DONALD R. RUDKIN - Corporate Board Profile

VIRCO MFG CORPORATION

Filing Date	Source Excerpt
2014-05-23	Donald R. Rudkin 71 Full time faculty member in the Masters of Business Administration and Masters in Applied Finance programs at Pepperdine University and a quality control consultant to Meloni Hribal Tratner LLP, an accounting and financial services firm, since 2005. Prior to that he was with Deloitte & Touche LLP for 36 years, including serving as the Regional Compliance Officer for the west region. Mr. Rudkin brings extensive financial experience to the Board and qualifies as an "audit committee financial expert."
2015-05-20	Donald R. Rudkin 72 Full time faculty member in the Masters of Business Administration and Masters in Applied Finance programs at Pepperdine University and a quality control consultant to Meloni Hribal Tratner LLP, an accounting and financial services firm, since 2005. Prior to that he was with Deloitte & Touche LLP for 36 years, including serving as the Regional Compliance Officer for the west region. Mr. Rudkin brings extensive financial experience to the Board and qualifies as an "audit committee financial expert." The Board of Directors has a standing Audit Committee which is composed of Messrs. Rudkin (Chair), DiGregorio and Lind. The Board of Directors has a standing Compensation Committee which is composed of Messrs. Lind (Chair), DiGregorio, and Rudkin. The Board of Directors has a standing Corporate Governance and Nominating Committee which is composed of Messrs. DiGregorio (Chair), Lind, and Rudkin.
2016-05-19	Donald R. Rudkin, 73, Full time faculty member at Pepperdine University... Mr. Rudkin brings extensive financial experience to the Board and qualifies as an “audit committee financial expert.” The Board of Directors has a standing Audit Committee which is composed of Messrs. Rudkin (Chair), Cappello, and Lind. The Board of Directors has a standing Compensation Committee which is composed of Messrs. Lind (Chair), Cappello, and Rudkin. The Board of Directors has a standing Corporate Governance and Nominating Committee which is composed of Messrs. Cappello, (Chair), Lind, and Rudkin. Directors receive an annual retainer of $75,000 composed of $50,000 in cash and $25,000 in restricted stock.
2017-05-18	The Board of Directors has a standing Audit Committee which is composed of Messrs. Rudkin (Chair), Cappello, Levra, and Lind. ... The Board of Directors has a standing Compensation Committee which is composed of Messrs. Lind (Chair), Cappello, Levra, and Rudkin. ... The Board of Directors has a standing Corporate Governance and Nominating Committee which is composed of Messrs. Cappello, (Chair), Lind, Levra, and Rudkin. ... The following table sets forth the compensation paid to each independent director who served during our fiscal year ended January 31, 2017: ... Donald Rudkin ... Total 125,000.
2018-05-18	Donald Rudkin serves as Chair of the Audit Committee and is a member of the Compensation Committee and Corporate Governance and Nominating Committee. Director compensation was $150,000 for fiscal 2018.
2019-05-17	Donald R. Rudkin, age 76, Director since 2014. Chair of Audit Committee. Serves on Compensation Committee and Corporate Governance and Nominating Committee. Total compensation $150,000.
2020-05-18	Donald R. Rudkin, 77, From 2005 to 2017, Mr. Rudkin was a full-time faculty member in the Masters of Business Administration and Masters in Applied Finance programs at Pepperdine University and a quality control consultant to Meloni Hribal Tratner LLP, an accounting and financial services firm. Prior to that he was with Deloitte & Touche LLP for 36 years, including serving as an audit partner, and the Regional Compliance Officer for the west region. Mr. Rudkin brings extensive financial experience to the Board and qualifies as an “audit committee financial expert.”
2021-05-11	Donald R. Rudkin 78 From 2005 to 2017, Mr. Rudkin was a full-time faculty member in the Masters of Business Administration and Masters in Applied Finance programs at Pepperdine University and a quality control consultant to Meloni Hribal Tratner LLP, an accounting and financial services firm. Prior to that he was with Deloitte & Touche LLP for 36 years, including serving as an audit partner, and the Regional Compliance Officer for the west region. Mr. Rudkin brings extensive financial experience to the Board and qualifies as an “audit committee financial expert.”
2022-05-19	Donald R. Rudkin From 2005 to 2017, Mr. Rudkin was a full-time faculty member in the Master of Business Administration and Master of Science in Applied Finance programs at Pepperdine University, and a quality control consultant to Meloni Hribal Tratner LLP, an accounting and financial services firm. Prior to that he was with Deloitte & Touche LLP for 36 years, including serving as an audit partner, and the Regional Compliance Officer for the west region. Mr. Rudkin brings extensive financial experience to the Board and qualifies as an “audit committee financial expert.” Nominee for Class III Director Whose New Terms Will Expire in 2025. The Board of Directors has a standing Audit Committee which is composed of Messrs. Rudkin (Chair), Cappello, Levra and Lind and Ms. Winkler. The Audit Committee held four meetings during fiscal 2022. The Audit Committee acts pursuant to a written charter adopted by the Board of Directors.