Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2011-03-25 | A. David Brown, 68, Independent Director, 1996. Lead Independent Director, 2009 – present. Director Members: A. David Brown on Corporate Governance and Nominating Committee, Salary and Employee Benefits Committee, and Executive Committee. Director Compensation: $144,038. |
| 2012-03-26 | A. David Brown, 69 Independent Director, 1996 Lead Independent Director, 2009 – present ... Corporate Governance and Nominating Committee: A. David Brown ... Salary and Employee Benefits Committee: A. David Brown ... Executive Committee: A. David Brown ... Director Compensation table shows, in 2011 the non-employee directors received compensation in the forms of restricted stock units and cash for their director service. ... A. David Brown Fees Earned or Paid in Cash $84,500 Stock Awards $65,003 Total $149,503 |
| 2013-03-25 | A. David Brown, 70 Independent Director, 1996 Lead Independent Director, 2009 – present ... Mr. Brown had a long career in human resources ... Mr. Brown’s strong leadership and inter-personal skills have made him an effective Lead Independent Director. ... Director Compensation table ... A. David Brown 81,000 Fees Earned or Paid in Cash, 65,016 Stock Awards, 146,016 Total. |
| 2014-03-24 | A. David Brown, 71 Independent Director, 1996 ... Mr. Brown has strong leadership and inter-personal skills and has had a long career in human resources ... Corporate Governance and Nominating Committee Director Members: A. David Brown ... Salary and Employee Benefits Committee Director Members: A. David Brown ... Executive Committee Director Members: A. David Brown ... The following table shows compensation earned by or paid to our non-employee directors during 2013 ... A. David Brown 78,357 Fees Earned or Paid in Cash, 65,016 Stock Awards, 143,373 Total. |
| 2016-03-25 | A. David Brown, 73 Independent Director, 1996 to April 2015 and since July 2015 Lead Independent Director, 2009 to 2013 ... Mr. Brown has strong leadership and inter-personal skills and has had a long career in human resources ... The following table shows compensation earned by or paid to our non-employee directors during 2015 ... A. David Brown 68,176 Total |
| 2017-03-24 | A. David Brown, 74 Independent Director, 1996 to April 2015 and since July 2015 Lead Independent Director, 2009 to 2013 ... Mr. Brown has strong leadership and inter-personal skills. He has had a long career in human resources, with extensive experience in executive development, recruitment and leadership, employee benefits and compensation, particularly in corporate restructurings. Mr. Brown has operated his own business and worked for large corporations. He also has long been committed to diversity and was the managing director of a search firm specializing in diversity. Mr. Brown has substantial corporate governance experience, has served on several public company boards, and was Selective’s Lead Independent Director from 2009 to 2013. ... Director Members: Corporate Governance and Nominating Committee; Salary and Employee Benefits Committee. Director Compensation: A. David Brown Fees Earned or Paid in Cash $85,500, Stock Awards $80,010, Total $165,510. |
Data sourced from SEC filings. Last updated: 2025-08-30