Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2013-04-11 | E. Michael Caulfield, Director since 2007, Age 66, Independent Director, Chair of the Finance Committee, Member of the Audit Committee. Mr. Caulfield served as President of Mercer Human Resource Consulting from September 2005 until September 2006, prior to which he served as Chief Operating Officer from July 2005. He retired from Prudential Insurance Company as Executive Vice President in 2000, after having held a number of executive positions, including Executive Vice President of Financial Management, Chief Executive Officer of Prudential Investments, and President of both Prudential Preferred Financial Services and Prudential Property and Casualty Company. He previously served as a director of our company from August 2004 to July 2005. Mr. Caulfield has experience in finance, investments, and executive management in both the insurance and broader financial services industry. He also qualifies as an audit committee financial expert as defined in SEC regulations. Director Compensation: Fees Earned or Paid in Cash $90,000, Stock Awards $120,009, Change in Pension Value and Nonqualified Deferred Compensation Earnings $6,040, All Other Compensation $7,000, Total $223,049. |
| 2014-04-09 | E. Michael Caulfield Director since 2007 Age 67 Independent Director Chair of the Finance Committee Member of the Audit Committee |
| 2016-04-14 | Director since 2007 Age 69 E. Michael Caulfield Independent Director Chair of the Audit Committee Member of the Risk and Finance Committee |
| 2017-04-13 | E. Michael Caulfield Independent Director Chair of the Audit Committee Member of the Risk and Finance Committee |
Data sourced from SEC filings. Last updated: 2025-07-01