What they were paid
Heritage Financial Director Compensation Table · all 5 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 |
| FY2022 | $58,312 | $43,519 | — | $0 | $101,831 |
| FY2021 | $52,195 | $42,500 | — | $0 | $94,695 |
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 page was built: the Heritage Financial Corp filed document, accession 0001628280-26-019987. Every figure is read from that document and cited to the page and table it appears in. Filed March 20, 2026.
Get the Heritage Financial Board Governance Report
$104,183 Kimberly T. Ellwanger, FY2025 total director compensation
$500
The free page is the headline figures. The board report is director pay, board composition and committee fees combined into the same kind of document.
Data as of March 20, 2026 · Source: Velarion Executive Compensation Database, deposited on Zenodo (doi:10.5281/zenodo.22283855).
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 | — |
| 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 | — |
| 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.
Peer companies
named in the Heritage Financial proxy · each links to its own free briefOrder HFWA
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