Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2014-12-12 | Ralph E. Eberhart, Director. General Eberhart, age 67, currently serves as Chairman and President of the Armed Forces Benefit Association... The members of the HR&C Committee are Ms. Levinson (Chair), Mr. Coyne, and General Eberhart... The table below sets forth the compensation paid to each of the Company’s non-management directors during fiscal 2014. Ralph E. Eberhart total compensation: $256,567. |
| 2015-12-16 | Ralph E. Eberhart, Director. General Eberhart, age 68, currently serves as Chairman and President of the Armed Forces Benefit Association, a 400,000 member organization. ... General Eberhart brings valuable leadership and management skills developed through his military service. ... The table below sets forth the compensation paid (or credited) to each of the Companys non-management directors during fiscal 2015. Ralph E. Eberhart 88,000 66,510 49,139 203,649 |
| 2016-12-09 | Ralph E. Eberhart, Director. General Eberhart, age 69, currently serves as Chairman and President of the Armed Forces Benefit Association. General Eberhart, who has been a Director of the Company since 2012, brings valuable leadership and management skills. The Compensation Committee members are Mr. Robertson (Chair), Mr. Coyne, and General Eberhart. Compensation paid to General Eberhart was $229,977. |
| Filing Date | Source Excerpt |
|---|---|
| 2008-04-02 | Ralph E. Eberhart 61 2007 General, U.S. Air Force (Ret.), formerly Commander-in-Chief, North American Aerospace Defense Command (NORAD) and U.S. Northern Command. General Eberhart retired from the Air Force in 2005 after 36 years of service. He was then appointed and continues to serve as President of the Armed Forces Benefit Association (AFBA) and as Chairman of its related enterprises... During 2007, the Compensation Committee was composed of General Ross (Chairman), Mr. Kendall, Mr. Koonce, and from the date of his appointment, General Eberhart... Director Compensation Table... Ralph E. Eberhart * 18,120 11,073 -- -- -- 29,193 * Appointed August 15, 2007 |
| 2009-03-24 | Ralph E. Eberhart 36,000 23,960 -- -- -- -- 59,960 Clifford M. Kendall 46,000 23,960 -- -- -- -- 69,960 Calvin. S. Koonce 39,000 23,960 -- -- -- -- 62,960 James F. Lafond 48,000 23,960 -- -- -- -- 71,960 David M. Osnos 33,000 23,960 -- -- -- -- 56,960 Jimmy D. Ross 38,000 23,960 -- -- -- -- 61,960 Bonnie K. Wachtel 42,000 23,960 -- -- -- -- 65,960 |
| 2010-03-26 | Ralph E. Eberhart 63 2007 General, U.S. Air Force (Ret.), formerly Commander-in-Chief, North American Aerospace Defense Command (NORAD) and U.S. Northern Command. General Eberhart retired from the Air Force in 2005 after 36 years of service. He was then appointed and continues to serve as President of the Armed Forces Benefit Association (AFBA) and as Chairman of its related enterprises: 5Star Bank, 5Star Life Insurance Company, AFBA 5Star Investment Management Company, and AFBA 5Star Fund, Inc. He is also a director of Rockwell Collins, Inc. Board Committees and Membership, 2009-2010: Ralph E. Eberhart - Audit Committee, Compensation Committee, Nominating and Corporate Governance Committee. Director Compensation Table: Ralph E. Eberhart total compensation $86,829. |
| 2011-04-05 | Ralph E. Eberhart 64 2007 General, U.S. Air Force (Ret.), formerly Commander-in-Chief, North American Aerospace Defense Command (NORAD) and U.S. Northern Command. General Eberhart retired from the Air Force in 2005 after 36 years of service. He was then appointed and continues to serve as President of the Armed Forces Benefit Association (AFBA) and as Chairman of its related enterprises. He is also a director of Rockwell Collins, Inc., and serves on the Audit Committee of The Triumph Group. Board Committees and Membership Ralph E. Eberhart X X X Director Compensation for Fiscal Year 2010 Table Ralph E. Eberhart 52,000 33,068 -- -- -- -- 85,068 |
| 2012-04-03 | Ralph E. Eberhart, 65, General, U.S. Air Force (Ret.), formerly Commander-in-Chief, North American Aerospace Defense Command (NORAD) and U.S. Northern Command. General Eberhart retired from the Air Force in 2005 after 36 years of service. He was then appointed and continues to serve as President of the Armed Forces Benefit Association (AFBA) and as Chairman of its related enterprises. He is also a director of Rockwell Collins, Inc., and serves on the Audit Committee of The Triumph Group. Director Compensation for Fiscal Year 2011 Table shows total compensation of $97,424. He is Chair of the Compensation Committee as of January 1, 2012. |
| 2013-04-15 | Ralph E. Eberhart, 66, General, U.S. Air Force (Ret.), Chairman of the Audit Committee, Compensation Committee member, total compensation $104,396. |
| 2014-04-15 | Ralph E. Eberhart, 67, Director since 2007. Chair of Audit Committee, member of Compensation Committee. Compensation: $120,064. |
| 2015-04-10 | Ralph E. Eberhart Age 68 General, U.S. Air Force (Ret.), formerly Commander-in-Chief, North American Aerospace Defense Command (NORAD) and U.S. Northern Command. Board Committees and Membership Ralph E. Eberhart - Chair of Audit Committee Director Compensation for Fiscal Year 2014 Table Ralph E. Eberhart total compensation: $124,775 |
| 2017-04-04 | Ralph E. Eberhart 70 2007 General, U.S. Air Force (Ret.), formerly Commander-in-Chief, North American Aerospace Defense Command (NORAD) and U.S. Northern Command. ... Audit Committee Chair. Compensation Committee member. Director Compensation for Fiscal Year 2016 Table: Ralph E. Eberhart total $137,947. |
| 2018-04-02 | Ralph E. Eberhart 71 2007 General, U.S. Air Force (Ret.), formerly Commander-in-Chief, North American Aerospace Defense Command (NORAD) and U.S. Northern Command. ... Board Committees and Membership ... Ralph E. Eberhart Chairman Audit Committee ... Director Compensation for Fiscal Year 2017 Table ... Ralph E. Eberhart 70,038 Fees earned or paid in cash, 89,562 Stock awards, Total 159,600. |
| 2019-04-09 | Ralph E. Eberhart Age 72 General, U.S. Air Force (Ret.) Board Committees and Membership Ralph E. Eberhart - Chairman of Audit Committee Non-Employee Director Compensation for Fiscal Year 2018 Table Ralph E. Eberhart - Total compensation $159,008 |
| 2020-04-09 | On July 30, 2019, Ralph E. Eberhart was elected by the Board as Chairman of the Board. The following table provides information related to the compensation of each of the Company’s non-employee directors for fiscal year 2019. Ralph E. Eberhart total compensation was $197,349. |
| 2021-04-02 | Ralph E. Eberhart, 74, General, U.S. Air Force (Ret.), Chair of the Board. Board Committees and Membership: Ralph E. Eberhart serves on Audit, Compensation and Human Resources, and Nominating and Corporate Governance Committees. 2020 Director Compensation: Ralph E. Eberhart total compensation $236,356. |
| 2022-03-21 | Ralph E. Eberhart, 75, General, U.S. Air Force (Ret.), Chair of the Board. 2021 Director Compensation total: $236,641. |
| 2023-03-20 | Ralph E. Eberhart: Age: 76, Director Since: 2007, Independent - Board Chair, Compensation: $248,096, Role: Non-Executive Chairman |
| 2024-04-02 | Ralph E. Eberhart: Age: 77, Director Since: 2007, Independent - Board Chair, Other public company boards: Jacobs Solutions, Inc. Compensation: $250,004. Chair of the Board. Committees: Not specifically listed but he is Chair of the Board. |
| 2025-03-25 | General, U.S. Air Force (Ret.), formerly Commander of several major Commands and Unified Commands, including, Commander of U.S. Northern Command and North American Aerospace Defense Command (NORAD) |
Data sourced from SEC filings. Last updated: 2025-08-30