Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2019-04-11 | Director since 2019 Age at Annual Meeting 59 Independent Director Committees Audit Risk and Finance ... Ms. Cross is the former Executive Vice President and Global Chief Actuary of XL Group Ltd ... Ms. Cross joined the Board effective February 25, 2019. Ms. Cross did not join the Board until February 2019 and therefore did not receive any compensation during 2018. |
| 2020-04-16 | Director since 2019 Age at Annual Meeting 60 Independent Director Committees Audit Risk and Finance ... NON-EMPLOYEE DIRECTOR COMPENSATION Susan L. Cross $119,982 Fees Earned or Paid in Cash $160,010 Stock Awards $5,000 All Other Compensation $284,992 Total |
| 2021-04-15 | Director since 2019 Age at Annual Meeting 61 Independent Director Committees Audit Risk and Finance Ms. Cross is the former Executive Vice President and Global Chief Actuary of XL Group Ltd (now AXA XL), a global insurance and reinsurance company. She previously held various chief actuarial positions for operational segments of XL. Ms. Cross brings more than three decades of financial, actuarial, insurance and risk experience as a senior executive with an international company in a regulated industry. She is a director of another publicly traded company, and she also qualifies as an audit committee financial expert under SEC regulations. NON-EMPLOYEE DIRECTOR COMPENSATION Name Fees Earned or Paid in Cash Stock Awards All Other Compensation Total Susan L. Cross 120,006 159,996 10,000 290,002 |
| 2022-04-14 | Director since 2019 Age: 62 Independent Director COMMITTEES • Audit • Risk and Finance Susan L. Cross NON-EMPLOYEE DIRECTOR COMPENSATION Fees Earned or Paid in Cash: $120,010 Stock Awards: $160,012 All Other Compensation: $10,000 Total: $290,022 |
| 2023-04-13 | Ms. Cross is the former Executive Vice President and Global Chief Actuary of XL Group Ltd (now AXA XL), a global insurance and reinsurance company. |
| 2024-04-11 | Director since 2019 Age: 64 INDEPENDENT DIRECTOR COMMITTEES Audit Risk and Finance Ms. Cross is the former Executive Vice President and Global Chief Actuary of XL Group Ltd (now AXA XL), a global insurance and reinsurance company. She previously held various chief actuarial positions for the operational segments of XL Group Ltd. Ms. Cross brings more than three decades of financial, actuarial, insurance and risk experience as a senior executive with an international company in a regulated industry. She is a director of another publicly traded company, and she also qualifies as an audit committee financial expert under SEC regulations. 2023 NON-EMPLOYEE DIRECTOR COMPENSATION Susan L. Cross Fees Earned or Paid in Cash: 125,012 Stock Awards: 174,982 All Other Compensation: 10,000 Total: 309,994 |
Data sourced from SEC filings. Last updated: 2025-07-01