EDWARD H. JENNINGS - Corporate Board Profile

LANCASTER COLONY CORP

Filing Date	Source Excerpt
2001-10-16	Edward H. Jennings; 64; President Emeritus and Professor of Finance at The Ohio State University; Director since 1990; Audit Committee Chairperson; Compensation Committee Chairperson
2002-10-15	Edward H. Jennings;............................................. 65 1990 799 * President Emeritus at The Ohio State University; formerly Interim President of The Ohio State University from July 1, 2002 to September 30, 2002, Professor of Finance at The Ohio State University from 1990 to April 2002 and President of The Ohio State University from 1981 to 1990(9)
2004-10-12	Edward H. Jennings........................................ 67 1990 2005 799 * President Emeritus at The Ohio State University; formerly Interim President of The Ohio State University from July 1, 2002 to September 30, 2002; Professor of Finance at The Ohio State University from 1990 to April 2002 and President of The Ohio State University from 1981 to 1990 AUDIT COMMITTEE - The Board of Directors has established an audit committee (the "Audit Committee") currently consisting of Messrs. Hamilton, Jennings and Sofia and Ms. Anderson. COMPENSATION COMMITTEE - The Board of Directors has established a compensation committee (the "Compensation Committee") currently consisting of Messrs. Fox, Hamilton, Jennings and O'Neill.
2005-10-17	Edward H. Jennings....................................... 68 1990 799 * President Emeritus at The Ohio State University; formerly Interim President of The Ohio State University from July 1, 2002 to September 30, 2002; Professor of Finance at The Ohio State University from 1990 to April 2002 and President of The Ohio State University from 1981 to 1990 ... AUDIT COMMITTEE - The Board of Directors has established an audit committee (the "Audit Committee") currently consisting of Messrs. Bachmann, Hamilton, Jennings and Sofia. Mr. Bachmann serves as Chairperson of the Audit Committee. ... COMPENSATION COMMITTEE - The Board of Directors has established a compensation committee (the "Compensation Committee") currently consisting of Messrs. Fox, Hamilton, Jennings and O'Neill. Mr. Jennings serves as Chairperson of the Compensation Committee.
2006-10-16	The Compensation Committee currently consists of Messrs. Fox, Hamilton, Jennings and O'Neill. Mr. Jennings serves as Chairperson of the Compensation Committee. The Audit Committee currently consists of Messrs. Bachmann, Hamilton, Jennings and Sofia. Directors who serve as chairpersons of the Compensation Committee receive additional quarterly retainer fees at an annual rate of $3,000. Directors who are not employees of the Corporation receive a quarterly retainer fee at an annual rate of $28,000 plus $1,500 for each meeting of the Board or committee of the Board attended.
2007-10-17	Edward H. Jennings Retired since 2002; President Emeritus of The Ohio State University since 1990; Interim President of The Ohio State University from July 1, 2002 to September 30, 2002; and Professor of Finance at The Ohio State University from 1990 to 2002 Age 70 Director Since 1990 Compensation Committee: Mr. Jennings Audit Committee: Mr. Jennings 2007 Director Compensation Table: Edward H. Jennings Fees Earned or Paid in Cash $58,000 Stock Awards $12,985 Total $70,985
2008-10-15	Edward H. Jennings Retired since 2002; President Emeritus of The Ohio State University since 1990; Interim President of The Ohio State University from July 1, 2002 to September 30, 2002; and Professor of Finance at The Ohio State University from 1990 to 2002 Age 71 Since 1990 Audit Committee consists of Messrs. Bachmann, Jennings and Sofia. Mr. Jennings is a member. Compensation Committee consists of Messrs. Fox, Jennings and O'Neill. Mr. Jennings is Chairperson. 2008 Director Compensation Table shows Edward H. Jennings received $62,500 in fees and $20,036 in stock awards, totaling $82,536.
2009-10-15	The Board of Directors has established a compensation committee (the 3ompensation Committee 4) that currently consists of Messrs. Fox, Jennings and O 2Neill. Mr. Jennings serves as Chairperson of the Compensation Committee. ... The Board of Directors has established an audit committee (the 3udit Committee 4) in accordance with Section 3(a)(58)(A) of the Securities Exchange Act of 1934, as amended, that currently consists of Messrs. Bachmann, Harris, Jennings and Sofia.
2010-10-15	Edward H. Jennings Retired since 2002; President Emeritus of The Ohio State University since 1990; Interim President of The Ohio State University from July 1, 2002 to September 30, 2002; and Professor of Finance at The Ohio State University from 1990 to 2002 Age: 73 Compensation Committee member Audit Committee member 2010 Director Compensation Table: $122,566 total compensation
2011-10-14	Edward H. Jennings Retired since 2002; President Emeritus of The Ohio State University since 1990; Interim President of The Ohio State University from July 1, 2002 to September 30, 2002; and Professor of Finance at The Ohio State University from 1990 to 2002. Mr. Jennings is also a director of Clean Coal Technologies Inc. and a former director of Freedom Bank. Compensation Committee consists of Messrs. Fox, Jennings and Sofia and Ms. Bendapudi. Mr. Jennings serves as Chairperson of the Compensation Committee. Audit Committee currently consists of Messrs. Bachmann, Cooke, Harris and Jennings. Mr. Bachmann serves as Chairperson of the Audit Committee. 2011 Director Compensation Table shows Edward H. Jennings with total compensation of $121,967.
2012-10-12	Edward H. Jennings Retired since 2002; President Emeritus of The Ohio State University. The Compensation Committee held four meetings during fiscal 2012. The Audit Committee held four meetings during fiscal 2012. 2012 Director Compensation Table Edward H. Jennings Fees Earned or Paid in Cash: $75,500 Stock Awards: $69,994 All Other Compensation: $1,538 Total: $147,032
2013-10-11	As President of The Ohio State University for 9 years, Mr. Jennings was the chief executive of one of the nation's largest universities. This experience has enabled Mr. Jennings to understand the operations and issues encountered in a large organization. Further, Mr. Jennings' background as a Professor of Finance provides him expertise on the financial and business affairs of public companies. Mr. Jennings's service as a director of Clean Coal Technologies Inc. gives him the ability to compare the way in which management and the board operate between the companies he serves. The Audit Committee held four meetings during fiscal 2013. The Compensation Committee held four meetings during fiscal 2013.
2014-10-10	The Board has established an audit committee (the "Audit Committee") that currently consists of Messrs. Bachmann, Cooke, Harris and Jennings. The Board has established a compensation committee (the "Compensation Committee") that currently consists of Messrs. Fox, Jennings and Sofia and Ms. Bendapudi.