JAY R. INGLIS - Corporate Board Profile

CENTRAL SECURITIES CORP

Filing Date	Source Excerpt
2002-02-05	Jay R. Inglis ............ 67 Executive Vice President, National Marine Underwriters (insurance management company) since 2001; Executive Vice President, Holt Corporation (insurance holding company) prior thereto
2003-02-05	Jay R. Inglis Director .............................. 25,000 The Board of Directors has an Audit Committee consisting of Messrs. Calder, Inglis, Johnson and Walker.
2004-02-05	Jay R. Inglis Director ................................ 26,000 The Audit Committee has reviewed the audited financial statements of the Corporation for the year ended December 31, 2003, and has met with management and KPMG LLP, the Corporation's independent auditors, to discuss the audited financial statements. Members of the Audit Committee: Donald G. Calder Jay R. Inglis Dudley D. Johnson C. Carter Walker, Jr.
2005-02-02	Jay R. Inglis ........... 70 Executive Vice President, National Marine Underwriters (insurance management company) since 2001; Executive Vice President, Holt Corporation (insurance holding company) prior thereto
2006-02-03	Jay R. Inglis........... 71 Chairman, Central Securities Corporation, Executive Vice President, National Marine Underwriters (insurance management company) The Board of Directors maintains an Audit Committee and a Nominating Committee. Both the Audit Committee and the Nominating Committee consist of Messrs. Browning, Calder, Inglis, Johnson and Walker, each of whom are independent as defined in Section 121(A) of the American Stock Exchange's listing standards and none of whom are "interested persons" as defined under the Investment Company Act of 1940. The table below sets forth for all directors and for each of the three highest-paid executive officers the aggregate compensation received from the Corporation for 2005 for services in all capacities: Jay R. Inglis Director, Chairman ................ $ 30,250
2007-02-06	Jay R. Inglis Director, Chairman ...................... 28,000 ... Independent Directors: Jay R. Inglis........... 72 Vice President and General Counsel, Institutional Claims Management, Inc. since 2006; Executive Vice President, National Marine Underwriters prior thereto (both are insurance management companies) ... The Board of Directors maintains an Audit Committee and a Nominating Committee. Both the Audit Committee and the Nominating Committee consist of Messrs. Browning, Calder, Inglis, Johnson and Walker, each of whom are independent as defined in Section 121(A) of the American Stock Exchange's listing standards and none of whom are "interested persons" as defined under the Investment Company Act of 1940. ... Members of the Audit Committee are: Jay R. Inglis ... The table below sets forth for all directors and for each of the three highest-paid executive officers the aggregate compensation received from the Corporation for 2006 for services in all capacities: Jay R. Inglis Director, Chairman ...................... 28,000
2008-02-05	Jay R. Inglis........... 73 Vice President and General Counsel, International Claims Management, Inc. since 2006; Executive Vice President, National Marine Underwriters prior thereto (both are insurance management companies) The Audit Committee has members: Simms C. Browning, Donald G. Calder, Jay R. Inglis, Dudley D. Johnson, C. Carter Walker, Jr. The Board of Directors maintains an Audit Committee and a Nominating Committee. Both the Audit Committee and the Nominating Committee consist of Messrs. Browning, Calder, Inglis, Johnson and Walker. The table below sets forth for all directors the aggregate compensation received from the Corporation for 2007: Jay R. Inglis Director, Chairman $25,250.
2009-02-09	Jay R. Inglis........... 74 Vice President and General Counsel, International Claims Management, Inc. since 2006; Executive Vice President, National Marine Underwriters prior thereto (both are insurance management companies) ... The Board of Directors maintains an Audit Committee and a Nominating Committee. Both the Audit Committee and the Nominating Committee consist of Messrs. Browning, Calder, Inglis, Johnson and Walker, each of whom are independent... ... The table below sets forth for all directors and for each of the three highest-paid executive officers the aggregate compensation received from the Corporation for 2008 for services in all capacities: Jay R. Inglis Director............................. 27,250
2010-02-05	Jay R. Inglis, 75, Vice President and General Counsel, International Claims Management, Inc. since 2006; Executive Vice President, National Marine Underwriters prior thereto; Members of the Audit Committee are: Simms C. Browning, Donald G. Calder, David C. Colander, Jay R. Inglis, C. Carter Walker, Jr.; Jay R. Inglis, Director, $29,750.
2011-02-07	Jay R. Inglis, age 76, has been a director of the Corporation since 1973. He currently serves as the Corporations Lead Independent Director. He has been Vice President and General Counsel for International Claims Management, Inc., an insurance management company, since 2006. Prior thereto, he was Executive Vice President of National Marine Underwriters, an insurance management company. Mr. Inglis has a broad perspective based on his tenure on the Corporations Board as well as his experience as a lawyer, investment banker and insurance executive.
2012-02-10	Jay R. Inglis, age 77, has been a director of the Corporation since 1973. He has been Vice President and General Counsel for International Claims Management, Inc., an insurance management company, since 2006.
2013-02-08	Jay R. Inglis, age 78, has been a director of the Corporation since 1973. He has been Vice President and General Counsel for International Claims Management, Inc., an insurance management company, since 2006. Prior thereto, he was Executive Vice President of National Marine Underwriters, an insurance management company. Mr. Inglis has a broad perspective based on his tenure on the Corporation’s Board as well as his experience as a lawyer, investment banker and insurance executive. Compensation: $40,188 + $10,938 stock awards. Committees: Audit Committee and Compensation and Nominating Committee.
2014-02-07	Jay R. Inglis, age 79, has been a director of the Corporation since 1973. He has been Vice President and General Counsel for International Claims Management, Inc., an insurance management company, since 2006. Prior thereto, he was Executive Vice President of National Marine Underwriters, an insurance management company. Mr. Inglis has a broad perspective based on his tenure on the Corporation’s Board as well as his experience as a lawyer, investment banker and insurance executive. The Board of Directors maintains an Audit Committee and a Compensation and Nominating Committee. Both the Audit Committee and the Compensation and Nominating Committee consist of Messrs. Blackford, Browning, Calder, Colander, Inglis and Walker, each of whom are independent as defined in Section 803(A) of the NYSE MKT exchange’s listing standards and none of whom are “interested persons” as defined under the Act. The table below sets forth for all directors and for each of the three highest-paid executive officers the aggregate compensation received from the Corporation for 2013 for services in all capacities: Jay R. Inglis, Director, $36,900 aggregate compensation plus $10,400 stock awards.
2015-02-06	Jay R. Inglis, age 80, has been a director of the Corporation since 1973. He is currently retired after a long career as an attorney in the insurance industry.
2016-02-08	Jay R. Inglis, age 81, has been a director of the Corporation since 1973. He is currently retired after a long career as an attorney in the insurance industry. From 2006 to 2014, he was Vice President and General Counsel for International Claims Management, Inc., an insurance management company. Prior thereto, he was Executive Vice President of National Marine Underwriters, an insurance management company. Mr. Inglis has a broad perspective based on his tenure on the Corporation’s Board as well as his experience as a lawyer, investment banker and insurance executive.
2017-02-07	Jay R. Inglis, age 82, has been a director of the Corporation since 1973. He has been retired since 2014 after a long career as an attorney in the insurance industry.
2018-02-09	Jay R. Inglis, age 83, has been a director of the Corporation since 1973. ... The Board of Directors maintains an Audit Committee and a Compensation and Nominating Committee. Both the Audit Committee and the Compensation and Nominating Committee consist of Messrs. Blackford, Browning, Calder, Colander, Inglis and Walker... The table below sets forth for all directors ... Jay R. Inglis Director $38,825, Stock Awards $11,825.
2019-02-11	Jay R. Inglis, age 84, has been a director of the Corporation since 1973. ... The Board of Directors maintains an Audit Committee and a Compensation and Nominating Committee. Both the Audit Committee and the Compensation and Nominating Committee consist of Messrs. Blackford, Browning, Calder, Colander and Inglis... The table below sets forth for all directors... Jay R. Inglis Director $ 39,745 ...
2020-02-07	Jay R. Inglis, age 85, has been a director of the Corporation since 1973. The Board of Directors maintains an Audit Committee and a Compensation and Nominating Committee. Both the Audit Committee and the Compensation and Nominating Committee consist of Messrs. Blackford, Browning, Calder, Colander and Inglis. The table below sets forth for all directors the aggregate compensation received from the Corporation for 2019: Jay R. Inglis, Director, $40,380 plus stock awards $14,380.
2021-02-08	Jay R. Inglis, age 86, has been a director of the Corporation since 1973... The Board of Directors maintains an Audit Committee and a Compensation and Nominating Committee. Both the Audit Committee and the Compensation and Nominating Committee consist of Messrs. Blackford, Browning, Calder, Colander, Inglis and Poppe... The table below sets forth for all directors... Jay R. Inglis Director $36,405 Aggregate Compensation.
2022-02-08	Jay R. Inglis, age 87, has been a director of the Corporation since 1973. ... The Board of Directors maintains an Audit Committee and a Compensation and Nominating Committee. Both the Audit Committee and the Compensation and Nominating Committee consist of Messrs. Blackford, Browning, Calder, Colander, Inglis and Poppe... The table below sets forth for all directors ... Jay R. Inglis Director $42,948 ...
2023-02-08	Jay R. Inglis, age 88, has been a director of the Corporation since 1973. ... The Board of Directors maintains an Audit Committee and a Compensation and Nominating Committee. Both the Audit Committee and the Compensation and Nominating Committee consist of Messrs. Blackford, Browning, Calder, Colander, Inglis and Poppe, each of whom are independent ... The table below sets forth for all directors ... Jay R. Inglis ... Director ... $45,540 ...