Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2015-03-19 | The Audit Committee is composed of Douglas W. Johnson (Chairman and financial expert), W. Paul Bowers (financial expert), Charles B. Knapp, and Melvin T. Stith. The current members of the Compensation Committee are Robert B. Johnson (Chairman), David Gary Thompson, and Douglas W. Johnson. |
| 2016-03-17 | Mr. Johnson is a certified public accountant and a retired Ernst & Young LLP audit partner since 2003. He began auditing insurance companies in 1972 and spent the majority of his career focusing on companies in the life, health and property/casualty segments of the insurance industry. During Mr. Johnson's 30-year tenure with Ernst & Young and its predecessor firms, he was coordinating partner of several large multinational insurance companies and for the firm's largest American insurance client. His work experience includes extensive coordination with the audit committees of publicly held companies. Mr. Johnson holds a Bachelor of Science degree from Georgia Institute of Technology. He is a member of the American Institute of Certified Public Accountants (AICPA) and holds an MBA from the Harvard Business School. Mr. Johnson's finance experience and leadership skills enable him to make valuable contributions to our Audit and Risk Committee, where he serves as a financial expert. |
| 2017-03-16 | Douglas W. Johnson Certified Public Accountant and retired Ernst & Young LLP audit partner 73 2004 Lead Non-Management Director Audit and Risk (Chair) Compensation Executive Mr. Johnson is a certified public accountant who retired as an Ernst & Young LLP audit partner in 2003. |
| 2018-03-23 | Douglas W. Johnson Certified Public Accountant and retired Ernst & Young LLP audit partner Age 74 Lead Non-Management Director Committees: Audit and Risk (Chair), Compensation, Executive 2017 Director Compensation: $502,438 |
Data sourced from SEC filings. Last updated: 2025-07-01