Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2019-04-25 | Mr. Keating currently serves on the Companys Compensation Committee and Nominating and Corporate Governance Committee. |
| 2020-04-23 | Mr. Keating currently serves on the Companys Audit Committee and Nominating and Corporate Governance Committee. Mr. Keatings impressive legal and public service career further strengthens our Boards governance and oversight function. Further, his background as Chief Executive Officer of the American Council of Life Insurers, the preeminent advocacy group for life insurance companies, brings life insurance industry experience and connections to our Board. Mr. Keatings life insurance industry contacts are critical for our Nominating and Governance Committee as the Company pursues its board diversity initiative. 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). Francis A. Keating 105,000 10,503 115,503 |
| 2021-04-20 | Mr. Keating currently serves on the Companys Audit Committee and chairs the Nominating and Corporate Governance 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). ... Francis A. Keating 105,000 9,450 114,450 |
| 2022-04-25 | Francis A. “Frank” Keating, II, 78, Independent Director; Chairman of the Board of Regents of the University of Oklahoma; Director since 2017; Committees: Nominating and Corporate Governance Committee (Chair); Total annual compensation: $122,999. |
| 2023-04-24 | Francis A. “Frank” Keating, II, 79 Independent Director Chairman of the Board of Regents of the University of Oklahoma Director since 2017 Committees: Nominating and Corporate Governance Committee Director Compensation Table Francis A. Keating 109,318 32,499 — 141,817 |
Data sourced from SEC filings. Last updated: 2025-07-01