STEVEN C. GOOD - Corporate Board Profile

Kayne Anderson Energy Infrastructure Fund, Inc.

Filing Date	Source Excerpt
2005-05-24	Mr. Good is a senior partner at Good Swartz Brown & Berns LLP, which offers accounting, tax and business advisory services.
2006-05-04	Mr. Good is a senior partner at Good Swartz Brown & Berns LLP, which offers accounting, tax and business advisory services to middle market private and publicly-traded companies, their owners and their management.
2007-05-14	Senior partner at Good Swartz Brown & Berns LLP, which offers accounting, tax and business advisory services to middle market private and publicly-traded companies, their owners and their management.
2008-05-07	Senior partner at Good Swartz Brown & Berns LLP, which offers accounting, tax and business advisory services to middle market private and publicly-traded companies.
2009-04-29	Senior partner at Good Swartz Brown & Berns LLP, a division of JH Cohen LLP since June 1, 2008 (accounting, tax and business advisory services provider). Founded Block, Good and Gagerman in 1976, which later evolved in stages into Good Swartz Brown & Berns LLP.
2010-05-13	Senior partner at Good Swartz Brown & Berns LLP, a division of JH Cohn LLP as of June 1, 2008, which offers accounting, tax and business advisory services to middle market private and publicly-traded companies, their owners and their management.
2011-05-03	Retired as a senior partner from JH Cohn LLP, an accounting firm. Extensive experience in corporate governance, financial and accounting matters.
2012-04-30	Mr. Good has worked as an independent consultant since his retirement, effective February 1, 2010, from the accounting firm of JH Cohn LLP (formerly Good, Swartz, Brown & Berns LLP), where he had been an active partner since 1976. He founded Good, Swartz, Brown & Berns in 1976, and has been active in consulting and advisory services for businesses in various sectors... Mr. Good holds a B.S. in Business Administration from UCLA and attended its Graduate School of Business. Mr. Good has extensive experience with corporate governance, financial and accounting matters, evaluating financial results and overseeing the financial reporting process of a large corporation.
2013-05-10	Retired partner from CohnReznick LLP, an accounting firm. Has experience as chairman of audit committees and consulting in various industries.
2014-05-02	Independent consultant since February 2010, retired partner at CohnReznick LLP, an accounting firm. Extensive experience with corporate governance, financial and accounting matters.
2015-05-06	Mr. Good has worked as an independent consultant since his retirement, effective February 1, 2010, from the accounting firm of CohnReznick LLP (formerly Good, Swartz, Brown & Berns), where he had been an active partner since 1976. He founded Good, Swartz, Brown & Berns in 1976, and has been active in consulting and advisory services for businesses in various sectors, including the manufacturing, garment, medical services and real estate development industries.
2015-08-26	Steven C. Good Director of KYN and KYE None
2016-05-16	Retired partner from CohnReznick LLP, an accounting firm, with extensive experience in corporate governance, financial and accounting matters, and audit committees.
2017-05-23	Mr. Good holds a B.S. in Business Administration from UCLA and attended its Graduate School of Business. Mr. Good has extensive experience with corporate governance, financial and accounting matters, evaluating financial results and overseeing the financial reporting process of a large corporation.

OSI SYSTEMS INC

Filing Date	Source Excerpt
2013-10-15	The Audit Committee currently consists of Messrs. Good and Luskin and Dr. Ballhaus. The Board of Directors has determined that, based upon his work experience, Mr. Good qualifies as an "Audit Committee Financial Expert" as this term has been defined under the rules and regulations of the SEC.
2014-10-17	The Audit Committee currently consists of Messrs. Good and Luskin and Dr. Ballhaus. The Board of Directors has determined that, based upon his work experience, Mr. Good qualifies as an "Audit Committee Financial Expert" as this term has been defined under the rules and regulations of the SEC.
2015-10-19	The Audit Committee currently consists of Messrs. Good and Luskin and Dr. Ballhaus. The Board of Directors has determined that, based upon his work experience, Mr. Good qualifies as an "Audit Committee Financial Expert" as this term has been defined under the rules and regulations of the SEC.
2016-10-21	The Audit Committee currently consists of four independent directors 6 Messrs. Good, Luskin and Hawkins and Dr. Ballhaus. The Board of Directors has determined that, based upon his work experience, Mr. Good qualifies as an "Audit Committee Financial Expert" as this term has been defined under the rules and regulations of the SEC.
2017-10-23	Steven C. Good(1)(2)(4) 75 Director 1987 ...The Audit Committee currently consists of four independent directors 6 Messrs. Good, Luskin and Hawkins and Dr. Ballhaus. ...The Compensation Committee currently consists of three independent directors 6 Messrs. Luskin and Good and Dr. Ballhaus. ...The Risk Management Committee currently consists of four independent directors 6 Messrs. Chizever, Good, and Luskin and Dr. Ballhaus. ...The following table provides compensation information for the fiscal year ended June 30, 2017 for each non-employee member of our Board of Directors: Steven C. Good Fees Earned or Paid in Cash: $159,000 Stock Awards: $340,144 Total: $499,144.
2018-10-19	The Audit Committee currently consists of four independent directors – Messrs. Good, Luskin and Hawkins and Dr. Ballhaus. The Board has determined that, based upon his work experience, Mr. Good qualifies as an "Audit Committee Financial Expert" as this term has been defined under the rules and regulations of the SEC.
2019-10-22	The Audit Committee currently consists of four independent directors 6 Messrs. Good, Luskin and Hawkins and Dr. Ballhaus. The Board has determined that, based upon his work experience, Mr. Good qualifies as an "Audit Committee Financial Expert" as this term has been defined under the rules and regulations of the SEC. Information regarding Mr. Good's work experience is set forth above under "Election of Directors." To date, no determination has been made as to whether the other members of the Audit Committee also qualify as Audit Committee Financial Experts.
2020-10-21	Steven C. Good has been a member of our Board since September 1987. He has been a consultant for the accounting firm of Cohn Reznick LLP since February 2010. Mr. Good founded the accounting firm of Good, Swartz, Brown & Berns (predecessor of Cohn Reznick LLP) in 1976 and served as an active partner until February 2010. He has been active in consulting and advisory services for businesses in various sectors, including the manufacturing, garment, medical services and real estate development industries. Mr. Good founded California United Bancorp in 1982 and served as its Chairman through 1993. From 1997 until the company was sold in 2006, Mr. Good served as a Director of Arden Realty Group, Inc., a publicly-held real estate investment trust listed on the New York Stock Exchange. Mr. Good formerly served as a director of Kayne Anderson MLP Investment Company and Kayne Anderson Energy Total Return Fund, each of which is listed on the New York Stock Exchange. Mr. Good currently serves as a director of Rexford Industrial Realty, Inc., a publicly-held real estate investment trust listed on the New York Stock Exchange. He also formerly served as a director of California Pizza Kitchen, Inc. from 2005 to 2008, Youbet.com from 2006 to 2008, and the Walking Company Holdings, Inc. from 1997 to 2009. Mr. Good has extensive risk management experience gained through the various executive and board positions that he has held. Mr. Good holds a Bachelor of Science degree in Business Administration from the University of California, Los Angeles and attended its Graduate School of Business. Mr. Good was selected to serve as a director because of his audit, finance and accounting expertise.
2021-10-21	Steven C. Good(1)(3)(4) 79 Director 1987 (1) Member of Audit Committee (3) Member of Nominating and Governance Committee (4) Member of Risk Management Committee During the fiscal year ended June 30, 2021, each non-employee director that served as a director for the full fiscal year received $48,000 and an RSU grant valued at $150,000.
2022-10-26	Steven C. Good Independent Director Director since September 1987 BOARD COMMITTEES Audit (Chair) Nominating and Governance (Chair) Risk Management Mr. Good has informed the Board that he is retiring at the end of his current term and is therefore not a nominee for re-election to the Board. DIRECTOR COMPENSATION Steven C. Good 144,500 209,981 354,481