Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2019-04-25 | Mr. Davis serves on the Companys Compensation Committee, Investment Committee and Executive Committee. |
| 2020-04-23 | Mr. Davis serves on the Companys Compensation Committee and Executive Committee and is the Chairman of the Board. Mr. Davis was appointed Chairman of the Board in February 2020. Mr. Davis is a seasoned and proven life insurance executive, having served at the highest levels of executive management and on the board of directors of a respected life insurance company. He brings our Board life insurance expertise. Specifically, his 43-year career in the life insurance industry brings our Board experience with state insurance regulators and auditors. Mr. Davis industry background further strengthens the Investment Committees oversight of the Companys assets under management. The following table sets forth the compensation earned or paid during 2019 to the directors who served on the Board in 2019. None of the directors who served on the Board in 2019 were Company employees (non-employee directors). Jerry D. Davis, Jr. 105,000 10,503 115,503 |
| 2021-04-20 | Mr. Davis serves on the Companys Compensation Committee, Executive Committee and Investment Committee and is the Chairman of the Board. ... The following table shows information regarding the compensation earned or paid during 2020 to members of the Board who are not Company employees (non-employee directors). ... Jerry D. Davis, Jr. 115,000 9,450 124,450 |
| 2022-04-25 | Jerry D. “Chip” Davis, 71, Chairman of the Board; Retired life insurance company CEO; Director since 2017; Committees: Compensation Committee, Executive Committee, Investment Committee; Total annual compensation: $122,999. |
| 2023-04-24 | Jerry D. “Chip” Davis, 72 Independent Director Retired life insurance company CEO - National Farm Life Insurance Company Director since 2017; Chairman of the Board since February 2020 Committees: Compensation Committee (Chair), Executive Committee (Chair), Investment Committee Director Compensation Table Jerry D. Davis, Jr. 115,000 32,499 — 147,499 |
| 2024-04-29 | Mr. Davis is a seasoned and proven life insurance executive, having had a 46-year insurance career with National Farm Life Insurance Company. |
Data sourced from SEC filings. Last updated: 2025-07-01