DUANE W. ALBRO - Corporate Board Profile

LAKELAND INDUSTRIES INC

Filing Date	Source Excerpt
2009-05-15	Duane W. Albro has been elected to our Board on April 17, 2009... Director Compensation Table for Fiscal 2009 shows total compensation of $0.
2010-05-14	Duane W. Albro has been the President and CEO of WVT Communications since May 2007. Mr. Albro was elected to our Board on April 17, 2009 and has joined Mr. Smith as a Class III director and his term as a director will expire at our Annual Meeting of Stockholders in 2010. Mr. Albro’s qualifications to serve on our Board include his extensive experience as CEO. He is Chairman of the Compensation Committee and member of the Nominating and Governance Committee.
2011-05-20	Duane W. Albro has been the President and CEO of WVT Communications (Nasdaq “WWVY”) since May 2007. Mr. Albro was elected to our Board on April 17, 2009. Our Compensation Committee consisted of Duane Albro (Chairman), Stephen Bachelder and John Collins, each of whom is an independent director. The Board has three standing committees: an Audit Committee, a Compensation Committee, and a Nominating and Governance Committee. The following table sets forth the standing committees of the Board, the number of meetings held by each committee and the membership of each committee during FY11: Duane Albro was a member of the Compensation Committee and Chairman of the Nominating and Governance Committee.
2012-05-14	Duane W. Albro has served as a director since 2009. He serves on the Compensation Committee, Nominating and Governance Committee, and Audit Committee. His total compensation for fiscal year 2012 was $36,000.
2013-05-22	Duane W. Albro was the CEO of Alteva (NYSE “ALTV”) from May 2007 until March 2013... Mr. Albro has served as our director since April 17, 2009... Mr. Albro’s qualifications to serve on our Board include his extensive executive business experience... Director Compensation - Fiscal 2013: Duane W. Albro $109,120... Compensation Committee consisted of Thomas McAteer (Chairman), Duane Albro and A. John Kreft... Nominating and Governance Committee consisted of Duane Albro (Chairman), Douglas Benedict and James Jenkins.
2014-05-08	Duane W. Albro has served as our director since April 2009 and as our Chairman since October 2012. Mr. Albro’s qualifications to serve on our Board include his extensive executive business experience. The Compensation Committee consisted of Thomas McAteer (Chairman), Duane Albro and A. John Kreft. The Nominating and Governance Committee consisted of Duane Albro (Chairman), Douglas Benedict and James Jenkins. DIRECTOR COMPENSATION - FISCAL 2014 table shows total compensation of $26,250 for Mr. Albro.
2015-05-22	Duane W. Albro has served as a director since April 2009 and as our Chairman of the Board since October 2012. ... Mr. Albro currently serves as Executive Partner with N-Squared Growth Capital. ... Mr. Albro holds an MBA from New York Institute of Technology. ... During fiscal 2015, our Compensation Committee consisted of Thomas McAteer (Chairman), Duane Albro and A. John Kreft. ... During fiscal 2015, our Nominating and Governance Committee consisted of Duane Albro (Chairman), Douglas Benedict and James Jenkins. ... The following table sets forth compensation paid by the Company to non-employee directors during the fiscal year ended January 31, 2015. ... Duane W. Albro received $22,000 in fees.
2016-05-06	Non-employee directors each received $4,000 quarterly and a fee of $500 for each Board or committee meeting attended for the first quarter of the fiscal year ended January 31, 2016 (sometimes referred to in this proxy statement as “FY16”). As of the second quarter of FY16, the fee was revised to $33,750 quarterly as compensation for serving as a member of the Board and on its committees. Two of the three independent directors chose to receive a percentage of their compensation in company restricted stock rather than all cash compensation. Members of the Board of Directors are reimbursed for all travel related expenses to and from meetings of the Board and committees. Directors who are also officers of the Company are not compensated for their duties as directors. In its deliberations relating to directors’ compensation, the Compensation Committee reviewed a study conducted by The Conference Board, entitled “Director Compensation and Board Practices 2013 Edition.” The following table sets forth compensation paid by the Company to non-employee directors during FY16.