DAVID W. MILES - Corporate Board Profile

WINNEBAGO INDUSTRIES INC

Filing Date	Source Excerpt
2015-10-27	David W. Miles, 58, Nominee for Class I Director
2016-10-19	David W. Miles, 59, a financial adviser, entrepreneur and investor, has been a director since 2015. ... Mr. Miles is a member of the Audit Committee and the Nominating and Governance Committee. ... The following table sets forth the total compensation paid to each Non-Employee Director for Fiscal 2016, other than reimbursement for travel expenses: David W. Miles $35,484.
2017-10-24	David W. Miles, 60, a financial adviser ... has been a director since 2015. ... The following table sets forth the total compensation paid to each Non-Employee Director for Fiscal 2017 ... David W. Miles $127,097. ... Finance Committee: David W. Miles, Chair.
2018-10-31	David W. Miles, 61, a financial adviser, entrepreneur and investor, has been a director since 2015. ... Director Compensation Table: David W. Miles Fees Earned or Paid in Cash $80,000, Stock Awards $95,016, Total $175,016.
2019-11-05	David W. Miles, 62, a financial adviser, entrepreneur and investor, has been a director since 2015 and was elected as Chairman of the Board in 2019. Director Compensation Table shows total compensation of $182,297 for Fiscal 2019. Committees: Audit, Finance.
2020-11-02	David W. Miles, a financial adviser, entrepreneur and investor, was elected as Chairman of the Board in June 2019. Mr. Miles is co-founder and Managing Principal of ManchesterStory Group, an early stage venture capital firm, and founder and manager of The Miles Group, LLC, which makes direct and indirect private equity investments. He is also a director and chair of the Audit Committee of Northwest Financial Corporation. Until the company’s sale in March 2020, Mr. Miles was the principal owner of Miles Capital, Inc., an institutional asset management firm serving insurance companies, public bodies, foundations & endowments, and high net worth investors, where he worked for over twenty-three years. Mr. Miles served as Executive Vice President, Principal Mutual Funds, and Executive Vice President, AMCORE Financial, Inc., where he was responsible for asset management, trust, private banking, brokerage, employee benefits and insurance services. During his career, Mr. Miles has served as a director or officer of more than 60 public mutual funds with total assets exceeding $30 billion. Due to Mr. Miles’ vast experience in finance and as an investment advisor, the Board determined that he is an audit committee financial expert. Mr. Miles brings legal and investment transaction experience to the Board. He also brings significant expertise in financial reporting and capital allocation strategy.
2021-11-01	David W. Miles Age 64 Director since 2015 ... David W. Miles, a financial adviser, entrepreneur and investor, was elected as Chairman of the Board in June 2019. ... The following table sets forth the total compensation paid to each non-employee director for fiscal 2021, other than reimbursement for travel expenses: David W. Miles Fees Earned or Paid in Cash: 120,000 Stock Awards: 110,000 Total: 230,000
2022-10-31	David W. Miles Age 65 Director since 2015 Chairman of the Board ... Director Compensation Table David W. Miles 181,254 Fees Earned or Paid in Cash 125,000 Stock Awards 306,254 Total ...
2023-11-03	David W. Miles, a financial adviser, entrepreneur and investor, was elected as Chair of the Board in June 2019. Mr. Miles is co-founder and Managing Principal of ManchesterStory Group, an early stage venture capital firm, and founder and manager of The Miles Group, LLC, which makes direct and indirect private equity investments. He is also a director and chair of the Audit Committee of Northwest Financial Corporation. Until the company’s sale in March 2020, Mr. Miles was the principal owner of Miles Capital, Inc., an institutional asset management firm serving insurance companies, public bodies, foundations and endowments, and high net worth investors, where he worked for over 23 years. Mr. Miles served as Executive Vice President, Principal Mutual Funds, and Executive Vice President, AMCORE Financial, Inc., where he was responsible for asset management, trust, private banking, brokerage, employee benefits and insurance services. During his career, Mr. Miles has served as a director or officer of more than 60 public mutual funds with total assets exceeding $30 billion. Mr. Miles brings legal and investment transaction experience to the Board and holds a J.D. from Harvard Law School. He also brings significant expertise in financial reporting and capital allocation strategy.
2024-11-05	David W. Miles, a financial adviser, entrepreneur and investor, was elected as Chair of the Board in June 2019.