Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2012-04-23 | David J. Noble serves as Executive Chairman of the Board of the Company and served as Chairman, Chief Executive Officer, President and Treasurer of the Company since its formation in 1995 until January 1, 2009. Mr. Noble was Chief Executive Officer of The Statesman Group Inc., ("Statesman") from 1982 through 1994 and was a director of Statesman (from 1975) and its President (from 1979) until he left to form our Company at the end of 1995. Mr. Noble has been active in the insurance industry for over 50 years. Mr. Noble is a director of Twenty Services, Inc. Mr. Noble's prior service as Chief Executive Officer, President and Treasurer of the Company gives him unique insights into the Company's challenges, opportunities and operations. This, along with his years of experience in the insurance industry, led the Board of Directors to conclude that Mr. Noble should serve as a director of the Company. Director since 1995. Age 80. Member: Executive and Investment Committees. 2011 Director Compensation: Not applicable (employee). 2011 Total Compensation: $1,319,430. |
| 2013-04-22 | David J. Noble serves as Executive Chairman of the Board of the Company and served as Chairman, Chief Executive Officer, President and Treasurer of the Company since its formation in 1995 until January 1, 2009. Mr. Noble was Chief Executive Officer of Statesman from 1982 through 1994 and was a director of Statesman (from 1975) and its President (from 1979) until he left to form our Company at the end of 1995. Mr. Noble has been active in the insurance industry for over 50 years. Mr. Noble is a director of Twenty Services, Inc. Mr. Noble's prior service as Chief Executive Officer, President and Treasurer of the Company gives him unique insights into the Company's challenges, opportunities and operations. This, along with his years of experience in the insurance industry, led the Board of Directors to conclude that Mr. Noble should serve as a director of the Company. Director since 1995. Age 81. 2012 Summary Compensation Table: Total $1,136,540. |
| 2014-04-21 | David J. Noble (age 82) serves as Executive Chairman of the Board of the Company and served as Chairman, Chief Executive Officer, President and Treasurer of the Company since its formation in 1995 until 2009. Mr. Noble was Chief Executive Officer of Statesman from 1982 through 1994 and was a director of Statesman (from 1975) and its President (from 1979) until he left to form our Company at the end of 1995. Mr. Noble has been active in the life insurance industry for over 50 years. 2013 Executive Compensation Table: $1,605,839. 2013 Director Compensation: Not applicable as he is an employee. |
| 2015-04-22 | David J. Noble has served as Executive Chairman of the Board of the Company since 2009. Director since 1995. Age 83. Member: Executive and Investment Committees. 2014 Director Compensation: Not applicable as he is an employee. Executive Compensation Table: Total $1,724,295. |
| 2016-04-18 | David J. Noble, 84, has served as Executive Chairman of the Board since 2009 ... Member: Executive and Investment Committees ... 2015 Director Compensation ... David J. Noble ... Total ($) 1,948,144 |
| 2017-04-19 | David J. Noble, 85, has served as a Director since 1995. He has served as Chairman of the Board since July 2016. Member: Executive and Investment Committees. Compensation: $34,444. |
Data sourced from SEC filings. Last updated: 2026-03-05