Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2017-03-24 | D. John Coldman Age: 69 Director Since: 2014 Independent Committee Memberships: Compensation Mr. Coldman began his career working for WT Greig, a reinsurance broker... 2016 Compensation: Fees Earned or Paid in Cash: $90,000, Stock Awards: $139,211, Total: $229,211. |
| 2019-03-22 | D. John Coldman, OBE Age: 71 Director Since: 2014 Independent Committee Memberships: Compensation Public Company Boards: 1 Mr. Coldman began his career at WT Greig, a reinsurance broker. In 1988, he became Managing Director and in 1996 was appointed Chairman of The Benfield Group, the world's leading independent reinsurance and risk intermediary, until its acquisition by Aon Corporation in 2008. From 2001 to 2006, Mr. Coldman served as Deputy Chairman and a Member of Council of Lloyd's of London. He is also a past Chairman of Brit PLC, a publicly traded global specialty insurer and reinsurer, from 1996 to 2000, and Omega Insurance Holdings Limited, a publicly traded insurance and reinsurance group, from 2010 to 2012. Mr. Coldman served as the non-executive Chairman of Roodlane Medical Ltd., a privately held healthcare services provider, from 2007 to 2011. A U.K. citizen, Mr. Coldman was appointed an Officer of the Order of the British Empire (OBE) in the Queen's Birthday Honours List 2017, for "services to business, young people, and charity." |
| 2020-03-23 | D. John Coldman, OBE Age: 72 Director Since: 2014 Independent Committee Memberships: Compensation Public Company Boards: 1 Mr. Coldman began his career at WT Greig, a reinsurance broker... Mr. Coldman's qualifications to serve on our Board include his international insurance industry knowledge... Director Compensation table: D. John Coldman Fees Earned or Paid in Cash ($) 103,750 Stock Awards ($) 152,588 Total ($) 256,338 |
| 2021-03-19 | Mr. Coldman began his career at WT Greig... Committee Members: D. John Coldman ... Compensation Committee's responsibilities include... D. John Coldman Fees Earned or Paid in Cash: 97,125, Stock Awards: 161,876, Total: 259,001. |
| 2022-03-23 | Mr. Coldman began his career at WT Greig... In October 2021, Mr. Coldman entered into an agreement with one of our U.K. subsidiaries... As a result, Mr. Coldman is no longer considered independent... Total compensation: $360,415 |
| 2023-03-27 | Age: 75 Director since: 2014 Committee Memberships: Risk and Compliance Fees Earned or Paid in Cash ($) 117,500 Stock Awards ($) 162,998 All Other Compensation 61,944 Total 342,442 |
Data sourced from SEC filings. Last updated: 2025-08-30