Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2014-03-28 | Charles A. Davis has served as a director since our inception... The Board has affirmatively determined that each of Messrs. ... Davis ... is independent... Charles A. Davis ... Total ($) 216,000. |
| 2015-08-13 | Charles A. Davis | 66 | I | Independent Director ... Mr. Davis has served as a director since our inception. ... Mr. Davis is the Chief Executive Officer of Stone Point. ... Mr. Davis is a director of The Hershey Company and The Progressive Corporation. |
| 2016-03-24 | Charles A. Davis ... Age 67 ... Independent Director ... The Board Committees table shows Mr. Davis as Member of the Executive Committee and Chair of the Audit Committee. Director compensation table shows Charles A. Davis total compensation of $219,000. |
| 2017-03-29 | Charles A. Davis ... has served as a director since our inception. ... Independent Director ... BOARD COMMITTEES ... Mr. Davis Chair [Audit] Member [Compensation] ... 2016 ... Total 220,000 |
| 2018-03-27 | Charles A. Davis ... Position: Independent Director ... Board committees table shows Charles A. Davis: Chair (Audit), Member (Compensation), Member (Corporate Governance and Nominating) ... Total ($) 220,000 |
| 2019-03-28 | Charles A. Davis has served as a director since our inception. ... Charles A. Davis ... Independent Director ... Total($) 230,000 |
| 2020-04-02 | Charles A. Davis ... 71 ... Independent Director ... Board Committees ... Chair ... Member ... Member ... X ... 2019 Director Compensation ... Charles A. Davis ... 130,000 ... 100,000 ... 230,000 |
| 2021-03-26 | Charles A. Davis ... Age 72 ... Position Independent Director ... Committee Membership: Chair of Finance Committee and member of the Executive and Risk Committees ... 2020 director compensation: Charles A. Davis ... 229,920 |
| 2022-03-25 | Charles A. Davis ... Independent Director ... Committee Membership: Chair of Finance Committee and member of the Executive and Risk Committees ... Total ($) 229,956 |
| 2023-03-24 | Charles A. Davis ... Position: Independent Director ... Committee Membership: Member of Finance Committee, Executive Committee and Risk Committee ... 2022 Director Compensation: Charles A. Davis ... Total 229,938 |
| Filing Date | Source Excerpt |
|---|---|
| 2020-04-02 | Chief Executive Officer, Stone Point Capital LLC. |
| Filing Date | Source Excerpt |
|---|---|
| 2021-03-29 | Charles A. Davis (72) Director since: 1996 Chief Executive Officer, Stone Point Capital LLC, Greenwich, Connecticut (private equity investing)... Compensation of our non-employee directors for the year ended December 31, 2020, was as follows: Charles A. Davis $— $290,024 $290,024 |
| 2022-03-28 | Charles A. Davis (73) Director since: 1996 Chief Executive Officer, Stone Point Capital LLC... The following table summarizes the Board’s current committee assignments: Charles A. Davis Investment and Capital Committee Chair... Compensation of our non-employee directors for the year ended December 31, 2021, was as follows: Charles A. Davis Fees Earned or Paid in Cash $0, Stock Awards $310,071, Total $310,071. |
| 2023-03-27 | Charles A. Davis (74) Director since: 1996 Chief Executive Officer, Stone Point Capital LLC, Greenwich, Connecticut (private equity investing) Mr. Davis has broad financial, investment, and capital management expertise developed through his work as a partner at Goldman Sachs Group, investment management experience at MMC Capital, Inc., and as Chief Executive Officer of Stone Point Capital LLC. Mr. Davis has extensive knowledge of Progressive’s business and history, which he has gained through his service as a director of the company since 1996. He has substantial corporate governance and risk expertise from his decades of investment banking and private equity experience, as well as his service on the boards of other public and private companies, including in the reinsurance industry. |
| 2024-03-25 | Charles A. Davis (75) Director since: 1996; Chief Executive Officer, Stone Point Capital LLC; Committees: Compensation and Talent Committee (Chair), Investment and Capital Committee; Compensation of non-employee directors: $325,035 total. |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-07-26