LAURA KAY MATHERLY - Corporate Board Profile

NATURAL ALTERNATIVES INTERNATIONAL INC

Filing Date	Source Excerpt
2019-10-28	Ms. Matherly has been nominated by the Board of Directors to become a Director of the Company. Ms. Matherly has not previously been a member of the Board or employed by the Company.
2020-10-26	Ms. Matherly was elected as a Director at our annual meeting in 2019 and has been a member of the Human Resources Committee since 2020.
2021-10-28	Ms. Matherly was elected as a Director at our annual meeting in 2019, has been a member of the Human Resources Committee since 2020, and was appointed Chair of the Human Resources Committee, and appointed to serve on the Nominating Committee on September 17, 2021. Ms. Matherly was appointed to the Audit Committee in June 2021. Each of the non-employee directors (Messrs. Dunn and Ramanathan, and Ms. Matherly) receive an annual retention fee of $10,000, and a fee of $1,000 for each board and committee meeting such director attends. The table below provides information about the compensation of our currently sitting non-employee directors during the fiscal year ended June 30, 2021. Laura Kay Matherly Fees Earned or Paid in Cash ($) 17,000 Stock Awards ($) 67,240 Deferred Cash Awards ($) 126,000 Total ($) 210,240
2022-10-25	Ms. Matherly was elected as a Director at our annual meeting in 2019, has been a member of the Human Resources Committee since 2020, and was appointed Chair of the Human Resources Committee, and appointed to serve on the Nominating Committee on September 17, 2021. Ms. Matherly was appointed to the Audit Committee in June 2021. Each of the non-employee directors (Messrs. Dunn and Ramanathan, and Ms. Matherly) receive an annual retention fee of $10,000, and a fee of $1,000 for each board of directors meeting and each committee of the board of directors meeting such director attends. The table below provides information about the compensation of our currently sitting non-employee directors during the fiscal year ended June 30, 2022. Laura Kay Matherly: $118,420.
2023-10-26	Ms. Matherly was elected as a director at our annual meeting in 2019, has been a member of the Human Resources Committee since 2020, and was appointed Chair of the Human Resources Committee, and appointed to serve on the Nominating Committee on September 17, 2021. Ms. Matherly was appointed to the Audit Committee in June 2021. Ms. Matherly is a Senior Vice President of Comerica Bank in San Diego and has been involved in the commercial banking and wealth management industry for over thirty years. She previously held many positions with Wells Fargo Bank, N.A. and MUFG Union Bank, from November 1987 to July 15, 2019. Ms. Matherly graduated from The Ohio State University with a Bachelor of Science in Business Administration - Finance in March 1987. Each of the non-employee directors (Messrs. Dunn and Ramanathan, and Ms. Matherly) receive an annual retention fee of $10,000, and a fee of $1,000 for each board of directors meeting and each committee of the board of directors meeting such director attends. The table below provides information about the compensation of our currently sitting non-employee directors during the fiscal year ended June 30, 2023. DIRECTOR COMPENSATION TABLE FOR FISCAL-YEAR ENDED JUNE 30, 2023 Laura Kay Matherly 22,000 62,020 37,000 — 121,020
2024-10-23	Ms. Matherly was elected as a director at our annual meeting in 2019, has been a member of the Human Resources Committee since 2020, and was appointed Chair of the Human Resources Committee, and appointed to serve on the Nominating Committee on September 17, 2021. Ms. Matherly was appointed to the Audit Committee in June 2021. Each of the non-employee directors (Messrs. Dunn and Ramanathan, and Ms. Matherly) receive an annual retention fee of $10,000, and a fee of $1,000 for each board of directors meeting and each committee of the board of directors meeting the director attends. The table below provides information about the compensation of our currently sitting non-employee directors during the fiscal year ended June 30, 2024. Laura Kay Matherly: Total ($) 122,000.