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Board of Directors Committee Composition


Chairman of the Board = Chairman of the Board      Chair = Chair     Committee Member = Member     Independent Director = Lead Independent Director
  Audit Compensation Nominating and Corporate Governance
Dr. Aelred J. Kurtenbach Chairman of the Board      
Byron J. Anderson   Member of Compensation Committee Member of Nominating and Corporate Governance Committee
Robert G. Dutcher   Committee Chair for Compensation Committee  
Nancy D. Frame Independent Director Member of Audit Committee   Committee Chair for Nominating and Corporate Governance Committee
Frank J. Kurtenbach      
James B. Morgan      
John L. Mulligan Committee Chair for Audit Committee    
Dr. Duane E. Sander     Member of Nominating and Corporate Governance Committee
James A. Vellenga Member of Audit Committee Member of Compensation Committee  

Stock transaction information provided by EDGAR Online. Daktronics, Inc. makes no representations or warranties with respect to the information contained herein and takes no responsibility for supplementing, updating, or correcting any such information. This listing does not include non-monetary transactions, such as stock option grants or shares purchased through the employee stock purchase plan. For recent transactions including non-monetary transactions, see our Section 16 SEC filings page.

Contact the Board

You can contact Daktronics, Inc.'s Board of Directors to provide comments, to report concerns, or to ask a question, at the following address.

Corporate Secretary
Daktronics, Inc.
201 Daktronics Drive
PO Box 5128
Brookings, SD 57006
United States

You may submit your concern anonymously or confidentially by postal mail. You may also indicate whether you are a shareholder, customer, supplier, or other interested party.

Communications are distributed to the Board, or to any individual directors as appropriate, depending on the facts and circumstances outlined in the communication. In that regard, the Daktronics, Inc. board of directors has requested that certain items which are unrelated to the duties and responsibilities of the board should be excluded, such as:

  • Product complaints
  • Product inquiries
  • New product suggestions
  • Resumes and other forms of job inquiries
  • Surveys
  • Business solicitations or advertisements

In addition, material that is unduly hostile, threatening, illegal or similarly unsuitable will be excluded, with the provision that any communication that is filtered out must be made available to any non-management director upon request.

DAKT Stock Information
Price: $8.17
Change: + 0.01
Nov 6, 2009 4:00 PM ET
Quotes delayed at least 20 min.
Information provided by eSignal.

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