Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2016-03-18 | Dirk A. Kempthorne Principal Occupation: President and CEO, American Council of Life Insurers Age: 64 Director Since: 2009 Governor Kempthorne was appointed to his current position with the American Council of Life Insurers in November 2010. ... Members: Mr. Volpe (Chair), Mr. Cordeiro, Mr. D’Aloia, Mr. Greer and Mr. Kempthorne. ... Members: Mr. Kempthorne (Chair), Ms. Johnson, Mr. Pallash and Mr. Powell. |
| 2017-03-17 | Governor Kempthorne was appointed to his current position with the American Council of Life Insurers in November 2010. Members: Mr. Volpe (Chair), Mr. Cordeiro, Mr. D’Aloia, Mr. Greer and Mr. Kempthorne. Director Compensation Table 2016 shows Mr. Kempthorne's total compensation as $263,242. |
| 2018-03-16 | Governor Kempthorne is a member of the Board of Directors of Olympic Steel. Members: Mr. Volpe (Chair), Mr. Cordeiro, Mr. D’Aloia, Mr. Greer, Mr. Kempthorne and Ms. Øvrum. Members: Mr. Kempthorne (Chair), Ms. Johnson, Ms. Øvrum, Mr. Pallash and Mr. Powell. |
| 2019-03-22 | Governor Kempthorne served as President and CEO of the American Council of Life Insurers from 2010 to 2018... Members: Mr. Norris (Chair), Mr. Cordeiro, Mr. D’Aloia, Mr. Greer, Mr. Kempthorne and Ms. Øvrum. Number of Meetings in 2018: 3... Members: Mr. Kempthorne (Chair), Ms. Johnson, Ms. Øvrum, Mr. Pallash and Mr. Powell. Number of Meetings in 2018: 3... Director Compensation Table 2018 shows Dirk A. Kempthorne with total compensation of $266,735. |
| 2020-03-13 | Governor Kempthorne served as President and CEO of the American Council of Life Insurers from 2010 to 2018... Governor Kempthorne is a member of the Board of Directors of Olympic Steel... The Board has determined that Ms. Øvrum and Messrs. D’Aloia, Kempthorne and Pallash meet the independence standards applied by the Board. |
| 2021-03-12 | Governor Kempthorne served as President and CEO of the American Council of Life Insurers. ... Members: Mr. Kempthorne is Chair of the Sustainability Committee and member of the Compensation Committee. ... Dirk A. Kempthorne total compensation in 2020 was $269,971. |
| 2022-03-11 | Governor Kempthorne served as President and CEO of the American Council of Life Insurers from 2010 to 2018... Members: Mr. Greer (Chair), Ms. Johnson, Mr. Kempthorne and Mr. Norris. ... Members: Mr. Kempthorne (Chair), Mr. Davidson, Ms. Johnson, Ms. Øvrum and Mr. Pallash. |
| 2023-03-10 | Governor Kempthorne served as President and CEO of the American Council of Life Insurers from 2010 to 2018. ... Independent Director, Sustainability Committee Chair |
| 2024-03-15 | Dirk A. Kempthorne, Age: 72, Director Since: 2009, Independent Director, Sustainability Committee Chair. Director Compensation Table 2023 shows total compensation of $255,047. He serves on the Sustainability Committee and Compensation and Human Capital Committee. |
| 2025-03-14 | Governor Kempthorne’s lengthy experience in government... makes him well qualified to serve as a director. |
| Filing Date | Source Excerpt |
|---|---|
| 2019-04-18 | Mr. Kempthorne has served as the President of The Kempthorne Group, a consulting firm, since 2009. Mr. Kempthorne also served on the independent advisory board of the Companys Protiviti Inc. subsidiary from 2009 until his election to the Board effective January 2019. Mr. Kempthornes tenure with the Board commenced on January 1, 2019. Mr. Kempthorne was recommended to the Nominating and Governance Committee as a director candidate by the CEO and the Vice Chairman. |
| 2020-04-15 | Dirk A. Kempthorne Director Age: 68 Director Since: 2019 Independent: Yes Committee Memberships: Nominating 2019 Director Compensation: $319,333 |
| 2021-04-15 | Dirk A. Kempthorne Director Age: 69 Director Since: 2019 Independent: Yes Committee Memberships: Nominating 2020 Director Compensation Dirk A. Kempthorne Fees Paid in Cash: $50,500 Stock Awards: $279,583 Other Compensation: $10,000 Total: $340,083 |
| 2022-04-14 | DIRK A. KEMPTHORNE AGE: 70 DIRECTOR SINCE: 2019 INDEPENDENT: Yes COMMITTEE MEMBERSHIPS: Nominating and Governance 2021 Director Compensation Dirk A. Kempthorne Fees Paid in Cash $50,500 Stock Awards $279,559 Other Compensation $10,000 Total $340,059 |
| 2023-04-13 | DIRK A. KEMPTHORNE AGE: 71 DIRECTOR SINCE: 2019 INDEPENDENT: Yes COMMITTEE MEMBERSHIPS: Nominating and Governance 2022 Director Compensation Dirk A. Kempthorne Fees Paid in Cash: $50,500 Stock Awards: $279,552 All Other Compensation: $10,000 Total: $340,052 |
| 2024-04-12 | Gov. Kempthorne has served as the President of The Kempthorne Group, a consulting firm, since 2009. |
Data sourced from SEC filings. Last updated: 2025-08-30