ANDREW M. BOAS - Corporate Board Profile

Seneca Foods Corp

Filing Date	Source Excerpt
2001-06-26	Andrew M. Boas (4) General Partner of Carl Marks Management Company, L.P.; President of Carl Marks Offshore Management, Inc. since 1994; Vice President of CM Capital; Vice President of Carl Marks & Co., Inc. (7) 46 1998 The members of the Audit Committee are Edward O. Gaylord (Chairman), Robert T. Brady, David L. Call, G. Brymer Humphreys, Andrew M. Boas and Arthur H. Baer. The Nominating Committee consists of Arthur S. Wolcott (Chairman), Robert T. Brady, G. Brymer Humphreys and Andrew M. Boas. Members of the Company's Compensation Committee are David L. Call (Chairman), Edward O. Gaylord, Susan W. Stuart and Andrew M. Boas. During fiscal year 2001, directors were paid a fee of $1,000 per month. Any director who is also an officer of the Company receives no director fee.
2002-06-25	Andrew M. Boas (4) General Partner of Carl Marks Management 47 1998 Company, L.P.; President of Carl Marks Offshore Management, Inc. since 1994; Vice President of CM Capital; Vice President of Carl Marks & Co., Inc. (7) The members of the Audit Committee are Edward O. Gaylord (Chairman), Robert T. Brady, Douglas F. Brush, G. Brymer Humphreys, Andrew M. Boas and Arthur H. Baer. The Nominating Committee consists of Arthur S. Wolcott (Chairman), Robert T. Brady, G. Brymer Humphreys and Andrew M. Boas. Members of the Company's Compensation Committee are Douglas F. Brush (Chairman), Edward O. Gaylord, Susan W. Stuart and Andrew M. Boas.
2003-06-26	Andrew M. Boas (4) General Partner of Carl Marks Management Company, L.P. (merchant banking firm); President of Carl Marks Offshore Management, Inc. since 1994; Vice President of CM Capital; Vice President of Carl Marks & Co., Inc. (6)
2004-06-18	Andrew M. Boas (3) General Partner of Carl Marks Management Company, L.P. (merchant banking firm); President of Carl Marks Offshore Management, Inc. since 1994; Vice President of CM Capital; Vice President of Carl Marks & Co., Inc. Age 49, Director since 1998. Member of Corporate Governance and Nominating Committee and Compensation Committee. Directors who are not executive officers receive a fee in the amount of $1,500 per month.
2005-06-29	Andrew M. Boas (3) General Partner of Carl Marks Management 50 1998 ... The members of the Audit Committee are Arthur H. Baer (Chairman), Robert T. Brady, Douglas F. Brush, G. Brymer Humphreys and Thomas Paulson. ... The Corporate Governance and Nominating Committee consists of Thomas Paulson, Robert T. Brady, G. Brymer Humphreys and Andrew M. Boas (Chairman). ... The Compensation Committee consists of Douglas F. Brush (Chairman), G. Brymer Humphreys and Andrew M. Boas. ... Directors who are not executive officers receive a fee in the amount of $1,500 per month.
2006-06-28	The Corporate Governance and Nominating Committee consists of Thomas Paulson, Robert T. Brady, G. Brymer Humphreys and Andrew M. Boas (Chairman). The Compensation Committee consists of Douglas F. Brush (Chairman), G. Brymer Humphreys and Andrew M. Boas. Directors who are not executive officers receive a fee in the amount of $1,500 per month.
2007-06-28	Andrew M. Boas, age 52 - Mr. Boas is the General Partner of Carl Marks Management Company, L.P. (merchant banking firm), President of Carl Marks Offshore Management, Inc., Vice President of CM Capital and Vice President of Carl Marks & Co., Inc. He has served as a director of the Company since 1998. The Compensation Committee consists of Messrs. Brush, Humphreys and Boas. The Corporate Governance and Nominating Committee consists of Messrs. Boas, Brady, Humphreys and Paulson. The Company’s non-employee directors received the following aggregate amounts of compensation for the fiscal year ended March 31, 2007: Andrew M. Boas $20,250.
2008-06-30	Andrew M. Boas, age 53 − Mr. Boas is a General Partner of Carl Marks Management Company, L.P. (merchant banking firm), President of Carl Marks Offshore Management, Inc., Vice President of CM Capital and Vice President of Carl Marks & Co., Inc. He has served as a director of the Company since 1998.
2009-07-09	Andrew M. Boas, age 54 − Mr. Boas is a General Partner of Carl Marks Management Company, L.P. He has served as a director of the Company since 1998. The Compensation Committee consists of Messrs. Paulson, Humphreys, Boas and Wilson and Ms. Henry. The Corporate Governance and Nominating Committee consists of Messrs. Boas, Brady, Humphreys and Paulson. The Company’s non-employee directors received the following aggregate amounts of compensation for the fiscal year ended March 31, 2009: Andrew M. Boas $21,000.