ANTHONY CHIESA - Corporate Board Profile

PARK AEROSPACE CORP

Filing Date	Source Excerpt
2002-06-07	The Company's Audit Committee currently consists of Mark S. Ain, Anthony Chiesa and Lloyd Frank. The Company has a Compensation Committee and a Stock Option Committee, each consisting of Anthony Chiesa, Lloyd Frank and Jerry Shore. Each director who is not an employee of the Company or any of its subsidiaries receives a fee of $10,000 per annum for his services as a director.
2003-06-12	The Company's Audit Committee currently consists of Mark S. Ain, Anthony Chiesa and Lloyd Frank. The Company has a Compensation Committee and a Stock Option Committee, each consisting of Anthony Chiesa, Lloyd Frank and Jerry Shore. Each director who is not an employee of the Company or any of its subsidiaries receives a fee of $10,000 per annum for his services as a director.
2004-06-16	Anthony Chiesa Former Vice President of the 83 1954 Company The Company's Audit Committee currently consists of Mark S. Ain, Anthony Chiesa and Lloyd Frank. Following the Meeting, it is the intention of the Board of Directors to appoint Mark S. Ain, Anthony Chiesa, Lloyd Frank and Steven T. Warshaw as members of the Audit Committee. The Company has a Compensation Committee and a Stock Option Committee, each consisting of Anthony Chiesa, Lloyd Frank and Jerry Shore. Following the Meeting, it is the intention of the Board of Directors to appoint Dale Blanchfield, Anthony Chiesa and Steven T. Warshaw as members of the Compensation Committee and Anthony Chiesa, Lloyd Frank and Steven T. Warshaw as members of the Stock Option Committee. The Company has a Nominating Committee consisting of Anthony Chiesa, Lloyd Frank and Jerry Shore. Following the Meeting, it is the intention of the Board of Directors to appoint Dale Blanchfield, Anthony Chiesa and Lloyd Frank as members of the Nominating Committee. The Company has a Corporate Governance Committee consisting of Anthony Chiesa, Lloyd Frank and Jerry Shore. Following the Meeting, it is the intention of the Board of Directors to appoint Anthony Chiesa, Lloyd Frank and Steven T. Warshaw as members of the Corporate Governance Committee.
2005-06-21	Each director who is not an employee of the Company or any of its subsidiaries receives a fee of $12,000 per annum for his services as a director, each member of the Audit Committee, other than the Chairman of the Committee, receives a fee of $2,000 per annum for his services as a member of such Committee, and the Chairman of the Audit Committee receives a fee of $4,000 per annum for his services as Chairman of such Committee, each member of the Compensation Committee of the Board of Directors receives a fee of $2,000 per annum for his services as a member of such Committee.
2006-06-23	The Company’s Audit Committee currently consists of Anthony Chiesa, Lloyd Frank and Steven T. Warshaw... The Company has a Compensation Committee consisting of Dale Blanchfield, Anthony Chiesa and Steven T. Warshaw... The Company has a Stock Option Committee consisting of Anthony Chiesa, Lloyd Frank and Steven T. Warshaw... The Company has a Nominating Committee consisting of Dale Blanchfield, Anthony Chiesa and Lloyd Frank... The Company has a Corporate Governance Committee consisting of Anthony Chiesa, Lloyd Frank and Steven T. Warshaw... Each director who is not an employee of the Company or any of its subsidiaries receives a fee of $12,000 per annum for his services as a director, each member of the Audit Committee, other than the Chairman of the Committee, receives a fee of $2,000 per annum for his services as a member of such Committee, and the Chairman of the Audit Committee receives a fee of $4,000 per annum for his services as Chairman of such Committee, each member of the Compensation Committee of the Board of Directors receives a fee of $2,000 per annum for his services as a member of such Committee.
2007-06-21	Anthony Chiesa, 86, Retired; served as Vice President of the Company until February 1977. The Companys Audit Committee currently consists of Anthony Chiesa, Lloyd Frank and Steven T. Warshaw. The Company has a Compensation Committee consisting of Dale Blanchfield, Anthony Chiesa and Steven T. Warshaw and a Stock Option Committee consisting of Anthony Chiesa, Lloyd Frank and Steven T. Warshaw. The Company has a Nominating Committee consisting of Dale Blanchfield, Anthony Chiesa and Lloyd Frank. The Company has a Corporate Governance Committee consisting of Anthony Chiesa, Lloyd Frank and Steven T. Warshaw. Each member of the Compensation, Stock Option, Nominating and Corporate Governance Committees is independent. Each director who is not an employee of the Company or any of its subsidiaries receives a fee of $12,000 per annum for his services as a director, each member of the Audit Committee, other than the Chairman of the Committee, receives a fee of $2,000 per annum for his services as a member of such Committee, and the Chairman of the Audit Committee receives a fee of $4,000 per annum for his services as Chairman of such Committee, each member of the Compensation Committee of the Board of Directors receives a fee of $2,000 per annum for his services as a member of such Committee. On August 3, 2006, Messrs. Blanchfield, Chiesa, Frank and Warshaw each received a non-qualified stock option for 3,000 shares of Common Stock at an exercise price of $25.35 per share under the Companys 2002 Stock Option Plan. Anthony Chiesa $16,000 fees earned or paid in cash, $22,145 option awards, total $38,145.