Washington Federal appoints three new directors; Chairman Kelley to step down in Jan 2022

WAFD INC

Board expanded from 9 to 12 seats; appointed Sylvia Hampel, Sean Singleton, Shawn Bice effective July 1, 2021.
Chair Thomas Kelley and Dr. Barbara Smith will not stand for re-election in Jan 2022; Stephen Graham named incoming Chairman.
New director Shawn Bice is President of Products & Technology at Splunk, former AWS and Microsoft executive.
Sylvia Hampel is a successful entrepreneur and licensed real estate broker; Sean Singleton founded Oglethorpe Capital LLC.
All three new directors were affirmatively determined independent under Nasdaq rules.

item 5.02 item 7.01 item 9.01

Executive movements

Machine-extracted from this filing. Every card cites the SEC source. See all recent executive movements.

Appointed

Sylvia Hampel

Director

WAFD · WAFD INC

Effective: 2021-07-01
Filed: July 2, 2021, 7:59 PM ET

appointed Ms. Sylvia Hampel, Mr. Sean Singleton and Mr. Shawn Bice to the Board to fill the vacancies created by such increase, effective July 1, 2021.

Appointed

Sean Singleton

Director

WAFD · WAFD INC

Effective: 2021-07-01
Filed: July 2, 2021, 7:59 PM ET

appointed Ms. Sylvia Hampel, Mr. Sean Singleton and Mr. Shawn Bice to the Board to fill the vacancies created by such increase, effective July 1, 2021.

Appointed

Shawn Bice

Director

WAFD · WAFD INC

Effective: 2021-07-01
Filed: July 2, 2021, 7:59 PM ET

appointed Ms. Sylvia Hampel, Mr. Sean Singleton and Mr. Shawn Bice to the Board to fill the vacancies created by such increase, effective July 1, 2021.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Sylvia Hampel was appointed as Director at WAFD INC.

Action: appointed
Role: Director

Exact text from the filing

appointed Ms. Sylvia Hampel, Mr. Sean Singleton and Mr. Shawn Bice to the Board to fill the vacancies created by such increase, effective July 1, 2021.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Sean Singleton was appointed as Director at WAFD INC.

Action: appointed
Role: Director

Exact text from the filing

appointed Ms. Sylvia Hampel, Mr. Sean Singleton and Mr. Shawn Bice to the Board to fill the vacancies created by such increase, effective July 1, 2021.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Shawn Bice was appointed as Director at WAFD INC.

Action: appointed
Role: Director

Exact text from the filing

appointed Ms. Sylvia Hampel, Mr. Sean Singleton and Mr. Shawn Bice to the Board to fill the vacancies created by such increase, effective July 1, 2021.

View on SEC.gov

WAFD INC filing history →

Source: SEC EDGAR

accession 0000936528-21-000053

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