ROGER C. LUCAS, PH.D. - Corporate Board Profile

BIO-TECHNE Corp

Filing Date	Source Excerpt
2005-09-27	Roger C. Lucas, Ph.D. 62 Vice Chairman Vice Chairman and 1985 and Director Senior Scientific Advisor to the Company's Board and a private investor since 1995. Chief Scientific Officer, Executive Vice President and Secretary of the Company from 1985 to 1995.
2006-09-26	Roger C. Lucas, Ph.D. 63 Vice Chairman Vice Chairman and 1985 and Director Senior Scientific Advisor to the Company's Board and a private investor since 1995. Chief Scientific Officer, Executive Vice President and Secretary of the Company from 1985 to 1995.
2007-09-26	Roger C. Lucas, Ph.D. 64 Vice Chairman Vice Chairman and 1985 and Director Senior Scientific Advisor to the Company''s Board and a private investor since 1995. Chief Scientific Officer, Executive Vice President and Secretary of the Company from 1985 to 1995.
2008-09-18	Roger C. Lucas, Ph.D. 65 Vice Chairman Vice Chairman and 1985 and Director Senior Scientific Advisor to the Company's Board and a private investor since 1995. Chief Scientific Officer, Executive Vice President and Secretary of the Company from 1985 to 1995.
2009-09-22	Roger C. Lucas, Ph.D. 66 Vice Chairman Vice Chairman and 1985 and Director Senior Scientific Advisor to the Company's Board and a private investor since 1995. Chief Scientific Officer, Executive Vice President and Secretary of the Company from 1985 to 1995.
2010-09-17	Roger C. Lucas, Ph.D. $25,000 $99,500 $124,500
2011-09-16	Roger C. Lucas, Ph.D. Age: 68 Role: Vice Chairman and Director Compensation: $106,500 Excerpt: "Dr. Lucas, Ph.D. has been Vice Chairman and Senior Scientific Advisor to the Company’s Board since 1995 and a Director since 1985..." and "2011 Director Compensation: Roger C. Lucas, Ph.D., $106,500 total compensation."
2012-09-14	Roger C. Lucas, Ph.D. has been Vice Chairman and Senior Scientific Advisor to the Company 27s Board since 1995 and a Director since 1985. He holds a bachelor 27s degree in biology from St. Mary 27s College in Winona, Minnesota, and a Ph.D. in physiology/biochemistry from the Illinois Institute of Technology. He was a recipient of the National Institutes of Health pre- and post-doctoral fellowships and also served as Assistant Professor of Biochemistry at the State University of New York Medical School. Dr. Lucas is a private investor and currently a board member of Envoy Medical Corporation, ChemoCentryx, Inc. and Discovery Genomics, Inc. Dr. Lucas joined R&D Systems in 1980 as Head of Research. In 1985, he founded the Company 27s Biotechnology Division. From 1985 until his retirement in 1995, Dr. Lucas was Chief Scientific Officer, Executive Vice President and Secretary of the Company. Among other attributes, skills and qualifications, the Board believes Dr. Lucas is qualified to serve as a Director of the Company because of his scientific background, particularly given his experience as former Chief Scientific Officer of R&D Systems, and his knowledge of the Company and its markets.
2013-09-20	Roger C. Lucas, Ph.D. has been Vice Chairman and Senior Scientific Advisor to the Company 27s Board since 1995 and a Director since 1985. He holds a bachelor 27s degree in biology from St. Mary 27s College in Winona, Minnesota, and a Ph.D. in physiology/biochemistry from the Illinois Institute of Technology. He was a recipient of the National Institutes of Health pre- and post-doctoral fellowships and also served as Assistant Professor of Biochemistry at the State University of New York Medical School. Dr. Lucas is a private investor and currently a board member of Envoy Medical Corporation, ChemoCentryx, Inc. and Discovery Genomics, Inc. Dr. Lucas joined R&D Systems in 1980 as Head of Research. In 1985, he founded the Company 27s Biotechnology Division. From 1985 until his retirement in 1995, Dr. Lucas was Chief Scientific Officer, Executive Vice President and Secretary of the Company. Among other attributes, skills and qualifications, the Board believes Dr. Lucas is qualified to serve as a Director of the Company because of his scientific background, particularly given his experience as former Chief Scientific Officer of R&D Systems, and his knowledge of the Company and its markets.
2014-09-19	Roger C. Lucas, Ph.D. has been Vice Chairman and senior scientific advisor to the Companys Board since 1995 and a Director since 1985. ... Roger C. Lucas, Ph.D. $205,640 total compensation.
2015-09-18	Roger C. Lucas, Ph.D., age 72, has been Vice Chairman and senior scientific advisor to the Company’s Board since 1995 and a Director since 1985. ... The Board believes Dr. Lucas is qualified to serve as a Director of the Company because of his scientific background, particularly given his experience as former Chief Scientific Officer of R&D Systems, and his knowledge of the Company and its markets.
2016-09-13	Roger C. Lucas, Ph.D., age 73, has been Vice Chairman and senior scientific advisor to the Company’s Board since 1995 and a Director since 1985. ... 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 ... Roger C. Lucas, Ph.D. is not listed as a member of any committee. ... Directors who are not employees of the Company were compensated for FY 2016 as follows: Roger C. Lucas, Ph.D. total $241,312.
2017-09-12	Dr. Roger Lucas will retire from the Board effective as of the Annual Meeting... Director Compensation for FY 2017: Roger C. Lucas total $247,486.