What they were paid
Heritage Financial Director Compensation Table · all 3 fiscal years held| Fiscal year | Cash fees | Stock awards | Option awards | Other | Total |
|---|---|---|---|---|---|
| FY2025 | $54,167 | $50,016 | $0 | $0 | $104,183 |
| FY2024 | $60,000 | $50,010 | $0 | $0 | $110,010 |
| FY2023 | $59,250 | $50,000 | $0 | $0 | $109,250 |
Each year as stated in that year's proxy. A dash means the company reported no figure in that column. Source: Heritage Financial Corp DEF 14A filed March 20, 2026, accession 0001628280-26-019987, and prior-year filings. Open the filing on EDGAR.
How this board is paid
company policy · FY2025Heritage Financial pays directors a $50,000 cash retainer and $50,016 in RSUs.
Committees
FY2025 · as the proxy prints themCompensation · Nominating/Governance
The rest of the Heritage Financial board
FY2025 · as the company reported each| Director | Role | FY2025 total |
|---|---|---|
| Ann Watson | Independent Director | $101,683 |
| Brian L. Vance | Chair of the Board | $172,516 |
| Brian S. Charneski | Lead Independent Director | $135,016 |
| Bryan D. McDonald | Director | $0 |
| Frederick B. Rivera | Independent Director | $105,849 |
| Gail B. Giacobbe | Independent Director | $100,016 |
| Jeffrey S. Lyon | Independent Director | $110,016 |
| Karen R. Saunders | Independent Director | $100,016 |
| Scott T. Allan | Independent Director | $0 |
| Trevor D. Dryer | Independent Director | $100,016 |
The full Heritage Financial compensation record
free company briefThis page is one director within Heritage Financial's record. The company brief lists every named executive and director, each linking to their own page.
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