experience managing audits of financial services companies for a major accounting firm.
2012-12-18	John F. Clearman Director ... The Board of Directors has affirmatively determined that a majority of the Washington Federal directors are independent pursuant to the listing requirements of the Nasdaq Stock Market LLC (NASDAQ). The current independent directors are Mr. Clearman, our Lead Independent Director, Ms. Johnson, Ms. Smith, Ms. Pelletier and Messrs. Chinn, Grant, Kelley, Tabbutt and Talbot. ... The Audit and Risk Policy Committee consists of Ms. Pelletier and Messrs. Kelley, Chairman, and Clearman. ... The Board of Directors has appointed three of its members to serve as a Nominating and Governance Committee. ... 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. ... John F. Clearman $43,250 Fees Earned or Paid in Cash $38,125 Fair Value of Stock Awards $0 All Other Compensation $81,375 Total