CONSUELO E. MADERE - Corporate Board Profile

LINDSAY CORP

Filing Date	Source Excerpt
2018-11-13	Consuelo E. Madere, age 58, is the President of Proven Leader Advisory, LLC... Ms. Madere has been a director of the Company since 2018 and currently serves as a member of the Audit Committee... Ms. Madere received a prorated award of 860 RSUs which vested on November 1, 2018. For fiscal 2018, Ms. Madere's total compensation was $112,159.
2019-11-26	CONSUELO E. MADERE, age 59... Ms. Madere has been a director of the Company since 2018 and currently serves as a member of the Corporate Governance and Nominating Committee and Human Resources and Compensation Committee... For fiscal 2019, non-employee directors of the Company received annual cash retainers of $60,000... Members of the Audit Committee, Human Resources and Compensation Committee, and Corporate Governance and Nominating Committee received an additional cash retainer of $5,000, $3,000 and $2,000, respectively... In addition, for fiscal 2019, each non-employee director received an annual grant of RSUs with an award value of $90,000... The following table sets forth the compensation paid to the Companys directors in fiscal 2019... Consuelo E. Madere: Fees Earned or Paid in Cash $65,000, Stock Awards $90,000, Total $155,000.
2020-11-24	Consuelo E. Madere, age 60 (current term to expire at the Fiscal 2022 Annual Meeting), is the President of Proven Leader Advisory, LLC, a management consulting and executive coaching firm she founded in 2014. ... Ms. Madere has been a director of the Company since 2018 and currently serves as Chairperson of the Companys Corporate Governance and Nominating Committee and as a member of the Companys Human Resources and Compensation Committee. ... For fiscal 2020, non-employee directors of the Company received annual cash retainers of $60,000. Members of the Audit Committee, Human Resources and Compensation Committee, and Corporate Governance and Nominating Committee received an additional cash retainer of $5,000, $3,000 and $2,000, respectively. ... Additionally, for fiscal 2020, each non-employee director received an annual grant of RSUs with an award value of $90,000 with the award being made on the date of the Annual Meeting. ... Accordingly, on January 7, 2020, each continuing non-employee director received an award of 950 RSUs, all of which vested on November 1, 2020. ... The following table sets forth the compensation paid to the Companys directors in fiscal 2020. ... Consuelo E. Madere 68,242 90,000 ... 158,242
2021-11-23	Consuelo E. Madere, age 61, is the President of Proven Leader Advisory, LLC. Ms. Madere has been a director of the Company since 2018 and currently serves as Chairperson of the Company's Corporate Governance and Nominating Committee and as a member of the Company's Human Resources and Compensation Committee. Board Committee Membership: Corporate Governance and Nominating Committee (Chair), Human Resources and Compensation Committee. Compensation: $160,000.
2022-11-22	Consuelo E. Madere, age 62, is the President of Proven Leader Advisory, LLC. ... Ms. Madere has been a director of the Company since 2018 and currently serves as Chairperson of the Company’s Corporate Governance and Nominating Committee and as a member of the Company’s Human Resources and Compensation Committee. ... The table sets forth the compensation paid to the Company’s directors in fiscal 2022. Consuelo E. Madere received total compensation of $190,000.
2023-11-21	Consuelo E. Madere, age 63 (current term to expire at the Fiscal 2025 Annual Meeting), is the President of Proven Leader Advisory, LLC, a management consulting and executive coaching firm she founded in 2014. ... Ms. Madere has been a director of the Company since 2018 and currently serves as Chairperson of the Company’s Corporate Governance and Nominating Committee and as a member of the Company’s Human Resources and Compensation Committee. ... For fiscal 2023, Ms. Madere received $190,000 in compensation.
2024-11-20	Ms. Madere has been a director of the Company since 2018 and currently serves as Chairperson of the Company’s Corporate Governance and Nominating Committee and as a member of the Company’s Human Resources and Compensation Committee.