KEITH M. GEHL - Corporate Board Profile

KEWAUNEE SCIENTIFIC CORP /DE/

Filing Date	Source Excerpt
2015-07-23	KEITH M. GEHL, 56, was elected a director of the Company effective April 29, 2015... 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... Director Compensation Table: Keith M. Gehl total $30,540.
2016-07-22	KEITH M. GEHL, 57, was elected a director of the Company effective April 29, 2015. ... 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 ... Keith M. Gehl ... 52,250 Fees Earned or Paid in Cash ... 5,925 All Other Compensation ... 58,175 Total
2017-07-21	KEITH M. GEHL, 58, was elected a director of the Company in April 2015. He served as Senior Vice President of Real Estate & Facilities of Family Dollar Stores Inc. from 2003 until his retirement in June 2013. From 1989 to 2003, Mr. Gehl held a number of management positions with Food Lion, Inc. At Food Lion, he served as Director of Internal Audit from 1989 to 1996, Director of Store Operations from 1996 to 1997, Vice-President Real Estate and Construction from 1997 to 2000, and Executive Vice President Real Estate and Business Strategy from 2000 to 2003. Mr. Gehl previously served on the Board of RONA, Inc., a Canadian home improvement retailer, and is a National Association of Corporate Directors (NACD) Board Leadership Fellow. Mr. Gehl holds an accounting degree from Valparaiso University and is a Certified Public Accountant (CPA). We believe Mr. Gehl is well suited to serve on our Board due to his many years of experience as a financial executive.
2018-07-20	KEITH M. GEHL, 59, was elected a director of the Company in April 2015. ... 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. ... In fiscal year 2018, each nonemployee director of the Company received an annual retainer of $82,000. ... Keith M. Gehl Fees Earned or Paid in Cash: $51,000, Stock Awards: $41,493, All Other Compensation: $13,339, Total: $105,832.
2019-07-19	KEITH M. GEHL, 60, was elected a director of the Company in April 2015. ... 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 Nominating and Corporate Governance Committee consists of Ms. Pyle (Chairman), and Messrs. Gehl and Rhind. ... The following table sets forth fiscal year 2019 compensation for each nonemployee director of the Company who served during fiscal year 2019. ... Keith M. Gehl 91,990
2020-07-29	KEITH M. GEHL, 61, was elected a director of the Company in April 2015. ... 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 Nominating and Corporate Governance Committee consists of Ms. Pyle (Chairman), and Messrs. Gehl and Rhind. ... The following table sets forth fiscal year 2020 compensation for each non-employee director of the Company who served during fiscal year 2020. ... Keith M. Gehl 92,000
2021-07-15	KEITH M. GEHL, 62, was elected a director of the Company in April 2015. ... 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 Nominating and Corporate Governance Committee consists of Ms. Pyle (Chairman), and Messrs. Gehl and Rhind. ... Director Compensation Table ... Keith M. Gehl ... Total 92,002.
2022-07-06	KEITH M. GEHL, 63, was elected a director of the Company in April 2015. ... 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 Nominating and Corporate Governance Committee consists of Ms. Pyle (Chairman), and Messrs. Gehl and Rhind. ... Director Compensation Table ... Keith M. Gehl ... 92,006.
2023-07-06	KEITH M. GEHL, 64, was elected a director of the Company in April 2015. ... 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. ... The Nominating and Corporate Governance Committee consists of Ms. Pyle (Chairman), and Messrs. Gehl and Rhind. ... Director Compensation Table ... Keith M. Gehl Fees Earned or Paid in Cash $51,000, Stock Awards $41,001, Total $92,001.
2024-07-08	KEITH M. GEHL, 65, was elected a director of the Company in April 2015. He previously served as Senior Vice President of Real Estate & Facilities of Family Dollar Stores Inc. from 2003 until his retirement in June 2013.