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Saltchuk Board of Directors

Stanley H. Barer Chairman Emeritus Founding Saltchuk Shareholder Member of Saltchuk Governance & Nominating CommitteeStan has an extensive career in public service, including Administrative Assistant to U.S. Senator W. G. Magnuson and a variety of positions with the U.S. Senate Committee on Commerce. A graduate of the University of Washington School of Law, he negotiated the establishment of reciprocal flag shipping services between the U.S. and the People's Republic of China. He has been the recipient of numerous awards, including the Admiral of the Ocean Sea, the maritime industry's most prestigious recognition. Stanley H. Barer Chairman Emeritus

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. Timothy B. Engle President of Saltchuk

Robert Felton Director Emeritus of McKinsey & Company, Inc. Member of Saltchuk Audit & Risk Management CommitteeIn his 31 years with McKinsey, Bob worked in Cleveland, Los Angeles, Seoul, South Korea and Seattle. His client work focused on strategy, operations and governance, primarily with heavy industrial companies. Prior to McKinsey, he worked for General Electric Company. Since retiring from McKinsey, he has invested in a number of small companies and sits on the boards of five private companies. In addition, Bob is the President and Chair of the Board of Governors of the Washington State University Foundation. He earned a B.S. in Mechanical Engineering from Washington State University and an MBA from Harvard University. Robert Felton Director Emeritus of McKinsey & Company, Inc.

Frederick M. Goldberg Founding Saltchuk Shareholder Member of Saltchuk Governance & Nominating CommitteeGraduated from the University of Washington with a degree in business administration. Fred is one of the founding Saltchuk shareholders, he has extensive experience in the banking industry and as an owner/operator of small businesses. Currently on the Board of Columbia Bank and retired from the board of Key Bank. He contributes to numerous public and charitable organizations, including board membership on the Civil Service Commission, St. Peters Health Foundation and Panorama Corp. Frederick M. Goldberg Founding Saltchuk Shareholder

James Jiambalvo Dean of the UW Michael G. Foster School of Business Kirby L. Cramer Chair in Business Administration Chair of Saltchuk Governance & Nominating CommitteeJiambalvo joined the accounting faculty at the University of Washington after receiving a Ph.D. in accounting from The Ohio State University. A CPA, he has audit experience with the firm of Haskins and Sells (now Deloitte & Touche), and has served on the national academic advisory board of Deloitte & Touche LLP. Dean Jiambalvo has received the Notable Contribution to the Auditing Literature Award from the American Accounting Association and is listed in the top 100 most prolific authors in major accounting journals between 1959 and 2008. He is a past associate editor of The Accounting Review, the leading research journal of the American Accounting Association, and is the author of the textbook Managerial Accounting (Fourth Edition), published by John Wiley and Sons. James Jiambalvo Dean of the UW Michael G. Foster School of Business

Stein Kruse Chief Executive Officer of Holland America Line Chair of Saltchuk Audit & Risk Management CommitteeNative of Oslo, Norway, Stein is president and chief executive officer of Holland America Line Inc. and chairman of Seabourn, both units of Carnival Corporation & plc. Holland America Line operates a fleet of 15 premium cruise ships offering more than 500 cruises annually on all seven continents. Seabourn’s fleet of six ultra-luxury ships offers 197 cruises annually throughout the world. Stein also serves on the boards of the U.S. Coast Guard Foundation and World Trade Center Seattle. Stein previously served on Saltchuk’s Governance & Nominating Committee. Stein Kruse Chief Executive Officer of Holland America Line

John V. Rindlaub Regional President, Asia Pacific Wells Fargo Chair of Saltchuk Compensation CommitteeJohn is the former Northwest President of Bank of America and Chairman of Bank of America Asia. He holds a bachelor's degree in economics from Bucknell University. He served as a lieutenant in the U.S. Navy for three years. He serves as a director of the Greater Seattle Chamber of Commerce, on the advisory boards of the University of Washington Business School and the Washington State University Business School. He is also chairman of the National Bureau of Asian Research. Rindlaub previously served as a director for the Federal Reserve Bank of San Francisco. John V. Rindlaub Regional President, Asia Pacific Wells Fargo

Denise G. Tabbutt Saltchuk Principal Shareholder Member of Saltchuk Audit & Risk Management CommitteeDenise serves in a variety of capacities with her family businesses as well as served on education and youth-focused non-profit boards. She has served as a Member of the Board of Directors of SeaBear from 1996 to present. She also serves on the Board of Trustees at Westside School and Seattle Preparatory School; is Vice Chair of the Whitman College Board of Overseers; and serves on the Board of YouthCare. Denise received a Bachelor of Arts, Psychology / French from Whitman College in 1987; and completed Finance for Senior Executives, Executive Education Program, Harvard Business School, in 2002. Denise G. Tabbutt Saltchuk Principal Shareholder

Mark N. Tabbutt Chairman of Saltchuk
Mark holds a degree in Political Science from Whitman College; a degree in law from the University of Puget Sound School of Law; is a member of the Washington State Bar Association; and completed the Owner-President Managed Program, unit #32, of the Harvard Business School's Executive Education program. Mark has been a member of the Washington State Bar Association since 1991; has served as a member of the Board of Trustees of the Greater Seattle YMCA since 2003; and on the Board of Washington Federal, a publicly-traded Seattle based bank. Mark N. Tabbutt Chairman of Saltchuk

Eugene Voiland Retired President and CEO of Aera Energy LLC Member of Saltchuk Compensation CommitteeHe is now Chairman of Valley Republic Bank in Bakersfield, California and a petroleum industry consultant who works both in the US and internationally. He has over 40 years of experience in most aspects of the petroleum business. Gene is very active in nonprofit and business organizations in California. He earned a BS Degree in Chemical Engineering from Washington State University. Eugene Voiland Retired President and CEO of Aera Energy LLC
Saltchuk Team

Linda Becker-Bothwell Secretary
Linda Becker-Bothwell Secretary

Rhonda Bell Manager Office / Administrator
Rhonda Bell Manager Office / Administrator

David Bergsvik Sr. Director of Tax
David Bergsvik Sr. Director of Tax

Benjamin Christian Sr. Financial Analyst
Benjamin Christian Sr. Financial Analyst

Christopher Coakley Vice President of Government Affairs
Christopher Coakley Vice President of Government Affairs

Ellen Cooper CPCU, ARM Sr. Director of Risk Mgmt.
Ellen Cooper CPCU, ARM Sr. Director of Risk Mgmt.
Tim Engle President

Lynette Gallon-Harrell Benefits Administrator / Accounting Analyst
Lynette Gallon-Harrell Benefits Administrator / Accounting Analyst

Steven Giese Sr. Vice President, Chief Financial Officer
Steven Giese Sr. Vice President, Chief Financial Officer

Shannon Girlando Controller
Shannon Girlando Controller

Blessie Goco CPA, MBA Sr. Risk Mgmt Analyst / RMIS System Admin
Blessie Goco CPA, MBA Sr. Risk Mgmt Analyst / RMIS System Admin

John Hoerster Sr. Vice President General Counsel & Chief Ethics Officer
John Hoerster Sr. Vice President General Counsel & Chief Ethics Officer

James Lawrence Vice President, Treasurer
James Lawrence Vice President, Treasurer

Allan Meyers VP Management Assurance & Advisory Services
Allan Meyers VP Management Assurance & Advisory Services

Eva Nachmanson Director of Accounting
Eva Nachmanson Director of Accounting
Jane Moody Tax Manager

Trevor Parris Director of Business Development
Trevor Parris Director of Business Development

Judy Saurwein Accounting Analyst
Judy Saurwein Accounting Analyst
Mark Tabbutt Chairman
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