|Independent Director||Audit Committee||Compensation Committee||Nominating and Corporate Governance Committee|
|Reece A. Kurtenbach|
|Andrew Siegel||Independent Director||Nominating and Corporate Governance Committee|
|Howard Atkins||Independent Director||Compensation Committee|
|Lance D. Bultena||Independent Director||Audit Committee||Nominating and Corporate Governance Committee|
|John P. Friel||Independent Director||Audit Committee||Compensation Committee|
|Dr. José-Marie Griffiths||Independent Director||Compensation Committee||Nominating and Corporate Governance Committee|
|Kevin P. McDermott||Independent Director||Audit Committee|
|Shereta D. Williams||Independent Director||Audit Committee||Compensation Committee|
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.
201 Daktronics Drive
PO Box 5128
Brookings, SD 57006
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
- 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.