JOHN L. BOYLAN - Corporate Board Profile

LANCASTER COLONY CORP

Filing Date	Source Excerpt
2001-10-16	John L. Boylan; 46; Treasurer, Vice President and Chief Financial Officer; Age 46; Director since 1998
2002-10-15	John L. Boylan;......................................... 47 1998 2004 26,932 * Treasurer, Vice President and Chief Financial Officer(1)(3)
2003-10-15	John L. Boylan.......................................... 48 1998 2004 45,741 * Treasurer, Vice President and Chief Financial Officer of the Corporation(1)(3)
2004-10-12	John L. Boylan.................................................... 49 1998 49,523 * Treasurer, Vice President and Chief Financial Officer of the Corporation(1) SUMMARY COMPENSATION TABLE John L. Boylan............................. 2004 $325,000 $125,000 $2,760 Treasurer, Vice President 2003 265,000 125,000 15,000 2,490 and Chief Financial Officer(3) 2002 250,000 115,000 2,466 The bonus amounts for Mr. Boylan in 2004, 2003 and 2002 were determined based upon an evaluation of the merit of their performances and the application of a formula incorporating the Corporation's consolidated operating results.
2006-10-16	John L. Boylan is Treasurer, Vice President, Assistant Secretary and Chief Financial Officer of the Corporation.
2007-10-17	John L. Boylan Chief Financial Officer and Vice President of the Corporation since 1996; and Treasurer of the Corporation since 1990 Age 52 Director Since 1998
2008-10-15	John L. Boylan Chief Financial Officer and Vice President of the Corporation since 1996; and Treasurer of the Corporation since 1990 Age 53 Since 1998 Executive Committee consists of Messrs. Gerlach, Fox, and Bachmann. Mr. Boylan is not listed as a member. No director compensation listed for John L. Boylan as he is an executive officer.
2009-10-15	John L. Boylan Chief Financial Officer, Vice President and Assistant Secretary of the Corporation since 1996; and Treasurer of the Corporation since 1990
2010-10-15	John L. Boylan Chief Financial Officer , Vice President and Assistant Secretary of the Corporation since 1996; and Treasurer of the Corporation since 1990 Age: 55 2010 Summary Compensation Table: $1,101,763 total compensation
2011-10-14	John L. Boylan Chief Financial Officer, Vice President and Assistant Secretary of the Corporation since 1996; and Treasurer of the Corporation since 1990. Mr. Boylan has been with the Corporation for over 25 years. Mr. Boylan has extensive leadership and financial management experience with the Corporation. Mr. Boylan provides the Board with valuable insight into management's perspective with respect to the Corporation's operations. As our Chief Financial Officer, Mr. Boylan also adds to the Board detailed knowledge of the Corporation's financial performance. Mr. Boylan has been a director of the Corporation for over 12 years.
2012-10-12	John L. Boylan Chief Financial Officer, Vice President and Assistant Secretary of the Corporation since 1996; and Treasurer of the Corporation since 1990 Mr. Boylan has been with the Corporation for over 25 years. Mr. Boylan has been a director of the Corporation for over 13 years.
2014-10-10	The Board and the Nominating and Governance Committee have determined that a majority of the Board's members are "independent directors," as that term is defined in the applicable Nasdaq Global Select Market ("Nasdaq") listing standards. The Board has identified and determined that Ms. Bendapudi and Messrs. Bachmann, Cooke, Fox, Harris, Jennings, Sofia are independent directors, and that Mr. Ostryniec, if elected, will be an independent director. Mr. Boylan is not considered an independent director because he was employed by the Corporation through August 2014.
2016-10-19	John L. Boylan retired as a Director of the Corporation in November 2015. The 2016 Director Compensation Table shows Mr. Boylan earned $31,082 in total compensation.