ELKHART, Ind. – LCI Industries (NYSE: LCII) Thursday (Nov. 17) announced the appointment of Linda Myers to the company’s Board of Directors as an additional independent director. Myers will serve as a member of the Audit Committee, Corporate Governance, Nominating, and Sustainability Committee, and the Risk Committee of the Board of the Board.
In other company news, the Board of Directors approved a regular quarterly cash dividend of $1.05 per share of common stock. The dividend is payable on December 16, 2022, to stockholders of record at the close of business on Dec. 2, 2022.
Linda Myers
Myers, 58, most recently served as a partner and seasoned member of the senior leadership team at Kirkland & Ellis LLP (Kirkland), a large multi-national law firm, from 1996 through February 2022. During her time at Kirkland, Myers served on the Global Management Executive Committee and established Kirkland’s Diversity Integration Task Force, which determines policy and structural enhancements to execute the firm’s commitment to diversity at all levels. Myers is also a founding member of Kirkland’s Women’s Leadership Initiative.
Myers currently serves on the board of directors of Gibraltar Industries, a leading manufacturer and provider of products and services for the renewable energy, residential, agtech, and infrastructure markets. At Gibraltar, she serves as Chair of the Gibraltar Nominating, Governance & Corporate Social Responsibility Committee. Myers also holds board leadership roles at Kinzie Capital Partners, National Philanthropic Trust, Chicago Shakespeare Theater, and Lyric Opera of Chicago.
“We are pleased to welcome Linda to our Board,” said Tracy Graham, Chairman of LCI Industries’ Board of Directors. “We are confident that her financial and legal acumen, along with her strong leadership abilities, will create tremendous value for LCI, our Board of Directors, and all of our stakeholders.”
Myers joins directors James Gero, Jason Lippert, David Reed, Brendan Deely, Frank Crespo, Kieran O’Sullivan, Tracy Graham, Virginia Henkels, Johnny Sirpilla, and Stephanie Mains on the company’s Board, each for a one-year term ending at the next annual election of directors.
Source: https://rvbusiness.com/lci-adds-linda-myers-to-board-of-directors-declares-dividend/
