MICHAEL KAUFMAN - Corporate Board Profile

Champion Homes, Inc.

Filing Date	Source Excerpt
2018-09-05	Michael Kaufman, 46, became a director of Skyline Champion on June 1, 2018 in connection with the Exchange. The Compensation Committee assists the Board in fulfilling its responsibilities relating to the compensation of the Company’s officers, directors, and employees. The Nominating and Governance Committee assists the Board in identifying individuals qualified to be directors.
2019-06-17	Mr. Kaufman became a director of Skyline Champion on June 1, 2018 in connection with the Exchange. Committees: Compensation; Nominating and Governance. Directors affiliated with our Principals Shareholders did not receive compensation for their services.
2020-06-15	While Mr. Kaufman did not receive compensation in fiscal 2020 because of his affiliation with the sole remaining Principal Shareholder, the Compensation Committee concluded, on February 28, 2020, that Mr. Kaufman should be fully compensated as a director commencing April 1, 2020.
2021-06-22	Michael Kaufman became a director of Skyline Champion on June 1, 2018 in connection with the Exchange. ... The Compensation Committee assists the Board in fulfilling its responsibilities relating to the compensation of the Company’s officers, directors, and employees. Current Members: Timothy Bernlohr, Eddie Capel, Michael Kaufman, Gary Robinette.
2022-06-16	Michael Kaufman became a director of Skyline Champion on June 1, 2018. ... The Nominating and Governance Committee current members include Michael Kaufman, Chair. ... Michael Kaufman Fees Earned or Paid in Cash $85,415, Stock Awards $100,000, Total $185,415.
2023-06-16	Michael Kaufman became a director of Skyline Champion on June 1, 2018. Mr. Kaufman is the Chief Executive Officer of MAK Capital, an investment advisory firm based in New York, New York, which he founded in 2002. He is director and Chairman of the Board of Agilysys, Inc., and serves as a director for Yatra Online, Inc., Trailhead Biosystems and Metal Recovery Holdings, LLC, (formerly AZP, LLC and American Zinc Recycling). Mr. Kaufman holds a B.A. degree in Economics from the University of Chicago, where he also received his M.B.A. degree. He also earned a law degree from Yale University. The Compensation Committee assists the Board in fulfilling its responsibilities relating to the compensation of the Company’s officers, directors, and employees, including establishing a compensation philosophy, assessing the adequacy of the Company’s overall compensation programs, and administering the Company’s compensation, benefit and equity-based plans. The Compensation Committee is responsible for reviewing the Company’s overall compensation strategy and assessing whether such strategy provides the appropriate rewards and incentives for the Company’s management and employees, taking into account whether such rewards and incentives encourage undue or inappropriate risk taking by such personnel. The Compensation Committee is also responsible for: (i) reviewing and approving the corporate goals and objectives that may be relevant to the compensation of the Company’s Chief Executive Officer (“CEO”) and other executive officers; (ii) evaluating the performance of the CEO and other executive officers in light of those goals and objectives; (iii) setting the compensation of the CEO and other executive officers based on such evaluation; and (iv) oversight of social matters relating to employees and the communities in which the Company operates. The following table provides each element of non-employee director compensation during fiscal 2023. Michael Kaufman Fees Earned or Paid in Cash $90,000, Stock Awards $100,000, Total $190,000.
2024-06-20	Mr. Kaufman’s investment and finance experience and familiarity with the manufactured home industry make him highly qualified to serve on our Board.