E. RANDALL CHESTNUT - Corporate Board Profile

CROWN CRAFTS INC

Filing Date	Source Excerpt
2001-10-19	E. Randall Chestnut joined the Company in January 1995 as Vice President, Corporate Development. He was elected to the Board of Directors in February 1995 and as Executive Vice President of the Company in May 1998. In July 2001 he was elected President, Chief Executive Officer and Chairman of the Board of the Company. Prior to joining the Company, Mr. Chestnut was President of Beacon Manufacturing Company, a producer of adult and infant blankets, from December 1988 to January 1995. He also served as Vice Chairman of Wiscassett Mills Company, a yarn manufacturer, from 1990 to 1994.
2002-07-23	E. Randall Chestnut joined the Company in January 1995 as Vice President, Corporate Development. Since then, he has been an executive of the Company and in July 2001 he was elected President, Chief Executive Officer and Chairman of the Board. ... The following table shows the compensation during the fiscal year ended March 31, 2002 ... E. Randall Chestnut......... 2002 $332,000 $445,000 $67,000 -0- $ -0-
2004-06-30	E. Randall Chestnut joined the Company in January 1995 as Vice President, Corporate Development. Since then, he has been an executive of the Company, and in July 2001 he was elected President, Chief Executive Officer and Chairman of the Board.
2005-06-27	E. Randall Chestnut joined the Company in January 1995 as Vice President, Corporate Development. Since then, he has been an executive of the Company, and in July 2001 he was elected President, Chief Executive Officer and Chairman of the Board. ... Summary Compensation Table shows 2005 salary $395,000.
2006-06-30	E. Randall Chestnut, age 58, is Chairman, Chief Executive Officer and President. His total annual compensation for 2006 was $561,000 (salary $395,000 plus bonus $166,000).
2008-07-07	E. Randall Chestnut joined the Company in January 1995 as Vice President, Corporate Development. Since then, he has been an executive of the Company, and in July 2001 he was elected President, Chief Executive Officer and Chairman of the Board. ... The strategic review committee is comprised of three directors, Sidney Kirschner (Chairman), E. Randall Chestnut and Frederick G. Wasserman. ... Directors who are employees of Crown Crafts or its subsidiaries do not receive any compensation for their service as directors.
2009-06-30	E. Randall Chestnut: Chairman of the Board, President and Chief Executive Officer. No director compensation listed for him as he is an employee.
2011-07-18	E. Randall Chestnut joined the Company in January 1995 as Vice President, Corporate Development. Since then, he has been an executive of the Company, and in July 2001, he was elected President, Chief Executive Officer and Chairman of the Board. ... The following table sets forth all compensation paid or accrued during fiscal years 2011 and 2010 to the named executive officers. ... E. Randall Chestnut Total $1,378,268.
2012-06-27	E. Randall Chestnut joined the Company in January 1995 as Vice President, Corporate Development. Since then, he has been an executive of the Company, and in July 2001, he was elected President, Chief Executive Officer and Chairman of the Board. Directors who are employees of Crown Crafts or its subsidiaries do not receive any compensation for their service as directors.
2013-06-27	E. Randall Chestnut joined the Company in January 1995 as Vice President, Corporate Development. Since then, he has been an executive of the Company, and in July 2001, he was elected President, Chief Executive Officer and Chairman of the Board.
2014-06-27	E. Randall Chestnut joined the Company in January 1995 as Vice President, Corporate Development. Since then, he has been an executive of the Company, and in July 2001, he was elected President, Chief Executive Officer and Chairman of the Board. ... Directors who are employees of Crown Crafts or its subsidiaries do not receive any compensation for their service as directors.
2015-06-29	E. Randall Chestnut joined the Company in January 1995 as Vice President, Corporate Development. Since then, he has been an executive of the Company, and in July 2001, he was elected President, Chief Executive Officer and Chairman of the Board. The capital committee is currently comprised of four directors, Patricia Stensrud (Chairman), E. Randall Chestnut, Zenon S. Nie and Donald Ratajczak. Directors who are employees of Crown Crafts or its subsidiaries do not receive any compensation for their service as directors.
2016-06-24	E. Randall Chestnut joined the Company in January 1995 as Vice President, Corporate Development. Since then, he has been an executive of the Company, and in July 2001, he was elected President, Chief Executive Officer and Chairman of the Board.
2017-06-29	E. Randall Chestnut Chairman, President and Chief Executive Officer The board of directors believes that having a single leader serving as chairman of the board and chief executive officer, together with an experienced and engaged lead director, is the most appropriate leadership structure for the board at this time. The capital committee is currently comprised of four directors, Patricia Stensrud (Chair), E. Randall Chestnut, Zenon S. Nie and Donald Ratajczak.
2018-06-28	E. Randall Chestnut joined the Company in January 1995 as Vice President, Corporate Development. Since then, he has been an executive of the Company, and in July 2001, he was elected President, Chief Executive Officer and Chairman of the Board. The capital committee is currently comprised of four directors, Patricia Stensrud (Chair), E. Randall Chestnut, Zenon S. Nie and Donald Ratajczak. Directors who are employees of Crown Crafts or its subsidiaries do not receive any compensation for their service as directors.
2019-07-01	E. Randall Chestnut joined the Company in January 1995 as Vice President, Corporate Development. Since then, he has been an executive of the Company, and in July 2001, he was elected President, Chief Executive Officer and Chairman of the Board. The capital committee is currently comprised of four directors, Patricia Stensrud (Chair), E. Randall Chestnut, Zenon S. Nie and Donald Ratajczak.
2020-06-29	E. Randall Chestnut joined the Company in January 1995 as Vice President, Corporate Development. Since then, he has been an executive of the Company, and in July 2001, he was elected President, Chief Executive Officer and Chairman of the Board. The capital committee is currently comprised of four directors, Patricia Stensrud (Chair), E. Randall Chestnut, Zenon S. Nie and Donald Ratajczak.
2021-06-28	E. Randall Chestnut Chairman and Chief Executive Officer ... The Capital Committee is currently comprised of four directors: Patricia Stensrud (Chair), E. Randall Chestnut, Zenon S. Nie and Donald Ratajczak. ... Directors who are employees of the Company or its subsidiaries do not receive any compensation for their service as directors.
2022-06-29	E. Randall Chestnut was a member of the Capital Committee until his resignation from the Board effective May 1, 2022. Compensation of Directors table shows E. Randall Chestnut total compensation as $60,000.