THOMAS J. CARLEY - Corporate Board Profile

BARRETT BUSINESS SERVICES INC

Filing Date	Source Excerpt
2006-04-18	Directors (other than directors who are full-time employees of the Company, who do not receive directors' fees) are entitled to receive an annual retainer of $12,000 payable in cash in monthly installments of $1,000. On July 1, 2005, each then non-employee director received an option for 3,750 shares of Common Stock at an exercise price of $15.20 per share, the fair market value on the date of grant. The options were fully exercisable on the date of grant and have a term of ten years. Payment of the exercise price of the options may be in cash or in previously-acquired shares of Common Stock. In December 2005, vesting was accelerated for stock options covering 3,938 shares for each non-employee director other than Mr. Justesen, who held no unvested options.
2007-04-17	The current members of the Audit Committee are Messrs. Carley (chair), Hicks, Johnson, and Meeker. The Board has determined that Thomas J. Carley is qualified to be an "audit committee financial expert" as defined by the Securities and Exchange Commission.
2008-04-14	The current members of the Audit Committee are Messrs. Carley (chair), Hicks, Johnson, and Meeker. The Nominating Committee members include Messrs. Hicks (chair), Carley, Justesen, and Meeker. Director compensation table shows Thomas J. Carley received $18,000 total in 2007.
2009-04-10	The current members of the Audit Committee are Messrs. Carley (chair), Hicks, Johnson, and Meeker. The Nominating Committee members include Messrs. Hicks (chair), Carley, Justesen, and Meeker. Director compensation table shows Thomas J. Carley received $24,000 in total compensation for 2008.
2010-04-05	The current members of the Audit Committee are Messrs. Carley (chair), Hicks, Johnson, and Meeker. The Board has determined that Thomas J. Carley is qualified to be an "audit committee financial expert" as defined by the Securities and Exchange Commission ("SEC") under the Securities Exchange Act of 1934 (the "Exchange Act"). The Board has also determined that each member of the Audit Committee, including Mr. Carley, meets the financial literacy and independence requirements for audit committee membership specified in applicable rules of the SEC under the Exchange Act and in listing standards applicable to companies quoted on The Nasdaq Stock Market. The Audit Committee held six meetings in 2009. The following table summarizes compensation paid to the Companys directors (other than Mr. Sherertz) for services during 2009. Thomas J. Carley: $34,218 total compensation.
2011-04-18	The current members of the Audit Committee are Messrs. Carley (chair), Hicks, Johnson, and Meeker. The Compensation Committee members include Mr. Carley. The Nominating Committee members include Mr. Carley. Director compensation table shows Thomas J. Carley total compensation of $34,945.
2012-04-26	The current members of the Audit Committee are Messrs. Carley (chair), Hicks, Johnson, and Meeker. The Board has determined that Thomas J. Carley is qualified to be an audit committee financial expert. The Compensation Committee members include Dr. Hicks (chair) and Messrs. Carley and Justesen. The Nominating Committee members include Messrs. Hicks (chair), Carley, Johnson, Justesen, and Meeker. Director compensation table shows Thomas J. Carley received $73,001 in total compensation in 2011.
2013-04-19	The current members of the Audit Committee are Messrs. Carley (chair), Hicks, Johnson, and Meeker. The Audit Committee held five meetings in 2012. The current members of the Compensation Committee are Dr. Hicks (chair) and Messrs. Carley, Justesen, and Meeker. The current members of the Nominating Committee are Messrs. Justesen (chair), Carley, Johnson, and Meeker. The following table summarizes compensation paid to the Companys outside directors for services during 2012. Thomas J. Carley: $109,100 total compensation.
2014-04-22	Mr. Carley brings financial expertise to the Board through his prior experience in the areas of public accounting and financial analysis, including experience as an accountant with Price Waterhouse LLP, now known as PricewaterhouseCoopers LLP, and as chair of the Board's Audit and Compliance Committee.
2015-04-22	The current members of the Audit Committee are Messrs. Carley (chair), Hicks and Johnson. The Compensation Committee members include Dr. Hicks (chair) and Messrs. Carley and Justesen. The Nominating Committee members include Messrs. Justesen (chair), Carley and Johnson. Director compensation table shows Thomas J. Carley total compensation of $123,708.
2016-06-01	Thomas J. Carley has served as the Company’s interim Principal Financial and Accounting Officer since March 4, 2016. ... Mr. Carley served as Chair of the Board’s Audit and Compliance Committee beginning in 2002 until March 4, 2016. ... Mr. Carley also served on the Nominating Committee during 2015. ... Director compensation table shows total compensation of $123,737 for 2015.
2017-04-28	Mr. Carley served as Chair of the Board’s Audit and Compliance Committee from 2002 until March 4, 2016, and also served as a member of the Compensation Committee for several years until March 4, 2016. He is currently Chair of the Board’s Risk Management Committee created in January 2017.
2018-04-27	Thomas J. Carley has acted as principal of Portal Capital, an investment management company that he co-founded, since July 2006... He is chair of the Board’s Risk Management Committee created in January 2017... The following table summarizes compensation paid to the Company’s outside directors for services during 2017... Thomas J. Carley... Total $128,488.
2019-04-24	Mr. Carley is chair of the Board’s Risk Management Committee created in January 2017. Director compensation table shows total compensation of $136,231 for 2018.
2020-04-24	Thomas J. Carley has served as Chief Operating Officer and a director of Urth Organic Corporation, a privately held distributor of organic microbial fertilizers and soil amendments, since August 2018. He previously acted as the financial principal of Portal Capital, an investment management company that he co-founded, from July 2006 to June 2018. Mr. Carley served as the Company’s interim Principal Financial and Accounting Officer from March 4, 2016 until August 10, 2016, and remained an employee of the Company through August 31, 2016. Mr. Carley has an MBA from the University of Chicago Graduate School of Business, with an emphasis in Accounting and Finance, and an A.B. degree in Economics and Classics from Dartmouth College. Mr. Carley brings financial expertise to the Company and the Board through his prior experience in the areas of public accounting and financial analysis, including experience as an accountant with Price Waterhouse & Co., now known as PricewaterhouseCoopers LLP, as well as President and Chief Financial Officer of Jensen Securities, a securities and investment banking firm in Portland, Oregon, for eight years in the 1990’s. He is chair of the Board’s Risk Management Committee.
2021-04-23	Mr. Carley is the chair of the Board’s Risk Management Committee. Director compensation table shows total compensation of $149,338.
2022-04-22	Thomas J. Carley has served as Chief Operating Officer and a director of Urth Organic Corporation... He is the chair of the Board’s Risk Management Committee.
2023-04-21	Thomas J. Carley has served as Chief Operating Officer and a director of Urth Organic Corporation, a privately held distributor of organic microbial fertilizers and soil amendments, since August 2018. He is the chair of the Board’s Nominating Committee. The following table summarizes compensation paid to the Company’s outside directors for services during 2022. Thomas J. Carley received total compensation of $179,941.
2024-04-22	Mr. Carley brings financial expertise to the Company and the Board through his prior experience in the areas of public accounting and financial analysis, including experience as an accountant with Price Waterhouse & Co., now known as PricewaterhouseCoopers LLP, as well as President and Chief Financial Officer of Jensen Securities, a securities and investment banking firm in Portland, Oregon, for eight years in the 1990s. He is the chair of the Board’s Nominating Committee.