WILLIAM E. THOMAS - Corporate Board Profile

PROVIDENT FINANCIAL HOLDINGS INC

Filing Date	Source Excerpt
2001-09-27	William E. Thomas, a principal of William E. Thomas, Inc., a Professional Law Corporation, is general counsel to a diversified group of medical groups and medical management companies in Southern California. ... He currently serves on the Company's Personnel/Compensation Committee.
2002-12-27	William E. Thomas, a principal of William E. Thomas, Inc., a Professional Law Corporation, is general counsel to a diversified group of medical groups and medical management companies in Southern California. ... He currently serves on the Company's Personnel/Compensation Committee.
2003-10-21	William E. Thomas, a principal of William E. Thomas, Inc., is general counsel to a diversified group of medical groups and medical management companies in Southern California. He currently serves as Chairman of the Long Range Planning Committee and on the Company's Personnel/Compensation Committee. ... Non-employee Directors of the Bank currently receive a monthly retainer of $1,750 and also receive a fee of $300 for each committee meeting attended. The committee chairman receives a fee of $400. ... During the fiscal year ended June 30, 2003, non-employee Directors Thomas received options to acquire 1,000 shares of the Company's Common Stock and 500 shares of restricted Common Stock.
2004-10-06	William E. Thomas is general counsel to medical groups. He currently serves as Chairman of the Long Range Planning Committee and on the Company's Personnel/Compensation Committee.
2005-10-12	William E. Thomas, a principal of William E. Thomas, Inc., a Professional Law Corporation, is general counsel to a diversified group of medical groups and medical management companies in Southern California. ... He currently serves as Chairman of the Long Range Planning Committee and on the Company's Personnel/Compensation Committee and is the Chairman of the Nominating and Corporate Governance Committee. ... For the fiscal year ended June 30, 2005, non-employee Directors Barr, Bennett, Guthrie, Schrader, Taylor and Thomas each received a $7,000 cash award payment and were granted options to acquire 1,500 shares of Common Stock.
2006-10-12	For the fiscal year ended June 30, 2006, non-employee Directors Barr, Bennett, Guthrie, Schrader, Taylor and Thomas each received a $6,000 cash award payment and were granted options to acquire 1,500 shares of Common Stock under the Company's 2003 Stock Option Plan.
2007-10-26	William E. Thomas, a principal of William E. Thomas, Inc., a Professional Law Corporation since 2001, is general counsel to a diversified group of medical groups and medical management companies in Southern California. From 1998 until 2001, Mr. Thomas was Executive Vice President and General Counsel of KPC Global Care, Inc., a medical management company based in Riverside, California. Prior to that, Mr. Thomas was the founding and managing partner of a private law firm in Riverside, California. He currently serves as Chairman of our Long Range Planning Committee and Nominating and Corporate Governance Committee, and serves on our Personnel/Compensation Committee.
2008-10-24	William E. Thomas, a principal of William E. Thomas, Inc., is general counsel to a diversified group of medical groups and medical management companies in Southern California. He currently serves as Chairman of our Long Range Planning Committee and Nominating and Corporate Governance Committee, and serves on our Personnel/Compensation Committee. William E. Thomas received total compensation of $56,602 for the fiscal year ended June 30, 2008.
2009-10-23	William E. Thomas, a principal of William E. Thomas, Inc., a Professional Law Corporation since 2001, is general counsel to a diversified group of medical groups and medical management companies in Southern California. ... He currently serves as Chairman of our Long Range Planning Committee and Nominating and Corporate Governance Committee, and serves on our Personnel/Compensation Committee. ... The following table shows the compensation paid to our non-employee directors for the fiscal year ended June 30, 2009. ... William E. Thomas: Total $60,202.
2010-10-28	Mr. Thomas currently serves as Chairman of our Long Range Planning Committee and Nominating and Corporate Governance Committee, and serves on our Personnel/Compensation Committee.
2011-10-27	He currently serves as Chairman of our Long Range Planning Committee and Nominating and Corporate Governance Committee, and serves on our Personnel/Compensation Committee.
2012-10-25	William E. Thomas... He currently serves as Chairman of our Long Range Planning Committee and Nominating and Corporate Governance Committee, and serves on our Personnel/Compensation Committee... William E. Thomas received $31,600 in fees and no other compensation.
2013-10-24	William E. Thomas, a principal of William E. Thomas, Inc., a Professional Law Corporation since 2001, is general counsel to a diversified assortment of medical groups and medical management companies in Southern California. From 1998 to the present, Mr. Thomas has served as Executive Vice President and General Counsel of Strategic Global Management, Inc., a medical ventures firm based in Riverside, California. Prior to that, Mr. Thomas was the founding and managing partner of a private law firm in Riverside, California. He currently serves as Chairman of our Long Range Planning Committee and Nominating and Corporate Governance Committee, and serves on our Personnel/Compensation Committee. As a practicing attorney, Mr. Thomas has advised boards of directors on corporate governance, mergers and acquisitions and regulatory matters, providing the Board with a unique understanding of a broad range of legal and regulatory responsibilities. Mr. Thomas is also a director of Integrated Healthcare Holdings, Inc.
2014-10-23	William E. Thomas is general counsel to a diversified assortment of medical groups and medical management companies. He currently serves as Chairman of our Long Range Planning Committee and Nominating and Corporate Governance Committee, and serves on our Personnel/Compensation Committee. The following table shows the compensation paid to our directors for the fiscal year ended June 30, 2014. William E. Thomas total compensation for 2014 was $31,600.
2015-10-16	Mr. Thomas currently serves as Chairman of our Long Range Planning Committee and Nominating and Corporate Governance Committee, and serves on our Personnel/Compensation Committee. The Personnel/Compensation Committee, currently consisting of Directors Taylor (Chairman), Bennett and Thomas.
2016-10-14	Mr. Thomas currently serves as Chairman of our Long Range Planning Committee and Nominating and Corporate Governance Committee, and serves on our Personnel/Compensation Committee. The following table shows the compensation paid to our directors for the fiscal year ended June 30, 2016... William E. Thomas 34,200 Fees Earned or Paid in Cash, -- All Other Compensation, Total 34,200.
2017-10-25	William E. Thomas ... He currently serves as Chairman of our Long Range Planning Committee and Nominating and Corporate Governance Committee, and serves on our Personnel/Compensation Committee. ... The following table shows the compensation paid to our directors for the fiscal year ended June 30, 2017 ... William E. Thomas ... Total ($) 53,500
2018-10-25	He currently serves as Chairman of our Long Range Planning Committee and Nominating and Corporate Governance Committee, and serves on our Personnel/Compensation Committee.
2019-10-24	William E. Thomas currently serves as Chairman of our Long Range Planning Committee and Nominating and Corporate Governance Committee, and serves on our Personnel/Compensation Committee.
2020-10-22	William E. Thomas is the Executive Vice President and General Counsel of The KPC Group. He currently serves as Chairman of our Long Range Planning Committee and Nominating and Corporate Governance Committee, and serves on our Personnel/Compensation Committee. Total compensation for fiscal year ended June 30, 2020 was $36,100.
2021-10-28	He currently serves as Chairman of our Long Range Planning Committee and Nominating and Corporate Governance Committee, and serves on our Personnel/Compensation Committee.
2022-10-27	He currently serves as Chairman of our Long Range Planning Committee and Nominating and Corporate Governance Committee, and serves on our Personnel/Compensation Committee.
2023-10-26	He currently serves as Chairman of our Long Range Planning Committee and Nominating and Corporate Governance Committee, and serves on our Personnel/Compensation Committee.
2024-10-24	He currently serves as Lead Director, Chairman of our Personnel/Compensation Committee and Nominating and Corporate Governance Committee, and serves on our Long Range Planning Committee.