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Board of Directors

David S. Rhind

David S. Rhind

Keith M. Gehl

Keith M. Gehl

Thomas D. Hull III

Thomas D. Hull III

Margaret B. Pyle

Margaret B. Pyle

John D. Russell

John D. Russell

Donald F. Shaw

Donald F. Shaw

The Kewaunee Scientific Corporation Board of Directors has a standing Audit Committee, Compensation Committee, Executive Committee, Financial/Planning Committee, and Nominating and Corporate Governance Committee. The chart below shows the composition of each of the standing committees:

Director NameAuditCompensationFinancial / PlanningNominating and Corporate Governance
David S. RhindMemberCommittee Member
Keith M. GehlCommittee ChairMemberCommittee Member
Thomas D. Hull IIICommittee Member
Margaret B. PyleMemberMemberCommittee Chair
John D. RussellMemberCommittee ChairMember
Donald F. ShawMemberMemberCommittee Chair
  • chairs – Chair
  • members – Member
  • Committee Members – Committee Member

August 27, 2014 – Charter of the Compensation Committee

August 22, 2012 – Charter of the Nominating and Corporate Governance Committee

June 23, 2015 – Charter of the Audit Committee

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