RICHARD F. DAUCH - Corporate Board Profile

SHYFT GROUP, INC.

Filing Date	Source Excerpt
2010-04-19	Richard F. Dauch (age 49) was appointed to the Board of Directors in February of 2010. Since June of 2008, Mr. Dauch has served as President and CEO of Acument Global Technologies, Inc. ... Richard F. Dauch received no compensation as a Director in 2009 as he was appointed in 2010 and no fees or stock awards were reported for him.
2011-04-25	Richard F. Dauch(age 50) was appointed to the Board of Directors in February of 2010. ... Messrs. Current (Chairman), Sloan, Kaczmarek, Dauch, and Harbour are members of the Audit Committee. ... Messrs. Kaczmarek (Chairman), Sloan, Harbour, Current, and Dauch are members of the Compensation Committee. ... Director Compensation ... Richard F. Dauch ... Fees Earned or Paid in Cash $37,075 ... Stock Awards $27,348 ... Total $64,423.
2012-04-20	Richard F. Dauch (age 51) has been a Director since 2010. He is President and CEO of Accuride Corporation. He serves on the Audit Committee and Human Resources and Compensation Committee. Director compensation table shows total compensation of $63,080 for 2011.
2013-04-11	Richard F. Dauch (age 52) has been a Director since 2010. Mr. Dauch is President and CEO of Accuride Corporation. He serves on the Audit Committee and Human Resources and Compensation Committee. Director Compensation table shows Richard F. Dauch received $47,489 in fees and $40,182 in stock awards for a total of $87,671.
2014-04-10	Richard F. Dauch (age 53) has been a Director since 2010. Mr. Dauch became President and CEO of Accuride Corporation in 2011. Messrs. Current, Kaczmarek, Sloan, Harbour, Dauch, and Rooke are "independent". The Audit Committee members include Messrs. Current (Chairman), Sloan, Kaczmarek, Dauch, Harbour, and Rooke. The Human Resources and Compensation Committee members include Messrs. Kaczmarek (Chairman), Sloan, Harbour, Current, Dauch, and Rooke. Director Compensation Table shows Richard F. Dauch received $47,535 in fees earned or paid in cash and $41,840 in stock awards, totaling $89,375.
2015-04-10	Richard F. Dauch (age 54) has been a Director since 2010. Mr. Dauch currently serves as the Chairman of the Nominating and Corporate Governance Committee. He also serves on the Audit Committee and Human Resources and Compensation Committee. Director compensation total: $90,506.
2016-04-08	Mr. Dauch currently serves as the Chairman of the Nominating and Corporate Governance Committee of the Board.
2017-04-13	Richard F. Dauch (age 56) has been a Director since 2010. ... Mr. Dauch currently serves as the Chairman of the Nominating and Corporate Governance Committee of the Board. ... Messrs. Dauch (Chairman), Sloan, Harbour, and Current are the members of the Corporate Governance and Nominating Committee. ... Director Compensation table shows Richard F. Dauch total compensation as $117,479.
2018-04-12	Richard F. Dauch (age 57) has been a Director since 2010. Mr. Dauch currently serves as the Chairman of the Nominating and Corporate Governance Committee of the Board. He serves on the Audit Committee and is Chair of the Human Resources and Compensation Committee. Director compensation table shows total compensation of $134,400.
2019-04-19	Richard F. Dauch (age 58) has been a Director since 2010. Dauch has served as the CEO of Delphi Technologies ... Mr. Dauch is a member of the Board of Directors of Accuride Corporation ... The Board of Directors has three standing committees: the Audit Committee, the Human Resources and Compensation Committee, and the Corporate Governance and Nominating Committee. Membership on each of the committees is as follows: Richard F. Dauch - Audit Committee, Human Resources and Compensation Committee. ... Director Compensation - 2018: Richard F. Dauch total compensation $128,949.
2020-04-10	Richard F. Dauch (age 59) has been a Director since 2010. Mr. Dauch serves on the Audit and Human Resources and Compensation Committees.
2021-04-09	Richard F. Dauch (age 60) has been a Director since 2010. ... Board committees membership table shows he serves on Audit Committee, Human Resources and Compensation Committee, and Corporate Governance and Nominating Committee. Compensation of Directors table shows total compensation of $161,053.