JOHNNY DANOS - Corporate Board Profile

CASEYS GENERAL STORES INC

Filing Date	Source Excerpt
2011-08-05	Johnny Danos, 71, Director of Strategic Development for LWBJ, LLC, a public accounting and consulting firm located in West Des Moines, Iowa. The Audit Committee presently consists of Ms. Bridgewater (Chair), Mr. Danos, Mr. Lamberti and Mr. Horak, all of whom are “independent” under the criteria established by the SEC and the Nasdaq Listing Standards. During the 2011 fiscal year, each director who was not a Company employee was compensated for services as a director by an annual retainer of $40,000. Mr. Danos was compensated $68,000 in fees earned or paid in cash and $71,880 in stock awards, totaling $139,925.
2012-08-03	The Audit Committee presently consists of Ms. Bridgewater (Chair), Mr. Danos, Mr. Lamberti and Mr. Horak, all of whom are "independent" under the criteria established by the SEC and the Nasdaq Listing Standards. The Nominating and Corporate Governance Committee presently consists of Mr. Lamberti (Chair), Mr. Danos, Mr. Kimball and Mr. Wilkey, all of whom are "independent" under the Nasdaq Listing Standards. In December 2008, the Board of Directors established a Succession Planning Committee, with Mr. Danos serving as its Chair, to regularly review succession planning for the Chief Executive Officer and other executive officer positions. The following table sets out the compensation paid to or on behalf of our directors during the 2012 fiscal year: Johnny Danos: $129,395.
2013-08-02	Johnny Danos, 73, Director of Strategic Development for LWBJ, LLC... He has been a director of the Company since 2004... The Audit Committee presently consists of Ms. Bridgewater (Chair), Mr. Danos, Mr. Lamberti and Mr. Horak... The Nominating and Corporate Governance Committee presently consists of Mr. Lamberti (Chair), Mr. Danos, Mr. Kimball and Mr. Wilkey... In December 2008, the Board of Directors established a Succession Planning Committee, with Mr. Danos serving as its Chair... The following table sets out the compensation paid to or on behalf of our directors during the 2013 fiscal year: Johnny Danos: $152,225.
2014-08-08	Johnny Danos, 74, Director of Strategic Development for LWBJ, LLC, a public accounting and consulting firm located in West Des Moines, Iowa. From 1995 until 2008, Mr. Danos served as President of the Greater Des Moines Community Foundation, a charitable public foundation dedicated to improving the quality of life in Greater Des Moines. Mr. Danos was employed by KPMG LLP (and its predecessor firms) for over 30 years, and retired as the managing partner of its Des Moines office in 1995. Mr. Danos also is a member of the Board of Directors of the Federal Home Loan Bank of Des Moines. He has been a director of the Company since 2004.
2015-08-07	The Audit Committee presently consists of Ms. Bridgewater (Chair), Mr. Danos, Mr. Horak and Ms. Renda, all of whom are “independent” under the criteria established by the SEC and the Nasdaq Listing Standards. During the 2015 fiscal year, each director who was not a Company employee was compensated for services as a director in the amount of $180,000, with equity in the form of restricted stock comprising not less than $100,000 of that amount. The chair of the Audit Committee was compensated for services as chair of such committee by an annual retainer of $12,000, and members of the Audit Committee were compensated for their services on such committee by an annual retainer of $6,000. The following table sets out the compensation paid to or on behalf of our directors during the 2015 fiscal year: Johnny Danos: $337,083.
2016-08-05	Johnny Danos, 76, Director of Strategic Development for LWBJ, LLC... He has been a director of the Company since 2004... The Audit Committee presently consists of Ms. Bridgewater (Chair), Mr. Danos, Mr. Horak and Ms. Renda... The Nominating and Corporate Governance Committee presently consists of Mr. Wilkey (Chair), Mr. Danos, and Mr. Kimball... In December 2008, the Board of Directors established a Succession Planning Committee, with Mr. Danos serving as its Chair... During the 2016 fiscal year, each director who was not a Company employee was compensated for services as a director in the amount of $180,000... Johnny Danos received total compensation of $196,043.
2017-08-04	Johnny Danos, 77, Director of Strategic Development for LWBJ, LLC ... Mr. Danos has been a director of the Company since 2004. The Audit Committee presently consists of Mr. Danos ... The Nominating and Corporate Governance Committee presently consists of Mr. Kimball (acting Chair) and Mr. Danos ... The Succession Planning Committee, with Mr. Danos serving as its Chair.