JEFFREY M. LAMBERTI - Corporate Board Profile

CASEYS GENERAL STORES INC

Filing Date	Source Excerpt
2011-08-05	Jeffrey M. Lamberti, 48, President and Managing Shareholder with the Ankeny, Iowa law firm of Block, Lamberti & Gocke, P.C. The Audit Committee presently consists of Ms. Bridgewater (Chair), Mr. Danos, Mr. Lamberti and Mr. Horak, all of whom are “independent” under the criteria established by the SEC and the Nasdaq Listing Standards. The Nominating and Corporate Governance Committee presently consists of Mr. Lamberti (Chair), Mr. Danos, Mr. Kimball and Mr. Wilkey, all of whom are “independent” under the Nasdaq Listing Standards. The Succession Planning Committee includes Mr. Lamberti. During the 2011 fiscal year, each director who was not a Company employee was compensated for services as a director by an annual retainer of $40,000. Mr. Lamberti was compensated $69,000 in fees earned or paid in cash and $71,880 in stock awards, totaling $140,988.
2012-08-03	The Audit Committee presently consists of Ms. Bridgewater (Chair), Mr. Danos, Mr. Lamberti and Mr. Horak, all of whom are "independent" under the criteria established by the SEC and the Nasdaq Listing Standards. The Nominating and Corporate Governance Committee presently consists of Mr. Lamberti (Chair), Mr. Danos, Mr. Kimball and Mr. Wilkey, all of whom are "independent" under the Nasdaq Listing Standards. In December 2008, the Board of Directors established a Succession Planning Committee, with Mr. Danos serving as its Chair, to regularly review succession planning for the Chief Executive Officer and other executive officer positions. Other members of the Succession Planning Committee include Messrs. Kimball, Lamberti, Wilkey and Horak. The following table sets out the compensation paid to or on behalf of our directors during the 2012 fiscal year: Jeffrey M. Lamberti: $129,458.
2013-08-02	Jeffrey M. Lamberti, 50, President and Managing Shareholder with the Ankeny, Iowa law firm of Lamberti, Gocke, & Takekawa, P.C... He has been a director of the Company since 2008... The Audit Committee presently consists of Ms. Bridgewater (Chair), Mr. Danos, Mr. Lamberti and Mr. Horak... The Nominating and Corporate Governance Committee presently consists of Mr. Lamberti (Chair), Mr. Danos, Mr. Kimball and Mr. Wilkey... The Succession Planning Committee includes Messrs. Kimball, Lamberti, Wilkey and Horak... The following table sets out the compensation paid to or on behalf of our directors during the 2013 fiscal year: Jeffrey M. Lamberti: $152,288.
2014-08-08	Jeffrey M. Lamberti, 51, President and Managing Shareholder with the Ankeny, Iowa law firm of Lamberti, Gocke, & Luetje, P.C. Mr. Lamberti served as an Iowa State Senator from 1999 to 2006 and as President of the Iowa Senate from 2004 to 2006. He is the son of Donald F. Lamberti, a founder of the Company. Mr. Lamberti has been a director of the Company since 2008.
2015-08-07	The Executive Committee presently consists of Mr. Myers (Chair), Mr. Haynie, Mr. Kimball and Mr. Lamberti. During the 2015 fiscal year, each director who was not a Company employee was compensated for services as a director in the amount of $180,000, with equity in the form of restricted stock comprising not less than $100,000 of that amount. The following table sets out the compensation paid to or on behalf of our directors during the 2015 fiscal year: Jeffrey M. Lamberti: $331,148.
2016-08-05	Jeffrey M. Lamberti, 53, President and Managing Shareholder with the Ankeny, Iowa law firm... He has been a director of the Company since 2008... The Executive Committee presently consists of Mr. Myers (Chair), Mr. Handley, Mr. Kimball and Mr. Lamberti... The Nominating and Corporate Governance Committee presently consists of Mr. Wilkey (Chair), Mr. Danos, and Mr. Kimball... In June 2016, the Board created a Risk Committee... Mr. Lamberti was appointed as the initial Chair of the Risk Committee... During the 2016 fiscal year, each director who was not a Company employee was compensated for services as a director in the amount of $180,000... Jeffrey M. Lamberti received total compensation of $186,108.
2017-08-04	Jeffrey M. Lamberti, 54, President and Managing Shareholder with the Ankeny, Iowa law firm of Lamberti, Gocke, & Luetje, P.C. Mr. Lamberti has been a director of the Company since 2008. The Executive Committee presently consists of Mr. Myers, Mr. Handley, Mr. Kimball and Mr. Lamberti. The Nominating and Corporate Governance Committee presently consists of Mr. Kimball (acting Chair) and Mr. Danos. The Risk Committee ... Mr. Lamberti is the Chair of the Risk Committee.