JOHN C. FIRTH - Corporate Board Profile

Champion Homes, Inc.

Filing Date	Source Excerpt
2006-08-16	JOHN C. FIRTH 4220 Edison Lakes Parkway Mishawaka, Indiana 46545 President of Quality Dining, Inc., a restaurant franchisee which owns more than 170 restaurants in six states. Mr. Firth was Executive Vice President, Principal Financial Officer and General Counsel to Quality Dining, Inc. from 2000 to 2005.
2007-08-16	John C. Firth 4220 Edison Lakes Parkway Mishawaka, Indiana 46545 President of Quality Dining, Inc. Age: 49 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 John C. Firth: 28,250
2008-08-14	John C. Firth President of Quality Dining, 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 John C. Firth 40,000
2009-08-12	JOHN C. FIRTH 4220 Edison Lakes Parkway Mishawaka, Indiana 46545 President of Quality Dining, Inc., a restaurant holding company which owns more than 170 restaurants in six states. Mr. Firth was Executive Vice President, Principal Financial Officer and General Counsel to Quality Dining, Inc. from 2000 to 2005. 51 2006 500 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 John C. Firth 41,000
2010-08-19	John C. Firth, age 52, has served as a Director of Skyline since 2006. 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	John C. Firth, age 53, has served as a Director of Skyline since 2006. 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	John C. Firth, age 54, has served as a Director of Skyline since 2006. Mr. Firth has since 2005 been President of Quality Dining, Inc., a restaurant holding company with more than 170 restaurants in six states. Mr. Firth was Executive Vice President, Principal Financial Officer and General Counsel to Quality Dining, Inc. from 2002 to 2005 which, during such time, was a publicly-traded company. He brings his legal and financial experience to his Board participation. He serves on the Audit Committee, Nominating and Governance Committee, and Compensation Committee. Director fees earned were $41,000.
2013-08-13	John C. Firth, age 55, has served as a Director of Skyline since 2006. Mr. Firth has since 2005 been President of Quality Dining, Inc., a restaurant holding company with more than 220 restaurants in seven states. 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: John C. Firth $41,000.
2014-08-29	John C. Firth, age 56, has served as a Director of Skyline since 2006. Mr. Firth has since 2005 been President of Quality Dining, Inc., a restaurant holding company with more than 220 restaurants in seven states. 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 John C. Firth was $39,000.
2015-09-01	John C. Firth, age 57, has served as a Director of Skyline since 2006. Mr. Firth has since 2005 been President of Quality Dining, Inc., a restaurant holding company with more than 220 restaurants in seven states. Mr. Firth was Executive Vice President, Principal Financial Officer and General Counsel to Quality Dining, Inc. from 2002 to 2005 which, during such time, was a publicly-traded company. He brings his legal and financial experience to his Board participation. Mr. Firth serves as the non-executive Chairman of the Board.
2016-08-19	John C. Firth, age 58, has served as a Director of Skyline since 2006 and Chairman of the Board since February, 2015. Mr. Firth currently serves as President of Quality Dining, Inc. and is a member of its Board of Directors. 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. The non-executive Chairman receives an annual fee of $110,000. John C. Firth received $150,000 in total fees for the fiscal year ended May 31, 2016.
2017-08-22	John C. Firth, age 59, has served as a Director of Skyline since 2006. Mr. Firth currently serves as President of Quality Dining, Inc. Mr. Firth is currently serving as the non-executive Chairman for purposes of scheduling and setting the agenda for executive sessions of the independent Directors. The Audit Committee consists of Messrs. Firth, Hammes, Link, Rosenthal, and Thompson. The Nominating and Governance Committee consists of Messrs. Thompson, Firth, Hammes, Rosenthal, and Link. The Compensation Committee consists of Messrs. Firth, Hammes, Link, Rosenthal, 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. In addition, the non-executive Chairman receives an annual fee of $110,000.
2018-09-05	John C. Firth, 60, was elected as a director of Skyline Corporation in 2006 and continues to serve as a director of Skyline Champion. The Audit Committee oversees the accounting and financial reporting processes of the Company. The Nominating and Governance Committee assists the Board in identifying individuals qualified to be directors, with John C. Firth as Chair.
2019-06-17	Mr. Firth was elected as a director of Skyline Corporation in 2006 and continues to serve as a director of Skyline Champion. Committees: Nominating and Governance (Chair); Audit. Non-Employee Director Compensation in Fiscal 2019: $208,730.