WILLIAM H. CARTER - Corporate Board Profile

LANCASTER COLONY CORP

Filing Date	Source Excerpt
2015-10-09	William H. Carter currently serves as Executive Vice President and Chief Financial Officer of Hexion Inc. ... Mr. Carter was selected by the Nominating and Governance Committee and nominated by the Board after an extensive search for a qualified candidate. ... The Board and the Nominating and Governance Committee have determined that a majority of the Board’s members are “independent directors,” as that term is defined in the applicable Nasdaq Global Select Market (“Nasdaq”) listing standards. The Board has identified and determined that Ms. Bendapudi and Messrs. Bachmann, Cooke, Fox, Harris, Ostryniec, and Sofia are independent directors, and that Mr. Carter, if elected, will be an independent director. ... 2015 Director Compensation Table ... William H. Carter $0 total compensation.
2016-10-19	William H. Carter has been retired from full-time employment since December 2015. He served as Executive Vice President and Chief Financial Officer of Hexion Inc. Mr. Carter also served as a director of M/I Homes, Inc. and chair of its audit committee. The Board has established an audit committee that currently consists of Messrs. Bachmann, Carter, Cooke, Harris, and Ostryniec. The 2016 Director Compensation Table shows Mr. Carter earned $129,392 in total compensation.
2018-10-10	William H. Carter has been retired from full-time employment since December 2015. The Board has identified and determined that Ms. Bendapudi and Messrs. Bachmann, Carter, Cooke, Fox, Harris, Ostryniec, and Sofia are independent directors. The Audit Committee currently consists of Messrs. Bachmann, Carter, Cooke, Harris, and Ostryniec. 2018 Director Compensation Table shows William H. Carter with total compensation of $190,171.
2019-10-09	William H. Carter has been retired from full-time employment since December 2015... Mr. Carter also served as Executive Vice President and Chief Financial Officer and a director of Momentive Performance Holdings LLC... He is a director of M/I Homes, Inc. and chair of its audit committee... Mr. Carter currently serves on the board of trustees of the James Cancer Foundation Board. Mr. Carter's extensive finance and accounting experience provides the Board with valuable expertise in numerous financial areas, including accounting, tax, treasury, capital markets and strategic planning. The Audit Committee held four meetings during fiscal 2019.
2020-10-13	William H. Carter has been retired from full-time employment since December 2015. He served as Executive Vice President and Chief Financial Officer of Hexion Inc. (formerly known as Momentive Specialty Chemicals Inc.), an international specialty chemicals and materials company, from April 1995 to December 2015. In addition, he served as a director of Hexion Inc. from November 2001 to December 2015. Mr. Carter also served as Executive Vice President and Chief Financial Officer and as a director of Momentive Performance Holdings LLC and its wholly-owned subsidiary, Momentive Performance Materials Inc., from October 2010 until October 2014. Momentive Performance Materials Inc. voluntarily filed to reorganize under Chapter 11 of the U.S. Bankruptcy Code in April 2014 and emerged from the Chapter 11 reorganization in October 2014. Prior to joining Hexion Inc., Mr. Carter was a partner with PwC, which he joined in 1975. Currently, he is a director of M/I Homes, Inc. and chair of its audit committee, providing additional experience overseeing the issues that public companies face. He currently serves on the board of trustees of the James Cancer Foundation. Mr. Carter’s extensive finance and accounting experience provides the Board with valuable expertise in numerous financial areas, including accounting, tax, treasury, capital markets and strategic planning. The Board has established an audit committee (the “Audit Committee”) that currently consists of Ms. Brasier and Messrs. Carter, Harris and Ostryniec. Mr. Cooke served as Chairperson until his death in September 2020. Mr. Carter currently serves as interim Chairperson of the Audit Committee. The Board has determined that each member of the Audit Committee meets Nasdaq independence requirements and that Ms. Brasier and Messrs. Carter, Cooke and Harris qualified as “audit committee financial experts,” as defined in Item 407(d)(5) of Regulation S-K. The Audit Committee held four meetings during fiscal 2020. The Board has established a compensation committee (the “Compensation Committee”) that currently consists of Dr. Bendapudi and Messrs. Carter and Fox. Mr. Cooke served on the Compensation Committee until his death in September 2020, and Mr. Sofia served as Chairperson of the Compensation Committee until his retirement in November 2019. Mr. Carter currently serves as Chairperson of the Compensation Committee. It has been determined by the Board that each member of the Compensation Committee meets Nasdaq independence requirements. The following table summarizes compensation earned during fiscal 2020 by our directors (other than Mr. Ciesinski): William H. Carter: Fees Earned or Paid in Cash $108,750; Stock Awards $94,977; All Other Compensation $1,370; Total $205,097.
2021-10-12	William H. Carter has been retired from full-time employment since December 2015... Mr. Carter’s extensive finance and accounting experience provides the Board with valuable expertise... The Audit Committee currently consists of Ms. Brasier and Messrs. Carter, Harris and Ostryniec. Mr. Carter serves as Chairperson of the Audit Committee... The Compensation Committee currently consists of Dr. Bendapudi and Messrs. Carter, Fox and Ostryniec. Mr. Carter previously served as the Compensation Committee Chairperson... 2021 Director Compensation Table shows William H. Carter received $113,750 in fees earned or paid in cash, $99,831 in stock awards, and $1,708 in all other compensation, totaling $215,289.

M/I HOMES, INC.

Filing Date	Source Excerpt
2013-04-03	Executive Vice President, Chief Financial Officer and a director of Momentive Performance Holdings LLC, an international specialty chemicals and materials company, since October 2010. He has also served as Executive Vice President and Chief Financial Officer of Momentive Specialty Chemicals Inc. since April 1995, and as a director of Momentive Specialty Chemicals Inc. since November 2001. Prior to joining Momentive Specialty Chemicals Inc., Mr. Carter was a partner with Price Waterhouse LLP.
2014-04-02	Mr. Carter has more than 35 years of finance and accounting experience, including having served as a chief financial officer of a public-reporting company and a partner for an independent registered public accounting firm.
2015-04-01	Executive Vice President and Chief Financial Officer of Hexion Inc... Mr. Carter has more than 35 years of finance and accounting experience.
2016-03-30	Mr. Carter has more than 35 years of finance and accounting experience, including having served as a chief financial officer of a public-reporting company and a partner for an independent registered public accounting firm.
2017-04-04	Mr. Carter has more than 40 years of finance and accounting experience, including having served as a chief financial officer of a public-reporting company and a partner for an independent registered public accounting firm. Through this extensive experience, he provides the Board with valuable expertise in numerous financial areas, including accounting, tax, treasury, capital markets and strategic planning.
2018-04-03	Executive Vice President and Chief Financial Officer of Hexion Inc. (formerly known as Momentive Specialty Chemicals Inc.), an international specialty chemicals and materials company, from April 1995 until December 2015, and a director of Hexion Inc. from November 2001 until December 2015. Mr. Carter also served as Executive Vice President and Chief Financial Officer and a director of Momentive Performance Holdings LLC and its wholly-owned subsidiary Momentive Performance Materials Inc. from October 2010 until October 2014. Prior to joining Hexion Inc., Mr. Carter was a partner with Price Waterhouse LLP, which he joined in 1975.
2019-04-02	Mr. Carter has more than 40 years of finance and accounting experience, including having served as a chief financial officer of a public-reporting company and a partner for an independent registered public accounting firm.
2020-04-07	Mr. Carter has more than 40 years of finance and accounting experience, including having served as a chief financial officer of a public-reporting company and a partner for an independent registered public accounting firm.
2021-04-07	Executive Vice President and Chief Financial Officer of Hexion Inc. (formerly known as Momentive Specialty Chemicals Inc.), an international specialty chemicals and materials company, from April 1995 until December 2015, and a director of Hexion Inc. from November 2001 until December 2015. Mr. Carter also served as Executive Vice President and Chief Financial Officer and a director of Momentive Performance Holdings LLC and its wholly-owned subsidiary, Momentive Performance Materials Inc., from October 2010 until October 2014. Prior to joining Hexion Inc., Mr. Carter was a partner with Price Waterhouse LLP, which he joined in 1975.
2022-04-08	Executive Vice President and Chief Financial Officer of Hexion Inc. (formerly known as Momentive Specialty Chemicals Inc.), an international specialty chemicals and materials company, from April 1995 until December 2015, and a director of Hexion Inc. from November 2001 until December 2015. Mr. Carter also served as Executive Vice President and Chief Financial Officer and a director of Momentive Performance Holdings LLC and its wholly-owned subsidiary, Momentive Performance Materials Inc., from October 2010 until October 2014. Prior to joining Hexion Inc., Mr. Carter was a partner with Price Waterhouse LLP, which he joined in 1975.
2023-04-06	Mr. Carter has more than 40 years of finance and accounting experience, including having served as a chief financial officer of a public-reporting company and a partner for an independent registered public accounting firm.