JOHN M. SCHNEIDER - Corporate Board Profile

AEHR TEST SYSTEMS

Filing Date	Source Excerpt
2015-09-25	John M. Schneider has been a director of the Company since December 2014. Mr. Schneider has been the owner and President of PWA Real Estate and PWA Construction, since their creation in 2008 and 2014, respectively. Mr. Schneider was the owner, President and CEO of Private Wealth Advisors and PWA Securities, a SEC-registered Registered Investment Advisor and FINRA-registered Broker/Dealer since their creation in 2003 and 2008, respectively. In July 2015, Mr. Schneider sold his ownership position in both investment companies to his existing partner. He retains his role as a registered representative and investment advisor with them. Mr. Schneider is currently the owner and President of JMS Capital Group, LLC, which is a holding company encompassing JMS Wealth Services, PWA Construction (dba JMS Development) and PWA Real Estate (dba JMS Real Estate). Mr. Schneider graduated from the University of Pittsburgh with a Bachelor of Arts Degree in Economics, obtaining their “Honors in Economics” distinction. He is also a graduate of the College of Financial Planning in Denver, Colorado and is a Certified Financial Planner. As the founder of multiple investment companies, Mr. Schneider brings to the Board of Directors a strong expertise in business development, financing and investment activities. Mr. Schneider also brings to the Board of Directors a strong background in advising companies through his private company board experience. The Audit Committee currently consists of directors Messrs. Slayen, Anderson and Schneider, each of whom is an independent member of the Board of Directors, as defined by the Nasdaq director independence standards, as well as applicable SEC rules, as currently in effect. The Corporate Governance and Nominating Committee of the Board of Directors currently consists of Messrs. Elder and Schneider, each of whom is an independent member of the Board of Directors, as defined by the Nasdaq director independence standards, as well as applicable SEC rules, as currently in effect. The following table sets forth the compensation paid by the Company during the fiscal year ended May 31, 2015 to the Company’s non-executive officer directors: John M. Schneider 2015 -- $10,109 -- -- $10,109
2016-09-26	John M. Schneider has been a director of the Company since December 2014. Mr. Schneider is the owner and President of PWA Real Estate and PWA Construction. The Audit Committee currently consists of directors Messrs. Slayen, Anderson and Schneider. The Corporate Governance and Nominating Committee currently consists of Messrs. Elder and Schneider. The following table sets forth the compensation paid by the Company during the fiscal year ended May 31, 2016 to the Company’s non-executive officer directors: John M. Schneider 2016 $17,750 fees earned or paid in cash, $39,564 option awards, total $57,314.
2017-09-26	John M. Schneider has been a director of the Company since December 2014. Mr. Schneider is the owner and President of PWA Real Estate and PWA Construction. The Audit Committee currently consists of directors Messrs. Anderson, Schneider and Slayen. The Corporate Governance and Nominating Committee of the Board of Directors currently consists of Messrs. Elder and Schneider. The following table sets forth the compensation paid by the Company during the fiscal year ended May 31, 2017 to the Company’s non-executive officer directors: John M. Schneider 2017 total compensation $71,557.
2018-09-26	John M. Schneider has been a director of the Company since December 2014. The Audit Committee currently consists of directors Messrs. Elder, Schneider and Slayen. The Corporate Governance and Nominating Committee of the Board of Directors currently consists of Messrs. Elder and Schneider. The following table sets forth the compensation paid by the Company during the fiscal year ended May 31, 2018 to the Company’s directors other than Mr. Erickson: John M. Schneider 2018 Fees Earned or Paid in Cash ($) 43,500 Option Awards ($) 19,305 Total ($) 62,805.
2019-09-26	The Audit Committee currently consists of directors Oliphant, Schneider and Slayen, each of whom is an independent member of the Board of Directors, as defined by the Nasdaq director independence standards, as well as applicable SEC rules, as currently in effect. The Corporate Governance and Nominating Committee of the Board of Directors currently consists of directors Schneider and Slayen, each of whom is an independent member of the Board of Directors, as defined by the Nasdaq director independence standards, as well as applicable SEC rules, as currently in effect. Directors are also eligible to participate in the Company’s Equity Incentive Plans. On October 23, 2018, outside directors William Elder, Mario Rosati, John Schneider and Howard Slayen were each granted options to purchase 10,000 shares at $2.03 per share. The following table sets forth the compensation paid by the Company during the fiscal year ended May 31, 2019 to the Company’s directors other than Mr. Erickson: Director Compensation: John M. Schneider 2019 Fees Earned or Paid in Cash ($): $53,250 Option Awards ($): $12,124 Non-equity Incentive Plan Compensation ($): -- All Other Compensation ($): -- Total ($): $65,374