Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2014-04-07 | Mr. Carney, 76, has served as President of Carney Consulting since March 1995. ... Mr. Carney currently serves as a director and Chairman of the Audit Committee ... The current members of the Audit Committee are Mr. Carney (Chairman), Ms. Hess, Mr. Serio and Mr. Spiegel ... The Governance Committee current members include Mr. Carney ... The Credit Committee current members include Mr. Carney ... 2013 Director Compensation table ... David C. Carney $250,500 total compensation. |
| 2015-04-10 | Mr. Carney, 77, has served as President of Carney Consulting since March 1995. ... Mr. Carney currently serves as a director and Chairman of the Audit Committee ... The current members of the Audit Committee are Mr. Carney (Chair), Ms. Hess, and Messrs. Serio and Spiegel. ... 2014 Director Compensation ... David C. Carney 137,500 cash fees, 115,000 stock awards, total 252,500. |
| 2016-04-07 | Mr. Carney, 78, ... Chair of the Audit Committee ... The current members of the Audit Committee are Mr. Carney (Chair), Ms. Hess, and Messrs. Serio and Spiegel. ... The Governance Committee members include Mr. Serio (Chair) and Messrs. Carney, Culang and Hopkins. ... 2015 Director Compensation ... David C. Carney 135,500 fees earned or paid in cash, 115,000 stock awards, total 250,500. |
| 2017-04-10 | Mr. Carney, 79, ... Mr. Carney is Chair of the Audit Committee. ... Audit Committee members: Mr. Carney (Chair), Montgomery, Serio, Spiegel. ... 2016 Director Compensation table: David C. Carney total $244,500. |
| 2018-04-09 | Mr. Carney, 80, has served as President of Carney Consulting since March 1995. He served as Executive Vice President of Jefferson Health Systems, the parent company of a regional network of health care providers, from 1996 until 1999. Before that, he served as Chief Financial Officer of CoreStates Financial Corp, a banking and financial services holding company, from 1991 to 1995. Mr. Carney is a certified public accountant and served as Philadelphia Area Managing Partner for Ernst & Young LLP from 1980 through 1991. Mr. Carney served as Chief Executive Officer and Chairman of the Board of ImageMax, Inc., a provider of outsourced document management solutions, from 1999 through 2003. Mr. Carney also served as a director and Chairman of the Audit Committee of CSAA Insurance Group, an AAA insurer, from 2011 through 2014. Mr. Carney currently serves as a director and Chairman of the Executive Committee of AAA Club Alliance and as a director of AAA Club Partners. He has been a director of Radian since November 1992. |
| 2019-04-05 | Mr. Carney, 81, most recently served as President of Carney Consulting, an accounting consulting firm, from March 1995 until 2018. He served as Executive Vice President of Jefferson Health Systems, the parent company of a regional network of health care providers, from 1996 until 1999. Before that, he served as Chief Financial Officer of CoreStates Financial Corp, a NYSE banking and financial services holding company, from 1991 to 1995. Mr. Carney is a certified public accountant and served as Philadelphia Area Managing Partner for Ernst & Young LLP from 1980 through 1991. Mr. Carney served as Chairman of the Board of ImageMax, Inc., a publicly-held provider of outsourced document management solutions, from 1999 through 2003 and as ImageMax's acting CEO, from June 2000 to June 2001. Mr. Carney also served as a director of CSAA Insurance Group, an AAA insurer, from 2011 through 2014. Mr. Carney served as a director of AAA Club Alliance from 1996 until May 2018 and as a director of AAA Club Partners from 2005 until May 2018. He has been a director of Radian since November 1992. 2018 Director Compensation table shows total compensation of $254,125. |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-03-22