DAVID L. HERZOG - Corporate Board Profile

AMBAC FINANCIAL GROUP INC

Filing Date	Source Excerpt
2017-04-07	David L. Herzog Mr. Herzog has been a director since March 28, 2016. ... makes him well qualified to serve on our Board of Directors and its Strategy and Risk Policy Committee and to chair the Audit Committee. ... Compensation for Non-Employee Directors in 2016 ... David L. Herzog 440,788 ...
2018-04-05	David L. Herzog Mr. Herzog has been a director since March 28, 2016. ... Mr. Herzog currently serves as a member of the Board of Directors of MetLife, Inc., DXC.technology and PCCW Ltd. ... The Audit Committee is currently comprised of Messrs. Haft, Herzog (Chairman), Prieur, and Ms. Lamm-Tennant. ... The Strategy and Risk Policy Committee is currently comprised of Messrs. Greene, Haft (Chairman), Herzog and Ms. Lamm-Tennant. ... The following table summarizes compensation paid to non-employee directors during 2017 ... David L. Herzog 2017 Fees earned or paid in cash 173,000 Stock Awards 200,012 Total 373,012
2019-04-18	David L. Herzog Mr. Herzog has been a director since March 28, 2016. ... Mr. Herzog currently serves as a member of the Board of Directors of MetLife, Inc., DXC Technology Company and PCCW Ltd. ... He is well qualified to serve on our Board of Directors and its Strategy and Risk Policy Committee and to chair the Audit Committee. In 2018 non-employee director compensation was paid as follows: ... David L. Herzog: $363,000.
2020-04-15	David L. Herzog Mr. Herzog has been a director since March 28, 2016. ... Mr. Herzog was a key member of the AIG restructuring teams ... Mr. Herzog's financial and management experience in the oversight of AIG and its subsidiaries make him well qualified to serve on our Board of Directors and its Strategy Committee and to chair the Audit Committee. ... The following table summarizes compensation paid to non-employee directors during 2019. ... David L. Herzog 2019 Fees Earned or Paid in Cash $157,000 Stock Awards $200,000 Total $357,000
2021-04-15	The following table summarizes compensation paid to non-employee directors during 2020. David L. Herzog: Fees earned or paid in cash $135,000; Stock Awards $200,000; Total $335,000.
2022-04-15	David L. Herzog Mr. Herzog has been a director since March 28, 2016. He was the Chief Financial Officer and Executive Vice President of AIG from October 2008 until his retirement from AIG in April 2016. Mr. Herzog served as Senior Vice President and Comptroller of AIG from June 2005 to October 2008, Chief Financial Officer for worldwide life insurance operations from April 2004 to June 2005 and Vice President, Life Insurance from 2003 to 2004. In addition, Mr. Herzog has served in other senior officer positions for AIG and its subsidiaries, including as the Chief Financial Officer and Chief Operating Officer of American General Life following its acquisition by AIG. Previously, Mr. Herzog served in various executive positions at GenAmerica Corporation and Family Guardian Life, a Citicorp Company, and at a large accounting firm that is now part of PricewaterhouseCoopers. Mr. Herzog currently serves as a member of the Board of Directors of MetLife, Inc., DXC Technology and PCCW Ltd. Mr. Herzog received a bachelor's degree in accounting from the University of Missouri-Columbia and a master of business administration in finance and economics from the University of Chicago. In addition, Mr. Herzog holds the designations of Certified Public Accountant, a Fellow in the National Association of Corporate Directors and Fellow, Life Management Institute.