DAVID T. LINK - Corporate Board Profile

Champion Homes, Inc.

Filing Date	Source Excerpt
2001-08-03	David T. Link 64 1994 600 Dean Emeritus, Notre Dame Law School... The Audit Committee consisted of Messrs. Hammes, McKenna, Lawson, Link and Swikert. It met three times during the fiscal year ended May 31, 2001... The Governance and Compensation Committee consisted of Messrs. McKenna, Hammes, Lawson and Link. It met one time during the last fiscal year... The Executive Committee of the Board of Directors consisted of Messrs. Arthur J. Decio, McKenna, Hammes, Lawson and Link, and met five times during the last fiscal year... Directors who are not full-time employees of Skyline receive an annual fee of $16,000 payable in quarterly installments and receive $500 for each Board or Committee meeting attended. Chairmen of Board Committees who are not full-time employees of Skyline receive an additional $2,000 annually and Committee members who are not full-time employees of Skyline receive an additional $1,500 annually payable in quarterly installments.
2002-07-30	DAVID T. LINK 65 1994... Dean Emeritus, Notre Dame Law School... The Audit Committee consisted of Messrs. Hammes, McKenna, Lawson, Link and Swikert... The Governance and Compensation Committee consisted of Messrs. McKenna, Hammes, Lawson and Link... The Executive Committee of the Board of Directors consisted of Messrs. Arthur J. Decio, McKenna, Hammes, Lawson and Link... Compensation of Directors: Directors who are not full-time employees of Skyline receive an annual fee of $16,000 payable in quarterly installments...
2003-07-30	The Audit Committee consisted of Messrs. Hammes, McKenna, Lawson, and Link. It met nine times during the fiscal year ended May 31, 2003. ... The Governance and Compensation Committee consisted of Messrs. McKenna, Hammes, Lawson and Link. It met one time during the last fiscal year. ... The Nominating and Governance Committee consists of Messrs. McKenna, Hammes, Lawson and Link. ... The Compensation Committee consists of Messrs. McKenna, Hammes, Lawson and Link. ... The Executive Committee of the Board of Directors consists of Messrs. Arthur J. Decio, McKenna, Hammes, Lawson and Link, and met eight times during the last fiscal year.
2004-08-06	The Audit Committee consisted of Messrs. Hammes, McKenna, Lawson, and Link... The Compensation Committee consists of Messrs. McKenna, Hammes, Lawson and Link... The Executive Committee of the Board of Directors consists of Messrs. Arthur J. Decio, McKenna, Hammes, Lawson and Link... The Nominating and Governance Committee consists of Messrs. McKenna, Hammes, Lawson and Link.
2005-08-15	The Audit Committee consists of Messrs. Hammes, McKenna, Lawson, and Link. ... The Nominating and Governance Committee consists of Messrs. McKenna, Hammes, Lawson and Link, all of whom are independent. ... The Compensation Committee consists of Messrs. Lawson, McKenna, Hammes and Link. ... The Executive Committee of the Board of Directors consists of Messrs. Decio, McKenna, Hammes, Lawson and Link
2006-08-16	The Audit Committee consisted of Messrs. Hammes, McKenna, Lawson, and Link until September 26, 2005 and consisted of Messrs. Hammes, Lawson, and Link after September 26, 2005. It met five times during the fiscal year ended May 31, 2006. ... The Nominating and Governance Committee consists of Messrs. McKenna, Hammes, Lawson and Link, all of whom are independent. It met one time during the last fiscal year. ... The Compensation Committee consists of Messrs. Lawson, McKenna, Hammes and Link. It met one time during the last fiscal year. ... The Executive Committee of the Board of Directors consists of Messrs. Decio, McKenna, Hammes, Lawson and Link, and met three times during the last fiscal year.
2007-08-16	David T. Link Dean Emeritus Notre Dame Law School Age: 70 Audit Committee consisted of Messrs. Hammes, Firth, Lawson and Link. Nominating and Governance Committee consists of Messrs. McKenna, Firth, Hammes, Lawson and Link. Compensation Committee consists of Messrs. Lawson, Firth, Hammes, Link and McKenna. Independent Director Compensation for the fiscal year ended May 31, 2007 David T. Link: 37,250
2008-08-14	David T. Link Chaplain Indiana State Prison The Audit Committee consisted of Messrs. Hammes, Firth, Kloska, Lawson and Link. The Nominating and Governance Committee consists of Messrs. McKenna, Firth, Hammes, Kloska, Lawson and Link. The Compensation Committee consists of Messrs. Lawson, Firth, Hammes, Kloska, Link and McKenna. Director Compensation for the fiscal year ended May 31, 2008 David T. Link 39,000
2009-08-12	DAVID T. LINK Chaplain Indiana State Prison 1 Park Row Michigan City, Indiana 46360 Dean Emeritus Notre Dame Law School University of Notre Dame Notre Dame, Indiana 46556 Retired April 1, 2006 as President and CEO International Centre for Healing and the Law 9292 W. KL Avenue Kalamazoo, Michigan 49009 72 1994 600 The Audit Committee consisted of Messrs. Hammes, Firth, Kloska, Lawson and Link. It met five times as a full committee during the fiscal year ended May 31, 2009. The Nominating and Governance Committee consisted of Messrs. McKenna, Firth, Hammes, Kloska, Lawson and Link, all of whom are independent. It met twice during the last fiscal year. The Compensation Committee consisted of Messrs. Lawson, Firth, Hammes, Kloska, Link and McKenna. It met twice during the last fiscal year. Director Compensation for the fiscal year ended May 31, 2009 David T. Link 38,000
2010-08-19	David T. Link, age 73, has served as a Director of Skyline since 1994. The Audit Committee consisted of Messrs. Hammes, Firth, Lawson and Link. The Nominating and Governance Committee consisted of Messrs. McKenna, Firth, Hammes, Lawson and Link. The Compensation Committee consisted of Messrs. Lawson, Firth, Hammes, Link and McKenna.
2011-08-17	David T. Link, age 74, has served as a Director of Skyline since 1994. The Audit Committee consisted of Messrs. Hammes, Firth, Lawson and Link. The Nominating and Governance Committee consisted of Messrs. McKenna, Firth, Hammes, Lawson and Link. The Compensation Committee consisted of Messrs. Lawson, Firth, Hammes, Link and McKenna.
2012-08-14	David T. Link, age 75, has served as a Director of Skyline since 1994. He currently serves as Deputy Director Religion and Community Activities, Indiana Department of Corrections and Chaplain at the Indiana State Prison located in Michigan City, Indiana. He is Dean Emeritus of the Notre Dame Law School, University of Notre Dame. He serves on the Audit Committee, Nominating and Governance Committee, and Compensation Committee. Director fees earned were $41,000.
2013-08-13	David T. Link, age 76, has served as a Director of Skyline since 1994. The Audit Committee consisted of Messrs. Hammes, Firth, Lawson, Link, and Thompson. The Nominating and Governance Committee consisted of Messrs. McKenna, Firth, Hammes, Lawson, Link and Thompson. The Compensation Committee consisted of Messrs. Lawson, Firth, Hammes, Link, McKenna and Thompson. Director Compensation for the fiscal year ended May 31, 2013: David T. Link $41,000.
2014-08-29	David T. Link, age 77, has served as a Director of Skyline since 1994. The Audit Committee consisted of Messrs. Hammes, Firth, Lawson, Link, and Thompson. The Nominating and Governance Committee consisted of Messrs. McKenna, Firth, Hammes, Lawson, Link and Thompson. The Compensation Committee consisted of Messrs. Lawson, Firth, Hammes, Link, McKenna and Thompson. Director Compensation for David T. Link was $39,000.
2015-09-01	David T. Link, age 78, has served as a Director of Skyline since 1994. In addition, he currently serves as Chaplin for prisons in Northern Indiana and is the retired Deputy Director of Religion and Community Activities, Indiana Department of Corrections. He is Dean Emeritus of the Notre Dame Law School, University of Notre Dame, and President Emeritus, University of Notre Dame Australia. Mr. Link is also the retired President and CEO of International Centre for Healing and the Law located in Kalamazoo, Michigan. The Board benefits from Mr. Link's background in law, accounting and ethics.
2016-08-19	David T. Link, age 79, has served as a Director of Skyline since 1994. The Audit Committee consisted of Messrs. Lawson, Firth, Hammes, Link, and Thompson. The Nominating and Governance Committee consisted of Messrs. Thompson, Firth, Hammes, Lawson, and Link. The Compensation Committee consisted of Messrs. Lawson, Firth, Hammes, Link, and Thompson. Directors who are not employees of Skyline receive an annual fee of $20,000 payable in quarterly installments and receive $1,000 for each Board or Committee meeting attended. David T. Link received $39,000 in total fees for the fiscal year ended May 31, 2016.