Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2016-04-20 | C. James Prieur has been a Director since January 5, 2016. He has over 30 years of finance and investment experience. He serves on the Audit and Strategy and Risk Policy Committees and chairs the Compensation Committee. No compensation stated. |
| 2017-04-07 | C. James Prieur Mr. Prieur has been a director since January 5, 2016. ... makes Mr. Prieur well qualified to serve on our Board of Directors and its Audit Committee and Governance and Nominating Committee, and to chair its Compensation Committee. ... Compensation for Non-Employee Directors in 2016 ... C. James Prieur 554,739 ... |
| 2018-04-05 | C. James Prieur Mr. Prieur has been a director since January 5, 2016. ... The Audit Committee is currently comprised of Messrs. Haft, Herzog (Chairman), Prieur, and Ms. Lamm-Tennant. ... The Compensation Committee is currently comprised of Messrs. Greene, Haft and Prieur (Chairman). ... The Governance and Nominating Committee is currently comprised of Messrs. Greene (Chairman), Prieur and Stein. ... The Strategy and Risk Policy Committee is currently comprised of Messrs. Greene, Haft (Chairman), Herzog and Ms. Lamm-Tennant. ... The following table summarizes compensation paid to non-employee directors during 2017 ... C. James Prieur 2017 Fees earned or paid in cash 163,000 Stock Awards 200,012 Total 363,012 |
| 2019-04-18 | C. James Prieur Mr. Prieur has been a director since January 5, 2016. ... Mr. Prieur is well qualified to serve on our Board of Directors and its Audit Committee and Compensation Committee, and to chair its Governance and Nominating Committee. In 2018 non-employee director compensation was paid as follows: ... C. James Prieur: $347,000. |
| 2020-04-15 | C. James Prieur Mr. Prieur has been a director since January 5, 2016. ... Mr. Prieur has over thirty years of finance, investment management, risk management, and international business experience. ... Mr. Prieur’s experience as a former Chief Executive Officer of CNO Financial Group, Inc. and his knowledge of the insurance industry are highly valued by the Board and management. This background, as well as his financial expertise and other board experience, makes Mr. Prieur well qualified to serve on our Board of Directors and its Audit Committee and Compensation Committee, and to chair its Governance and Nominating Committee. ... The following table summarizes compensation paid to non-employee directors during 2019. ... C. James Prieur 2019 Fees Earned or Paid in Cash $131,000 Stock Awards $200,000 Total $331,000 |
| 2021-04-15 | The following table summarizes compensation paid to non-employee directors during 2020. C. James Prieur: Fees earned or paid in cash $115,000; Stock Awards $200,000; Total $315,000. |
| 2022-04-15 | C. James Prieur Mr. Prieur has been a director since January 5, 2016. Mr. Prieur has over thirty years of finance, investment management, risk management, and international business experience. Mr. Prieur served as Chief Executive Officer and director of CNO Financial Group, Inc. from 2006 until his retirement in 2011. CNO Financial Group is a life insurance holding company focused on the senior middle income market in the U.S. Prior to joining CNO Financial Group, Mr. Prieur had been with Sun Life Financial since 1979. He began his career at Sun Life Financial in investments, and in 1997 he was named Senior Vice President and General Manager for U.S. operations, and became corporate President and Chief Operating Officer in 1999, a position Mr. Prieur occupied until he left Sun Life Financial to join CNO Financial Group. While at Sun Life Financial, Mr. Prieur managed multiple lines of business, including life, annuities, and health products in the United States, Canada, the United Kingdom and Asia. Mr. Prieur is currently a director of Manulife Financial Corporation. Mr. Prieur is a Chartered Financial Analyst and has a BA from the Royal Military College and a MBA from Western University in Ontario. |
Data sourced from SEC filings. Last updated: 2025-12-06