KELLY A. SUTER - Corporate Board Profile

TIMBERLAND BANCORP INC

Filing Date	Source Excerpt
2020-12-17	Kelly A. Suter is a former technology executive with over 25 years of experience in software, data management and digital transformation. ... 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 Technology Committee consists of Directors Davis (Chair), Smith, Clinton and Suter. ... During the fiscal year ended September 30, 2020, the following compensation was paid to Kelly Suter: Fees Earned or Paid in Cash ($) -- ; Option Awards ($) -- ; All Other Compensation ($) 3,000; Total ($) 3,000.
2021-12-17	Kelly A. Suter is a former technology executive with over 25 years of experience in software, data management and digital transformation. Since late 2017, she has been an independent consultant and prior to that she was the Chief Operating Officer at Calico Energy Services, which provided services to large investor-owned utilities. She has also held various technical, financial and/or operational roles in other regulated industries, including two payroll companies and Key Bank. She began her career as an auditor at Price Waterhouse and is a Certified Public Accountant (inactive status). The following table shows the compensation paid to our directors for the fiscal year ended September 30, 2021... Kelly Suter 34,320 Fees Earned or Paid in Cash ($), 6,252 Option Awards ($), 3,120 All Other Compensation ($), 43,692 Total ($).
2022-12-16	Kelly A. Suter ...Director Suter is a Certified Public Accountant (inactive status)... ...The directors’ current memberships on the committees is reflected below...Kelly A. Suter: Audit Committee, Budget Committee, Nominating and Governance Committee, Technology Committee (chair) ...The following table shows the compensation paid to our directors for the fiscal year ended September 30, 2022...Kelly Suter: Fees Earned or Paid in Cash $39,440, Option Awards $6,882, Total $46,322.
2023-12-18	Kelly A. Suter is a technology executive with over 25 years of experience in software, data management and digital transformation... The following table shows the compensation paid to our directors for the fiscal year ended September 30, 2023... Kelly Suter Fees Earned or Paid in Cash ($) 40,920, Stock Awards ($) 16,422, Total ($) 57,342.
2024-12-18	Kelly A. Suter is a technology executive with over 25 years of experience in software, data management and digital transformation. Since late 2017, she has been an independent consultant and executive to early stage companies. Prior to that she was the Chief Operating Officer at Calico Energy Services, Seattle, Washington, which provides services to large investor-owned utilities. She has also held various technical, financial and/or operational roles in other regulated industries, including two payroll companies and Key Bank. She began her career as an auditor at Price Waterhouse and is a Certified Public Accountant (inactive status). ... 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.