G. KENNEDY THOMPSON - Corporate Board Profile

INSTEEL INDUSTRIES INC

Filing Date	Source Excerpt
2018-01-02	Mr. Thompson has been a partner and co-head of the Banking and Credit team at Aquiline Capital Partners LLC. Committee Memberships: Executive Compensation Committee and Audit Committee. Compensation: $3,374.
2019-01-02	Mr. Thompson has been a partner at Aquiline Capital Partners LLC... Committee Memberships: Executive Compensation Committee, Audit Committee (Chair)... Director Compensation Table shows total $101,400.
2020-01-03	Mr. Thompson retired in April 2019 from Aquiline Capital Partners LLC, a private equity firm investing in the global financial services sector where he had been a partner since 2009. Prior to joining Aquiline, Mr. Thompson was Chairman, President and Chief Executive Officer of Wachovia Corporation, a publicly traded regional bank from 1999 to 2008. Committee Memberships: Executive Compensation Committee, Audit Committee (Chair). Director Compensation: $127,809.
2021-01-04	The following table shows the compensation we provided to our non-employee directors during fiscal 2020. Name: G. Kennedy Thompson Fees Earned or Paid in Cash: 70,000 Stock Awards: 59,996 All Other Compensation: 328 Total: 130,324
2022-01-04	G. Kennedy Thompson Age 71 Director since: 2017 INDEPENDENT Committee Memberships: • Executive Compensation Committee • Audit Committee (Chair) ... Our independent directors receive an annual cash retainer and an annual grant of RSUs. During fiscal 2021, we paid annual cash retainers to non-employee directors in the amount of $55,000 and we provided annual grants of RSUs valued at $60,000. In addition, we pay an annual cash retainer to (i) the Lead Independent Director and the Chair of the Audit Committee in the amount of $15,000 each and (ii) the Chairs of the Nominating and Governance Committee and the Executive Compensation Committee in the amount of $10,000 each. G. Kennedy Thompson 70,000 60,008 4,339 134,347
2023-01-03	Mr. Thompson retired in April 2019 from Aquiline Capital Partners LLC, a private equity firm investing in the global financial services sector where he had been a partner since 2009. Prior to joining Aquiline, Mr. Thompson was Chairman, President and Chief Executive Officer of Wachovia Corporation, a publicly traded regional bank from 1999 to 2008. Previously, Mr. Thompson was the chairman of The Clearing House, The Financial Services Roundtable and the Financial Services Forum. He is a former president of the International Monetary Conference and was also president of the Federal Advisory Council of the Federal Reserve Board. Mr. Thompson currently serves as a director of two other publicly traded companies: Lending Tree, Inc. and Pinnacle Financial Partners, Inc. We determined Mr. Thompson should continue to serve as a director because of his financial expertise, public company leadership experience and executive management experience. Committee Memberships: Executive Compensation Committee, Audit Committee (Chair). Director Compensation: $134,286.
2024-01-03	Mr. Thompson retired in 2019 from Aquiline Capital Partners LLC, a private equity firm investing in the global financial services sector where he had been a partner since 2009. He is Chair of the Audit Committee and member of the Executive Compensation Committee. During fiscal 2023, we paid annual cash retainers to non-employee directors in the amount of $55,000 and we provided annual grants of RSUs valued at $75,000. In addition, we pay an annual cash retainer to the Chair of the Audit Committee in the amount of $15,000 and to the Chairs of the Executive Compensation Committee in the amount of $10,000 each. Mr. Thompson's total compensation was $148,393.
2025-01-02	G. KENNEDY THOMPSON Age 74 Director since: September 6, 2017 INDEPENDENT Committee Memberships: • Executive Compensation Committee • Audit Committee (Chair) The following table shows the compensation we provided to our non-employee directors during fiscal 2024. G. Kennedy Thompson Fees Earned or Paid in Cash: 72,500 Stock Awards: 74,991 All Other Compensation: 6,464 Total: 153,955