Current Board

Daktronics’ Board has presided over significant underperformance and worst-in-class governance practices. We look forward to bringing to light particular offenses against shareholder-friendly governance in the months to come, along with particular director inadequacies.

Reece A. Kurtenbach

President, Chairman of the Board and Chief Executive Officer

John P. Friel

Audit Committee Member and Compensation Committee Chair

Kevin P. McDermott

Audit Committee Chair and Nominating and Corporate Governance Committee Member

Dr. José-Marie Griffiths

Compensation Committee Member, Nominating and Corporate Governance Committee Chair, Strategy and Risk Committee Member

Shereta D. Williams

Audit Committee Member, Compensation Committee Member, Strategy and Risk Committee Member

Lance D. Bultena

Audit Committee Member, Nominating and Corporate Governance Committee MEMBER, Strategy and Risk Committee Chair

Andrew Siegel

Lead Independent Director, Compensation Committee Member, Nominating and Corporate Governance Committee Member

Howard Atkins

Audit Committee Member, Nominating and Corporate Governance Committee Member, Strategy and Risk Committee Member

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INVESTOR CONTACT

Alta Fox Investor Relations
ir@altafoxcapital.com

Okapi Partners
Bruce Goldfarb / Chuck Garske, 212-297-0720
info@okapipartners.com

MEDIA CONTACT

Longacre Square Partners
Kate Sylvester / Bela Kirpalani, 646-386-0091
altafox@longacresquare.com

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