ROBERT P. BEECH - Corporate Board Profile

LSI INDUSTRIES INC

Filing Date	Source Excerpt
2015-10-05	Robert P. Beech has been a Director since July 2013. Mr. Beech has been engaged as Entrepreneur-in-Residence for biosciences at CincyTechUSA since 2013. From 2004 through 2012 he was a senior executive at Intrexon Corporation, when it was a privately held biotechnology company based in Maryland. Prior to 2003, he was CEO of Digineer, Inc., an international healthcare IT software and services company he founded in 1986 and led until 2002. The Board believes that Mr. Beech’s substantial experience leading high-technology ventures as a CEO or senior corporate executive qualify him to serve on the Board, as well as the Audit, Compensation, and Nominating and Corporate Governance Committees.
2016-10-03	Robert P. Beech has been a Director since July 2013. Mr. Beech has been engaged as Entrepreneur-in-Residence for biosciences at CincyTechUSA since 2013. From 2004 through 2012 he was a senior executive at Intrexon Corporation, when it was a privately held biotechnology company based in Maryland. Prior to 2003, he was CEO of Digineer, Inc., an international healthcare IT software and services company he founded in 1986 and led until 2002. The Board believes that Mr. Beech’s substantial experience leading high-technology ventures as a CEO or senior corporate executive qualify him to serve on the Board, as well as the Audit, Compensation, and Nominating and Corporate Governance Committees.
2017-09-29	Mr. Beech has been a Director since July 2013. The Board believes that Mr. Beech’s substantial experience qualify him to serve on the Board, as well as the Audit, Compensation, and Nominating and Corporate Governance Committees. Director compensation table shows total $113,504 in 2017.
2018-09-28	Mr. Beech has been a Director since July 2013. He serves as Chairman of the Nominating and Corporate Governance and as a member of the Audit Committee and the Compensation Committee. The following table sets forth information regarding compensation paid by the Company to its non-employee Directors during fiscal 2018. Robert P. Beech: $113,498.
2019-09-25	Robert P. Beech (age 65) has been a Director since July 2013. He serves as Chair of the Company’s Nominating and Corporate Governance Committee and is a member of the Audit Committee.
2020-09-23	Robert P. Beech (age 67) has been a Director since July 2013. He serves as Chair of the Company’s Nominating and Corporate Governance Committee and is a member of the Audit Committee.
2021-09-15	Robert P. Beech (age 68) has been a Director since July 2013. ... He serves as Chair of the Company’s Nominating and Corporate Governance Committee and is a member of the Audit Committee.
2022-09-14	Robert P. Beech (age 69) has been a Director since July 2013. ... He serves as Chair of the Company’s Nominating and Corporate Governance Committee and is a member of the Audit Committee. ... The following table sets forth information regarding compensation paid by the Company to its non-employee Directors during fiscal 2022. ... Robert P. Beech $73,500 fees earned in cash, $60,000 stock awards, total $133,500.
2023-09-14	Robert P. Beech (age 70) has been a Director since July 2013. ... He serves as Chair of the Company’s Nominating and Corporate Governance Committee and is a member of the Audit Committee.
2024-09-16	Robert P. Beech (age 71) has been a Director since July 2013. Mr. Beech is currently the President of PentaBeech, LLC, a privately held strategy and innovation advisory firm. ... He serves as Chair of the Company’s Nominating and Corporate Governance Committee and is a member of the Audit Committee.