ROBERT G. DUTCHER - Corporate Board Profile

DAKTRONICS INC /SD/

Filing Date	Source Excerpt
2009-07-01	Robert G. Dutcher is currently Strategic Advisor Lead Member of MEDRAD, Inc. From April 2008 through March 2009, he was President and Chief Executive Officer of the Cardiovascular Division of MEDRAD, Inc., an affiliate of Bayer AG, since April 2008. Prior to this, he was the Chairman, President and Chief Executive Officer of Possis Medical, Inc., a publicly-held medical device company located in Minneapolis, Minnesota, which was acquired by MEDRAD, Inc. in April 2008. Before joining Possis Medical in 1985, he was with Medtronic, Inc. for 12 years, most recently as Director of Research and Development. He previously worked in an engineering capacity for Control Data Corporation and Honeywell, Inc. Mr. Dutcher holds a B.S. degree in electrical engineering from South Dakota State University and an M.S. degree in electrical engineering from the University of Minnesota. He has been a Director of the Company since 2002. Fiscal Year 2009 Director Compensation table shows total compensation of $67,669.
2010-06-30	Robert G. Dutcher is currently Strategic Advisor Lead Member of MEDRAD, Inc. He has been a Director of the Company since 2002 and chairman of the Compensation Committee since 2005. Fiscal Year 2010 Director Compensation table shows Robert G. Dutcher with total compensation of $44,000.
2011-06-29	Robert G. Dutcher is currently Strategic Advisor Lead Member of MEDRAD, Inc. He has been a Director of the Company since 2002 and chairman of the Compensation Committee since 2005.
2012-06-28	Robert G. Dutcher has been a Director since 2002 and chairman of the Compensation Committee since 2005. Fiscal Year 2012 Director Compensation: $89,000.
2013-07-09	Robert G. Dutcher (68) is currently retired. Before his retirement, from April 2009 until March 2011, he served as Strategic Advisor Lead Member of MEDRAD, Inc. and served in that capacity since March 2009. From April 2008 through March 2009, he was President and Chief Executive Officer of the Cardiovascular Division of MEDRAD, Inc., an affiliate of Bayer AG. From 2001 until April 2008, he was the Chairman, President and Chief Executive Officer of Possis Medical, Inc., a publicly-held medical device company located in Minneapolis, Minnesota, which was acquired by MEDRAD, Inc. in April 2008. From 1993 until April 2008, he served as its President and Chief Executive Officer. Before joining Possis Medical in 1985, he was with Medtronic, Inc. for 12 years, most recently as Director of Research and Development. He previously worked in an engineering capacity for Control Data Corporation and Honeywell, Inc. Mr. Dutcher holds a B.S. degree in electrical engineering from South Dakota State University and an M.S. degree in electrical engineering from the University of Minnesota. He has been a Director of the Company since 2002 and chairman of the Compensation Committee since 2005. Mr. Dutcher brings to the Board extensive knowledge in driving profitable growth in technology driven industries from his experience in leading R&D at Medtronic and as Chief Executive Officer of Possis Medical.
2014-07-15	Robert G. Dutcher is currently retired. He has been a Director of the Company since 2002 and chairman of the Compensation Committee since 2005. ... Compensation Committee, Chair
2015-07-14	Robert G. Dutcher (70) is currently retired. He has been a Director of the Company since 2002 and chairman of the Compensation Committee since 2005.
2016-07-12	Robert G. Dutcher (71) is currently retired. He has been a Director of the Company since 2002 and chairperson of the Compensation Committee since 2005.
2017-07-11	Robert G. Dutcher (72) is currently retired. He has been a Director of the Company since 2002 and chairperson of the Compensation Committee since 2005. ... Compensation Committee - Chair ... Fiscal Year 2017 Director Compensation ... Robert G. Dutcher ... Total Compensation ($) 93,990.
2018-07-17	Robert G. Dutcher (73) is currently retired. He has been a Director of the Company since 2002 and chairperson of the Compensation Committee since 2005. ... The following table sets forth information about the compensation paid to and earned by our Directors for the fiscal year ended April 28, 2018: ... Robert G. Dutcher $51,000 Fees Earned or Paid in Cash, $55,998 Stock Awards, Total $106,998.
2019-07-16	Robert G. Dutcher (74) is currently retired. He has been a Director of the Company since 2002 and chairperson of the Compensation Committee since 2005. Before his retirement, from April 2009 until March 2011, he served as Strategic Advisor Lead Member of MEDRAD, Inc. From April 2008 through March 2009, he was President and Chief Executive Officer of the Cardiovascular Division of MEDRAD, Inc. From 1993 until April 2008, he was the President and Chief Executive Officer of Possis Medical, Inc., a publicly-held medical device company located in Minneapolis, Minnesota, which was acquired by MEDRAD, Inc. in April 2008. From December 2001 until April 2008, he served as Chairman of the Board of Possis Medical, Inc. Before joining Possis Medical in 1985, he was with Medtronic, Inc. for 12 years, most recently as Director of Research and Development. He previously worked in an engineering capacity for Control Data Corporation and Honeywell, Inc. Mr. Dutcher holds a Bachelor of Science degree in electrical engineering from South Dakota State University and a Master of Science degree in electrical engineering from the University of Minnesota. Mr. Dutcher brings to the Board extensive knowledge in driving profitable growth in technology-driven industries from his experience in leading research and development at Medtronic and as Chief Executive Officer of Possis Medical.
2020-07-16	Robert G. Dutcher (75) is currently retired. He has been a Director of the Company since 2002 and chairperson of the Compensation Committee since 2005. ... Compensation Committee - Chair ... FISCAL YEAR 2020 DIRECTOR COMPENSATION ... Robert G. Dutcher ... $113,997
2021-07-15	During fiscal 2021, our Compensation Committee consisted of Robert G. Dutcher (Chairperson), Byron J. Anderson, John P. Friel, and Dr. José-Marie Griffiths. All of the Compensation Committee members are Independent Directors, as determined by the Board of Directors. The Compensation Committee annually reviews and approves the Chief Executive Officer’s and other executives' compensation packages and acts upon management’s recommendations for executives concerning employee equity incentives, bonuses, and other compensation and benefit plans. The Compensation Committee’s Charter is available on our website at www.daktronics.com.