KENNETH L. COOKE - Corporate Board Profile

LANCASTER COLONY CORP

Filing Date	Source Excerpt
2010-10-15	Kenneth L. Cooke Director, Executive Vice President and Chief Operating Officer of Intermedix Corporation, an emergency healthcare services company, since March 2008; Global Chief Information Officer of PricewaterhouseCoopers LLP, a registered independent public accounting firm, from July 2001 to March 2008; and Partner, PricewaterhouseCoopers LLP from 1987 to March 2008 Age: 61
2011-10-14	Kenneth L. Cooke Director, Executive Vice President and Chief Operating Officer of Intermedix Corporation, an emergency healthcare services company, since March 2008; Global Chief Information Officer of PricewaterhouseCoopers LLP, a registered independent public accounting firm, from July 2001 to March 2008; and Partner, PricewaterhouseCoopers LLP from 1987 to March 2008. Audit Committee currently consists of Messrs. Bachmann, Cooke, Harris and Jennings. 2011 Director Compensation Table shows Kenneth Cooke with total compensation of $93,771.
2012-10-12	Kenneth L. Cooke Director, Executive Vice President and Chief Operating Officer of Intermedix Corporation. The Audit Committee held four meetings during fiscal 2012. 2012 Director Compensation Table Kenneth L. Cooke Fees Earned or Paid in Cash: $63,500 Stock Awards: $69,994 All Other Compensation: $1,538 Total: $135,032
2013-10-11	Mr. Cooke has over 30 years of experience in public accounting during which time he advised and was involved in the auditing of a variety of public and private companies. At PwC, Mr. Cooke served in a variety of senior US and Global leadership positions specializing in tax, audit and other accounting and consulting services. Mr. Cooke also has significant experience in information technology and business process optimization as well as mergers and acquisitions and has worked with other food businesses. His current position provides additional experience as an operations officer and director. The breadth and depth of his experience enables Mr. Cooke to provide significant contributions to the Board. The Audit Committee held four meetings during fiscal 2013. The Board has determined that Mr. Bachmann, the Chairperson of the Audit Committee, and Mr. Cooke, a member of the Audit Committee, are audit committee financial experts.
2014-10-10	The Board has established an audit committee (the "Audit Committee") that currently consists of Messrs. Bachmann, Cooke, Harris and Jennings. The Board has established a nominating and governance committee (the "Nominating and Governance Committee") that currently consists of Messrs. Fox, Harris and Sofia and Ms. Bendapudi.
2015-10-09	Kenneth L. Cooke currently serves as a Director, the President and Chief Operating Officer of Intermedix Corporation ... Mr. Cooke has over 30 years of experience in public accounting. ... The Board has established an audit committee (the “Audit Committee”) that currently consists of Messrs. Bachmann, Cooke, Harris, and Ostryniec. ... The Board has established a compensation committee (the “Compensation Committee”) that currently consists of Messrs. Cooke, Fox, and Sofia and Ms. Bendapudi. ... 2015 Director Compensation Table ... Kenneth L. Cooke $152,370 total compensation.
2016-10-19	Kenneth L. Cooke currently serves as a Director, the President and Chief Operating Officer of Intermedix Corporation. The Board has established an audit committee that currently consists of Messrs. Bachmann, Carter, Cooke, Harris, and Ostryniec. The Compensation Committee currently consists of Messrs. Cooke, Fox, Sofia and Ms. Bendapudi. The 2016 Director Compensation Table shows Mr. Cooke earned $162,974 in total compensation.
2018-10-10	Kenneth L. Cooke currently serves as an Executive of Intermedix Corporation. The Audit Committee currently consists of Messrs. Bachmann, Carter, Cooke, Harris, and Ostryniec. Mr. Cooke currently serves as Chairperson of the Audit Committee, succeeding Mr. Bachmann, who served in that role until January 2018. 2018 Director Compensation Table shows Kenneth L. Cooke with total compensation of $203,296.
2019-10-09	Kenneth L. Cooke has formerly served in a variety of executive roles... The Audit Committee held four meetings during fiscal 2019. Mr. Cooke currently serves as Chairperson of the Audit Committee. The Board has determined that each member of the Audit Committee meets Nasdaq independence requirements and that Messrs. Carter and Cooke are "audit committee financial experts," as defined in Item 407(d)(5) of Regulation S-K.
2020-10-13	The Board is saddened by the recent passing of director and friend Ken Cooke and would like to acknowledge his contributions to the Board and the Corporation since 2010. His leadership, guidance and encouragement will be greatly missed. The Board has established an audit committee (the “Audit Committee”) that currently consists of Ms. Brasier and Messrs. Carter, Harris and Ostryniec. Mr. Cooke served as Chairperson until his death in September 2020. The Audit Committee held four meetings during fiscal 2020. The following table summarizes compensation earned during fiscal 2020 by our directors (other than Mr. Ciesinski): Kenneth L. Cooke: Fees Earned or Paid in Cash $112,500; Stock Awards $94,977; All Other Compensation $1,370; Total $208,847.
2021-10-12	Kenneth L. Cooke was also an independent director for the duration of his service on the Board from 2010 until his death in September 2020... 2021 Director Compensation Table shows Kenneth L. Cooke received $28,125 in fees earned or paid in cash, $0 in stock awards, and $1,708 in all other compensation, totaling $29,833.