MARGARET BARR BRUEMMER - Corporate Board Profile

KEWAUNEE SCIENTIFIC CORP /DE/

Filing Date	Source Excerpt
2001-07-20	MARGARET BARR BRUEMMER, 49, was elected a director of the Company in February 1995. The Audit Committee, consisting of Messrs. Douglass (Chairman) and Campbell and Ms. Bruemmer, each a non-employee director... The Financial/Planning Committee, consisting of Messrs. Manchester (Chairman), Caldwell, Douglass, Keehn and Shumaker and Ms. Bruemmer...
2002-07-17	MARGARET BARR BRUEMMER, 50, was elected a director of the Company in February 1995. The Executive Committee, consisting of Messrs. Rhind (Chairman), Campbell, Manchester and Shumaker and Ms. Bruemmer. The Compensation Committee, consisting of Messrs. Caldwell (Chairman), Keehn and Rhind and Ms. Bruemmer. The Financial/Planning Committee, consisting of Messrs. Manchester (Chairman), Caldwell, Keehn and Shumaker and Ms. Bruemmer. Each director who is not an employee of the Company receives for his services as such an annual retainer of $17,000 plus a fee of $1,000 for each day of Board and/or committee meetings attended, a multiple-meeting fee of $1,250 and a $500 fee for telephone meetings. In addition, the Chairmen of the Audit and Compensation Committees receive an annual fee of $1,500.
2003-07-23	MARGARET BARR BRUEMMER, 51, was elected a director of the Company in February 1995. ... The Executive Committee, consisting of Messrs. Rhind (Chairman), Campbell, Manchester and Shumaker and Ms. Bruemmer. ... The Nominating Committee was formed comprised of Messrs. Rhind (Chairman), Campbell and Ms. Bruemmer. ... The Compensation Committee, consisting of Messrs. Caldwell (Chairman), Keehn and Rhind and Ms. Bruemmer. ... The Financial/Planning Committee, consisting of Messrs. Manchester (Chairman), Caldwell, Keehn and Shumaker and Ms. Bruemmer.
2004-07-16	MARGARET BARR BRUEMMER, 52, was elected a director of the Company in February 1995. Ms. Bruemmer has been engaged in the practice of law in Milwaukee, 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. Bruemmer, exercises the authority of the Board between meetings of the full Board, subject to the limitations of the Delaware General Corporation Law. The Compensation Committee, consisting of Messrs. Caldwell (Chairman), Keehn and Rhind and Ms. Bruemmer, each an independent director... Each director who is not an employee of the Company receives for his services as such an annual retainer of $18,000 plus a fee of $1,000 for each day of Board and/or committee meetings attended... The Chairmen of the Executive and Compensation Committees receive an annual fee of $2,000.
2005-07-18	MARGARET BARR BRUEMMER, 53, was elected a director of the Company in February 1995. ... The Executive Committee, consisting of Messrs. Rhind (Chairman), Campbell, Manchester and Shumaker and Ms. Bruemmer... The Compensation Committee, consisting of Messrs. Caldwell (Chairman), Keehn and Rhind and Ms. Bruemmer... The Financial/Planning Committee, consisting of Messrs. Manchester (Chairman), Caldwell, Keehn and Shumaker and Ms. Bruemmer... The Nominating Committee, consisting of Messrs. Rhind (Chairman) and Campbell and Ms. Bruemmer... Each director who is not an employee of the Company receives for his services as such an annual retainer of $18,000 plus a fee of $1,000 for each day of Board and/or committee meetings attended.
2006-07-14	MARGARET BARR BRUEMMER, 54, was elected a director of the Company in February 1995. The Executive Committee, consisting of Messrs. Rhind (Chairman), Campbell, Manchester and Shumaker and Ms. Bruemmer. The Compensation Committee, consisting of Messrs. Caldwell (Chairman), Keehn and Rhind and Ms. Bruemmer. The Financial/Planning Committee, consisting of Messrs. Manchester (Chairman), Caldwell, Keehn and Shumaker and Ms. Bruemmer. The Nominating Committee consisting of Messrs. Rhind (Chairman), Campbell and Ms. Bruemmer. Each director who is not an employee of the Company receives for his services as such an annual retainer of $18,000 plus a fee of $1,000 for each day of Board and/or committee meetings attended.