JOHN W. ROSENTHAL SR.

Corporate Board Profile

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Champion Homes, Inc.

Filing Date	Source Excerpt
2016-08-19	John W. Rosenthal Sr., age 57, is a nominee standing for first-time election to the Skyline Board at the Annual Meeting. The Board has determined that upon his election to the Board, John W. Rosenthal Sr. will qualify as an independent director.
2017-08-22	John W. Rosenthal Sr., age 58, has served as a Director of Skyline since September 2016. Upon Mr. Lawson's retirement, Mr. Rosenthal was appointed Chairman of the Audit Committee. 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. The Chairman of the Audit Committee receives $4,000 annually and the remaining members of the Audit Committee receive $3,000 annually.

Filing Date

Source Excerpt

2016-08-19

John W. Rosenthal Sr., age 57, is a nominee standing for first-time election to the Skyline Board at the Annual Meeting. The Board has determined that upon his election to the Board, John W. Rosenthal Sr. will qualify as an independent director.

2017-08-22

John W. Rosenthal Sr., age 58, has served as a Director of Skyline since September 2016. Upon Mr. Lawson's retirement, Mr. Rosenthal was appointed Chairman of the Audit Committee. 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. The Chairman of the Audit Committee receives $4,000 annually and the remaining members of the Audit Committee receive $3,000 annually.

Data sourced from SEC filings. Last updated: 2025-07-01