DAVID B. RAYBURN - Corporate Board Profile

LINDSAY CORP

Filing Date	Source Excerpt
2014-12-17	David B. Rayburn is the retired President and CEO of Modine Manufacturing Company, a thermal management company. He has served on various public company boards and has a strong background in manufacturing and acquisitions.
2015-12-17	David B. Rayburn, age 67, is the retired President and Chief Executive Officer of Modine Manufacturing Company... Mr. Rayburn’s strong background in manufacturing, international markets and acquisitions, combined with his corporate governance experience... provide him with the relevant experience to serve on the Company’s Board of Directors.
2016-12-21	Mr. Rayburn was the President and Chief Executive Officer of Modine Manufacturing Company, a publicly-traded thermal management company that designs, manufactures and tests heat transfer products.
2017-12-21	David B. Rayburn, Director, is retired President and CEO of a manufacturing company with experience in manufacturing, international markets and acquisitions.
2018-11-13	David B. Rayburn, age 70, is the retired President and Chief Executive Officer of Modine Manufacturing Company... Mr. Rayburn's strong background in manufacturing, international markets and acquisitions, combined with his corporate governance experience serving on public company boards, provide him with the relevant experience to serve on the Company's Board of Directors.
2019-11-26	David B. Rayburn, age 71, is the retired President and Chief Executive Officer of Modine Manufacturing Company, a publicly-traded thermal management company that designs, manufactures and tests heat transfer products. ... Mr. Rayburn’s strong background in manufacturing, international markets and acquisitions, combined with his corporate governance experience serving on public company boards, provide him with the relevant experience to serve on the Company’s Board of Directors.
2020-11-24	Mr. Rayburn’s strong background in manufacturing, international markets and acquisitions, combined with his corporate governance experience serving on public company boards, provide him with the relevant experience to serve on the Company’s Board of Directors. These experiences have given Mr. Rayburn an understanding of accounting principles, internal controls and audit committee functions; as a result, the Board has determined that he qualifies as an audit committee financial expert.
2021-11-23	Mr. Rayburn’s strong background in manufacturing, international markets and acquisitions, combined with his corporate governance experience serving on public company boards, provide him with the relevant experience to serve on the Company’s Board of Directors.
2022-11-22	Key skills and experience: Manufacturing, International markets, M&A, Accounting principles, internal controls and audit committee functions.
2023-11-21	Mr. Rayburn’s strong background in manufacturing, international markets and acquisitions, combined with his corporate governance experience serving on public company boards, provide him with the relevant experience to serve on the Company’s Board of Directors.
2024-11-20	Mr. Rayburn’s strong background in manufacturing, international markets and acquisitions, combined with his corporate governance experience serving on public company boards, provide him with the relevant experience to serve on the Company’s Board of Directors.

TWIN DISC INC

Filing Date	Source Excerpt
2005-09-21	David B. Rayburn . . . . . . President and July 2000 Age 57 Chief Executive Officer, Modine Manufacturing Company, Racine, Wisconsin (A manufacturer of heat exchange equipment) Committee Membership Audit Committee Committee Membership Audit Finance Pension Compensation Nominating and Audit Finance Pension Compensation Governance - - - - - - - - - - - - - - - - - - - - - - - - - - - - Zimmer Mellowes Rayburn Wardeberg Swift Rayburn Swift Mellowes Mellowes Rayburn Stratton Zimmer Swift Zimmer Wardeberg Wardeberg Stratton Joyce
2006-09-29	David B. Rayburn Age 58 President and Chief Executive Officer, Modine Manufacturing Company, Racine, Wisconsin
2007-09-21	David B. Rayburn Age 59 President and Chief Executive Officer, Modine Manufacturing Company Committees: Nominating, Audit, Compensation Director Compensation Table shows total compensation $78,616
2008-09-17	David B. Rayburn Retired President and Chief Executive Officer, Modine Manufacturing Company Director Committees: Rayburn Finance, Compensation Director Compensation Table shows total compensation $91,135
2009-09-16	David B. Rayburn . . . . . . . . . . . Retired President and Chief Executive Officer, Modine Manufacturing Company, Age 61; Compensation Committee member; Finance Committee member; Pension Committee member; Director compensation total $83,862.
2010-09-15	David R. Zimmer, Chair; Michael Doar; Malcolm F. Moore; Michael C. Smiley; Harold M. Stratton II
2011-09-16	David. B. Rayburn. . . . Age 63 Retired President and Chief Executive Officer, Modine Manufacturing Company Finance Committee member, Compensation Committee member, Nominating and Governance Committee member. Director compensation: Fees Earned or Paid in Cash $49,500, Stock Awards $44,985, Total $94,485
2013-09-13	David. B. Rayburn. . Retired President and Chief Executive Officer, Modine Manufacturing Company. Age 65. Committees: Compensation, Finance, Pension. Director Compensation Table shows total $103,750 for 2013.
2014-09-22	David Rayburn 2014 Fees Earned or Paid in Cash $55,000 Value of Stock Awards $50,000 Total $105,000
2016-09-16	David B. Rayburn Age 68 Retired President and Chief Executive Officer, Modine Manufacturing Company. Director Compensation 2016: $171,875.
2017-09-14	David B. Rayburn 2017 $112,500 fees earned or paid in cash, $62,502 value of stock awards, total $175,002. Retired President and CEO, Modine Manufacturing Company. Age 69.
2018-09-13	The following table summarizes information regarding the compensation received by each of our non-employee Directors during FY2018: Name: David Rayburn Year: 2018 Fees Earned or Paid in Cash: $112,500 Value of Stock Awards: $62,501 Total: $175,001 Board Leadership Structure: The positions of Chairman of the Board and Chief Executive Officer (“CEO”) are separated between Mr. Rayburn and Mr. Batten. Chairman of the Board presides over executive sessions of the independent directors; serves as liaison between the CEO and other independent directors; consults with the CEO as to appropriate scheduling and agendas of meetings of the Board; and serves as the principal liaison for communication by shareholders and employees directed specifically toward non-management directors.
2020-09-10	David B. Rayburn Age 72 Retired President and Chief Executive Officer, Modine Manufacturing Company, Racine, Wisconsin. Chairman of the Board. Director Compensation Table: David Rayburn 2020 Fees Earned or Paid in Cash $115,500, Value of Stock Awards $72,490, Total $187,990.
2021-09-09	David B. Rayburn Age 73 Retired President and Chief Executive Officer, Modine Manufacturing Company, Racine, Wisconsin; Also Director, Lindsay Corporation. Chairman of the Board. Director compensation 2021: $189,003.
2022-09-08	David B. Rayburn, Age 74, Retired President and Chief Executive Officer, Modine Manufacturing Company. Director compensation total $188,998.