ERIC S. RANGEN - Corporate Board Profile

FLEXSTEEL INDUSTRIES INC

Filing Date	Source Excerpt
2012-10-26	Eric S. Rangen Age 55 Director since 2002 Senior Vice President and Chief Accounting Officer, 2006 to present, UnitedHealth Group (a public diversified health and well-being company); Executive Vice President and Chief Financial Officer, 2001 to 2006, Alliant Techsystems Inc. (a public advanced weapons and space systems company); Partner 1994 to 2001, Deloitte & Touche LLP (an accounting firm). Mr. Rangen brings experience in finance, general management, and human resources. Mr. Rangen is Chair of the Audit and Ethics Committee. The Board has determined that he is an audit committee financial expert as defined by SEC rules. Mr. Rangen has served on the Nominating and Compensation Committee.
2013-10-28	Eric S. Rangen Age 56 Director since 2002 Senior Vice President and Chief Accounting Officer, 2006 to present, UnitedHealth Group (a public diversified health and well-being company); Executive Vice President and Chief Financial Officer, 2001 to 2006, Alliant Techsystems Inc. (a public advanced weapons and space systems company); Partner 1994 to 2001, Deloitte & Touche LLP (an accounting firm). Mr. Rangen brings experience in finance, general management, and human resources. Mr. Rangen is Chair of the Audit and Ethics Committee. The Board has determined that he is an “audit committee financial expert” as defined by SEC rules. Mr. Rangen has served on the Nominating and Compensation Committee.
2014-10-28	Eric S. Rangen Age 57 Director since 2002 Senior Vice President and Chief Accounting Officer, 2006 to present, UnitedHealth Group; Executive Vice President and Chief Financial Officer, 2001 to 2006, Alliant Techsystems Inc.; Partner 1994 to 2001, Deloitte & Touche LLP. Mr. Rangen brings experience in finance, general management, and human resources. Mr. Rangen is Chair of the Audit and Ethics Committee.
2015-10-27	Eric S. Rangen Age 58 Director since 2002 Senior Vice President, August 2015 to present, Senior Vice President and Chief Accounting Officer, 2006 to August 2015, UnitedHealth Group (a public diversified health and well-being company); Executive Vice President and Chief Financial Officer, 2001 to 2006, Alliant Techsystems Inc. (a public advanced weapons and space systems company); Partner 1994 to 2001, Deloitte & Touche LLP (an accounting firm); Director and Audit Committee Chair, Global Defense Technology & Systems Incorporated (a public company that provided mission-critical, technology based systems, solutions and services for national security agencies and other programs of the United States government). Mr. Rangen brings experience in finance, general management, and human resources. Mr. Rangen is Chair of the Audit and Ethics Committee. The Board has determined that he is an “audit committee financial expert” as defined by SEC rules. Mr. Rangen has served on the Compensation Committee. The following table sets forth the cash and non-cash compensation for fiscal 2015 awarded to or earned by each of our directors who is not also a named executive officer. Eric S. Rangen 41,000 fees earned or paid in cash, 19,635 option awards, total 60,635.
2016-10-26	Eric S. Rangen Age 59 Director since 2002 Executive Vice President- Strategic Initiatives, Optum. Mr. Rangen is Chair of the Audit and Ethics Committee and has served on the Compensation Committee. Annual Compensation table shows total $89,000 for Eric S. Rangen.
2017-10-25	Eric S. Rangen Age 60 Director since 2002 Mr. Rangen is Chair of the Board. Mr. Rangen has served on the Audit and Ethics, and Compensation Committee. Total annual compensation: $115,029
2018-10-29	Mr. Rangen is Chair of the Board. Mr. Rangen has served on the Audit and Ethics, and Compensation Committee.
2019-10-28	Eric S. Rangen Age 62 Director since 2002...Mr. Rangen brings experience in finance, general management, and human resources.
2020-10-26	Eric S. Rangen Age 63 Director since 2002 Mr. Rangen has been President and Chairman of LTC Reinsurance PCC ... The Committee members are William S. Creekmuir - Chair, Matthew A. Kaness, and Eric S. Rangen. ... The Committee members are Mary C. Bottie – Chair, Thomas M. Levine and Eric S. Rangen. ... Eric S. Rangen Fees earned or paid in cash ($) 46,813 Stock awards ($) 49,990 Total ($) 96,803
2021-10-26	Eric S. Rangen Age 64 Director since 2002 Mr. Rangen has been President and Chairman of LTC Reinsurance PCC, a protected cell captive insurance company, since 2017. ... Mr. Rangen brings experience in finance, accounting, general management, and human resources to the Board. ... The Committee members are William S. Creekmuir, Matthew A. Kaness and Eric S. Rangen. ... The committee members are Mary C. Bottie – Chair, Kathryn P. Dickson and Eric S. Rangen. ... Eric S. Rangen 53,063 59,969 113,032
2022-11-01	Eric S. Rangen Director since 2002 Fees earned or paid in cash ($): 65,000 Stock awards ($): 70,037 Total ($): 135,037 Committee: Audit and Ethics Committee