ERNEST W. MARSHALL, JR.

Corporate Board Profile

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LSI INDUSTRIES INC

Filing Date Source Excerpt
2022-09-14 Ernest W. Marshall, Jr. (age 53) was elected as a member of the Board effective August 17, 2022. ... The Board believes that Mr. Marshall, Jr.’s substantial experience in human resources management qualifies him to serve on the Board as well as on the Compensation Committee. ... The table includes all non-employee directors of the Company in fiscal 2022. ... Ernest W. Marshall, Jr. is not listed in the director compensation table, indicating no compensation for fiscal 2022.
2023-09-14 Ernest W. Marshall, Jr. (age 54) was elected as a member of the Board effective August 17, 2022. ... The Board believes that Mr. Marshall, Jr.’s substantial experience in human resources management qualifies him to serve on the Board as well as on the Compensation Committee.
2024-09-16 Ernest W. Marshall, Jr. (age 55) was elected as a member of the Board effective August 17, 2022. ... The Board believes that Mr. Marshall, Jr.’s substantial experience in human resources management qualifies him to serve on the Board as well as on the Compensation Committee.

REPUBLIC BANCORP INC /KY/

Filing Date Source Excerpt
2020-03-13 Ernest W. Marshall, Jr. has been employed as an Executive Vice President and Chief Human Resources Officer at Eaton Corporation located in Cleveland, Ohio since July 2018. He was Vice President of Human Resources of GE Aviation at the General Electric Company (“GE”) from August 2013 to April 2018. Mr. Marshall has served as a Director of the Bank since 2017.
2021-03-12 Ernest W. Marshall, Jr. has been employed as an Executive Vice President and Chief Human Resources Officer at Eaton Corporation since July 2018. He has served as a Director of the Bank since 2017 and a Director of Republic since 2020. Compensation paid or deferred to Directors of Republic during 2020 for services as a Director of Republic were as follows: Ernest W. Marshall, Jr. $32,778.
2022-03-11 Ernest W. Marshall, Jr. has been employed as an Executive Vice President and Chief Human Resources Officer at Eaton Corporation located in Cleveland, Ohio since July 2018. He was Vice President of Human Resources of GE Aviation at the General Electric Company from August 2013 to April 2018. Mr. Marshall has served as a Director of the Bank since 2017 and a Director of Republic since 2020.
2023-03-10 Director of Republic since 2020 and Director of the Bank since 2017. Executive Vice President and Chief Human Resources Officer of Eaton Corporation. Compensation paid or deferred to Directors of Republic during 2022 for services as a Director of Republic included $55,966 for Ernest W. Marshall, Jr.
2024-03-15 Ernest W. Marshall, Jr. 55, 2020 (Company); 2017 (Bank) Executive Vice President and Chief Human Resources Officer of Eaton Corporation. Committees: Compensation - Chair, Nominating. Compensation paid or deferred to Directors of Republic during 2023 was $62,998.
2025-03-14 Ernest W. Marshall, Jr. COMMITTEES: Compensation - Chair Nominating Age: 56 Director of Republic since 2020 and Director of the Bank since 2017 2024 Director Compensation Table Ernest W. Marshall, Jr. 39,000 24,950 — — — — 63,950

Data sourced from SEC filings. Last updated: 2026-02-03