BILL L. FAIRFIELD - Corporate Board Profile

BUCKLE INC

Filing Date	Source Excerpt
2009-04-17	Bill L. Fairfield, age 62. Mr. Fairfield has served as a Director of the Company since May 30, 1996.
2010-04-21	Bill L. Fairfield, age 63. Mr. Fairfield has served as a Director of the Company since May 30, 1996. Mr. Fairfield is currently Chief Executive Officer of infoGROUP... The Board believes that Mr. Fairfield's business experience related to technology and his current role as Chief Executive Officer of infoGROUP allows him to provide insight in technology, auditing and financial matters.
2011-04-22	Bill L. Fairfield, age 64. Mr. Fairfield has served as a Director of the Company since May 30, 1996. Mr. Fairfield currently serves on the Board of Directors of The Dolan Company (NYSE: DM). The Board believes that Mr. Fairfield’s business experience related to technology and his former role as Chief Executive Officer of infoGROUP allow him to provide insight in technology, auditing, and financial matters.
2012-04-20	Bill L. Fairfield, age 65. Mr. Fairfield has served as a Director of the Company since May 30, 1996. Mr. Fairfield currently serves on the Board of Directors of The Dolan Company (NYSE: DM). Mr. Fairfield was the Chief Executive Officer of infoGROUP Inc.
2013-04-19	Bill L. Fairfield, age 66. Mr. Fairfield has served as a Director of the Company since May 30, 1996. Mr. Fairfield currently serves on the Board of Directors of The Dolan Company (NYSE: DM).
2014-04-17	Bill L. Fairfield, age 67. Mr. Fairfield has served as a Director of the Company since May 30, 1996. Mr. Fairfield currently serves on the Board of Directors of The Dolan Company (NYSE: DM).
2015-04-17	Bill L. Fairfield, age 68. Mr. Fairfield has served as a Director of the Company since May 30, 1996. Mr. Fairfield was the Chief Executive Officer of infoGROUP Inc. from August 2008 to July 2010.
2016-04-15	Bill L. Fairfield, age 69. Mr. Fairfield has served as a Director of the Company since May 30, 1996.
2017-04-18	Bill L. Fairfield, age 70. Mr. Fairfield has served as a Director of the Company since May 30, 1996.
2018-04-20	Bill L. Fairfield, age 71. Mr. Fairfield has served as a Director of the Company since May 30, 1996. Mr. Fairfield was the Chief Executive Officer of infoGROUP Inc. from August 2008 to July 2010.
2019-04-24	Bill L. Fairfield, age 72. Mr. Fairfield has served as a Director of the Company since May 30, 1996. The Board believes that Mr. Fairfield’s business experience related to technology and his former role as Chief Executive Officer of infoGROUP allows him to provide insight in technology, auditing, and financial matters.
2020-04-17	Bill L. Fairfield, age 73. Mr. Fairfield has served as a Director of the Company since May 30, 1996. Mr. Fairfield was the Chief Executive Officer of infoGROUP Inc. ("infoGROUP") from August 2008 to July 2010, a Director of infoGROUP from November 2005 to July 2010, and the Chairman of the infoGROUP Board of Directors from July 2008 to August 2008. The Board believes that Mr. Fairfield’s business experience related to technology and his former role as Chief Executive Officer of infoGROUP allows him to provide insight in technology, auditing, and financial matters.
2021-04-23	Bill L. Fairfield, age 74. Mr. Fairfield has served as a Director of the Company since May 30, 1996.
2022-04-22	Bill L. Fairfield, age 75. Mr. Fairfield has served as a Director of the Company since May 30, 1996. The following table summarizes the compensation paid to the Company’s non-employee Directors for the fiscal year ended January 29, 2022: Bill L. Fairfield 52,000 88,470 — — — — 140,470
2023-04-21	Bill L. Fairfield, age 76. Mr. Fairfield has served as a Director of the Company since May 30, 1996. From 2016 to present, Mr. Fairfield and his family have owned and operated Dundee Granite, LLC, a fabricator of natural stone products for residential and commercial use. Prior to such time, Mr. Fairfield was the Chief Executive Officer of infoGROUP Inc. ("infoGROUP") from August 2008 to July 2010, a Director of infoGROUP from November 2005 to July 2010, and the Chairman of the infoGROUP Board of Directors from July 2008 to August 2008. In 2003 and 2004, Mr. Fairfield was Executive Vice President of Sitel Corporation, and from 1991 until October 2000, Mr. Fairfield was President and Chief Executive Officer of Inacom Corp., a technology management services company. Prior to 1991, Mr. Fairfield was Chief Executive Officer of Valcom, the predecessor company to Inacom Corp. The Board believes that Mr. Fairfield’s business experience related to technology and his former role as Chief Executive Officer of infoGROUP allows him to provide insight in technology, auditing, and financial matters.
2024-04-19	Bill L. Fairfield, age 77. Mr. Fairfield has served as a Director of the Company since May 30, 1996. From 2016 to present, Mr. Fairfield and his family have owned and operated Dundee Granite, LLC, a fabricator of natural stone products for residential and commercial use. The Board believes that Mr. Fairfield’s business experience related to technology and his former role as Chief Executive Officer of infoGROUP allows him to provide insight in technology, auditing, and financial matters.