BYRON J. ANDERSON - Corporate Board Profile

DAKTRONICS INC /SD/

Filing Date	Source Excerpt
2009-07-01	Byron J. Anderson is currently retired. Before his retirement, from 1999 to 2004 he served in various capacities at Agilent Technologies, Inc., most recently as Senior Vice President managing business groups located in the United States, Europe, Japan and Asia, which included worldwide sales and service activities. Before working with Agilent, he held various senior positions with Hewlett-Packard Company, ending his career there as a vice president responsible for a business unit serving the communications industry. He holds an MBA from Harvard University and an electrical engineering degree from South Dakota State University. He has been a Director of the Company since 2005. Fiscal Year 2009 Director Compensation table shows total compensation of $90,070.
2010-06-30	Byron J. Anderson is currently retired. He has been a Director of the Company since 2005. Fiscal Year 2010 Director Compensation table shows Byron J. Anderson with total compensation of $89,000. Compensation Committee consisted of Mr. Dutcher (Chairperson), Mr. Anderson and Mr. Vellenga.
2011-06-29	Byron J. Anderson is currently retired. He has been a Director of the Company since 2005. Mr. Anderson brings to the Board significant experience in high-tech industry. Compensation Committee member.
2012-06-28	Byron J. Anderson is currently retired. He has been a Director of the Company since 2005. Committees: Compensation, Nominating and Governance. Fiscal Year 2012 Director Compensation: $89,000.
2013-07-09	Byron J. Anderson (69) is currently retired. Before his retirement, from 1999 to 2004 he served at Agilent Technologies, Inc. as Senior Vice President serving customers and managing business groups located in the United States, Europe, Japan and Asia, which included worldwide sales and service activities. Before working with Agilent, he held various senior positions with Hewlett-Packard Company, ending his career there as a vice president responsible for a business unit serving the worldwide communications industry. He holds an M.B.A. from Harvard University and an electrical engineering degree from South Dakota State University. He has been a Director of the Company since 2005. Mr. Anderson brings to the Board significant experience in high-tech industry with a unique knowledge of supply chains, international development, foreign trade and corporate strategy obtained from his years in management of large multi-national, technology companies.
2014-07-15	Byron J. Anderson (70) is currently retired. He has been a Director of the Company since 2005 and has served on the Compensation Committee and Nominating and Governance Committee since November 2005. ... Compensation Committee and Nominating and Governance Committee
2015-07-14	Byron J. Anderson (71) is currently retired. He has been a Director of the Company since 2005 and has served on the Compensation Committee and Nominating and Governance Committee since November 2005 and on the Audit Committee since May 2015. ... Mr. Anderson brings to the Board significant experience in high-tech industry ...
2016-07-12	Byron J. Anderson (72) is currently retired. He has been a Director of the Company since 2005 and has served on the Compensation Committee and Nominating and Governance Committee since November 2005 and on the Audit Committee since May 2015.
2017-07-11	Byron J. Anderson (73) is currently retired. He has been a Director of the Company since 2005 and has served on the Compensation Committee and Nominating and Corporate Governance Committee since November 2005. ... Fiscal Year 2017 Director Compensation ... Byron J. Anderson ... Total Compensation ($) 93,990.
2018-07-17	Byron J. Anderson (74) is currently retired. He has been a Director of the Company since 2005 and has served on the Compensation Committee and Nominating and Corporate Governance Committee since November 2005. ... The following table sets forth information about the compensation paid to and earned by our Directors for the fiscal year ended April 28, 2018: ... Byron J. Anderson $51,000 Fees Earned or Paid in Cash, $55,998 Stock Awards, Total $106,998.
2019-07-16	Byron J. Anderson (75) is currently retired. He has been a Director of the Company since 2005 and has served on the Compensation Committee and Nominating and Corporate Governance Committee since November 2005. Before his retirement, from 1999 to 2004, he served at Agilent Technologies, Inc. as Senior Vice President serving customers and managing business groups located in the United States, Europe, Japan and Asia, which included worldwide sales and service activities. Before working with Agilent, he held various senior positions with Hewlett-Packard Company, most recently as a Vice President responsible for a business unit serving the worldwide communications industry. He holds a Master of Business Administration from Harvard University and an electrical engineering degree from South Dakota State University. Mr. Anderson brings to the Board significant experience in high-tech industry with a unique knowledge of supply chains, international development, foreign trade and corporate strategy obtained from his years in management of large, multi-national technology companies.
2020-07-16	Byron J. Anderson (76) is currently retired. He has been a Director of the Company since 2005 and has served on the Compensation Committee and Nominating and Corporate Governance Committee since November 2005. ... FISCAL YEAR 2020 DIRECTOR COMPENSATION ... Byron J. Anderson ... $113,997
2021-07-15	During fiscal 2021, our Compensation Committee consisted of Robert G. Dutcher (Chairperson), Byron J. Anderson, John P. Friel, and Dr. José-Marie Griffiths. All of the Compensation Committee members are Independent Directors, as determined by the Board of Directors. The Compensation Committee annually reviews and approves the Chief Executive Officer’s and other executives' compensation packages and acts upon management’s recommendations for executives concerning employee equity incentives, bonuses, and other compensation and benefit plans. The Compensation Committee’s Charter is available on our website at www.daktronics.com. ... The Nominating and Corporate Governance Committee (the "Nominating Committee") consisted of prior director Nancy D. Frame (Chairperson to June 1, 2020, retired September 2, 2020), Byron J. Anderson, James B. Morgan (named chairperson June 1, 2020), and Dr. José-Marie Griffiths. The Board of Directors has determined that all of the Nominating Committee members are Independent Directors, as determined by the Board of Directors.