ARNOUD W.A. BOOT - Corporate Board Profile

REINSURANCE GROUP OF AMERICA INC

Filing Date	Source Excerpt
2012-04-05	In 2011, non-employee directors were paid an annual retainer fee of $50,000 (except the chair of the Audit Committee, who received an annual retainer fee of $62,000 and the chair of any other Committee, who received an annual retainer fee of $58,000). Non-employee directors were paid $3,000 for each Board and Committee meeting attended in person, and $1,500 for participating in a telephonic Board or Committee meeting. Each non-employee director is issued 1,725 shares of stock effective on the date of the February Board meeting. Alternatively, a non-employee director serving as Chairman of the Board (i.e., Mr. Eason) receives an annual retainer of $83,000, a $4,000 fee for each Board meeting attended in person and $2,000 for participating in a telephonic Board meeting, and an annual grant of 2,125 shares of stock. We also reimburse directors for out-of-pocket expenses incurred in connection with attending and participating in Board and Committee meetings and director education programs. The following table illustrates the compensation earned in 2011 for all directors: Arnoud W.A. Boot $110,500 Fees Earned or Paid in Cash, $103,052 Stock Awards, $0 Option Awards, $0 Non-Equity Incentive Plan Compensation, $0 Change in Pension Value and Nonqualified Deferred Compensation Earnings, $0 All Other Compensation, $213,552 Total.
2013-04-08	Arnoud W.A. Boot, 53 Professor of Corporate Finance and Financial Markets at the University of Amsterdam and director of the Amsterdam Center for Law & Economics since 2002. Mr. Boot is the founder and director of the Amsterdam Center for Corporate Finance. Prior to his current positions, Mr. Boot was a partner in the Finance and Strategy Practice at McKinsey & Company from 2000 through 2001, was the Vice Dean, Faculty of Economics and Econometrics at the University of Amsterdam from 1998 through 2000 and president of the European Finance Association in 2008. Mr. Boot serves as Chairman of the Bank Council of the Dutch Central Bank and is a member of the Dutch Scientific Council for Government Policy and the Dutch Social Economic Council. He is a member of the Advisory Scientific Committee of the European Systemic Risk Board in Frankfurt and he is also a research fellow at the Centre for Economic Policy Research in London and the Davidson Institute of the University of Michigan. The Audit Committee met eight times in 2012. On January 1, 2012, the Committee consisted of Messrs. Bartlett (Chairman), Boot, Danahy and Ms. Lomax. Mr. Tulin joined the Committee on January 26, 2012 and Ms. Lomax will retire from the Committee following the Annual Meeting. The Compensation Committee met five times during 2012. On January 1, 2012, the Committee consisted of Messrs. Danahy (Chairman), Boot, Eason and Sievert. Mr. Tulin joined the Committee on January 26, 2012 and on that date Mr. Boot moved to the Finance, Investment and Risk Management Committee. The Finance, Investment and Risk Management Committee met six times in 2012. On January 1, 2012, the Committee consisted of Messrs. Henderson (Chairman), Bartlett, Woodring and Ms. Lomax. Mr. Boot joined the Committee on January 26, 2012 and Ms. Lomax will retire from the Committee following the Annual Meeting. The following table illustrates the compensation earned in 2012 for all directors: Arnoud W.A. Boot $107,000 Fees Earned or Paid in Cash, $97,721 Stock Awards, $204,721 Total.
2014-04-15	Board Nominees (page 4) ... Arnoud W.A. Boot ... Audit; FIRM ... 2013 DIRECTOR COMPENSATION ... Arnoud W.A. Boot ... $212,072 ...
2015-04-10	Arnoud W.A. Boot... Age: 55... Independent... Audit Committee member... Finance, Investment and Risk Management Committee member... 2014 DIRECTOR COMPENSATION... Arnoud Boot... $102,500 Fees Earned or Paid in Cash... $128,185 Stock Awards... $529 All Other Compensation... $231,214 Total
2017-04-12	Mr. Boot has been a professor of Corporate Finance and Financial Markets at the University of Amsterdam and director of the Amsterdam Center for Law & Economics since 2002. He serves as Chairman of the Bank Council of the Dutch Central Bank. 2016 Director Compensation: $240,045. Committees: Audit; Finance, Investment and Risk Management.