JAMES T. RHIND - Corporate Board Profile

KEWAUNEE SCIENTIFIC CORP /DE/

Filing Date	Source Excerpt
2001-07-20	JAMES T. RHIND, 79, was elected a director of the Company in 1966. The Executive Committee, consisting of Messrs. Rhind (Chairman), Campbell, Manchester and Shumaker and Ms. Bruemmer... The Compensation Committee, consisting of Messrs. Caldwell (Chairman), Douglass, Keehn and Rhind...
2002-07-17	JAMES T. RHIND, 80, was elected a director of the Company in 1966. The Executive Committee, consisting of Messrs. Rhind (Chairman), Campbell, Manchester and Shumaker and Ms. Bruemmer. The Audit Committee, consisting of Messrs. Keehn (Chairman), Campbell and Rhind. The Compensation Committee, consisting of Messrs. Caldwell (Chairman), Keehn and Rhind and Ms. Bruemmer. Each director who is not an employee of the Company receives for his services as such an annual retainer of $17,000 plus a fee of $1,000 for each day of Board and/or committee meetings attended, a multiple-meeting fee of $1,250 and a $500 fee for telephone meetings.
2003-07-23	JAMES T. RHIND, 81, was elected a director of the Company in 1966. ... The Executive Committee, consisting of Messrs. Rhind (Chairman), Campbell, Manchester and Shumaker and Ms. Bruemmer. ... The Nominating Committee was formed comprised of Messrs. Rhind (Chairman), Campbell and Ms. Bruemmer. ... The Audit Committee, consisting of Messrs. Keehn (Chairman), Campbell and Rhind. ... The Compensation Committee, consisting of Messrs. Caldwell (Chairman), Keehn and Rhind and Ms. Bruemmer.
2004-07-16	JAMES T. RHIND, 82, was elected a director of the Company in 1966. Since January 1, 1993, he has been engaged in the practice of law as of counsel to the law firm of Bell, Boyd & Lloyd LLC, Chicago, Illinois, counsel to the Company. The Executive Committee, consisting of Messrs. Rhind (Chairman), Campbell, Manchester and Shumaker and Ms. Bruemmer... The Audit Committee, consisting of Messrs. Keehn (Chairman), Campbell and Rhind, each an independent director... The Compensation Committee, consisting of Messrs. Caldwell (Chairman), Keehn and Rhind and Ms. Bruemmer, each an independent director... The Nominating Committee consisting of Messrs. Rhind (Chairman), Campbell and Ms. Bruemmer, each an independent director... The Chairman of the Audit Committee receives an annual fee of $3,000. The Chairmen of the Executive and Compensation Committees receive an annual fee of $2,000.
2005-07-18	JAMES T. RHIND, 83, was elected a director of the Company in 1966. ... The Audit Committee, consisting of Messrs. Keehn (Chairman), Campbell and Rhind, each an independent director... The Compensation Committee, consisting of Messrs. Caldwell (Chairman), Keehn and Rhind and Ms. Bruemmer, each an independent director... The Nominating Committee, consisting of Messrs. Rhind (Chairman) and Campbell and Ms. Bruemmer, each an independent director... Each director who is not an employee of the Company receives for his services as such an annual retainer of $18,000 plus a fee of $1,000 for each day of Board and/or committee meetings attended.
2006-07-14	JAMES T. RHIND, 84, was elected a director of the Company in 1966. The Executive Committee, consisting of Messrs. Rhind (Chairman), Campbell, Manchester and Shumaker and Ms. Bruemmer. The Audit Committee, consisting of Messrs. Keehn (Chairman), Campbell and Rhind. The Compensation Committee, consisting of Messrs. Caldwell (Chairman), Keehn and Rhind and Ms. Bruemmer. The Nominating Committee consisting of Messrs. Rhind (Chairman), Campbell and Ms. Bruemmer. Each director who is not an employee of the Company receives for his services as such an annual retainer of $18,000 plus a fee of $1,000 for each day of Board and/or committee meetings attended.
2007-07-20	JAMES T. RHIND, 85, was elected a director of the Company in 1966. ... The Executive Committee, consisting of Messrs. Rhind (Chairman), Campbell, Manchester and Shumaker and Ms. Pyle... The Audit Committee, consisting of Messrs. Keehn (Chairman), Campbell and Rhind, each an independent director... The Compensation Committee, consisting of Messrs. Caldwell (Chairman), Keehn and Rhind and Ms. Pyle, each an independent director... The Nominating Committee, consisting of Messrs. Rhind (Chairman), Campbell and Ms. Pyle, each an independent director... Director Compensation Table shows Mr. Rhind received $32,750 in fees.
2008-07-21	JAMES T. RHIND, 86, was elected a director of the Company in 1966. The Executive Committee, consisting of Messrs. James Rhind (Chairman), Campbell, Manchester and Shumaker and Ms. Pyle. The Audit Committee, consisting of Messrs. Keehn (Chairman), Campbell, David Rhind, and James Rhind. The Compensation Committee, consisting of Messrs. Caldwell (Chairman), Keehn and James Rhind and Ms. Pyle. The Nominating Committee, consisting of Messrs. James Rhind (Chairman), Campbell, Keehn, and Ms. Pyle. Director Compensation Table shows James T. Rhind fees earned or paid in cash $30,750.
2009-07-24	JAMES T. RHIND, 87, was elected a director of the Company in 1966. The Executive Committee, consisting of Messrs. James Rhind (Chairman), Campbell, Manchester and Shumaker and Ms. Pyle. The Audit Committee consisted during fiscal year 2009 of Messrs. Keehn (Chairman), Campbell, David Rhind, and James Rhind. The Compensation Committee, consisting during fiscal year 2009 of Messrs. Caldwell (Chairman), Keehn and James Rhind and Ms. Pyle. The Nominating Committee, consisting during fiscal year 2009 of Messrs. James Rhind (Chairman), Campbell, Keehn, and Ms. Pyle. James T. Rhind received $34,250 in fees for fiscal year 2009.
2010-07-23	JAMES T. RHIND, 88, was elected a director of the Company in 1966. Mr. Rhind served on the Executive Committee, Compensation Committee, and Nominating Committee. Mr. Rhind received $39,500 in fees for service as a director.
2011-07-22	JAMES T. RHIND, 89, was elected a director of the Company in 1966. ... The Executive Committee consisted of Messrs. James Rhind (Chairman), Campbell, and Shumaker and Ms. Pyle in fiscal year 2011. Effective June 23, 2011, membership of the committee was changed to Messrs. Campbell (Chairman), David Rhind, James Rhind, and Shumaker. ... The Compensation Committee consisted during fiscal year 2011 of Messrs. Caldwell (Chairman), Keehn, McCanless, McCrory, and David Rhind. Effective June 23, 2011, membership of the committee was changed to Messrs. McCrory (Chairman), Caldwell, David Rhind, Russell, and Ms. Pyle. ... The Nominating and Corporate Governance Committee replaced the Nominating Committee, effective June 23, 2011. Members of the committee include Messrs. David Rhind (Chairman), McCanless, McCrory, James Rhind, and Ms. Pyle. ... The following table provides compensation information for the one year period ended April 30, 2011 for each member of the Board of Directors who served as a director in the last fiscal year. ... James T. Rhind Fees Earned or Paid in Cash: $40,750, Option Awards: $38,300, Total: $79,050.
2012-07-20	JAMES T. RHIND, 90, was elected a director of the Company in 1966. ... The Executive Committee consists of Messrs. Campbell (Chairman), David Rhind, James Rhind, and Shumaker. ... The Nominating and Corporate Governance Committee consists of Messrs. David Rhind (Chairman), McCanless, McCrory, James Rhind, and Ms. Pyle. ... Director Compensation Table ... James T. Rhind Fees Earned or Paid in Cash $36,500.