MARGARET B. PYLE - Corporate Board Profile

KEWAUNEE SCIENTIFIC CORP /DE/

Filing Date	Source Excerpt
2007-07-20	MARGARET B. PYLE, 55, was elected a director of the Company in February 1995. Ms. Pyle has been engaged in the practice of law in Milwaukee and Madison, Wisconsin as a sole practitioner for more than five years and has been Trustee of the Allis-Chalmers Corporation Product Liability Trust since June 1996. ... The Executive Committee, consisting of Messrs. Rhind (Chairman), Campbell, Manchester and Shumaker and Ms. Pyle, exercises the authority of the Board between meetings of the full Board... The Compensation Committee, consisting of Messrs. Caldwell (Chairman), Keehn and Rhind and Ms. Pyle, each an independent director... The Financial/Planning Committee, consisting of Messrs. Manchester (Chairman), Caldwell, Keehn and Shumaker and Ms. Pyle... The Nominating Committee, consisting of Messrs. Rhind (Chairman), Campbell and Ms. Pyle, each an independent director... Director Compensation Table shows Ms. Pyle received $29,250 in fees.
2008-07-21	MARGARET B. PYLE, 56, was elected a director of the Company in February 1995. The Executive Committee, consisting of Messrs. James Rhind (Chairman), Campbell, Manchester and Shumaker and Ms. Pyle. The Compensation Committee, consisting of Messrs. Caldwell (Chairman), Keehn and James Rhind and Ms. Pyle. The Financial/Planning Committee, consisting of Messrs. Manchester (Chairman), Caldwell, Keehn, David Rhind, and Shumaker and Ms. Pyle. The Nominating Committee, consisting of Messrs. James Rhind (Chairman), Campbell, Keehn, and Ms. Pyle. Director Compensation Table shows Margaret B. Pyle fees earned or paid in cash $26,250.
2009-07-24	MARGARET B. PYLE, 57, was elected a director of the Company in February 1995. The Executive Committee, consisting of Messrs. James Rhind (Chairman), Campbell, Manchester and Shumaker and Ms. Pyle. The Compensation Committee, consisting during fiscal year 2009 of Messrs. Caldwell (Chairman), Keehn and James Rhind and Ms. Pyle. The Financial/Planning Committee consisted during fiscal year 2009 of Messrs. Manchester (Chairman), Caldwell, Keehn, David Rhind, and Shumaker and Ms. Pyle. The Nominating Committee, consisting during fiscal year 2009 of Messrs. James Rhind (Chairman), Campbell, Keehn, and Ms. Pyle. Margaret B. Pyle received $32,250 in fees for fiscal year 2009.
2010-07-23	MARGARET B. PYLE, 58, was elected a director of the Company in February 1995. Ms. Pyle served on the Executive Committee, Financial/Planning Committee, Nominating Committee, and Compensation Committee. Ms. Pyle received $36,250 in fees for service as a director.
2011-07-22	MARGARET B. PYLE, 59, was elected a director of the Company in February 1995. ... The Executive Committee consisted of Messrs. James Rhind (Chairman), Campbell, and Shumaker and Ms. Pyle in fiscal year 2011. Effective June 23, 2011, membership of the committee was changed to Messrs. Campbell (Chairman), David Rhind, James Rhind, and Shumaker. ... The Compensation Committee consisted during fiscal year 2011 of Messrs. Caldwell (Chairman), Keehn, McCanless, McCrory, and David Rhind. Effective June 23, 2011, membership of the committee was changed to Messrs. McCrory (Chairman), Caldwell, David Rhind, Russell, and Ms. Pyle. ... The Financial/Planning Committee consisted during fiscal year 2011 of Messrs. Shumaker (Chairman), Caldwell, Keehn, McCanless, McCrory, David Rhind, and Ms. Pyle. Effective June 23, 2011, membership of the committee was changed to Messrs. Shumaker (Chairman), Caldwell, Campbell, Keehn, McCanless, Russell, and Ms. Pyle. ... The Nominating and Corporate Governance Committee replaced the Nominating Committee, effective June 23, 2011. Members of the committee include Messrs. David Rhind (Chairman), McCanless, McCrory, James Rhind, and Ms. Pyle. ... The following table provides compensation information for the one year period ended April 30, 2011 for each member of the Board of Directors who served as a director in the last fiscal year. ... Margaret B. Pyle Fees Earned or Paid in Cash: $38,750, Option Awards: $38,300, Total: $77,050.
2012-07-20	MARGARET B. PYLE, 60, was elected a director of the Company in February 1995. ... The Compensation Committee consists of Messrs. McCrory (Chairman), David Rhind, Russell, and Ms. Pyle. ... The Financial/Planning Committee consists of Messrs. Shumaker (Chairman), Campbell, McCanless, Russell, and Ms. Pyle. ... The Nominating and Corporate Governance Committee consists of Messrs. David Rhind (Chairman), McCanless, McCrory, James Rhind, and Ms. Pyle. ... Director Compensation Table ... Margaret B. Pyle Fees Earned or Paid in Cash $40,000.
2013-07-26	MARGARET B. PYLE, 61, was elected a director of the Company in February 1995. ... The Compensation Committee consists of Messrs. Russell (Chairman), Rhind, Shaw and Ms. Pyle. ... The Financial/Planning Committee consists of Messrs. Shumaker (Chairman), Campbell, Rausch, Russell, Shaw and Ms. Pyle. ... The Nominating and Corporate Governance Committee consists of Messrs. Rhind (Chairman) and McCanless and Ms. Pyle. ... The following table provides compensation information ... Margaret B. Pyle Fees Earned or Paid in Cash 37,250 ... Total 37,250.
2014-07-25	MARGARET B. PYLE, 62, was elected a director of the Company in February 1995. Ms. Pyle has been Vice Chairman and Chief Legal Counsel of The Pyle Group since December 2007. She has been engaged in the practice of corporate law in Milwaukee and Madison, Wisconsin for more than five years, and was the sole Trustee and Chief Executive of the Allis-Chalmers Corporation Product Liability Trust from June 1996 until March 2012. In April 2012, Ms. Pyle was appointed sole Trustee and Chief Executive of the Ranger Industries, Inc. Product Liability Trust. We believe Ms. Pyle is well suited to serve on our Board due to her many years of experience in a variety of legal matters relevant to the Company, her 19 years’ experience as a director of our company, and her understanding of the long-term interests of our company and stockholders.
2015-07-23	MARGARET B. PYLE, 63, was elected a director of the Company in February 1995... The Compensation Committee consists of Messrs. Russell (Chairman), Gehl, Rhind, Shaw and Ms. Pyle... The Financial/Planning Committee consists of Messrs. Shumaker (Chairman), Campbell, Rausch, Russell and Ms. Pyle... The Nominating and Corporate Governance Committee consists of Messrs. Rhind (Chairman) and Shaw and Ms. Pyle... Director Compensation Table: Margaret B. Pyle total $40,551.
2016-07-22	MARGARET B. PYLE, 64, was elected a director of the Company in February 1995. ... The Compensation Committee consists of Messrs. Russell (Chairman), Gehl, Rhind, and Shaw and Ms. Pyle. ... The Financial/Planning Committee consists of Messrs. Shaw (Chairman), Rausch, Russell, and Shumaker and Ms. Pyle. ... The Nominating and Corporate Governance Committee consists of Messrs. Rhind (Chairman) and Shaw and Ms. Pyle. ... Director Compensation Table ... Margaret B. Pyle ... 43,250 Fees Earned or Paid in Cash ... 77 All Other Compensation ... 43,327 Total
2017-07-21	MARGARET B. PYLE, 65, was elected a director of the Company in February 1995. Ms. Pyle has been Vice Chairman and Chief Legal Counsel of The Pyle Group since December 2007. She has been engaged in the practice of corporate law in Milwaukee and Madison, Wisconsin since 1978. In addition, Ms. Pyle was the sole Trustee and Chief Executive of the Allis-Chalmers Corporation Product Liability Trust from June 1996 until its termination in March 2012 and, in April 2012, was appointed sole Trustee and Chief Executive of the Ranger Industries, Inc. Product Liability Trust. We believe Ms. Pyle is well suited to serve on our Board due to her many years of experience in a variety of legal matters relevant to the Company, her 22 years’ experience as a director of the Company and her understanding of the long-term interests of the Company and its stockholders.
2018-07-20	MARGARET B. PYLE, 66, was elected a director of the Company in February 1995. ... The Compensation Committee consists of Messrs. Russell (Chairman), Gehl, Rhind, and Shaw and Ms. Pyle. ... The Financial/Planning Committee consists of Messrs. Shaw (Chairman), Rausch, Russell, and Shumaker and Ms. Pyle. ... The Nominating and Corporate Governance Committee consists of Messrs. Rhind (Chairman) and Shumaker and Ms. Pyle. ... Margaret B. Pyle Fees Earned or Paid in Cash: $82,000, All Other Compensation: $51, Total: $82,051.
2019-07-19	MARGARET B. PYLE, 67, was elected a director of the Company in February 1995. Ms. Pyle has been Vice Chairman and Chief Legal Counsel of The Pyle Group since December 2007. ... Ms. Pyle is a member of the NACD. ... The Compensation Committee consists of Messrs. Russell (Chairman), Gehl, Rhind, and Shaw and Ms. Pyle. ... The Financial/Planning Committee consists of Messrs. Shaw (Chairman), Hull, Russell, 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. ... Margaret B. Pyle 83,250
2020-07-29	MARGARET B. PYLE, 68, was elected a director of the Company in February 1995. ... The Compensation Committee consists of Messrs. Russell (Chairman), Gehl, Rhind, and Shaw and Ms. Pyle. ... The Financial/Planning Committee consists of Messrs. Shaw (Chairman), Hull, Russell, 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. ... Margaret B. Pyle 87,000
2021-07-15	MARGARET B. PYLE, 69, was elected a director of the Company in February 1995. ... The Compensation Committee consists of Messrs. Russell (Chairman), Gehl, Rhind, and Shaw and Ms. Pyle. ... The Financial/Planning Committee consists of Messrs. Shaw (Chairman), Hull, Russell, and Ms. Pyle. ... The Nominating and Corporate Governance Committee consists of Ms. Pyle (Chairman), and Messrs. Gehl and Rhind. ... Director Compensation Table ... Margaret B. Pyle ... Total 87,000.
2022-07-06	MARGARET B. PYLE, 70, was elected a director of the Company in February 1995. Ms. Pyle has been Vice Chairman and Chief Legal Counsel of The Pyle Group, a financial services and investment company, since December 2007, and in April 2020 was appointed Chief Executive Officer. In July 2020, Ms. Pyle was appointed a director of Uniek, Inc., a home decor company, and in August 2020, was appointed Vice President, Secretary and Treasurer. ... The Compensation Committee consists of Messrs. Russell (Chairman), Gehl, Rhind, and Shaw and Ms. Pyle. ... The Financial/Planning Committee consists of Messrs. Shaw (Chairman), Hull, Russell, and Ms. Pyle. ... The Nominating and Corporate Governance Committee consists of Ms. Pyle (Chairman), and Messrs. Gehl and Rhind. ... Director Compensation Table ... Margaret B. Pyle ... 87,000.
2023-07-06	MARGARET B. PYLE, 71, was elected a director of the Company in February 1995. ... The Compensation Committee consists of Messrs. Russell (Chairman), Gehl, Rhind, and Shaw and Ms. Pyle. All members of the committee are independent directors. ... The Financial/Planning Committee consists of Messrs. Shaw (Chairman), Hull, Russell, and Ms. Pyle. ... The Nominating and Corporate Governance Committee consists of Ms. Pyle (Chairman), and Messrs. Gehl and Rhind. ... Director Compensation Table ... Margaret B. Pyle Fees Earned or Paid in Cash $87,000, Stock Awards $0, Total $87,000.
2024-07-08	MARGARET B. PYLE, 72, was elected a director of the Company in February 1995. Ms. Pyle serves as Vice Chairman and CEO of The Pyle Group.