KRAIG H. KAYSER - Corporate Board Profile

MOOG INC.

Filing Date	Source Excerpt
2013-12-13	Mr. Kayser is President and CEO of Seneca Foods Corporation. He is a Class A director. He serves on the Audit Committee (Chair) and the Nominating and Governance Committee. The 2013 Director Compensation Table shows total compensation of $63,083.
2015-12-15	Mr. Kayser is President and CEO of Seneca Foods Corporation headquartered in Marion, New York. Prior to assuming his current position in 1993, Mr. Kayser was Seneca Food's Chief Financial Officer. He received a B.A. from Hamilton College and an M.B.A. from Cornell University. The Company believes Mr. Kayser's financial and business expertise, including an in-depth understanding of the preparation and analysis of financial statements, and experience as President of a large publicly traded corporation, makes him highly qualified to serve as a director.
2017-01-19	Mr. Kayser is President and CEO of Seneca Foods Corporation headquartered in Marion, New York. Prior to assuming his current position in 1993, Mr. Kayser was Seneca Foods Chief Financial Officer. He received a B.A. from Hamilton College and an M.B.A. from Cornell University. The Company believes Mr. Kaysers financial and business expertise, including an in-depth understanding of the preparation and analysis of financial statements, and experience as President of a large publicly traded corporation, makes him highly qualified to serve as a director. Under the independence standards set forth at 303A.02(b) of the New York Stock Exchange Listed Company Manual, the Board of Directors has affirmatively determined that the non-management directors consisting of Messrs. William G. Gisel, Peter J. Gundermann, Kraig H. Kayser, R. Bradley Lawrence, Brian J. Lipke, and Ms. Brenda L. Reichelderfer are independent. The Board has determined that all standing Board committees, other than the Executive Committee, are composed entirely of independent directors. Mr. Kayser serves as Chair of the Audit Committee and is a member of the Nominating and Governance Committee. The aggregate cash remuneration for attending Board and committee meetings for all non-management directors, excluding reimbursement of out-of-pocket expenses, was $430,000 for fiscal 2016. Mr. Kayser received $70,000 in fees earned or paid in cash and $51,767 in SAR awards in 2016.
2018-01-18	Kraig H. Kayser 57 1998 2020 Director Mr. Kayser is President and CEO of Seneca Foods Corporation headquartered in Marion, New York. Prior to assuming his current position in 1993, Mr. Kayser was Seneca Food’s Chief Financial Officer. He received a B.A. from Hamilton College and an M.B.A. from Cornell University. The Company believes Mr. Kayser’s financial and business expertise, including an in-depth understanding of the preparation and analysis of financial statements, and experience as President of a large publicly traded corporation, makes him highly qualified to serve as a director. 2017 Director Compensation Fees Earned or Paid in Cash: $80,000 Stock Awards: $79,959 Total: $159,959 Board Committees Audit Committee: Chair Nominating and Governance Committee: Member
2019-01-16	Mr. Kayser is President and CEO of Seneca Foods Corporation headquartered in Marion, New York. Prior to assuming his current position in 1993, Mr. Kayser was Seneca Food’s Chief Financial Officer. He received a B.A. from Hamilton College and an M.B.A. from Cornell University. The Company believes Mr. Kayser’s financial and business expertise, including an in-depth understanding of the preparation and analysis of financial statements, and experience as President of a large publicly traded corporation, makes him highly qualified to serve as a director. He was granted $80,000 in fees and $80,005 in stock awards in 2018.
2019-12-30	Mr. Kayser is President and CEO of Seneca Foods Corporation headquartered in Marion, New York. Prior to assuming his current position in 1993, Mr. Kayser was Seneca Food’s Chief Financial Officer. He received a B.A. from Hamilton College and an M.B.A. from Cornell University. The Company believes Mr. Kayser’s financial and business expertise, including an in-depth understanding of the preparation and analysis of financial statements, and experience as President of a large publicly traded corporation, makes him highly qualified to serve as a director. The aggregate cash remuneration for attending Board and committee meetings for all non-management directors, excluding reimbursement of out-of-pocket expenses, was $480,000 for fiscal 2019. During fiscal 2019, stock awards with a grant date fair value of $80,030 were granted to each non-management director under the 2014 Moog Inc. Long Term Incentive Plan (the “2014 LTI Plan”), which provides that awards in a certain number of underlying Class A shares or Class B shares may be granted to non-employee directors. Messrs. Gisel, Gundermann, Kayser, Lawrence, Lipke, and Ms. Reichelderfer each were granted 998 Class B shares. 2019 DIRECTOR COMPENSATION: Kraig H. Kayser $80,000 Fees Earned or Paid in Cash, $80,030 Stock Awards, Total $160,030.
2020-12-28	Kraig H. Kayser is Director. He chairs Audit Committee and is member of Nominating and Governance Committee. 2020 DIRECTOR COMPENSATION table shows total $168,755.
2021-12-23	Mr. Kayser is the former President, CEO and Director of Seneca Foods Corporation headquartered in Marion, New York. ... The aggregate cash remuneration for attending Board and committee meetings for all non-management directors, excluding reimbursement of out-of-pocket expenses, was $658,750 for fiscal 2021. During fiscal 2021, stock awards with a grant date fair value of $85,059 were granted to each non-management director ... Mr. Kayser was granted 1,159 Class B shares. 2021 Director Compensation table shows total compensation of $170,059.
2022-12-19	Mr. Kayser is the non-executive Chairman and former President and CEO of Seneca Foods Corporation headquartered in Fairport, New York. ... The Company believes Mr. Kayser’s financial and business expertise, including an in-depth understanding of the preparation and analysis of financial statements, and experience as President of a large publicly traded corporation, makes him highly qualified to serve as a director. ... Mr. Kayser was Chair of the Audit Committee and member of the Nominating and Governance Committee. ... During fiscal 2022, Mr. Kayser received total compensation of $200,015 including cash fees and stock awards.
2023-12-19	Mr. Kayser is the non-executive Chairman and former President and CEO of Seneca Foods Corporation.
2024-12-17	Mr. Kayser is the non-executive Chairman and former President and CEO of Seneca Foods Corporation headquartered in Fairport, New York. He retired as President and CEO on October 1, 2020. Prior to assuming the CEO position at Seneca Foods in 1993, Mr. Kayser was Seneca Food’s CFO. He received a B.A. from Hamilton College and an MBA from Cornell University. The Company believes Mr. Kayser’s financial and business expertise, including an in-depth understanding of the preparation and analysis of financial statements, and experience as President and CEO of a large publicly traded corporation, makes him highly qualified to serve as a director.

Seneca Foods Corp

Filing Date	Source Excerpt
2001-06-26	Kraig H. Kayser President and Chief Executive Officer of the Company. (6) 40 1985 Members of the Company's Compensation Committee are David L. Call (Chairman), Edward O. Gaylord, Susan W. Stuart and Andrew M. Boas. During fiscal year 2001, directors were paid a fee of $1,000 per month. Any director who is also an officer of the Company receives no director fee. The following table sets forth the compensation paid by the Company to the Chief Executive Officer and to the most highly compensated executive officers whose compensation exceeded $100,000 (the "Named Officers") for services rendered in all capacities to the Company and its subsidiaries during the fiscal years ended March 31, 2001, 2000 and 1999. Name of Individual and Principal Position Fiscal Year Annual Compensation Salary Bonus Kraig H. Kayser 2001 $ 312,824 $ -- President, Chief Executive Officer and Director 2000 304,474 -- 1999 292,000 --
2002-06-25	Kraig H. Kayser President and Chief Executive Officer of the Company. (6) 41 1985 EXECUTIVE COMPENSATION The following table sets forth the compensation paid by the Company to the Chief Executive Officer and to the most highly compensated executive officers whose compensation exceeded $100,000 (the "Named Officers") for services rendered in all capacities to the Company and its subsidiaries during the fiscal years ended March 31, 2002, 2001 and 2000. Name of Individual and Fiscal Annual Compensation Principal Position Year Salary Bonus ---------------------- ------ ------ ----- Kraig H. Kayser 2002 $ 322,206 $ -- President, Chief Executive 2001 312,824 -- Officer and Director 2000 304,474 -- The members of the Audit Committee are Edward O. Gaylord (Chairman), Robert T. Brady, Douglas F. Brush, G. Brymer Humphreys, Andrew M. Boas and Arthur H. Baer.
2003-06-26	Kraig H. Kayser President and Chief Executive Officer of the Company. (5) 42 1985 Kraig H. Kayser 2003 $ 330,392 $ 33,107 President, Chief Executive 2002 322,206 -- Officer and Director 2001 312,824 --
2004-06-18	Kraig H. Kayser President and Chief Executive Officer of the Company. Age 43, Director since 1985. Directors who are executive officers are not separately compensated for their services as directors.
2005-06-29	Kraig H. Kayser President and Chief Executive Officer of the Company. (4) 44 1985 ... Directors who are also executive officers of the Company are not separately compensated for their services as directors.
2006-06-28	Kraig H. Kayser President and Chief Executive Officer of the Company. Annual Compensation 2006: Salary $415,992, Bonus $103,999, Total $519,990. Directors who are also executive officers of the Company are not separately compensated for their services as directors.
2007-06-28	Kraig H. Kayser, age 46 - Mr. Kayser is the President and Chief Executive Officer of the Company and has served in that capacity since 1993. Messrs. Wolcott and Kayser, as officers of the Company, do not receive any compensation for serving the Company as members of the Board of Directors.
2008-06-30	Kraig H. Kayser, age 47 − Mr. Kayser is the President and Chief Executive Officer of the Company and has served in that capacity since 1993. He has served as a director of the Company since 1985.
2009-07-09	Kraig H. Kayser, age 48 − Mr. Kayser is the President and Chief Executive Officer of the Company and has served in that capacity since 1993. He has served as a director of the Company since 1985. Mr. Kayser also serves on the Board of Directors of Moog Inc. Messrs. Wolcott and Kayser, as officers of the Company, do not receive any compensation for serving the Company as members of the Board of Directors.
2010-06-24	Kraig H. Kayser, age 49 − Mr. Kayser is the President and Chief Executive Officer of the Company and has served in that capacity since 1993. From 1991 to 1993 he was Chief Financial Officer of the Company. He has served as a director of the Company since 1985. Mr. Kayser has served as an officer and/or director of the Company for over 25 years, providing continuity of executive leadership through all phases of the food processing industry and economic cycles. Mr. Kayser is also a director of Moog Inc. where he serves on the Audit Committee and the Nominating and Governance Committee. He received a B.A. from Hamilton College and an M.B.A. from Cornell University.
2011-06-23	Kraig H. Kayser, age 50 − Mr. Kayser is the President and Chief Executive Officer of the Company and has served in that capacity since 1993. From 1991 to 1993 he was Chief Financial Officer of the Company. He has served as a director of the Company since 1985. Mr. Kayser has served as an officer and/or director of the Company for over 25 years, providing continuity of executive leadership through all phases of the food processing industry and economic cycles. Mr. Kayser is also a director of Moog Inc. where he serves on the Audit Committee and the Nominating and Governance Committee. He received a B.A. from Hamilton College and an M.B.A. from Cornell University.
2012-06-25	Kraig H. Kayser, age 51 − Mr. Kayser is the President and Chief Executive Officer of the Company and has served in that capacity since 1993. From 1991 to 1993 he was Chief Financial Officer of the Company. He has served as a director of the Company since 1985. Mr. Kayser has served as an officer and/or director of the Company for over 25 years, providing continuity of executive leadership through all phases of the food processing industry and economic cycles. Mr. Kayser is also a director of Moog Inc. where he serves on the Audit Committee and the Nominating and Governance Committee. The Company’s non-employee directors received the following aggregate amounts of compensation for the fiscal year ended March 31, 2012: Messrs. Wolcott and Kayser, as officers of the Company, do not receive any compensation for serving the Company as members of the Board of Directors.
2013-06-25	Mr. Kayser is the President and Chief Executive Officer of the Company and has served in that capacity since 1993... Messrs. Wolcott and Kayser, as officers of the Company, do not receive any compensation for serving the Company as members of the Board of Directors.
2014-06-12	Kraig H. Kayser, age 53 − Mr. Kayser is the President and Chief Executive Officer of the Company and has served in that capacity since 1993. From 1991 to 1993 he was Chief Financial Officer of the Company. He has served as a director of the Company since 1985. Messrs. Wolcott and Kayser, as officers of the Company, do not receive any compensation for serving the Company as members of the Board of Directors.
2015-06-18	Kraig H. Kayser, age 54 − Mr. Kayser is the President and Chief Executive Officer of the Company and has served in that capacity since 1993. From 1991 to 1993 he was Chief Financial Officer of the Company. He has served as a director of the Company since 1985. Mr. Kayser has served as an officer and/or director of the Company for over 30 years, providing continuity of executive leadership through all phases of the food processing industry and economic cycles. Mr. Kayser is also a director of Moog Inc. where he serves on the Audit Committee and the Nominating and Governance Committee. Mr. Kayser is currently serving on the Board of Trustees of Cornell University. He received a B.A. from Hamilton College and an M.B.A. from Cornell University. The Company's non-employee directors received the following aggregate amounts of compensation for the fiscal year ended March 31, 2015: The Company's non-employee directors received the following aggregate amounts of compensation for the fiscal year ended March 31, 2015: Messrs. Wolcott and Kayser, as officers of the Company, do not receive any compensation for serving the Company as members of the Board of Directors. Summary Compensation Table shows total compensation of $586,775 for fiscal year 2015.
2016-06-21	Kraig H. Kayser, age 55 − Mr. Kayser is the President and Chief Executive Officer of the Company and has served in that capacity since 1993. From 1991 to 1993 he was Chief Financial Officer of the Company. He has served as a director of the Company since 1985. Mr. Kayser has served as an officer and/or director of the Company for over 30 years, providing continuity of executive leadership through all phases of the food processing industry and economic cycles. Mr. Kayser is also a director of Moog Inc. where he serves as Chair of the Audit Committee and a member of the Nominating and Governance Committee. Mr. Kayser is currently serving on the Board of Trustees of Cornell University. He received a B.A. from Hamilton College and an M.B.A. from Cornell University.
2017-06-16	Kraig H. Kayser, age 56 − Mr. Kayser is the President and Chief Executive Officer of the Company and has served in that capacity since 1993. ... Messrs. Wolcott and Kayser, as officers of the Company, do not receive any compensation for serving the Company as members of the Board of Directors.
2018-07-06	Kraig H. Kayser, age 57 − Mr. Kayser is the President and Chief Executive Officer of the Company and has served in that capacity since 1993. From 1991 to 1993 he was Chief Financial Officer of the Company. He has served as a director of the Company since 1985. Mr. Kayser has served as an officer and/or director of the Company for over 30 years, providing continuity of executive leadership through all phases of the food processing industry and economic cycles. Mr. Kayser is also a director of Moog Inc. where he serves as Chair of the Audit Committee and a member of the Nominating and Governance Committee. Mr. Kayser is currently serving on the Board of Trustees of Cornell University. He received a B.A. from Hamilton College and an M.B.A. from Cornell University.
2019-06-26	Mr. Kayser is the President and Chief Executive Officer of the Company and has served in that capacity since 1993. From 1991 to 1993 he was Chief Financial Officer of the Company. He has served as a director of the Company since 1985. Mr. Kayser has served as an officer and/or director of the Company for over 30 years, providing continuity of executive leadership through all phases of the food processing industry and economic cycles. Mr. Kayser is also a director of Moog Inc. where he serves as Chair of the Audit Committee and a member of the Nominating and Governance Committee. Mr. Kayser is currently serving on the Board of Trustees of Cornell University.
2020-07-06	Kraig H. Kayser, age 59 − Mr. Kayser is the President and Chief Executive Officer of the Company and has served in that capacity since 1993. Mr. Kayser received $647,126 for the fiscal year ended March 31, 2020. Messrs. Wolcott and Kayser, as officers of the Company, do not receive any compensation for serving as members of the Board of Directors.
2022-07-08	Kraig H. Kayser was re-appointed to the Board in November 2021, serving as Chairman since this date. The Company’s non-employee directors received the following aggregate amounts of compensation for the fiscal year ended March 31, 2022: Kraig H. Kayser $12,500.
2023-07-07	Kraig H. Kayser previously served as a director from 1985 until his retirement from the Board in 2020. Mr. Kayser was re-appointed to the Board in November 2021, serving as Chairman since this date. Mr. Kayser is the former President and Chief Executive Officer of the Company, serving in this role from 1993 to his retirement from the position in 2020. From 1991 to 1993, he was the Company’s Chief Financial Officer. Mr. Kayser currently serves as the Chair of the Board of Trustees of Cornell University. In addition, Mr. Kayser is also a director of Moog Inc. where he serves as Chair of the Audit Committee and a member of the Nominating and Governance Committee.
2024-07-08	Mr. Kayser previously served as a director from 1985 until his retirement from the Board in 2020.