Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2012-03-26 | Annabelle G. Bexiga, 50 Independent Director ... Ms. Bexiga has extensive financial services and information technology experience. ... Corporate Governance and Nominating Committee: Cynthia S. Nicholson, Annabelle G. Bexiga is not listed as a member in the Director Compensation table or committees table, but she is mentioned as Independent Director and her age is 50. |
| 2013-03-25 | Annabelle G. Bexiga, 51 Independent Director, 2012 ... Ms. Bexiga has extensive financial services and information technology experience. She was named by Insurance and Technology Magazine as one of the 2011 “Elite 8” CIOs. ... Director Compensation table ... Annabelle G. Bexiga 40,203 Fees Earned or Paid in Cash, 65,016 Stock Awards, 105,219 Total. |
| 2014-03-24 | Annabelle G. Bexiga, 52 Independent Director, 2012 ... Ms. Bexiga has extensive financial services and information technology experience. ... Audit Committee Director Members: Annabelle G. Bexiga ... Corporate Governance and Nominating Committee Director Members: Annabelle G. Bexiga ... The following table shows compensation earned by or paid to our non-employee directors during 2013 ... Annabelle G. Bexiga 64,067 Fees Earned or Paid in Cash, 65,016 Stock Awards, 129,083 Total. |
| 2015-03-24 | Annabelle G. Bexiga, 53 Independent Director, 2012 ... Ms. Bexiga has extensive financial services and information technology experience. ... Director Compensation table: Annabelle G. Bexiga 65,564 Fees Earned or Paid in Cash, 65,002 Stock Awards, 130,566 Total. |
| Filing Date | Source Excerpt |
|---|---|
| 2021-01-15 | Annabelle G. Bexiga was elected as a director of the Company on February 27, 2020. ... Ms. Bexiga currently sits on the supervisory board of DWS Group GmbH of Frankfurt, Germany, where she serves on the remuneration committee. Ms. Bexiga also serves on the board of Directors of Triton International Limited. ... The members of the Audit Committee during the 2020 fiscal year were: Steven Kass (Chairman), Diane Cooper, Scott Branch (following his appointment to the Committee in February 2020), Annabelle Bexiga (following her appointment to the Committee in August 2020), and Daryl Henze (prior to his retirement in February 2020). ... The members of the Compensation Committee during the 2020 fiscal year were: John M. Fowler (Chairman), Eric Parthemore, Bruce Krehbiel, and Annabelle Bexiga (following her appointment to the Committee in May 2020). ... The following chart summarizes the 2020 compensation for the Company's non-executive Directors for the fiscal year ended September 30, 2020. ... Annabelle G. Bexiga $53,407 $66,488 — $119,895 |
| 2022-01-21 | Annabelle G. Bexiga was elected as a director of the Company on February 27, 2020. She served as Chief Information Officer (CIO) of Global Commercial Insurance at American International Group until 2017. After holding leadership positions at J.P. Morgan & Co. and Deutsche Bank, she served as CIO at JPMorgan Invest, Bain Capital, and the Teachers Insurance and Annuity Association. Ms. Bexiga currently sits on the supervisory board of DWS Group GmbH of Frankfurt, Germany, where she serves on the remuneration committee. Ms. Bexiga also serves on the Board of Directors of Triton International Limited. Ms. Bexiga brings to the Board, among other skills and qualifications, significant management experience and knowledge in the areas of finance and technology. Her previous positions also afford her a wealth of knowledge across a range of U.S. and global financial services institutions, and provides valuable insight as the Company expands its global network of services. The Audit Committee met five times during the 2021 fiscal year. The members of the Audit Committee during the 2021 fiscal year were: Steven Kass (Chairman), Diane Cooper, Scott Branch and Annabelle Bexiga (prior to her appointment as Chairman of the Technology and Operations Committee in May 2021). The members of the Technology and Operations Committee during the 2021 fiscal year were: Annabelle Bexiga (Chairman), Diane Cooper and Steven Kass. The Technology and Operations Committee was formed in May 2021 and met one time during the 2021 fiscal year. The following chart summarizes the 2021 compensation for the Company's non-employee Directors for the fiscal year ended September 30, 2021. Annabelle G. Bexiga: Fees Earned or Paid in Cash $97,908, Stock Awards $100,004, Total $197,912. |
| 2023-01-20 | The following chart summarizes the 2022 compensation for the Company's non-employee Directors for the fiscal year ended September 30, 2022. Annabelle G. Bexiga $120,000 Fees Earned or Paid in Cash, $100,066 Stock Awards, Total $220,066 Ms. Bexiga also serves on the Board of Directors of Triton International Limited. Ms. Bexiga has been granted a waiver by the Board of a conflict of interest to work as a director of a financial services company, all as previously addressed within a Form 8-K filed on December 20, 2022. |
| 2024-01-18 | Annabelle G. Bexiga was elected as a director of the Company on February 27, 2020. ... Ms. Bexiga currently sits on the Board of Directors of FLEETCOR Technologies, Inc., where she chairs the Compensation Committee and serves on the Technology Committee. ... For the 2023 fiscal year, the Company's non-employee Directors received the following amounts: ... Annabelle Bexiga received $220,023 in total compensation. |
Data sourced from SEC filings. Last updated: 2026-03-03