GAIL A. LIONE - Corporate Board Profile

BADGER METER INC

Filing Date	Source Excerpt
2013-03-18	Gail A. Lione 63 Harley-Davidson Corporation: Retired President of The Harley-Davidson Foundation; former Executive Vice President, General Counsel & Secretary and Chief Compliance Officer. Ms. Lione is a director of Sargento Foods Inc., a privately-held company, and a former director of Imperial Sugar Company. Ms. Lione has significant legal and management experience in manufacturing that includes securities law, intellectual property, corporate governance and corporate compliance, as well as human resources issues, which enables her to provide valuable advice and guidance to the company. 2012 ... Director Compensation for 2012 Gail A. Lione 50,281 47,468 97,749 ... The current committee assignments are: Gail A. Lione X ...
2014-03-14	Gail A. Lione Age: 64 Role: Director Committees: Audit and Compliance Committee, Compensation Committee Director Compensation for 2013: Fees Earned or Paid in Cash $41,600, Stock Awards $49,988, Total $91,588
2015-03-10	Gail A. Lione, 65, Marquette University School of Law: Adjunct Professor of Intellectual Property Law. The Harley-Davidson Foundation: Retired President. Harley-Davidson, Inc.: Former Executive Vice President, General Counsel & Secretary and Chief Compliance Officer. Director Compensation for 2014: Fees Earned or Paid in Cash $49,567, Stock Awards $49,992, Total $99,559. Board Committees: member of Audit and Compliance Committee and Compensation Committee.
2016-03-08	Gail A. Lione, 66, Georgetown University School of Law: Adjunct Professor of Intellectual Property Law. Ms. Lione is a director of Sargento Foods Inc. and The F. Dohmen Co. Director Compensation for 2015: Fees Earned or Paid in Cash $56,800, Stock Awards $49,988, Total $106,788. Board Committees: Compensation Committee member, Governance Committee member. Ms. Lione currently serves as Lead Outside Director.
2017-03-14	Gail A. Lione Age 67 Dentons: Senior Counsel. Georgetown University School of Law: Adjunct Professor of Intellectual Property Law. Former Adjunct Professor of Intellectual Property Law at Marquette University School of Law. The Harley-Davidson Foundation: Retired President. Harley-Davidson, Inc.: Former Executive Vice President, General Counsel & Secretary and Chief Compliance Officer. Ms. Lione is a director of Sargento Foods Inc., a privately-held company where she serves on the compensation committee; and The F. Dohmen Co., a privately-held company where she serves on the audit committee. Ms. Lione is a Senior Fellow of the Governance Center of the Conference Board. Ms. Lione has significant legal and management experience in manufacturing that includes securities law, intellectual property, corporate governance and corporate compliance, as well as human resources issues, which enables her to provide valuable advice and guidance to the company. Director Since 2012 Committee assignments: Audit and Compliance, Compensation Lead Outside Director Director Compensation for 2016: $113,130
2018-03-16	Gail A. Lione Age: 68 Senior Counsel at Dentons Board Committees: Compensation, Governance Director Compensation for 2017: $110,592
2019-03-20	Director Compensation for 2018 ($) - Gail A. Lione - Fees Earned or Paid in Cash: 67,233; Stock Awards: 53,529; Option Awards: 0; Total: 120,762
2020-03-20	Gail A. Lione Age 70 Senior Counsel at Dentons Director since 2012 Board Committees: Audit and Compliance, Compensation Director Compensation for 2019: $118,202
2021-03-19	Director Compensation for 2020 ($) - Gail A. Lione - Fees Earned or Paid in Cash: 64,000; Stock Awards: 60,055; Option Awards: -; Total: 124,055