Sector: Financials
Director information for HERITAGE FINANCIAL CORP (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Amy E. Curran | Executive Vice President and Director of Commercial Lending | 63 | ["Joined the Bank in 2015 as a Commercial Team Leader for the Seattle region"] | [] | 2026 |
| Ann Watson | Director | 64 | ["Chief Operating Officer of Cascadia Capital LLC", "Chief Financial Officer of Moss Adams LLP", "Chief Human Resources Officer at Russell Investments", "Management Committee Member at Russell Investments", "Board Director overseeing Russell Indexes at Russell Investments", "Information Technology Steering Committee Member at Russell Investments", "Risk Management Committee Member at Russell Investments", "Director in the Corporate Finance Group at Russell Investments", "Global roles at Chemical Bank/Manufacturers Hanover", "Graduate of Columbia University with a Master of Business Administration", "Graduate of Whitman College with a Bachelor of Arts in Economics"] | ["Compensation", "Corporate Governance and Nominating", "Audit and Finance"] | 2026 |
| Brian L. Vance | Board Chair | 71 | ["management and financial skills", "financial services industry knowledge", "credit administration", "management", "strategic forecasting"] | ["Risk and Technology"] | 2026 |
| Brian S. Charneski | Chair; Lead Independent Director | 64 | ["extensive experience in the consumer products industry", "depth of knowledge in corporate and regulatory matters", "financial expertise", "legal expertise", "economic expertise", "human capital management expertise", "merger and acquisition expertise"] | ["Compensation", "Audit and Finance", "Corporate Governance and Nominating"] | 2026 |
| Bryan D. McDonald | President and CEO of Heritage Financial Corporation and of Heritage Bank | 54 | ["extensive executive leadership experience", "sales", "credit", "operations", "commercial banking", "residential real estate"] | ["Risk and Technology", "Corporate Governance and Nominating"] | 2026 |
| Bryan M. McDonald | President and CEO, Director | 54 | [] | [] | 2026 |
| Frederick B. Rivera | Chair; Director | 57 | ["legal expertise", "management skills", "knowledge of financial services industry", "credit administration", "management and strategic forecasting"] | ["Compensation", "Corporate Governance and Nominating", "Audit and Finance"] | 2026 |
| Gail B. Giacobbe | Director; Vice President of Product Management | 57 | ["deep expertise in digital transformation", "personalization", "customer experience", "strategic leadership", "management", "cultural transformation"] | ["Audit and Finance", "Compensation", "Corporate Governance and Nominating", "Risk and Technology"] | 2026 |
| Jeffrey S. Lyon | Director; Chairman Emeritus | 73 | ["50 years of experience in the commercial real estate industry", "Bachelor of Arts degree in real estate and finance", "certified member of the Commercial Investment Real Estate Institute (CCIM)", "expertise in entrepreneurial, strategic and executive leadership skills", "active community leader"] | ["Audit and Finance", "Compensation"] | 2026 |
| Karen R. Saunders | Director | 61 | ["retired audit partner of KPMG LLP", "Certified Public Accountant", "Bachelor of Arts degree in Business", "lead banking partner for KPMG's banking practice", "financial background", "leadership skills", "public company and banking industry knowledge", "designated financial expert"] | ["Audit and Finance", "Corporate Governance and Nominating", "Risk and Technology", "Compensation"] | 2026 |
| KIMBERLY T. ELLWANGER | Director | 66 | ["Senior Director of Corporate Affairs at Microsoft", "Legal expertise", "Management and leadership skills", "Corporate governance", "Government and regulatory expertise"] | ["Compensation", "Corporate Governance and Nominating"] | 2026 |
| Scott T. Allan | Director | 60 | ["Partner of Cascade Growth Partners", "Director of Rumpl", "Advisory board member for Roam Water and Oregon State University Cascades", "Senior Vice President and General Manager at Helen of Troy (2016-2020)", "President and CEO of Hydro Flask (2012-2016)", "Sales Engineer at CAD Microsystems", "Management consultant at PricewaterhouseCoopers LLP", "Vice President of Product Operations at iSign Solutions Inc.", "Vice President of Product Marketing at @pos", "General Manager at Symbol Technologies", "CEO of TriniTEO", "Senior Director at NXP Semiconductors", "Interim CEO at Puffin Drinkwear", "Bachelor of Science in Mechanical Engineering from the University of California, Berkeley", "Master of Business Administration from the Kellogg School of Management at Northwestern University"] | ["Audit and Finance", "Risk and Technology", "Compensation"] | 2026 |
| Trevor D. Dryer | Director | 47 | ["Managing Partner at Cedarline Lending", "Former Director, Co-Founder and CEO of Carbon Title", "Former CEO and Director of Mirador", "Senior Vice President at Serent Capital", "Former attorney at Munger, Tolles & Olson", "Judicial clerk on the U.S. Court of Appeals for the Ninth Circuit", "Juris Doctor degree from Stanford Law School", "Bachelor of Arts degree in History and Literature from Harvard University"] | ["Audit and Finance", "Corporate Governance and Nominating", "Risk and Technology", "Compensation"] | 2026 |
