Committee Composition

Director Name Audit Committee Compensation Committee Nominating and Corporate Governance Committee Strategic Transactions Committee Strategy and Risk Committee
Ramesh Jayaraman
Andrew Siegel Compensation Committee Nominating and Corporate Governance Committee
Howard Atkins
Mark F. Bowser Audit Committee
Neil D. Glat Compensation Committee Nominating and Corporate Governance Committee
Lance D. Bultena Audit Committee Nominating and Corporate Governance Committee Strategy and Risk Committee
John P. Friel Audit Committee Compensation Committee
Dr. José-Marie Griffiths Nominating and Corporate Governance Committee Strategy and Risk Committee
Shereta D. Williams Audit Committee Compensation Committee Strategy and Risk Committee
Peter Feigin Compensation Committee Strategy and Risk Committee
Ramesh Jayaraman
Andrew Siegel
Compensation Committee
Nominating and Corporate Governance Committee
Howard Atkins
Mark F. Bowser
Audit Committee
Neil D. Glat
Compensation Committee
Nominating and Corporate Governance Committee
Lance D. Bultena
Audit Committee
Nominating and Corporate Governance Committee
Strategy and Risk Committee
John P. Friel
Audit Committee
Compensation Committee
Dr. José-Marie Griffiths
Nominating and Corporate Governance Committee
Strategy and Risk Committee
Shereta D. Williams
Audit Committee
Compensation Committee
Strategy and Risk Committee
Peter Feigin
Compensation Committee
Strategy and Risk Committee
= Independent Director = Chairperson = Member = Chairman of the Board

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.