GRAEME MACLETCHIE - Corporate Board Profile

AstroNova, Inc.

Filing Date	Source Excerpt
2012-04-13	Graeme MacLetchie, 74, is a private investor and has been a director of the Company since 2002. ... He serves on the Audit Committee, Compensation Committee and Nominating Committee. ... Director compensation table shows total compensation of $18,764.
2013-04-19	Graeme MacLetchie, 75, is a private investor and has been a director of the Company since 2002. ... The Audit Committee is comprised of Messrs. MacLetchie, Quain and Schofield. Mr. MacLetchie serves as Chairman of the Audit Committee. ... The Compensation Committee is comprised of all of our outside directors, Messrs. MacLetchie, Quain, Schofield and Viets. ... The Nominating Committee is comprised of Messrs. MacLetchie, Quain and Viets. ... Director Compensation table shows total compensation of $45,542.
2014-04-22	The Audit Committee is comprised of Messrs. MacLetchie, Quain and Schofield. The Nominating Committee is comprised of Messrs. MacLetchie, Quain and Viets. The Compensation Committee is comprised of all of our outside directors, Messrs. MacLetchie, Quain, Schofield and Viets. Mr. MacLetchie serves as Chairman of the Audit Committee, which held eight meetings during the fiscal year ended January 31, 2014.
2015-04-21	Graeme MacLetchie, 77, is a private investor and was a director of Deutsche Bank Alex Brown (Private Client Division)... We believe that Mr. MacLetchie’s substantial experience in the financial sector and knowledge of the financial, regulatory, corporate governance and other matters affecting public companies qualify him to serve on our Board. The Audit Committee is comprised of Messrs. MacLetchie, Quain and Schofield. The Nominating Committee is comprised of Messrs. MacLetchie, Quain and Viets. The Compensation Committee is comprised of all of our outside directors, Messrs. MacLetchie, Quain, Schofield and Viets. Mr. MacLetchie serves as Chairman of the Audit Committee. The following Director Compensation table provides information regarding the compensation paid or accrued by each individual who was a director during the 2015 fiscal year. Graeme MacLetchie: Total $54,786.
2016-04-13	Graeme MacLetchie, 78, is a private investor and was a director of Deutsche Bank Alex Brown (Private Client Division)... He has been a director of the Company since 2002... The Audit Committee is comprised of Messrs. MacLetchie, Quain and Schofield... Mr. MacLetchie serves as Chairman of the Audit Committee... The Compensation Committee is comprised of all of our independent directors, Messrs. MacLetchie, Quain, Schofield and Viets... The Nominating Committee is comprised of Messrs. MacLetchie, Quain and Viets... The following Director Compensation table provides information regarding the compensation paid or accrued by each individual who was a director during the 2016 fiscal year... Graeme MacLetchie: Total $40,493.
2017-04-13	Graeme MacLetchie, 79, is a private investor and was a director of Deutsche Bank Alex Brown (Private Client Division)... We believe that Mr. MacLetchies substantial experience in the financial sector and knowledge of the financial, regulatory, corporate governance and other matters affecting public companies qualify him to serve on our Board. The Audit Committee is comprised of Messrs. MacLetchie, Quain, and Schofield. Mr. MacLetchie serves as Chairman of the Audit Committee, which held five meetings during the fiscal year ended January 31, 2017. The Compensation Committee is comprised of all of our independent directors, Dr. Viets and Messrs. MacLetchie, Quain, and Schofield. The Nominating Committee is comprised of Dr. Viets and Messrs. MacLetchie and Quain. The following Director Compensation table provides information regarding the compensation paid or accrued by each individual who was a director during the 2017 fiscal year. Graeme MacLetchie 76,718