RANDALL H. TALBOT - Corporate Board Profile

WAFD INC

Filing Date	Source Excerpt
2012-12-18	Randall H. Talbot 59 Director; Mr. Talbot is Managing Director of Talbot Financial LLC, an investment advisory firm. Mr. Talbot served as director, Chief Executive Officer and President of Symetra Financial Corporation from 2004 to June 2010. Mr. Talbot joined the former parent of Symetra Financial Corporation, Safeco Corporation, in 1998, and from 1998 to 2004 he served as President of Safeco Life Insurance Company. Mr. Talbot has experience in the areas of commercial real estate finance, investments, insurance, risk management, SEC reporting and financial management. 2012 ... 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 Regulatory Compliance Committee met two times during the last fiscal year. ... 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. ... Randall H. Talbot $9,000 Fees Earned or Paid in Cash $19,663 Fair Value of Stock Awards $0 All Other Compensation $28,663 Total
2013-12-16	Randall H. Talbot 60 Director; Mr. Talbot is Managing Director of Talbot Financial LLC, an investment advisory firm. Mr. Talbot served as director, Chief Executive Officer and President of Symetra Financial Corporation from 2004 to June 2010. Mr. Talbot joined the former parent of Symetra Financial Corporation, Safeco Corporation, in 1998, and from 1998 to 2004 he served as President of Safeco Life Insurance Company. Mr. Talbot has experience in the areas of commercial real estate finance, investments, insurance, risk management, SEC reporting and financial management. 2012 ...The Audit Committee consists of Messrs. Kelley, Chairman, Grant and Talbot. ...The Board of Directors has a standing Risk Management Committee consisting of Mr. Talbot, Chairman, Ms. Pelletier and Mr. Tabbutt. ...The Board of Directors appointed Mr. Tabbutt, Chairman, Ms. Johnson and Ms. Smith to serve on the Regulatory Compliance Committee. ...Randall H. Talbot 87,425
2014-12-09	Randall H. Talbot 46,600 51,392 97,992
2015-12-09	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. ... The Board of Directors has a standing Audit Committee that consists of independent directors Messrs. Kelley - Chairman, Grant and Talbot. ... The present Executive Committee consists of Messrs. Whitehead - Chairman, Mr. Kelley, Mr. Tabbutt and Mr. Talbot. ... Director Compensation ... Randall H. Talbot ... $48,950 Fees Earned or Paid in Cash, $50,000 Fair Value of Stock Awards, Total $98,950.
2016-12-09	Randall H. Talbot Age 63 Director; Managing Director of Talbot Financial LLC, an investment advisory firm since June 2010. Mr. Talbot served as Director, Chief Executive Officer and President of Symetra Financial Corporation from 2004 to June 2010, and as Director of Concur Technologies, Inc. from March 2008 to November 2014. Mr. Talbot joined the former parent of Symetra Financial Corporation, Safeco Corporation, in 1998, and from 1998 to 2004 he served as President of Safeco Life Insurance Company. Mr. Talbot has experience in the areas of commercial real estate finance, investments, insurance, risk management, SEC reporting and financial management. Director Since 2012 The Audit Committee consists of Messrs. Kelley - Chairman, Grant and Talbot. 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. Director Compensation Randall H. Talbot Fees Earned or Paid in Cash $42,000 Fair Value of Stock Awards $50,304 All Other Compensation — Total $92,304
2017-12-07	Randall H. Talbot Director; Managing Director of Talbot Financial LLC. The Executive Committee consists of Messrs. Whitehead - Chairman, Kelley, Tabbutt and Talbot. The Audit Committee consists of Messrs. Kelley - Chairman, Grant and Talbot. The Risk Management Committee consists of Messrs. Talbot - Chairman and Tabbutt and Ms. Lantz. Director compensation total: $116,650.
2018-12-05	Randall H. Talbot Director; Managing Director of Talbot Financial LLC, an investment advisory firm since June 2010. Mr. Talbot served as Director, Chief Executive Officer and President of Symetra Financial Corporation from 2004 to June 2010, and as Director of Concur Technologies, Inc. from March 2008 to November 2014. Mr. Talbot joined the former parent of Symetra Financial Corporation, Safeco Corporation, in 1998, and from 1998 to 2004 he served as President of Safeco Life Insurance Company. Mr. Talbot has experience in the areas of commercial real estate finance, investments, insurance, risk management, SEC reporting and financial management. Director Fees Randall H. Talbot Fees Earned or Paid in Cash $53,750 Fair Value of Stock Awards $73,000 All Other Compensation $— Total $126,750
2019-12-06	Director compensation table shows $57,750 fees earned or paid in cash and $68,004 fair value of stock awards, total $125,754. Member of Audit, Risk Management and Executive Committees.
2020-12-07	Randall H. Talbot, 67, Director; Managing Director of Talbot Financial LLC, an investment advisory firm since June 2010. Mr. Talbot served as Director, Chief Executive Officer and President of Symetra Financial Corporation from 2004 to June 2010, and as Director of Concur Technologies, Inc. from March 2008 to November 2014. Mr. Talbot joined the former parent of Symetra Financial Corporation, Safeco Corporation, in 1998, and from 1998 to 2004 he served as President of Safeco Life Insurance Company. Mr. Talbot has experience in the areas of commercial real estate finance, investments, insurance, risk management, SEC reporting and financial management. Director Since 2012. 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. The Information Technology Committee consists of Messrs. Singh - Chair and Talbot and Ms. Brower. Director compensation total $134,023.
2021-12-06	Randall H. Talbot $66,250 $80,000 — $146,250
2022-12-20	Randall H. Talbot 69 Director; Managing Director of Talbot Financial LLC, an investment advisory firm since June 2010. ... 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 Technology Committee consists of Messrs. Singh - Chair, Talbot, Bice and Singleton. ... 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 ... Randall H. Talbot 71,000 85,019 — 156,019
2023-12-20	Randall H. Talbot, 70, Director; Managing Director of Talbot Financial LLC. Director compensation for 2023 was $177,513.
2024-12-23	The following table sets forth information regarding the compensation received by each of the Directors of the Company during fiscal 2024, other than Mr. Beardall whose executive officer compensation is fully reflected in the Summary Compensation Table and the other related tables in the discussion above. ... Randall H. Talbot ... $80,000 ... $100,001 ... $— ... $180,001 ... The Risk Management Committee during fiscal year 2024 consisted of Messrs. Talbot - Chair, Bice, Grant, Singleton and Shuster. ... The Nominating and Governance Committee during fiscal year 2024 consisted of Messrs. Talbot - Chair, Graham, and Shuster and Ms. Hampel. ... The Technology Committee consists of Messrs. Singh - Chair, Talbot, Bice and Singleton. ... The Executive Committee consists of Messrs. Graham - Chair, Beardall, and Talbot and Ms. Brower.