JERRY HAMMES - Corporate Board Profile

Champion Homes, Inc.

Filing Date	Source Excerpt
2001-08-03	Jerry Hammes 69 1986 13,000 President of Romy Hammes, Inc... The Audit Committee consisted of Messrs. Hammes, McKenna, Lawson, Link and Swikert. It met three times during the fiscal year ended May 31, 2001... The Governance and Compensation Committee consisted of Messrs. McKenna, Hammes, Lawson and Link. It met one time during the last fiscal year... The Executive Committee of the Board of Directors consisted of Messrs. Arthur J. Decio, McKenna, Hammes, Lawson and Link, and met five times during the last fiscal year... Directors who are not full-time employees of Skyline receive an annual fee of $16,000 payable in quarterly installments and receive $500 for each Board or Committee meeting attended. Chairmen of Board Committees who are not full-time employees of Skyline receive an additional $2,000 annually and Committee members who are not full-time employees of Skyline receive an additional $1,500 annually payable in quarterly installments.
2002-07-30	JERRY HAMMES 70 1986... Mr Hammes is also a Director Emeritus of St.Joseph Capital Corporation... The Audit Committee consisted of Messrs. Hammes, McKenna, Lawson, Link and Swikert... The Governance and Compensation Committee consisted of Messrs. McKenna, Hammes, Lawson and Link... The Executive Committee of the Board of Directors consisted of Messrs. Arthur J. Decio, McKenna, Hammes, Lawson and Link... Compensation of Directors: Directors who are not full-time employees of Skyline receive an annual fee of $16,000 payable in quarterly installments...
2003-07-30	The Audit Committee consisted of Messrs. Hammes, McKenna, Lawson, and Link. It met nine times during the fiscal year ended May 31, 2003. ... The Governance and Compensation Committee consisted of Messrs. McKenna, Hammes, Lawson and Link. It met one time during the last fiscal year. ... The Nominating and Governance Committee consists of Messrs. McKenna, Hammes, Lawson and Link. ... The Compensation Committee consists of Messrs. McKenna, Hammes, Lawson and Link. ... The Executive Committee of the Board of Directors consists of Messrs. Arthur J. Decio, McKenna, Hammes, Lawson and Link, and met eight times during the last fiscal year.
2004-08-06	The Audit Committee consisted of Messrs. Hammes, McKenna, Lawson, and Link... The Compensation Committee consists of Messrs. McKenna, Hammes, Lawson and Link... The Executive Committee of the Board of Directors consists of Messrs. Arthur J. Decio, McKenna, Hammes, Lawson and Link... The Nominating and Governance Committee consists of Messrs. McKenna, Hammes, Lawson and Link.
2005-08-15	The Audit Committee consists of Messrs. Hammes, McKenna, Lawson, and Link. ... The Nominating and Governance Committee consists of Messrs. McKenna, Hammes, Lawson and Link, all of whom are independent. ... The Compensation Committee consists of Messrs. Lawson, McKenna, Hammes and Link. ... The Executive Committee of the Board of Directors consists of Messrs. Decio, McKenna, Hammes, Lawson and Link
2006-08-16	The Audit Committee consisted of Messrs. Hammes, McKenna, Lawson, and Link until September 26, 2005 and consisted of Messrs. Hammes, Lawson, and Link after September 26, 2005. It met five times during the fiscal year ended May 31, 2006. ... The Nominating and Governance Committee consists of Messrs. McKenna, Hammes, Lawson and Link, all of whom are independent. It met one time during the last fiscal year. ... The Compensation Committee consists of Messrs. Lawson, McKenna, Hammes and Link. It met one time during the last fiscal year. ... The Executive Committee of the Board of Directors consists of Messrs. Decio, McKenna, Hammes, Lawson and Link, and met three times during the last fiscal year.
2007-08-16	Jerry Hammes 2015 West Western Avenue South Bend, Indiana 46629 President of Romy Hammes, Inc. Age: 75 Audit Committee consisted of Messrs. Hammes, Firth, Lawson and Link. Nominating and Governance Committee consists of Messrs. McKenna, Firth, Hammes, Lawson and Link. Compensation Committee consists of Messrs. Lawson, Firth, Hammes, Link and McKenna. Independent Director Compensation for the fiscal year ended May 31, 2007 Jerry Hammes: 38,625
2008-08-14	Jerry Hammes President of Romy Hammes, Inc. The Audit Committee consisted of Messrs. Hammes, Firth, Kloska, Lawson and Link. The Nominating and Governance Committee consists of Messrs. McKenna, Firth, Hammes, Kloska, Lawson and Link. The Compensation Committee consists of Messrs. Lawson, Firth, Hammes, Kloska, Link and McKenna. Director Compensation for the fiscal year ended May 31, 2008 Jerry Hammes 44,000
2009-08-12	JERRY HAMMES 2015 West Western Avenue South Bend, Indiana 46629 President of Romy Hammes, Inc., a bank holding company and real estate investment company, South Bend, Indiana, and Chairman of Peoples Bank of Kankakee County, a bank, Bourbonnais, Illinois. 77 1986 13,000 The Audit Committee consisted of Messrs. Hammes, Firth, Kloska, Lawson and Link. It met five times as a full committee during the fiscal year ended May 31, 2009. The Nominating and Governance Committee consisted of Messrs. McKenna, Firth, Hammes, Kloska, Lawson and Link, all of whom are independent. It met twice during the last fiscal year. The Compensation Committee consisted of Messrs. Lawson, Firth, Hammes, Kloska, Link and McKenna. It met twice during the last fiscal year. Director Compensation for the fiscal year ended May 31, 2009 Jerry Hammes 43,000
2010-08-19	Jerry Hammes, age 78, has served as a Director of Skyline since 1986. The Audit Committee consisted of Messrs. Hammes, Firth, Lawson and Link. The Nominating and Governance Committee consisted of Messrs. McKenna, Firth, Hammes, Lawson and Link. The Compensation Committee consisted of Messrs. Lawson, Firth, Hammes, Link and McKenna.
2011-08-17	Jerry Hammes, age 79, has served as a Director of Skyline since 1986. The Audit Committee consisted of Messrs. Hammes, Firth, Lawson and Link. The Nominating and Governance Committee consisted of Messrs. McKenna, Firth, Hammes, Lawson and Link. The Compensation Committee consisted of Messrs. Lawson, Firth, Hammes, Link and McKenna.
2012-08-14	Jerry Hammes, age 80, has served as a Director of Skyline since 1986. Mr. Hammes is President of Romy Hammes, Inc., a bank holding company and real estate investment company, in South Bend, Indiana, and Chairman of Peoples Bank of Kankakee County, a bank located in Bourbonnais, Illinois. He has served as chairman of the audit committee beginning with a de novo savings and loan in 1956 and continuing with five bank holding companies and seven banks. He serves on the Audit Committee, Nominating and Governance Committee, and Compensation Committee. Director fees earned were $36,000.
2013-08-13	Jerry Hammes, age 81, has served as a Director of Skyline since 1986. Mr. Hammes is President of Romy Hammes, Inc., a bank holding company and real estate investment company, in South Bend, Indiana, and Chairman of Peoples Bank of Kankakee County, a bank located in Bourbonnais, Illinois. The Audit Committee consisted of Messrs. Hammes, Firth, Lawson, Link, and Thompson. The Nominating and Governance Committee consisted of Messrs. McKenna, Firth, Hammes, Lawson, Link and Thompson. The Compensation Committee consisted of Messrs. Lawson, Firth, Hammes, Link, McKenna and Thompson. Director Compensation for the fiscal year ended May 31, 2013: Jerry Hammes $42,000.
2014-08-29	Jerry Hammes, age 82, has served as a Director of Skyline since 1986. Mr. Hammes is President of Romy Hammes, Inc., a bank holding company and real estate investment company, in South Bend, Indiana, and Chairman of Peoples Bank of Kankakee County, a bank located in Bourbonnais, Illinois. The Audit Committee consisted of Messrs. Hammes, Firth, Lawson, Link, and Thompson. The Nominating and Governance Committee consisted of Messrs. McKenna, Firth, Hammes, Lawson, Link and Thompson. The Compensation Committee consisted of Messrs. Lawson, Firth, Hammes, Link, McKenna and Thompson. Director Compensation for Jerry Hammes was $40,000.
2015-09-01	Jerry Hammes, age 83, has served as a Director of Skyline since 1986. Mr. Hammes is President of Romy Hammes, Inc., a bank holding company and real estate investment company, in South Bend, Indiana, and Chairman of Peoples Bank of Kankakee County, a bank located in Bourbonnais, Illinois. Mr. Hammes has been associated with various businesses and not-for-profit organizations since 1955. In the financial services industry, he has served as chairman of several audit committees beginning with a de novo savings and loan in 1956 and continuing with five bank holding companies and seven banks. The Board benefits from his experience in the financial services industry.
2016-08-19	Jerry Hammes, age 84, has served as a Director of Skyline since 1986. The Audit Committee consisted of Messrs. Lawson, Firth, Hammes, Link, and Thompson. The Nominating and Governance Committee consisted of Messrs. Thompson, Firth, Hammes, Lawson, and Link. The Compensation Committee consisted of Messrs. Lawson, Firth, Hammes, Link, and Thompson. Directors who are not employees of Skyline receive an annual fee of $20,000 payable in quarterly installments and receive $1,000 for each Board or Committee meeting attended. Jerry Hammes received $40,000 in total fees for the fiscal year ended May 31, 2016.