PAUL LEE - Corporate Board Profile

Lifeway Foods, Inc.

Filing Date	Source Excerpt
2013-05-29	PAUL LEE, 38, was elected as a Director of the Company to fill a vacancy on the Board of Directors created by the resignation of Eugene Katz in July 2012. ... Mr. Lee devotes as much time as necessary to the business of the Company and currently holds no other directorships in any other reporting company. ... The Lifeway Audit Committee (the “Committee”), comprised of Messrs. Sikar, Bernardi, and Katz, pre-approved Plante & Moran, PLLC as the Company’s independent auditor for the year-ended December 31, 2012 ... Mr. Lee was subsequently elected and appointed to fill Mr. Katz’ vacancy on the Company’s Board of Directors and the Committee. ... Director Compensation as of December 31, 2012 ... Paul Lee ... Fees Earned or Paid in Cash $500 ... Total $500.
2014-05-02	PAUL LEE, 39, was elected as a Director of the Company to fill a vacancy on the Board of Directors created by the resignation of Eugene Katz in July 2012. ... Mr. Lee devotes as much time as necessary to the business of the Company and currently holds no other directorships in any other reporting company. ... The Lifeway Audit Committee (the “Committee”), comprised of Messrs. Sikar, Bernardi, and Lee ... Audit Committee Report: Paul Lee, Director. ... Director Compensation as of December 31, 2013: Paul Lee Fees Earned or Paid in Cash $4,500, Total $4,500.
2015-11-23	PAUL LEE, 40, was elected as a Director of the Company to fill a vacancy on the Board of Directors in July 2012. ... Mr. Lee is currently CEO and Co-founder at Roniin LLC. ... The Audit Committee consisted of Messrs. Sikar, Bernardi and Lee in the Last Fiscal Year. In August 2015, Mr. Jason Scher was elected as a member of the Audit Committee to fill the vacancy created upon the resignation of Mr. Bernardi as a member of the Audit Committee. In August 2015, Mr. Lee was elected as the Chairman of the Audit Committee. ... The Compensation Committee consisted of Messrs. Scher, Lee and Bernardi in the Last Fiscal Year. ... The Nominating Committee consisted of Messrs. Scher, Lee and Bernardi in the Last Fiscal Year. ... The Director Compensation table shows Paul Lee received $59,500 in other compensation.
2016-04-29	PAUL LEE, 40, was elected as a Director of the Company to fill a vacancy on the Board of Directors in July 2012. Mr. Lee is currently CEO and Co-founder at Roniin LLC. Previously, Mr. Lee was a General Partner at Lightbank LLC and was a founding member and Senior Vice President at the Peacock Equity Fund. Mr. Lee brings financial and strategic experience to the Company's Board of Directors. Mr. Lee devotes as much time as necessary to the business of the Company and currently holds no other directorships in any other reporting company. ... The Audit Committee consisted of Messrs. Sikar, Lee and Scher in the Last Fiscal Year. Mr. Lee is the Chairman of the Audit Committee. ... The Compensation Committee consisted of Messrs. Scher and Lee in the Last Fiscal Year. Mr. Scher is the Chairman of the Compensation Committee. ... The Nominating Committee consisted of Messrs. Lee and Scher in the Last Fiscal Year. Mr. Scher is the Chairman of the Nominating Committee.
2017-05-01	PAUL LEE, 42, was elected as a Director of the Company to fill a vacancy on the Board of Directors in July 2012. ... The Audit Committee consisted of Messrs. Sikar, Lee and Scher in the Last Fiscal Year. Mr. Lee is the Chairperson of the Audit Committee. ... The Compensation Committee consisted of Messrs. Scher and Lee in the Last Fiscal Year. Mr. Scher is the Chairperson of the Compensation Committee. ... The Nominating Committee consisted of Messrs. Lee and Scher in the Last Fiscal Year. Mr. Scher is the Chairperson of the Nominating Committee. ... Director Compensation for the Fiscal Year Ended December 31, 2016 ... Paul Lee $237,000 $0 $237,000
2018-04-30	PAUL LEE, 43, was elected as a Director of Lifeway to fill a vacancy on the Board of Directors in July 2012. Mr. Lee is currently CEO of Builders VC, which he co-founded in 2015 as Roniin LLC. From 2010 to 2015, Mr. Lee was a General Partner at Lightbank LLC and was a founding member and Senior Vice President at the Peacock Equity Fund. Mr. Lee brings financial and strategic experience to the Companys Board of Directors. He holds a MBA degree in finance from UCLA. Mr. Lee devotes as much time as necessary to the business of the Company and currently holds no other directorships in any other reporting company. Mr. Lees brings to the Board significant financial expertise developed through his experience in a range of industries.