ALAN F. HARRIS - Corporate Board Profile

LANCASTER COLONY CORP

Filing Date	Source Excerpt
2008-10-15	Alan F. Harris Retired since 2007; Executive Vice President and Chief Marketing and Customer Officer of Kellogg Company from 2003 to 2007; and Executive Vice President and President, Kellogg Company International Division from 2000 to 2003 Age 54 Since 2008 Compensation Committee consists of Messrs. Fox, Jennings and O'Neill. Mr. Harris is a member. Nominating and Governance Committee consists of Messrs. Fox, O'Neill, Sofia and Ms. Bendapudi. Mr. Harris is a member. 2008 Director Compensation Table shows Alan F. Harris received $8,500 in fees and no stock awards, totaling $8,500.
2009-10-15	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. ... Mr. Bachmann serves as Chairperson of the Audit Committee.
2010-10-15	Alan F. Harris Retired since 2007; Executive Vice President and Chief Marketing and Customer Officer of Kellogg Company, a food products company, from 2003 to 2007; and Executive Vice President and President, Kellogg Company International Division from 2000 to 2003 Age: 56 Audit Committee member 2010 Director Compensation Table: $113,566 total compensation
2011-10-14	Alan F. Harris Retired since 2007; Executive Vice President and Chief Marketing and Customer Officer of Kellogg Company, a food products company, from 2003 to 2007; and Executive Vice President and President, Kellogg Company International Division from 2000 to 2003. Audit Committee currently consists of Messrs. Bachmann, Cooke, Harris and Jennings. Nominating and Governance Committee currently consists of Messrs. Fox, Harris and Sofia and Ms. Bendapudi. 2011 Director Compensation Table shows Alan F. Harris with total compensation of $111,467.
2012-10-12	Alan F. Harris Retired since 2007; Executive Vice President and Chief Marketing and Customer Officer of Kellogg Company. The Audit Committee held four meetings during fiscal 2012. The Nominating and Governance Committee held three meetings during fiscal 2012. 2012 Director Compensation Table Alan F. Harris Fees Earned or Paid in Cash: $68,000 Stock Awards: $69,994 All Other Compensation: $1,538 Total: $139,532
2013-10-11	With over 23 years of experience at Kellogg in a variety of positions, Mr. Harris possesses extensive domestic and international experience in the retail food industry, as well as considerable consumer marketing expertise. In addition, Mr. Harris embodies many other desirable qualities that contribute to the leadership of the Corporation, including strong general management breadth and experience and significant strategic acumen. Mr. Harris has made significant contributions in key areas of oversight, including strategic planning, risk assessment and product development. The Audit 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 an audit committee (the "Audit Committee") that currently consists of Messrs. Bachmann, Cooke, Harris and Jennings. 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	Alan F. Harris has been retired from full-time employment since 2007. He served as Executive Vice President and Chief Marketing and Customer Officer of Kellogg Company ... The Board has established an audit committee (the “Audit Committee”) that currently consists of Messrs. Bachmann, Cooke, Harris, and Ostryniec. ... 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 ... Alan F. Harris $158,370 total compensation.
2016-10-19	Alan F. Harris has been retired from full-time employment since 2007. The Board has established an audit committee that currently consists of Messrs. Bachmann, Carter, Cooke, Harris, and Ostryniec. The Nominating and Governance Committee currently consists of Messrs. Fox, Harris and Sofia and Ms. Bendapudi. The 2016 Director Compensation Table shows Mr. Harris earned $159,974 in total compensation.
2018-10-10	Alan F. Harris has been retired from full-time employment since 2007. The Board has identified and determined that Ms. Bendapudi and Messrs. Bachmann, Carter, Cooke, Fox, Harris, Ostryniec, and Sofia are independent directors. The Nominating and Governance Committee currently consists of Ms. Bendapudi and Messrs. Fox, Harris and Sofia. The Audit Committee currently consists of Messrs. Bachmann, Carter, Cooke, Harris, and Ostryniec. Mr. Harris will be appointed as Lead Independent Director upon Mr. Bachmann’s retirement. 2018 Director Compensation Table shows Alan F. Harris with total compensation of $193,921.
2019-10-09	Alan F. Harris has been retired from full-time employment since 2007... Mr. Harris embodies many other desirable qualities that contribute to the leadership of the Corporation, including strong general management breadth and experience and significant strategic acumen. Mr. Harris has made significant contributions to the Board in key areas of oversight, including strategic planning, risk assessment and product development. Mr. Harris is our Lead Independent Director and has served in that capacity since November 14, 2018. The Board has a standing Audit, Compensation, Nominating and Governance, and Executive Committee. The Audit Committee held four meetings during fiscal 2019. The Executive Committee met two times during fiscal 2019.
2020-10-13	Alan F. Harris has been retired from full-time employment since 2007. He served as Executive Vice President and Chief Marketing and Customer Officer of Kellogg Company, a food products company, from 2003 to 2007, and Executive Vice President and President, Kellogg Company International Division from 2000 to 2003. With over 23 years of experience at Kellogg in a variety of positions, Mr. Harris possesses extensive domestic and international experience in the retail food industry, as well as considerable consumer marketing expertise. In addition, Mr. Harris embodies many other desirable qualities that contribute to the leadership of the Corporation, including strong general management breadth and experience and significant strategic acumen. Mr. Harris has made significant contributions to the Board in key areas of oversight, including strategic planning, risk assessment and product development. 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 nominating and governance committee (the “Nominating and Governance Committee”) that currently consists of Dr. Bendapudi and Messrs. Fox, Harris and Keown. Mr. Sofia served on the Nominating and Governance Committee until his retirement in November 2019. Mr. Fox serves as Chairperson of the Nominating and Governance Committee. It has been determined by the Board that each member of the Nominating and Governance Committee meets Nasdaq independence requirements. The Nominating and Governance Committee held four meetings during fiscal 2020. The Board has established an executive committee (the “Executive Committee”) that currently consists of Messrs. Gerlach, Fox and Harris. No particular director serves as Chairperson of the Executive Committee. The Executive Committee operates pursuant to resolutions that were adopted by the Board in February 2008. The Executive Committee exercises the power and authority of the Board in managing the business and affairs of the Corporation (other than any power or authority specifically precluded by applicable law, the Corporation’s Articles of Incorporation or Amended and Restated Code of Regulations, or by limiting resolutions of the Board), but the Executive Committee acts only in the intervals between meetings of the Board. Furthermore, all acts of the Executive Committee must be reported at the next Board meeting. The Executive Committee met one time during fiscal 2020. The following table summarizes compensation earned during fiscal 2020 by our directors (other than Mr. Ciesinski): Alan F. Harris: Fees Earned or Paid in Cash $110,000; Stock Awards $94,977; All Other Compensation $1,370; Total $206,347.
2021-10-12	Alan F. Harris has been retired from full-time employment since 2007... Mr. Harris embodies many other desirable qualities that contribute to the leadership of the Corporation... The Audit Committee currently consists of Ms. Brasier and Messrs. Carter, Harris and Ostryniec... The Nominating and Governance Committee currently consists of Dr. Bendapudi and Messrs. Fox, Harris and Keown... The Executive Committee currently consists of Messrs. Gerlach, Fox and Harris... 2021 Director Compensation Table shows Alan F. Harris received $115,625 in fees earned or paid in cash, $99,831 in stock awards, and $1,708 in all other compensation, totaling $217,164.
2022-10-11	Alan F. Harris has been retired from full-time employment since 2007. He served as Executive Vice President and Chief Marketing and Customer Officer of Kellogg Company, a food products company, from 2003 to 2007, and Executive Vice President and President, Kellogg Company International Division from 2000 to 2003. With over 23 years of experience at Kellogg in a variety of positions, Mr. Harris possesses extensive domestic and international experience in the retail food industry, as well as considerable consumer marketing expertise. In addition, Mr. Harris embodies many other desirable qualities that contribute to the leadership of the Corporation, including strong general management breadth and experience and significant strategic acumen. Mr. Harris has made significant contributions to the Board in key areas of oversight, including strategic planning, risk assessment and product development. Mr. Harris has served as Lead Independent Director since November 14, 2018.
2024-10-08	Mr. Harris has been retired from full-time employment since 2007.