Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2013-04-05 | Beverley J. McClure Age: 58 Board Nominee Ms. McClure retired in 2007 after a 35 year career with United Services Automobile Association ("USAA"), as Senior Vice President, Enterprise Operations. The Board of Directors believes it is necessary for each of the Companys Directors to possess a variety of qualities and skills. The Nominating & Governance Committee is responsible for reviewing with the Board, on an annual basis, the requisite skills and characteristics of new Board members as well as the composition of the Board as a whole. |
| 2014-04-04 | Beverley J. McClure Age: 59 Director Since: 2013 Horace Mann Committees: Audit Customer Experience & Technology Ms. McClure retired in 2007 after a 35 year career with United Services Automobile Association ("USAA"), as Senior Vice President, Enterprise Operations. ... Beverley J. McClure Fees Earned or Paid in Cash ($): 0 Stock Awards ($): 147,500 All Other Compensation ($): 35 Total ($): 147,535 |
| 2015-04-08 | Beverley J. McClure Age: 60 Director Since: 2013 Horace Mann Committees: Audit Customer Experience & Technology Ms. McClure retired in 2007 after a 35 year career with United Services Automobile Association (USAA), as Senior Vice President, Enterprise Operations. |
| 2016-04-11 | Beverley J. McClure Age: 61 Director Since: 2013 Horace Mann Committees: Audit Compensation Customer Experience & Technology The following table sets forth information regarding compensation earned by, or paid to, the non-employee Directors during 2015: Beverley J. McClure Fees Earned or Paid in Cash ($): 80,000 Stock Awards($): 90,000 All Other Compensation($): 51 Total($): 170,051 |
| 2017-04-07 | Ms. McClure retired in 2007 after a 35 year career with United Services Automobile Association ("USAA"), as Senior Vice President, Enterprise Operations. She is owner of Fresh Perspectives LLC, a firm she founded in 2007 which specializes in executive coaching and small business consulting. Ms. McClure previously served as Senior Advisor of Endeavor Management, a consulting firm specializing in service culture creation, leadership coaching, business transformation, operational execution, and customer experience management, a position she held from 2010 to 2013. She holds the Chartered Life Underwriter and Fellow, Life Management Institute designations and is a certified executive coach through the International Coach Federation. Ms. McClures broad experience in the areas of service excellence, customer experience, culture creation, employee engagement and quality management provides the Board with a valuable perspective. |
| 2018-04-06 | Beverley J. McClure, Age: 63, Director Since: 2013, Horace Mann Committees: Audit, Compensation, Customer Experience & Technology. Compensation: Fees Earned or Paid in Cash: $85,000, Stock Awards: $95,000, All Other Compensation: $51, Total: $180,051. |
| 2019-04-05 | Beverley J. McClure Age: 64 Director Since: 2013 Horace Mann Committees: Nominating & Governance (Chair) Audit Compensation Customer Experience & Technology ... Fees Earned or Paid in Cash ($): 97,000 Stock Awards($): 95,000 All Other Compensation($): 51 Total($): 192,051 |
| 2020-04-06 | Beverley J. McClure Age: 65 Director Since: 2013 Horace Mann Committees: Nominating & Governance (Chair) Compensation Ms. McClure retired in 2007 after a 35-year career ... The following table sets forth information regarding compensation earned by, or paid to, the non-employee Directors during 2019: Beverley J. McClure Fees Earned or Paid in Cash ($) 85,000 Stock Awards ($) 110,000 All Other Compensation ($) 51 Total ($) 195,051 |
| 2021-04-08 | Beverley J. McClure Age: 66 Director Since: 2013 Horace Mann Committees: Nominating & Governance (Chair) Compensation Ms. McClure retired in 2007 after a 35-year career ... The following table sets forth information regarding compensation earned by, or paid to, the non-employee Directors during 2020: Beverley J. McClure 85,000 110,000 204 195,204 |
| 2022-04-06 | Beverley J. McClure Age: 67 Director Since: 2013 Horace Mann Committees: Nominating & Governance (Chair) Compensation Ms. McClure retired in 2007 after a 35-year career with United Services Automobile Association, a diversified financial services group, as Senior Vice President, Enterprise Operations. In 2007, she founded Fresh Perspectives LLC, an executive coaching and small business consulting firm, which was dissolved in 2019. Ms. McClure previously served as Senior Advisor of Endeavor Management, a consulting firm specializing in service culture creation, leadership coaching, business transformation, operational execution, and customer experience management, a position she held from 2010 to 2013. She holds the Chartered Life Underwriter and Fellow and Life Management Institute designations. Ms. McClure’s broad experience in the areas of service excellence, customer experience, culture creation, employee engagement and quality management provides the Board with a valuable perspective on these topics. |
| 2023-04-05 | Beverley J. McClure Age: 68 Director Since: 2013 Horace Mann Committees: Nominating & Governance (Chair), Compensation Ms. McClure retired in 2007 after a 35-year career with United Services Automobile Association, a diversified financial services group, as Senior Vice President, Enterprise Operations. In 2007, she founded Fresh Perspectives LLC, an executive coaching and small business consulting firm, which was dissolved in 2019. Ms. McClure previously served as Senior Advisor of Endeavor Management, a consulting firm specializing in service culture creation, leadership coaching, business transformation, operational execution, and customer experience management, a position she held from 2010 to 2013. She holds the Chartered Life Underwriter and Fellow and Life Management Institute designations. Ms. McClure’s broad experience in the areas of service excellence, customer experience, culture creation, employee engagement and quality management provides the Board with a valuable perspective on these topics. Director Compensation Table: Beverley J. McClure: Fees Earned or Paid in Cash: $90,000, Stock Awards: $115,000, All Other Compensation: $204, Total: $205,204 |
| 2024-04-09 | Beverley J. McClure, Age: 69, Director Since: 2013, Horace Mann Committees: Nominating & Governance (Chair), Compensation. Ms. McClure retired from United Services Automobile Association as Senior Vice President, Enterprise Operations. Compensation: Fees Earned or Paid in Cash: $90,000, Stock Awards: $115,000, All Other Compensation: $204, Total: $205,204. |
| 2025-04-02 | Independent Age: 70 Director Since: 2013 Committees: Nominating & Governance (Chair) Compensation Ms. McClure retired in 2007 after a 35-year career with United Services Automobile Association. The following table sets forth information regarding compensation earned by, or paid to, the non-employee Directors during 2024: Beverley J. McClure 105,000 Fees Earned or Paid in Cash 130,000 Stock Awards 200 All Other Compensation 235,200 Total |
Data sourced from SEC filings. Last updated: 2025-12-07