Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2020-03-16 | Mrs. Szady is a certified public accountant and served as the director of the bureau of financial examinations within the office of corporate and financial regulation of the Pennsylvania Insurance Department from 2011 to 2016. For 20 prior years, Mrs. Szady served in various financial leadership positions, including 15 years as the vice president and chief financial officer, for the largest writer of professional liability insurance for physicians in the Commonwealth of Pennsylvania. We believe Mrs. Szady's insurance industry background, insurance regulatory experience and financial expertise qualifies Mrs. Szady to serve on our board of directors. |
| 2021-03-15 | The following table sets forth a summary of the compensation we paid to our non-officer directors during 2020. Annette B. Szady Fees Earned or Paid in Cash 83,500, Stock Awards 0, Option Awards 5,175, Total 88,675 |
| 2022-03-18 | Annette B. Szady |
| 2023-03-17 | Annette B. Szady, Age 62, Director Since 2020, Year Term Will Expire 2026. Mrs. Szady is a certified public accountant and served as the director of the bureau of financial examinations within the office of corporate and financial regulation of the Pennsylvania Insurance Department from 2011 to 2016. For 20 prior years, Mrs. Szady served in various financial leadership positions, including 15 years as the vice president and chief financial officer, for the largest writer of professional liability insurance for physicians in the Commonwealth of Pennsylvania. We believe Mrs. Szady’s insurance industry background, insurance regulatory experience and financial expertise qualifies Mrs. Szady to serve on our board of directors. The compensation committee members are Messrs. Hess (Chairman), Kraft, Moore and Wampler. The following table sets forth a summary of the compensation we paid to our non-officer directors during 2022 for Mrs. Szady: Fees Earned or Paid in Cash $93,500, Stock Awards $7,145, Option Awards $6,660, Total $107,305. |
| 2024-03-15 | Annette B. Szady, 63, Class A director since 2020. No committee memberships stated. Compensation: $93,500 fees earned in cash, $7,100 stock awards, $6,795 option awards, total $107,395. |
| 2025-03-17 | Annette B. Szady 64 2020 2026; Members: Messrs. Hess, Huber (Chairman) and Moore and Mses. Schatz and Szady. The audit committee... Mrs. Szady is a certified public accountant and served as the director of the bureau of financial examinations within the office of corporate and financial regulation of the Pennsylvania Insurance Department from 2011 to 2016... The following table sets forth a summary of the compensation we paid to our non-officer directors during 2024... Annette B. Szady 96,250 fees, 6,995 stock awards, 6,345 option awards, total 109,590. |
Data sourced from SEC filings. Last updated: 2025-12-06