DR. ROBERT B. SLOAN, JR. - Corporate Board Profile

CITIZENS, INC.

Filing Date	Source Excerpt
2008-04-21	Executive Committee Members at December 31, 2007: Directors Harold E. Riley, Gage and Sloan ... 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. Robert B. Sloan, Jr. received $12,600 in 2007.
2009-04-20	Members at December 31, 2008: Directors Harold E. Riley, Gage and Sloan Number of Meetings in 2008: 16 Functions: Authority to manage our business affairs. 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. Robert B. Sloan, Jr. is President and CEO of Houston Baptist University. He serves on the Executive Committee. Director compensation table shows $24,000 fees earned or paid in cash in 2009.
2011-04-25	Executive Committee Members at December 31, 2010: Directors Harold E. Riley, Gage and Sloan. 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. Robert B. Sloan, Jr. is a Director since 2007. He serves on the Executive Committee. He received $30,000 in fees earned or paid in cash in 2012.
2015-04-20	Executive Committee Members: Directors Harold E. Riley, Gage and Sloan. ... Dr. Robert B. Sloan, Jr., President and Chief Executive Officer, Houston Baptist University from 2006 to present; Chancellor, Baylor University, 2005 to 2006; President and Chief Executive Officer, Baylor University from 1995 to 2005. ... Mr. Sloan received $30,000 in fees earned or paid in cash in 2014 for his service as a director.
2016-04-22	Executive Committee Members: Directors Rick D. Riley, Gage and Sloan... Dr. Robert B. Sloan, Jr., President and Chief Executive Officer Houston Baptist University... Director compensation table shows Dr. Robert B. Sloan, Jr. received $44,583 in fees in 2015.
2017-04-27	Dr. Robert B. Sloan, Jr., President and Chief Executive Officer, Houston Baptist University from 2006 to present; Chancellor, Baylor University, 2005 to 2006; President and Chief Executive Officer, Baylor University from 1995 to 2005. The Audit Committee members are Directors Gage, Maness and Sloan. The Executive Committee members are Directors Gage, Maness and Sloan. Director compensation table shows Dr. Robert B. Sloan, Jr. received $66,200.08 in fees in 2016.
2018-04-24	Dr. Robert B. Sloan, Jr., President and Chief Executive Officer, Houston Baptist University, Houston, TX. Dr. Sloan currently serves on the Audit and Executive Committees. In 2017, Dr. Robert B. Sloan, Jr. received $115,000 in director compensation.
2019-04-25	Dr. Sloan currently serves on the Companys Audit and Executive Committees and is the Chairman of the Board.
2020-04-23	Dr. Sloan currently chairs the Companys Compensation Committee. Dr. Sloan served as the Companys Chairman of the Board from June 2016 to February 2020. Dr. Sloan has served as Chief Executive Officer of two major academic institutions and has valuable insight into organizational structure, executive decision-making, financial operations and leadership. His executive management skills and extensive experience with organization strategy and governance provide invaluable insight and guidance to our Boards oversight function. 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. Robert B. Sloan, Jr. 115,000 10,503 125,503
2021-04-20	Dr. Sloan currently serves on the Audit Committee, Executive Committee and the Nominating and Corporate Governance Committee and chairs the Companys Compensation Committee. ... 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. Robert B. Sloan, Jr. 115,000 9,450 124,450
2022-04-25	Dr. Robert B. Sloan, 73, Independent Director; President and Chief Executive Officer at Houston Baptist University; Director since 2007; Committees: Compensation Committee (Chair), Audit Committee, Executive Committee, Nominating and Corporate Governance Committee; Total annual compensation: $125,499.