Corporate Board Profile
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Filing Date | Source Excerpt |
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2010-04-08 | Mark E. Brockbank(2)(5) 2001 Age 58 Mr. Brockbank retired from active employment in November 2000. He served from 1995 to 2000 as Chief Executive of XL Brockbank Ltd., an underwriting management agency at Lloyd9s of London. Mr. Brockbank was a founder of the predecessor firm of XL Brockbank Ltd. and was a director of XL Brockbank Ltd. from 1983 to 2000. |
2011-04-05 | Mark E. Brockbank(1)(2) - Age 59 - Retired from active employment in November 2000... Member of Compensation Committee, Member of Nominating and Corporate Governance Committee... 2010 Director Compensation: Mark E. Brockbank total $174,570. |
2012-04-09 | Mark E. Brockbank Age 60 Mr. Brockbank retired from active employment in November 2000. He served from 1995 to 2000 as Chief Executive of XL Brockbank Ltd., an underwriting management agency at Lloyd's of London. Mr. Brockbank was a founder of the predecessor firm of XL Brockbank Ltd. and was a director of XL Brockbank Ltd. from 1983 to 2000. |
2013-04-08 | Mark E. Brockbank(2)(5) Served as Director Continuously Since 2001 Age 61 Mr. Brockbank retired from active employment in November 2000. He served from 1995 to 2000 as Chief Executive of XL Brockbank Ltd., an underwriting management agency at Lloyd's of London. Mr. Brockbank was a founder of the predecessor firm of XL Brockbank Ltd. and was a director of XL Brockbank Ltd. from 1983 to 2000. |
2014-04-07 | During 2013, the Compensation Committee was composed of Ms. Farrell and Messrs. Brockbank and Augostini. The Business Ethics Committee, which during 2013 was composed of Messrs. Blaylock, Nusbaum and Shapiro. During 2013, the Nominating and Corporate Governance Committee was composed of Messrs. Blaylock, Brockbank, Daly, Shapiro and Augostini and Ms. Farrell. The following table shows for the year ended December 31, 2013, information concerning the compensation of directors who are not named in the Summary Compensation Table: Mark E. Brockbank 97,500 fees earned or paid in cash, 125,760 stock awards, total 223,260. |
2015-04-20 | Mark E. Brockbank(3)(4) 2001 Age 63 Mr. Brockbank retired from active employment in November 2000. He served from 1995 to 2000 as Chief Executive of XL Brockbank Ltd., an underwriting management agency at Lloyds of London. Mr. Brockbank was a founder of the predecessor firm of XL Brockbank Ltd. and was a director of XL Brockbank Ltd. from 1983 to 2000. |
2016-04-15 | Mark E. Brockbank - Former CEO of XL Brockbank Ltd. Serves on Audit and Compensation Committees. Compensation $247,960 in 2015. |
2017-04-06 | Mark E. Brockbank, Age 65, Former Chief Executive Officer of XL Brockbank Ltd., Independent Director, Committee Memberships: Audit, Business Ethics, Compensation: $270,590 |
2018-04-19 | Mark E. Brockbank Director Since: 2001 Age: 66 Occupation: Former Chief Executive Officer of XL Brockbank Ltd. Expiring Term: 2021 Independent: Yes Committees: Compensation, Nominating and Corporate Governance Other Public Company Directorships: None 2017 Director Compensation: $301,145 |
2019-04-26 | Director Since: 2001 Age: 67 Occupation: Former Chief Executive Officer of XL Brockbank Ltd. Expiring Term: 2021 Independent: Yes Committees: Compensation, Nominating and Corporate Governance Other Public Company Directorships: None 2018 Director Compensation: Total 300,013 USD. |
2020-04-27 | Mark E. Brockbank, Age 68, Director Since 2001, Former Chief Executive Officer of XL Brockbank Ltd., Committees: Compensation, Nominating and Corporate Governance, 2019 Director Compensation: $100,500 fees earned or paid in cash, $200,041 stock awards, total $300,541. |
2021-04-27 | Mark E. Brockbank Age: 69 Occupation: Former Chief Executive Officer of XL Brockbank Ltd. Committees: Compensation, Nominating and Corporate Governance 2020 Director Compensation: $200,046 stock awards + $103,500 fees = $303,546 total |
2022-04-29 | Mark E. Brockbank - Age: 70, Former Chief Executive Officer of XL Brockbank Ltd., Committees: Compensation, Nominating and Corporate Governance, 2021 Director Compensation: $301,567 |
Data sourced from SEC filings. Last updated: 2025-07-01