RICHARD A. KERLEY - Corporate Board Profile

CAVCO INDUSTRIES INC.

Filing Date	Source Excerpt
2019-06-06	Richard A. Kerley Age 69 Director since February 2019 Committees: Audit (Chair), Compensation (Chair), Corporate Governance and Nominating, Legal & Compliance Oversight Biographical Information:Mr. Kerley is Chairman of our Audit and Compensation Committees, a member of our Corporate Governance and Nominating Committee and a member of our Legal & Compliance Oversight Committee. ... Director Compensation Table The following table provides information regarding compensation paid to each non-employee Director during the year ended March 30, 2019. Name Fees Earned or Paid in Cash ($) Option Awards ($) Total ($) Richard A. Kerley — 475,500 475,500
2020-06-15	Mr. Kerley is Chairman of our Audit Committee, a member of our Corporate Governance and Nominating Committee and a member of our Legal & Compliance Oversight Committee. Since 2010, Mr. Kerley has been a Director with The Providence Service Corporation (Nasdaq: PRSC), which owns subsidiaries and investments primarily engaged in the provision of healthcare services in the United States, where he serves as Audit Committee Chairman and Compensation Committee Chairman. From 2014 until May 31, 2019, Mr. Kerley has been a Director of The Joint Corp. (Nasdaq: JYNT), a rapidly growing franchisor and operator of chiropractic clinics, where he served as Compensation Committee Chairman and a member of the Audit Committee. From 2008 to 2014, he was Chief Financial Officer and a Director of Peter Piper, Inc., a privately held pizza and entertainment restaurant chain until it was acquired by CEC Entertainment in 2014. From 2005 to 2008, Mr. Kerley was Chief Financial Officer of Fender Musical Instruments Corporation, a privately held manufacturer and wholesaler of musical instruments and equipment. Mr. Kerley spent over 30 years at Deloitte & Touche LLP, a multinational accounting and professional services firm, where he served as an audit partner from 1981 to 2005.
2021-06-23	Age 71 Director since February 2019 Committees: Audit (Chair), Corporate Governance and Nominating, Legal and Compliance Oversight Richard A. Kerley Mr. Kerley is Chairman of our Audit Committee, a member of our Corporate Governance and Nominating Committee and a member of our Legal and Compliance Oversight Committee. The following table provides information regarding compensation paid to each non-employee Director during the fiscal year ended April 3, 2021: Name Fees Earned or Paid in Cash ($) Stock Awards ($) Total ($) Richard A. Kerley 100,000 101,107 201,107
2022-06-21	Richard A. Kerley Mr. Kerley is Chairman of our Audit Committee, a member of our Corporate Governance and Nominating Committee and a member of our Legal and Compliance Oversight Committee. ... The following table provides information regarding compensation paid to each non-employee Director during the fiscal year ended April 2, 2022: Name Fees Earned or Paid in Cash ($) Stock Awards ($) Total ($) Richard A. Kerley 100,000 108,729 208,729
2023-06-15	Mr. Kerley is Chairman of the Board’s Audit Committee, and a member of the Board’s Corporate Governance and Nominating Committee and Legal & Compliance Oversight Committee... The following table provides information regarding compensation paid to each non-employee Director during the fiscal year ended April 1, 2023: Richard A. Kerley Fees Earned or Paid in Cash ($) 107,500, Stock Awards ($) 112,631, Total ($) 220,131.
2024-06-14	Mr. Kerley is Chairman of the Board’s Audit Committee, and a member of the Board’s Corporate Governance and Nominating Committee.