BRENDA J. CUSHING - Corporate Board Profile

American National Group Inc.

Filing Date	Source Excerpt
2017-04-19	Brenda J. Cushing, 53, has served as a Director since March 2017. Member: Audit Committee. Compensation: Not stated.
2018-04-23	Brenda J. Cushing, 54, has served as a Director since March 2017. Ms. Cushing has been an independent insurance consultant since August 2015. ... Member: Audit Committee ... The following table provides compensation information for the last completed fiscal year ended December 31, 2017 for each member of the Board of Directors who was not an employee of the Company: Brenda J. Cushing ... Total: 134,331.
2019-04-22	Brenda J. Cushing, 55, has served as a director since March 2017. Ms. Cushing has been an independent insurance consultant since August 2015. From August 2014 to August 2015, Ms. Cushing served as Executive Vice President and Chief Financial Officer of Athene Holding Ltd., a retirement services company, and from October 2013 to August 2014, Ms. Cushing served as Executive Vice President and Chief Financial Officer of Athene USA Corp., a subsidiary of Athene Holding Ltd. From 2008 until its acquisition by Athene Holding Ltd. in 2013, Ms. Cushing served as Executive Vice President and Chief Financial Officer of Aviva USA Corp., a diversified financial company that offered long-term savings, insurance and retirement income products. Ms. Cushing is a certified public accountant and has been involved in the insurance industry for over 20 years. Ms. Cushing's financial expertise and insurance company financial leadership for over two decades led the Board of Directors to conclude that Ms. Cushing should serve as a director of the Company. Member: Audit and Compensation Committees
2020-04-24	Brenda J. Cushing, 56, has served as a director since March 2017. Member: Audit and Compensation Committees
2021-04-28	Brenda J. Cushing, 57, has served as a director since March 2017. Ms. Cushing has been an independent insurance consultant since August 2015. From August 2014 to August 2015, Ms. Cushing served as Executive Vice President and Chief Financial Officer of Athene Holding Ltd., a retirement services company, and from October 2013 to August 2014, Ms. Cushing served as Executive Vice President and Chief Financial Officer of Athene USA Corp., a subsidiary of Athene Holding Ltd. From 2008 until its acquisition by Athene Holding Ltd. in 2013, Ms. Cushing served as Executive Vice President and Chief Financial Officer of Aviva USA Corp., a diversified financial company that offered long-term savings, insurance and retirement income products. Ms. Cushing is a certified public accountant and has been involved in the insurance industry for over 25 years. Ms. Cushing’s financial expertise and insurance company financial leadership for over two decades led the Board of Directors to conclude that Ms. Cushing should serve as a director of the Company. Member: Audit and Compensation Committees
2022-04-28	Brenda J. Cushing, 58, has served as a director since March 2017. Ms. Cushing has been an independent insurance consultant since August 2015. Ms. Cushing served as Executive Vice President and Chief Financial Officer of Athene Holding Ltd. from August 2014 to August 2015. Our Board of Directors concluded that Ms. Cushing should serve as a director in light of her financial expertise and insurance company financial leadership for over two decades. Audit and Risk Committee, Compensation and Talent Management Committee; Class III, term expires at the 2024 annual shareholder meeting
2023-04-28	Brenda J. Cushing, 59, has served as a director since March 2017. Audit and Risk Committee, Compensation and Talent Management Committee; Class III, term expires at the 2024 annual shareholder meeting. We paid the following 2022 compensation to our non-employee directors: Brenda J. Cushing: $140,000 Fees Earned or Paid in Cash, $140,007 Stock Awards, Total $280,007.