ROBERT F. KISTINGER - Corporate Board Profile

RESOURCES CONNECTION, INC.

Filing Date	Source Excerpt
2006-09-12	Robert F. Kistinger, age 53, is a director, elected in August 2006. ... The Audit Committee consists of Neil F. Dimick, Julie Hill, Thomas Christopoul and Robert Kistinger. ... Non-employee directors receive $25,000 per year, paid in cash or discounted stock options. Directors who serve on committees receive $5,000 per committee per year. Chairpersons of the Audit and Corporate Governance, Nominating and Compensation Committees receive an additional $5,000 per year.
2007-09-10	Robert F. Kistinger, age 54, is a director since August 2006. ... Serves on the Audit Committee. ... Director compensation table shows Robert Kistinger received total compensation of $75,773.
2008-09-11	Robert F. Kistinger, age 55, is a director of Resources Connection, having been elected to the Board in August 2006. ... During fiscal 2008, the Audit Committee of our Board of Directors consisted of three non-employee directors, Neil Dimick, Thomas Christopoul and Robert Kistinger. ... The following table presents information regarding the compensation paid during fiscal 2008 to individuals who were members of our Board of Directors at any time during fiscal 2008 and who were not also our employees (referred to herein as non-employee directors). ... Robert Kistinger received total compensation of $75,365 in fiscal 2008.
2009-09-10	Robert F. Kistinger, age 56, is a director of Resources Connection, a position he has held since August 2006. Currently, Mr. Kistinger is the Chief Operating Officer of Bonita Banana Company. He was formerly President and Chief Operating Officer of the Fresh Group of Chiquita Brands International, Inc. Mr. Kistinger began his career at Chiquita more than 27 years ago and has held numerous senior management positions in accounting, financial analysis and strategic planning roles. Prior to joining Chiquita, Mr. Kistinger was with the accounting firm of Arthur Young & Company for six years and is a certified public accountant and a member of the American Institute of Certified Public Accountants. Mr. Kistinger is a member of the board of executive advisors at the Williams College of Business at Xavier University. Mr. Kistinger's term of office as one of our directors expires at the Annual Meeting in 2011.
2010-09-16	Robert F. Kistinger, age 57, is a director of Resources Connection, a position he has held since August 2006... The current members of the Corporate Governance and Nominating Committee are Mr. Pisano (Chairperson), Mr. Kistinger, Ms. Shih and Ms. Crawford. Director compensation table shows Mr. Kistinger received $35,000 cash and $31,117 option awards, total $66,117.
2011-09-15	Robert Kistinger, 58, is a director of Resources Connection since 2006. He is a member of the Audit, Compensation and Corporate Governance and Nominating Committees. He is an independent director. Compensation Table shows total compensation of $117,494.
2013-09-17	Robert F. Kistinger Age 60 Director since August 2006 Mr. Kistinger has been the Chief Operating Officer of Bonita Banana Company since 2009. He was formerly President and Chief Operating Officer of the Fresh Group of Chiquita Brands International, Inc. ("Chiquita"). Mr. Kistinger was employed at Chiquita for more than 27 years and held numerous senior management positions in accounting, financial analysis and strategic planning roles. Prior to joining Chiquita, Mr. Kistinger was with the accounting firm of Arthur Young & Company for six years and is a certified public accountant and a member of the American Institute of Certified Public Accountants. Mr. Kistinger is a member of the board of executive advisors at the Williams College of Business at Xavier University.
2014-09-15	Robert F. Kistinger Age 61 Director since August 2006 Mr. Kistinger was the Chief Operating Officer of Bonita Banana Company from 2009 to 2014 and now continues to serve as an Executive Advisor to the company. He was formerly President and Chief Operating Officer of the Fresh Group of Chiquita Brands International, Inc. ("Chiquita"). Mr. Kistinger was employed at Chiquita for more than 27 years and held numerous senior management positions in accounting, financial analysis and strategic planning roles. Prior to joining Chiquita, Mr. Kistinger was with the accounting firm of Arthur Young & Company for six years and is a certified public accountant and a member of the American Institute of Certified Public Accountants. Mr. Kistinger is a member of the board of executive advisors at the Williams College of Business at Xavier University. Key experience, qualifications, attributes and skills: In addition to his financial and international operations expertise, having held leadership positions in large multinational companies with operations in Latin America, Mr. Kistinger's knowledge, insight and experience are invaluable to the Company and to the Board as we continue to provide services and solutions to our clients around the world. CommitteeMembership Robert F. Kistinger Age 61 DirectorSince 2006 Background Executive Advisor, formerly Chief Operating Officer of Bonita Banana Company; formerly President and Chief Operating Officer of the Fresh Group of Chiquita Brands International. Experience/Qualification Financial and international operations expertise; experience in leadership positions in large multinational companies with operations in Latin America. Ind. X Comp X Audit X Nom/Govern
2015-09-17	Robert F. Kistinger, Age 62, Director since August 2006. Serves on Audit and Compensation Committees. Director Compensation - Fiscal 2015: Fees Earned or Paid in Cash $57,500, Stock Awards $99,985, Total $157,485.
2016-09-16	Robert F. Kistinger Age 63 Director since August 2006 Mr. Kistinger was the Chief Operating Officer of Bonita Banana Company from 2009 to 2014 and now continues to serve as an Executive Advisor to the company. Committees: Audit (Member), Compensation (Member) Director Compensation - Fiscal 2016: $157,498.
2017-09-14	Mr. Kistinger was the Chief Operating Officer of Bonita Banana Company from 2009 to 2014 and now continues to serve as an Executive Advisor to the company. He was formerly President and Chief Operating Officer of the Fresh Group of Chiquita Brands International, Inc. ("Chiquita"). Mr. Kistinger was employed at Chiquita for more than 27 years and held numerous senior management positions in accounting, financial analysis and strategic planning roles. Prior to joining Chiquita, Mr. Kistinger was with the accounting firm of Arthur Young & Company for six years and is a certified public accountant and a member of the American Institute of Certified Public Accountants. Mr. Kistinger has held leadership positions in large multinational companies with operations in Latin America, developing critical financial and international operations expertise. Mr. Kistinger's knowledge, insight and experience are invaluable to the Company and to the Board as we continue to provide services and solutions to our clients around the world.
2020-09-11	Mr. Kistinger has held leadership positions in large multinational companies with operations in Latin America, developing critical financial and international operations expertise. Mr. Kistinger's knowledge, insight and experience are invaluable to the Company and to the Board as we continue to provide services and solutions to our clients around the world. He is a member of the Audit Committee and the Corporate Governance and Nominating Committee. His total compensation for fiscal 2020 was $157,505.
2022-09-06	Continuing Directors: The following persons are the members of our Board whose terms of office do not expire until after the Annual Meeting and who will continue to serve on the Board after the Annual Meeting: Robert F. Kistinger Age 69 Director since August 2006 Mr. Kistinger’s term of office as a director expires at the Annual Meeting in 2023 Board Committees Audit Committee. Director Compensation — Fiscal 2022: Robert Kistinger Fees Earned or Paid in Cash ($) 57,500 Stock Awards ($) 99,999 Total ($) 157,499.
2023-09-07	Robert F. Kistinger, Age 70, Director since August 2006. Committees: Audit, Corporate Governance and Nominating Committee. Director Compensation Table — Fiscal 2023 shows total compensation of $157,486.
2024-09-05	Mr. Kistinger was the Chief Operating Officer of Bonita Banana Company. Age 71. Director since August 2006. Committee Memberships: Audit Committee, Corporate Governance and Nominating Committee. Fiscal 2024 compensation total $157,499.