NEELI BENDAPUDI - Corporate Board Profile

LANCASTER COLONY CORP

Filing Date	Source Excerpt
2006-10-16	The Board of Directors has identified and determined that Ms. Bendapudi is an independent director. The Nominating and Governance Committee consists of Messrs. Fox, O'Neill and Sofia and Ms. Bendapudi. Ms. Bendapudi serves on the Nominating and Governance Committee. Directors who are not employees of the Corporation receive a quarterly retainer fee at an annual rate of $28,000 plus $1,500 for each meeting of the Board or committee of the Board attended.
2007-10-17	Neeli Bendapudi Executive Vice President and Chief Customer Officer of Huntington National Bank since April 2007; and Associate Professor of Marketing at The Ohio State University from 1996 to March 2007 Age 44 Director Since 2005 Nominating and Governance Committee: Ms. Bendapudi 2007 Director Compensation Table: Neeli Bendapudi Fees Earned or Paid in Cash $41,500 Stock Awards $12,985 Total $54,485
2008-10-15	Neeli Bendapudi Associate Professor of Marketing at The Ohio State University from 1996 to 2007 and since October 2008; and Executive Vice President and Chief Customer Officer of Huntington National Bank from April 2007 until October 2008 Age 45 Since 2005 Nominating and Governance Committee consists of Messrs. Fox, O'Neill, Sofia and Ms. Bendapudi. Ms. Bendapudi is a member. 2008 Director Compensation Table shows Neeli Bendapudi received $52,000 in fees and $20,036 in stock awards, totaling $72,036.
2009-10-15	The Board of Directors of the Corporation has identified and determined that Ms. Bendapudi and Messrs. Bachmann, Fox, Harris, Jennings, O 2Neill and Sofia are independent directors. ... The Nominating and Governance Committee currently consists of Messrs. Fox, O 2Neill and Sofia and Ms. Bendapudi. Mr. Sofia serves as Chairperson of the Nominating and Governance Committee.
2010-10-15	Neeli Bendapudi Professor/Associate Professor of Marketing at The Ohio State University from 1996 to 2007 and since October 2008; and Executive Vice President and Chief Customer Officer of Huntington National Bank from April 2007 until October 2008 Age: 47 Nominating and Governance Committee member 2010 Director Compensation Table: $112,066 total compensation
2011-10-14	Neeli Bendapudi Dean, School of Business, University of Kansas since August 1, 2011; Professor/Associate Professor of Marketing at The Ohio State University from 1996 to 2007 and from October 2008 to July 2011; and Executive Vice President and Chief Customer Officer of Huntington National Bank from April 2007 until October 2008. Compensation Committee consists of Messrs. Fox, Jennings and Sofia and Ms. Bendapudi. Nominating and Governance Committee currently consists of Messrs. Fox, Harris and Sofia and Ms. Bendapudi. 2011 Director Compensation Table shows Neeli Bendapudi with total compensation of $111,467.
2012-10-12	Neeli Bendapudi Ms. Bendapudi’s extensive knowledge of marketing, brand strategies and consumer behavior provides considerable benefit in the Board’s oversight of our retail marketing strategies. The Compensation Committee held four meetings during fiscal 2012. The Nominating and Governance Committee held three meetings during fiscal 2012. 2012 Director Compensation Table Neeli Bendapudi Fees Earned or Paid in Cash: $63,500 Stock Awards: $69,994 All Other Compensation: $1,538 Total: $135,032
2013-10-11	Ms. Bendapudi's extensive knowledge of marketing, brand strategies and consumer behavior provides considerable benefit in the Board's oversight of our retail marketing strategies in the Specialty Foods and Glassware and Candles segments. As an educator, Ms. Bendapudi adds to the diversity of experience the Corporation values in its leadership. The Compensation Committee held four meetings during fiscal 2013. The Nominating and Governance Committee held three meetings during fiscal 2013.
2014-10-10	The Board has established a compensation committee (the "Compensation Committee") that currently consists of Messrs. Fox, Jennings and Sofia and Ms. Bendapudi. Mr. Jennings serves as Chairperson of the Compensation Committee. The Board has established a nominating and governance committee (the "Nominating and Governance Committee") that currently consists of Messrs. Fox, Harris and Sofia and Ms. Bendapudi.
2015-10-09	Neeli Bendapudi currently serves as Dean of the School of Business of the University of Kansas and has held that position since July 2011. She also served as Professor/Associate Professor of Marketing at The Ohio State University from 1996 to 2007 and from October 2008 to July 2011; and Executive Vice President and Chief Customer Officer of Huntington National Bank from April 2007 until October 2008. Ms. Bendapudi’s extensive knowledge of marketing, brand strategies and consumer behavior provides considerable benefit in the Board’s oversight of our retail marketing strategies in the Specialty Foods segment. ... The Board has established a compensation committee (the “Compensation Committee”) that currently consists of Messrs. Cooke, Fox, and Sofia and Ms. Bendapudi. Mr. Sofia serves as Chairperson of the Compensation Committee. ... The Board has established a nominating and governance committee (the “Nominating and Governance Committee”) that currently consists of Messrs. Fox, Harris and Sofia and Ms. Bendapudi. Mr. Fox serves as Chairperson of the Nominating and Governance Committee. ... 2015 Director Compensation Table ... Neeli Bendapudi $150,870 total compensation.
2016-10-19	Neeli Bendapudi currently serves as Provost and Executive Vice Chancellor of the University of Kansas. The Compensation Committee currently consists of Messrs. Cooke, Fox, Sofia and Ms. Bendapudi. The Nominating and Governance Committee currently consists of Messrs. Fox, Harris and Sofia and Ms. Bendapudi. The 2016 Director Compensation Table shows Ms. Bendapudi earned $156,974 in total compensation.
2018-10-10	Neeli Bendapudi currently serves as President of the University of Louisville and has held that position since May 2018. The Board has identified and determined that Ms. Bendapudi and Messrs. Bachmann, Carter, Cooke, Fox, Harris, Ostryniec, and Sofia are independent directors. The Compensation Committee currently consists of Ms. Bendapudi and Messrs. Cooke, Fox, and Sofia. The Nominating and Governance Committee currently consists of Ms. Bendapudi and Messrs. Fox, Harris and Sofia. 2018 Director Compensation Table shows Neeli Bendapudi with total compensation of $190,171.
2019-10-09	Neeli Bendapudi, Ph.D. currently serves as President of the University of Louisville and has held that position since May 2018... Dr. Bendapudi's extensive knowledge of marketing, brand strategies and consumer behavior provides considerable benefit in the Board's oversight of our retail marketing strategies. Dr. Bendapudi serves on the Compensation Committee and the Nominating and Governance Committee.
2020-10-13	Neeli Bendapudi, Ph.D. currently serves as President of the University of Louisville and has held that position since May 2018. The University of Louisville is a Carnegie R-1 institution that enrolls over 22,000 students and has a budget of $1.23 billion. In addition, Dr. Bendapudi chairs the board of the University’s health care enterprise, UofL Health, which has a budget of $1.8 billion. She previously served as Provost and Executive Vice Chancellor of the University of Kansas from July 2016 to May 2018. She also served as Dean of the School of Business of the University of Kansas from July 2011 to July 2016. She served as Professor/Associate Professor of Marketing at The Ohio State University from 1996 to 2007 and from October 2008 to July 2011, and Executive Vice President and Chief Customer Officer of Huntington National Bank from April 2007 until October 2008. She also served as a director of Fred’s Inc. from March 2018 until May 2018, during which period that company had a class of securities registered pursuant to Section 12 of the Exchange Act. Dr. Bendapudi’s extensive knowledge of marketing, brand strategies and consumer behavior provides considerable benefit in the Board’s oversight of our retail marketing strategies. As an educator, Dr. Bendapudi adds to the diversity of experience the Corporation values in its leadership. The Board has established a compensation committee (the “Compensation Committee”) that currently consists of Dr. Bendapudi and Messrs. Carter and Fox. Mr. Cooke served on the Compensation Committee until his death in September 2020, and Mr. Sofia served as Chairperson of the Compensation Committee until his retirement in November 2019. Mr. Carter currently serves as Chairperson of the Compensation Committee. It has been determined by the Board that each member of the Compensation Committee meets Nasdaq independence requirements. The Compensation Committee held four meetings during fiscal 2020. The Board has established a nominating and governance committee (the “Nominating and Governance Committee”) that currently consists of Dr. Bendapudi and Messrs. Fox, Harris and Keown. Mr. Sofia served on the Nominating and Governance Committee until his retirement in November 2019. Mr. Fox serves as Chairperson of the Nominating and Governance Committee. It has been determined by the Board that each member of the Nominating and Governance Committee meets Nasdaq independence requirements. The Nominating and Governance Committee held four meetings during fiscal 2020. The following table summarizes compensation earned during fiscal 2020 by our directors (other than Mr. Ciesinski): Neeli Bendapudi: Fees Earned or Paid in Cash $97,500; Stock Awards $94,977; All Other Compensation $1,370; Total $193,847.
2021-10-12	Neeli Bendapudi, Ph.D. currently serves as President of the University of Louisville and has held that position since May 2018... Dr. Bendapudi’s extensive knowledge of marketing, brand strategies and consumer behavior provides considerable benefit in the Board’s oversight of our retail marketing strategies... The Compensation Committee held four meetings during fiscal 2021. The Compensation Committee currently consists of Dr. Bendapudi and Messrs. Carter, Fox and Ostryniec. Dr. Bendapudi currently serves as Chairperson of the Compensation Committee and has done so since February 2021... The Nominating and Governance Committee currently consists of Dr. Bendapudi and Messrs. Fox, Harris and Keown. Mr. Fox serves as Chairperson of the Nominating and Governance Committee... 2021 Director Compensation Table shows Neeli Bendapudi received $103,125 in fees earned or paid in cash, $99,831 in stock awards, and $1,708 in all other compensation, totaling $204,664.
2022-10-11	Neeli Bendapudi, Ph.D. currently serves as President of The Pennsylvania State University (“Penn State”). Penn State is a Carnegie R-1 institution with a budget of $8.4 billion operating across 24 campuses. She previously served as President of the University of Louisville (2018-2021), as Provost and Executive Vice Chancellor of the University of Kansas (2016-2018), and as Dean of the School of Business of the University of Kansas (2011-2016). She served as Professor/Associate Professor of Marketing at The Ohio State University from 1996 to 2007 and from October 2008 to July 2011. Dr. Bendapudi served as Executive Vice President and Chief Customer Officer of Huntington National Bank from April 2007 until October 2008. She has experience on other corporate boards, including as a director of Fred’s Inc. from March 2018 until May 2018, during which period that company had a class of securities registered pursuant to Section 12 of the Exchange Act. Dr. Bendapudi’s extensive knowledge of marketing, brand strategies and consumer behavior provides considerable benefit in the Board’s oversight of our retail marketing strategies. As an educator, Dr. Bendapudi adds to the diversity of experience the Corporation values in its leadership.