People: Barrett Business Services Inc (BBSI.O)

BBSI.O on Nasdaq

58.53USD
21 May 2013
Price Change (% chg)

$0.56 (+0.97%)
Prev Close
$62.17
Open
$58.44
Day's High
$59.41
Day's Low
$58.00
Volume
45,994
Avg. Vol
64,735
52-wk High
$62.82
52-wk Low
$19.10

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Summary

Name Age Since Current Position

Anthony Meeker

72 2010 Independent Chairman of the Board

Michael Elich

47 2011 President, Chief Executive Officer, Director

James Miller

49 2008 Chief Financial Officer, Vice President - Finance, PAO, Treasurer, Secretary

Gregory Vaughn

57 2012 Vice President, Chief Administrative Officer, Assistant Secretary

Thomas Carley

53 2000 Independent Director

James Hicks

65 2001 Independent Director

Roger Johnson

68 2006 Independent Director

Jon Justesen

60 2004 Independent Director

Biographies

Name Description

Anthony Meeker

Mr. Anthony Meeker is Independent Chairman of the Board of Barrett Business Services Inc. He retired in 2003 as a Managing Director of Victory Capital Management, Inc. (formerly known as Key Asset Management, Inc.), where he was employed for 10 years. Mr. Meeker is also a director of First Federal Savings and Loan Association of McMinnville and was a director of Oregon Mutual Insurance Company until March 2012, serving on its audit, compensation and risk management committees, and as chair of its investment committee. He also serves on the board of two charitable organizations, Mid Valley Rehabilitation and Oregon State Capitol Foundation. From 1987 to 1993, Mr. Meeker was Treasurer of the State of Oregon. His duties as state treasurer included investing the assets of the state, including the $26 billion state pension fund, managing the state debt, and supervising all cash management programs. Mr. Meeker also managed the workers compensation insurance reserve fund of the State Accident Insurance Fund, providing oversight to ensure adequate actuarial reserves. He received a B.A. degree from Willamette University.

Michael Elich

Mr. Michael L. Elich is the President, Chief Executive Officer, Director of Barrett Business Services Inc. He joined the Company in October 2001 as Director of Business Development. He was appointed Vice President and Chief Operating Officer in May 2005. He was appointed interim President and Chief Executive Officer in January 2011 upon the death of William W. Sherertz. Effective February 17, 2011, Mr. Elich was elected to the Board and his position as President and Chief Executive Officer was confirmed. From 1995 to 2001, Mr. Elich served as Executive Vice President and Chief Operating Officer of Skills Resource Training Center, a staffing services company with offices in Oregon, Washington and Idaho later acquired by the Company in 2004. Mr. Elich graduated from Montana State University with a B.S. degree in Economic Science. Mr. Elich serves as a director of Tournament Golf Foundation, a non-profit organization that has donated more than $14 million to children’s charities since its inception in 1972.

James Miller

Mr. James D. Miller is the Chief Financial Officer, Vice President - Finance, Principal Accounting Officer, Treasurer, Secretary of Barrett Business Services Inc. He joined the Company in January 1994 as Controller. He was promoted to Vice President-Finance, Treasurer and Secretary, and Chief Financial Officer in June 2008. From 1991 to 1994, he was the Corporate Accounting Manager for Christensen Motor Yacht Corporation. Mr. Miller, a certified public accountant on inactive status, was employed by Price Waterhouse LLP, now known as PricewaterhouseCoopers LLP, from 1987 to 1991.

Gregory Vaughn

Mr. Gregory R. Vaughn is Vice President, Chief Administrative Officer, Assistant Secretary of Barrett Business Services Inc. He joined the Company in July 1997 as Operations Manager. Mr. Vaughn was appointed Vice President in January 1998 and Chief Administrative Officer in February 2012. Prior to joining Barrett, Mr. Vaughn was Chief Executive Officer of Insource America, Inc., a privately-held human resource management company headquartered in Portland, Oregon, for approximately one year. Mr. Vaughn has also held senior management positions with Sundial Time Systems, Inc., and Continental Information Systems, Inc. Previously, Mr. Vaughn was employed as a technology consultant by Price Waterhouse LLP, now known as PricewaterhouseCoopers LLP.

Thomas Carley

Mr. Thomas J. Carley is an Independent Director of Barrett Business Services Inc. He was President and Chief Financial Officer of Jensen Securities, a securities and investment banking firm in Portland, Oregon, for eight years until February 1998, when the company was sold to D.A. Davidson & Co. Thereafter, he was a research analyst at D.A. Davidson & Co. covering technology companies and financial institutions, as well as the Company, until December 1999. Mr. Carley was a private investor until July 2006, when he co-founded Portal Capital, an investment management company. Since July 2006, Mr. Carley has acted as principal of Portal Capital with responsibility for all of Portal Capital’s financial duties. 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 from Dartmouth College.

James Hicks

Dr. James B. Hicks, Ph.D. is an Independent Director of Barrett Business Services, Inc., since 2001. Dr. Hicks is Research Professor of Cancer Genetics at Cold Spring Harbor Laboratory and serves as Vice President for Science and director of GenDx, Inc., a cancer diagnostic company based in New York. He is also a co-founder and director of Virogenomics, Inc., a biotechnology company located in the Portland metropolitan area, for which he previously served as Chief Technology Officer. Dr. Hicks was a director of AVI BioPharma, Inc., from 1997 until October 2007 and a member of AVI BioPharma, Inc.’s audit committee. Between 1990 and 2006 Dr. Hicks co-founded five biotech/internet companies. Dr. Hicks completed a postdoctoral program at Cornell University, received a Ph.D. from the University of Oregon, and received a B.A. degree from Willamette University.

Roger Johnson

Mr. Roger L. Johnson is an Independent Director of Barrett Business Services, Inc. since 2006. Mr. Johnson has been the Managing Partner of Summa Global Advisors, LLC, since October 2008. He was a Principal of Coldstream Capital Management, Inc., a management firm headquartered in Bellevue, Washington, from 2005 until 2008. Mr. Johnson was President and CEO of Western Pacific Investment Advisers, Inc., for 15 years until its acquisition by Coldstream in 2005. Mr. Johnson is an ROTC Distinguished Military Graduate of Gonzaga University, with a B.A. degree in Psychology and minors in business administration and philosophy. After college, Mr. Johnson was an Infantry Captain in the U.S. Army in Vietnam, where his assignments included serving as a platoon leader in the 101st Airborne Division, an infantry adviser, and a company commander. Mr. Johnson has 42 years of experience in the financial services industry including experience in asset allocation and portfolio management.

Jon Justesen

Mr. Jon L. Justesen is an Independent Director of Barrett Business Services, Inc., since 2004. Mr. Justesen is co-owner and Chief Executive Officer of Justesen Ranches, which operates in four counties in two states. He is also owner and President of Buckhollow Ranch, Inc., and has 35 years of experience creating as a private investor. During Mr. Justesen’s 40 plus years of growing and managing agribusinesses in eastern Oregon, he has overseen operations involving timber, wheat and cattle production, property management and development, and resource-based recreational activities.

Basic Compensation

Name Fiscal Year Total

Anthony Meeker

--

Michael Elich

971,434

James Miller

677,310

Gregory Vaughn

711,856

Thomas Carley

--

James Hicks

--

Roger Johnson

--

Jon Justesen

--
As Of 30 Dec 2011

Options Compensation

Name Options Value

Anthony Meeker

0 0

Michael Elich

107,623 1,633,801

James Miller

0 0

Gregory Vaughn

216,757 3,251,613

Thomas Carley

0 0

James Hicks

0 0

Roger Johnson

0 0

Jon Justesen

0 0
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