EDWARD J. RICHARDSON - Corporate Board Profile

RICHARDSON ELECTRONICS, LTD.

Filing Date	Source Excerpt
2004-09-07	Edward J. Richardson(4)(23) Chairman of the Board and Chief Executive Officer of the Company Age 62 Director Since 1965 ... Mr. Richardson continues to hold the offices of Chairman of the Board and Chief Executive Officer. ... The members of the Executive Committee are Messrs. Richardson (Chairman), Johnson, and Rubinovitz. ... Edward J. Richardson CEO and Chairman of the Board 2004 Salary $444,845 Bonus $120,660 All Other Compensation $6,840
2005-09-12	Edward J. Richardson (4)(8)(21) Chairman of the Board and Chief Executive Officer of the Company Age 63 Director Since 1965
2006-09-15	Edward J. Richardson has been employed by the Company or its predecessor since 1961, holding several positions. He was Chairman of the Board, Chief Executive Officer and President of the Company from September 1989 until November 1996 when Mr. Johnson became President. Mr. Richardson continues to hold the offices of Chairman of the Board, Chief Executive Officer and, since April 2006, President and Chief Operating Officer.
2007-09-14	Edward J. Richardson has been employed by the Company or its predecessor since 1961, holding several positions. He was Chairman of the Board, Chief Executive Officer and President from September 1989 until November 1996 when Bruce W. Johnson became President. Mr. Richardson continues to hold the offices of Chairman of the Board, Chief Executive Officer and, since April 2006, President and Chief Operating Officer. The table on page 33 shows his total compensation as $1,338,632.
2008-09-15	Edward J. Richardson, 66, has been a director since 1965. He is currently the Chairman of the Board, Chief Executive Officer, President and Chief Operating Officer of the Company.
2009-08-31	Edward J. Richardson, 67, has been a director since 1965. He is currently the Chairman of the Board, Chief Executive Officer, President and Chief Operating Officer of the Company.
2010-08-24	Edward J. Richardson, 68, has been a director since 1965. He is currently the Chairman of the Board, Chief Executive Officer, President and Chief Operating Officer of the Company.
2011-08-23	Edward J. Richardson, 69, has been a director of the Company since 1965. He is currently the Chairman of the Board, Chief Executive Officer, President and Chief Operating Officer of the Company. Mr. Richardson has been employed by the Company in various capacities since 1961.
2012-08-30	Edward J. Richardson, 70, has been a director of the Company since 1965. He is currently the Chairman of the Board, Chief Executive Officer, President and Chief Operating Officer of the Company. Mr. Richardson has been employed by the Company in various capacities since 1961. We believe Mr. Richardson's qualifications to serve on our Board of Directors include his position as our Chief Executive Officer for over 36 years and status as our largest stockholder, as well as his unique ability to bring historic knowledge and continuity to the Board. Compensation of Directors: Edward J. Richardson Fees Earned or Paid in Cash ($) 0, Option Awards ($) 0, Total ($) 0.
2013-08-22	Edward J. Richardson, age 71, has been a director of the Company since 1965. He is currently the Chairman of the Board, Chief Executive Officer, President and Chief Operating Officer of the Company. Mr. Richardson has been employed by the Company in various capacities since 1961.
2014-08-22	Edward J. Richardson, age 72, has been a director of the Company since 1965. He is currently the Chairman of the Board, Chief Executive Officer, President and Chief Operating Officer of the Company. Mr. Richardson has been employed by the Company in various capacities since 1961.
2015-08-21	Edward J. Richardson, age 73, has been a director of the Company since 1965. He is currently the Chairman of the Board, Chief Executive Officer, President and Chief Operating Officer of the Company. Mr. Richardson has been employed by the Company in various capacities since 1961.
2016-08-19	Edward J. Richardson, age 74, has been a director of the Company since 1965. He is currently the Chairman of the Board, Chief Executive Officer, and President of the Company. ... Currently, these roles are combined with Mr. Richardson serving as both the Chairman of the Board and the Chief Executive Officer. ... During our last fiscal year, the members and chair of each committee were as follows: ... Edward Richardson served as Chair of Nominating Committee. ... Director Compensation Table shows Edward J. Richardson received no additional compensation related to his service on our Board of Directors.
2017-08-24	Edward J. Richardson, age 75, has been a director of the Company since 1965. He is currently the Chairman of the Board, Chief Executive Officer, and President of the Company. ... During our last fiscal year, the members and chair of each committee were as follows: Edward Richardson - Audit. ... Director Compensation Table: Edward J. Richardson total compensation $0 (employee director, no additional compensation).
2018-08-24	Edward J. Richardson, age 76, has been a director of the Company since 1965. He is currently the Chairman of the Board, Chief Executive Officer, and President of the Company. ... During our last fiscal year, the members and chair of each committee were as follows: Edward Richardson Audit ✓* ... Director Compensation Table Edward J. Richardson — 117,400 — 117,400
2019-08-26	Edward J. Richardson, age 77, has been a director of the Company since 1965. He is currently the Chairman of the Board, Chief Executive Officer and President of the Company. Mr. Richardson has been employed by the Company in various capacities since 1961. Mr. Richardson’s qualifications to serve on our Board of Directors include his position as our Chief Executive Officer for over 40 years and his unique ability to bring historic knowledge and continuity to the Board.
2020-08-24	Edward J. Richardson, age 78, has been a director of the Company since 1965. He is currently the Chairman of the Board, Chief Executive Officer and President of the Company. Mr. Richardson has been employed by the Company in various capacities since 1961. Mr. Richardson’s qualifications to serve on our Board of Directors include his position as our Chief Executive Officer for over 40 years and his unique ability to bring historic knowledge and continuity to the Board. Non-employee directors receive a quarterly retainer of $4,500, meeting fees of $1,000 for each Audit Committee meeting and $750 for Board and other committee meetings. The Chairman of the Audit Committee receives an additional quarterly retainer of $1,500. Employee directors receive no compensation related to their service on our Board of Directors in addition to their regular employee compensation. For a discussion of the compensation paid to our management director, Mr. Richardson, see the sections of this proxy statement entitled “Compensation Discussion and Analysis” and “Compensation of Named Executive Officers.” Fiscal Year 2020 Director Compensation Table The following table shows compensation information for each of our non-employee directors during fiscal 2020. Jacques Belin $ 29,500 $ 4,050 $ 33,550 James Benham 29,500 4,050 33,550 Kenneth Halverson 29,500 4,050 33,550 Robert Kluge 29,500 4,050 33,550 Paul Plante 35,500 4,050 39,550
2021-08-23	Edward J. Richardson, age 79, has been a director of the Company since 1965. He is currently the Chairman of the Board, Chief Executive Officer and President of the Company. ... During our last fiscal year, the members and chair of each committee were as follows: Edward Richardson - Audit (Chair). Employee directors receive no compensation related to their service on our Board of Directors in addition to their regular employee compensation.
2022-08-22	Edward J. Richardson, age 80, has been a director of the Company since 1965. He is currently the Chairman of the Board, Chief Executive Officer and President of the Company. Mr. Richardson has been employed by the Company in various capacities since 1961.
2023-08-24	Edward J. Richardson, age 81, has been a director of the Company since 1965. He is currently the Chairman of the Board, Chief Executive Officer and President of the Company. ... Mr. Richardson’s qualifications to serve on our Board of Directors include his position as our Chief Executive Officer for over 40 years and his unique ability to bring historic knowledge and continuity to the Board. ... During our last fiscal year, the members and chair of each committee were as follows: Edward Richardson - Audit* (* chair). ... Employee directors receive no compensation related to their service on our Board of Directors in addition to their regular employee compensation.
2024-08-23	Mr. Richardson’s qualifications to serve on our Board of Directors include his position as our Chief Executive Officer for over 40 years and his unique ability to bring historic knowledge and continuity to the Board.