RICHARD A. KERLEY - Corporate Board Profile

CAVCO INDUSTRIES INC.

Filing Date	Source Excerpt
2019-06-06	Richard A. Kerley Age 69 Director since February 2019 Committees: Audit (Chair), Compensation (Chair), Corporate Governance and Nominating, Legal & Compliance Oversight Biographical Information:Mr. Kerley is Chairman of our Audit and Compensation Committees, a member of our Corporate Governance and Nominating Committee and a member of our Legal & Compliance Oversight Committee. ... Director Compensation Table The following table provides information regarding compensation paid to each non-employee Director during the year ended March 30, 2019. Name Fees Earned or Paid in Cash ($) Option Awards ($) Total ($) Richard A. Kerley — 475,500 475,500
2020-06-15	Mr. Kerley is Chairman of our Audit Committee, a member of our Corporate Governance and Nominating Committee and a member of our Legal & Compliance Oversight Committee. Since 2010, Mr. Kerley has been a Director with The Providence Service Corporation (Nasdaq: PRSC), which owns subsidiaries and investments primarily engaged in the provision of healthcare services in the United States, where he serves as Audit Committee Chairman and Compensation Committee Chairman. From 2014 until May 31, 2019, Mr. Kerley has been a Director of The Joint Corp. (Nasdaq: JYNT), a rapidly growing franchisor and operator of chiropractic clinics, where he served as Compensation Committee Chairman and a member of the Audit Committee. From 2008 to 2014, he was Chief Financial Officer and a Director of Peter Piper, Inc., a privately held pizza and entertainment restaurant chain until it was acquired by CEC Entertainment in 2014. From 2005 to 2008, Mr. Kerley was Chief Financial Officer of Fender Musical Instruments Corporation, a privately held manufacturer and wholesaler of musical instruments and equipment. Mr. Kerley spent over 30 years at Deloitte & Touche LLP, a multinational accounting and professional services firm, where he served as an audit partner from 1981 to 2005.
2021-06-23	Age 71 Director since February 2019 Committees: Audit (Chair), Corporate Governance and Nominating, Legal and Compliance Oversight Richard A. Kerley Mr. Kerley is Chairman of our Audit Committee, a member of our Corporate Governance and Nominating Committee and a member of our Legal and Compliance Oversight Committee. The following table provides information regarding compensation paid to each non-employee Director during the fiscal year ended April 3, 2021: Name Fees Earned or Paid in Cash ($) Stock Awards ($) Total ($) Richard A. Kerley 100,000 101,107 201,107
2022-06-21	Richard A. Kerley Mr. Kerley is Chairman of our Audit Committee, a member of our Corporate Governance and Nominating Committee and a member of our Legal and Compliance Oversight Committee. ... The following table provides information regarding compensation paid to each non-employee Director during the fiscal year ended April 2, 2022: Name Fees Earned or Paid in Cash ($) Stock Awards ($) Total ($) Richard A. Kerley 100,000 108,729 208,729
2023-06-15	Mr. Kerley is Chairman of the Board’s Audit Committee, and a member of the Board’s Corporate Governance and Nominating Committee and Legal & Compliance Oversight Committee... The following table provides information regarding compensation paid to each non-employee Director during the fiscal year ended April 1, 2023: Richard A. Kerley Fees Earned or Paid in Cash ($) 107,500, Stock Awards ($) 112,631, Total ($) 220,131.
2024-06-14	Mr. Kerley is Chairman of the Board’s Audit Committee, and a member of the Board’s Corporate Governance and Nominating Committee.

ModivCare Inc

Filing Date	Source Excerpt
2013-04-26	Mr. Kerley is a senior financial executive with experience in a variety of operational issues, financial budgeting, planning and analysis, capital investment decisions, mergers and acquisitions, operational and financial controls, internal and external reporting, financings and public offerings and filings with the SEC. Mr. Kerley’s strong financial background provides the Board with financial expertise, including an understanding of financial statements, finance, capital investing strategies and accounting.
2014-06-16	Mr. Kerley is currently the Senior Vice President and Chief Financial Officer and member of the board of directors of Peter Piper, Inc. Mr. Kerley was an audit partner with Deloitte & Touche LLP. He received a bachelor of business administration degree in accounting from Marshall University in 1971 and is a certified public accountant.
2015-07-29	Mr. Kerley served as the Senior Vice President and Chief Financial Officer and member of the board of directors of Peter Piper, Inc.... From June 1981 to July 2005, Mr. Kerley was an audit partner with Deloitte & Touche LLP. ... He received a bachelor of business administration degree in accounting from Marshall University in 1971.
2016-06-14	Mr. Kerley is a senior financial executive with experience in a variety of operational issues, financial budgeting, planning and analysis, capital investment decisions, mergers and acquisitions, operational and financial controls, internal and external reporting, financings and public offerings and filings with the SEC. Mr. Kerley’s strong financial background provides the Board with financial expertise, including an understanding of financial statements, finance, capital investing strategies and accounting.
2017-04-28	Mr. Kerley served as the Senior Vice President, Chief Financial Officer... He received a bachelor’s degree in accounting from Marshall University in 1971. Mr. Kerley served as a senior financial executive with experience in a variety of operational issues, financial budgeting, planning and analysis, capital investment decisions, mergers and acquisitions, operational and financial controls, internal and external reporting, financings and public offerings and filings with the SEC.
2018-04-27	He received a bachelor’s degree in accounting from Marshall University in 1971.
2019-04-26	He received a bachelor’s degree in accounting from Marshall University in 1971. No mention of software or technical skills.
2020-04-29	Mr. Kerley served as the Senior Vice President, Chief Financial Officer... He received a bachelor’s degree in accounting from Marshall University in 1971.
2021-04-30	Mr. Kerley served as the Senior Vice President, Chief Financial Officer... Mr. Kerley received a bachelor’s degree in accounting from Marshall University.
2022-05-02	Mr. Kerley served as the Senior Vice President, Chief Financial Officer and member of the board of directors of Peter Piper, Inc., a privately held pizza and entertainment restaurant chain, from November 2008 to December 2014, when he retired. From July 2005 to October 2008, Mr. Kerley served as the Chief Financial Officer of Fender Musical Instruments Corporation. From June 1981 to July 2005, Mr. Kerley was an audit partner with Deloitte & Touche LLP. Prior to becoming a partner at Deloitte & Touche, Mr. Kerley served as an audit manager and staff accountant from August 1971 to June 1981. Mr. Kerley also serves on the board of Cavco Industries, Inc., one of the largest producers of manufactured homes in the United States, and served on the board of The Joint Corp., a publicly traded operator, manager and franchisor of chiropractic clinics from September 2015 until June 2019. He received a bachelor’s degree in accounting from Marshall University in 1971.
2023-05-01	Mr. Kerley received a bachelor’s degree in accounting from Marshall University in 1971. Mr. Kerley served as a senior financial executive with experience in a variety of operational issues, financial budgeting, planning and analysis.
2025-02-03	Richard A. Kerley 40,898 *