ROY M. WHITEHEAD - Corporate Board Profile

WAFD INC

Filing Date	Source Excerpt
2008-12-12	Roy M. Whitehead 56 Chairman, President and Chief Executive Officer of Washington Federal. 1999 219,302 (4) 0.25 % ... The present Executive Committee consists of Messrs. Whitehead, Chairman, Clearman, Halvorson and Richmond. ... The Chairman of the Board, who also serves as the corporations President and Chief Executive Officer, received no fees or additional compensation for activities related to the Board of Directors. ... Director Compensation for Fiscal 2008 No compensation is paid to Mr. Whitehead for his service as a director.
2009-12-11	Roy M. Whitehead Chairman, President and Chief Executive Officer of Washington Federal. Summary Compensation Table Roy M. Whitehead Chairman, President and Chief Executive Officer Total 2009 Compensation: $897,848 Director Compensation No compensation is paid to Mr. Whitehead for his service as a director.
2010-12-10	Roy M. Whitehead 58 Chairman, President and Chief Executive Officer of Washington Federal. Mr. Whitehead has served in the industry for thirty five years and has experience in virtually all aspects of the business. As the Companys Chief Executive Officer he provides practical advice on the operational impact of board policy making and strategic planning. The present Executive Committee consists of Messrs. Whitehead, Chairman, Clearman, Halvorson and Richmond. No compensation is paid to Mr. Whitehead for his service as a director. His compensation for service as President and Chief Executive Officer is fully reflected in the Summary Compensation Table and the other related tables.
2011-12-06	Roy M. Whitehead Chairman, President and Chief Executive Officer of Washington Federal. Mr. Whitehead has served in the industry for thirty-six years and has experience in virtually all aspects of the business. As the Company's Chief Executive Officer he provides practical advice on the operational impact of board policy making and strategy development
2013-12-16	Roy M. Whitehead 61 Chairman, President and Chief Executive Officer of Washington Federal. Mr. Whitehead has served in the industry for thirty-seven years and has experience in virtually all aspects of the business. As the Company's Chief Executive Officer he provides practical advice on the operational impact of board policy making and strategy development 1999 ...Roy M. WhiteheadChairman, President and Chief Executive Officer 2013 Salary $750,000 Stock Awards $978,000 Non-Equity Incentive Plan Compensation $1,125,000 All Other Compensation $84,068 Total $2,937,068
2014-12-09	Roy M. WhiteheadChairman, President and Chief Executive Officer 2014 $ 750,000 $ 1,743,000 — $ 834,719 $ 87,105 $ 3,414,824
2015-12-09	The Chairman of the Board, who also serves as the corporation's President and Chief Executive Officer, received no fees or additional compensation for activities related to the Board of Directors.
2016-12-09	Roy M. Whitehead Age 64 Chairman of the Board, Chief Executive Officer and former President of the Company. Mr. Whitehead has served in the industry for forty years and has experience in virtually all aspects of the business. As the Chief Executive Officer he provides practical advice on the operational impact of board policy making and strategy development. Director Since 1999 The Executive Committee consists of Messrs. Whitehead - Chairman, Kelley, Tabbutt and Talbot. Director Compensation The Chairman of the Board, who also serves as the Company's CEO, receives no fees or additional compensation for activities related to the Board. Summary Compensation Table Roy M. WhiteheadChairman of the Board and Chief Executive Officer 2016 Salary $770,804 Stock Awards $1,023,854 Non-Equity Incentive Plan Comp. $1,408,721 All Other Comp. $47,173 Total $3,250,552
2017-12-07	Roy M. Whitehead Executive Chairman of the Board, former Chief Executive Officer (thru March 2017) 2017 Total Compensation: $2,792,358. Executive Chairman of the Board, Mr. Whitehead served as the Company's Chief Executive Officer from October 2000 to March 2017 and President from March 1999 to March 2017. Per the terms of a Transition Agreement dated January 23, 2017, Mr. Whitehead will serve as Executive Chairman of the Board of Directors through April 1, 2018, then remaining as Chairman of the Board of Directors through December 31, 2018 or beyond at the request of the Board. The Executive Committee consists of Messrs. Whitehead - Chairman, Kelley, Tabbutt and Talbot.