CARL A. ZEMENICK - Corporate Board Profile

SIGMATRON INTERNATIONAL INC

Filing Date	Source Excerpt
2001-11-05	Carl A. Zemenick..................... 56 President and CEO of GF Office Furniture, Ltd Nominee Class II LP since June 1990.
2002-08-13	Carl A. Zemenick............ 57 President and CEO of GF Office Furniture, Ltd. LP since June 1990.
2003-08-07	Carl A. Zemenick............ 58 President and CEO of GF Office Furniture, Ltd. LP since June 1990.
2004-08-16	Carl A. Zemenick..................... 59 President and CEO since June 1990 of GF Office Furniture, Ltd. LP, a furniture manufacturer.
2005-08-09	Carl A. Zemenick..................... 60 President and CEO from June 1990 to June 2005 of GF Office Furniture, Ltd. LP, a furniture manufacturer. Messrs. Rieck (Chairman), Chen and Zemenick are members of the Compensation Committee. The members of the Nominating Committee are Messrs. Chen (Chairman), McClelland and Zemenick.
2006-08-04	Carl A. Zemenick......... 61 President and CEO from June 1990 until his retirement in 6/05 of GF Office Furniture, Ltd. LP, a furniture manufacturer. The functions of the Compensation Committee are to review and recommend to the Board of Directors annual salaries and bonuses for all executive officers of the Company, to review, approve and recommend to the Board of Directors the terms and conditions of all employee benefit plans or changes thereto and to administer the Company's stock option plans. Messrs. Rieck (Chairman), Chen and Zemenick are members of the Compensation Committee. The functions of the Nominating Committee are to (1) review and recommend to the Board of Directors the size and composition of the Board and a slate of nominees for each election of members to the Board of Directors; (2) review and recommend changes to the number, classification, and term of directors; (3) identify and recommend to the Board candidates to fill appointments to Board committees; and (4) develop, assess and make recommendations to the Board concerning appropriate corporate policies to identify and recommend to the Board candidates to fill a vacancy in the offices of President and Chief Executive, to receive and review nominations by stockholders with regard to the nomination process. The members of the Nominating Committee are Messrs. Chen (Chairman), Vyas and Zemenick.
2007-08-09	John P. Chen........ 28,750 -- -- -- -- -- 28,750 Carl A. Zemenick.... 28,750 -- -- -- -- -- 28,750 Dilip S. Vyas....... 39,000 -- -- -- -- -- 39,000
2008-08-15	President and CEO from June 1990 until his retirement in June 2005 of GF Office Furniture, Ltd. LP, a furniture manufacturer. The Compensation Committee are Messrs. Chen, Rieck (Chairman), and Zemenick. The members of the Nominating Committee are Messrs. Chen (Chairman), Vyas and Zemenick. The Company pays non-employee directors $2,000 per month. Directors who serve on the Compensation Committee or the Nominating Committee are paid an additional $250 per month per committee.
2009-08-14	Carl A. Zemenick Class II Director Age 64 Former President and CEO of GF Office Furniture, Ltd. LP Compensation Committee member Nominating Committee member Future Audit Committee member Director Compensation Table: $31,700
2010-08-13	Carl Zemenick has served as a director of the Company since September, 2001. He currently serves on the Audit and Nominating Committees and is presently Chairman of the Compensation Committee.
2011-08-15	Carl Zemenick has served as a director of the Company since September, 2001. He currently serves on the Audit and Nominating Committees and is presently Chairman of the Compensation Committee. ... The Board of Directors believes Mr. Zemenick’s long tenure as a SigmaTron director and his business and management background make him well qualified to serve as a director.