KATHRYN V. ROEDEL - Corporate Board Profile

COLUMBUS MCKINNON CORP

Filing Date	Source Excerpt
2019-06-12	Kathryn V. Roedel Director since October, 2017 Age: 58 Board Committees: Audit; Compensation and Succession Ms. Roedel’s qualifications to serve on the Board include her senior leadership and public company board and governance experience and her international supply chain experience. Director Compensation Table: Total Annual Compensation $187,834
2020-06-10	Kathryn V. Roedel Director since October 2017 Age: 59 Board Committees: Audit; Compensation and Succession; Governance and Nomination The following table sets forth the annual target compensation provided to the Company’s Directors during the fiscal year ended March 31, 2020: Kathryn V. Roedel 65,000 60,000 37,500 162,500 The following table provides the taxable compensation received by the Directors during the fiscal year ended March 31, 2020: Kathryn V. Roedel 65,000 121,187 13 186,200
2021-06-09	Ms. Roedel retired from Sleep Number Corporation. She serves as Chair of Governance and Nomination and member of Audit and Compensation and Succession committees. Director compensation table shows total compensation of $185,012 for fiscal year 2021.
2022-06-06	Kathryn Roedel was appointed a Director of the Company in October 2017. She serves as the Chair for the Corporate Governance and Nomination Committee and as an independent member of the Compensation and Succession Committee and Audit Committee. In fiscal 2022, the equity-based portion of each non-employee directors annual retainer consisted of 2,741 shares of common stock that vested immediately. The following table sets forth the compensation of the Companys directors for the fiscal year ended March 31, 2022. Kathryn V. Roedel total compensation was $216,335.
2023-06-12	Kathryn Roedel was appointed a Director of the Company in October 2017. She served as the Chair for the Corporate Governance and Nomination Committee and as a member of the Compensation and Succession Committee, and Audit Committee, until her election as Lead Director on April 1, 2023. Ms. Roedel serves as a Board Director at Generac, Holdings, Inc. (NYSE: GNRC). Ms. Roedel was the EVP, Chief Services and Fulfillment Officer at Sleep Number Corporation (NASDAQ: SCSS), a direct-to-consumer, vertically integrated mattress retailer and manufacturer until her retirement in 2016. Ms. Roedel held various leadership positions over her 11 years including EVP, Products and Services and SVP, Global Supply Chain Officer where she led the company’s supply chain, product management, customer and home delivery services, continuous improvement, and customer experience organizations. Ms. Roedel served on the Executive Board of the International Sleep Products Association as Vice Chair and Chair from 2013 to 2015. Prior to her tenure at Sleep Number, Ms. Roedel held VP and General Management operating roles at General Electric, spanning 22 years in ‘B2B’ businesses including GE Healthcare and GE Information Services. Ms. Roedel serves as Executive Co-Chair for the Minnesota Chapter of Women Corporate Directors. Ms. Roedel holds a Bachelor of Science degree in mechanical engineering from Michigan State University. Ms. Roedel’s qualifications to serve on the Board include her senior leadership, public company board and governance experience and her international supply chain experience, strategy, risk management, technology development, regulatory compliance, and leadership development. She is a recognized leader in Corporate Governance with honors including the 2022 NACD Directorship 100 and 2019 Outstanding Directors by Twin Cities Business Magazine.
2024-06-10	Kathryn Roedel was appointed an Independent Director of the Company in October 2017. She serves as Lead Director, and is a Member of the Human Capital, Compensation and Succession Committee and Corporate Governance and Nomination Committee. Ms. Roedel received total compensation of $125,851 in fiscal 2024.