KATHLEEN M. CAMILLI - Corporate Board Profile

UNIFIRST CORP

Filing Date	Source Excerpt
2011-12-06	Kathleen M. Camilli has been nominated by the Board of Directors, upon the recommendation of the Nominating and Corporate Governance Committee, as a Class I Director to serve until the 2015 Annual Meeting of Shareholders and until her successor is duly elected and qualified. Ms. Camilli is Founder and Principal of Camilli Economics, LLC.
2012-11-27	Kathleen M. Camilli Ms. Camilli has served as Director of the Company since January 2012. She is Founder and Principal of Camilli Economics, LLC, which provides clients, including corporations and investment organizations with “real world” economic guidance for smart business and financial decisions. Ms. Camilli served on the Board of Directors of MASSBANK Corp., a bank holding company, from 2003 to 2008. Ms. Camilli brings to the Board of Directors her substantial experience as an economist for several of the leading financial institutions in the world. The Audit Committee consisted of Messrs. Cohen (Chair), Evans, Postek and Ms. Camilli. The Compensation Committee consisted of Messrs. Iandoli (Chair), Cohen, Evans, Postek and Ms. Camilli. The compensation earned by our Directors during fiscal 2012 is set forth in the table below. Kathleen Camilli Fees Earned or Paid in Cash $58,250 Stock Awards $65,036 Option Awards $35,014 Total $158,300.
2013-12-03	Ms. Camilli has served as Director of the Company since January 2012. She is Founder and Principal of Camilli Economics, LLC. She brings substantial experience as an economist. She serves on the Audit Committee and Compensation Committee. Director compensation table shows total compensation of $170,523 for fiscal 2013.
2014-12-02	Ms. Camilli has served as Director of the Company since January 2012. She is Founder and Principal of Camilli Economics, LLC... The Audit Committee consisted of Messrs. Cohen (Chair), Evans, Postek and Ms. Camilli... The Compensation Committee consisted of Messrs. Iandoli (Chair), Cohen, Evans, Postek and Ms. Camilli... The compensation earned by our Directors during fiscal 2014 is set forth in the table below... Kathleen Camilli (3) $132,650 fees earned or paid in cash, $0 stock awards, $35,006 share-based awards, total $167,656.
2015-12-01	Ms. Camilli has served as Director of the Company since January 2012. The Audit Committee consisted of Messrs. Cohen (Chair), Evans, Postek and Ms. Camilli. The Compensation Committee consisted of Messrs. Iandoli (Chair), Cohen, Evans, Postek and Ms. Camilli. The compensation earned by our Directors during fiscal 2015 is set forth in the table below. Kathleen Camilli earned $168,742 in total compensation.
2016-12-01	Ms. Camilli has served as Director of the Company since January 2012. Ms. Camilli has served on the Board of Directors of AGF Management Limited, an investment management firm listed on the Toronto Stock Exchange, since June 2015. The Audit Committee consisted of Messrs. Cohen (Chair), Evans, Postek and Ms. Camilli. The Compensation Committee consisted of Messrs. Iandoli (Chair), Cohen, Evans, Postek and Ms. Camilli.
2017-11-30	Kathleen M. Camilli (1) Age 58 Director Since 2012 ... Ms. Camilli has served as Director of the Company since January 2012 ... The Audit Committee consisted of Messrs. Cohen (Chair) and Postek and Ms. Camilli ... The Compensation Committee consisted of Messrs. Iandoli (Chair), Cohen, Postek and Zemlin and Ms. Camilli ... The compensation earned by our non-employee Directors during fiscal 2017 is set forth in the table below ... Kathleen Camilli (3) $150,800 Fees Earned or Paid in Cash ... $35,034 All Other Compensation ... $185,834 Total
2018-11-29	Ms. Camilli has served as Director of the Company since January 2012. ... The Audit Committee consisted of Messrs. Cohen (Chair) and Postek and Ms. Camilli. ... The Compensation Committee consisted of Messrs. Iandoli (Chair), Cohen, Postek and Zemlin and Ms. Camilli. ... The compensation earned by our non-employee Directors during fiscal 2018 is set forth in the table below. Kathleen Camilli: Fees Earned or Paid in Cash $219,300, Stock Awards $43,340, Total $262,640.
2019-12-05	Ms. Camilli has served as Director of the Company since January 2012. She is Founder and Principal of Camilli Economics, LLC. During the 2019 fiscal year, the Audit Committee consisted of Messrs. Cohen (Chair) and Postek and Ms. Camilli. The Compensation Committee consisted of Messrs. Iandoli (Chair), Cohen, Postek and Zemlin and Ms. Camilli. The compensation earned by our non-employee Directors during fiscal 2019 is set forth in the table below. Kathleen Camilli: $179,000 fees earned or paid in cash, $0 stock awards, $0 share-based awards, $28,230 all other compensation, total $207,230.
2020-12-03	Ms. Camilli has served as Director of the Company since January 2012. She is Founder and Principal of Camilli Economics, LLC... The Board of Directors has determined that Ms. Camilli is "independent" under the rules of the New York Stock Exchange. During the 2020 fiscal year, the Audit Committee consisted of Messrs. Cohen (Chair) and Postek and Ms. Camilli. The Compensation Committee consisted of Messrs. Iandoli (Chair), Cohen, Postek and Zemlin and Ms. Camilli. The compensation earned by our non-employee Directors during fiscal 2020 is set forth in the table below. Kathleen Camilli (3) $200,500 Fees Earned or Paid in Cash, $42,650 All Other Compensation, Total $243,150.
2021-12-02	Ms. Camilli has served as Director of the Company since January 2012. The Audit Committee consisted of Messrs. Cohen (Chair) and Postek and Ms. Camilli. The Compensation Committee consisted of Messrs. Iandoli (Chair), Cohen, Postek and Zemlin and Ms. Camilli. The compensation earned by our non-employee Directors during fiscal 2021 is set forth in the table below. Kathleen Camilli: Fees Earned or Paid in Cash $176,500; Stock Awards $41,050; Total $217,550.
2022-12-01	Ms. Camilli has served as Director of the Company since January 2012. She is Founder and Principal of Camilli Economics, LLC, which provides clients, including corporations and investment organizations, with “real world” economic guidance for smart business and financial decisions. Ms. Camilli serves on the Audit Committee and is the Chair of the ESG Committee at the Company. Ms. Camilli has also served on the Board of Directors of AGF Management Limited, a Toronto Stock Exchange listed investment management firm, since June 2015. She is chair of the Nominating and Governance Committee and serves on the Audit and Compensation Committees. Ms. Camilli served on the Board of Directors of MASSBANK Corp., a bank holding company, from 2003 to 2008. Ms. Camilli brings to the Board of Directors her substantial experience as an economist for several of the leading financial institutions in the world. Audit Committee. During the 2022 fiscal year, the Audit Committee consisted of Messrs. Cohen (Chair), Nowicki and Postek and Ms. Camilli. CompensationCommittee. During the 2022 fiscal year, the Compensation Committee consisted of Messrs. Iandoli (Chair), Cohen, Postek and Zemlin and Ms. Camilli until April 2022. Nominating and Corporate Governance Committee. During the 2022 fiscal year, the Nominating and Corporate Governance Committee consisted of Messrs. Zemlin (Chair), Cohen and Iandoli. ESG Committee. During the 2022 fiscal year, the Board of Directors established the ESG Committee. The ESG Committee consisted in fiscal 2022 of Ms. Camilli (Chair), Ms. Croatti and Messrs. Iandoli and Postek. The compensation earned by our non-employee Directors during fiscal 2022 is set forth in the table below. Kathleen Camilli Fees Earned or Paid in Cash $266,500, Stock Awards $0, All Other Compensation $70,845, Total $337,345.