Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2009-03-19 | J. Hyatt Brown. Mr. Brown has been our Chief Executive Officer since 1993 and the Chairman of the Board of Directors since 1994. Mr. Brown was our President from 1993 to December 2002, and served as President and Chief Executive Officer of our predecessor corporation from 1961 to 1993. |
| 2010-03-19 | J. Hyatt Brown. Mr. Brown has been our Chairman of the Board of Directors since 1994. Mr. Brown was our Chief Executive Office from 1993 to July 1, 2009 and our President from 1993 to December 2002, and served as President and Chief Executive Officer of our predecessor corporation from 1961 to 1993. |
| 2011-03-18 | J. Hyatt Brown. Mr. Brown has been our Chairman of the Board of Directors since 1994. Mr. Brown was our Chief Executive Officer from 1993 to July 1, 2009 and our President from 1993 to December 2002, and served as President and Chief Executive Officer of our predecessor corporation from 1961 to 1993. ... Mr. Brown received compensation of $216,454 for services rendered to the Company in 2010 with respect to assistance with acquisitions and recruitment, and for reimbursement of the cost of amounts earned by Company for personal lines insurance purchased by Mr. Hyatt Brown through the Company, for business entertainment expenses and for the cost of certain club membership dues. Mr. Hyatt Brown serves as Chairman of the Board of the Company. |
| 2012-03-15 | J. Hyatt Brown. Mr. Brown has been our Chairman of the Board of Directors since 1994, and is currently serving as acting President and Chief Executive Officer during the temporary leave of absence of J. Powell Brown, our President and Chief Executive Officer, for health reasons. Mr. Hyatt Brown received compensation of $217,346, consisting of 180,000 for services rendered to the Company in 2011, including assistance with acquisitions and recruitment, $7,200 in matching and profit-sharing contributions made by the Company to his 401(k) Plan account, and $30,146 for reimbursement of amounts earned by the Company for personal lines insurance purchased by Mr. Hyatt Brown through the Company, business entertainment expenses and the cost of certain club membership dues. |
| 2013-03-29 | J. Hyatt Brown. Mr. Brown has been our Chairman of the Board of Directors since 1994. In 2012, Mr. Brown served as acting President and Chief Executive Officer from January until April 25, during the temporary leave of absence of J. Powell Brown, our President and Chief Executive Officer. Mr. Hyatt Brown was our Chief Executive Officer from 1993 to July 1, 2009 and our President from 1993 to December 2002, and served as President and Chief Executive Officer of our predecessor corporation from 1961 to 1993. ... During 2012, directors who are not employees of ours were paid $17,500 for attendance at each regular quarterly Board meeting attended in person, $2,000 for attendance at the annual Board “retreat,” $1,500 for attendance at each special Board meeting and $1,500 for each committee meeting attended if such meeting occurred other than in conjunction with regularly scheduled quarterly Board meetings. In addition, the Chair of the Audit Committee is paid $4,000 in January of each year and the Chairpersons of the Compensation and Nominating/Corporate Governance Committees each receive $2,000 in January of each year for services associated with those offices. Each director who is not an employee of ours also receives in January of each year $32,000 worth of shares of our common stock, valued as of the close of business on the last business day before the regular January meeting of the Compensation Committee, as additional compensation for such director’s services. ... 2012 DIRECTOR COMPENSATION ... J. Hyatt Brown ... Total ($) 214,234 |
| 2014-03-28 | J. Hyatt Brown. Mr. Brown has been our Chairman of the Board of Directors since 1994. ... Mr. Hyatt Brown serves as Chairman of the Board of the Company. ... Mr. Hyatt Brown received compensation of $214,093, consisting of $180,000 for services rendered to the Company in 2013, including assistance with acquisitions and recruitment, $7,200 in matching and profit-sharing contributions made by the Company to his 401(k) Plan account for 2013, $19,446 for reimbursement of amounts earned by the Company for personal lines insurance he purchased through the Company or its subsidiaries, and $7,447 for business entertainment expenses and the cost of certain club membership dues. |
| 2015-03-27 | J. Hyatt Brown. Mr. Brown has been Chairman of our Board of Directors since 1994. Mr. Hyatt Brown was our Chief Executive Officer from 1993 to July 1, 2009 and our President from 1993 to December 2002, and served as President and Chief Executive Officer of our predecessor corporation from 1961 to 1993. ... Mr. Hyatt Brown serves as Chairman of the Board of the Company. ... J. Hyatt Brown, who is one of our directors and the father of J. Powell Brown, received compensation of $225,000, consisting of $183,462 for services rendered to the Company in 2014, including assistance with acquisitions and recruitment, $7,338 in matching and profit-sharing contributions made by the Company to his 401(k) Plan account, $22,145 for reimbursement of amounts earned by the Company for personal lines insurance he purchased through the Company, and $12,055 for business entertainment expenses and the cost of certain club membership dues. |
| 2016-03-24 | Mr. Hyatt Brown has been Chairman of our Board of Directors since 1994. Mr. Hyatt Brown was our Chief Executive Officer from 1993 to July 1, 2009 and our President from 1993 to December 2002, and served as President and Chief Executive Officer of our predecessor corporation from 1961 to 1993. ... Mr. Hyatt Brown received compensation of $213,068, consisting of $180,000 for services rendered to the Company in 2015, including assistance with acquisitions and recruitment, $7,380 in matching and profit-sharing contributions made by the Company to his 401(k) Plan account, $23,357 for reimbursement of amounts earned by the Company for personal lines insurance he purchased through the Company or its subsidiaries, and $2,331 for the cost of certain club membership dues. Mr. Hyatt Brown serves as Chairman of the Board of the Company. |
| 2017-03-22 | J. Hyatt BrownChairman, Brown & Brown, Inc. Age 79, Director since 1993, Committees served: None. Compensation: $212,351 consisting of $180,000 for services, $6,480 matching 401(k), $24,076 reimbursement for personal lines insurance, $1,795 club dues. |
| 2018-03-19 | J. Hyatt Brown, who is one of our directors and the father of J. Powell Brown, received compensation of $213,352, consisting of $180,000 for services rendered to the Company in 2017, including assistance with acquisitions and recruitment, $6,480 in matching contributions made by the Company to his 401(k) Plan account, $24,141 for reimbursement of amounts earned by the Company for personal lines insurance he purchased through the Company or its subsidiaries, $615 for car service expenses, and $2,116 for the cost of certain club membership dues. Mr. Hyatt Brown serves as Chairman of the Board of the Company. |
| 2019-03-21 | J. Hyatt Brown, who is one of our directors and the father of J. Powell Brown, a director and President and Chief Executive Officer of the Company, received compensation of $208,850, consisting of $180,000 for services rendered to the Company in 2018, including assistance with acquisitions and recruitment, $6,480 in matching contributions made by the Company to his 401(k) Plan account, $17,642 for reimbursement of amounts earned by the Company for personal lines insurance he purchased through the Company or its subsidiaries, $3,833 for the cost of certain club membership dues, and $895 for car service expenses. Mr. Hyatt Brown serves as Chairman of the Board of the Company. |
| 2020-03-25 | J. Hyatt Brown, 82, was our Chief Executive Officer from 1993 to 2009 and our President from 1993 to December 2002, and served as President and Chief Executive Officer of our predecessor corporation from 1961 to 1993. ... Mr. Hyatt Brown serves as Chairman of the Board of the Company. ... J. Hyatt Brown, who is one of our directors and the father of J. Powell Brown, a director and President and Chief Executive Officer of the Company, and P. Barrett Brown, an Executive Vice President and President 6 Retail Segment, received compensation of $211,219, consisting of $180,000 for services rendered to the Company in 2019, including assistance with acquisitions and recruitment, $6,480 in matching contributions made by the Company to his 401(k) Plan account, $20,566 for reimbursement of amounts earned by the Company for personal lines insurance he purchased through the Company or its subsidiaries, and $4,173 for the cost of certain club membership dues. |
| 2021-03-23 | Mr. Hyatt Brown, 83, was our Chief Executive Officer from 1993 to 2009 and our President from 1993 to December 2002 and served as President and Chief Executive Officer of our predecessor corporation from 1961 to 1993. ... Mr. Hyatt Brown’s sons, J. Powell Brown and P. Barrett Brown, are employed by us as President and Chief Executive Officer, and as Executive Vice President and President – Retail Segment, respectively. ... Mr. Hyatt Brown serves as Chairman of the Board of the Company. ... 2020 Director Compensation ... J. Hyatt Brown ... 211,848 ... During 2020, J. Hyatt Brown, who is the father of J. Powell Brown, a director and President and Chief Executive Officer of the Company, and P. Barrett Brown, an Executive Vice President and President – Retail Segment, received compensation of $211,848, consisting of $180,000 for services rendered to the Company in 2020, including assistance with acquisitions and recruitment, $6,480 in matching contributions made by the Company to his 401(k) Plan account, $22,543 for reimbursement of amounts earned by the Company for personal lines insurance he purchased through the Company or its subsidiaries, and $2,825 for the cost of certain club membership dues. |
| 2022-03-23 | Mr. Hyatt Brown, 84, was our Chief Executive Officer from 1993 to 2009 and our President from 1993 to December 2002 and served as President and Chief Executive Officer of our predecessor corporation from 1961 to 1993. He was a member of the Florida House of Representatives from 1972 to 1980 and Speaker of the House from 1978 to 1980. Mr. Brown served on the Board of Directors of International Speedway Corporation, a publicly held company, until 2019, and he previously served on the Board of Directors of Verisk Analytics, Inc. (formerly Insurance Services Office). Mr. Brown is a member of the Board of Trustees of Stetson University, of which he is a past Chairman, and the Florida Council of 100. Mr. Hyatt Brown’s sons, J. Powell Brown and P. Barrett Brown, are employed by us as President and Chief Executive Officer, and as Executive Vice President and President – Retail segment, respectively. His son, J. Powell Brown, has served as a director since October 2007. |
| 2023-03-22 | Mr. Hyatt Brown serves as Chairman of the Board of the Company. During 2022, J. Hyatt Brown, who is the father of J. Powell Brown, a director and President and Chief Executive Officer of the Company, and P. Barrett Brown, an Executive Vice President and President – Retail Segment, received compensation of $218,744, consisting of $180,000 for services rendered to the Company in 2022, including assistance with acquisitions and recruitment, $6,480 in matching contributions made by the Company to his 401(k) Plan account, $27,819 for reimbursement of amounts earned by the Company for personal lines insurance he purchased through the Company or its subsidiaries and $4,445 for the cost of certain club membership dues. |
| 2024-03-25 | Mr. Hyatt Brown serves as Chairman of the Board of the Company. During 2023, J. Hyatt Brown, who is the father of J. Powell Brown, a director and President and Chief Executive Officer of the Company, and P. Barrett Brown, an Executive Vice President and President – Retail Segment, received compensation of $218,034, consisting of $180,000 for services rendered to the Company in 2023, including assistance with acquisitions and recruitment, $6,480 in matching contributions made by the Company to his 401(k) Plan account, $27,643 for reimbursement of amounts earned by the Company for personal lines insurance he purchased through the Company or its subsidiaries and $3,911 for the cost of certain club membership dues. |
| 2025-03-24 | Mr. Hyatt Brown was our Chief Executive Officer from 1993 to 2009 and our President from 1993 to December 2002. |
Data sourced from SEC filings. Last updated: 2025-07-01