ANDREW J. MCKENNA - Corporate Board Profile

Champion Homes, Inc.

Filing Date	Source Excerpt
2001-08-03	Andrew J. McKenna 71 1971 12,300 Chairman and CEO of Schwarz... 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	ANDREW J. McKENNA 72 1971... Chairman and CEO of Schwarz... 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. ... Mr. McKenna is currently serving as the "lead" independent Director for purposes of scheduling and setting the agenda for executive sessions of the independent Directors.
2007-08-16	Andrew J. McKenna 8338 North Austin Avenue Morton Grove, Illinois 60053 Chairman of Schwarz, a national printer. Age: 77 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 Andrew J. McKenna: 39,000 Mr. McKenna is currently serving as the "lead" independent Director.
2008-08-14	Andrew J. McKenna Chairman of Schwarz 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 Andrew J. McKenna 43,000 Mr. McKenna is currently serving as the "lead" independent Director
2009-08-12	ANDREW J. MCKENNA 8338 North Austin Avenue Morton Grove, Illinois 60053 Chairman of Schwarz, a national printer, converter and distributor of packaging and promotional materials. Mr. McKenna is also a director of Aon Corporation and Chairman of McDonalds Corporation. 79 1971 12,300 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 Andrew J. McKenna 44,000
2010-08-19	Andrew J. McKenna, age 80, has served as a Director of Skyline since 1971. Mr. McKenna is also a director of Aon Corporation and Chairman of McDonalds Corporation. Mr. McKenna is currently serving as the lead independent Director. 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	Andrew J. McKenna, age 81, has served as a Director of Skyline since 1971. Mr. McKenna is also a director of Aon Corporation and Chairman of McDonalds Corporation. Mr. McKenna has the experience as the Chief Executive Officer of a large complex international supplier of paper-based goods. Mr. McKenna serves as the lead, independent director. 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	Andrew J. McKenna, age 82, has served as a Director of Skyline since 1971. He is the Chairman of Schwarz Supply Source, a national printer, converter and distributor of packaging and promotional materials. Mr. McKenna is also a past director of Aon Corporation and is currently the Non-Executive Chairman of McDonald's Corporation. He serves as the lead independent director and serves on the Nominating and Governance Committee and Compensation Committee. Director fees earned were $44,000.
2013-08-13	Andrew J. McKenna, age 83, has served as a Director of Skyline since 1971. Mr. McKenna is also the Non-Executive Chairman of McDonald's Corporation. 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: Andrew J. McKenna $44,000.
2014-08-29	Andrew J. McKenna, age 84, has served as a Director of Skyline since 1971. Mr. McKenna is also the Non-Executive Chairman of McDonald's Corporation. 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 Andrew J. McKenna was $42,000. Mr. McKenna is currently serving as the 'lead' independent Director.