KATHY D. LEODLER - Corporate Board Profile

TIMBERLAND BANCORP INC

Filing Date	Source Excerpt
2017-12-18	Kathy D. Leodler is the founder and Chief Executive Officer of the Rampart Group LLC, a business consulting company based in Seattle, Washington that provides security and investigation services to law firms, businesses, and individuals. Ms. Leodler formed the Rampart Group LLC in 2011, after a 23-year distinguished federal law enforcement career as an FBI Special Agent and executive leader.
2018-12-18	Kathy D. Leodler is the founder and Chief Executive Officer of the Rampart Group LLC. Compensation Committee: Kathy D. Leodler. The following table shows the compensation paid to our directors for the fiscal year ended September 30, 2018. Kathy D. Leodler Fees Earned or Paid in Cash ($): 26,600, Option Awards ($): 4,480, Total ($): 31,080.
2019-12-18	Kathy D. Leodler is the founder and Chief Executive Officer of the Rampart Group LLC, a business consulting company based in Seattle, Washington. She serves on the Compensation Committee and Technology Committee. For the year ended September 30, 2019, Kathy D. Leodler received total compensation of $32,420.
2020-12-17	Kathy D. Leodler is the founder and Chief Executive Officer of the Rampart Group LLC, based in Silverdale, Washington. ... The Budget Committee consists of Directors Leodler (Chair), Goldberg, Parker and Clinton. ... The Nominating Committee consists of all independent directors who do not have terms expiring at the next annual meeting. ... The Strategic Planning and Enterprise Risk Management Committee consists of all of Timberland’s non-employee directors, who are Directors Clinton, Davis, Goldberg (Chair), Leodler, Parker, Smith, Stoney and Suter. ... The Boards of Directors of Timberland and Timberland Bank have a joint Compensation Committee, consisting of Directors Goldberg (Chair), Leodler and Stoney. ... During the fiscal year ended September 30, 2020, the following compensation was paid to Kathy D. Leodler: Fees Earned or Paid in Cash ($) 32,800; Option Awards ($) 2,665; Total ($) 35,465.
2021-12-17	Kathy D. Leodler is the founder and Chief Executive Officer of the Rampart Group LLC, based in Silverdale, Washington, that provides security, consulting and investigation and litigation support services to corporations, law- firms, small- and medium-sized businesses, and individuals. Ms. Leodler formed the Rampart Group LLC in 2011, after a 23-year distinguished federal law enforcement career as an FBI Special Agent and executive leader. She has also served as Director-Anti Piracy for the music industry and Director-Security for a medical technology company and a high net worth family and business. The following table shows the compensation paid to our directors for the fiscal year ended September 30, 2021... Kathy D. Leodler 37,440 Fees Earned or Paid in Cash ($), 6,252 Option Awards ($), 0 All Other Compensation ($), 43,692 Total ($).
2022-12-16	Kathy D. Leodler ...The directors’ current memberships on the committees is reflected below...Kathy D. Leodler: Audit Committee, Budget Committee, Nominating and Governance Committee (chair), Strategic Planning and Enterprise Risk Management Committee ...The following table shows the compensation paid to our directors for the fiscal year ended September 30, 2022...Kathy D. Leodler: Fees Earned or Paid in Cash $39,440, Option Awards $6,882, Total $46,322.
2023-12-18	Kathy D. Leodler is the founder and Chief Executive Officer of the Rampart Group LLC, based in Silverdale, Washington... The following table shows the compensation paid to our directors for the fiscal year ended September 30, 2023... Kathy D. Leodler Fees Earned or Paid in Cash ($) 40,920, Stock Awards ($) 16,422, Total ($) 57,342.
2024-12-18	Kathy D. Leodler is the founder and Chief Executive Officer of the Rampart Group LLC, based in Silverdale, Washington, that provides security, consulting and investigation and litigation support services to corporations, law- firms, small- and medium-sized businesses, and individuals. Ms. Leodler formed the Rampart Group LLC in 2011, after a 23-year distinguished federal law enforcement career as an FBI Special Agent and executive leader. She has also served as Director-Anti Piracy for the music industry and Director-Security for a medical technology company and a high net worth family and business. ... Each of the non-employee directors received a retainer of $3,410 per month. The Board Chair received an additional monthly retainer of $833 and each Committee Chair received an additional monthly retainer of $417, with the exception of the Budget Committee Chair, who received an additional monthly retainer of $105. No additional fees were paid for Board or committee meetings attended. Each non-employee director may periodically receive a discretionary stock-based award, if shares are available. On September 24, 2024, each non-employee director received an award of 645 shares of restricted stock. The shares vest pro rata over a three-year period from the grant date, with the first 33.3% vesting one year after the grant date.