Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2015-03-25 | Mr. Ramlo serves on our Executive, Investment and Risk Management Committees. The Board of Directors believes that Mr. Ramlo’s qualifications to serve as director include his extensive experience in the insurance industry and with our Company as well as his executive leadership and management experience. Mr. Ramlo is not an independent director as defined in the NASDAQ Listing Rules due to his employment by our Company. |
| 2015-04-07 | Mr. Ramlo serves on our Executive, Investment and Risk Management Committees. The Board of Directors believes that Mr. Ramlo’s qualifications to serve as director include his extensive experience in the insurance industry and with our Company as well as his executive leadership and management experience. Mr. Ramlo is not an independent director as defined in the NASDAQ Listing Rules due to his employment by our Company. |
| 2016-04-06 | Randy A. Ramlo - Director since 2008, President and Chief Executive Officer, not independent - Committees: Audit (M), Compensation (M), Executive (M) - No director compensation table entry as he is an employee. |
| 2017-04-06 | Mr. Ramlo, 55, has served as our President and Chief Executive Officer since May 2007... Mr. Ramlo is not an independent director as defined in the NASDAQ Listing Rules due to his employment by our Company. |
| 2018-04-05 | Mr. Ramlo, 56, has served as our President and Chief Executive Officer since May 2007. ... The current membership includes: ... Randy A. Ramlo ... The current membership of six standing committees of the Board of Directors is shown in the following table: ... Randy A. Ramlo: Executive Committee Member ... Named Executive Officers as Shareholders ... Summary Compensation Table – 2017 ... Randy A. Ramlo: Total Compensation ($) 2,623,851 (executive compensation, not director compensation). No director compensation listed. |
| 2019-04-02 | Mr. Ramlo has served as our President and Chief Executive Officer since May 2007... The Executive Committee meets regularly with our Chief Executive Officer... The following table shows individual non-employee director compensation during 2018: (no compensation listed for Mr. Ramlo as director, he is an executive) |
| 2020-04-07 | Mr. Ramlo has served as our President and Chief Executive Officer since May 2007. |
Data sourced from SEC filings. Last updated: 2025-08-30