MARK A. SERRIANNE

Corporate Board Profile

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LSI INDUSTRIES INC

Filing Date	Source Excerpt
2015-10-05	Mark A. Serrianne has been a Director since August 2004. Mr. Serrianne retired as Chairman of Northlich, Inc. September 30, 2008 and was principal owner and Chief Executive Officer of Northlich from 1998 to January, 2008. Northlich is a privately held brand strategy, marketing communication and public relations company with headquarters in Cincinnati, Ohio. Mr. Serrianne has held a number of positions with Northlich from 1974 through 1996 when he became President. The Board believes that Mr. Serrianne’s insight into the high-level corporate governance, executive compensation and business management issues, gained through experience at various levels of corporate management, and his status as an independent director, qualify him to serve on the Board, as well as the Audit, Compensation, and Nominating and Corporate Governance Committees. Mr. Serrianne is also the Lead Director of the Company’s Board of Directors.
2016-10-03	Mark A. Serrianne has been a Director since 2004 and notified the Board of his intention not to stand for re-election at the 2016 Annual Meeting. He served on the Audit, Compensation, and Nominating and Corporate Governance Committees.

Filing Date

Source Excerpt

2015-10-05

Mark A. Serrianne has been a Director since August 2004. Mr. Serrianne retired as Chairman of Northlich, Inc. September 30, 2008 and was principal owner and Chief Executive Officer of Northlich from 1998 to January, 2008. Northlich is a privately held brand strategy, marketing communication and public relations company with headquarters in Cincinnati, Ohio. Mr. Serrianne has held a number of positions with Northlich from 1974 through 1996 when he became President. The Board believes that Mr. Serrianne’s insight into the high-level corporate governance, executive compensation and business management issues, gained through experience at various levels of corporate management, and his status as an independent director, qualify him to serve on the Board, as well as the Audit, Compensation, and Nominating and Corporate Governance Committees. Mr. Serrianne is also the Lead Director of the Company’s Board of Directors.

2016-10-03

Mark A. Serrianne has been a Director since 2004 and notified the Board of his intention not to stand for re-election at the 2016 Annual Meeting. He served on the Audit, Compensation, and Nominating and Corporate Governance Committees.

Data sourced from SEC filings. Last updated: 2025-08-30