Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2001-08-22 | The Compensation Committee consists of Messrs. Charles L. Crittenden, Norman G. Wilbur, and George R. Quist. The Executive Committee consists of Messrs. George R. Quist, Scott M. Quist, William C. Sargent, and H. Craig Moody. Scott M. Quist has been the Company's General Counsel since 1982, First Vice President since December 1990, Treasurer since October 1993, and a director since May 1986. |
| 2002-06-03 | Scott M. Quist has been First Vice President, General Counsel and a director of the Company since May 1986 and its Chief Operating Officer since October 2001. Mr. Quist has also served as First Vice President, General Counsel and a director of Southern Security Life Insurance Company since December 1998 and its Chief Operating Officer since October 2001. The Compensation Committee consists of Messrs. Charles L. Crittenden, Norman G. Wilbur, and George R. Quist. The Executive Committee consists of Messrs. George R. Quist, Scott M. Quist, and H. Craig Moody. |
| 2003-06-05 | Scott M. Quist has been President of the Company since July 2002, its Chief Operating Officer since October 2001, and its General Counsel and a director since May 1986. ... The Executive Committee consists of Messrs. George R. Quist, Scott M. Quist, and H. Craig Moody. ... Directors of the Company (but not including directors who are employees) are paid a director's fee of $12,000 per year by the Company. |
| 2004-06-04 | Scott M. Quist has been President of the Company since July 2002, its Chief Operating Officer since October 2001, and its General Counsel and a director since May 1986. ... The Executive Committee consists of Messrs. George R. Quist, Scott M. Quist, and H. Craig Moody. ... The Summary Compensation Table shows total compensation for Scott M. Quist in 2003 as Salary $205,400 + Bonus $60,000 + Other Annual Compensation $7,200 + All Other Compensation $29,531. |
| 2005-06-03 | Scott M. Quist has been President of the Company since July 2002, its Chief Operating Officer since October 2001, and a director since May 1986. ... The Executive Committee consists of Messrs. George R. Quist, Scott M. Quist, and H. Craig Moody. ... Summary Compensation Table shows Scott M. Quist total compensation in 2004 as $215,900 salary + $75,000 bonus + $7,200 other annual compensation + $0 restricted stock awards + 1,000,000 options + $0 long-term incentive payout + $34,773 all other compensation = $332,873. |
| 2006-06-02 | Scott M. Quist has been President of the Company since July 2002, its Chief Operating Officer since October 2001, and a director since May 1986. ... President, Chief Operating Officer and Director ... Executive Committee consists of Messrs. George R. Quist, Scott M. Quist, and H. Craig Moody. ... 2005 compensation: Salary $246,900, Bonus $75,000, Other Annual Compensation $7,200, Options 70,000, All Other Compensation $44,489. |
| 2007-06-01 | Scott M. Quist has been President of the Company since 2002, its Chief Operating Officer since 2001, and a director since 1986. ... Director Compensation for Fiscal 2006: Only non-employee directors are paid director fees, so no compensation listed for Scott M. Quist. |
| 2008-06-02 | Scott M. Quist has been President of the Company since 2002, its Chief Operating Officer since 2001, and a director since 1986. |
| 2009-06-02 | Scott M. Quist has been President of the Company since 2002, its Chief Operating Officer since 2001, and a director since 1986. |
| 2010-06-02 | Scott M. Quist has been President of the Company since 2002, its Chief Operating Officer since 2001, and a director since 1986. ... The Executive Committee consists of Messrs. George R. Quist, Scott M. Quist, J. Lynn Beckstead, Jr. and H. Craig Moody. ... The following table sets forth compensation information for fiscal years 2009 ... Scott M. Quist ... Total($) $482,813 |
| 2011-05-02 | Scott M. Quist has been President of the Company since 2002, its Chief Operating Officer since 2001, and a Director since 1986. ... Mr. Quist’s significant expertise and deep understanding of the technical, organizational and strategic business aspects of the insurance industry, his management expertise, his eight year tenure as President of the Company and twenty-four year tenure as a Director, and his years of business and leadership experience led the Board of Directors to conclude that he should serve as President and a Director of the Company. |
| 2012-06-01 | Scott M. Quist has been President of the Company since 2002, its Chief Operating Officer since 2001, and a Director since 1986. Mr. Quist served as First Vice President of the Company from 1986 to 2002. |
| 2013-06-05 | Scott M. Quist has served as Chairman of the Board and Chief Executive Officer of the Company since September 14, 2012. Mr. Quist will also continue to serve as the Company’s President, a position he has held since 2002. He has also served as a director of the Company since 1986. Mr. Quist served as First Vice President of the Company from 1986 to 2002. From 1980 to 1982, Mr. Quist was a tax specialist with Peat, Marwick, Mitchell, & Co., in Dallas, Texas. From 1993 to 2013, Mr. Quist served as a director of the National Alliance of Life Companies (NALC), a national trade association of over 200 life insurance companies, and as its President from 1990 to 2000. From 1986 to 1991, Mr. Quist was Treasurer and a director of The National Association of Life Companies, a trade association of 642 insurance companies until its merger with the American Council of Life Companies. Mr. Quist has been a member of the Board of Governors of the Forum 500 Section (representing small insurance companies) of the American Council of Life Insurance. He has also served as a regional director of Key Bank of Utah since November 1993. Mr. Quist holds a B.S. degree in Accounting from Brigham Young University and received his law degree also from Brigham Young University. Mr. Quist’s significant expertise and deep understanding of the technical, organizational and strategic business aspects of the insurance industry, his management expertise, his eleven year tenure as President of the Company and twenty-seven year tenure as a director, and his years of business and leadership experience led the Board of Directors to conclude that Mr. Quist should serve as Chairman of the Board, President and Chief Executive Officer of the Company. |
| 2015-05-27 | Scott M. Quist has served as Chairman of the Board and Chief Executive Officer of the Company since September 2012. Mr. Quist also serves as the Company’s President, a position he has held since 2002. He has additionally served as a director of the Company since 1986. Mr. Quist served as First Vice President of the Company from 1986 to 2002. From 1993 to 2013, Mr. Quist served as Treasurer and a director of the National Alliance of Life Companies (NALC), a national trade association of over 200 life insurance companies, and as its President from 1990 to 2000. From 1986 to 1991, Mr. Quist was Treasurer and a director of The National Association of Life Companies, a trade association of 642 insurance companies until its merger with the American Council of Life Companies. Mr. Quist has been a member of the Board of Governors of the Forum 500 Section (representing small insurance companies) of the American Council of Life Insurance. He has also served as a regional director of Key Bank of Utah since 1993. Mr. Quist holds a B.S. degree in Accounting from Brigham Young University and received his law degree also from Brigham Young University. Mr. Quist’s significant expertise and deep understanding of the technical, organizational and strategic business aspects of the insurance industry, his management expertise, his 13 year tenure as President of the Company and 28 year tenure as a director, and his years of business and leadership experience led the Board of Directors to conclude that Mr. Quist should serve as Chairman of the Board, President and Chief Executive Officer of the Company. |
| 2016-06-01 | Scott M. Quist has served as Chairman of the Board and Chief Executive Officer of the Company since September 2012. Mr. Quist also serves as the Company's President, a position he has held since 2002. He has additionally served as a director of the Company since 1986. |
| 2017-05-19 | Scott M. Quist has served as Chairman of the Board and Chief Executive Officer of the Company since September 2012. Mr. Quist also serves as the Company's President, a position he has held since 2002. He has additionally served as a director of the Company since 1986. The Board of Directors has affirmatively determined that five of the eight members of the Board of Directors, namely Messrs. John L. Cook, Gilbert A. Fuller, Robert G. Hunter, M.D., H. Craig Moody and Norman G. Wilbur, are independent under the listing standards of The Nasdaq Stock Market. The Executive Committee consists of Messrs. Gilbert A. Fuller, H. Craig Moody, S. Andrew Quist and Scott M. Quist (Chairman of the committee). |
| 2018-05-17 | Scott M. Quist has served as Chairman of the Board and Chief Executive Officer of the Company since 2012. Mr. Quist also serves as the Company's President, a position he has held since 2002. He has additionally served as a director of the Company since 1986. ... Mr. Quist's significant expertise and deep understanding of the technical, organizational and strategic business aspects of the insurance industry, his management expertise, his 16 year tenure as President of the Company and 31 year tenure as a director, and his years of business and leadership experience led the Board of Directors to conclude that Mr. Quist should serve as Chairman of the Board, President, and Chief Executive Officer. |
| 2019-05-16 | Scott M. Quist has served as Chairman of the Board and Chief Executive Officer of the Company since 2012. Mr. Quist also serves as the Company’s President, a position he has held since 2002. He has additionally served as a director of the Company since 1986. |
| 2020-05-15 | Scott M. Quist has served as Chairman of the Board and Chief Executive Officer of the Company since 2012. Mr. Scott Quist also serves as the Company’s President, a position he has held since 2002. He has additionally served as a director of the Company since 1986. ... Mr. Quist’s significant expertise and deep understanding of the technical, organizational and strategic business aspects of the insurance industry, his management expertise, his 18 year tenure as President of the Company and 33 year tenure as a director, and his years of business and leadership experience led the Board of Directors to conclude that Mr. Quist should serve as Chairman of the Board, President, and Chief Executive Officer of the Company. |
| 2021-05-14 | Scott M. Quist has served as Chairman of the Board and Chief Executive Officer of the Company since 2012. Mr. Scott Quist also serves as the Company’s President, a position he has held since 2002. He has additionally served as a director of the Company since 1986. ... Mr. Quist’s significant expertise and deep understanding of the technical, organizational and strategic business aspects of the insurance industry, his management expertise, his 19-year tenure as President of the Company and 34-year tenure as a director, and his years of business and leadership experience led the Board of Directors to conclude that Mr. Quist should serve as Chairman of the Board, President, and Chief Executive Officer of the Company. ... The following table sets forth compensation information for fiscal years 2020 and 2019 for (i) the Company's Chief Executive Officer... Scott M. Quist 2020 Total Compensation $766,719. |
| 2022-05-06 | Scott M. Quist has served as Chairman of the Board and Chief Executive Officer of the Company since 2012. Mr. Quist also serves as the Company’s President, a position he has held since 2002. He has additionally served as a director of the Company since 1986. ... Mr. Quist’s significant expertise and deep understanding of the technical, organizational and strategic business aspects of the insurance industry, his management expertise, his 20-year tenure as President of the Company and 35-year tenure as a director, and his years of business and leadership experience led the Board of Directors to conclude that Mr. Quist should continue to serve as Chairman of the Board, President, and Chief Executive Officer of the Company, and that his service in these capacities serves the best interests of the stockholders and encourages accountability and effective decision making. Compensation: $1,218,638 in 2021. |
| 2023-04-27 | Scott M. Quist has served as Chairman of the Board and Chief Executive Officer of the Company since 2012. Mr. Quist also serves as the Company’s President, a position he has held since 2002. He has additionally served as a director of the Company since 1986. |
| 2024-04-19 | Mr. Quist holds a B.S. degree in Accounting from Brigham Young University and received his law degree also from Brigham Young University. |
Data sourced from SEC filings. Last updated: 2025-08-30