WALTER B. MENZEL - Corporate Board Profile

CYANOTECH CORP

Filing Date	Source Excerpt
2013-07-19	Walter B. Menzel66: Mr. Menzel is the President of the WM Group, a contract provider of management, marketing, creative and implementation services for established and entrepreneurial enterprises and organizations. ... He is a graduate of the University of Wisconsin (BA) and Stanford University (MBA and MA).
2014-07-18	Walter B. Menzel—67: Mr. Menzel was elected to the Board of Directors of the Company in August 2013. ... The Committee, comprised of independent directors Ralph K Carlton (Chair), Walter B. Menzel and Michael A. Davis, held four (4) formal meetings during fiscal year 2014. ... The Nominating and Corporate Governance Committee, comprised of independent directors Michael A. Davis (Chair), Ralph K. Carlton and Walter B. Menzel, held one (1) formal meeting during fiscal year 2014. ... The Compensation and Stock Option Committee, comprised of independent directors Walter B. Menzel (Chair), Ralph Carlton and Michael A. Davis, held two (2) formal meetings during fiscal year 2014.
2015-09-02	Walter B. Menzel—68: Mr. Menzel was elected to the Board of Directors of the Company in August 2013. ... The Committee, comprised of independent directors Walter B. Menzel (Chair), Ralph Carlton and Michael A. Davis, held four (4) formal meetings during fiscal year 2015. ... The following table sets forth the compensation earned by non-employee directors for fiscal year 2015: Walter B. Menzel Fees Earned or Paid in Cash ($) 32,000 Stock Awards ($)(1) 24,002 All Other Compensation ($) 3,726 Total ($) 59,728.
2016-07-15	Walter B. Menzel—69: Mr. Menzel was elected to the Board of Directors of the Company in August 2013. Mr. Menzel is the President of the WM Group, a contract provider of management, marketing, and creative services for established and entrepreneurial enterprises and organizations. In addition, he is CEO of the Peter Michael Foundation, an underwriter of cancer research at leading medical centers. He is also Co-Founder of Prostate Management Diagnostics Inc., a private company in partnership with The Genome Institute at Washington University in St. Louis. Previously, he was Senior VP at McCann-Erickson, and served in positions of increasing client services responsibility at BBDO West, Needham Harper Worldwide, Leo Burnett Company, and J. Walter Thompson Company. Mr. Menzel is a graduate of the University of Wisconsin (BA) and Stanford University (MBA and MA) and is a National Association of Corporate Directors Board Leadership Fellow. His extensive experience and expertise in branding and marketing provides a unique perspective and contribution to the Board.
2017-07-07	Mr. Menzel was elected to the Board of Directors of the Company in August 2013. Mr. Menzel serves as Chairman of the Compensation Committee and is a member of the Audit Committee. Director compensation table shows total compensation of $66,590.
2018-07-09	Walter B. Menzel—71: Mr. Menzel was elected to the Board of Directors of the Company in August 2013. ... Mr. Menzel serves as Chairman of the Compensation Committee and is a member of the Audit Committee.
2019-07-10	Mr. Menzel was elected to the Board of Directors of the Company in August 2013. Mr. Menzel serves as Chairman of the Compensation Committee and is a member of the Audit Committee.
2020-07-15	Mr. Menzel serves as Chairman of the Compensation Committee and is a member of the Audit Committee.
2021-07-15	Mr. Menzel was elected to the Board of Directors of the Company in August 2013. Mr. Menzel is the President of the WM Group, a contract provider of management, marketing, and creative services for established and entrepreneurial enterprises and organizations. In addition, he is CEO of the Peter Michael Foundation, an underwriter of cancer research at leading medical centers. He is also Co-Founder of Prostate Management Diagnostics Inc., a private company in partnership with The Genome Institute at Washington University in St. Louis. Previously, he was Senior VP at McCann-Erickson, and served in positions of increasing client services responsibility at BBDO West, Needham Harper Worldwide, Leo Burnett Company, and J. Walter Thompson Company. Mr. Menzel is a graduate of the University of Wisconsin (BA) and Stanford University (MBA and MA) and is a National Association of Corporate Directors Board Leadership Fellow. His extensive experience and expertise in branding and marketing provides a unique perspective and contribution to the Board. Mr. Menzel serves as Chairman of the Compensation Committee and is a member of the Audit Committee. Total compensation: $64,000.
2022-07-18	Walter B. Menzel—75: Mr. Menzel was elected to the Board of Directors of the Company in August 2013. Mr. Menzel serves as Chairman of the Compensation Committee. Director compensation table shows total compensation of $64,000.