CHARLES H. OGBURN - Corporate Board Profile

CRAWFORD & CO

Filing Date	Source Excerpt
2012-03-27	Charles H. Ogburn, age 56, served as an Executive Director of Arcapita Inc.... Mr. Ogburn has served as a member of the Board of Directors since February 2009... Executive Committee member, Audit Committee member, Compensation Committee member. Director Compensation Table shows total $176,027.
2013-04-01	Charles H. Ogburn, age 57, served as an Executive Director of Arcapita Inc... Mr. Ogburn has served as a member of the Board of Directors since February 3, 2009... The Executive Committee currently consists of Mr. Crawford as Chairman, and Messrs. Bowman and Ogburn as members... The Audit Committee currently consists of Mr. Edwards as Chairman, Ms. Johnson and Messrs. Ogburn and Wood as members... The Compensation Committee currently consists of Mr. Wood as Chairman and Messrs. Agadi, Edwards and Ogburn as members... Director Compensation Table shows Mr. Ogburn's total compensation as $182,121.
2014-04-02	Charles H. Ogburn, age 58, served as an Executive Director of Arcapita Inc... Mr. Ogburn has served as a member of the Board of Directors since February 2009 and as Non-Executive Chairman of the Board since January 1, 2010... The Executive Committee consists of Mr. Crawford as Chairman, and Messrs. Bowman and Ogburn as members... The Audit Committee consists of Mr. Edwards as Chairman, Ms. Johnson and Messrs. Ogburn and Day as members... The Compensation Committee consists of Mr. Agadi as Chairman and Messrs. Crawford, Edwards and Ogburn as members... The following table provides compensation information for the year ended December 31, 2013 for each individual who served as a non-employee member of our Board of Directors during 2013... Charles H. Ogburn Fees Earned or Paid in Cash: $56,000, Stock Awards: $118,676, Total: $174,676.
2015-04-08	Charles H. Ogburn, age 59, served as an Executive Director of Arcapita Inc... Mr. Ogburn has served as a member of the Board of Directors since February 2009... Mr. Ogburn has extensive experience in international business matters... The Executive Committee consists of Mr. Crawford as Chairman, and Messrs. Bowman and Ogburn as members... The Audit Committee consists of Mr. Edwards as Chairman, Ms. Johnson and Messrs. Ogburn and Day as members... The Compensation Committee consists of Mr. Agadi as Chairman and Messrs. Crawford, Edwards and Ogburn as members... The following table provides compensation information for the year ended December 31, 2014 for each individual who served as a non-employee member of our Board of Directors during 2014... Charles H. Ogburn compensation total $217,014.
2016-04-07	Charles H. Ogburn, age 60, served as an Executive Director of Arcapita Inc. Mr. Ogburn has served as a member of the Board of Directors since February 2009. The Executive Committee consists of Mr. Crawford as Chairman, and Messrs. Agadi and Ogburn as members. The Audit Committee currently consists of Mr. Edwards as Chairman, Ms. Johnson and Messrs. Ogburn and Day and, since March 22, 2016, Mr. Williams as members. The Compensation Committee consists of Ms. Johnson as Chairperson and Messrs. Crawford, Edwards and Ogburn as members.
2017-04-07	Charles H. Ogburn, age 61, has served as a member of the Board of Directors since February 2009 and as Non-Executive Chairman of the Board since January 1, 2010. The Executive Committee consists of Mr. Crawford as Chairman, and Messrs. Agadi and Ogburn as members. The Audit Committee consists of Mr. Edwards as Chairman, Ms. Johnson and Messrs. Day, Ogburn and Williams as members. The Compensation Committee consists of Ms. Johnson as Chairperson and Messrs. Crawford, Edwards and Ogburn as members.
2018-04-04	Charles H. Ogburn, age 62, has served as a member of the Board of Directors since February 2009 and as Non-Executive Chairman of the Board since January 1, 2010. The Executive Committee consists of Mr. Ogburn as member. The Audit Committee consists of Mr. Ogburn as member. The Compensation Committee consists of Mr. Ogburn as member.
2019-04-09	Charles H. Ogburn, age 63, served as an Executive Director of Arcapita Inc., an international private equity firm, from March 2001 until his retirement in July 2010. Mr. Ogburn has served as a member of the Board of Directors since February 2009. Mr. Ogburn also serves as trustee of The Cook & Bynum Fund, a mutual fund. Mr. Ogburn has extensive experience in international business matters as well as financial counseling to public and private companies in various life-cycle stages, which the Board considered in determining that it believes Mr. Ogburn remains qualified to serve on the Board.
2020-04-09	Charles H. Ogburn, age 64, our Non-Executive Chairman of the Board, served as an Executive Director of Arcapita Inc., an international private equity firm, from March 2001 until his retirement in July 2010. Mr. Ogburn has served as a member of the Board of Directors since February 2009. The Executive Committee consists of Mr. Crawford as Chairman, and Messrs. Agadi, Ogburn, and Patel as members. The Audit Committee currently consists of Mr. Williams as Chairman, and Ms. Hannusch and Mr. Ogburn as members. The Compensation Committee currently consists of Ms. Jarrard as Chairperson and Messrs. Crawford and Ogburn as members.
2021-04-08	Charles H. Ogburn, age 65, our Non-Executive Chair of the Board... The Executive Committee currently consists of Mr. Crawford as Chair, and Messrs. Ogburn, Patel, and Verma as members... The Audit Committee currently consists of Mr. Williams as Chair, and Dame Inga, Ms. Hannusch, and Mr. Ogburn as members... The Compensation Committee currently consists of Ms. Jarrard as Chair and Messrs. Crawford and Ogburn as members... Total compensation $293,974.
2022-04-08	Charles H. Ogburn, age 66, served as an Executive Director of Arcapita Inc., an international private equity firm, from March 2001 until his retirement in July 2010. Mr. Ogburn has served as a member of the Board of Directors since February 2009. ... The Audit Committee currently consists of Mr. Williams as Chair, and Ms. Beale, Ms. Hannusch, and Mr. Ogburn as members. ... The Compensation Committee currently consists of Mr. Ogburn as Chair and Mr. Crawford, Ms. Jarrard and Ms. Beale as members. ... Charles H. Ogburn Fees Earned or Paid in Cash $91,000, Stock Awards $139,170, Total $230,170.
2023-04-06	Charles H. Ogburn, age 67, was appointed as a member of the Board of Directors on February 3, 2009... The Audit Committee currently consists of Mr. Williams as Chair, and Ms. Beale, Mr. Bready, Ms. Hannusch, and Mr. Ogburn as members... The Compensation Committee currently consists of Mr. Ogburn as Chair and Mr. Crawford, Ms. Jarrard and Ms. Beale as members... Director Compensation Table shows Charles H. Ogburn total compensation as $185,995.
2024-04-05	The Audit Committee currently consists of Mr. Donner as Chair, and Ms. Beale, Mr. Bready, Ms. Hannusch, Mr. Ogburn and Mr. Williams as members. ... The Compensation Committee currently consists of Mr. Ogburn as Chair and Mr. Crawford, Mr. Donner, Ms. Beale and Ms. Jarrard as members. ... The following table provides compensation information for the year ended December 31, 2023, for each non-employee member of our Board of Directors during 2023. ... Charles H. Ogburn: Total $181,120.