Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2019-03-06 | Ms. Mallesch's qualifications for service as a director include financial management experience from her roles as Chief Financial Officer for both Nationwide Mutual Insurance Company and Genworth Financial Life Insurance/Service Co... The Audit Committee members for 2018 included Jorge L. Benitez and Eileen A. Mallesch from September 2018... The Human Capital and Compensation Committee consisted of Michael B. McCallister (Chair), Nicholas K. Akins, Gary R. Heminger, and Eileen A. Mallesch... The Risk and Compliance Committee consisted of five independent directors: Jewell D. Hoover (Chair), B. Evan Bayh, III, Jorge L. Benitez, and Jerry W. Burris. Eileen A. Mallesch served on the Risk and Compliance Committee from January through September 2018... The following table summarizes the compensation earned by or awarded to each non-employee director who served on the Board of Directors during 2018... Eileen A. Mallesch: Fees Earned or Paid in Cash: 95,000; Stock Awards: 125,000; Total: 220,000. |
| 2020-03-04 | Ms. Mallesch's qualifications for service as a director include financial management experience... Committees: Audit, Human Capital and Compensation, Risk and Compliance. 2019 Director Compensation: $220,000. |
| 2021-03-02 | Audit Committee members in 2020 included Eileen A. Mallesch (Chair), Katherine B. Blackburn, Thomas H. Harvey, Jewell D. Hoover, and Michael B. McCallister. Finance Committee members for 2020 included Gary R. Heminger (Chair), Nicholas K. Akins, Jorge L. Benitez, Emerson L. Brumback, Eileen A. Mallesch, Michael B. McCallister, and Marsha C. Williams. Human Capital and Compensation Committee members for 2020 included Michael B. McCallister (Chair), Emerson L. Brumback, Gary R. Heminger, Eileen A. Mallesch, and Marsha C. Williams. Risk and Compliance Committee members in 2020 included Emerson L. Brumback (Chair), C. Bryan Daniels, Gary R. Heminger, Jewell D. Hoover, and Eileen A. Mallesch. Eileen A. Mallesch received total compensation of $246,593 in 2020. |
| 2022-03-01 | Eileen A. Mallesch, 66, F, Certified Public Accountant and Retired Senior Vice President & Chief Financial Officer of Nationwide Property and Casualty Segment, Nationwide Mutual Insurance Company, Audit Committee Chair, Finance Committee member, Human Capital and Compensation Committee member, Risk and Compliance Committee member, 2021 Director Compensation total $275,000. |
| 2023-03-06 | Eileen A. Mallesch, Director, 2022 Director Compensation total $283,750, serves as Chair of Audit Committee and member of Human Capital and Compensation Committee. |
| 2024-03-05 | Ms. Mallesch is an independent director and Chair of the Audit Committee. She served on the Finance Committee, Human Capital and Compensation Committee, and Risk and Compliance Committee. Her 2023 total compensation was $297,500. |
| 2025-03-04 | Eileen A. Mallesch, Certified Public Accountant and Retired Senior Vice President & Chief Financial Officer of Nationwide Property and Casualty Segment. |
Data sourced from SEC filings. Last updated: 2025-07-01