Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2002-03-28 | He is a member of the Audit, Executive and Finance Committees. He is a director of Metropolitan National Bank and American Progressive Life & Health Insurance Company. Mr. Harris was elected as a Director in February of 2001. Age 50. |
| 2003-04-01 | Walter L. Harris, President and Chief Executive Officer, Tanenbaum-Harber Co. Inc. & Affiliates, an insurance and reinsurance brokerage firm, since 1980. He is a member of the Audit, Executive and Finance Committees. He is a director of Metropolitan National Bank and American Progressive Life & Health Insurance Company. Mr. Harris has been a Director since February of 2001. Age 51. |
| 2004-03-29 | Walter L. Harris, President and Chief Executive Officer, Tanenbaum-Harber Co. Inc. & Affiliates, an insurance and reinsurance brokerage firm, since 1980. He is a member of the Audit, Executive and Finance Committees. He is a director of Metropolitan National Bank and American Progressive Life & Health Insurance Company. Mr. Harris has been a Director since February of 2001. Age 52. |
| Filing Date | Source Excerpt |
|---|---|
| 2017-03-29 | Walter L. Harris, 65 – Since November 2014, President and Chief Executive Officer of FOJP Service Corporation, a provider of risk management services to hospitals, long-term care facilities and social service agencies in New York City, and Hospitals Insurance Company, a provider of insurance coverages and services to hospitals, long-term care facilities, physicians, and healthcare professionals in New York State. Prior thereto Mr. Harris was an independent consultant and from December 2010 until June 2013, he was Vice Chairman of Alliant Insurance Services, Inc. and President of its wholly-owned subsidiary, T&H Group, Inc., an insurance brokerage firm. He has been a director of the Company since 2004. ... The following table shows information regarding the compensation of our non-management directors during the year ended December 31, 2016. ... Walter L. Harris Fees Earned or Paid in Cash $180,000, Stock Awards $100,000, Option/SAR Awards $0, All Other Compensation $473, Total $280,473. |
| 2018-03-28 | Walter L. Harris, President and CEO of FOJP Service Corporation, age 66, director since 2004. Chair of Audit Committee. Serves on Audit and Nominating and Governance Committees. Compensation: $275,000. |
| 2019-04-03 | Walter L. Harris, President and CEO of FOJP Service Corporation. ... He serves as Chair of the Audit Committee and on the Compensation Committee. ... During 2018, each of our non-management directors received a cash retainer of $25,000 per quarter and an annual award of restricted stock units having a value of $100,000. Walter L. Harris's total compensation was $275,000. |
| 2020-04-01 | Walter L. Harris Former President and CEO, FOJP Service Corporation AGE: 68 DIRECTOR SINCE: 2004 Board Committee Membership Audit (Chair), Nominating & Governance 2019 Director Compensation: $275,000 |
| 2021-03-31 | Walter L. Harris Former President and CEO, FOJP Service Corp. and Hospital Insurance Co. Board Committee Membership: Audit (Chair) Director Compensation: Fees Earned or Paid in Cash: 175,000; Stock Awards: 100,000; Total: 275,000 |
| 2022-03-30 | Walter L. Harris, Former President and CEO of FOJP Service Corporation. ... Director Compensation: Walter L. Harris Fees Earned or Paid in Cash $175,000, Stock Awards $100,000, Total $275,000. ... Chair of Audit Committee. |
| 2024-04-03 | Walter L. Harris From 2014 until 2019, President and Chief Executive Officer of FOJP Service Corporation ... Mr. Harris was Chairman of the Board of Directors of Watford Holdings Ltd. from 2014 until 2021. ... Our Audit Committee has sole authority to appoint, retain, compensate, evaluate and terminate our independent auditors and to approve all engagement fees and terms for our independent auditors. ... Chairman of the Audit Committee ... Members of our Audit Committee receive a cash retainer of $6,250 per quarter, and the committee chair receives an additional $10,000 per quarter. ... Members of our Compensation Committee receive a cash retainer of $2,500 per quarter, and the committee chairs receive an additional $5,000 per quarter. ... The following table shows information regarding the compensation of our non-management directors during the year ended December 31, 2023. ... Walter L. Harris $187,500 Fees Earned or Paid in Cash, $100,000 Stock Awards, $0 Option/SAR Awards, $0 All Other Compensation, $287,500 Total. |
| 2025-04-02 | Former President and CEO, FOJP Service Corp. |
Data sourced from SEC filings. Last updated: 2025-07-01