J.P. GUERIN - Corporate Board Profile

DAILY JOURNAL CORP

Filing Date	Source Excerpt
2002-01-08	J.P. Guerin 72 Mr. Guerin has been Vice Chairman and a director of the Company since 1977. ... Mr. Guerin is a director of Lee Enterprises, Incorporated ... The Board of Directors has two standing committees: the audit committee, consisting of Messrs. Killian, Good, and Guerin, and the compensation committee, consisting of all directors other than Mr. Salzman.
2003-01-02	Mr. Guerin has been Vice Chairman and a director of the Company since 1977. The audit committee, consisting of Messrs. Killian, Good, and Guerin, and the compensation committee, consisting of all directors other than Mr. Salzman.
2004-01-02	Mr. Guerin has been Vice Chairman and a director of the Company since 1977. The Board of Directors has two standing committees: the audit committee, consisting of Messrs. Killian, Good, and Guerin, and the compensation committee, consisting of all directors other than Mr. Salzman.
2004-12-29	Mr. Guerin has been Vice Chairman and a director of the Company since 1977. The Board of Directors has two standing committees: the audit committee and the compensation committee, both consisting of Messrs. Killian, Good and Guerin.
2006-01-04	Mr. Guerin has been Vice Chairman and a director of the Company since 1977. The Board of Directors has two standing committees: the audit committee and the compensation committee, both consisting of Messrs. Killian, Good and Guerin.
2007-01-03	Mr. Guerin has been Vice Chairman and a director of the Company since 1977. The Board of Directors has two standing committees: the audit committee and the compensation committee, both now consisting of Messrs. Guerin, Good and Kaufman.
2008-01-04	Mr. Guerin has been Vice Chairman and a director of the Company since 1977. The Board of Directors has two standing committees: the audit committee and the compensation committee, both consisting of Messrs. Guerin, Good and Kaufman.
2008-12-30	Mr. Guerin has been Vice Chairman and a director of the Company since 1977. The Board of Directors has two standing committees: the audit committee and the compensation committee, both consisting of Messrs. Guerin, Good and Kaufman.
2009-12-22	Mr. Guerin has been Vice Chairman and a director of the Company since 1977. The Board of Directors has two standing committees: the audit committee and the compensation committee, both consisting of Messrs. Guerin, Good and Kaufman.
2010-12-22	Mr. Guerin has been Vice Chairman and a director of the Company since 1977. The Board of Directors has two standing committees: the audit committee and the compensation committee, both consisting of Messrs. Guerin, Good and Kaufman.
2011-12-21	Mr. Guerin has been Vice Chairman and a director of the Company since 1977. The Board of Directors has two standing committees: the audit committee and the compensation committee, both consisting of Messrs. Guerin, Good and Kaufman.
2012-12-21	Mr. Guerin has been Vice Chairman and a director of the Company since 1977. Mr. Guerin is a private investor.... The Board of Directors has two standing committees: the audit committee and the compensation committee, both consisting of Messrs. Guerin, Kaufman and Wilcox.... Messrs. Munger, Guerin and Salzman receive no fees for serving on the Company’s Board of Directors.
2014-07-25	Mr. Guerin has been Vice Chairman and a director of the Company since 1977. Mr. Guerin is a private investor. ... The Board of Directors has two standing committees: the audit committee and the compensation committee, both consisting of Messrs. Guerin, Kaufman and Wilcox.
2015-01-28	Mr. Guerin has been Vice Chairman and a director of the Company since 1977. Mr. Guerin is a private investor. ... The Board of Directors has two standing committees: the audit committee and the compensation committee, both consisting of Messrs. Guerin, Kaufman and Wilcox.
2015-12-29	Mr. Guerin has been Vice Chairman and a director of the Company since 1977. Mr. Guerin is a private investor. ... The Board of Directors has two standing committees: the audit committee and the compensation committee, both consisting of Messrs. Guerin, Kaufman and Wilcox.
2016-12-29	Mr. Guerin has been Vice Chairman and a director of the Company since 1977. The Board of Directors has two standing committees: the audit committee and the compensation committee, both consisting of Messrs. Guerin, Kaufman and Wilcox.
2017-12-28	Mr. Guerin has been Vice Chairman and a director of the Company since 1977. Mr. Guerin is a private investor. The Board of Directors has two standing committees: the audit committee and the compensation committee, both consisting of Messrs. Guerin, Kaufman and Wilcox.
2018-12-28	Mr. Guerin has been Vice Chairman and a director of the Company since 1977. Mr. Guerin is a private investor. The Board of Directors has determined that Messrs. Guerin, Kaufman and Wilcox are “independent” in accordance with NASDAQ Listing Rule 5605(a)(2). The Board of Directors has two standing committees: the audit committee and the compensation committee, both consisting of Messrs. Guerin, Kaufman and Wilcox.
2019-04-01	The undersigned hereby appoints J.P. Guerin and Gerald L. Salzman as proxyholders, each with the power to appoint his substitute; hereby authorizes them or either of them to represent and vote as designated below all the shares of common stock of Daily Journal Corporation held of record by the undersigned on March 22, 2019 at the Special Meeting of Shareholders to be held on May 14, 2019 or any adjournment thereof.
2019-12-27	Mr. Guerin has been Vice Chairman and a director of the Company since 1977. The Board of Directors has determined that each of Messrs. Guerin, Kaufman and Wilcox and Ms. Conlin is “independent” in accordance with NASDAQ Listing Rule 5605(a)(2). The Board of Directors has two standing committees: the audit committee and the compensation committee, both consisting of Messrs. Guerin, Kaufman and Wilcox and Ms. Conlin. Messrs. Munger, Guerin and Salzman receive no fees for serving on the Company’s Board of Directors.