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THE BOARD OF DIRECTORS OF TIMBERLAND BANK
| Michael R. Sand |
President and Chief Executive Officer of Timberland Bank and Timberland Bancorp, Inc. |
| Andrea M. Clinton |
Director Owner, AMC Interiors |
| James C. Mason |
Director President and owner, Mason Timber Company, Mason Trucking, Mason Properties, MASCO Petroleum, and Mason Aviation |
| Jon C. Parker |
Director Member of the law firm, Parker, Johnson & Parker, P.S. |
| Ronald A. Robbel |
Director Retired C.P.A. formerly of Knight, Vale & Gregory |
| David A. Smith |
Director Owner, Registered Pharmacist, Harbor Drug - a retail pharmacy |
| Larry D. Goldberg |
Director Retired Partner, Goldberg Furniture Partner, Grays Harbor Paper LP, Sherwood Associates, LP |
| Michael J. Stoney |
Director Certified Public Accountant, Easter & Stoney, PS |
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