ROBERT A. WHITMAN - Corporate Board Profile

FRANKLIN COVEY CO

Filing Date	Source Excerpt
2005-12-12	Robert A. Whitman, 52, has been a director of the Company since May 1997 and has served as Chairman of the Board of Directors since June 1999 and President and Chief Executive Officer of the Company since January 2000. Messrs. Robert A. Whitman, Donald J. McNamara and Stephen R. Covey do not currently receive compensation for Board or committee meetings.
2006-12-15	Mr. Whitman has been a director since May 1997 and has served as Chairman of the Board since June 1999 and President and CEO since January 2000. Messrs. Robert A. Whitman and Donald J. McNamara do not currently receive compensation for Board or committee meetings.
2007-12-14	Robert A. Whitman, 54, has been a director of the Company since May 1997 and has served as Chairman of the Board of Directors since June 1999 and Chairman and Chief Executive Officer of the Company since January 2000. Mr. Whitman served as a director of Covey Leadership Center from 1994 to 1997. Prior to joining the Company, Mr. Whitman served as President and Co-Chief Executive Officer of The Hampstead Group from 1992 to 2000. Mr. Whitman received his Bachelor of Arts degree in Finance from the University of Utah and his MBA from Harvard Business School. ... Messrs. Robert A. Whitman and Donald J. McNamara do not currently receive compensation for Board or committee meetings.
2008-12-15	Robert A. Whitman, 55, has been a director of the Company since May 1997 and has served as Chairman of the Board of Directors since June 1999 and Chief Executive Officer (CEO) of the Company since January 2000. Mr. Whitman served as a director of Covey Leadership Center from 1994 to 1997. Prior to joining the Company, Mr. Whitman served as President and Co-Chief Executive Officer of The Hampstead Group from 1992 to 2000.
2009-12-18	Robert A. Whitman, 56, has been a director of the Company since May 1997. ... Mr. Whitman has served as Chairman of the Board of Directors since June 1999 and as President and Chief Executive Officer of the Company since January 2000. ... Robert A. Whitman, our Chairman of the Board of Directors and CEO, does not currently receive compensation for Board or committee meetings.
2010-12-15	Robert A. Whitman, Chief Executive Officer and Chairman of the Board of Directors... Age: 57. ... Mr. Whitman does not currently receive compensation for Board or committee meetings.
2011-12-22	Robert A. Whitman, 58 Chairman of the Board and Chief Executive Officer Director Since: May 1997 Committees: None ...Robert A. Whitman, our Chairman of the Board of Directors and CEO, does not currently receive compensation for Board of Director meetings.
2012-12-14	Robert A. Whitman, 59 Chairman of the Board and Chief Executive Officer Director Since: May 1997 Committees: None Fiscal 2012 Director Compensation: Robert A. Whitman does not currently receive compensation for Board of Director meetings.
2013-12-16	Robert A. Whitman, 60 Chairman of the Board and Chief Executive Officer Director Since: May 1997 Committees: None ...Robert A. Whitman, our Chairman of the Board of Directors and CEO, does not currently receive compensation for Board of Director meetings.
2014-12-22	Robert A. Whitman, 61 Chairman of the Board and Chief Executive Officer Director Since: May 1997 Committees: None ...Robert A. Whitman, our Chairman of the Board of Directors and CEO, does not currently receive compensation for his service as a director.
2015-12-14	Robert A. Whitman, 62 Chairman of the Board and Chief Executive Officer Director Since: May 1997 Committees: None ...Robert A. Whitman, our Chairman of the Board of Directors and CEO, does not currently receive compensation for his service as a director.
2016-12-19	Robert A. Whitman, 63 Chairman of the Board and Chief Executive Officer Director Since: May 1997 Committees: None ... Robert A. Whitman, our Chairman of the Board of Directors and CEO, does not currently receive compensation for his service as a director.
2017-12-22	Robert A. Whitman Chairman of the Board and Chief Executive Officer Director Since: May 1997 Committees: None ... Robert A. Whitman, our Chairman of the Board of Directors and CEO, does not currently receive compensation for his service as a director.
2018-12-20	Robert A. Whitman, 65 Chairman of the Board and Chief Executive Officer The Company does not pay Mr. Whitman compensation for his service as a director.
2019-12-19	Robert A. Whitman, 66 Chair of the Board of Directors and Chief Executive Officer Committees: None Fiscal 2019 Director Compensation Table Robert A. Whitman does not currently receive compensation for his service as a director.
2020-12-18	Robert A. Whitman, 67 Chair of the Board of Directors and Chief Executive Officer Director Since: May 1997 Committees: None ... Director compensation is set by the Organization and Compensation Committee and approved by the Board of Directors. Our management does not play a role in setting Board compensation. We compensate members of the Board of Directors using a combination of cash and equity-based compensation. Robert A. Whitman, our Chairman of the Board of Directors and CEO, does not currently receive compensation for his service as a director.
2021-12-15	Robert A. Whitman, 68 Executive Chairman and Chair of the Board of Directors Fiscal 2021 Director Compensation Table states Mr. Whitman does not currently receive compensation for his service as a director.
2022-12-19	Robert A. Whitman, 69 Executive Chairman and Chair of the Board of Directors Committees: None Robert A. Whitman does not currently receive compensation for his service as a director.
2023-12-19	Robert A. Whitman, 70 Chairman of the Board of Directors Director Since: May 1997 Committees: None ... Fiscal 2023 Director Compensation Table Robert A. Whitman Mr. Whitman has served as the Chairman of the Board of Directors since June 1999 and served as Chief Executive Officer of the Company from January 2000 through August 2021. ... Mr. Whitman did not receive compensation for his service as a director in fiscal 2023.
2024-12-20	Robert A. Whitman Age: 71 Chairman of the Board of Directors Committees: None Mr. Whitman has served as the Chairman of the Board of Directors since June 1999 and served as Chief Executive Officer of the Company from January 2000 through August 2021. ... Fiscal 2024 Director Compensation Table shows Robert A. Whitman received total compensation of $320,000.