JOANN M. MARTIN - Corporate Board Profile

NATIONAL RESEARCH CORP

Filing Date	Source Excerpt
2007-04-03	JoAnn M. Martin,52, has served as a director of the Company since June 2001. ... The Audit Committee presently consists of Paul C. Schorr III (Chairperson), JoAnn M. Martin, John N. Nunnelly and Gail L. Warden... John N. Nunnelly (Chairperson), JoAnn M. Martin, Paul C. Schorr III and Gail L. Warden are the current members of the Compensation Committee... The Nominating Committee consists of JoAnn M. Martin (Chairperson), John N. Nunnelly, Paul C. Schorr III and Gail L. Warden.
2008-04-04	JoAnn M. Martin,53, has served as a director of the Company since June 2001. Ms. Martin was appointed our lead director in 2007. She receives $500 for each meeting with our chief executive officer. The Audit Committee presently consists of Paul C. Schorr III (Chairperson), JoAnn M. Martin, John N. Nunnelly and Gail L. Warden. John N. Nunnelly (Chairperson), JoAnn M. Martin, Paul C. Schorr III and Gail L. Warden are the current members of the Compensation Committee. The Nominating Committee consists of JoAnn M. Martin (Chairperson), John N. Nunnelly, Paul C. Schorr III and Gail L. Warden.
2009-04-06	JoAnn M. Martin, 54, has served as a director of the Company since June 2001. Ms. Martin was elected President and Chief Executive Officer of Ameritas Life Insurance Corp... The Audit Committee presently consists of Paul C. Schorr III (Chairperson), JoAnn M. Martin, John N. Nunnelly and Gail L. Warden... The Compensation Committee determines compensation programs for the Company’s executive officers... JoAnn M. Martin (Chairperson), John N. Nunnelly, Paul C. Schorr III and Gail L. Warden are the current members of the Compensation Committee.
2010-03-31	JoAnn M. Martin,55, has served as a director of the Company since June 2001... The Board has, however, designated Ms. Martin as lead director... The Audit Committee presently consists of Paul C. Schorr III (Chairperson), JoAnn M. Martin, John N. Nunnelly and Gail L. Warden... John N. Nunnelly (Chairperson), JoAnn M. Martin, Paul C. Schorr III and Gail L. Warden are the current members of the Compensation Committee... The Nominating Committee presently consists of JoAnn M. Martin (Chairperson), John N. Nunnelly, Paul C. Schorr III and Gail L. Warden... The following table sets forth information regarding the compensation received by each of the Company’s directors during 2009:... JoAnn M. Martin $11,000 fees earned or paid in cash, $69,360 option awards, total $80,360.
2011-03-25	JoAnn M. Martin,56, has served as a director of the Company since June 2001. Ms. Martin has served as the Company’s lead director since 2007. The Audit Committee presently consists of Paul C. Schorr III (Chairperson), JoAnn M. Martin, John N. Nunnelly and Gail L. Warden. The Compensation Committee members include JoAnn M. Martin. The Nominating Committee presently consists of JoAnn M. Martin (Chairperson). The following table sets forth information regarding the compensation received by each of the Company’s directors during 2010: JoAnn M. Martin $79,240.
2012-03-30	JoAnn M. Martin, 57, has served as a director since June 2001. She served as lead director until January 2012. She serves on Audit, Compensation and Nominating Committees. Director compensation table shows $47,250 fees and $89,760 option awards totaling $137,010.
2013-04-10	JoAnn M. Martin, 58, has served as a director of the Company since June 2001. Ms. Martin was elected President and Chief Executive Officer of Ameritas Life Insurance Corp., an insurance and financial services company, in July 2005... The Audit Committee presently consists of Paul C. Schorr III (Chairperson), JoAnn M. Martin, John N. Nunnelly and Gail L. Warden... John N. Nunnelly (Chairperson), JoAnn M. Martin, Paul C. Schorr III and Gail L. Warden are the current members of the Compensation Committee... The Nominating Committee presently consists of JoAnn M. Martin (Chairperson), John N. Nunnelly, Paul C. Schorr III and Gail L. Warden... The following table sets forth information regarding the compensation received by each of the Company’s directors during 2012: JoAnn M. Martin $41,611 Fees Earned or Paid in Cash, $117,120 Option Awards, $158,731 Total.
2014-04-10	JoAnn M. Martin, 59, has served as a director of the Company since June 2001. Ms. Martin served as the Company’s lead director from 2007 to May 2012. The Audit Committee presently consists of Paul C. Schorr III (Chairperson), JoAnn M. Martin, John N. Nunnelly and Gail L. Warden. The Compensation Committee presently consists of John N. Nunnelly (Chairperson), JoAnn M. Martin, Paul C. Schorr III and Gail L. Warden. The Nominating Committee presently consists of JoAnn M. Martin (Chairperson), John N. Nunnelly, Paul C. Schorr III and Gail L. Warden. The following table sets forth information regarding the compensation received by each of the Company’s directors during 2013: JoAnn M. Martin $189,650 total.
2015-04-01	JoAnn M. Martin, 60, has served as a director of the Company since June 2001... Ms. Martin served as the Company’s lead director from 2007 to May 2012... The Audit Committee presently consists of JoAnn M. Martin (Chairperson), Barbara J. Mowry, John N. Nunnelly and Gail L. Warden... The Compensation Committee presently consists of John N. Nunnelly (Chairperson), JoAnn M. Martin, Barbara J. Mowry and Gail L. Warden... The Nominating Committee presently consists of Gail L. Warden (Chairperson), JoAnn M. Martin, Barbara J. Mowry and John N. Nunnelly.
2016-04-01	JoAnn M. Martin, 61, has served as a director of the Company since June 2001. Ms. Martin was elected President and Chief Executive Officer of Ameritas Life Insurance Corp. She has served as lead director since May 2012. The Board has determined that JoAnn M. Martin is an independent director. She serves as Chairperson of the Audit Committee and is a member of the Compensation Committee and Nominating Committee. The 2015 Director Compensation table shows JoAnn M. Martin received $48,500 in fees and $150,659 in option awards, totaling $199,159.
2017-04-03	JoAnn M. Martin, 62, has served as a director of the Company since June 2001. Ms. Martin served as the Company’s lead director from 2007 until May 2012. The Audit Committee presently consists of JoAnn M. Martin (Chairperson), Barbara J. Mowry, John N. Nunnelly and Gail L. Warden. The following table sets forth information regarding the compensation received by each of the Company’s directors during 2016: JoAnn M. Martin total compensation $185,240.
2018-03-13	JoAnn M. Martin has served as a director of the Company since June 2001. ... The independent directors who were involved in the deliberations and decisions regarding the Proposed Recapitalization include Donald M. Berwick, JoAnn M. Martin, Barbara J. Mowry and John N. Nunnelly.
2018-04-27	JoAnn M. Martin, 63, has served as a director of the Company since June 2001. Ms. Martin served as the lead director from 2007 until May 2012. Committees: Audit Committee (Chairperson), Compensation Committee, Strategic Planning Committee, Leadership Development Committee. Compensation: $301,666 total annual compensation in 2017.
2019-04-09	JoAnn M. Martin, 64, has served as a director of the Company since June 2001. Ms. Martin was elected President and Chief Executive Officer of Ameritas Life Insurance Corp., an insurance and financial services company, in July 2005 and currently serves as Chair and Chief Executive Officer. From April 2003 to July 2005, she served Ameritas Life Insurance Corp. as President and Chief Operating Officer. Prior thereto, Ms. Martin served as Senior Vice President and Chief Financial Officer of Ameritas for more than the last five years. In April 2009, Ms. Martin was elected Chief Executive Officer of Ameritas Holding Company and Ameritas Mutual Holding Company (previously named UNIFI Mutual Holding Company), where she had served as Executive Vice President and Chief Financial Officer for more than the last five years, and currently serves as Chief Executive Officer of Ameritas Mutual Holding Company. Ms. Martin has served as an officer of Ameritas and/or its affiliates since 1988. Ms. Martin also serves as a director of Ameritas Mutual Holding Company and/or its affiliates. Ms. Martin’s financial background as a certified public accountant and as the former Chief Financial Officer and current Chief Executive Officer of a mutual insurance holding company, as well as her past leadership experiences as a director of the Omaha Branch of the Federal Reserve Bank of Kansas City and other organizations, led to the conclusion that she should serve as a director of the Company. The Audit Committee presently consists of JoAnn M. Martin (Chairperson), Barbara J. Mowry and John N. Nunnelly, each of whom meets the independence standards of The NASDAQ Stock Market and the Securities and Exchange Commission for audit committee members. The Compensation and Talent Committee presently consists of Barbara J. Mowry (Chairperson), JoAnn M. Martin and John N. Nunnelly, each of whom meets the independence standards of The NASDAQ Stock Market and the Securities and Exchange Commission for compensation committee members. John N. Nunnelly (Chairperson), Donald M. Berwick, JoAnn M. Martin and Barbara J. Mowry are the current members of the Strategic Planning Committee. The following table sets forth information regarding the compensation received by each of the Company’s directors during 2018: JoAnn M. Martin Fees Earned or Paid in Cash $50,000 Option Awards $100,015 Total $150,015.
2020-04-07	JoAnn M. Martin, 65, has served as a director of the Company since June 2001. Ms. Martin is the Vice Chair of the Board of Ameritas Mutual Holding Company, Ameritas Holding Company, and Ameritas Life Insurance Company. The Audit Committee presently consists of JoAnn M. Martin (Chairperson), Barbara J. Mowry, John N. Nunnelly, and Donald M. Berwick. The Compensation and Talent Committee presently consists of Barbara J. Mowry (Chairperson), JoAnn M. Martin, John N. Nunnelly, and Donald M. Berwick. JoAnn M. Martin served as our lead director from 2007 to May 2012. The following table sets forth information regarding the compensation received by each of our directors during 2019: JoAnn M. Martin: $149,996.
2021-06-03	JoAnn M. Martin, 66, has served as a director of the Company since June 2001... The Audit Committee presently consists of JoAnn M. Martin (Chairperson), John N. Nunnelly, and Donald M. Berwick... The Compensation and Talent Committee presently consists of Donald M. Berwick (Chairperson), JoAnn M. Martin, and John N. Nunnelly... John N. Nunnelly (Chairperson), Donald M. Berwick and JoAnn M. Martin are the current members of the Strategic Planning Committee... Directors who are not executive officers of the Company receive an annual fixed fee of $50,000 for each other director. Ms. Martin received $50,000 in fees plus $100,003 in option awards in 2020.