ZUHEIR SOFIA - Corporate Board Profile

LANCASTER COLONY CORP

Filing Date	Source Excerpt
2001-10-16	Zuheir Sofia; 57; Chairman of Sofia & Company, Inc.; Director since 1998; Audit Committee member
2002-10-15	Zuheir Sofia;........................................... 58 1998 2004 4,319 * Chairman of Sofia & Company, Inc. (investment-banking firm); President, Chief Operating Officer, Treasurer and Director of Huntington Bancshares Incorporated from 1986 to 1998(4) The Board of Directors has established an audit committee (the "Audit Committee") currently consisting of Messrs. Hamilton, Jennings and Sofia and Ms. Anderson. In August 2002, the Board of Directors established a nominations committee (the "Nominations Committee") consisting of Messrs. Fox, O'Neill and Sofia as its members. Mr. Sofia serves as Chairperson of the Nominations Committee.
2004-10-12	Zuheir Sofia...................................................... 60 1998 4,499 * Chairman of Sofia & Company, Inc. (financial advisory firm); Managing Director of Cleary Gull Inc. and MBO Cleary Advisors Inc. (registered investment advisor/investment banking firms); President, Chief Operating Officer, Treasurer and Director of Huntington Bancshares Incorporated from 1984 to 1998(2) BOARD COMMITTEES AND MEETINGS AUDIT COMMITTEE - The Board of Directors has established an audit committee (the "Audit Committee") currently consisting of Messrs. Hamilton, Jennings and Sofia and Ms. Anderson. Ms. Anderson serves as Chairperson of the Audit Committee. NOMINATING COMMITTEE - The Board of Directors has established a nominating committee (the "Nominating Committee") consisting of Messrs. Fox, O'Neill and Sofia. Mr. Sofia serves as Chairperson of the Nominating Committee. Directors who are not employees of the Corporation or any of its subsidiaries receive an annual retainer fee of $28,000 plus $1,500 for each meeting of the Board or committee of the Board attended. Directors who serve as chairpersons of the Audit Committee, Compensation Committee and Nominating Committee receive an additional annual retainer fee of $7,500, $3,000 and $3,000, respectively.
2006-10-16	The Nominating and Governance Committee consists of Messrs. Fox, O'Neill and Sofia and Ms. Bendapudi. Mr. Sofia serves as Chairperson of the Nominating and Governance Committee. The Audit Committee currently consists of Messrs. Bachmann, Hamilton, Jennings and Sofia. Directors who serve as chairpersons of the Nominating and Governance Committee receive additional quarterly retainer fees at an annual rate of $3,000. Directors who are not employees of the Corporation receive a quarterly retainer fee at an annual rate of $28,000 plus $1,500 for each meeting of the Board or committee of the Board attended.
2007-10-17	Zuheir Sofia Chairman of Sofia & Company, Inc., a financial advisory firm, since 1998; and President, Chief Operating Officer and Treasurer of Huntington Bancshares Incorporated from 1984 to 1998 Age 63 Director Since 1998 Audit Committee: Mr. Sofia Nominating and Governance Committee: Mr. Sofia 2007 Director Compensation Table: Zuheir Sofia Fees Earned or Paid in Cash $56,500 Stock Awards $12,985 Total $69,485
2008-10-15	Zuheir Sofia Chairman of Sofia & Company, Inc. since 1998; and President, Chief Operating Officer and Treasurer of Huntington Bancshares Incorporated from 1984 to 1998 Age 64 Since 1998 Audit Committee consists of Messrs. Bachmann, Jennings and Sofia. Mr. Sofia is a member. Nominating and Governance Committee consists of Messrs. Fox, O'Neill, Sofia and Ms. Bendapudi. Mr. Sofia is Chairperson. 2008 Director Compensation Table shows Zuheir Sofia received $70,000 in fees and $20,036 in stock awards, totaling $90,036.
2009-10-15	The Nominating and Governance Committee currently consists of Messrs. Fox, O 2Neill and Sofia and Ms. Bendapudi. Mr. Sofia serves as Chairperson of the Nominating and Governance Committee. ... The Board of Directors has established an audit committee (the 3udit Committee 4) in accordance with Section 3(a)(58)(A) of the Securities Exchange Act of 1934, as amended, that currently consists of Messrs. Bachmann, Harris, Jennings and Sofia.
2010-10-15	Zuheir Sofia Chairman, President, & CEO of Business Bank of Florida, Corp. since April 2007; President and Chief Executive Officer of Florida Business Bank, from July 2009 to March 2010; Chairman of Sofia & Company, Inc., a financial advisory firm, since 1998; and President, Chief Operating Officer and Treasurer of Huntington Bancshares Incorporated, a financial holding company, from 1984 to 1998 Age: 66 Audit Committee member Nominating and Governance Committee member 2010 Director Compensation Table: $123,066 total compensation
2011-10-14	Zuheir Sofia Chairman, President, & CEO of Business Bank of Florida, Corp., a bank holding company, since April 2007; President and Chief Executive Officer of Florida Business Bank, from July 2009 to March 2010; Chairman of Sofia & Company, Inc., a financial advisory firm, since 1998; and President, Chief Operating Officer and Treasurer of Huntington Bancshares Incorporated, a financial holding company, from 1984 to 1998. Compensation Committee consists of Messrs. Fox, Jennings and Sofia and Ms. Bendapudi. Nominating and Governance Committee currently consists of Messrs. Fox, Harris and Sofia and Ms. Bendapudi. 2011 Director Compensation Table shows Zuheir Sofia with total compensation of $120,967.
2012-10-12	Zuheir Sofia Chairman, President, & CEO of Business Bank of Florida, Corp. The Compensation Committee held four meetings during fiscal 2012. The Nominating and Governance Committee held three meetings during fiscal 2012. 2012 Director Compensation Table Zuheir Sofia Fees Earned or Paid in Cash: $73,000 Stock Awards: $69,994 All Other Compensation: $1,538 Total: $144,532
2013-10-11	Mr. Sofia's extensive leadership experience with Huntington, Sofia & Company, and Business Bank of Florida, Corp. has allowed him to bring to the Board his demonstrated management ability at the executive level. Mr. Sofia has significant experience in mergers and acquisitions, finance, treasury, capital markets, as well as asset liability management, strategic planning, and banking operations. Mr. Sofia's current and past service as a director of several public and private companies and as chairman of several non-profit organizations provides an invaluable benefit to the Board. The Compensation Committee held four meetings during fiscal 2013. The Nominating and Governance Committee held three meetings during fiscal 2013.
2014-10-10	The Board has established a compensation committee (the "Compensation Committee") that currently consists of Messrs. Fox, Jennings and Sofia and Ms. Bendapudi. The Board has established a nominating and governance committee (the "Nominating and Governance Committee") that currently consists of Messrs. Fox, Harris and Sofia and Ms. Bendapudi.
2015-10-09	Zuheir Sofia currently serves as Chairman, President, & CEO of Business Bank of Florida, Corp. ... The Board has established a compensation committee (the “Compensation Committee”) that currently consists of Messrs. Cooke, Fox, and Sofia and Ms. Bendapudi. Mr. Sofia serves as Chairperson of the Compensation Committee. ... The Board has established a nominating and governance committee (the “Nominating and Governance Committee”) that currently consists of Messrs. Fox, Harris and Sofia and Ms. Bendapudi. Mr. Fox serves as Chairperson of the Nominating and Governance Committee. ... 2015 Director Compensation Table ... Zuheir Sofia $163,870 total compensation.
2016-10-19	Zuheir Sofia currently serves as Chairman, President, & CEO of Business Bank of Florida, Corp. The Compensation Committee currently consists of Messrs. Cooke, Fox, Sofia and Ms. Bendapudi. The 2016 Director Compensation Table shows Mr. Sofia earned $168,974 in total compensation.
2018-10-10	Zuheir Sofia currently serves as Chairman, President and Chief Executive Officer of Business Bank of Florida, Corp. The Compensation Committee currently consists of Ms. Bendapudi and Messrs. Cooke, Fox, and Sofia. Mr. Sofia serves as Chairperson of the Compensation Committee. 2018 Director Compensation Table shows Zuheir Sofia with total compensation of $198,921.
2019-10-09	Zuheir Sofia has reached mandatory retirement age and is not standing for re-election. Mr. Sofia served as Chairperson of the Compensation Committee until his retirement in November 2018. The Compensation Committee held four meetings during fiscal 2019.