Corporate Board Profile
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Filing Date | Source Excerpt |
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2015-03-25 | Mr. Noyce serves as the Chair of our Audit Committee and has the professional and business experience to qualify as an audit committee financial expert as defined by Item 407(d)(5) of Regulation S-K under the Exchange Act. Mr. Noyce also serves on our Compensation and Nominating and Governance Committees. The Board of Directors believes that Mr. Noyce’s qualifications to serve as director include his extensive background and experience in the insurance industry and his public company, executive leadership and management experience. Mr. Noyce is an independent director as defined in the NASDAQ Listing Rules. |
2015-04-07 | Mr. Noyce serves as the Chair of our Audit Committee and has the professional and business experience to qualify as an audit committee financial expert as defined by Item 407(d)(5) of Regulation S-K under the Exchange Act. Mr. Noyce also serves on our Compensation and Nominating and Governance Committees. The Board of Directors believes that Mr. Noyce’s qualifications to serve as director include his extensive background and experience in the insurance industry and his public company, executive leadership and management experience. Mr. Noyce is an independent director as defined in the NASDAQ Listing Rules. |
2016-04-06 | James W. Noyce (I) - Committees: Audit (M, C, F), Compensation (M), Executive (M), Investment (M) - Non-Employee Director Compensation 2015: Fees Earned or Paid in Cash $95,500, Stock Awards $44,981, Total $140,481 |
2017-04-06 | Mr. Noyce, 61, has a strong business, accounting and insurance industry background... The following table shows individual non-employee director compensation during 2016: ... James W. Noyce 108,750 Fees Earned or Paid in Cash, 49,963 Stock Awards, Total Compensation 158,713. |
2018-04-05 | Mr. Noyce, 62, has a strong business, accounting and insurance industry background, with extensive public company experience. ... The current membership includes: ... James W. Noyce, Vice Chair ... The current membership of six standing committees of the Board of Directors is shown in the following table: ... James W. Noyce, Vice Chair: Audit Committee Chair, Compensation Committee Member, Executive Committee Member, Investment Committee Member ... Non-Employee Director Compensation – 2017 ... James W. Noyce: Fees Earned or Paid in Cash ($) 120,250, Stock Awards ($) 50,018, Total Compensation ($) 170,268. |
2019-04-02 | Our Board of Directors currently consists of 12 directors. The current membership includes: James W. Noyce (Vice Chair)... The following table shows individual non-employee director compensation during 2018: James W. Noyce Fees Earned or Paid in Cash ($) 126,250 Stock Awards ($) 59,984 Total Compensation ($) 186,234 |
2020-04-07 | Mr. Noyce has a strong business, accounting and insurance industry background. |
2021-04-06 | Our Board of Directors currently consists of 12 directors. The current membership includes: ... James W. Noyce (Vice Chair) ... The table below shows the fee structure and retainers paid to our non-employee directors during 2020... Non-Employee Director Compensation – 2020 ... James W. Noyce 131,500 59,977 — — 191,477 |
2022-04-05 | Mr. Noyce has a strong business, accounting and insurance industry background, with extensive public company experience. ... The table shows individual non-employee director compensation during 2021: James W. Noyce Fees Earned or Paid in Cash ($) 131,000, Stock Awards ($) 60,009, Total Compensation ($) 191,009. |
2024-04-02 | James W. Noyce, Chairperson of the Board of Directors |
2025-04-08 | Mr. Noyce has a strong business, accounting, and insurance industry background. |
Data sourced from SEC filings. Last updated: 2025-08-30