WILLIAM H. LAWSON - Corporate Board Profile

Champion Homes, Inc.

Filing Date	Source Excerpt
2001-08-03	William H. Lawson 64 1975 3,000 Chairman of the Board, Chief Executive Officer, and a Director of Franklin Electric Company, Inc... The Audit Committee consisted of Messrs. Hammes, McKenna, Lawson, Link and Swikert. It met three times during the fiscal year ended May 31, 2001... The Governance and Compensation Committee consisted of Messrs. McKenna, Hammes, Lawson and Link. It met one time during the last fiscal year... The Executive Committee of the Board of Directors consisted of Messrs. Arthur J. Decio, McKenna, Hammes, Lawson and Link, and met five times during the last fiscal year... Directors who are not full-time employees of Skyline receive an annual fee of $16,000 payable in quarterly installments and receive $500 for each Board or Committee meeting attended. Chairmen of Board Committees who are not full-time employees of Skyline receive an additional $2,000 annually and Committee members who are not full-time employees of Skyline receive an additional $1,500 annually payable in quarterly installments.
2002-07-30	WILLIAM H. LAWSON 65 1975... Chairman of the Board, Chief Executive Officer, and a Director of Franklin Electric Company, Inc.... The Audit Committee consisted of Messrs. Hammes, McKenna, Lawson, Link and Swikert... The Governance and Compensation Committee consisted of Messrs. McKenna, Hammes, Lawson and Link... The Executive Committee of the Board of Directors consisted of Messrs. Arthur J. Decio, McKenna, Hammes, Lawson and Link... Compensation of Directors: Directors who are not full-time employees of Skyline receive an annual fee of $16,000 payable in quarterly installments...
2003-07-30	The Audit Committee consisted of Messrs. Hammes, McKenna, Lawson, and Link. It met nine times during the fiscal year ended May 31, 2003. ... The Governance and Compensation Committee consisted of Messrs. McKenna, Hammes, Lawson and Link. It met one time during the last fiscal year. ... The Nominating and Governance Committee consists of Messrs. McKenna, Hammes, Lawson and Link. ... The Compensation Committee consists of Messrs. McKenna, Hammes, Lawson and Link. ... The Executive Committee of the Board of Directors consists of Messrs. Arthur J. Decio, McKenna, Hammes, Lawson and Link, and met eight times during the last fiscal year.
2004-08-06	The Audit Committee consisted of Messrs. Hammes, McKenna, Lawson, and Link... The Compensation Committee consists of Messrs. McKenna, Hammes, Lawson and Link... The Executive Committee of the Board of Directors consists of Messrs. Arthur J. Decio, McKenna, Hammes, Lawson and Link... The Nominating and Governance Committee consists of Messrs. McKenna, Hammes, Lawson and Link.
2005-08-15	The Audit Committee consists of Messrs. Hammes, McKenna, Lawson, and Link. ... The Nominating and Governance Committee consists of Messrs. McKenna, Hammes, Lawson and Link, all of whom are independent. ... The Compensation Committee consists of Messrs. Lawson, McKenna, Hammes and Link. ... The Executive Committee of the Board of Directors consists of Messrs. Decio, McKenna, Hammes, Lawson and Link
2006-08-16	The Audit Committee consisted of Messrs. Hammes, McKenna, Lawson, and Link until September 26, 2005 and consisted of Messrs. Hammes, Lawson, and Link after September 26, 2005. It met five times during the fiscal year ended May 31, 2006. ... The Nominating and Governance Committee consists of Messrs. McKenna, Hammes, Lawson and Link, all of whom are independent. It met one time during the last fiscal year. ... The Compensation Committee consists of Messrs. Lawson, McKenna, Hammes and Link. It met one time during the last fiscal year. ... The Executive Committee of the Board of Directors consists of Messrs. Decio, McKenna, Hammes, Lawson and Link, and met three times during the last fiscal year.
2007-08-16	William H. Lawson One Sarasota Tower, Suite 408 Sarasota, Florida 34236 Retired March 31, 2003 as Chairman of the Board, Chief Executive Officer and a Director of Franklin Electric Company, Inc. Age: 70 Audit Committee consisted of Messrs. Hammes, Firth, Lawson and Link. Nominating and Governance Committee consists of Messrs. McKenna, Firth, Hammes, Lawson and Link. Compensation Committee consists of Messrs. Lawson, Firth, Hammes, Link and McKenna. Independent Director Compensation for the fiscal year ended May 31, 2007 William H. Lawson: 38,125
2008-08-14	William H. Lawson The Audit Committee consisted of Messrs. Hammes, Firth, Kloska, Lawson and Link. The Nominating and Governance Committee consists of Messrs. McKenna, Firth, Hammes, Kloska, Lawson and Link. The Compensation Committee consists of Messrs. Lawson, Firth, Hammes, Kloska, Link and McKenna. Director Compensation for the fiscal year ended May 31, 2008 William H. Lawson 40,000
2009-08-12	WILLIAM H. LAWSON One Sarasota Tower, Suite 408 Sarasota, Florida 34236 72 1975 3,000 The Audit Committee consisted of Messrs. Hammes, Firth, Kloska, Lawson and Link. It met five times as a full committee during the fiscal year ended May 31, 2009. The Nominating and Governance Committee consisted of Messrs. McKenna, Firth, Hammes, Kloska, Lawson and Link, all of whom are independent. It met twice during the last fiscal year. The Compensation Committee consisted of Messrs. Lawson, Firth, Hammes, Kloska, Link and McKenna. It met twice during the last fiscal year. Director Compensation for the fiscal year ended May 31, 2009 William H. Lawson 42,000
2010-08-19	William H. Lawson, age 73, has served as a Director of Skyline since 1973. The Audit Committee consisted of Messrs. Hammes, Firth, Lawson and Link. The Nominating and Governance Committee consisted of Messrs. McKenna, Firth, Hammes, Lawson and Link. The Compensation Committee consisted of Messrs. Lawson, Firth, Hammes, Link and McKenna.
2011-08-17	William H. Lawson, age 74, has served as a Director of Skyline since 1973. The Audit Committee consisted of Messrs. Hammes, Firth, Lawson and Link. The Nominating and Governance Committee consisted of Messrs. McKenna, Firth, Hammes, Lawson and Link. The Compensation Committee consisted of Messrs. Lawson, Firth, Hammes, Link and McKenna.
2012-08-14	William H. Lawson, age 75, has served as a Director of Skyline since 1973. Mr. Lawson was formerly part of Skyline's management before becoming the Chief Executive Officer of Franklin Electric Co., Inc. He serves on the Audit Committee, Nominating and Governance Committee, and Compensation Committee. Director fees earned were $42,000.
2013-08-13	William H. Lawson, age 76, has served as a Director of Skyline since 1973. Mr. Lawson was formerly part of Skyline's management before becoming the Chief Executive Officer of Franklin Electric Co., Inc. The Audit Committee consisted of Messrs. Hammes, Firth, Lawson, Link, and Thompson. The Nominating and Governance Committee consisted of Messrs. McKenna, Firth, Hammes, Lawson, Link and Thompson. The Compensation Committee consisted of Messrs. Lawson, Firth, Hammes, Link, McKenna and Thompson. Director Compensation for the fiscal year ended May 31, 2013: William H. Lawson $41,000.
2014-08-29	William H. Lawson, age 77, has served as a Director of Skyline since 1973. Mr. Lawson was formerly part of Skyline's management before becoming the Chief Executive Officer of Franklin Electric Co., Inc. The Audit Committee consisted of Messrs. Hammes, Firth, Lawson, Link, and Thompson. The Nominating and Governance Committee consisted of Messrs. McKenna, Firth, Hammes, Lawson, Link and Thompson. The Compensation Committee consisted of Messrs. Lawson, Firth, Hammes, Link, McKenna and Thompson. Director Compensation for William H. Lawson was $38,000.
2015-09-01	William H. Lawson, age 78, has served as a Director of Skyline since 1973. Mr. Lawson was formerly part of Skyline's management before becoming the Chief Executive Officer of Franklin Electric Co., Inc. He brings his business experience and historical perspective of the manufactured housing and recreational vehicle industries to his Board participation.
2016-08-19	William H. Lawson, age 79, has served as a Director of Skyline since 1973. The Audit Committee consisted of Messrs. Lawson, Firth, Hammes, Link, and Thompson. The Nominating and Governance Committee consisted of Messrs. Thompson, Firth, Hammes, Lawson, and Link. The Compensation Committee consisted of Messrs. Lawson, Firth, Hammes, Link, and Thompson. Directors who are not employees of Skyline receive an annual fee of $20,000 payable in quarterly installments and receive $1,000 for each Board or Committee meeting attended. William H. Lawson received $41,000 in total fees for the fiscal year ended May 31, 2016.