THOMAS J. KELLEY - Corporate Board Profile

WAFD INC

Filing Date	Source Excerpt
2008-12-12	Thomas J. Kelley 60 Director; Faculty at Albers School of Business, Seattle University since September 2002; former Moscow Office Managing Partner Arthur Andersen. 2005 9,255 0.01 % ... The Audit Committee consists of Messrs. Clearman, Chairman, Kelley and Kenney. ... The Board of Directors appointed Mr. Kelley, Chairman, Mr. Richmond and Ms. Smith to serve on the Compliance Committee. ... Director Compensation for Fiscal 2008 Fees Earned or Paid in Cash Option Awards Non Equity Incentive Compensation All Other Compensation Total Thomas J. Kelley $35,400
2009-12-11	Thomas J. Kelley Director; Faculty at Albers School of Business, Seattle University since September 2002. Former Moscow Office Managing Partner Arthur Andersen. Director Compensation 6 Fiscal 2009 Thomas J. Kelley $37,600 $0 $0 $0 $37,600
2010-12-10	Thomas J. Kelley 62 Director; Faculty at Albers School of Business, Seattle University since September 2002. Former Moscow Office Managing Partner with Arthur Andersen. Mr. Kelleys financial expertise is a necessary component of the board. His career in finance and public accounting was centered on the audit of financial services firms, and qualifies him to be a strong contributor to the Audit and Risk Policy Committee and to serve as Chair of the Regulatory Compliance Committee. The Audit and Risk Policy Committee consists of Messrs. Clearman, Chairman, Doud and Kelley. The Board of Directors has appointed three of its members to serve as a Regulatory Compliance Committee. The Board of Directors appointed Mr. Kelley, Chairman, Mr. Richmond and Ms. Smith to serve on the Regulatory Compliance Committee.
2011-12-06	Thomas J. Kelley Director; Faculty at Albers School of Business, Seattle University, since September 2002. Former Moscow, Idaho Office Managing Partner with Arthur Andersen. Mr. Kelley's financial expertise is a necessary component of the board. His career in finance and public accounting was centered on the audit of financial services firms.
2012-12-18	Thomas J. Kelley 64 Director; Former Managing Partner of the Moscow Russia office of Arthur Andersen with overall management responsibility for the audit, tax and consulting practices in Moscow and the audit practice in nine offices in the former Soviet Union countries. Mr. Kelley's financial expertise is a necessary component of the board. His career in finance and public accounting was centered on the audit of financial services firms. 2005 ... The Audit and Risk Policy Committee consists of Ms. Pelletier and Messrs. Kelley, Chairman, and Clearman. The Audit and Risk Policy Committee met on four occasions 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. ... Thomas J. Kelley $48,250 Fees Earned or Paid in Cash $38,125 Fair Value of Stock Awards $0 All Other Compensation $86,375 Total
2013-12-16	Thomas J. Kelley 65 Director; Former Managing Partner of the Moscow Russia office of Arthur Andersen with overall management responsibility for the audit, tax and consulting practices in Moscow and the audit practice in nine offices in the former Soviet Union countries. Mr. Kelley's financial expertise is a necessary component of the board. His career in finance and public accounting was centered on the audit of financial services firms. 2005 ...The Audit Committee consists of Messrs. Kelley, Chairman, Grant and Talbot. ...For the present Annual Meeting, the Board of Directors appointed Ms. Johnson, Chairman, and Mr. Kelley and Mr. Tabbutt to serve on the Nominating and Governance Committee. ...Thomas J. Kelley 93,675
2014-12-09	Thomas J. Kelley 51,100 51,392 — 102,492
2015-12-09	The Board of Directors has a standing Audit Committee that consists of independent directors Messrs. Kelley - Chairman, Grant and Talbot. ... For the present Annual Meeting, the Board of Directors appointed independent directors Ms. Johnson - Chairman, Mr. Kelley and Mr. Tabbutt to serve on the Nominating and Governance Committee. ... Director Compensation ... Thomas J. Kelley ... $62,200 Fees Earned or Paid in Cash, $50,000 Fair Value of Stock Awards, Total $112,200.
2016-12-09	Thomas J. Kelley Age 68 Director; Former Managing Partner of the Moscow Russia office of Arthur Andersen from 1997 to 2002 with overall management responsibility for the audit, tax and consulting practices in Moscow and the audit practice in nine offices in the former Soviet Union countries. From 2002 to 2012 Mr. Kelley served as an instructor in the Department of Accounting Albers School of Business at Seattle University. Mr. Kelley's financial expertise is a necessary component of the board. His career in finance and public accounting was centered on the audit of financial services firms. Director Since 2005 The Audit Committee consists of Messrs. Kelley - Chairman, Grant and Talbot. The Executive Committee consists of Messrs. Whitehead - Chairman, Kelley, Tabbutt and Talbot. The Nominating and Governance Committee consists of Ms. Johnson - Chairman and Messrs. Kelley and Tabbutt. Director Compensation Thomas J. Kelley Fees Earned or Paid in Cash $48,500 Fair Value of Stock Awards $50,304 All Other Compensation — Total $98,804
2017-12-07	Thomas J. Kelley Lead Independent Director; Former Managing Partner of the Moscow Russia office of Arthur Andersen. The Executive Committee consists of Messrs. Whitehead - Chairman, Kelley, Tabbutt and Talbot. The Audit Committee consists of Messrs. Kelley - Chairman, Grant and Talbot. The Nominating and Governance Committee consists of Ms. Johnson - Chairman and Messrs. Kelley and Tabbutt. Director compensation total: $120,650.
2018-12-05	Thomas J. Kelley Chairman of the Board; Former Managing Partner of the Moscow Russia office of Arthur Andersen from 1997 to 2002 with overall management responsibility for the audit, tax and consulting practices in Moscow and the audit practice in nine offices in the former Soviet Union countries. From 2002 to 2012 Mr. Kelley served as an instructor in the Department of Accounting Albers School of Business at Seattle University. Mr. Kelley's financial expertise is a necessary component of the board. His career in finance and public accounting was centered on the audit of financial services firms. Director Fees Thomas J. Kelley Fees Earned or Paid in Cash $58,500 Fair Value of Stock Awards $73,000 All Other Compensation $— Total $131,500
2019-12-06	Director compensation table shows $90,750 fees earned or paid in cash and $68,004 fair value of stock awards, total $158,754. Chairman of the Board. Member of Nominating and Governance Committee and Regulatory Compliance Committee.
2020-12-07	Thomas J. Kelley, 72, Chairman of the Board; Former Managing Partner of the Moscow Russia office of Arthur Andersen from 1997 to 2002 with overall management responsibility for the audit, tax and consulting practices in Moscow and the audit practice in nine offices in the former Soviet Union countries. From 2002 to 2012 Mr. Kelley served on the faculty at the Albers School of Business at Seattle University. Mr. Kelley's financial expertise is a necessary component of the board. His career in finance and public accounting was centered on the audit of financial services firms. Director Since 2005. Executive Committee consists of Messrs. Kelley - Chair, Beardall, Tabbutt and Talbot. The Audit Committee during fiscal year 2020 consisted of Messrs. Grant - Chair, Kelley and Graham. Director compensation total $168,523.
2021-12-06	Thomas J. Kelley $100,000 $80,000 — $180,000