JON L. JUSTESEN - Corporate Board Profile

BARRETT BUSINESS SERVICES INC

Filing Date	Source Excerpt
2006-04-18	Directors (other than directors who are full-time employees of the Company, who do not receive directors' fees) are entitled to receive an annual retainer of $12,000 payable in cash in monthly installments of $1,000. On July 1, 2005, each then non-employee director received an option for 3,750 shares of Common Stock at an exercise price of $15.20 per share, the fair market value on the date of grant. The options were fully exercisable on the date of grant and have a term of ten years. Payment of the exercise price of the options may be in cash or in previously-acquired shares of Common Stock. In December 2005, vesting was accelerated for stock options covering 3,938 shares for each non-employee director other than Mr. Justesen, who held no unvested options.
2007-04-17	The current members of the Compensation Committee are Messrs. Meeker (chair), Hicks, and Justesen. The current members of the Nominating Committee are Messrs. Hicks (chair), Carley, Justesen, and Meeker.
2008-04-14	The Compensation Committee members are Messrs. Meeker (chair), Hicks, and Justesen. The Nominating Committee members include Messrs. Hicks (chair), Carley, Justesen, and Meeker. Director compensation table shows Jon L. Justesen received $19,587 total in 2007.
2009-04-10	The Compensation Committee members are Messrs. Meeker (chair), Hicks, and Justesen. The Nominating Committee members are Messrs. Hicks (chair), Carley, Justesen, and Meeker. Director compensation table shows Jon L. Justesen received $25,331 in total compensation for 2008.
2010-04-05	The current members of the Compensation Committee are Messrs. Meeker (chair), Hicks, and Justesen. The Nominating Committee current members are Messrs. Hicks (chair), Carley, Justesen, and Meeker. The following table summarizes compensation paid to the Companys directors (other than Mr. Sherertz) for services during 2009. Jon L. Justesen: $35,168 total compensation.
2011-04-18	Mr. Justesen is a member of the Compensation Committee and Nominating Committee. Director compensation table shows Jon L. Justesen total compensation of $34,945.
2012-04-26	Mr. Justesen serves on the Compensation Committee and the Nominating Committee. The Compensation Committee members include Dr. Hicks (chair) and Messrs. Carley and Justesen. The Nominating Committee members include Messrs. Hicks (chair), Carley, Johnson, Justesen, and Meeker. Director compensation table shows Jon L. Justesen received $67,170 in total compensation in 2011.
2013-04-19	The current members of the Compensation Committee are Dr. Hicks (chair) and Messrs. Carley, Justesen, and Meeker. The current members of the Nominating Committee are Messrs. Justesen (chair), Carley, Johnson, and Meeker. The following table summarizes compensation paid to the Companys outside directors for services during 2012. Jon L. Justesen: $99,100 total compensation.
2014-04-22	Mr. Justesen brings to the Board leadership and business management skills developed during his lifelong career managing substantial ranching operations. He is chair of the Board's Nominating Committee.
2015-04-22	Mr. Justesen is chair of the Board's Nominating Committee. The Compensation Committee members include Dr. Hicks (chair) and Messrs. Carley and Justesen. Director compensation table shows Jon L. Justesen total compensation of $116,208.
2016-06-01	Jon L. Justesen is co-owner and Chief Executive Officer of Justesen Ranches ... Mr. Justesen is chair of the Board’s Nominating Committee. ... The current members of the Compensation Committee include Justesen. ... The Nominating Committee members include Justesen (chair). ... Director compensation table shows total compensation of $116,237 for 2015.
2017-04-28	Mr. Justesen is chair of the Board’s Nominating Committee. The current members of the Compensation Committee are Dr. Hicks (chair) and Messrs. Cusick and Justesen.
2018-04-27	Jon L. Justesen is co-owner and Chief Executive Officer of Justesen Ranches... Mr. Justesen is chair of the Board’s Nominating Committee... The following table summarizes compensation paid to the Company’s outside directors for services during 2017... Jon L. Justesen... Total $130,259.
2019-04-24	Mr. Justesen is chair of the Board’s Nominating Committee. Director compensation table shows total compensation of $134,981 for 2018.
2020-04-24	Jon L. Justesen is co-owner and Chief Executive Officer of Justesen Ranches, which operates in four counties in two states. He is also owner and President of Buckhollow Ranch, Inc., and has 35 years of experience creating wealth as a private investor. During Mr. Justesen’s 40 plus years of successfully growing and managing agribusinesses in eastern Oregon, he has overseen operations involving timber, wheat and cattle production, property management and development, and resource-based recreational activities. Mr. Justesen brings to the Board leadership and business management skills developed during his lifelong career managing substantial ranching operations. He also provides the Company with connections to potential customers through his personal network of business contacts developed in several geographic markets in which the Company operates. Mr. Justesen is chair of the Board’s Nominating Committee.
2021-04-23	Mr. Justesen serves on the Compensation Committee and the Nominating and Governance Committee. Director compensation table shows total compensation of $145,860.
2022-04-22	Jon L. Justesen is co-owner and Chief Executive Officer of Justesen Ranches... He is a member of the Compensation Committee and Nominating Committee.