MARGARET VONDERAU - Corporate Board Profile

WVS FINANCIAL CORP

Filing Date	Source Excerpt
2001-09-28	Margaret VonDerau 60 Director; Senior Vice President and Corporate Secretary of the Company since July 1993 and of the Savings Bank since 1990; Treasurer of the Company and the Savings Bank since June 1998; prior thereto served as Vice President and Corporate Secretary of the Savings Bank. During fiscal 2001, directors of the Company and the Savings Bank who are not executive officers ("outside directors") received an annual fee of $15,600 ($18,000 for the Chairman of the Board). Non-officer directors who are members of the Board's Loan Committee receive a monthly fee of $100. Investment Committee consists of Messrs. Hook (Chairman), Brandt, Seifarth and Aeberli, and from management, Mr. Bursic and Mrs. VonDerau.
2002-09-27	Margaret VonDerau 61 Director; Senior Vice President and Corporate Secretary of the Company since July 1993 and of the Savings Bank since 1990; Treasurer of the Company and the Savings Bank since June 1998; prior thereto served as Vice President and Corporate Secretary of the Savings Bank. The entire Board of Directors of the Company acts as a Nominating Committee for selection of nominees for election as directors of the Company. The Board, acting as the Nominating Committee, met two times during the fiscal year ended June 30, 2002. The Loan Committee of the Savings Bank consists of Messrs. Aeberli (Chairman), Hook and Seifarth, and from management, Messrs. Bursic and Wielgus and Mrs. VonDerau. The Investment Committee of the Savings Bank consists of Messrs. Hook (Chairman), Brandt, Seifarth and Aeberli, and from management, Mr. Bursic and Mrs. VonDerau. The Investment Committee, which approves all securities purchased by the Company and the Savings Bank, meets at least quarterly and met eight times during fiscal 2002.
2003-09-26	Margaret VonDerau 62 Director and Corporate Secretary; Formerly served as Senior Vice President of the Company from July 1993 until March 31, 2003 and of the Savings Bank from 1990 until March 31, 2003, and as Treasurer of the Company and the Savings Bank from June 1998 until March 31, 2003; prior thereto served as Vice President and Corporate Secretary of the Savings Bank. During fiscal 2003, directors of the Company and the Savings Bank who are not executive officers ("outside directors") received an annual fee of $18,000 ($21,600 for the Chairman of the Board). Since April 1, 2003, Mrs. VonDerau began to serve as an outside director and receives an additional monthly fee of $300 for services as Corporate Secretary.
2004-09-24	Margaret VonDerau 63 Director; Formerly served as Corporate Secretary of the 1993 Company from July 1993 until October 31, 2003, as Senior Vice President of the Company from July 1993 until March 31, 2003 and of the Savings Bank from 1990 until March 31, 2003, and as Treasurer of the Company and the Savings Bank from June 1998 until March 31, 2003; prior thereto served as Vice President and Corporate Secretary of the Savings Bank. During fiscal 2004, directors of the Company and the Savings Bank who are not executive officers ("outside directors") received an annual fee of $18,000 ($21,600 for the Chairman of the Board).
2005-09-23	Margaret VonDerau 65 Director; Formerly served as Corporate 1993 Secretary of the Company from July 1993 until October 31, 2003, as Senior Vice President of the Company from July 1993 until March 31, 2003 and of the Savings Bank from 1990 until March 31, 2003, and as Treasurer of the Company and the Savings Bank from June 1998 until March 31, 2003; prior thereto served as Vice President and Corporate Secretary of the Savings Bank.
2006-09-28	Margaret VonDerau 66 Director; Formerly served as Corporate Secretary of the Company from 1993 July 1993 until October 31, 2003, as Senior Vice President of the Company from July 1993 until March 31, 2003 and of the Savings Bank from 1990 until March 31, 2003, and as Treasurer of the Company and the Savings Bank from June 1998 until March 31, 2003; prior thereto served as Vice President and Corporate Secretary of the Savings Bank. During fiscal 2006, directors of the Company and the Savings Bank who are not executive officers ("outside directors") received an annual fee of $18,000 ($21,600 for the Chairman of the Board) and a monthly committee fee of $200. Audit Committee. The board of directors of the Company has established an audit committee which consists of Mrs. VonDerau (Chairman), Messrs. Aeberli, Brandt, Hook and Lehman all of whom are outside directors. Loan Committee. The loan committee of the Savings Bank consists of Messrs. Aeberli (Chairman), Brandt, Brandt, Lehman and Mrs. VonDerau, and from management, Mr. Bursic. Finance Committee. The finance committee of the Savings Bank consists of Messrs. Brandt (Chairman), Aeberli, Lehman, Hook and Mrs. VonDerau, and from management, Messrs. Bursic and Keith Simpson. Compensation Committee Interlocks and Insider Participation The Compensation Committee of the board of directors determines compensation for executive officers. During the fiscal year ended June 30, 2006, the members of the Committee were Messrs. Hook (Chairman), Aeberli, Brandt, Lehman and Mrs. VonDerau.
2007-09-28	Margaret VonDerau 67 Director; Formerly served as Corporate Secretary of the Company from July 1993 until October 31, 2003, as Senior Vice President of the Company from July 1993 until March 31, 2003 and of the Savings Bank from 1990 until March 31, 2003, and as Treasurer of the Company and the Savings Bank from June 1998 until March 31, 2003; prior thereto served as Vice President and Corporate Secretary of the Savings Bank. Audit Committee. The board of directors of the Company has established an audit committee which consists of Mrs. VonDerau (Chairman), Messrs. Aeberli, Brandt, Hook and Lehman all of whom are outside directors. The compensation committee of the board of directors determines compensation for executive officers. During the fiscal year ended June 30, 2007, the members of the committee were Messrs. Hook (Chairman), Aeberli, Brandt, Lehman and Mrs. VonDerau. Loan Committee. The loan committee of the Savings Bank consists of Messrs. Aeberli (Chairman), Brandt, Brandt, Lehman and Mrs. VonDerau, and from management, Mr. Bursic. Finance Committee. The finance committee of the Savings Bank consists of Messrs. Brandt (Chairman), Aeberli, Lehman, Hook and Mrs. VonDerau, and from management, Messrs. Bursic and Keith Simpson.
2008-09-26	Margaret VonDerau 68 Director; Formerly served as Corporate Secretary of the 1993 Company from July 1993 until October 31, 2003, as Senior Vice President of the Company from July 1993 until March 31, 2003 and of the Savings Bank from 1990 until March 31, 2003, and as Treasurer of the Company and the Savings Bank from June 1998 until March 31, 2003; prior thereto served as Vice President and Corporate Secretary of the Savings Bank.
2009-09-14	Margaret VonDerau (Chairman) of the Audit Committee; member of the Compensation Committee; Chairman of the Finance Committee; member of the Loan Committee. Directors' compensation table shows $24,900 fees earned and $882 option awards, total $25,782.
2010-09-14	Margaret VonDerau Age 70 Director; Formerly served as Corporate Secretary of the Company and Senior Vice President. During fiscal 2010, directors of the Company and the Savings Bank who are not executive officers ("outside directors") received an annual fee of $19,800 and a monthly committee fee of $350. Margaret VonDerau received $24,900 in total compensation. Committees: Audit Committee, Compensation Committee, Finance Committee, Loan Committee.
2011-09-13	Margaret VonDerau, 71, Director; Formerly served as Corporate Secretary of the Company. Audit Committee Chairman. Directors' Compensation: $24,900.
2012-09-18	Margaret VonDerau 72 Director; Formerly served as Corporate Secretary of the Company from July 1993 until October 31, 2003, as Senior Vice President of the Company from July 1993 until March 31, 2003 and of the Savings Bank from 1990 until March 31, 2003, and as Treasurer of the Company and the Savings Bank from June 1998 until March 31, 2003; prior thereto served as Vice President and Corporate Secretary of the Savings Bank. 1993 Mrs. VonDerau 2 prior service as an executive officer of the Company and the Savings Bank bring the Board valuable knowledge and experience about the Company and the local banking industry.
2013-09-19	The audit committee which consists of Mrs. VonDerau (Chairman), Messrs. Aeberli and Lehman all of whom are independent outside directors. The compensation committee members include Mrs. VonDerau. The finance committee consists of Mrs. VonDerau (Chairman), Messrs. Aeberli and Lehman. The loan committee includes Mrs. VonDerau. During fiscal 2013, directors who are not executive officers received an annual fee of $21,180 ($25,080 for the Chairman of the Board) and a monthly committee fee of $400. Mrs. VonDerau's total compensation was $25,980.
2014-09-18	Margaret VonDerau Director; Formerly served as Corporate Secretary and Senior Vice President. The audit committee consists of Messrs. Grace (Chairman), Aeberli, Lehman and Unger and Mrs. VonDerau. The compensation committee members were Messrs. Aeberli (Chairman), Grace, Lehman and Unger and Mrs. VonDerau. The finance committee consists of Mrs. VonDerau (Chairman), Messrs. Aeberli, Grace, Lehman and Unger. The loan committee consists of Messrs. Lehman (Chairman), Aeberli, Grace and Unger and Mrs. VonDerau. During fiscal 2014, directors received an annual fee of $21,480 and a monthly committee fee of $410. Margaret VonDerau received $26,400 in total compensation during fiscal 2014.
2015-09-17	Margaret VonDerau Mrs. VonDerau resigned from the board effective April 1, 2015. During fiscal 2015, directors of the Company and the Savings Bank who are not executive officers (outside directors) received an annual fee of $22,080 (plus $3,400 for the Chairman of the Board) and a monthly fee of $410 for committee meetings attended. The following table sets forth information concerning compensation paid or accrued by the Company and its subsidiaries to each member of the board of directors during the year ended June 30, 2015. Margaret VonDerau 20,250