JOHN D. RUSSELL - Corporate Board Profile

KEWAUNEE SCIENTIFIC CORP /DE/

Filing Date	Source Excerpt
2011-07-22	JOHN D. RUSSELL, 58, was elected a director of the Company on May 31, 2011. ... Effective June 23, 2011, membership of the Audit Committee changed to Messrs. McCanless (Chairman), Keehn, Campbell, McCrory and Russell. ... Effective June 23, 2011, membership of the Compensation Committee was changed to Messrs. McCrory (Chairman), Caldwell, David Rhind, Russell, and Ms. Pyle. ... Effective June 23, 2011, membership of the Financial/Planning Committee was changed to Messrs. Shumaker (Chairman), Caldwell, Campbell, Keehn, McCanless, Russell, and Ms. Pyle.
2012-07-20	JOHN D. RUSSELL, 59, was elected a director of the Company on May 31, 2011. ... The Audit Committee consists of Messrs. McCanless (Chairman), Campbell, McCrory and Russell. ... The Compensation Committee consists of Messrs. McCrory (Chairman), David Rhind, Russell, and Ms. Pyle. ... The Financial/Planning Committee consists of Messrs. Shumaker (Chairman), Campbell, McCanless, Russell, and Ms. Pyle. ... Director Compensation Table ... John D. Russell Fees Earned or Paid in Cash $32,500, Option Awards $15,300, All Other Compensation $17,004, Total $64,804.
2013-07-26	JOHN D. RUSSELL, 60, was elected a director of the Company on May 31, 2011. ... The Audit Committee consists of Messrs. McCanless (Chairman), Campbell, Russell, and Shaw. ... The Compensation Committee consists of Messrs. Russell (Chairman), Rhind, Shaw and Ms. Pyle. ... The Financial/Planning Committee consists of Messrs. Shumaker (Chairman), Campbell, Rausch, Russell, Shaw and Ms. Pyle. ... The following table provides compensation information ... John D. Russell Fees Earned or Paid in Cash 37,250 ... Change in Pension Value and Nonqualified Deferred Compensation Earnings 17,984 ... Total 55,234.
2014-07-25	JOHN D. RUSSELL, 61, was elected a director of the Company on May 31, 2011. Since September 1, 2012, Mr. Russell has served as the Managing Director of ForteONE, a Chicago-based consulting firm focused on helping middle market business owners achieve revenue growth and profit improvement. From 2006 until March 2014, Mr. Russell was a business consultant and a director for Strategic Materials Incorporated, the largest glass recycling business in North America. From September 2007 to May 2010, he was President and Chief Executive Officer of Maysteel LLC, a precision metal fabricator in Menomonee Falls, Wisconsin. From April 2002 to April 2006, he was President and Chief Executive Officer of Neoplan USA, a manufacturer of heavy duty transit buses. Prior to April 2002, Mr. Russell was a partner at McKinsey and Company and a corporate officer of Brunswick Corporation. We believe Mr. Russell is well suited to serve on our Board due to his experience as chief executive officer of two different companies, his other executive management experience, and his experience as a director of another company.
2015-07-23	JOHN D. RUSSELL, 62, was elected a director of the Company on May 31, 2011... The Audit Committee consists of Messrs. Gehl (Chairman), Campbell, Russell, and Shaw... The Compensation Committee consists of Messrs. Russell (Chairman), Gehl, Rhind, Shaw and Ms. Pyle... The Financial/Planning Committee consists of Messrs. Shumaker (Chairman), Campbell, Rausch, Russell and Ms. Pyle... Director Compensation Table: John D. Russell total $63,097.
2016-07-22	JOHN D. RUSSELL, 63, was elected a director of the Company on May 31, 2011. ... The Audit Committee consists of Messrs. Gehl (Chairman), Russell, and Shaw. ... The Compensation Committee consists of Messrs. Russell (Chairman), Gehl, Rhind, and Shaw and Ms. Pyle. ... The Financial/Planning Committee consists of Messrs. Shaw (Chairman), Rausch, Russell, and Shumaker and Ms. Pyle. ... Director Compensation Table ... John D. Russell ... 45,500 Fees Earned or Paid in Cash ... 14,830 All Other Compensation ... 60,330 Total
2017-07-21	JOHN D. RUSSELL, 64, was elected a director of the Company on May 31, 2011. Since November 6, 2015, Mr. Russell has served as the President and CEO of Morton Buildings, a construction company headquartered in Morton, Illinois, where he is also the Chairman of the Board. From September 2012 to November 2015, Mr. Russell was a Managing Director of ForteONE, a Chicago-based consulting firm focused on growing revenues and profitability of middle market companies. From June 2006 until March 2014, Mr. Russell was a business consultant and a Board Member for Strategic Materials Incorporated, the largest glass recycling business in North America. From September 2007 to May 2010 he was the President and CEO of Maysteel LLC, a precision metal fabricator in Menomonee Falls, Wisconsin. From April 2002 to April 2006 he was President and CEO of Neoplan USA, a manufacturer of heavy duty transit buses. Prior to April 2002, Mr. Russell held various executive positions with Brunswick Corporation where he was a Corporate Officer, and he was a partner at McKinsey and Company. Mr. Russell is currently a Governance Fellow and Leadership Fellow with the National Association of Corporate Directors (NACD). We believe Mr. Russell is well suited to serve on our Board due to his experience as chief executive officer of three different companies, his other executive management experience, his experience as a director of another company, and his accreditations with the NACD.
2018-07-20	JOHN D. RUSSELL, 65, was elected a director of the Company on May 31, 2011. ... The Audit Committee consists of Messrs. Gehl (Chairman), Russell, and Shaw. ... The Compensation Committee consists of Messrs. Russell (Chairman), Gehl, Rhind, and Shaw and Ms. Pyle. ... John D. Russell Fees Earned or Paid in Cash: $89,500, All Other Compensation: $51, Total: $89,551.
2019-07-19	JOHN D. RUSSELL, 66, was elected a director of the Company on May 31, 2011. ... The Audit Committee consists of Messrs. Gehl (Chairman), Russell, and Shaw. ... The Compensation Committee consists of Messrs. Russell (Chairman), Gehl, Rhind, and Shaw and Ms. Pyle. ... The following table sets forth fiscal year 2019 compensation for each nonemployee director of the Company who served during fiscal year 2019. ... John D. Russell 89,500
2020-07-29	JOHN D. RUSSELL, 67, was elected a director of the Company on May 31, 2011. ... The Audit Committee consists of Messrs. Gehl (Chairman), Russell, and Shaw. ... The Compensation Committee consists of Messrs. Russell (Chairman), Gehl, Rhind, and Shaw and Ms. Pyle. ... The following table sets forth fiscal year 2020 compensation for each non-employee director of the Company who served during fiscal year 2020. ... John D. Russell 89,500
2021-07-15	JOHN D. RUSSELL, 68, was elected a director of the Company in May 2011. ... The Audit Committee consists of Messrs. Gehl (Chairman), Russell, and Shaw. ... The Compensation Committee consists of Messrs. Russell (Chairman), Gehl, Rhind, and Shaw and Ms. Pyle. ... Director Compensation Table ... John D. Russell ... Total 89,500.
2022-07-06	JOHN D. RUSSELL, 69, was elected a director of the Company in May 2011. ... The Audit Committee consists of Messrs. Gehl (Chairman), Russell, and Shaw. ... The Compensation Committee consists of Messrs. Russell (Chairman), Gehl, Rhind, and Shaw and Ms. Pyle. ... Director Compensation Table ... John D. Russell ... 89,500.
2023-07-06	JOHN D. RUSSELL, 70, was elected a director of the Company in May 2011. ... The Audit Committee consists of Messrs. Gehl (Chairman), Russell, and Shaw. All members of the committee are independent directors. ... The Compensation Committee consists of Messrs. Russell (Chairman), Gehl, Rhind, and Shaw and Ms. Pyle. All members of the committee are independent directors. ... Director Compensation Table ... John D. Russell Fees Earned or Paid in Cash $89,500, Stock Awards $0, Total $89,500.
2024-07-08	JOHN D. RUSSELL, 71, was elected a director of the Company in May 2011. Since May 2023, Mr. Russell has served as Chairman of Morton Buildings.