董事介绍
注：董事持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Kathy D. Leodler | 女 | Director | 71 | 7.22万美元 | 未持股 | 2025-12-11 |
| Kelly A. Suter | 女 | Director | 57 | 7.22万美元 | 未持股 | 2025-12-11 |
| Parul Bhandari | 女 | Director | 51 | 7.22万美元 | 未持股 | 2025-12-11 |
| Michael J. Stoney | 男 | Chairman of the Board | 57 | 7.74万美元 | 未持股 | 2025-12-11 |
| Andrea M. Clinton | -- | Director | 69 | 6.69万美元 | 未持股 | 2025-12-11 |
| David A. Smith | 男 | Director | 71 | 7.22万美元 | 未持股 | 2025-12-11 |
| Robert A. Drugge | 男 | Director | 75 | 7.35万美元 | 未持股 | 2025-12-11 |
| Dean J. Brydon | 男 | Chief Executive Officer and Director | 58 | 65.22万美元 | 未持股 | 2025-12-11 |
高管介绍
注：高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Matthew J. DeBord | 男 | Chief Lending Officer and Executive Vice President | 45 | 46.26万美元 | 未持股 | 2025-12-11 |
| Breanne D. Antich | 女 | Chief Technology Officer and Executive Vice President | 42 | 未披露 | 未持股 | 2025-12-11 |
| Kevin Sakamoto | 男 | Chief Credit Officer | 57 | 未披露 | 未持股 | 2025-12-11 |
| Dean J. Brydon | 男 | Chief Executive Officer and Director | 58 | 65.22万美元 | 未持股 | 2025-12-11 |
| Marci A. Basich | 女 | Chief Financial Officer and Executive Vice President | 56 | 未披露 | 未持股 | 2025-12-11 |
| Jonathan A. Fischer | 男 | President, Chief Operating Officer and Secretary | 51 | 56.10万美元 | 未持股 | 2025-12-11 |
董事简历
中英对照 | 中文 | 英文- Kathy D. Leodler
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KathyD.Leodler是总部位于华盛顿Silverdale的Rampart Group LLC的创始人兼首席执行官，该公司为公司、律师事务所、中小企业和个人提供安全、咨询、调查和诉讼支持服务。Leodler女士在担任了23年的杰出的联邦执法职业生涯后，于2011年成立了Rampart Group LLC，担任FBI特别探员和执行领导。她也曾担任音乐行业的反盗版董事，以及医疗技术公司和高净值家庭和企业的安全董事。
Kathy D. Leodler is the founder and Chief Executive Officer of the Rampart Group LLC, based in Silverdale, Washington, that provides security, consulting and investigation and litigation support services to corporations, law firms, small and medium sized binesses, and individuals. Ms. Leodler formed the Rampart Group LLC in 2011, after a 23 year distinguished federal law enforcement career as an FBI Special Agent and executive leader. She has also served as Director Anti Piracy for the mic indtry and Director Security for a medical technology company and a high net worth family and biness. - KathyD.Leodler是总部位于华盛顿Silverdale的Rampart Group LLC的创始人兼首席执行官，该公司为公司、律师事务所、中小企业和个人提供安全、咨询、调查和诉讼支持服务。Leodler女士在担任了23年的杰出的联邦执法职业生涯后，于2011年成立了Rampart Group LLC，担任FBI特别探员和执行领导。她也曾担任音乐行业的反盗版董事，以及医疗技术公司和高净值家庭和企业的安全董事。
- Kathy D. Leodler is the founder and Chief Executive Officer of the Rampart Group LLC, based in Silverdale, Washington, that provides security, consulting and investigation and litigation support services to corporations, law firms, small and medium sized binesses, and individuals. Ms. Leodler formed the Rampart Group LLC in 2011, after a 23 year distinguished federal law enforcement career as an FBI Special Agent and executive leader. She has also served as Director Anti Piracy for the mic indtry and Director Security for a medical technology company and a high net worth family and biness.
- Kelly A. Suter
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Kelly A.Suter，曾担任技术执行官，拥有超过25年的软件、数据管理和数字化转型经验。自2017年底以来，她一直担任独立顾问，在此之前，她曾担任Calico Energy Services的首席运营官，该公司为大型投资者拥有的公用事业提供服务。她也曾担任其它受监管行业的多种技术、财务和/或运营职务，包括两个薪资公司和Key Bank。她的职业生涯始于担任Price Waterhouse的审计师，是注册会计师非活跃状态。
Kelly A. Suter is a former financial and technology executive with experience in software, data solutions, digital transformation, and cyber risk management. Since late 2017, she has provided consulting and advisory services to early stage technology companies; and prior to that she was the Chief Operating Officer at Calico Energy Services, Seattle, Washington which provided data services to large investor owned utilities. She has also held vario technical, financial, operational and/or advisory roles in other regulated indtries, including payroll, energy, healthcare, and banking (including Key Bank). She began her career as an auditor at Price Waterhoe and is a Certified Public Accountant (inactive stat). - Kelly A.Suter，曾担任技术执行官，拥有超过25年的软件、数据管理和数字化转型经验。自2017年底以来，她一直担任独立顾问，在此之前，她曾担任Calico Energy Services的首席运营官，该公司为大型投资者拥有的公用事业提供服务。她也曾担任其它受监管行业的多种技术、财务和/或运营职务，包括两个薪资公司和Key Bank。她的职业生涯始于担任Price Waterhouse的审计师，是注册会计师非活跃状态。
- Kelly A. Suter is a former financial and technology executive with experience in software, data solutions, digital transformation, and cyber risk management. Since late 2017, she has provided consulting and advisory services to early stage technology companies; and prior to that she was the Chief Operating Officer at Calico Energy Services, Seattle, Washington which provided data services to large investor owned utilities. She has also held vario technical, financial, operational and/or advisory roles in other regulated indtries, including payroll, energy, healthcare, and banking (including Key Bank). She began her career as an auditor at Price Waterhoe and is a Certified Public Accountant (inactive stat).
- Parul Bhandari
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Parul Bhandari目前领导微软全球媒体和通信行业解决方案团队的合作伙伴战略。班达里女士还领导了全球公共部门的数据和人工智能，推动跨行业合作伙伴关系，并参与全球数字转型计划。任职Microsoft公司之前，她曾担任Acelsior公司的业务开发和联盟副总裁。
Parul Bhandari currently leads Worldwide Partner Sales Strategy for Microsoft's Telco, Media, and Gaming indtries, shaping global partner ecosystem strategy and driving large scale AI partner execution. She previoly led Data Analytics solution strategy for Microsoft's Worldwide Public Sector, advancing cross indtry partnerships and major digital transformation initiatives across global government and commercial organizations. Prior to joining Microsoft, Ms. Bhandari served as Vice President of Biness Development and Alliances at Acelsior in Washington, D.C. Since 2022, she has served as a Director for NRC Health (Nasdaq: NRC) and previoly served as a Director and Audit Committee Chair for Cartica Acquisition Corp SPAC (Nasdaq: CITEU). - Parul Bhandari目前领导微软全球媒体和通信行业解决方案团队的合作伙伴战略。班达里女士还领导了全球公共部门的数据和人工智能，推动跨行业合作伙伴关系，并参与全球数字转型计划。任职Microsoft公司之前，她曾担任Acelsior公司的业务开发和联盟副总裁。
- Parul Bhandari currently leads Worldwide Partner Sales Strategy for Microsoft's Telco, Media, and Gaming indtries, shaping global partner ecosystem strategy and driving large scale AI partner execution. She previoly led Data Analytics solution strategy for Microsoft's Worldwide Public Sector, advancing cross indtry partnerships and major digital transformation initiatives across global government and commercial organizations. Prior to joining Microsoft, Ms. Bhandari served as Vice President of Biness Development and Alliances at Acelsior in Washington, D.C. Since 2022, she has served as a Director for NRC Health (Nasdaq: NRC) and previoly served as a Director and Audit Committee Chair for Cartica Acquisition Corp SPAC (Nasdaq: CITEU).
- Michael J. Stoney
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Michael J. Stoney ，是一名注册会计师（CPA），是会计师事务所Easter and Stoney P.S。的一位合伙人。
Michael J. Stoney is a licensed Certified Public Accountant and a partner in the accounting firm, Easter & Stoney, P.S., Elma, Washington. - Michael J. Stoney ，是一名注册会计师（CPA），是会计师事务所Easter and Stoney P.S。的一位合伙人。
- Michael J. Stoney is a licensed Certified Public Accountant and a partner in the accounting firm, Easter & Stoney, P.S., Elma, Washington.
- Andrea M. Clinton
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Andrea M. Clinton，一位室内设计师；是AMC Interiors at Home和AMC Interiors的所有者；这两家公司都位于华盛顿（Washington）奥林匹亚（Olympia）。
Andrea M. Clinton , an interior designer, is the owner of AMC Interiors at Home and AMC Interiors, both of which are located in Olympia, Washington. - Andrea M. Clinton，一位室内设计师；是AMC Interiors at Home和AMC Interiors的所有者；这两家公司都位于华盛顿（Washington）奥林匹亚（Olympia）。
- Andrea M. Clinton , an interior designer, is the owner of AMC Interiors at Home and AMC Interiors, both of which are located in Olympia, Washington.
- David A. Smith
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David A. Smith，是一位药剂师，是位于华盛顿（Washington）Hoquiam的一家零售药店- Harbor Drug股份有限公司的所有者。
David A. Smith is a pharmacist and the former owner of Harbor Drug, Inc., a retail pharmacy located in Hoquiam, Washington. - David A. Smith，是一位药剂师，是位于华盛顿（Washington）Hoquiam的一家零售药店- Harbor Drug股份有限公司的所有者。
- David A. Smith is a pharmacist and the former owner of Harbor Drug, Inc., a retail pharmacy located in Hoquiam, Washington.
- Robert A. Drugge
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Robert A. Drugge，自2006年4月以来在该银行子公司任职；自2006年9月以来担任贷款执行副总裁。在加入Timberland之前，他曾为美国银行（Bank of America）聘用，担任高管职位；最后担任的职位是高级副总裁和商业银行业务经理。他于1974年在Seafirst开始他的银行业生涯，Seafirst后来被Bank America Corp.收购，成为如今的美国银行（Bank of America）。
Robert A. Drugge has been affiliated with Timberland since April 2006, serving as Executive Vice President of Lending from September 2006 until his retirement in March 2023. Prior to joining Timberland, Mr. Drugge was employed at Bank of America as a senior officer and most recently served as Senior Vice President and Commercial Banking Manager. Mr. Drugge began his banking career at Seafirst in 1974, which was acquired by Bank America Corp. and became known as Bank of America. - Robert A. Drugge，自2006年4月以来在该银行子公司任职；自2006年9月以来担任贷款执行副总裁。在加入Timberland之前，他曾为美国银行（Bank of America）聘用，担任高管职位；最后担任的职位是高级副总裁和商业银行业务经理。他于1974年在Seafirst开始他的银行业生涯，Seafirst后来被Bank America Corp.收购，成为如今的美国银行（Bank of America）。
- Robert A. Drugge has been affiliated with Timberland since April 2006, serving as Executive Vice President of Lending from September 2006 until his retirement in March 2023. Prior to joining Timberland, Mr. Drugge was employed at Bank of America as a senior officer and most recently served as Senior Vice President and Commercial Banking Manager. Mr. Drugge began his banking career at Seafirst in 1974, which was acquired by Bank America Corp. and became known as Bank of America.
- Dean J. Brydon
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Dean J. Brydon，自1994年以来在银行子公司工作；自2000年1月以来在该公司及其银行子公司担任财务总监；自2004年1月以来担任该公司及其银行子公司的秘书。他是一位注册会计师（CPA）。
Dean J. Brydon was appointed as Chief Executive Officer of Timberland and Timberland Bank effective February 1, 2023. Mr. Brydon has been affiliated with Timberland since 1994, serving as Chief Financial Officer from January 2000 until January 2023, and as President from January 2022 until January 2023. Mr. Brydon is a Certified Public Accountant. - Dean J. Brydon，自1994年以来在银行子公司工作；自2000年1月以来在该公司及其银行子公司担任财务总监；自2004年1月以来担任该公司及其银行子公司的秘书。他是一位注册会计师（CPA）。
- Dean J. Brydon was appointed as Chief Executive Officer of Timberland and Timberland Bank effective February 1, 2023. Mr. Brydon has been affiliated with Timberland since 1994, serving as Chief Financial Officer from January 2000 until January 2023, and as President from January 2022 until January 2023. Mr. Brydon is a Certified Public Accountant.
高管简历
中英对照 | 中文 | 英文- Matthew J. DeBord
Matthew J. DeBord，自2012年起加入该行，并于2023年4月1日晋升为执行副总裁兼首席贷款官。在晋升为首席贷款官之前，DeBord先生曾担任商业贷款官和商业贷款团队负责人。在加入该银行之前，DeBord先生曾在2010年1月至2012年12月期间受雇于一家国家银行，担任商业决议干事。DeBord先生于2006年4月至2010年1月期间担任当地一家储蓄银行的副总裁和投资组合经理，并于2003年6月至2006年4月期间受雇于华盛顿州金融机构-银行司，担任财务审查员。
Matthew J. DeBord has been affiliated with the Bank since 2012 and was promoted to Executive Vice President and Chief Lending Officer on April 1, 2023. Prior to being promoted to Chief Lending Officer, Mr. DeBord served as a Commercial Loan Officer and Commercial Lending Team Leader. Prior to joining the Bank, Mr. DeBord was employed by a national bank as a Commercial Resolution Officer from January 2010 to December 2012. Mr. DeBord was a Vice President and Portfolio Manager with a local savings bank from April 2006 to January 2010 and was employed by the DFI as a Financial Examiner from June of 2003 to April 2006.- Matthew J. DeBord，自2012年起加入该行，并于2023年4月1日晋升为执行副总裁兼首席贷款官。在晋升为首席贷款官之前，DeBord先生曾担任商业贷款官和商业贷款团队负责人。在加入该银行之前，DeBord先生曾在2010年1月至2012年12月期间受雇于一家国家银行，担任商业决议干事。DeBord先生于2006年4月至2010年1月期间担任当地一家储蓄银行的副总裁和投资组合经理，并于2003年6月至2006年4月期间受雇于华盛顿州金融机构-银行司，担任财务审查员。
- Matthew J. DeBord has been affiliated with the Bank since 2012 and was promoted to Executive Vice President and Chief Lending Officer on April 1, 2023. Prior to being promoted to Chief Lending Officer, Mr. DeBord served as a Commercial Loan Officer and Commercial Lending Team Leader. Prior to joining the Bank, Mr. DeBord was employed by a national bank as a Commercial Resolution Officer from January 2010 to December 2012. Mr. DeBord was a Vice President and Portfolio Manager with a local savings bank from April 2006 to January 2010 and was employed by the DFI as a Financial Examiner from June of 2003 to April 2006.
- Breanne D. Antich
Breanne D. Antich，自2007年起隶属于该行，于2022年1月25日晋升为首席技术官，并于2023年2月1日晋升为执行副总裁。在此之前，Antich女士担任Timberland Bancorp, Inc.信息技术经理。
Breanne D. Antich has been affiliated with the Bank since 2007 and was promoted to Chief Technology Officer on January 25, 2022 and was promoted to Executive Vice President on February 1, 2023. Prior to this Ms. Antich served as Information Technology Manager.- Breanne D. Antich，自2007年起隶属于该行，于2022年1月25日晋升为首席技术官，并于2023年2月1日晋升为执行副总裁。在此之前，Antich女士担任Timberland Bancorp, Inc.信息技术经理。
- Breanne D. Antich has been affiliated with the Bank since 2007 and was promoted to Chief Technology Officer on January 25, 2022 and was promoted to Executive Vice President on February 1, 2023. Prior to this Ms. Antich served as Information Technology Manager.
- Kevin Sakamoto
Kevin Sakamoto，自2023年起加入公司，担任信用管理和特殊资产副总裁。坂本先生拥有超过30年的商业银行经验，曾在多家金融机构任职，包括担任Bank Reale的首席信贷官。坂本先生毕业于华盛顿大学和太平洋海岸银行学院。
Kevin Sakamoto,has been affiliated with the Company since 2023, serving as the Vice President of Credit Administration and Special Assets. Mr. Sakamoto has over 30 years of commercial banking experience, having worked at several financial institutions, including serving as the Chief Credit Officer of Bank Reale. Mr. Sakamoto is a graduate of the University of Washington and Pacific Coast Banking School.- Kevin Sakamoto，自2023年起加入公司，担任信用管理和特殊资产副总裁。坂本先生拥有超过30年的商业银行经验，曾在多家金融机构任职，包括担任Bank Reale的首席信贷官。坂本先生毕业于华盛顿大学和太平洋海岸银行学院。
- Kevin Sakamoto,has been affiliated with the Company since 2023, serving as the Vice President of Credit Administration and Special Assets. Mr. Sakamoto has over 30 years of commercial banking experience, having worked at several financial institutions, including serving as the Chief Credit Officer of Bank Reale. Mr. Sakamoto is a graduate of the University of Washington and Pacific Coast Banking School.
- Dean J. Brydon
Dean J. Brydon，自1994年以来在银行子公司工作；自2000年1月以来在该公司及其银行子公司担任财务总监；自2004年1月以来担任该公司及其银行子公司的秘书。他是一位注册会计师（CPA）。
Dean J. Brydon was appointed as Chief Executive Officer of Timberland and Timberland Bank effective February 1, 2023. Mr. Brydon has been affiliated with Timberland since 1994, serving as Chief Financial Officer from January 2000 until January 2023, and as President from January 2022 until January 2023. Mr. Brydon is a Certified Public Accountant.- Dean J. Brydon，自1994年以来在银行子公司工作；自2000年1月以来在该公司及其银行子公司担任财务总监；自2004年1月以来担任该公司及其银行子公司的秘书。他是一位注册会计师（CPA）。
- Dean J. Brydon was appointed as Chief Executive Officer of Timberland and Timberland Bank effective February 1, 2023. Mr. Brydon has been affiliated with Timberland since 1994, serving as Chief Financial Officer from January 2000 until January 2023, and as President from January 2022 until January 2023. Mr. Brydon is a Certified Public Accountant.
- Marci A. Basich
Marci A. Basich，自1999年以来在该银行子公司任职；自2002年1月以来担任该公司及其银行子公司的会计。她是一名注册会计师（CPA）。
Marci A. Basich has been affiliated with the Bank since 1999 and was promoted to Executive Vice President and Chief Financial Officer of the Bank and Company on February 1, 2023. Previoly Ms. Basich served as Treasurer of the Bank and Company from January 2002 to January 2023. Ms. Basich is a Certified Public Accountant.- Marci A. Basich，自1999年以来在该银行子公司任职；自2002年1月以来担任该公司及其银行子公司的会计。她是一名注册会计师（CPA）。
- Marci A. Basich has been affiliated with the Bank since 1999 and was promoted to Executive Vice President and Chief Financial Officer of the Bank and Company on February 1, 2023. Previoly Ms. Basich served as Treasurer of the Bank and Company from January 2002 to January 2023. Ms. Basich is a Certified Public Accountant.
- Jonathan A. Fischer
Jonathan A. Fischer，自1997年10月以来，在该银行子公司任职；自2012年8月23日以来，担任首席运营官。在那之前，曾自2010年10月以来担任首席风险官。他还自2000年1月以来，担任合规官、社区在投资法案官以及隐私官。
Jonathan A. Fischer has been affiliated with the Bank since October 1997 and was promoted to President of the Bank and the Company on February 1, 2023. Mr. Fischer has served as Chief Operating Officer since Augt 23, 2012 and as Secretary of the Bank and the Company since January 2022. Prior to that, Mr. Fischer served as the Compliance Officer from January 2000 to October 2012 and the Chief Risk Officer from October 2010 to January 2014.- Jonathan A. Fischer，自1997年10月以来，在该银行子公司任职；自2012年8月23日以来，担任首席运营官。在那之前，曾自2010年10月以来担任首席风险官。他还自2000年1月以来，担任合规官、社区在投资法案官以及隐私官。
- Jonathan A. Fischer has been affiliated with the Bank since October 1997 and was promoted to President of the Bank and the Company on February 1, 2023. Mr. Fischer has served as Chief Operating Officer since Augt 23, 2012 and as Secretary of the Bank and the Company since January 2022. Prior to that, Mr. Fischer served as the Compliance Officer from January 2000 to October 2012 and the Chief Risk Officer from October 2010 to January 2014.