ROBERT V. BAUMGARTNER - Corporate Board Profile

BIO-TECHNE Corp

Filing Date	Source Excerpt
2005-09-27	Robert V. Baumgartner, 49 Director Chief Executive Officer of 2003 C.P.A. Center for Diagnostic Imaging, Inc., an operator of diagnostic imaging centers, since 2001; CEO of American Coating Technologies, Inc., a manufacturer of coated paper, in 2000; CEO of First Solar, LLC, a producer of thin-film photo-voltaic coatings, in 1999 and 2000; from 1986 to 1999 various officer positions with Apogee Enterprises, Inc., a diversified manufacturer of glass and other products. The Audit Committee (whose members are Messrs. Herbert, O'Connell and Baumgartner and Dr. Steer) operates under a written charter established by the Company's Board of Directors. The Executive Compensation Committee (whose members are Dr. Steer and Messrs. Herbert, O'Connell and Baumgartner) determines compensation for executive officers of the Company.
2006-09-26	Robert V. 50 Director Chief Executive Officer 2003 Baumgartner, C.P.A. of Center for Diagnostic Imaging, Inc., an operator of diagnostic imaging centers, since 2001. The Company's Board of Directors has three standing Committees, the Audit Committee, the Executive Compensation Committee and the Nominations and Governance Committee. All members of all Committees are "independent" as such term is defined in applicable law and regulations of the Securities and Exchange Commission and Nasdaq. The Audit Committee (whose members are Messrs. Baumgartner, Herbert and O'Connell and Dr. Steer) operates under a written charter established by the Company's Board of Directors. The Executive Compensation Committee (whose members and Messrs. Herbert, O'Connell and Baumgartner and Dr. Steer) determines compensation for executive officers of the Company.
2007-09-26	Robert V. 51 Director Chief Executive Officer 2003 Baumgartner,C.P.A. of Center for Diagnostic Imaging, Inc., an operator of diagnostic imaging centers, since 2001.
2008-09-18	Robert V. 52 Director Chief Executive Officer 2003 Baumgartner, C.P.A. of Center for Diagnostic Imaging, Inc., an operator of diagnostic imaging centers, since 2001.
2009-09-22	Robert V. 53 Director Chief Executive Officer 2003 Baumgartner, C.P.A. of Center for Diagnostic Imaging, Inc., an operator of diagnostic imaging centers, since 2001.
2010-09-17	Robert V. Baumgartner 27,000 99,500 126,500
2011-09-16	Robert V. Baumgartner Age: 55 Role: Director Committees: Audit Committee, Executive Compensation Committee Compensation: $108,500 Excerpt: "Mr. Baumgartner has served on the Company’s Board since 2003..." and "2011 Director Compensation: Robert V. Baumgartner, $108,500 total compensation."
2012-09-14	Robert V. Baumgartner has served on the Company 27s Board since 2003. Mr. Baumgartner received a bachelor 27s degree in business administration from the University of Notre Dame. Mr. Baumgartner has served as Executive Chairman, Chief Executive Officer and Director of the Center for Diagnostic Imaging, Inc., an operator of diagnostic imaging centers, since 2001. Prior to 2001, he held numerous executive positions, including as Chief Executive Officer and Director of American Coating International, President and Chief Executive Officer of First Solar and President of the Apogee Glass Group. He began his professional career at KPMG LLC, an international accounting firm. Mr. Baumgartner currently serves on the board of Carestream Health, Inc. Among other attributes, skills and qualifications, the Board believes Mr. Baumgartner is qualified to serve as a Director of the Company because his extensive finance, accounting and general business background provides valuable strategic management and financial oversight skills.
2013-09-20	Robert V. Baumgartner has served on the Company 27s Board since 2003 and as Chairman since 2012. Mr. Baumgartner received a bachelor 27s degree in business administration from the University of Notre Dame. Mr. Baumgartner has served as Executive Chairman, Chief Executive Officer and Director of the Center for Diagnostic Imaging, Inc., an operator of diagnostic imaging centers, since 2001. Prior to 2001, he held numerous executive positions, including as Chief Executive Officer and Director of American Coating International, President and Chief Executive Officer of First Solar and President of the Apogee Glass Group. He began his professional career at KPMG LLC, an international accounting firm. Mr. Baumgartner currently serves on the board of Carestream Health, Inc. Among other attributes, skills and qualifications, the Board believes Mr. Baumgartner is qualified to serve as a Director of the Company because his extensive finance, accounting and general business background provides valuable strategic management and financial oversight skills.
2014-09-19	Robert V. Baumgartner has served on the Companys Board since 2003 and as Chairman since 2012. ... For fiscal 2014, each non-employee member of the Board received an annual fee of $40,000. The Chairman of the Board received an additional annual fee of $20,000, ... Robert V. Baumgartner $225,640 total compensation.
2015-09-18	Mr. Baumgartner, age 59, has served on the Company’s Board since 2003 and as Chairman since 2012. ... Mr. Baumgartner currently serves on the board of Carestream Health, Inc. ... The Board believes Mr. Baumgartner is qualified to serve as a Director of the Company because his extensive finance, accounting and general business background provides valuable strategic management and financial oversight skills.
2016-09-13	Mr. Baumgartner, age 60, has served on the Company’s Board since 2003 and as Chairman since 2012. ... The Board currently has three standing Committees: the Audit Committee, the Executive Compensation Committee and the Nominations and Governance Committee. ... The membership of each standing committee during FY 2016 ... Robert V. Baumgartner: Audit, Executive Compensation. ... Directors who are not employees of the Company were compensated for FY 2016 as follows: Robert V. Baumgartner total $279,975.
2017-09-12	Mr. Baumgartner currently serves as Executive Chairman... The Board has determined that, for FY 2017, Messrs. Baumgartner and Higgins are “audit committee financial experts”... Director Compensation for FY 2017: Robert V. Baumgartner total $297,486.
2018-09-11	Mr. Bob Baumgartner has served as Executive Chairman... The Board believes Mr. Baumgartner is qualified... Board Chair and member of Audit Committee. Director Compensation Table shows total $308,385.
2019-09-09	Robert V. Baumgartner, Chairman Age: 63 Independent Director Since: 2003 Mr. Baumgartner brings to the Board valuable strategic skills and financial and operational management expertise. His more than 20 years serving as Chief Executive Officer and Executive Chairman of large, complex businesses gives him extensive experience in finance, accounting, and business leadership. Mr. Baumgartner also offers important board-level experience, as well as knowledge of the business and industry of the Company gleaned in his 16 years serving on the Board. Director Compensation for FY 2019 Robert V. Baumgartner Total: $317,427
2020-09-15	Robert V. Baumgartner, Chairman Age: 64 Independent Director Since: 2003 Mr. Baumgartner serves as Chair of the Board and Chair of the Audit Committee. Director Compensation for FY 2020: $385,426
2021-09-14	Robert V. Baumgartner, Chairman Age: 65 Independent Director Since: 2003 Until July of 2019, Mr. Bob Baumgartner served as Executive Chairman, Director of the Center for Diagnostic Imaging, Inc., an operator of diagnostic imaging centers. Prior to August 2015, Mr. Baumgartner also served as Chief Executive Officer of that company, a position he had held since 2001. He has also held numerous executive positions previously, including as Chief Executive Officer and Director of American Coating International, President and Chief Executive Officer of First Solar and President of the Apogee Glass Group. He began his professional career at KPMG LLP, an international accounting firm. He received a bachelor’s degree in business administration from the University of Notre Dame. Mr. Baumgartner also currently serves as a director of the boards of Carestream and OIA Global, both privately held companies, and serves as an advisor to Sirona Medical. Mr. Baumgartner brings to the Board valuable strategic skills and financial and operational management expertise. His more than 20 years serving as Chief Executive Officer and Executive Chairman of large, complex businesses gives him extensive experience in finance, accounting, and business leadership. Mr. Baumgartner also offers important board-level experience, as well as knowledge of the business and industry of the Company gleaned in his 18 years serving on the Board. Director Compensation for FY 2021 There was no change in director compensation for FY 2021. Each non-employee member of the Board receives an annual retainer fee of $75,000. Additional cash compensation is paid for the following roles: Board Chair – $120,000 Chair of Audit Committee – $25,000 Chair of Compensation Committee – $17,500 Chairs of Other Committees – $15,000 No additional compensation is paid for membership on committees or attendance at meetings. In addition, on an annual basis, each non-employee director receives an equity grant valued at $200,000 that vests upon the sooner of the one-year anniversary of the date of grant or the next annual shareholder meeting. Equity grants are provided 50% in stock options, with an exercise price equal to the fair market value of Bio-Techne’s Common Stock on the grant date, and 50% in restricted stock. Non-employee directors who join the Board other than by election at an annual meeting of shareholders receive a pro-rated equity grant based on the portion of the year served. Non-employee directors are also paid their reasonable expenses for attending Board and Committee meetings. Directors who are employees of the Company or its subsidiaries do not receive any compensation for service on the Board. Directors who are not employees of the Company were compensated for FY 2021 as follows: Robert V. Baumgartner $210,000 Fees Earned or Paid in Cash $99,975 Stock Awards $99,974 Option Awards $534 All Other Compensation $410,482 Total
2022-09-14	Robert V. Baumgartner Age: 66 Director since: 2003 Chair since: 2012 INDEPENDENT CHAIR OF THE BOARD ...Committee Membership Robert V. Baumgartner ...Board Committees Robert V. Baumgartner Audit Committee: Member Nominations and Governance Committee: Chair ...Director Compensation Robert V. Baumgartner Total ($): 410,114
2023-09-13	Robert V. Baumgartner Age: 67 Director since: 2003 Chair since: 2012 INDEPENDENT CHAIR OF THE BOARD Committees: • Audit • Nominations & Governance (chair) Compensation Paid to the Non-Employee Directors Robert V. Baumgartner $410,298
2024-09-12	Robert V. Baumgartner Age: 68 Director since: 2003 Chair since: 2012 INDEPENDENT CHAIR OF THE BOARD Committees: Audit Compensation ...Mr. Baumgartner also offers important board-level experience, as well as knowledge of Bio-Techne’s business and industry gleaned in his years serving on the Board. ...Compensation Paid to the Non-Employee Directors Robert V. Baumgartner Fees Earned or Paid in Cash: $210,000 Stock Awards: $99,954 Option Awards: $100,010 All Other Compensation: $498 Total: $410,462