JOHN C. CAMPBELL, JR. - Corporate Board Profile

KEWAUNEE SCIENTIFIC CORP /DE/

Filing Date	Source Excerpt
2001-07-20	JOHN C. CAMPBELL, JR., 58, was elected a director of the Company in 1973. The Executive Committee, consisting of Messrs. Rhind (Chairman), Campbell, Manchester and Shumaker and Ms. Bruemmer... The Audit Committee, consisting of Messrs. Douglass (Chairman) and Campbell and Ms. Bruemmer...
2002-07-17	JOHN C. CAMPBELL, JR., 59, was elected a director of the Company in 1973. 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 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	JOHN C. CAMPBELL, JR., 60, was elected a director of the Company in 1973. Since May 1995, Mr. Campbell has been engaged in private consulting. ... The Executive Committee, consisting of Messrs. Rhind (Chairman), Campbell, Manchester and Shumaker and Ms. Bruemmer, exercises the authority of the Board between meetings of the full Board. ... The Audit Committee, consisting of Messrs. Keehn (Chairman), Campbell and Rhind, each an independent director. ... The Nominating Committee was formed comprised of Messrs. Rhind (Chairman), Campbell and Ms. Bruemmer.
2004-07-16	JOHN C. CAMPBELL, JR., 61, was elected a director of the Company in 1973. Since May 1995, Mr. Campbell has been engaged in private consulting. 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 Nominating Committee consisting of Messrs. Rhind (Chairman), 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...
2005-07-18	JOHN C. CAMPBELL, JR., 62, was elected a director of the Company in 1973. ... The Audit Committee, consisting of Messrs. Keehn (Chairman), Campbell and Rhind, 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	JOHN C. CAMPBELL, JR., 63, was elected a director of the Company in 1973. The Executive Committee, consisting of Messrs. Rhind (Chairman), Campbell, Manchester and Shumaker and Ms. Bruemmer, exercises the authority of the Board between meetings of the full Board. The Audit Committee, consisting of Messrs. Keehn (Chairman), Campbell and Rhind, each an independent director. The Nominating Committee consisting of Messrs. Rhind (Chairman), 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.
2007-07-20	JOHN C. CAMPBELL, JR., 64, was elected a director of the Company in 1973. ... 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 Nominating Committee, consisting of Messrs. Rhind (Chairman), Campbell and Ms. Pyle, each an independent director... Director Compensation Table shows Mr. Campbell received $30,000 in fees.
2008-07-21	JOHN C. CAMPBELL, JR., 65, was elected a director of the Company in 1973. 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 Nominating Committee, consisting of Messrs. James Rhind (Chairman), Campbell, Keehn, and Ms. Pyle. Director Compensation Table shows John C. Campbell, Jr. fees earned or paid in cash $29,750.
2009-07-24	JOHN C. CAMPBELL, JR., 66, was elected a director of the Company in 1973. 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 Nominating Committee, consisting during fiscal year 2009 of Messrs. James Rhind (Chairman), Campbell, Keehn, and Ms. Pyle. John C. Campbell Jr. received $31,000 in fees for fiscal year 2009.
2010-07-23	JOHN C. CAMPBELL, JR., 67, was elected a director of the Company in 1973. Mr. Campbell served on the Audit Committee, Executive Committee, and Nominating Committee. Mr. Campbell received $38,500 in fees for service as a director.
2011-07-22	JOHN C. CAMPBELL, JR., 68, was elected a director of the Company in 1973. ... 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 Audit Committee consisted during fiscal year 2011 of Messrs. Keehn (Chairman), Campbell, McCanless, McCrory, and David Rhind. Effective June 23, 2011, membership of the committee changed to Messrs. McCanless (Chairman), Keehn, Campbell, McCrory and Russell. ... The Nominating Committee, consisted during fiscal year 2011 of Messrs. James Rhind (Chairman), Campbell, Keehn, and Ms. Pyle, each an independent director. ... 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. ... John C. Campbell, Jr. Fees Earned or Paid in Cash: $39,750, Option Awards: $38,300, Total: $78,050.
2012-07-20	JOHN C. CAMPBELL, JR., 69, was elected a director of the Company in 1973. ... The Executive Committee consists of Messrs. Campbell (Chairman), David Rhind, James Rhind, and Shumaker. ... The Audit Committee consists of Messrs. McCanless (Chairman), Campbell, McCrory and Russell. ... Director Compensation Table ... John C. Campbell, Jr. Fees Earned or Paid in Cash $42,000.
2013-07-26	JOHN C. CAMPBELL, JR., 70, was elected a director of the Company in 1973. ... The Executive Committee consists of Messrs. Campbell (Chairman), Rausch, Rhind, and Shumaker. ... The Audit Committee consists of Messrs. McCanless (Chairman), Campbell, Russell, and Shaw. ... The Financial/Planning Committee consists of Messrs. Shumaker (Chairman), Campbell, Rausch, Russell, Shaw and Ms. Pyle. ... The following table provides compensation information ... John C. Campbell, Jr. Fees Earned or Paid in Cash 39,250 ... Total 39,250.
2014-07-25	JOHN C. CAMPBELL, JR., 71, was elected a director of the Company in 1973. Between May 1995 and January 2012, when he retired, Mr. Campbell was engaged in private consulting. From May 1992 to May 1995, he was Chief Operating Officer of Grounds For Play, Inc. of Arlington, Texas, a manufacturer of specialty equipment for children’s playgrounds. We believe Mr. Campbell is well suited to serve on our Board due to his 41 years’ experience as a director of our company, his executive management experience, and his understanding of the long-term interests of our company and stockholders.
2015-07-23	JOHN C. CAMPBELL, JR., 72, was elected a director of the Company in 1973... The Executive Committee consists of Messrs. Campbell (Chairman), Rausch, Rhind, and Shumaker... The Audit Committee consists of Messrs. Gehl (Chairman), Campbell, Russell, and Shaw... Director Compensation Table: John C. Campbell, Jr. total $40,051.