DR. TERRY S. MANESS - Corporate Board Profile

CITIZENS, INC.

Filing Date	Source Excerpt
2013-04-18	Dr. Terry S. Maness is a Director since 2011. He serves on the Audit Committee and Compensation Committee. He received $33,000 in fees earned or paid in cash in 2012.
2015-04-20	Audit Committee Members: Directors Gage, Maness and Timmerman. ... Compensation Committee Members: Directors Teaff, Maness and Shelton. ... Dr. Terry S. Maness, Dean of Baylor University's Hankamer School of Business since 1997; Acting Dean, Baylor University, 1996 to 1997; owner of Business Value Consultants, 1989 to present; previously served as Associate Dean for Undergraduate Programs and as Chairman of the Department of Finance, Insurance and Real Estate, Baylor University. ... Dr. Terry S. Maness received $33,000 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... Compensation Committee Members: Directors Teaff, Maness and Shelton... Dr. Terry S. Maness, Dean of Baylor Universitys Hankamer School of Business... Director compensation table shows Dr. Terry S. Maness received $49,983 in fees in 2015.
2017-04-27	Dr. Terry S. Maness, Dean of Baylor University’s Hankamer School of Business since 1997; Acting Dean, Baylor University, 1996 to 1997; owner of Business Value Consultants, 1989 to present; previously served as Associate Dean for Undergraduate Programs and as Chairman of the Department of Finance, Insurance and Real Estate, Baylor University. The Audit Committee members are Directors Gage, Maness and Sloan. The Compensation Committee members are Directors Teaff, Maness and Shelton. The Nominating and Corporate Governance Committee members are Directors Gage, Shelton and Maness. Director compensation table shows Dr. Terry S. Maness received $68,000.08 in fees in 2016.
2019-04-25	Dr. Maness currently serves on the Companys Audit Committee. The Board has designated Dr. Terry S. Maness (Chairman) as Audit Committee financial expert under the SEC rules.
2020-04-23	Dr. Maness currently chairs the Companys Audit Committee. Dr. Maness background as Dean of one of Americas leading business schools brings a strong academic presence to our board. He has operated effectively at the highest levels in the academic and business community. He is the author of five books about financial analysis and financial management, and also a contributing author to various publications, such as Journal of Finance, Journal of Banking and Finance, Journal of Financial Education, Journal of Portfolio Management, Journal of Financial and Quantitative Analysis, Journal of Futures Markets, Journal of Cash Management and Corporate Controller. 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. Terry S. Maness 115,000 10,503 125,503
2021-04-20	Dr. Maness currently chairs the Companys Audit 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. Terry S. Maness 117,500 9,450 126,950
2022-04-25	Dr. Terry S. Maness, 73, Independent Director; Dean at Baylor University’s Hankamer School of Business; Director since 2011; Committees: Audit Committee (Chair); Total annual compensation: $122,999.
2023-04-24	Dr. Terry S. Maness, 74 Independent Director Former Dean at Baylor University’s Hankamer School of Business Director since 2011 Committees: Audit Committee (Chair) Director Compensation Table Dr. Terry S. Maness 115,000 32,499 — 147,499
2024-04-29	Dr. Maness served as Dean at Baylor University's Hankamer School of Business from 1997 through 2021.