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United States

TrueBlue Inc (TBI.BE)

TBI.BE on Berlin Stock Exchange

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20 Feb 2017
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Summary

Name Age Since Current Position

Joseph Sambataro

64 2008 Independent Chairman of the Board

A. Patrick Beharelle

46 2015 President, Chief Operating Officer

Steven Cooper

52 2015 Chief Executive Officer, Director

Derrek Gafford

44 2006 Chief Financial Officer, Executive Vice President

Randall Rothschiller

2016 Chief Human Resource Officer

James Defebaugh

60 2006 Executive Vice President, General Counsel, Secretary

Kimberly Cannon

49 2010 Executive Vice President - Human Resources

Wayne Larkin

49 2014 Executive Vice President, Chief Operating Officer, Staffing Solutions

Jesus Unzueta

44 2014 Senior Vice President, Chief Information Officer

William Steele

79 2008 Lead Independent Director

William Goings

58 2016 Director

Kim Jones

56 2016 Director

Stephen Robb

51 2016 Director

Colleen Brown

55 2014 Independent Director

Jeffrey Sakaguchi

53 2010 Independent Director

Bonnie Soodik

64 2010 Independent Director

Biographies

Name Description

Joseph Sambataro

Mr. Joseph P. Sambataro, Jr., is Independent Chairman of the Board of TrueBlue, Inc. He has served as a director of the Company since 2000 and as Chairman of the Board since October 2008. Mr. Sambataro served as the Company’s Chief Executive Officer from 2001 until 2006, and served as the Company’s President from 2001 until 2005. Mr. Sambataro joined the Company in 1997 and served as Chief Financial Officer, Executive Vice President, Treasurer, and Assistant Secretary until 2001. Prior to joining the Company, he worked with BDO Seidman, LLP, KPMG Peat Marwick and in senior management of biotechnology firms in Seattle.

A. Patrick Beharelle

Mr. A. Patrick Beharelle is President, Chief Operating Officer of TrueBlue, Inc . Mr. Beharelle has served as the Company’s Executive Vice President and Chief Operating Officer, Outsourcing Solutions since June 30, 2014. From 2009 to June 2014, he was the Chief Executive Officer of Seaton Corp., which was acquired by the Company in 2014. Prior to joining Seaton in 2008, Mr. Beharelle held senior level positions at Spherion and Accenture.

Steven Cooper

Mr. Steven C. Cooper is Chief Executive Officer, Director of TrueBlue, Inc. From 2001 to 2005, Mr. Cooper served as the Company’s Executive Vice President and Chief Financial Officer. Mr. Cooper is currently a director, and member of the audit committee, of Boise Cascade Company. Mr. Cooper is also a board member of the Washington Roundtable, a nonprofit, public policy organization representing major private sector employers throughout Washington State and a member of the American Cancer Society's CEOs Against Cancer and a chair of the United Way of Pierce County's fundraising committee.

Derrek Gafford

Mr. Derrek L. Gafford. CPA., is Chief Financial Officer, Executive Vice President of TrueBlue, Inc. He served as Vice President and Chief Financial Officer since 2005 and as the Company’s Vice President of Finance and Accounting beginning in 2004. Mr. Gafford is a Certified Public Accountant and first joined the Company in 2002, serving as Vice President and Treasurer. Prior to joining the Company, Mr. Gafford served as Chief Financial Officer for Metropolitan Market, a grocery retailer, from 2001 to 2002, and held various management positions with Deloitte & Touche LLP, providing professional services, and with Albertsons, Inc., a NYSE-listed retail company.

Randall Rothschiller

Mr. Randall Rothschiller is Chief Human Resource Officer of the Company. He was previously chief human resources officer at Savers, a retailer with 20,000 employees spread across the U.S., Canada and Australia, and headquartered in Bellevue. At TrueBlue, Rothschiller will direct human resources programs for a company that has more than 5,000 employees and also connects 840,000 people to work each year through its specialized staffing, on-site workforce management and recruitment process outsourcing operations.

James Defebaugh

Mr. James E. Defebaugh, IV., is Executive Vice President, General Counsel and Secretary of TrueBlue, Inc., since 2006. Mr. Defebaugh joined the company in 2005 and served as Vice President, General Counsel and Secretary of the Company until 2006. Prior to joining the Company, Mr. Defebaugh held various positions with Kmart Holding Corporation, including Senior Vice President and Chief Legal Officer (2004-2005), Senior Vice President and Chief Compliance Officer (2002-2004), Vice President and Corporate Secretary (2001-2002), and Vice President, Legal (2001). Mr. Defebaugh also served as Vice President and Chief Compliance Officer of Sears Holdings Corporation.

Kimberly Cannon

Ms. Kimberly A. Cannon is Executive Vice President - Human Resources of TrueBlue, Inc., since November 2010. Prior to joining the Company, Ms. Cannon served as Vice President, Human Resources, Talent Management and Reward Systems for T-Mobile USA from 2009 to 2010 and, between 2001 and 2009, held a variety of positions with Washington Mutual Bank, including Senior Vice President of Talent, Organizational Development, Recruiting, and Total Rewards. Before this, Ms. Cannon was employed at Microsoft Corporation in numerous Human Resources roles from 1989 to 2000.

Wayne Larkin

Mr. Wayne W. Larkin is Executive Vice President, Chief Operating Officer, Staffing Solutions of Trueblue Inc. He was Executive Vice President - Branch Operations, President - Labor Ready of Trueblue Inc. Prior to this promotion, Mr. Larkin served as the Executive Vice President of Branch Operations for TrueBlue since 2012 and as President of Labor Ready since May 2008. Prior to this position, he had been the Executive Vice President for Labor Ready since 2007, and the Senior Vice President of Operations for Labor Ready in 2006. Mr. Larkin originally joined the Company in 1996 and was promoted in 1998 to Labor Ready Area Director of Operations. Between 1999 and 2002, Mr. Larkin worked for Staffmark, serving first as a Business Development Manager and then as a General Manager. Mr. Larkin rejoined the Company in 2002. Prior to working for the Company, Mr. Larkin held various management positions with Avis Rent-A-Car. Currently, Mr. Larkin is a board member of the Pierce County YWCA.

Jesus Unzueta

Jesus Unzueta is the Senior Vice President, Chief Information Officer of Trueblue Inc. Prior to joining the Company, Mr. Unzueta was Senior Vice President and Global Chief Information Officer for Operating Platforms and Client Implementation at SIRVA, a relocation and moving services company. In 2008, Mr. Unzueta founded and held the positions of Chief Information Officer and Chief Operations Officer for PlateTxt, Inc. In 2006, he was Vice President of Operations and Information Technology for Convera, Inc., a vertical search services company. Prior to his work at Convera, Mr. Unzueta was the Senior IT Director for Macromedia, Inc. and a Director of IT Operations at Peregrine Systems, Inc. Mr. Unzueta was also the recipient of a 2014 InfoWorld “Technology Leadership Award” for technology creation and advancement. Mr. Unzueta is a former member of the United States Marine Corps.

William Steele

Mr. William W. Steele is Lead Independent Director of TrueBlue, Inc., effective October 8, 2008. Mr. Steele has served as a director of the Company since August 2001, Chair of the Governance Committee since June 2003, and the lead independent director since October 2008. Mr. Steele is currently a Director, and Chairman of the Corporate Citizen Communication Committee of ABM Industries, a large facilities services contractor traded on the NYSE. In the course of his 43-year career with ABM Industries, Mr. Steele was appointed its President in 1991 and its Chief Executive Officer in 1994, and served in those capacities until his retirement in October of 2000.

William Goings

Mr. William C. Goings has been appointed as Director of the Company., effective 1 April 2016. Mr. Goings has 34 years of global executive leadership experience in financial services, including banking and insurance. Goings most recently served as executive vice president, TD Bank Group and president, TD Insurance, which was the leading direct-to-consumer provider in Canada of insurance solutions. His international experience also includes serving as president of Genworth Financial’s life insurance operations and as CEO of GE Financial Insurance, Europe, a former subsidiary of GE Capital.

Kim Jones

Ms. Kim Harris Jones is Director of the company. She is a former senior vice president and corporate controller of Kraft Foods Inc. and then Mondelez International, the company formed by Kraft's split into two domestic and international publicly-traded corporations. She also had a long career at Chrysler, where she served in a variety of leadership positions including corporate controller. She was named to the list of "25 Women to Watch" by CFO Magazine and to the "75 Most Powerful Women in Business" by Black Enterprise Magazine.

Stephen Robb

Mr. Stephen M. Robb has been appointed as Director of the Company., effective 1 April 2016. He was named executive vice president and CFO of The Clorox Company in 2014 after serving as SVP and CFO. Prior to being named CFO, Robb served as VP of Global Finance. He joined Clorox in 1989 and is the senior executive responsible for strategic planning for the global company's financial activities and investor relations. Since 2004, Robb has overseen The Clorox Company's cost savings efforts, which have produced an average of $100 million in savings annually under his stewardship.

Colleen Brown

Ms. Colleen Brown is Independent Director of TrueBlue, Inc. Ms. Brown currently serves as Chairman of the Board of American Apparel where she is part of the Nominating and Governance Committee and the Audit Committee. She also serves on the board of the privately held Port Blakely and the venture-backed technology company DataSphere, Inc. Ms. Brown was previously President and CEO of Fisher Communications, a public multimedia company. She is managing director of PNW Newport Board Group. Ms. Brown has served on the boards of Career Builder and Classified Ventures. Her community activities include the Washington Roundtable and United Way of King County. Ms. Brown is a Henry Crown Fellow at the Aspen Institute.

Jeffrey Sakaguchi

Mr. Jeffrey B. Sakaguchi is Independent Director of TrueBlue, Inc., since December 8, 2010. Mr. Sakaguchi has served as a director of the Company since December 2010. Mr. Sakaguchi serves as the Chairman of the Board of Neah Power Systems, Inc., a publicly-held fuel cell development and manufacturing company. He also serves as a director of Eccentex, Inc., a privately-held early-stage software company. Mr. Sakaguchi is a former chairman of the board of directors for the Los Angeles Region of the American Red Cross, a non-profit humanitarian organization, for which he currently serves as Chair of the Governance & Nominating Committee. Mr. Sakaguchi has also served as a partner of the Technology Solutions Group, a management consulting firm, and as President and Chief Operating Officer of Evolution Robotics Retail, Inc., an early-stage technology company. Prior to these positions, he was a senior partner with Accenture, a global management consulting firm, where he led the North American Energy Strategy Practice. Prior to that, he was a senior engagement manager for McKinsey & Company, a global strategy consulting firm.

Bonnie Soodik

Ms. Bonnie W. Soodik is Independent Director of TrueBlue, Inc., since March 11, 2010. Ms. Soodik’s has served as a director of the Company since March 2010. Ms. Soodik’s career spanned 30 years with The Boeing Company, where she most recently served as a Senior Vice President, Office of Internal Governance and as a member of the Boeing Executive Council. Ms. Soodik also served in various vice president roles within Boeing and McDonnell Douglas Corporation, where she began her career in 1977.