SUSAN J. CRAWFORD - Corporate Board Profile

RESOURCES CONNECTION, INC.

Filing Date	Source Excerpt
2009-09-10	Susan J. Crawford, age 62, is a director of Resources Connection, a position she has held since May 2009. A veteran lawyer of 30 years, Ms. Crawford served as a member of the court of appeals bench from 1991 to 2006 and also served as General Counsel of the Army, special counsel to the Secretary of Defense, and Inspector General of the Department of Defense. In February 2007, Ms Crawford was appointed by the Secretary of Defense as the convening authority in charge of the Office of Military Commissions. In her current role, Ms. Crawford oversees the military process and procedures at Guantanamo Bay. Since 2003, Ms. Crawford has served as the Chairperson of the Board of Trustees of Bucknell University, serving on the Trusteeship, Human Resources and Compensation Committees. Ms. Crawford is also a member of the New England Law School Board of Trustees.
2010-09-16	Susan J. Crawford, age 63, is a director of Resources Connection, a position she has held since May 2009. Ms. Crawford currently serves as a Senior Judge on the United States Court of Appeals for the Armed Forces... The current members of the Corporate Governance and Nominating Committee are Mr. Pisano (Chairperson), Mr. Kistinger, Ms. Shih and Ms. Crawford. Director compensation table shows Ms. Crawford received $30,000 cash and $31,117 option awards, total $61,117.
2011-09-15	Susan J. Crawford, 64, is a director of Resources Connection since 2009. She is a member of the Corporate Governance and Nominating Committee. She is an independent director. Compensation Table shows total compensation of $112,494.
2012-09-10	Susan Crawford, age 65, is a director of Resources Connection, a position she has held since May 2009. Ms. Crawford currently serves as a Senior Judge on the United States Court of Appeals for the Armed Forces... Ms. Crawford is also a member of the New England Law School Board of Trustees. ... Ms. Crawford's credentials and years of legal experience... The following table presents information regarding the compensation paid for fiscal 2012 to our non-employee directors... Susan Crawford Fees Earned or Paid in Cash $52,500, Stock Awards $60,005, Total $112,505.
2013-09-17	Susan J. Crawford Age 66 Director since May 2009 Ms. Crawford currently serves as a Senior Judge on the United States Court of Appeals for the Armed Forces, a position she has held since September 2006. A veteran lawyer of 30 years, Ms. Crawford served as a member of the court of appeals bench from 1991 to 2006 and also served as General Counsel of the Army, special counsel to the Secretary of Defense, and Inspector General of the Department of Defense. In February 2007, Ms. Crawford was appointed by the Secretary of Defense to serve a three-year term as the convening authority in charge of the Office of Military Commissions, during which time she oversaw the military process and procedures at Guantanamo Bay.
2015-09-17	Susan J. Crawford, Age 68, Director since May 2009. Ms. Crawford currently serves as a Senior Judge on the United States Court of Appeals for the Armed Forces. She serves on the Audit and Corporate Governance and Nominating Committees. Director Compensation - Fiscal 2015: Fees Earned or Paid in Cash $52,500, Stock Awards $99,985, Total $152,485.
2016-09-16	Susan J. Crawford Age 69 Director since May 2009 Ms. Crawford currently serves as a Senior Judge on the United States Court of Appeals for the Armed Forces, a position she has held since September 2006. Committees: Audit (Member), Corporate Governance and Nominating (Member) Director Compensation - Fiscal 2016: $152,498.
2017-09-14	Ms. Crawford currently serves as a Senior Judge on the United States Court of Appeals for the Armed Forces, a position she has held since September 2006. A veteran lawyer of more than 30 years, Ms. Crawford served as a member of the court of appeals bench from 1991 to 2006 and also served as General Counsel of the Army, special counsel to the Secretary of Defense, and Inspector General of the Department of Defense. In February 2007, Ms. Crawford was appointed by the Secretary of Defense to serve a three-year term as the convening authority in charge of the Office of Military Commissions, during which time she oversaw the military process and procedures at Guantanamo Bay. After serving as the Chairperson of the Board of Trustees of Bucknell University from 2003 to 2009, Ms. Crawford currently serves on the Finance and Academic Affairs and Campus Life Committees, having served in prior years on the Trusteeship, Human Resources and Compensation Committees. Ms. Crawford is also a member of the New England Law School Board of Trustees.
2018-09-14	Susan J. Crawford Age 71 Director since May 2009 Ms. Crawford currently serves as a Senior Judge on the United States Court of Appeals for the Armed Forces... Ms. Crawford is also a member of the New England Law School Board of Trustees. CommitteeMembership Audit Nom/Govern ...Susan Crawford 52,500 99,988 0 0 152,488 ...The following table presents information regarding the compensation paid for fiscal 2018 to our non-employee directors...The compensation paid to Ms. Duchene, our President and Chief Executive Officer is presented below in the Executive Compensation Tables for Fiscal 2018...Ms. Duchene did not receive separate compensation for service on the Board of Directors.
2020-09-11	Ms. Crawford currently serves as a Senior Judge on the United States Court of Appeals for the Armed Forces. She is an independent director. Her total compensation for fiscal 2020 was $152,505.