Corporate Board Profile
Tech Score: 0/100
Filing Date | Source Excerpt |
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2016-06-24 | William L. Yankus Mr. Yankus brings to the Board over 30 years’ experience in the insurance industry. Since December 2015, Mr. Yankus has served as Managing Director at Stonybrook Capital, a merchant banker focused on the insurance industry, and since September 2015 has provided insurance-related consulting services through Pheasant Hill Advisors, LLC. From 2011 to 2015, he was Managing Director – Investment Banking at Stern Agee where he focused on small and mid-sized insurers. Mr. Yankus served as Managing Director-Insurance Research at Fox-Pitt, Kelton from 1993 to 2009 and then as Head of Insurance Research at its successor, Macquerie, from 2009 to 2010. Mr. Yankus served as Vice President, Insurance Research at Conning & Company from 1985 to 1993. He is a chartered financial analyst and a member of The CFA Institute and the American Institute of Financial Analysts. Mr. Yankus has served as one of our directors since March 2016. He received his B.A. degree in Economics and Accounting from The College of the Holy Cross. We believe that Mr. Yankus’ executive level experience in the insurance industry gives him the qualifications and skills to serve as one of our directors. |
2017-06-29 | William L. Yankus Mr. Yankus brings to the Board over 30 years' experience in the insurance industry. ... Mr. Yankus has served as one of our directors since March 2016 and Chairman of our Compensation Committee since April 2017. ... DIRECTOR COMPENSATION ... Name Fees Earned or Paid in Cash Stock Awards Option Awards Total William L. Yankus $ 37,867 - - $ 37,867 |
2018-06-21 | William L. Yankus Mr. Yankus brings to the Board over 30 years' experience in the insurance industry. Since September 2015, Mr. Yankus has provided insurance-related consulting services through Pheasant Hill Advisors, LLC. From 2011 to 2015, he was Managing Director – Investment Banking at Stern Agee where he focused on small and mid-sized insurers. Mr. Yankus served as Managing Director-Insurance Research at Fox-Pitt, Kelton from 1993 to 2009 and then as Head of Insurance Research at its successor, Macquerie, from 2009 to 2010. Mr. Yankus served as Vice President, Insurance Research at Conning & Company from 1985 to 1993. He is a chartered financial analyst and a member of The CFA Institute and the American Institute of Financial Analysts. Mr. Yankus has served as one of our directors since March 2016 and Chairman of our Compensation Committee since April 2017. He received his B.A. degree in Economics and Accounting from The College of the Holy Cross. We believe that Mr. Yankus' executive level experience in the insurance industry gives him the qualifications and skills to serve as one of our directors. |
2019-06-28 | William L. Yankus, 60, Director since 2016. Chairman of Compensation Committee. Serves on Audit and Finance Committees. 2018 compensation: $108,800. |
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: William L. Yankus Fees Earned or Paid in Cash: $80,000 Stock Awards: $40,000 Total: $120,000 The members of our Board’s Audit Committee currently are Messrs. Tupper, Yankus and McFadden. The members of our Board’s Compensation Committee currently are Messrs. Yankus and Tupper and Ms. D’Andre. Mr. Yankus has served as Chairman of our Compensation Committee since April 2017 and Chairman of our Investment Committee since February 2020. |
2021-06-30 | The members of our Board’s Audit Committee currently are Messrs. Tupper, Yankus and McFadden. The members of the Compensation Committee currently are Messrs. Yankus and Tupper and Ms. D’Andre. William L. Yankus Fees Earned or Paid in Cash: $90,000 Stock Awards: $40,000 Total: $130,000 He has served as one of our directors since March 2016, Chairman of our Compensation Committee since April 2017 and Chairman of our Investment Committee since February 2020. |
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 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: William L. Yankus Fees Earned or Paid in Cash: $93,000 Stock Awards: $40,000 Option Awards: $0 Total: $133,000 Mr. Yankus has served as one of our directors since March 2016, served as Chair of our Compensation Committee from April 2017 to March 2023, has served as Chair of our Compensation and Finance Committee since March 2023 and served as Chair of our Investment Committee from February 2020 to August 2021. |
2024-06-27 | Mr. Yankus brings to the Board over 30 years’ experience in the insurance industry. |
Data sourced from SEC filings. Last updated: 2025-07-01