DANIEL PHILLIPS - Corporate Board Profile

AMERISAFE INC

Filing Date	Source Excerpt
2007-04-27	Daniel Phillips, age 60, is President and Chief Executive Officer of PAX, Inc., a supplier of fabricated heavy industrial steel to the petrochemical, petroleum refining, and power industries headquartered in Baton Rouge, Louisiana. Mr. Phillips founded PAX, Inc. in 1979, and has been an owner and officer of that company since that time. Daniel Phillips is being nominated for a term that expires at the Company 2010 annual shareholder meeting.
2008-04-24	Daniel Phillips, age 61, is President and Chief Executive Officer of PAX, Inc., a supplier of fabricated heavy industrial steel to the petrochemical, petroleum refining, and power industries headquartered in Baton Rouge, Louisiana.
2009-04-29	Daniel Phillips, age 62, is President and Chief Executive Officer of PAX, Inc. The Compensation Committee currently consists of Mr. Traynor (Chair), Mr. Hallagan, Mr. M. Morris, and Mr. Phillips. The following table sets forth information regarding the compensation of our non-employee directors for the year ended December 31, 2008. Daniel Phillips received total compensation of $53,445.
2010-04-26	Daniel Phillips, age 63, is President and Chief Executive Officer of PAX, Inc., a supplier of fabricated heavy industrial steel to the petrochemical, petroleum refining, and power industries headquartered in Baton Rouge, Louisiana. Mr. Phillips founded PAX, Inc. in 1979, and has been an owner and officer of that company since that time. Mr. Phillips brings to the Board substantial experience as the founder and chief executive officer of an industrial company that typifies many of the Company’s insurance clients. His experience as a CEO provides him with a unique perspective on issues affecting the Company and its clients.
2011-04-27	Daniel Phillips, age 64, is President and Chief Executive Officer of PAX, Inc. Mr. Phillips brings to the Board substantial experience as the founder and chief executive officer of an industrial company.
2012-04-27	Daniel Phillips, age 65, has served as a director of the Company since 2007. ... The Compensation Committee currently consists of Mr. Garcia (Chair), Mr. M. Morris, Mr. Phillips and Mr. Traynor. ... The Nominating and Corporate Governance Committee currently consists of Mr. J. Morris (Chair), Mr. Phillips, Mr. Roach and Mr. Young. ... The following table provides information regarding the compensation of our non-employee directors for the year ended December 31, 2011. Daniel Phillips Fees Earned or Paid in Cash $45,000 Stock Awards $29,980 Total $74,980.
2013-04-29	Daniel Phillips, age 66, has served as a director of the Company since 2007. Mr. Phillips is President and Chief Executive Officer of PAX, Inc. The Board has determined that Mr. Phillips is independent within the meaning of the Nasdaq listing requirements. The following table provides information regarding the compensation of our non-employee directors for the year ended December 31, 2012. Daniel Phillips: Fees Earned or Paid in Cash $46,500, Stock Awards $29,978, Total $76,478.
2014-04-24	Mr. Phillips is President and Chief Executive Officer of PAX, Inc., a supplier of fabricated heavy industrial steel to the petrochemical, petroleum refining, and power industries.
2015-04-29	Daniel Phillips, age 68, has served as a director of the Company since 2007. Mr. Phillips is President and Chief Executive Officer of PAX, Inc. The NCG Committee currently consists of Mr. J. Morris (Chair), Mr. Phillips, Mr. Roach and Mr. Young.
2016-04-29	Daniel Phillips, age 69, has served as a director of the Company since 2007. Mr. Phillips is President and Chief Executive Officer of PAX, Inc., a supplier of fabricated heavy industrial steel to the petrochemical, petroleum refining, and power industries, headquartered in Baton Rouge, Louisiana. He founded PAX, Inc. in 1979, and has been an owner and officer of that company since that time. Mr. Phillips brings to the Board substantial experience as the founder and chief executive officer of an industrial company that typifies many of the Company's insurance clients. His experience as a CEO provides him with a unique perspective on leadership and issues affecting the Company and its clients. The NCG Committee currently consists of Mr. J. Morris (Chair), Mr. Phillips, Mr. Roach and Mr. Young. Daniel Phillips total compensation for 2015 was $95,968.
2017-04-28	Daniel Phillips, age 70, has served as a director of the Company since 2007. ... Mr. Phillips is President and Chief Executive Officer of PAX, LLC. ... The NCG Committee currently consists of Mr. Roach (Chair), Ms. Fontenot, Mr. J. Morris, Mr. Phillips, and Mr. Young. ... The Audit Committee currently consists of Mr. Garcia (Chair), Mr. Brown, Ms. Fontenot, Mr. J. Morris and Mr. Young. ... The following table provides information regarding the compensation of our non-employee directors for the year ended December 31, 2016. ... Daniel Phillips $51,000 Fees Earned or Paid in Cash, $44,957 Stock Awards, $95,957 Total.