CATHERINE A. ALLEN

Corporate Board Profile

Tech Score: 0/100

STEWART INFORMATION SERVICES CORP

Filing Date	Source Excerpt
2013-04-01	Catherine A. Allen, 66, Director Ms. Allen serves as Chair of the Technology Advisory Committee. Ms. Allen is a director of El Paso Electric Company, serving on its Compensation, External Affairs and Energy and Natural Resources Committees. Ms. Allen is also a director at Synovus Financial Corporation, serving on its Risk and Nomination and Governance Committees. The Compensation Committee currently consists of Laurie C. Moore (Chair), Catherine A. Allen and Dr. W. Arthur Porter.
2015-03-30	Catherine A. Allen served as a director from January 1, 2014 until the annual stockholder meeting held May 2, 2014. Compensation for our non-management directors for 2014 consisted of: cash compensation, consisting of annual retainers for all Board members and Committee Chairs, equity compensation consisting of stock awards, and certain other compensation. Catherine A. Allen Fees Earned or Paid in Cash: 35,000 Stock Awards: 2,000 Total: 37,000

Filing Date

Source Excerpt

2013-04-01

Catherine A. Allen, 66, Director Ms. Allen serves as Chair of the Technology Advisory Committee. Ms. Allen is a director of El Paso Electric Company, serving on its Compensation, External Affairs and Energy and Natural Resources Committees. Ms. Allen is also a director at Synovus Financial Corporation, serving on its Risk and Nomination and Governance Committees. The Compensation Committee currently consists of Laurie C. Moore (Chair), Catherine A. Allen and Dr. W. Arthur Porter.

2015-03-30

Catherine A. Allen served as a director from January 1, 2014 until the annual stockholder meeting held May 2, 2014. Compensation for our non-management directors for 2014 consisted of: cash compensation, consisting of annual retainers for all Board members and Committee Chairs, equity compensation consisting of stock awards, and certain other compensation. Catherine A. Allen Fees Earned or Paid in Cash: 35,000 Stock Awards: 2,000 Total: 37,000

SYNOVUS FINANCIAL CORP

Filing Date	Source Excerpt
2018-03-16	Catherine A. Allen is the Chairman and Chief Executive Officer of The Santa Fe Group... Ms. Allen's in-depth knowledge and experience in the areas of payments, cyber security, risk management, emerging technologies, information technology and corporate governance provides a significant resource to the Board. Director Compensation Table shows $146,500 total compensation.

Data sourced from SEC filings. Last updated: 2025-08-30