RICHARD A. WILKEY - Corporate Board Profile

CASEYS GENERAL STORES INC

Filing Date	Source Excerpt
2011-08-05	Richard A. Wilkey, 71, management and development consultant since 1990 to various companies in the Midwest. The Executive Committee presently consists of Mr. Myers, Mr. Haynie, Mr. Kimball and Mr. Wilkey. The Compensation Committee presently consists of Mr. Haynie (Chair), Mr. Kimball, Mr. Wilkey and Mr. Horak, all of whom are “independent” under the Nasdaq Listing Standards. During the 2011 fiscal year, each director who was not a Company employee was compensated for services as a director by an annual retainer of $40,000. Mr. Wilkey was compensated $62,000 in fees earned or paid in cash and $71,880 in stock awards, totaling $133,925.
2012-08-03	The Executive Committee presently consists of Mr. Myers, Mr. Haynie, Mr. Kimball and Mr. Wilkey. The Compensation Committee presently consists of Mr. Haynie (Chair), Mr. Kimball, Mr. Wilkey and Mr. Horak. The Nominating and Corporate Governance Committee presently consists of Mr. Lamberti (Chair), Mr. Danos, Mr. Kimball and Mr. Wilkey. In December 2008, the Board of Directors established a Succession Planning Committee, with Mr. Danos serving as its Chair, to regularly review succession planning for the Chief Executive Officer and other executive officer positions. Other members of the Succession Planning Committee include Messrs. Kimball, Lamberti, Wilkey and Horak. The following table sets out the compensation paid to or on behalf of our directors during the 2012 fiscal year: Richard A. Wilkey: $127,395.
2013-08-02	Richard A. Wilkey, 73, management and development consultant... He has been a director of the Company since 2008... The Executive Committee presently consists of Mr. Myers, Mr. Haynie, Mr. Kimball and Mr. Wilkey... The Compensation Committee presently consists of Mr. Haynie (Chair), Mr. Kimball, Mr. Wilkey and Mr. Horak... The Nominating and Corporate Governance Committee presently consists of Mr. Lamberti (Chair), Mr. Danos, Mr. Kimball and Mr. Wilkey... The Succession Planning Committee includes Messrs. Kimball, Lamberti, Wilkey and Horak... The following table sets out the compensation paid to or on behalf of our directors during the 2013 fiscal year: Richard A. Wilkey: $150,225.
2014-08-08	Richard A. Wilkey, 74, management and development consultant since 1990 to various companies in the Midwest. Mr. Wilkey is a former City Manager of the City of Des Moines (1974-85) and former President of the Racing Association of Central Iowa (1986-89). He was employed by the Weitz Corporation (1985-90) as Executive Vice President of Administration and Finance and as President of Life Care Services Corporation, a major subsidiary of the Weitz Corporation. He has been a director of the Company since 2008.
2015-08-07	The Compensation Committee presently consists of Mr. Horak (Chair), Mr. Kimball, Mr. Wilkey and Mr. Haynie. The Nominating and Corporate Governance Committee presently consists of Mr. Wilkey (Chair), Mr. Danos, Mr. Kimball and Ms. Renda. During the 2015 fiscal year, each director who was not a Company employee was compensated for services as a director in the amount of $180,000, with equity in the form of restricted stock comprising not less than $100,000 of that amount. The following table sets out the compensation paid to or on behalf of our directors during the 2015 fiscal year: Richard A. Wilkey: $339,083.
2016-08-05	Richard A. Wilkey, 76, management and development consultant... He has been a director of the Company since 2008... The Nominating and Corporate Governance Committee presently consists of Mr. Wilkey (Chair), Mr. Danos, and Mr. Kimball... In December 2008, the Board of Directors established a Succession Planning Committee... In June 2016, the Board created a Risk Committee... Mr. Lamberti was appointed as the initial Chair of the Risk Committee, with Ms. Renda and Mr. Wilkey as the other initial members... During the 2016 fiscal year, each director who was not a Company employee was compensated for services as a director in the amount of $180,000... Richard A. Wilkey received total compensation of $190,043.