Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2018-06-21 | Timothy P. McFadden Mr. McFadden has more than 27 years of experience in the insurance industry. Since 2012, Mr. McFadden has served as CEO and President of State Farm Indemnity Auto Insurance Company and Senior Vice President of State Farm Insurance, Eastern Market Area. Since 2015, he has also served as CEO and President of State Farm Florida Fire Company. Mr. McFadden served as Senior Vice President of State Farm Insurance Companies, Southern Zone from 2008 to 2011 and Senior Vice President of State Farm Insurance Companies, Southern & Mid Atlantic Zones from 2011 to 2013. He is a member of the Board of State Farm Indemnity Auto Insurance Company, Local Initiatives Support Corporation, American College Ethics Board, State Farm Florida Fire Company, Top Layer Reinsurance and Florida Council of 100. Mr. McFadden received his B.S. degree from the United States Military Academy at West Point and his J.D. from Stetson College of Law. He also completed the General Management Program at Harvard Business School and received his Chartered Life Underwriter Designation from The American College of Financial Services. We believe that Mr. McFadden's executive level experience in the insurance industry gives him the qualifications and skills to serve as one of our directors. |
| 2019-06-28 | Timothy P. McFadden, 56, Director since 2018. Serves on Audit, Nominating and Corporate Governance, and Finance Committees. 2018 compensation: $30,799. |
| 2020-06-25 | The following table sets forth certain information concerning the compensation of our directors for the fiscal year ended December 31, 2019: Name: Timothy P. McFadden Fees Earned or Paid in Cash: $75,000 Stock Awards: $40,000 Total: $115,000 The members of our Board’s Audit Committee currently are Messrs. Tupper, Yankus and McFadden. The members of the Nominating and Corporate Governance Committee currently are Messrs. McFadden and Tupper and Ms. D’Andre. |
| 2021-06-30 | The members of our Board’s Audit Committee currently are Messrs. Tupper, Yankus and McFadden. The members of the Nominating and Corporate Governance Committee currently are Messrs. McFadden and Tupper and Ms. D’Andre. Timothy P. McFadden Fees Earned or Paid in Cash: $75,000 Stock Awards: $40,000 Total: $115,000 |
| 2022-07-01 | None |
| 2023-06-29 | The members of our Board’s Audit Committee currently are Messrs. Tupper (chair), Yankus and McFadden. The members of the Nominating and Corporate Governance Committee currently are Ms. D’Andre (Chair) and Messrs. McFadden and Tupper. The members of the Compensation and Finance Committee currently are Messrs. Yankus (Chair) and Tupper and Ms. D’Andre. The following table sets forth certain information concerning the compensation of our non-employee directors for the fiscal year ended December 31, 2022: Timothy P. McFadden Fees Earned or Paid in Cash: $78,000 Stock Awards: $40,000 Option Awards: $0 Total: $118,000 Mr. McFadden has served as one of our directors since August 2018, served as Chair of our Nominating and Corporate Governance Committee from August 2018 to March 2023 and has served as Lead Independent Director and Chair of our Corporate Sustainability and Risk Management Committee since March 2023. |
| 2024-06-27 | Mr. McFadden has more than 30 years of experience in the insurance industry. |
Data sourced from SEC filings. Last updated: 2025-07-01