HAROLD E. RILEY - Corporate Board Profile

CITIZENS, INC.

Filing Date	Source Excerpt
2006-04-28	Harold E. Riley, controlling stockholder; our Chairman of the Board from 1987 to present ... Executive Committee members at December 31, 2005: Directors Harold E. Riley, Gage and Timmerman ... Therefore, it is the opinion of the Compensation Committee that the salaries for Harold E. Riley, Rick D. Riley and Mark A. Oliver for 2006 be established at $750,004, $300,004, and $275,000, respectively.
2007-05-04	Harold E. Riley, controlling stockholder; our Chairman of the Board from 1987 to present and CEO from June 2006 to present ... Executive Committee Members at December 31, 2006: Directors Harold E. Riley, Gage and Timmerman ... Director Compensation: Harold E. Riley $0.
2008-04-21	Harold E. Riley is the Chairman of the Board and CEO of the Company. ... Executive Committee Members at December 31, 2007: Directors Harold E. Riley, Gage and Sloan ... Our directors who are also our employees receive no separate or additional compensation for service on the Board or its committees. ... Harold E. Riley received $0 in director fees in 2007.
2009-04-20	Members at December 31, 2008: Directors Harold E. Riley, Gage and Sloan Number of Meetings in 2008: 16 Functions: Authority to manage our business affairs. Our directors who are also our employees receive no separate or additional compensation for service on the Board or its committees, but rather receive only compensation in connection with their employment by us.
2010-04-19	Harold E. Riley has served as our Chairman and Chief Executive Officer since 1987. He is our founder and Trustee of the Harold E. Riley Trust, the sole Class B controlling shareholder. He started our Company with $2.5 million of personal funds and has built it to over $1 billion of admitted and non-admitted assets and close to $5 billion of insurance in force. Mr. Riley's day-to-day leadership and intimate knowledge of the insurance industry, our unique corporate structure and our operations, provide our Board with company-specific experience, expertise and leadership. He serves on the Executive Committee. Director compensation table shows $0 fees earned or paid in cash in 2009.
2011-04-25	Harold E. Riley, our founder, has served as our Chairman and Chief Executive Officer since 1987. He founded Insurance Company of America, one of our merged affiliates, in 1969. He is our founder and Trustee of the Harold E. Riley Trust, the sole Class B “controlling shareholder.”
2013-04-18	Harold E. Riley is the founder, Chairman and CEO of the Company since 1987. He is 84 years old. He is the controlling shareholder and annually elects himself Chairman and CEO. He received an annual salary of $1,000,008 in 2012.
2015-04-20	Harold E. Riley, our founder, has served as our Chairman and Chief Executive Officer since 1987. He founded Insurance Company of America, one of our merged affiliates, in 1969. ... Harold E. Riley is 86 years old. ... Harold E. Riley is the beneficial owner of all of our Class B common stock by and through the Harold E. Riley Trust, of which Harold E. Riley is the Trustee. ... Harold E. Riley is the sole Class B shareholder. ... Harold E. Riley annually elects himself Chairman of the Board and CEO of our Company. ... Harold E. Riley, our Founder, Chairman and CEO, is the beneficial owner of 100% of the Citizens Class B common stock, as indicated above, which is held in the name of the Harold E. Riley Trust ("Trust"), of which he serves as Trustee. ... Harold E. Riley is 86 years old. ... The following table presents the aggregate compensation earned by our principal executive officer, our principal financial officer and our most highly compensated executive officers for 2014. ... Harold E. Riley, Chairman and Chief Executive Officer, 2014 total compensation $1,029,673. ... Our Audit Committee Charter provides the Audit Committee shall have the sole authority and responsibility to select, evaluate and, if necessary, replace our independent registered public accounting firm. ... Our Audit Committee has retained Ernst & Young LLP as our independent registered public accounting firm to audit our consolidated financial statements for the fiscal year ending December 31, 2015. ... Our Board of Directors has delegated certain authority to three separately-designated standing committees: the Audit Committee, the Compensation Committee and the Executive Committee. ... Executive Committee Members: Directors Harold E. Riley, Gage and Sloan.
2016-04-22	Harold E. Riley, our Founder and Chairman Emeritus, is the beneficial owner of 100% of our Class B common stock... Harold Riley, at December 31, 2015, owned (both directly and indirectly) 4.9% of the Citizens, Inc. Class A Common Stock in addition to his 100% of the Class B Shares described above... Harold E. Riley is the husband of Dottie S. Riley and father of Rick D. Riley... Harold E. Riley is Founder, controlling stockholder; Chairman Emeritus, and Chairman of the Board and CEO from 1969 to June 2015... Harold E. Riley is 87 years old.
2017-04-27	Harold E. Riley, Founder, controlling stockholder; Chairman Emeritus, and Chairman of the Board and CEO from 1969 to June 2015. Director compensation table shows Harold E. Riley received $0 in fees in 2016.