RICHARD W. ROEDEL - Corporate Board Profile

LSB INDUSTRIES, INC.

Filing Date	Source Excerpt
2015-04-30	Richard W. Roedel, age 65, first became a director on April 26, 2015, pursuant to the 2015 Agreement. Mr. Roedel currently sits on the boards of directors of four public companies: Lorillard, Inc. (NYSE: LO); IHS, Inc. (NYSE: IHS); Six Flags Entertainment Corporation (NYSE: SIX); and Luna Innovations Incorporated (NASDAQ: LUNA).
2016-04-29	Richard W. Roedel, age 66, has been a director of the Company since April 26, 2015. Mr. Roedel serves on the Audit Committee and the Compensation Committee. His compensation for 2015 was $62,672.
2017-05-01	Richard W. Roedel, age 67, has been a director of the Company since April 26, 2015. ... Committees: Audit (Chair), Compensation ... 2016 Director Compensation Table ... Richard W. Roedel ... Total 152,500
2018-04-23	Richard W. Roedel, age 68, has been a director of the Company since 2015. His current term expires in 2018, and his term will expire in 2021, if elected. Mr. Roedel has served as a director of IHS Markit, Inc. (NYSE:IHS) since 2004, Six Flags Entertainment Corporation (NYSE:SIX) since 2010 and Luna Innovations Incorporated (NASDAQ: LUNA) since 2005. Mr. Roedel serves as a member of the audit committee of Six Flags Entertainment Corporation and as the Chairman of IHS Markit, Inc.’s Risk Committee. Mr. Roedel also serves as the Non-Executive Chairman of the Board of Luna Innovations Incorporated. As a director of public companies, Mr. Roedel has served as lead independent director and as the chairman of several governance, compensation, and special committees. Mr. Roedel is also a director of BrightView GP I, LLC and Beaulieu Group LLC, both private companies. From 1985 through 2000, Mr. Roedel was employed by the accounting firm BDO Seidman LLP, the United States member firm of BDO International, as an Audit Partner. He was promoted in 1990 to Managing Partner in Chicago, then to Managing Partner in New York in 1994, and finally, in 1999, to Chairman and Chief Executive. Mr. Roedel joined the Board of Directors of Take-Two Interactive Software, Inc., a publisher of video games, in 2002, and served in various capacities with that company until 2005, including Chairman and Chief Executive Officer. Mr. Roedel served on the Boards of Directors of BrightPoint, Inc. from 2002 to 2012 and Sealy Corporation (NYSE:ZZ) from 2006 to 2013. He also served as a director and chairman of the audit committees of Lorillard, Inc. (NYSE:LO) until 2015, Dade Behring Holdings, Inc. (NYSE:DADE) until 2007 and Broadview Network Holdings, Inc., a private company, until 2012. Mr. Roedel is a member of the National Association of Corporate Directors Risk Oversight Advisory Council. In 2014 Mr. Roedel was appointed to the Public Accounting Oversight Board’s Standing Advisory Group for a three-year term ending in 2017. Until 2016, Mr. Roedel was a director of the Association of Audit Committee Members, Inc., a non-profit association of audit committee members dedicated to strengthening audit committees by developing best practices. Mr. Roedel holds a B.S. in Accounting and Economics from The Ohio State University and he is a certified public accountant. Committees: Audit (Chair), Nominating and Corporate Governance, Compensation. Mr. Roedel’s extensive experience in finance, accounting, risk management, and public company governance led the Board to conclude that he should serve as a director.
2019-03-25	Richard W. Roedel, age 69, has been a director of the Company since 2015. His current term expires in 2021. ... Mr. Roedel serves as a member of the audit committee of Six Flags Entertainment Corporation and IHS Market and as the Chairman of IHS Markit 27s Risk Committee. Mr. Roedel serves as the Chairman of the audit committee of BrightView. ... Mr. Roedel 27s extensive experience in finance, accounting, risk management, and public company governance led the Board to conclude that he should serve as a director. ... The following sets forth the current members of each committee and current Board class expiration year: Richard W. Roedel: Audit (Chair), Compensation, Nominating and Corporate Governance (Chair).
2020-04-14	Richard W. Roedel, age 70, has been a director since 2015. Chairman of the Board. Committees: Audit (Chair), Compensation, Nominating and Corporate Governance (Chair). 2019 Director Compensation Table shows total $191,875.
2021-04-19	Richard W. Roedel, age 71, has been a director of the Company since 2015. His current term will expire in 2021. Mr. Roedel serve as a director of publicly held companies Six Flags Entertainment Corporation, LSB Industries, Inc., BrightView Holdings, Inc., Clarivate Plc and Luna Innovations Incorporated. Mr. Roedel served as Non-Executive Chairman of Six Flags until February 2021 and currently serves as Non-Executive Chairman of LSB and Luna Innovations, Chairman of the audit committee of LSB and BrightView and a member of the audit committee of Six Flags and Clarivate. Mr. Roedel also serves on the compensation committee of LSB and Luna and the risk committee of Clarivate and Luna, where he serves as chairman. Mr. Roedel will not be seeking reelection to the board of directors of Six Flags when his current term expires at its annual meeting of stockholders in May 2021. Mr. Roedel served on the board of IHS Markit from 2005 until he retired from the board in 2020. While on the board, Mr. Roedel was chairman of the risk committee and a member of the audit committee. Mr. Roedel served on the board of Lorillard, Inc. until 2015 when it was acquired by Reynolds American Inc. During his years on the board of Lorillard, Mr. Roedel served as Chairman of the Audit Committee, a member of the Nominating and Governance Committee and lead independent director. Mr. Roedel served on the board of Sealy Corporation in several capacities, including Chairman of its Audit Committee, until 2013 when Sealy was acquired by Tempur-Pedic International Inc. Mr. Roedel served on the Board of Directors of BrightPoint, Inc in several capacities until 2012, when it was acquired by Ingram Micro Inc., including Chairman of its Audit Committee, Chairman of its Compensation Committee and member of its Nominating and Governance Committee. Mr. Roedel served on the Board of Directors of Broadview Holdings, Inc. and was Chairman of its Audit Committee and a member of its Compensation Committees until 2012, following the approval of its financial restructuring plan by the United States Bankruptcy Court, which resulted in a change to its ownership structure. Mr. Roedel served on the Board of Directors of Dade Behring Holdings, Inc. and was Chairman of its Audit Committee until 2007 when Dade was acquired by Siemens AG. Mr. Roedel served on the Board of Directors of Take-Two Interactive Software, Inc. until 2005, initially as Chairman of its Audit and Governance Committees, later becoming Chairman and Chief Executive Officer. During his career, Mr. Roedel has also served on or been chairman of numerous audit, compensation, governance and special committees. Mr. Roedel is a member of the National Association of Corporate Directors (NACD) Risk Oversight Advisory Council. Mr. Roedel was appointed to a three-year term, which ended in 2017, on the Standing Advisory Group of the Public Company Accounting Oversight Board (PCAOB). Until 2000 Mr. Roedel was employed by BDO Seidman LLP, having been managing partner of its Chicago and New York Metropolitan area offices and later Chairman and CEO. Mr. Roedel is a graduate of The Ohio State University and a CPA. Mr. Roedel’s extensive experience in finance, accounting, risk management, and public company governance led the Board to conclude that he should serve as a director.
2022-04-12	Richard W. Roedel, age 72, has been a director of the Company since 2015. ... Committees: Audit (Chair), Compensation, Nominating and Corporate Governance (Chair) ... 2021 Director Compensation Table ... Richard W. Roedel $291,898 total compensation.
2023-03-28	Richard W. Roedel, age 73, director since 2015. Chairman of the Board. Committees: Audit (Chair), Compensation, Nominating and Corporate Governance (Chair). 2022 Director Compensation Table shows total $230,001.
2024-04-12	Mr. Roedel serves as the non-executive chairman of LSB.