Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2020-04-02 | Chief Executive Officer, Stone Point Capital LLC. |
| Filing Date | Source Excerpt |
|---|---|
| 2021-03-29 | Charles A. Davis (72) Director since: 1996 Chief Executive Officer, Stone Point Capital LLC, Greenwich, Connecticut (private equity investing)... Compensation of our non-employee directors for the year ended December 31, 2020, was as follows: Charles A. Davis $— $290,024 $290,024 |
| 2022-03-28 | Charles A. Davis (73) Director since: 1996 Chief Executive Officer, Stone Point Capital LLC... The following table summarizes the Board’s current committee assignments: Charles A. Davis Investment and Capital Committee Chair... Compensation of our non-employee directors for the year ended December 31, 2021, was as follows: Charles A. Davis Fees Earned or Paid in Cash $0, Stock Awards $310,071, Total $310,071. |
| 2023-03-27 | Charles A. Davis (74) Director since: 1996 Chief Executive Officer, Stone Point Capital LLC, Greenwich, Connecticut (private equity investing) Mr. Davis has broad financial, investment, and capital management expertise developed through his work as a partner at Goldman Sachs Group, investment management experience at MMC Capital, Inc., and as Chief Executive Officer of Stone Point Capital LLC. Mr. Davis has extensive knowledge of Progressive’s business and history, which he has gained through his service as a director of the company since 1996. He has substantial corporate governance and risk expertise from his decades of investment banking and private equity experience, as well as his service on the boards of other public and private companies, including in the reinsurance industry. |
| 2024-03-25 | Charles A. Davis (75) Director since: 1996; Chief Executive Officer, Stone Point Capital LLC; Committees: Compensation and Talent Committee (Chair), Investment and Capital Committee; Compensation of non-employee directors: $325,035 total. |
Data sourced from SEC filings. Last updated: 2025-07-01