JOHN P. CHEN - Corporate Board Profile

SIGMATRON INTERNATIONAL INC

Filing Date	Source Excerpt
2001-11-05	John P. Chen......................... 47 Chief Financial Officer of National Material 1994 Class II L.P. since 1994.
2002-08-13	John P. Chen................ 48 Chief Financial Officer of National Material L.P. since 1994. The Audit Committee is comprised of three directors, Messrs. Sove, Rieck, Chen all of whom are independent. The functions of the Compensation Committee are to review and approve annual salaries and bonuses for all executive officers and review, approve and recommend to the Board of Directors the terms and conditions of all employee benefit plans or changes thereto and administer the Company's 1993, 1994, 1997 and 2000 Stock Option Plans. Messrs. Rieck, Chen and Vyas are members of the Compensation Committee.
2003-08-07	John P. Chen................ 49 Chief Financial Officer of National Material L.P. since 1994. The functions of the Audit Committee include: ... The Audit Committee is comprised of three directors Messrs. Sove, Rieck, Chen. The functions of the Compensation Committee ... Messrs. Rieck, Chen and Vyas are members of the Compensation Committee.
2004-08-16	John P. Chen......................... 50 Chief Financial Officer since 1994 of National Material L.P., a steel processing, stamping and distribution company.
2005-08-09	John P. Chen......................... 51 Chief Financial Officer since 1994 of National Material L.P., a steel processing, stamping and distribution company. Messrs. Rieck (Chairman), Chen and Zemenick are members of the Compensation Committee. The members of the Nominating Committee are Messrs. Chen (Chairman), McClelland and Zemenick.
2006-08-04	John P. Chen............. 52 President SKD Automotive Group from January 2006 to present. Chief Financial Officer from 1994 to 2005 of National Material L.P., a steel processing, stamping and distribution company. The functions of the Compensation Committee are to review and recommend to the Board of Directors annual salaries and bonuses for all executive officers of the Company, to review, approve and recommend to the Board of Directors the terms and conditions of all employee benefit plans or changes thereto and to administer the Company's stock option plans. Messrs. Rieck (Chairman), Chen and Zemenick are members of the Compensation Committee. The functions of the Nominating Committee are to (1) review and recommend to the Board of Directors the size and composition of the Board and a slate of nominees for each election of members to the Board of Directors; (2) review and recommend changes to the number, classification, and term of directors; (3) identify and recommend to the Board candidates to fill appointments to Board committees; and (4) develop, assess and make recommendations to the Board concerning appropriate corporate policies to identify and recommend to the Board candidates to fill a vacancy in the offices of President and Chief Executive, to receive and review nominations by stockholders with regard to the nomination process. The members of the Nominating Committee are Messrs. Chen (Chairman), Vyas and Zemenick.
2007-08-09	John P. Chen........ 28,750 -- -- -- -- -- 28,750 Carl A. Zemenick.... 28,750 -- -- -- -- -- 28,750 Dilip S. Vyas....... 39,000 -- -- -- -- -- 39,000
2008-08-15	President SKD Automotive Group, a tier one automotive supplier from January 2006 to present. Chief Financial Officer from 1994 to 2005 of National Material L.P., a steel processing, stamping and distribution company. The Compensation Committee are Messrs. Chen, Rieck (Chairman), and Zemenick. The members of the Nominating Committee are Messrs. Chen (Chairman), Vyas and Zemenick. The Company pays non-employee directors $2,000 per month. Directors who serve on the Compensation Committee or the Nominating Committee are paid an additional $250 per month per committee.
2009-08-14	John P. Chen Class II Director Age 55 President SKD Automotive Group until June 2009 Chairman of Nominating Committee until 2009 Annual Meeting Compensation Committee member Director Compensation Table: $31,700
2010-08-13	John P. Chen has served as a director of the Company since February 7, 1994 and has served as Chairman of the Board since September, 2009. Mr. Chen currently serves on the Compensation and Nominating Committees, and has also served on our Audit Committee.
2011-08-15	John P. Chen has served as a director of the Company since February 7, 1994 and has served as Chairman of the Board since September, 2009. Mr. Chen currently serves on the Compensation and Nominating Committees, and has also served on our Audit Committee. ... The Board of Directors believes Mr. Chen’s long tenure as a SigmaTron director and his experience and training in management, operations and finance make him well qualified to serve as a director.