MARK N. TABBUTT - Corporate Board Profile

WAFD INC

Filing Date	Source Excerpt
2011-12-06	Mark N. Tabbutt Director; Chairman and President of Saltchuk Resources since October 2008 and August 1999, respectively. Saltchuk is a leading international diversified holding company with businesses in transportation, shipping, petroleum and logistics. Mr. Tabbutt has significant experience in business operations, strategic planning, financial management, capital allocation and contract negotiations. He brings a business owner's perspective to the board.
2012-12-18	Mark N. Tabbutt 48 Director; Chairman of Saltchuk Resources since October 2008. Formerly President of Saltchuk Resources from August 1999 until October 2008. Saltchuk is a leading international diversified holding company with businesses in transportation, shipping, petroleum and logistics. Mr. Tabbutt has significant experience in business operations, strategic planning, financial management, capital allocation and contract negotiations. He brings a business owner's perspective to the board. 2011 ... The Board of Directors has appointed three of its members to serve as a Nominating and Governance Committee. ... The Board of Directors has appointed three of its members to serve as a Regulatory Compliance Committee. The Board of Directors appointed Mr. Tabbutt, Chairman, Mr. Richmond and Mr. Chinn to serve on the Regulatory Compliance 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. ... Mark N. Tabbutt $41,750 Fees Earned or Paid in Cash $38,125 Fair Value of Stock Awards $0 All Other Compensation $79,875 Total
2013-12-16	Mark N. Tabbutt 49 Director; Chairman of Saltchuk Resources since October 2008. Formerly President of Saltchuk Resources from August 1999 until October 2008. Saltchuk is a leading international diversified holding company with businesses in transportation, shipping, petroleum and logistics. Mr. Tabbutt has significant experience in business operations, strategic planning, financial management, capital allocation and contract negotiations. He brings a business owner's perspective to the board. 2011 ...The Board of Directors has a standing Risk Management Committee consisting of Mr. Talbot, Chairman, Ms. Pelletier and Mr. Tabbutt. ...For the present Annual Meeting, the Board of Directors appointed Ms. Johnson, Chairman, and Mr. Kelley and Mr. Tabbutt to serve on the Nominating and Governance Committee. ...The Board of Directors appointed Mr. Tabbutt, Chairman, Ms. Johnson and Ms. Smith to serve on the Regulatory Compliance Committee. ...Mark N. Tabbutt 86,425
2014-12-09	Mark N. Tabbutt 44,600 51,392 — 95,992
2015-12-09	The Board of Directors has appointed three of its members to serve as a Regulatory Compliance Committee. The Board of Directors appointed independent directors Mr. Tabbutt - Chairman, Ms. Johnson and Ms. Smith to serve on the Regulatory Compliance Committee. ... The present Executive Committee consists of Messrs. Whitehead - Chairman, Mr. Kelley, Mr. Tabbutt and Mr. Talbot. ... The Board of Directors has a standing Risk Management Committee consisting of independent directors Mr. Talbot - Chairman, Mr. Tabbutt and a third, rotating Board member. ... For the present Annual Meeting, the Board of Directors appointed independent directors Ms. Johnson - Chairman, Mr. Kelley and Mr. Tabbutt to serve on the Nominating and Governance Committee. ... Director Compensation ... Mark N. Tabbutt ... $47,950 Fees Earned or Paid in Cash, $50,000 Fair Value of Stock Awards, Total $97,950.
2016-12-09	Mark N. Tabbutt Age 52 Director; Chairman of Saltchuk since October 2008. Saltchuk is a Seattle-based family of transportation and distribution companies focused on North America and is one of the largest privately held companies in the State of Washington. Mr. Tabbutt has experience in acquisitions, strategic planning, financing, capital allocation and managing a diversified group of companies. Director Since 2011 The Executive Committee consists of Messrs. Whitehead - Chairman, Kelley, Tabbutt and Talbot. The Risk Management Committee consists of Messrs. Talbot - Chairman and Tabbutt and Ms. Lantz. The Nominating and Governance Committee consists of Ms. Johnson - Chairman and Messrs. Kelley and Tabbutt. The Regulatory Compliance Committee consists of Mr. Tabbutt - Chairman, Dr. Smith and Ms. Lantz. Director Compensation Mark N. Tabbutt Fees Earned or Paid in Cash $45,500 Fair Value of Stock Awards $50,304 All Other Compensation — Total $95,804
2017-12-07	Mark N. Tabbutt Director; Chairman of Saltchuk since October 2008. The Executive Committee consists of Messrs. Whitehead - Chairman, Kelley, Tabbutt and Talbot. The Risk Management Committee consists of Messrs. Talbot - Chairman and Tabbutt and Ms. Lantz. The Nominating and Governance Committee consists of Ms. Johnson - Chairman and Messrs. Kelley and Tabbutt. The Regulatory Compliance Committee consists of Mr. Tabbutt - Chairman, Dr. Smith and Ms. Lantz. Director compensation total: $112,650.
2018-12-05	Mark N. Tabbutt Director; Chairman of Saltchuk since October 2008. Saltchuk is a Seattle-based family of transportation and distribution companies focused on North America and is one of the largest privately held companies in the State of Washington. Mr. Tabbutt has experience in acquisitions, strategic planning, financing, capital allocation and managing a diversified group of companies. Director Fees Mark N. Tabbutt Fees Earned or Paid in Cash $56,750 Fair Value of Stock Awards $73,000 All Other Compensation $— Total $129,750
2019-12-06	Director compensation table shows $57,250 fees earned or paid in cash and $68,004 fair value of stock awards, total $125,254. Member of Nominating and Governance, Risk Management and Regulatory Compliance Committees.
2020-12-07	Mark N. Tabbutt, 56, Director; Chairman of Saltchuk since October 2008. Saltchuk is a Seattle-based family of transportation and distribution companies focused on North America and is one of the largest privately held companies in the state of Washington. Mr. Tabbutt has experience in acquisitions, strategic planning, financing, capital allocation and managing a diversified group of companies. Director Since 2011. Executive Committee consists of Messrs. Kelley - Chair, Beardall, Tabbutt and Talbot. The Risk Management Committee during fiscal year 2020 consisted of Messrs. Talbot - Chair, Grant and Tabbutt. The Nominating and Governance Committee during fiscal year 2020 consisted of Messrs. Talbot - Chair, Graham and Tabbutt. Director compensation total $128,773.
2021-12-06	Mark N. Tabbutt $58,750 $80,000 — $138,750
2022-12-20	Mark N. Tabbutt 58 Director; Chairman of Saltchuk since October 2008. ... The present Executive Committee consists of Messrs. Graham - Chair, Beardall, Tabbutt and Talbot. ... The Risk Management Committee during fiscal year 2022 consisted of Messrs. Talbot - Chair, Grant, Singleton and Tabbutt. ... The Nominating and Governance Committee during fiscal year 2022 consisted of Messrs. Talbot - Chair, Graham, Bice and Tabbutt. ... The following table sets forth information regarding the compensation received by each of the Directors of the Company during fiscal 2022, other than Mr. Beardall ... Mark N. Tabbutt 68,000 85,019 — 153,019
2023-12-20	Mark N. Tabbutt, Director. Director compensation for 2023 was $177,513.