ROSS W. MCCANLESS - Corporate Board Profile

KEWAUNEE SCIENTIFIC CORP /DE/

Filing Date	Source Excerpt
2010-07-23	ROSS W. McCANLESS, 52, was elected a director of the Company on May 1, 2010. Mr. McCanless was elected to the Audit Committee effective June 23, 2010. Mr. McCanless was elected to the Compensation Committee effective June 23, 2010. Mr. McCanless was elected to the Financial/Planning Committee effective June 23, 2010. Mr. McCanless received no compensation for service as a director.
2011-07-22	ROSS W. McCANLESS, 53, was elected a director of the Company in May 2010. ... The Audit Committee consisted during fiscal year 2011 of Messrs. Keehn (Chairman), Campbell, McCanless, McCrory, and David Rhind. Effective June 23, 2011, membership of the committee changed to Messrs. McCanless (Chairman), Keehn, Campbell, McCrory and Russell. ... The Compensation Committee consisted during fiscal year 2011 of Messrs. Caldwell (Chairman), Keehn, McCanless, McCrory, and David Rhind. Effective June 23, 2011, membership of the committee was changed to Messrs. McCrory (Chairman), Caldwell, David Rhind, Russell, and Ms. Pyle. ... The Financial/Planning Committee consisted during fiscal year 2011 of Messrs. Shumaker (Chairman), Caldwell, Keehn, McCanless, McCrory, David Rhind, and Ms. Pyle. Effective June 23, 2011, membership of the committee was changed to Messrs. Shumaker (Chairman), Caldwell, Campbell, Keehn, McCanless, Russell, and Ms. Pyle. ... The Nominating and Corporate Governance Committee replaced the Nominating Committee, effective June 23, 2011. Members of the committee include Messrs. David Rhind (Chairman), McCanless, McCrory, James Rhind, and Ms. Pyle. ... The following table provides compensation information for the one year period ended April 30, 2011 for each member of the Board of Directors who served as a director in the last fiscal year. ... Ross W. McCanless Fees Earned or Paid in Cash: $39,250, Option Awards: $38,300, Total: $77,550.
2012-07-20	ROSS W. McCANLESS, 54, was elected a director of the Company in May 2010. ... The Audit Committee consists of Messrs. McCanless (Chairman), Campbell, McCrory and Russell. ... The Compensation Committee consists of Messrs. McCrory (Chairman), David Rhind, Russell, and Ms. Pyle. ... The Financial/Planning Committee consists of Messrs. Shumaker (Chairman), Campbell, McCanless, Russell, and Ms. Pyle. ... The Nominating and Corporate Governance Committee consists of Messrs. David Rhind (Chairman), McCanless, McCrory, James Rhind, and Ms. Pyle. ... Director Compensation Table ... Ross W. McCanless Fees Earned or Paid in Cash $45,750, All Other Compensation $12,168, Total $57,918.
2013-07-26	ROSS W. McCANLESS, 55, was elected a director of the Company in May 2010. ... The Audit Committee consists of Messrs. McCanless (Chairman), Campbell, Russell, and Shaw. ... The Nominating and Corporate Governance Committee consists of Messrs. Rhind (Chairman) and McCanless and Ms. Pyle. ... The following table provides compensation information ... Ross W. McCanless Fees Earned or Paid in Cash 44,500 ... All Other Compensation 12,887 ... Total 57,387.
2014-07-25	ROSS W. McCANLESS, 56, was elected a director of the Company in May 2010. Mr. McCanless has served since November 2013 as Chief Legal Officer of Extended Stay America, Inc. and ESH Hospitality, Inc., Charlotte, North Carolina based companies that own and operate nearly 700 extended stay properties in the United States and Canada under the brand Extended Stay America. From May 2012 to November 2013, he was Chief Legal Officer of HVM, L.L.C., one of the predecessor companies of Extended Stay America, Inc. From 2006 to May 2012, he was a private investor. From 2003 to 2006, Mr. McCanless was Senior Vice President, General Counsel and Secretary of Lowe’s Companies, Inc., a FORTUNE 50 company that operates over 1,750 home improvement stores in the United States, Canada and Mexico. From 1999 to 2002, Mr. McCanless served as President and Chief Executive Officer of Food Lion LLC, a large supermarket company. We believe that Mr. McCanless is well suited to serve on our Board due to his experience as Chief Executive Officer of a public company, General Counsel and Secretary of another public company, his background and experience in finance and accounting, and his understanding of the long-term interests of our company and stockholders.
2015-07-23	Ross W. McCanless, who resigned as a director effective May 29, 2015, served as Chairman of the committee until the election, effective April 29, 2015, of Mr. Gehl as a director and chairman of the committee... Director Compensation Table: Ross W. McCanless total $59,194.