NANCY E. URIDIL - Corporate Board Profile

FLEXSTEEL INDUSTRIES INC

Filing Date	Source Excerpt
2012-10-26	Nancy E. Uridil Age 60 Director since 2010 Senior Vice President, 2005 to present, Moen Incorporated (plumbing and accessories for residential and commercial use); Senior Vice President, 2000 to 2005, Estee Lauder Companies (skin care, makeup, fragrance and hair care products); Senior Vice President, 1996 to 2000, Mary Kay, Inc. (cosmetics and direct marketing); Multiple positions from 1974 to 1996, Proctor & Gamble (consumer packaged goods). Ms. Uridil brings operational expertise in engineering, quality, manufacturing and worldwide distribution and logistics. Ms. Uridil is a member of the Nominating and Compensation Committee.
2013-10-28	Nancy E. Uridil Age 61 Director since 2010 Senior Vice President, 2005 to present, Moen Incorporated (plumbing and accessories for residential and commercial use); Senior Vice President, 2000 to 2005, Estee Lauder Companies (skin care, makeup, fragrance and hair care products); Senior Vice President, 1996 to 2000, Mary Kay, Inc. (cosmetics and direct marketing); Multiple positions from 1974 to 1996, Proctor & Gamble (consumer packaged goods). Ms. Uridil brings operational expertise in engineering, quality, manufacturing and worldwide distribution and logistics. Ms. Uridil is a member of the Nominating and Compensation Committee.
2014-10-28	Nancy E. Uridil Age 62 Director since 2010 Retired Senior Vice President, 2005 to 2014, Moen Incorporated; Senior Vice President, 2000 to 2005, Estee Lauder Companies; Senior Vice President, 1996 to 2000, Mary Kay, Inc.; Multiple positions from 1974 to 1996, Procter & Gamble. Ms. Uridil brings operational expertise in all aspects of global supply chains. Ms. Uridil is a member of the Nominating and Compensation Committee.
2015-10-27	Nancy E. Uridil Age 63 Director since 2010 Retired Senior Vice President, 2005 to 2014, Moen Incorporated (fashion plumbing and durable goods); Senior Vice President, 2000 to 2005, Estee Lauder Companies (cosmetics and hair care); Senior Vice President, 1996 to 2000, Mary Kay, Inc. (cosmetics and direct selling); Multiple positions,1974 to 1996, Procter & Gamble. Director, Federal Home Loan Bank of Cincinnati. Ms. Uridil brings experience in strategic planning, building global brands, general management, operational expertise in all aspects of global supply chains, and human resources. Ms. Uridil is the Chair of the Nominating and Governance Committee and serves on the Compensation Committee. The following table sets forth the cash and non-cash compensation for fiscal 2015 awarded to or earned by each of our directors who is not also a named executive officer. Nancy E. Uridil 44,250 fees earned or paid in cash, 19,635 option awards, total 63,885.
2016-10-26	Nancy E. Uridil Age 64 Director since 2010 Retired Senior Vice President, 2005 to 2014, Moen Incorporated; Senior Vice President, 2000 to 2005, Estee Lauder Companies; Senior Vice President, 1996 to 2000, Mary Kay, Inc.; Director, Federal Home Loan Bank of Cincinnati; Ms. Uridil is the Chair of the Nominating and Governance Committee and serves on the Compensation Committee. Annual Compensation table shows total $88,125 for Nancy E. Uridil.
2017-10-25	Nancy E. Uridil Age 65 Director since 2010 Ms. Uridil is the Chair of the Nominating and Governance Committee and serves on the Compensation Committee. Total annual compensation: $101,529
2018-10-29	Ms. Uridil is the Chair of the Nominating and Governance Committee and serves on the Compensation Committee.
2019-10-28	Nancy E. Uridil Age 67 Director since 2010...Ms. Uridil brings to the Board experience in strategic planning, building global brands, general management, operational expertise in all aspects of global supply chains, and human resources.