Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2020-04-09 | Dame Inga K. Beale, age 56, is the former Chief Executive Officer of Lloyd’s of London, a position she held from January 2014 to October 2018. The Board appointed Dame Inga as an independent director effective February 11, 2020. |
| 2021-04-08 | Dame Inga K. Beale, age 57, is the former Chief Executive Officer of Lloyd’s of London... The Board appointed Dame Inga as an independent director effective February 11, 2020... The Audit Committee currently consists of Mr. Williams as Chair, and Dame Inga, Ms. Hannusch, and Mr. Ogburn as members... Dame Inga received a pro rata portion of the annual cash fee and equity award to reflect her partial term during the year... Total compensation $149,334. |
| 2022-04-08 | Dame Inga K. Beale, age 58, was appointed as a member of the Board of Directors on February 11, 2020. Dame Inga is the former Chief Executive Officer of Lloyd’s of London, a position she held from 2014 to 2018 and she was the first female CEO in the global insurance and reinsurance market’s 325-year history. ... 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. ... The following table provides compensation information for the year ended December 31, 2021, for each non-employee member of our Board of Directors during 2021. ... Inga K. Beale Fees Earned or Paid in Cash $77,000, Stock Awards $89,993, Total $166,993. |
| 2023-04-06 | Dame Inga K. Beale, age 59, was appointed as a member of the Board of Directors on February 11, 2020... 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 Inga K. Beale total compensation as $177,495. |
| 2024-04-05 | Dame Inga K. Beale, age 60, was appointed as a member of the Board of Directors on February 11, 2020. ... She currently serves on the board of directors of Willis Towers Watson plc and NN Group NV. ... 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. Jarrard and Ms. Beale 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. ... Inga K. Beale: Total $169,120. |
Data sourced from SEC filings. Last updated: 2025-07-01