LCI INDUSTRIES (LCII)
Sector: Consumer Discretionary
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Sector: Consumer Discretionary
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Director information for LCII
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| LCII | Managing Partner of Graham Allen Partners; Chairman of the Board of Directors | 52 | ["Accounting", "Artificial Intelligence", "Audit", "Business Operations", "Chief Executive Officer (CEO)", "Corporate Governance", "Dealer or Distributor", "Financial Expertise", "Financial Literacy", "Innovation and Emerging Technologies", "International", "Logistics", "Marketing and Sales", "Mergers and Acquisitions", "Operations or Manufacturing Experience", "Risk Management", "Strategic Planning", "Technology or Cybersecurity", "Managing Partner of Graham Allen Partners", "Chief Executive Officer and Chief Investment Officer", "Vice President at Cincinnati Bell", "Built and sold three technology companies", "Director of 1st Source Corporation"] | ["Audit", "Corporate Governance, Nominating, and Sustainability", "Audit Committee", "Compensation and Human Capital Committee"] | 2026 |
Companies shown below are based on exact name match for the selected Director
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| SRCE | Managing Partner of Graham-Allen Partners, LLC; Director | 52 | ["30 years of experience in the information technology industry","Unique expertise in enterprise technology, cyber security, cloud, data center and Internet services, and data analytics","Qualifies as an audit committee financial expert under SEC guidelines","Bachelor of Arts in Sociology from the University of Notre Dame"] | ["Executive Committee","Governance and Nominating Committee","Loan and Funds Management Committee","Trust and Investment Committee"] | 2026 |
Biography sourced from the proxy statement filing.
Chairman of the Board. Tracy D. Graham currently serves as Chairman of the Board, and Jason D. Lippert serves as President and Chief Executive Officer. The Chairman of the Board coordinates the activities of the independent Directors, serves as a liaison on Board-related issues between the independent Directors and the CEO, and performs any other duties and responsibilities that the Board of Directors may determine.