Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2002-12-20 | Ronald A. Robbel is a Certified Public Accountant and retired from Knight, Vale & Gregory ("KVG"), the Company's former auditors in June 2000. The Audit Committee, consisting of Directors Backstrom, Parker, Warren and Robbel, receives and reviews all reports prepared by the Company's external and internal auditor. |
| 2003-12-24 | The Audit Committee, consisting of Directors Backstrom, Warren, Robbel and Smith, receives and reviews all reports prepared by the Company's external and internal auditor. The Company's Board of Directors has designated Directors Warren and Robbel as the Audit Committee financial experts, as defined in the SEC's Regulation S-K. Directors Warren and Robbel are independent as that term is used in Item 7(d)(3)(iv) of Schedule 14A promulgated under the Exchange Act. The Audit Committee met seven times during the fiscal year ended September 30, 2003. |
| 2004-12-21 | Ronald A. Robbel is a Certified Public Accountant and retired from Knight, Vale & Gregory, the Company's former auditors in June 2000. He serves on the Audit Committee. |
| 2005-12-21 | Ronald A. Robbel is a Certified Public Accountant and is retired. |
| 2006-12-15 | Ronald A. Robbel is a Certified Public Accountant and is retired. He serves on the Audit and Nominating Committees. |
| 2007-12-18 | Ronald A. Robbel is a licensed Certified Public Accountant and is retired. The Audit Committee consists of Directors Warren, Robbel and Smith. The Nominating Committee currently consists of Directors Clinton, Smith, Robbel, Warren and Hamre. The following table shows the compensation paid to our non-employee directors for the fiscal year ended September 30, 2007. Ronald A. Robbel compensation total $39,363. |
| 2008-12-19 | Ronald A. Robbel is a licensed Certified Public Accountant and is retired. The Audit Committee currently consists of Directors Robbel, Smith and Mason. Director Warren was a member of the Audit Committee until his retirement on October 31, 2008. 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 11 times during the year ended September 30, 2008. Each member of the Audit Committee is Aindependent@ in accordance with the requirements for companies listed on Nasdaq. Director Robbel has been designated by the Board of Directors as the Aaudit committee financial expert,@ as defined by the SEC. Director Robbel is a licensed Certified Public Accountant. The following table shows the compensation paid to our non-employee directors for the fiscal year ended September 30, 2008. Compensation for Michael R. Sand, who is our President and Chief Executive Officer, is included in the section below entitled AExecutive Compensation.@ We do not have any non-equity incentive plans or defined benefit plans, nor do we permit deferral of compensation on a basis that is not tax-qualified. The following table shows the compensation paid to our non-employee directors for the fiscal year ended September 30, 2008. For the year ended September 30, 2008, each of the non-employee directors received a retainer of $1,500 per month, $500 for each regular Board meeting attended, $500 for each Audit Committee meeting attended and $300 for each other committee meeting attended. In addition, each non-employee director may receive a discretionary stock-based award based on attendance criteria. Each non-employee director was granted 1,168 shares of restricted common stock under Timberland=s Management Recognition and Development Plan in December 2008 for meeting the attendance criteria during the year ended September 30, 2008. |
| 2009-12-21 | Ronald A. Robbel is a licensed Certified Public Accountant and is retired. He serves as Chairman of the Audit Committee. Total compensation for 2009 was $35,530. |
| 2010-12-17 | Ronald A. Robbel is a licensed Certified Public Accountant and is retired. ... The Audit Committee consists of Directors Robbel, Smith, Mason, Goldberg and Stoney. ... Directors Robbel and Stoney have been designated by the Board of Directors as the "audit committee financial experts," as defined by the SEC. Director Robbel and Director Stoney are both licensed Certified Public Accountants. ... The Strategic Planning and Enterprise Risk Management Committee consists of all of Timberland's independent directors, who are Directors Mason, Clinton, Smith, Robbel, Stoney and Goldberg. ... The following table shows the compensation paid to our non-employee directors for the fiscal year ended September 30, 2010. ... Ronald A. Robbel Fees Earned or Paid in Cash ($): 30,300; All Other Compensation ($): 65; Total ($): 30,365. |
| 2011-12-19 | Ronald A. Robbel engaged in public accounting for 38 years, primarily auditing financial institutions, and including 14 years as a partner with Ernst and Young. He is a nominee for election as director to serve a three-year term. He serves on the Audit Committee and is its Chairman. For the year ended September 30, 2011, he received $28,900 in fees. |
| 2012-12-21 | Ronald A. Robbel engaged in public accounting for 38 years and serves on the Audit Committee and Strategic Planning and Enterprise Risk Management Committee. Director compensation for Ronald A. Robbel was $30,400 for the fiscal year ended September 30, 2012. |
| 2013-12-19 | Ronald A. Robbel was engaged in public accounting for 38 years, primarily auditing financial institutions, and including 14 years as a partner with Ernst and Young. Since retiring in 2000, Mr. Robbel has continued to be a licensed Certified Public Accountant with annual continuing education focused on the banking industry and related subjects, including SEC matters. ... 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. ... 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.” ... Ronald A. Robbel 27,500 2,370 21 29,891 |
| 2014-12-19 | Ronald A. Robbel was engaged in public accounting for 38 years, primarily auditing financial institutions, and including 14 years as a partner with Ernst and Young. ... 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 following table shows the compensation paid to our directors for the fiscal year ended September 30, 2014 ... Ronald A. Robbel ... Total ($) 32,027. |
Data sourced from SEC filings. Last updated: 2026-03-05