BRENDAN J. DEELY - Corporate Board Profile

LCI INDUSTRIES

Filing Date	Source Excerpt
2016-04-15	Brendan J. Deely, age 50 Mr. Deely has been a member of our Board of Directors since 2011. The following table summarizes compensation paid to non-employee Directors during fiscal 2015: Brendan J. Deely $100,000 Fees Earned or Paid in Cash, $130,007 Stock Awards, Total $230,007 The following table reflects the current membership of each Board Committee: Brendan J. Deely Audit Committee Chair, Compensation Committee
2017-04-11	Mr. Deely, 51, has been a member of our Board of Directors since 2011. Committees: Compensation (chair); Corporate Governance and Nominating. The following table summarizes compensation paid to non-employee Directors during fiscal 2016: Brendan J. Deely $228,997 total.
2018-04-10	Brendan J. Deely Mr. Deely, 52, has been a member of our Board of Directors since 2011. Committees: Compensation; Corporate Governance and Nominating (chair)
2019-04-09	Mr. Deely, 53, has been a member of our Board of Directors since 2011. Mr. Deely has been the Chief Executive Officer of Banner Solutions, a leading wholesaler of commercial, residential, and electronic access control door hardware and security products, since April 2018. From 2016 to March 2018, he was an independent director and then President and Chief Executive Officer of A.H. Harris Construction Supplies, a leading distributor of construction supplies and equipment. From 2004 until December 2014, Mr. Deely was President and Chief Executive Officer of L&W Supply Corporation, a subsidiary of USG Corporation, and from 2008 until November 2014, he was Senior Vice President of USG Corporation, a publicly-owned manufacturer and distributor of high-performance building systems. For more than five years prior thereto, Mr. Deely held various executive positions with USG Corporation and its subsidiaries. Mr. Deely has extensive experience with respect to corporate management, operations, and compensation matters, and extensive experience with social responsibility organizations. Committees: Compensation; Corporate Governance and Nominating (chair)
2020-04-06	Mr. Deely, 54, has been a member of our Board of Directors since 2011. Mr. Deely has been the Chief Executive Officer of Banner Solutions, a leading wholesaler of commercial, residential, and electronic access control door hardware and security products, since April 2018. From 2016 to March 2018, he was an independent director and then President and Chief Executive Officer of A.H. Harris Construction Supplies, a leading distributor of construction supplies and equipment. From 2004 until December 2014, Mr. Deely was President and Chief Executive Officer of L&W Supply Corporation, a subsidiary of USG Corporation, and from 2008 until November 2014, he was Senior Vice President of USG Corporation, a publicly-owned manufacturer and distributor of high-performance building systems. For more than five years prior thereto, Mr. Deely held various executive positions with USG Corporation and its subsidiaries. He is a current Board member of Dayton Superior Corporation, a leading single-source provider of concrete accessories, chemicals, and forming products for the non-residential construction industry.
2021-04-05	Mr. Deely, 55, has been a member of our Board of Directors since 2011. Mr. Deely has been the President and Chief Executive Officer of Banner Solutions, a leading wholesaler of commercial, residential, and electronic access control door hardware and security products, since April 2018. From 2016 to March 2018, he was an independent director and then President and Chief Executive Officer of A.H. Harris Construction Supplies, a leading distributor of construction supplies and equipment. From 2004 until December 2014, Mr. Deely was President and Chief Executive Officer of L&W Supply Corporation, a subsidiary of USG Corporation, and from 2008 until November 2014, he was Senior Vice President of USG Corporation, a publicly-owned manufacturer and distributor of high-performance building systems. For more than five years prior thereto, Mr. Deely held various executive positions with USG Corporation and its subsidiaries. He is a current Board member of Dayton Superior Corporation, a leading single-source provider of concrete accessories, chemicals, and forming products for the non-residential construction industry. Mr. Deely has extensive experience with respect to corporate management, operations, and compensation matters, and extensive experience with social responsibility organizations. The following table summarizes compensation paid to non-employee Directors during fiscal 2020: Brendan J. Deely $99,375 Fees Earned or Paid in Cash, $140,085 Stock Awards, $4,276 All Other Compensation, Total $243,736.
2022-04-04	Mr. Deely, 56, has been a member of our Board of Directors since 2011. ... Committees: Compensation; Corporate Governance, Nominating, and Sustainability (chair); Strategy, Acquisition, and Capital Deployment ... The following table summarizes compensation paid to non-employee Directors during fiscal 2021: Brendan J. Deely $105,000 cash, $140,045 stock awards, $3,895 all other compensation, total $248,940.
2023-04-06	Mr. Deely, 57, has been a member of our Board of Directors since 2011. Committees: Compensation; Corporate Governance, Nominating, and Sustainability (chair); Strategy, Acquisition, and Capital Deployment. Director compensation table shows total $299,507.
2024-04-04	Mr. Deely, 58, has been a member of our Board of Directors since 2011. Mr. Deely is Chief Executive Officer and President of EFC International, a premier global solutions provider of specialty engineered fasteners and components. ... Committees: Corporate Governance, Nominating, and Sustainability; Risk; Strategy, Acquisition, and Capital Deployment (chair) ... The following table summarizes compensation paid to non-employee Directors during fiscal 2023: Brendan J. Deely $273,825 total compensation.
2025-03-28	Mr. Deely, 59, has been a member of our Board of Directors since 2011. Mr. Deely is Chief Executive Officer and President of EFC International... Committees: Corporate Governance, Nominating, and Sustainability; Risk; Strategy, Acquisition, and Capital Deployment (chair) ... The following table summarizes compensation paid to non-employee Directors during fiscal 2024: Brendan J. Deely $120,000 Fees Earned or Paid in Cash, $150,064 Stock Awards, $5,857 All Other Compensation, Total $275,921.