Corporate Board Profile
Tech Score: 0/100
Filing Date | Source Excerpt |
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2011-03-25 | Michael J. Morrissey, 63, Independent Director, 2008. Director Members: Michael J. Morrissey on Audit Committee and Finance Committee. Director Compensation: $128,038. |
2012-03-26 | Michael J. Morrissey, 64 Independent Director, 2008 ... Audit Committee: Michael J. Morrissey ... Corporate Governance and Nominating Committee: Michael J. Morrissey ... Finance Committee: Michael J. Morrissey ... Director Compensation table shows, in 2011 the non-employee directors received compensation in the forms of restricted stock units and cash for their director service. ... Michael J. Morrissey Fees Earned or Paid in Cash $74,000 Stock Awards $65,003 Total $139,003 |
2013-03-25 | Michael J. Morrissey, 65 Independent Director, 2008 ... Mr. Morrissey has 40 years of insurance industry experience ... Director Compensation table ... Michael J. Morrissey 74,609 Fees Earned or Paid in Cash, 65,016 Stock Awards, 139,625 Total. |
2014-03-24 | Michael J. Morrissey, 66 Independent Director, 2008 ... Mr. Morrissey has 41 years of insurance industry experience ... Executive Committee Director Members: Michael J. Morrissey ... Finance Committee Director Members: Michael J. Morrissey ... Salary and Employee Benefits Committee Director Members: Michael J. Morrissey ... The following table shows compensation earned by or paid to our non-employee directors during 2013 ... Michael J. Morrissey 73,550 Fees Earned or Paid in Cash, 65,016 Stock Awards, 138,566 Total. |
2015-03-24 | Michael J. Morrissey, 67 Independent Director, 2008 ... Mr. Morrissey has 42 years of insurance industry experience. ... Director Compensation table: Michael J. Morrissey 72,066 Fees Earned or Paid in Cash, 65,002 Stock Awards, 137,068 Total. |
2016-03-25 | Michael J. Morrissey, 68 Independent Director, 2008 ... Mr. Morrissey has 43 years of insurance industry experience ... The following table shows compensation earned by or paid to our non-employee directors during 2015 ... Michael J. Morrissey 93,522 Fees Earned or Paid in Cash 80,025 Stock Awards 173,547 Total |
2017-03-24 | Michael J. Morrissey, 69 Independent Director, 2008 ... Mr. Morrissey has 44 years of insurance industry experience. He is the head of an international insurance research organization, previously managed an investment firm specializing in insurance companies, and was president and chief investment officer of an insurance company. Mr. Morrissey is very knowledgeable about the insurance industry, the investment community, investor relations, and the analysis of strategic transactions. ... Director Members: Corporate Governance and Nominating Committee; Finance Committee; Salary and Employee Benefits Committee. Director Compensation: Michael J. Morrissey Fees Earned or Paid in Cash $90,676, Stock Awards $80,010, Total $170,686. |
2018-03-26 | Michael J. Morrissey, 70 Independent Director, 2008 ...Mr. Morrissey has 45 years of insurance industry experience...Corporate Governance and Nominating Committee Members: Michael J. Morrissey, A. David Brown, H. Elizabeth Mitchell, Cynthia S. Nicholson, J. Brian Thebault, Philip H. Urban...Executive Committee Members: Gregory E. Murphy, J. Brian Thebault, John C. Burville, Robert Kelly Doherty, Michael J. Morrissey, John S. Scheid...Finance Committee Members: Robert Kelly Doherty, Paul D. Bauer, Thomas A. McCarthy, Michael J. Morrissey, Ronald L. O’Kelley, William M. Rue, John S. Scheid...Salary and Employee Benefits Committee Members: John C. Burville, Paul D. Bauer, A. David Brown, Michael J. Morrissey, Cynthia S. Nicholson. |
2019-03-25 | Michael J. Morrissey, 71 Independent Director Director since 2008 ... Mr. Morrissey has 46 years of insurance industry experience ... Director Members: Corporate Governance and Nominating Committee, Salary and Employee Benefits Committee, Executive Committee, Finance Committee ... Director Compensation table shows $180,547 total compensation. |
2020-03-25 | Michael J. Morrissey, 72 Independent Director Director since 2008 ... Mr. Morrissey has 47 years of insurance industry experience ... Director Members: Michael J. Morrissey Audit Committee, Corporate Governance and Nominating Committee, Executive Committee, Finance Committee ... Director Compensation table: Michael J. Morrissey Fees Earned or Paid in Cash $120,051, Stock Awards $80,035, Total $200,086. |
2021-03-24 | Michael J. Morrissey, 73 Independent Director Director since 2008 ... Mr. Morrissey has 48 years of insurance industry experience ... Corporate Governance and Nominating Committee Director Members: Cynthia S. Nicholson, Chairperson, Lisa Rojas Bacus, Wole C. Coaxum, H. Elizabeth Mitchell, Michael J. Morrissey, J. Brian Thebault, Philip H. Urban ... Salary and Employee Benefits Committee Director Members: Michael J. Morrissey, Chairperson, Lisa Rojas Bacus, John C. Burville, Terrence W. Cavanaugh, Stephen C. Mills, Cynthia S. Nicholson, J. Brian Thebault, Philip H. Urban ... Finance Committee Director Members: Robert Kelly Doherty, Chairperson, Ainar D. Aijala, Jr., Wole C. Coaxum, Thomas A. McCarthy, Stephen C. Mills, Michael J. Morrissey, William M. Rue, John S. Scheid ... Director Compensation: Michael J. Morrissey Fees Earned or Paid in Cash $118,371, Stock Awards $80,013, Total $198,384. |
2022-03-29 | Mr. Morrissey has 49 years of insurance industry experience. He was the head of an international insurance research organization. Previously, he founded and managed an investment firm specializing in insurance companies, and served as president and chief investment officer of an insurance company. Mr. Morrissey is very knowledgeable about the insurance industry, the investment community, investor relations, and the analysis of strategic transactions. |
Data sourced from SEC filings. Last updated: 2025-08-30