MICHAEL J. STONEY - Corporate Board Profile

TIMBERLAND BANCORP INC

Filing Date	Source Excerpt
2010-12-17	Michael J. Stoney is a licensed Certified Public Accountant and a partner in the accounting firm Easter and Stoney P.S. ... The Audit Committee consists of Directors Robbel, Smith, Mason, Goldberg and Stoney. ... The Compensation Committee of Timberland Bank administers all policies that govern executive compensation for Timberland and Timberland Bank. The Committee consists of Directors Mason, Clinton, Goldberg and Stoney. ... The Strategic Planning and Enterprise Risk Management Committee consists of all of Timberland's independent directors, who are Directors Mason, Clinton, Smith, Robbel, Stoney and Goldberg. ... The following table shows the compensation paid to our non-employee directors for the fiscal year ended September 30, 2010. ... Michael J. Stoney Fees Earned or Paid in Cash ($): 14,400; All Other Compensation ($): 0; Total ($): 14,400.
2011-12-19	Michael J. Stoney is a licensed Certified Public Accountant and a partner in the accounting firm Easter and Stoney P.S. He serves on the Audit Committee and Compensation Committee. For the year ended September 30, 2011, he received $29,200 in fees.
2012-12-21	Michael J. Stoney is a licensed Certified Public Accountant and a partner in the accounting firm Easter and Stoney P.S. He serves on the Audit Committee and Compensation Committee. Director compensation for Michael J. Stoney was $32,300 for the fiscal year ended September 30, 2012.
2013-12-19	Michael J. Stoney is a licensed Certified Public Accountant and a partner in the accounting firm Easter and Stoney P.S. ... Audit Committee. The Audit Committee consists of Directors Robbel, Smith, Goldberg and Stoney. The Committee meets at least quarterly and on an as needed basis to evaluate the effectiveness of our internal controls for safeguarding assets and ensuring the integrity of the financial reporting. The Committee also appoints the independent auditor and reviews the audit report prepared by the independent auditor. The Audit Committee met seven times during the year ended September 30, 2013. ... Budget Committee. The Budget Committee consists of Directors Robbel, Smith, Goldberg, Stoney and Mason. The Committee meets at least annually to review the financial projections and assumptions in the budget for the upcoming year. The Committee then presents the budget to the full Board for approval. The Budget Committee met once during the year ended September 30, 2013. ... Compensation Committee. The Boards of Directors of Timberland and Timberland Bank have a joint Compensation Committee, consisting of Directors Mason, Clinton, Goldberg and Stoney. The Committee meets at least twice per year (including at least once in executive session) and on an as needed basis to discharge the Board’s responsibilities relating to executive compensation. ... Strategic Planning and Enterprise Risk Management Committee. The Strategic Planning and Enterprise Risk Management Committee consists of all of Timberland’s independent directors, who are Directors Mason, Clinton, Smith, Robbel, Stoney and Goldberg. The Committee meets on an as needed basis to assist the Board in identifying areas of strategic direction and opportunity, and evaluating and planning enterprise risk management with the overall primary purpose of enhancing shareholder value. The Committee met five times during the year ended September 30, 2013. ... The following table shows the compensation paid to our directors for the fiscal year ended September 30, 2013, with the exception of Michael R. Sand, who is our President and Chief Executive Officer, and whose compensation is included in the section below entitled “Executive Compensation.” ... Michael J. Stoney 29,000 2,370 -- 31,370
2014-12-19	Michael J. Stoney is a licensed Certified Public Accountant and a partner in the accounting firm, Easter and Stoney P.S. ... The Audit Committee consists of Directors Robbel, Smith, Goldberg and Stoney. ... The Budget Committee consists of Directors Robbel, Smith, Goldberg, Stoney and Mason. ... The Strategic Planning and Enterprise Risk Management Committee consists of all of Timberland’s non-employee directors, who are Directors Mason, Clinton, Parker, Smith, Robbel, Stoney and Goldberg. ... The Boards of Directors of Timberland and Timberland Bank have a joint Compensation Committee, consisting of Directors Mason, Clinton, Goldberg and Stoney. ... The following table shows the compensation paid to our directors for the fiscal year ended September 30, 2014 ... Michael J. Stoney ... Total ($) 32,020.
2015-12-18	Michael J. Stoney is a licensed Certified Public Accountant and a partner in the accounting firm, Easter and Stoney P.S. ... Audit Committee consists of Directors Smith, Goldberg and Stoney. Director Stoney is the Chairman and audit committee financial expert. ... Budget Committee consists of Directors Smith, Goldberg, Stoney and Mason. ... Strategic Planning and Enterprise Risk Management Committee consists of Directors Mason, Clinton, Parker, Smith, Stoney and Goldberg. ... Compensation Committee consists of Directors Mason, Clinton, Goldberg and Stoney. ... Director compensation table shows Michael J. Stoney total compensation $34,820.
2016-12-19	Michael J. Stoney is a licensed Certified Public Accountant and a partner in the accounting firm, Easter and Stoney P.S. ... The following table shows the compensation paid to our directors for the fiscal year ended September 30, 2016... Michael J. Stoney ... Total ($) 31,160 ... Audit Committee. The Audit Committee consists of Directors Smith, Goldberg and Stoney. ... Director Stoney has been designated by the Board of Directors as the "audit committee financial expert," as defined by the SEC. Director Stoney is a licensed Certified Public Accountant. ... Budget Committee. The Budget Committee consists of Directors Smith, Goldberg, Stoney and Mason. ... Compensation Committee. The Boards of Directors of Timberland and Timberland Bank have a joint Compensation Committee, consisting of Directors Mason, Clinton, Goldberg and Stoney. ... Strategic Planning and Enterprise Risk Management Committee consists of all of Timberland's non-employee directors, who are Directors Mason, Clinton, Parker, Smith, Stoney and Goldberg.
2017-12-18	Michael J. Stoney is a licensed Certified Public Accountant and a partner in the accounting firm, Easter and Stoney P.S.
2018-12-18	Michael J. Stoney is a licensed Certified Public Accountant and has been designated as the audit committee financial expert. Audit Committee: Michael J. Stoney (Chair). The following table shows the compensation paid to our directors for the fiscal year ended September 30, 2018. Michael J. Stoney Fees Earned or Paid in Cash ($): 28,300, Option Awards ($): 4,480, Total ($): 32,780.
2019-12-18	Michael J. Stoney is a licensed Certified Public Accountant and a partner in the accounting firm, Easter & Stoney, P.S. He is the Chairman of the Audit Committee. For the year ended September 30, 2019, Michael J. Stoney received total compensation of $32,820.
2020-12-17	Michael J. Stoney is a licensed Certified Public Accountant and a partner in the accounting firm, Easter & Stoney, P.S. ... The Audit Committee consists of Directors Stoney (Chair), Davis and Smith. ... The Strategic Planning and Enterprise Risk Management Committee consists of all of Timberland’s non-employee directors, who are Directors Clinton, Davis, Goldberg (Chair), Leodler, Parker, Smith, Stoney and Suter. ... The Boards of Directors of Timberland and Timberland Bank have a joint Compensation Committee, consisting of Directors Goldberg (Chair), Leodler and Stoney. ... During the fiscal year ended September 30, 2020, the following compensation was paid to Michael J. Stoney: Fees Earned or Paid in Cash ($) 33,700; Option Awards ($) 2,665; Total ($) 36,365.
2021-12-17	Michael J. Stoney is a licensed Certified Public Accountant and a partner in the accounting firm, Easter & Stoney, P.S. The following table shows the compensation paid to our directors for the fiscal year ended September 30, 2021... Michael J. Stoney 37,440 Fees Earned or Paid in Cash ($), 6,252 Option Awards ($), 0 All Other Compensation ($), 43,692 Total ($).
2022-12-16	Michael J. Stoney ...Each member of the Audit Committee is “independent”...Director Stoney and Director Suter have been designated by the Board of Directors as the “audit committee financial experts,” as defined by the SEC. Director Stoney is a licensed Certified Public Accountant... ...The directors’ current memberships on the committees is reflected below...Michael J. Stoney: Audit Committee (chair), Budget Committee, Nominating and Governance Committee, 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...Michael J. Stoney: Fees Earned or Paid in Cash $39,440, Option Awards $6,882, Total $46,322.
2023-12-18	Michael J. Stoney is a licensed Certified Public Accountant and a partner in the accounting firm, Easter & Stoney, P.S.... The following table shows the compensation paid to our directors for the fiscal year ended September 30, 2023... Michael J. Stoney Fees Earned or Paid in Cash ($) 40,920, Stock Awards ($) 16,422, Total ($) 57,342.
2024-12-18	Michael J. Stoney is a licensed Certified Public Accountant and a partner in the accounting firm, Easter & Stoney, P.S., Elma, Washington. ... 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.