DR. E. DEAN GAGE - Corporate Board Profile

CITIZENS, INC.

Filing Date	Source Excerpt
2006-04-28	Dr. E. Dean Gage, Executive Director and Bridges Chair, Center for Executive Leadership, Veterinary Medical Education, Texas A&M University, College Station, Texas, 2004 to present; Associate Dean of Professional Programs, College of Veterinary Medicine, Texas A&M University, College Station, Texas, 2001 to 2004; ... Audit Committee members at December 31, 2005: Directors Scott, Gage and Timmerman ... Executive Committee members at December 31, 2005: Directors Harold E. Riley, Gage and Timmerman.
2007-05-04	Dr. E. Dean Gage, Executive Director and Bridges Chair, Center for Executive Leadership, Veterinary Medical Education, Texas A&M University, College Station, Texas, 2004 to present; ... Our Board of Directors has determined that directors Gage, Shelton, Timmerman, Scott and Teaff, as well as nominee for director, Dr. Sloan, are independent ... Audit Committee Members at December 31, 2006: Directors Scott, Gage and Timmerman ... Executive Committee Members at December 31, 2006: Directors Harold E. Riley, Gage and Timmerman ... Director Compensation: Dr. E. Dean Gage $13,800.
2008-04-21	Our Board of Directors has determined that directors Gage, Scott, Shelton, Sloan, Teaff, and Timmerman are independent as set forth in the NYSE independence requirements. ... Audit Committee Members at December 31, 2007: Directors Gage, Scott and Timmerman ... We have paid each non-employee director $12,000 per year and reimburse the directors for travel expenses to the Board meetings. Each non-employee director who is on our Board committees also receives $600 per meeting attended. ... Dr. E. Dean Gage received $13,800 in 2007.
2009-04-20	Members at December 31, 2008: Directors Gage, Scott and Timmerman Number of Meetings in 2008: 5 Functions: Assists the full Board in fulfilling its oversight responsibilities as they relate to our accounting policies, internal controls, financial reporting practices and legal and regulatory compliance. We have paid each non-employee director $24,000 per year and reimburse the directors for travel expenses to the Board meetings. Each non-employee director who is on our Board committees also receives $600 per meeting attended.
2010-04-19	Dr. E. Dean Gage is a member of the Audit Committee. He is retired and involved in private investments. Director compensation table shows $27,600 fees earned or paid in cash in 2009.
2011-04-25	Members at December 31, 2010: Directors Gage, Scott and Timmerman. We paid each non-employee director $24,000 per year and reimbursed directors for travel expenses to Board meetings. Each non-employee director who is on our Board committees also receives $600 for each committee meeting attended.
2013-04-18	Dr. E. Dean Gage is a Director since 2000. He serves on the Audit Committee. He received $32,400 in fees earned or paid in cash in 2012.
2015-04-20	Audit Committee Members: Directors Gage, Maness and Timmerman. ... Executive Committee Members: Directors Harold E. Riley, Gage and Sloan. ... Dr. E. Dean Gage, Retired and private oil and gas investments, 2009 to present; Executive Director and Bridges Endowed Chair, Center for Executive Leadership in Veterinary Medicine, and Associate Dean for Professional Programs, College of Veterinary Medicine, Texas A&M University, College Station, Texas, 2001 to 2009; President and CEO of Men's Leadership Ministries, Dallas, Texas, 1996 to 2001; Executive Director of Center for Executive Leadership, Mays School of Business, Texas A&M University, College Station, Texas, 1994 to 1996; President, Texas A&M University, College Station, Texas, 1993 to 1994; Executive Vice President and Provost, Texas A&M University, College Station, Texas, 1989 to 1993. ... Dr. E. Dean Gage received $32,400 in fees earned or paid in cash in 2014 for his service as a director.
2016-04-22	Audit Committee Members: Directors Gage, Maness and Timmerman... Executive Committee Members: Directors Rick D. Riley, Gage and Sloan... Dr. E. Dean Gage, Retired University executive... Dr. E. Dean Gage has substantial executive leadership expertise... Director compensation table shows Dr. E. Dean Gage received $49,383 in fees in 2015.
2017-04-27	Dr. E. Dean Gage, Retired University executive, 2009 to present; Executive Director and Bridges Endowed Chair, Center for Executive Leadership, Texas A&M University, College Station, Texas, 2001 to 2009; President and CEO of Men's Leadership Ministries, Dallas, Texas, 1996 to 2001; Executive Director of Center for Executive Leadership, Mays School of Business, Texas A&M University, College Station, Texas, 1994 to 1996; President, Texas A&M University, College Station, Texas, 1993 to 1994; Executive Vice President and Provost, Texas A&M University, College Station, Texas, 1989 to 1993. The Audit Committee members are Directors Gage, Maness and Sloan. The Executive Committee members are Directors Gage, Maness and Sloan. The Nominating and Corporate Governance Committee members are Directors Gage, Shelton and Maness. Director compensation table shows Dr. E. Dean Gage received $68,000.08 in fees in 2016.
2018-04-24	Dr. E. Dean Gage, Retired University executive; Former President & Provost Emeritus, Texas A&M University, College Station, TX. Dr. Gage currently sits on the Nominating and Corporate Governance Committee. In 2017, Dr. E. Dean Gage received $125,000 in director compensation.
2019-04-25	Dr. Gage currently chairs the Companys Nominating and Corporate Governance Committee and is Vice-Chairman of the Board and has held those positions since June 2016.
2020-04-23	Dr. Gage currently chairs the Companys Nominating and Corporate Governance Committee. Dr. Gage served as the Companys Vice-Chairman of the Board from June 2016 to February 2020. Dr. Gage has substantial executive leadership expertise stemming from his executive roles at one of the largest public universities in America. Dr. Gages extensive background in education, finance, management and administration provides our Board with leadership and consensus building skills on a variety of matters, including governance, strategic planning and executive decision making. The following table sets forth the compensation earned or paid during 2019 to the directors who served on the Board in 2019. None of the directors who served on the Board in 2019 were Company employees (non-employee directors). Dr. E. Dean Gage 125,000 10,503 135,503
2021-04-20	Dr. Gage currently serves on the Executive Committee. Dr. Gage served as the Companys Vice-Chairman of the Board from June 2016 to February 2020. ... The following table shows information regarding the compensation earned or paid during 2020 to members of the Board who are not Company employees (non-employee directors). ... Dr. E. Dean Gage 116,023 9,450 125,473