KAREN A. HOLBROOK, PH.D. - Corporate Board Profile

BIO-TECHNE Corp

Filing Date	Source Excerpt
2007-09-26	Karen A. Holbrook, 64 Director Former President of The 2007 Ph.D. Ohio State University from 2002 to 2007.
2008-09-18	Karen A. Holbrook, 65 Director Vice President for Research 2007 Ph.D. and Innovation, University of South Florida, since 2007; Former President of The Ohio State University from 2002 to 2007. 2007
2009-09-22	Karen A. Holbrook, Ph.D. 66 Director Vice President for 2007 Research and Innovation, University of South Florida, since 2007; Former President of The Ohio State University from 2002 to 2007.
2010-09-17	Karen A. Holbrook, Ph.D. 25,000 99,500 124,500
2011-09-16	Karen A. Holbrook, Ph.D. Age: 68 Role: Director Committees: Nominations and Governance Committee (Chair), Scientific Subcommittee Compensation: $105,500 Excerpt: "Dr. Holbrook, Ph.D. has served on the Company’s Board since 2007..." and "2011 Director Compensation: Karen A. Holbrook, Ph.D., $105,500 total compensation."
2012-09-14	Karen A. Holbrook, Ph.D. has served on the Company 27s Board since 2007. Dr. Holbrook earned her bachelor 27s and master 27s degrees in zoology from the University of Wisconsin-Madison. She earned a Ph.D. in biological structure from the University of Washington School of Medicine, where she pursued postdoctoral training in the Department of Medicine, Division of Dermatology. Dr. Holbrook has served as Vice President for Research and Innovation, University of South Florida, since 2007. She served as President of The Ohio State University from 2002 to 2007. Dr. Holbrook previously served as Senior Vice President for Academic Affairs and Provost at The University of Georgia, as well as Professor of Cell Biology and Adjunct Professor of Anatomy and Cell Biology and Medicine at the Medical College of Georgia. Before that, Dr. Holbrook served at the University of Florida at Gainesville as Vice President for Research and Dean of the Graduate School, as well as Professor of Anatomy and Cell Biology and Medicine (Dermatology). Her earlier academic career was spent as a Professor of Biological Structure and Medicine at the University of Washington School of Medicine where she gained a national reputation for her expertise in human fetal skin development and genetic skin disease and was a National Institutes of Health (NIH) Merit awardee. She also served as Associate Dean for Scientific Affairs. Dr. Holbrook also serves on non-profit boards, such as the American Association for the Advancement of Science and the Association of American Medical Colleges, among others. In the past five years, Dr. Holbrook also served as a director for Huntington Bancshares Incorporated. Among other attributes, skills and qualifications, the Board believes Dr. Holbrook is qualified to serve as a Director of the Company because her scientific background and academic leadership provide valuable executive management and strategic insight.
2013-09-20	Karen A. Holbrook, Ph.D. has served on the Company 27s Board since 2007. Dr. Holbrook earned her bachelor 27s and master 27s degrees in zoology from the University of Wisconsin-Madison. She earned a Ph.D. in biological structure from the University of Washington School of Medicine, where she pursued postdoctoral training in the Department of Medicine, Division of Dermatology. Dr. Holbrook served as Vice President for Research and Innovation, University of South Florida, from 2007 to 2013. She continues to serve as a senior advisor to the president of the University of South Florida and as a private consultant. She served as President of The Ohio State University from 2002 to 2007. Dr. Holbrook previously served as Senior Vice President for Academic Affairs and Provost at The University of Georgia, as well as Professor of Cell Biology and Adjunct Professor of Anatomy and Cell Biology and Medicine at the Medical College of Georgia. Before that, Dr. Holbrook served at the University of Florida at Gainesville as Vice President for Research and Dean of the Graduate School, as well as Professor of Anatomy and Cell Biology and Medicine (Dermatology). Her earlier academic career was spent as a Professor of Biological Structure and Medicine at the University of Washington School of Medicine where she gained a national reputation for her expertise in human fetal skin development and genetic skin disease and was a National Institutes of Health (NIH) Merit awardee. She also served as Associate Dean for Scientific Affairs. Dr. Holbrook also serves on non-profit boards, such as the American Association for the Advancement of Science and the Association of American Medical Colleges, among others. In the past five years, Dr. Holbrook also served as a director for Huntington Bancshares Incorporated. Among other attributes, skills and qualifications, the Board believes Dr. Holbrook is qualified to serve as a Director of the Company because her scientific background and academic leadership provide valuable executive management and strategic insight.
2014-09-19	Karen A. Holbrook, Ph.D. has served on the Companys Board since 2007. ... The Nominations and Governance Committee, chaired by Dr. Holbrook ... Karen A. Holbrook, Ph.D. $217,640 total compensation.
2016-09-13	Karen A. Holbrook, Ph.D., age 73, has served on the Company’s Board since 2007. ... The Board currently has three standing Committees: the Audit Committee, the Executive Compensation Committee and the Nominations and Governance Committee. ... The membership of each standing committee during FY 2016 ... Karen A. Holbrook: Audit, Nominations and Governance (Chair). ... Directors who are not employees of the Company were compensated for FY 2016 as follows: Karen A. Holbrook, Ph.D. total $255,312.
2017-09-12	Dr. Karen Holbrook currently serves as Vice President and senior advisor... Director Compensation for FY 2017: Karen A. Holbrook total $262,486.