MARTHA E. MARCON - Corporate Board Profile

MERCURY GENERAL CORP

Filing Date	Source Excerpt
2009-03-31	Martha E. Marcon has been retired since January 2006. ... The Audit Committee currently consists of Nathan Bessin, Martha E. Marcon, Donald P. Newell and Donald R. Spuehler, with Nathan Bessin acting as Chairman of this Committee. ... The table below summarizes the compensation paid by the Company for the fiscal year ended December 31, 2008 to directors other than Messrs. Joseph and Tirador, whose director compensation is disclosed above in the All Other Compensation Table. ... Martha E. Marcon 2008 Total 12,000.
2010-03-31	Martha E. Marcon has been retired since January 2006. The Audit Committee currently consists of Nathan Bessin, Martha E. Marcon, Donald P. Newell and Donald R. Spuehler. The Summary Director Compensation Table shows total compensation of $42,000 for 2009.
2011-04-01	Martha E. Marcon has been retired since January 2006. The Audit Committee currently consists of Nathan Bessin, Martha E. Marcon, Donald P. Newell and Donald R. Spuehler. The Summary Director Compensation Table shows total compensation for 2010 as $42,000.
2012-04-02	Martha E. Marcon has been retired since January 2006. The Summary Director Compensation Table shows total compensation of $42,000 for 2011. She serves on the Audit Committee.
2013-03-28	Martha E. Marcon has been retired since January 2006. The Company believes that Ms. Marcon’s accounting and financial reporting expertise, particularly related to insurance organizations, and her experience as a certified public accountant for 28 years and an auditor with KPMG LLP for more than 30 years qualify her for service on the Board of Directors. The Summary Director Compensation Table shows total compensation of $52,500 for 2012.
2015-04-02	The Audit Committee currently consists of Martha E. Marcon, Donald P. Newell and Donald R. Spuehler, with Martha Marcon acting as Chairman of this Committee. The Board of Directors has determined that each member of the Audit Committee is “independent” and meets the financial literacy requirements of the listing standards under the NYSE, that each member of the Audit Committee meets the enhanced independence standards established by the Securities and Exchange Commission (the “SEC”) and that Ms. Marcon qualifies as an “audit committee financial expert” as that term is defined in the rules and regulations established by the SEC.
2016-04-01	Martha E. Marcon has been retired since January 2006. The Audit Committee currently consists of Martha E. Marcon, Donald P. Newell and Donald R. Spuehler, with Martha Marcon acting as Chair. The Summary Director Compensation Table shows Martha E. Marcon received $60,000 in fees for 2015.
2017-03-31	Martha E. Marcon has been retired since January 2006. The Company believes that Ms. Marcon's accounting and financial reporting expertise qualify her for service on the Board of Directors. The Audit Committee currently consists of Martha E. Marcon, John G. Nackel and Donald R. Spuehler, with Martha E. Marcon acting as Chair. The Nominating/Corporate Governance Committee currently consists of Martha E. Marcon, John G. Nackel and Donald R. Spuehler, with Martha E. Marcon acting as Chair. The Director Compensation Table shows fees earned by Martha E. Marcon in 2016 as $59,000.
2018-03-30	Martha E. Marcon has been retired since January 2006. ... The Board of Directors currently consists of six directors. ... Martha E. Marcon, Director, Age 69. ... The Audit Committee currently consists of Martha E. Marcon, Michael D. Curtius and Joshua E. Little, with Martha E. Marcon acting as Chair. ... The Nominating/Corporate Governance Committee currently consists of Martha E. Marcon, Joshua E. Little and Michael D. Curtius, with Martha E. Marcon acting as Chair. ... Martha E. Marcon received $77,000 in director fees for 2017.
2019-03-29	Martha E. Marcon has been retired since January 2006. For more than 20 years prior to January 2006, Ms. Marcon was a partner of KPMG LLP in Los Angeles, California. ... The Audit Committee currently consists of Martha E. Marcon, Joshua E. Little and Ramona L. Cappello, with Martha E. Marcon acting as Chair. ... The Company has a Nominating/Corporate Governance Committee currently consisting of Martha E. Marcon, James G. Ellis and Joshua E. Little, with Martha E. Marcon acting as Chair. ... Director Compensation Table ... Martha E. Marcon ... $101,000.
2020-03-31	Martha E. Marcon has been retired since January 2006. ... The Audit Committee currently consists of Martha E. Marcon, Joshua E. Little and Ramona L. Cappello, with Martha E. Marcon acting as Chair. ... The Company has a Nominating/Corporate Governance Committee currently consisting of Martha E. Marcon, James G. Ellis and Joshua E. Little, with Martha E. Marcon acting as Chair. ... Because the positions of Chairman of the Board and Chief Executive Officer are executive officer positions in the Company, and given the current and active participation of each leader in significant matters affecting the Company, Ms. Marcon has been appointed to act as the lead independent director. ... The table below summarizes the compensation paid by the Company for the fiscal year ended December 31, 2019 to directors who served on the Board during 2019, other than Messrs. Joseph and Tirador whose director compensation is disclosed above in the “All Other Compensation Table.” ... Martha E. Marcon $96,000.
2021-03-30	Martha E. Marcon has been retired since January 2006. For more than 20 years prior to January 2006, Ms. Marcon was a partner of KPMG LLP in Los Angeles, California. The Audit Committee currently consists of Martha E. Marcon, Joshua E. Little and Ramona L. Cappello, with Martha E. Marcon acting as Chair. The Nominating/Corporate Governance Committee currently consisting of Martha E. Marcon, James G. Ellis and Joshua E. Little, with Martha E. Marcon acting as Chair. The table below summarizes the compensation paid by the Company for the fiscal year ended December 31, 2020 to directors who served on the Board during 2020. The table shows Martha E. Marcon received $96,000 in fees in 2020.
2022-03-29	Martha E. Marcon has been retired since January 2006. For more than 20 years prior to January 2006, Ms. Marcon was a partner of KPMG LLP in Los Angeles, California. She served as the firm’s National Resource Partner - Insurance Industry and the Western Region Insurance Industry Leader. In 2020, Ms. Marcon joined the board of directors of Guild Holdings Company upon its initial public offering, serving as chair of the audit committee and member of the governance committee. Until June 2021, Ms. Marcon also served on the board of directors, the audit committee and risk committee of Foresters Financial, which is an international insurance and financial services organization. She also serves on the board of the companies comprising the Nonprofits Insurance Alliance and chairs its audit committees. The Company believes that Ms. Marcon’s accounting and financial reporting expertise, particularly related to insurance organizations, and her experience as a certified public accountant for 28 years and an auditor specializing in the insurance industry with KPMG LLP for more than 20 years qualify her for service on the Board of Directors. The Audit Committee currently consists of Martha E. Marcon, Joshua E. Little and George G. Braunegg, with Martha E. Marcon acting as Chair. The Nominating/Corporate Governance Committee currently consists of Martha E. Marcon, James G. Ellis and Joshua E. Little, with Martha E. Marcon acting as Chair. The table below summarizes the compensation paid by the Company for the fiscal year ended December 31, 2021 to directors who served on the Board during 2021, other than Messrs. Joseph and Tirador whose director compensation is disclosed above in the “All Other Compensation Table.” The table shows Ms. Marcon's total compensation as $108,700.
2023-03-28	Martha E. Marcon has been retired since January 2006. For more than 20 years prior to January 2006, Ms. Marcon was a partner of KPMG LLP in Los Angeles, California. The Audit Committee currently consists of Martha E. Marcon, Joshua E. Little and George G. Braunegg, with Martha E. Marcon acting as Chair. The Nominating/Corporate Governance Committee currently consists of Martha E. Marcon, James G. Ellis and Joshua E. Little, with Martha E. Marcon acting as Chair. The Director Compensation Table shows Martha E. Marcon's fees earned or paid in cash for 2022 as $108,000.
2024-03-26	Martha E. Marcon has been retired since January 2006. For more than 20 years prior to January 2006, Ms. Marcon was a partner of KPMG LLP in Los Angeles, California. The Audit Committee currently consists of Martha E. Marcon, Joshua E. Little and George G. Braunegg, with Martha E. Marcon acting as Chair. The Nominating/Corporate Governance Committee currently consists of Martha E. Marcon, James G. Ellis and Joshua E. Little, with Martha E. Marcon acting as Chair. During 2023, Ms. Marcon received director fees of $122,600.
2025-04-01	Martha E. Marcon has been retired since January 2006.