Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2019-04-08 | Peter M. Carlson has been a director of the Company since 2019. ... The Audit Committee is comprised of Messrs. Smith (as Chairman), Brouillette, Carlson, Gelston and Tanner. ... The following table summarizes director compensation for 2018 (for directors other than Named Executive Officers): ... Peter M. Carlson 378,560 |
| 2020-04-07 | Peter M. Carlson Qualifications ·Joined in 2019 ·Age: 55 ·Committees: Audit Director Compensation Table Peter Carlson Fees Paidin Cash(a) ($): 183,750 StockAwards(b) ($): 301,136 Total($): 484,886 |
| 2021-04-07 | Peter M. Carlson Joined in 2019 Age: 56 Committees: Audit (Chair), Executive Mr. Carlson has extensive accounting and auditing experience gained over the course of his 30-year career in the insurance and financial services industries. Director Compensation The following table summarizes director compensation for 2020 (for directors other than NEOs): Peter Carlson 185,000 200,990 - - - 10,000 395,990 Amount shown for Mr. Carlson represents $10,000 in matching payments from a company-sponsored charitable gift program. |
| 2022-04-06 | Peter M. Carlson Qualifications ·Joined in 2019 ·Age: 57 ·Committees: Audit (Chair), Executive Director Compensation The following table summarizes director compensation for 2021 (for directors other than Named Executive Officers): Peter M. Carlson Fees Paid in Cash: 185,000 Stock Awards: 266,452 All Other Compensation: 10,000 Total: 461,452 |
| 2023-04-05 | Peter M. Carlson Qualifications ● Joined in 2019 ● Age: 58 ● Committees: Audit (Chair), Executive Director Compensation Peter M. Carlson Fees Paid in Cash: 185,000 Stock Awards: 275,414 All Other Compensation: 10,000 Total: 470,414 |
| 2024-04-04 | Peter M. Carlson ● Joined in 2019 ● Age: 59 ● Committees: Audit (Chair), Executive Director compensation for 2023: Peter M. Carlson 185,000 cash + 241,200 stock awards = 436,200 total |
| 2025-04-02 | Peter M. Carlson ... Age: 60 ... Committees: Audit (Chair), Executive ... Mr. Carlson has extensive accounting and auditing experience gained over the course of his more than 30-year career in the insurance and financial services industries. ... Director Compensation ... Peter M. Carlson ... Fees Paid in Cash: 185,000 Stock Awards: 283,604 All Other Compensation: 5,000 Total: 473,604 |
Data sourced from SEC filings. Last updated: 2025-08-30