PATRICIA STENSRUD - Corporate Board Profile

CROWN CRAFTS INC

Filing Date	Source Excerpt
2011-07-18	At the 2011 annual meeting, two Class III directors will be elected to hold office until the 2014 annual meeting of stockholders. The board of directors has nominated Donald Ratajczak and Patricia Stensrud as Class III nominees for election to the board of directors. ... Patricia Stensrud is currently President of A&H Manufacturing... She is also the founder of Hudson River Partners LLC... She is a member of Women Corporate Directors and the board president for the Girl Scouts Council of Greater New York.
2012-06-27	The audit committee has been established... The current members of the audit committee are Donald Ratajczak (Chairman), Jon C. Biro and Patricia Stensrud... The capital committee is currently comprised of four directors, Melvin L. Keating (Chairman), E. Randall Chestnut, Sidney Kirschner and Patricia Stensrud... The following table sets forth information regarding compensation paid to current and former non-employee directors of the Company for fiscal year 2012. Patricia Stensrud $28,556 Fees Earned or Paid in Cash, $22,200 Stock Awards, Total $50,756.
2013-06-27	Patricia Stensrud is currently President of A&H Manufacturing... The capital committee is currently comprised of four directors, Melvin L. Keating (Chairman), E. Randall Chestnut, Sidney Kirschner and Patricia Stensrud... The audit committee has been established... The current members of the audit committee are Donald Ratajczak (Chairman), Jon C. Biro and Patricia Stensrud.
2014-06-27	The capital committee is currently comprised of three directors, Patricia Stensrud (Chairman), E. Randall Chestnut and Donald Ratajczak. ... The following table sets forth information regarding compensation paid to current and former non-employee directors of the Company for fiscal year 2014. ... Patricia Stensrud $54,843 Fees Earned or Paid in Cash, $46,690 Stock Awards, Total $101,533.
2015-06-29	The current members of the audit committee are Donald Ratajczak (Chairman), Sidney Kirschner and Patricia Stensrud. The compensation committee is currently comprised of three directors, Zenon S. Nie (Chairman), Sidney Kirschner and Patricia Stensrud. The capital committee is currently comprised of four directors, Patricia Stensrud (Chairman), E. Randall Chestnut, Zenon S. Nie and Donald Ratajczak. Each non-employee director is paid an annual retainer of $40,000, with no additional board meeting fees paid. The Company’s lead director is paid an additional $20,000 for his service in that position. Additional annual retainers are paid to committee chairmen as follows: (i) audit committee chairman, $10,000; and (ii) compensation, nominating and corporate governance and capital committee chairmen, $4,500 each. Each non-employee director receives a cash fee of $1,000 for each committee meeting attended, and each non-employee director also received a restricted stock grant in August 2014 of 7,000 shares of Crown Crafts Series A common stock. Directors who are employees of Crown Crafts or its subsidiaries do not receive any compensation for their service as directors. Patricia Stensrud Fees Earned or Paid in Cash $53,500, Stock Awards $55,790, Total $109,290.
2016-06-24	The current members of the audit committee are Donald Ratajczak (Chairman), Sidney Kirschner and Patricia Stensrud. The compensation committee is currently comprised of three directors, Zenon S. Nie (Chairman), Sidney Kirschner and Patricia Stensrud. The capital committee is currently comprised of four directors, Patricia Stensrud (Chairman), E. Randall Chestnut, Zenon S. Nie and Donald Ratajczak. Patricia Stensrud's total compensation for fiscal year 2016 was $110,900.
2017-06-29	The current members of the audit committee are Donald Ratajczak (Chair), Sidney Kirschner and Patricia Stensrud. The compensation committee is currently comprised of three directors, Zenon S. Nie (Chair), Sidney Kirschner and Patricia Stensrud. The capital committee is currently comprised of four directors, Patricia Stensrud (Chair), E. Randall Chestnut, Zenon S. Nie and Donald Ratajczak. Director Compensation Patricia Stensrud Fees Earned or Paid in Cash: $54,500 Stock Awards: $70,560 Total: $125,060
2018-06-28	The capital committee is currently comprised of four directors, Patricia Stensrud (Chair), E. Randall Chestnut, Zenon S. Nie and Donald Ratajczak. The compensation committee is currently comprised of three directors, Zenon S. Nie (Chair), Sidney Kirschner and Patricia Stensrud. Each non-employee director is paid an annual retainer of $40,000, with no additional board meeting fees paid. The Companys lead director is paid an additional $20,000 for his service in that position. Additional annual retainers are paid to committee chairs as follows: (i) audit committee chair, $12,000; (ii) compensation committee chair, $10,000; and (iii) nominating and corporate governance and capital committee chairs, $4,500 each. Each non-employee director receives a cash fee of $1,000 for each committee meeting attended, and each non-employee director also received a restricted stock grant in August 2017 of 7,000 shares of Crown Crafts Series A common stock. Directors who are employees of Crown Crafts or its subsidiaries do not receive any compensation for their service as directors. Patricia Stensrud Fees Earned or Paid in Cash $56,500, Stock Awards $38,500, Total $95,000.
2019-07-01	The current members of the audit committee are Donald Ratajczak (Chair), Sidney Kirschner and Patricia Stensrud. The compensation committee is currently comprised of three directors, Zenon S. Nie (Chair), Sidney Kirschner and Patricia Stensrud. The capital committee is currently comprised of four directors, Patricia Stensrud (Chair), E. Randall Chestnut, Zenon S. Nie and Donald Ratajczak. Each non-employee director is paid an annual retainer of $40,000, with no additional board meeting fees paid. The following table sets forth information regarding compensation paid to the Company’s non-employee directors for fiscal year 2019. Patricia Stensrud $54,500 fees earned or paid in cash, $38,024 stock awards, total $92,524.
2020-06-29	The current members of the audit committee are Donald Ratajczak (Chair), Sidney Kirschner and Patricia Stensrud. The compensation committee is currently comprised of three directors, Zenon S. Nie (Chair), Sidney Kirschner and Patricia Stensrud. The nominating and corporate governance committee is currently comprised of three directors, Zenon S. Nie (Chair), Sidney Kirschner and Donald Ratajczak. The capital committee is currently comprised of four directors, Patricia Stensrud (Chair), E. Randall Chestnut, Zenon S. Nie and Donald Ratajczak. Patricia Stensrud's total compensation was $117,500.
2021-06-28	The current members of the Audit Committee are Donald Ratajczak (Chair), Sidney Kirschner and Patricia Stensrud. ... The Compensation Committee is currently comprised of three directors, Zenon S. Nie (Chair), Sidney Kirschner and Patricia Stensrud. ... The Capital Committee is currently comprised of four directors: Patricia Stensrud (Chair), E. Randall Chestnut, Zenon S. Nie and Donald Ratajczak. ... Each non-employee director is paid an annual retainer of $40,000, with no additional Board meeting fees paid. ... The following table sets forth information regarding compensation earned by or paid to the Company’s non-employee directors for fiscal year 2021. Patricia Stensrud $64,500 fees earned or paid in cash $60,000 stock awards $124,500 total compensation.
2022-06-29	The current members of the Audit Committee are Donald Ratajczak (Chair), Sidney Kirschner and Patricia Stensrud. The Compensation Committee is currently comprised of three directors, Zenon S. Nie (Chair), Sidney Kirschner and Patricia Stensrud. The Capital Committee is currently comprised of three directors, Patricia Stensrud (Chair), Zenon S. Nie and Donald Ratajczak. The following table provides a summary of the membership of the Board and its committees since the beginning of fiscal year 2022... Patricia Stensrud: Audit Committee, Compensation Committee, Capital Committee (Chair). Compensation of Directors table shows Patricia Stensrud total compensation as $123,500.
2023-06-28	The current members of the Audit Committee are Donald Ratajczak (Chair), Michael Benstock and Patricia Stensrud. ... The Compensation Committee is currently comprised of three directors, Zenon S. Nie (Chair), Donald Ratajczak and Patricia Stensrud. ... The Nominating and Governance Committee is currently comprised of three directors, Zenon S. Nie (Chair), Michael Benstock and Donald Ratajczak. ... The Capital Committee is currently comprised of three directors, Patricia Stensrud (Chair), Zenon S. Nie and Donald Ratajczak. ... Patricia Stensrud $72,167 fees earned in cash, $77,965 stock awards, total $150,132.
2024-06-28	Patricia Stensrud has served since 2016 as a Managing Director with Avalon Securities LLC.