Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2017-03-31 | Mr. Racicot, age 68, served as president and CEO of the American Insurance Association... He presently chairs a board committee. Board committees: Governance Committee Chair, Environmental Committee member. Director compensation: Marc F. Racicot total compensation $161,167. |
| 2018-03-29 | Mr. Racicot, age 69, served as president and CEO of the American Insurance Association... Director since 2009... Governance Committee member... Environmental Committee member... Finance Committee member... Total Compensation $175,167. |
| 2019-03-29 | Mr. Racicot serves on the Finance Committee. Director Compensation Table2018 shows Marc F. Racicot with total compensation of $172,500. |
| 2020-03-31 | MARC F. RACICOT Director since 2009 Environmental Committee Finance Committee Mr. Racicot, age 71, served as president and CEO of the American Insurance Association from August, 2005 to February, 2009. Prior to that, he was a partner at the law firm of Bracewell & Giuliani, LLP from 2001 to 2005. He is a former governor (1993 to 2001) and attorney general (1989 to 1993) of the state of Montana. Mr. Racicot was nominated by President Bush and unanimously elected to serve as the chair of the Republican National Committee from 2002 to 2003 prior to assuming the position of chair of the Bush/Cheney Re-election Committee from 2003 to 2004. He previously served as a director of Siebel Systems, Allied Capital Corporation, Burlington Northern Santa Fe Corporation, Plum Creek Timber Company, and The Washington Companies, and presently serves as a director of Weyerhaeuser Company. In addition, throughout his career, Mr. Racicot has strongly committed himself to children, education and community issues. He was appointed to the board of The Corporation for National and Community Service by President Clinton and has also served on the boards of Carroll College, Jobs for America 2 Graduates and United Way in Helena, Montana. Mr. Racicot is also a past chair of America 2s Promise. Mr. Racicot has had a number of political appointments on both the state and federal level where he was involved in policy development. He brings extensive legal and regulatory experience from his military and prosecutorial service, as well as from private legal practice and his elected office as Attorney General of Montana. During his tenure as Governor of Montana, as well as during his time in private practice, he was extensively involved in natural resource, environmental, permitting and energy issues affecting Montana and the nation. |
| Filing Date | Source Excerpt |
|---|---|
| 2016-04-06 | Marc F. Racicot, 67, has been a director of the Company since February 19, 2016, the date of the Merger. Mr. Racicot had been a member of the Plum Creek board of directors since 2010. Mr. Racicot is an attorney and served as president and chief executive officer of the American Insurance Association (property-casualty insurance trade organization) from 2005 until 2009. |
| 2017-04-06 | Marc F. Racicot, 68, a director of the Company since February 2016, is an attorney and served as president and chief executive officer of the American Insurance Association (property-casualty insurance trade organization) from 2005 until 2009. ... Mr. Racicot has extensive experience in government and the interaction between government and large, complex business organizations. As an experienced lawyer, he also has valuable skill and background in the areas of regulatory and operational risk oversight. |
| 2018-04-05 | Marc F. Racicot Former President and CEO, American Insurance Association and Former Governor, State of Montana Age: 69 Director Since: 2016 Compensation Table: Fees Earned or Paid in Cash $100,000, Stock Awards $139,995, Total $239,995 Compensation Committee member Governance and Corporate Responsibility Committee member Audit Committee member |
| 2019-04-04 | Marc F. Racicot is an attorney and served as president and chief executive officer of the American Insurance Association (property-casualty insurance trade organization) from 2005 until 2009. From 2001 to 2005, he was an attorney at the law firm of Bracewell & Giuliani, LLP. He is a former Governor (1993 to 2001) and Attorney General (1989 to 1993) of the state of Montana. Mr. Racicot was appointed by President Bush to serve as the chairman of the Republican National Committee from 2002 to 2003, and he served as chairman of the Bush/Cheney Re-election Committee from 2003 to 2004. He presently serves on the board of directors of Avista Corporation (electric and natural gas utility) and Massachusetts Mutual Life Insurance Company (insurance). He previously served on the board of directors of Plum Creek (timber) until February 2016. Mr. Racicot has extensive experience in government and the interaction between government and large, complex business organizations. As an experienced lawyer, he also has valuable skill and background in the areas of regulatory and operational risk oversight. Annual compensation of our non-employee directors for 2018: Marc F. Racicot total $239,995. |
| 2020-04-03 | Marc F. Racicot is an attorney and served as president and chief executive officer of the American Insurance Association ... Mr. Racicot has extensive experience in government and the interaction between government and large, complex business organizations. ... The following table shows the annual compensation of our non-employee directors for 2019. Marc F. Racicot Fees Earned or Paid in Cash: $110,000, Stock Awards: $145,993, Total: $255,993. |
Data sourced from SEC filings. Last updated: 2025-08-30