JACQUES BELIN - Corporate Board Profile

RICHARDSON ELECTRONICS, LTD.

Filing Date	Source Excerpt
2013-08-22	Jacques Belin, age 62, served as Managing Director of Thales Components and Subsystems from 2000 to 2011. Mr. Belin's vast experience in the industry and knowledge of other advanced power generation, microwave, and detection technologies will be highly beneficial to the Company.
2014-08-22	Jacques Belin, age 63, served as Managing Director of Thales Components and Subsystems from 2000 to 2011. He retired in 2011. Prior to that he served in multiple capacities including Quality and Production Engineer, Operations Manager and Factories Manager. In addition, Mr. Belin was heavily involved at Thales in areas including strategy, sales and marketing, and administration. Mr. Belin holds an engineering degree from Ecole Centrale in Paris. His entire career has been devoted to the electron tube and subsystems business. We believe Mr. Belin’s vast experience in the industry and knowledge of other advanced power generation, microwave, and detection technologies will be highly beneficial to the Company.
2015-08-21	Jacques Belin, age 64, served as Managing Director of Thales Components and Subsystems from 2000 to 2011. He retired in 2011 and has been a director since 2013. ... We believe Mr. Belin’s vast experience in the industry and knowledge of other advanced power generation, microwave, healthcare and detection technologies will be highly beneficial to the Company.
2016-08-19	Jacques Belin, age 65, has been a director of the Company since October 2013. ... The Board of Directors has determined that Messrs. Benham, Halverson, Belin, and Plante, are independent as defined by NASDAQ listing standards. ... During our last fiscal year, the Board of Directors had four standing committees: the Audit Committee, Compensation & Governance Committee, Executive Committee, and Nominating Committee. ... During our last fiscal year, the members and chair of each committee were as follows: ... Jacques Belin was appointed to the Audit Committee and Compensation & Governance Committee. ... Director Compensation Table shows Jacques Belin received $25,500 in fees and $22,663 in option awards, totaling $48,163.
2017-08-24	Jacques Belin, age 66, has been a director of the Company since October 2013. ... The Board of Directors has determined that Messrs. Belin, Benham, Halverson, Kluge, and Plante, are independent as defined by NASDAQ listing standards. ... During our last fiscal year, the members and chair of each committee were as follows: Jacques Belin - Audit, Compensation. ... Director Compensation Table: Jacques Belin total compensation $54,413.
2018-08-24	Jacques Belin, age 67, has been a director of the Company since October 2013. ... The Board of Directors has determined that Messrs. Belin, Benham, Halverson, Kluge, and Plante, are independent as defined by NASDAQ listing standards. ... During our last fiscal year, the members and chair of each committee were as follows: Jacques Belin Audit ✓ Compensation ✓ ... Director Compensation Table Jacques Belin 28,500 23,099 — 51,599
2019-08-26	Jacques Belin, age 68, has been a director of the Company since October 2013. He served as Managing Director of Thales Components and Subsystems (“Thales”) from 2000 to 2011. He retired from Thales in October 2011. Prior to 2000 he served in multiple capacities including Quality and Production Engineer, Operations Manager and Factories Manager. In addition, Mr. Belin was heavily involved at Thales in areas including strategy, sales and marketing and administration. Mr. Belin holds an engineering degree from Ecole Centrale in Paris. His entire career has been devoted to the electron tube and subsystems business. Mr. Belin’s qualifications to serve on our Board of Directors include his vast experience in the industry and knowledge of other advanced power generation, microwave, healthcare and detection technologies.
2020-08-24	Jacques Belin, age 69, has been a director of the Company since October 2013. He served as Managing Director of Thales Components and Subsystems (“Thales”) from 2000 to 2011. He retired from Thales in October 2011. Prior to 2000, he served in multiple capacities including Quality and Production Engineer, Operations Manager and Factories Manager. In addition, Mr. Belin was heavily involved at Thales in areas including strategy, sales and marketing and administration. Mr. Belin holds an engineering degree from Ecole Centrale in Paris. His entire career has been devoted to the electron tube and subsystems business. Mr. Belin’s qualifications to serve on our Board of Directors include his vast experience in the industry and knowledge of other advanced power generation, microwave, healthcare and detection technologies. The Board of Directors has determined that Messrs. Belin, Benham, Halverson, Kluge and Plante are independent as defined by Nasdaq listing standards. All members of the Audit, Compensation & Governance and Nominating Committees are independent in accordance with applicable laws and Nasdaq rules for members of such committees. During our last fiscal year, the Board of Directors had four standing committees: the Audit Committee, Compensation & Governance Committee, Executive Committee and Nominating Committee. During our last fiscal year, the members and chair of each committee were as follows: Jacques Belin Audit Committee, Compensation Committee, Executive Committee. 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. Upon joining the Board, new directors receive a grant of 25,000 common stock options that vest over five years. After the five-year period, directors receive an annual grant of 5,000 common stock options that are fully vested on the date of grant. 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
2021-08-23	Jacques Belin, age 69, has been a director of the Company since October 2013. ... Mr. Belin’s qualifications to serve on our Board of Directors include his vast experience in the industry and knowledge of other advanced power generation, microwave, healthcare and detection technologies. ... During our last fiscal year, the members and chair of each committee were as follows: Jacques Belin - Audit, Compensation & Governance, Executive. Fiscal Year 2021 Director Compensation Table shows Jacques Belin received total compensation of $33,450.
2022-08-22	Jacques Belin, age 70, has been a director of the Company since October 2013. He served as Managing Director of Thales Components and Subsystems from 2000 to 2011. Mr. Belin’s qualifications to serve on our Board of Directors include his vast experience in the industry.
2023-08-24	Jacques Belin, age 71, has been a director of the Company since October 2013. ... Mr. Belin’s qualifications to serve on our Board of Directors include his vast experience in the industry and knowledge of other advanced power generation, microwave, healthcare and detection technologies. ... The Audit Committee of the Board of Directors has determined that Messrs. Belin, Benham, Halverson, Kluge and Plante are independent as defined by Nasdaq listing standards. ... During our last fiscal year, the members and chair of each committee were as follows: Jacques Belin - Audit, Compensation & Governance, Executive. ... Fiscal Year 2023 Director Compensation Table shows Jacques Belin total compensation $55,950.
2024-08-23	Mr. Belin holds an engineering degree from Ecole Centrale in Paris. His entire career has been devoted to the electron tube and subsystems business.