Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2018-03-16 | David L. Jahnke, 64 Retired Partner, KPMG Mr. Jahnke qualifies as an independent director, is a financial expert, serves as chair of the audit committee, and is a member of the risk committee. Mr. Jahnke also serves as lead independent director. Chair:David H. Jahnke Additional Members: Dana L. Crandall, Dennis L. Johnson, Peter I. Wold, David H. Crum, Ross E. Leckie, and Theodore H. Williams The Audit Committee is also responsible for oversight of risks associated with our internal controls, compliance with applicable laws and regulations, monitoring the implementation of our code of conduct, and overseeing responses to reports of examination. |
| 2019-03-15 | Mr. Jahnke qualifies as an independent director, financial expert, and a risk expert. Mr. Jahnke serves as Chairman of the Audit Committee and is a member of the Risk Committee and Executive Committee. Director Compensation Table shows total compensation of $83,718. |
| 2020-03-20 | David L. Jahnke has been a director since September 2011 and Vice Chair since August 2019... Mr. Jahnke is a member of the Governance & Nominating and Executive Committees. |
| 2021-04-14 | David L. Jahnke has been a director since September 2011, Chair of the Board since May 2020 ... Mr. Jahnke serves as Chair of the Executive Committee and is a member of the Governance and Nominating Committee. |
| 2022-04-14 | David L. Jahnkehas been a director since September 2011, Chair of the Board since May 2020, and Vice Chair of the Board from August 2019 to May 2020. ... Mr. Jahnke serves as Chair of the Executive Committee and is a member of the Governance and Nominating Committee. ... For his services as Chair of the Board, David L. Jahnke received an annual retainer of $165,000. Mr. Jahnke received $85,000 of his retainer in the form of stock and $80,000 in the form of cash. |
| 2023-04-11 | David L. Jahnke has been a director since September 2011, Chair of the Board since May 2020. ... Committee Memberships: Executive Committee (Chair), Governance and Nominating Committee. Director Compensation Table: David L. Jahnke $87,500 Fees Earned or Paid In Cash, $110,000 Stock Awards, Total $197,500. |
| 2024-04-11 | David L. Jahnke has been a director since September 2011, Chair of the Board since May 2020, and Vice Chair of the Board from August 2019 to May 2020. In 2010, Mr. Jahnke completed a 35-year career as a partner of KPMG with a focus on global clients, especially in the financial services industry. Committee Memberships: Governance and Nominating Committee. For his services as Chair of the Board, David L. Jahnke received an annual retainer valued at $215,000. Mr. Jahnke received $125,000 of his retainer in the form of stock and $90,000 in the form of cash. |
| 2025-04-08 | David L. Jahnke has been a director since September 2011, and served as Chair of the Board from May 2020 to May 2024... Committee Memberships: Audit Committee, Governance and Nominating Committee... Director Compensation Table: David L. Jahnke total $171,273. |
| Filing Date | Source Excerpt |
|---|---|
| 2013-12-18 | David L. Jahnke 2013 Director of the Company since January 2013 and a member of the Company’s Audit and Nominating and Corporate Governance Committees. ... The annual fee for non-employee directors is $70,000 ... Stock awards consist of DSUs ... The grant date fair value of this DSU grant to each director was $120,000 ... The annual cash retainer for the Chairs of the Audit and Compensation Committees is $10,000 and for the Chair of the N&CG Committee is $5,000. |
| 2014-12-17 | David L. Jahnke 2013 Director of the Company since January 2013 and a member of the Company’s Audit and Nominating and Corporate Governance Committees... The independent directors serve on the following committees: David L. Jahnke - Audit (member), Nominating and Corporate Governance (member)... The following table sets forth certain information concerning compensation paid to directors other than Ms. Lundgren during the fiscal year ended August 31, 2014... David L. Jahnke: Fees Earned or Paid in Cash $70,000, Stock Awards $120,000, Total $190,000. |
| 2015-12-17 | David L. Jahnke held various positions at KPMG, the international accounting firm, from 1975 until 2010. From 2005 to 2010, he was the Global Lead Partner for a major KPMG client and was located in KPMG's Zurich, Switzerland office. Prior to that time, he held positions of increasing responsibility in KPMG, including Office Managing Partner and Audit Partner in Charge of the Minneapolis office from 1999 to 2004. Mr. Jahnke is a Certified Public Accountant in Minnesota. As a director of First Interstate BancSystem, Inc., he serves on its Compensation Committee, is Chair of its Governance and Nominating Committee, and is the Lead Independent Director. He is also a director of Swiss Re America Holding Corporation where he serves as Chair of its Audit Committee and is a member of its Executive Committee. Mr. Jahnke holds a B.S. in Accounting from the University of Minnesota-Twin Cities. Board Committees: Audit (Chair), Compensation. Director Compensation: $195,861. |
| 2016-12-15 | David L. Jahnke Age: 63 Director Since: 2013 Company Board Committees: Audit, Chair; Compensation Annual compensation: Fees Earned or Paid in Cash $80,000, Stock Awards $119,990, Total $199,990 |
| 2017-12-20 | David L. Jahnke Age: 64 Director Since: 2013 Company Board Committees: Audit, Chair; Compensation Mr. Jahnke held various positions at KPMG from 1975 until 2010. He is Chair of the Audit Committee and a member of the Compensation Committee. Total compensation was $202,957. |
| 2018-12-19 | David L. Jahnke Age: 65 Director Since: 2013 Company Board Committees: Audit, Chair; Compensation Qualifications and Skills to Serve as a Director: Other Public Company Directorships: First Interstate BancSystem, Inc. Member of Executive Committee, Risk Committee and Chair of Audit Committee Public accounting, financial reporting, and internal controls experience Experience in complex financial transactions, international business and executive compensation Public company board and committee leadership experience Mr. Jahnke held various positions at KPMG, the international accounting firm, from 1975 until 2010. From 2005 to 2010, he was the Global Lead Partner for a major KPMG client and was located in KPMG's Zurich, Switzerland office. Prior to that time, he held positions of increasing responsibility at KPMG, including Office Managing Partner and Audit Partner in Charge of the Minneapolis office from 1999 to 2004. He is a director of Swiss Re America Holding Corporation where he serves as Chair of its Audit Committee and is a member of its Executive Committee. Mr. Jahnke holds a B.S. in Accounting from the University of Minnesota-Twin Cities. Annual Compensation 2018: $212,540 |
| 2019-12-18 | David L. Jahnke Age: 66 Director Since: 2013 Company Board Committees: Audit, Chair; Compensation Other Public Company Directorships: First Interstate BancSystem, Inc., Vice-Chair of Board; Member of the Executive Committee and the Governance and Nominating Committee Qualifications and Skills to Serve as a Director: Public accounting, financial reporting, and internal controls experience Experience in complex financial transactions, international business and executive compensation Public company board and committee experience Mr. Jahnke held various positions at KPMG, the international accounting firm, from 1975 until 2010. From 2005 to 2010, he was the Global Lead Partner for a major KPMG client and was located in KPMG’s Zurich, Switzerland office. Prior to that time, he held positions of increasing responsibility at KPMG, including Office Managing Partner and Audit Partner in Charge of the Minneapolis office from 1999 to 2004. He is a director of Swiss Re America Holding Corporation where he serves as Chair of its Audit Committee and is a member of its Executive Committee. Mr. Jahnke holds a B.S. in Accounting from the University of Minnesota-Twin Cities. Annual Compensation: Fees Earned or Paid in Cash ($) 98,000 Stock Awards ($) 119,981 Change in Pension Value and Nonqualified Deferred Compensation Earnings ($) 10,014 All Other Compensation ($) 0 Total ($) 227,995 |
| 2020-12-16 | David L. Jahnke Age: 67 Director Since: 2013 Company Board Committees: Audit, Chair; Compensation Other Public Company Directorships: First Interstate BancSystem, Inc., Chair of Board; Chair of the Executive Committee and Member of the Governance & Nominating Committee Qualifications and Skills to Serve as a Director: Public accounting, financial reporting, and internal controls experience Experience in complex financial transactions, international business and executive compensation Public company board and committee experience Mr. Jahnke held various positions at KPMG, the international accounting firm, from 1975 until 2010. From 2005 to 2010, he was the Global Lead Partner for a major KPMG client and was located in KPMG's Zurich, Switzerland office. Prior to that time, he held positions of increasing responsibility at KPMG, including Office Managing Partner and Audit Partner in Charge of the Minneapolis office from 1999 to 2004. He is a director of Swiss Re America Holding Corporation where he serves as Chair of its Audit Committee and is a member of its Executive Committee. Mr. Jahnke holds a B.S. in Accounting from the University of Minnesota-Twin Cities. Non-Employee Director Compensation: David L. Jahnke Fees Earned or Paid in Cash ($): 108,041 Stock Awards ($): 119,993 Change in Pension Value and Nonqualified Deferred Compensation Earnings ($): 15,200 All Other Compensation ($): 0 Total ($): 243,234 |
| 2021-12-15 | David L. Jahnke Age: 68 Director Since: 2013 Company Board Committees: Audit, Chair; Compensation Other Public Company Directorships: First Interstate BancSystem, Inc., Chair of Board; Chair of the Executive Committee and Member of the Governance & Nominating Committee |
| 2022-12-14 | David L. Jahnke INDEPENDENT DIRECTOR AGE: 69 | DIRECTOR SINCE: 2013 COMPANY BOARD COMMITTEES: • Audit, Chair; Compensation and Human ResourcesOTHER PUBLIC COMPANY DIRECTORSHIPS: • First Interstate BancSystem Inc., Chair of Board; Chair of the Executive Committee and Member of the Governance & Nominating Committee Mr. Jahnke held various positions at KPMG, the international accounting firm, from 1975 until 2010. From 2005 to 2010, he was the Global Lead Partner for a major KPMG client based in KPMG’s Zurich, Switzerland office. Prior to that time, he held positions of increasing responsibility at KPMG, including Office Managing Partner and Audit Partner in Charge of the Minneapolis office from 1999 to 2004. He is a director of Swiss Re America Holding Corporation where he serves as Chair of its Audit Committee and is a member of its Executive Committee. Mr. Jahnke holds a B.S. in Accounting from the University of Minnesota-Twin Cities. |
| 2023-12-15 | David L. Jahnke INDEPENDENT DIRECTOR COMPANY BOARD COMMITTEES: Lead Director; Audit; Compensation and Human Resources OTHER PUBLIC COMPANY DIRECTORSHIPS: First Interstate BancSystem Inc., Chair of Board; Member of the Governance & Nominating Committee DIRECTOR SINCE: 2013 AGE: 70 Mr. Jahnke held various positions at KPMG, the international accounting firm, from 1975 until 2010. From 2005 to 2010, he was the Global Lead Partner for a major KPMG client based in KPMG’s Zurich, Switzerland office. Prior to that time, he held positions of increasing responsibility at KPMG, including Office Managing Partner and Audit Partner in Charge of the Minneapolis office from 1999 to 2004. He is a director of Swiss Re America Holding Corporation where he serves as Chair of its Audit Committee and is a member of its Executive Committee. Mr. Jahnke holds a B.S. in Accounting from the University of Minnesota-Twin Cities. |
| 2024-12-16 | Mr. Jahnke held various positions at KPMG, the international accounting firm, from 1975 until 2010. From 2005 to 2010, he was the Global Lead Partner for a major KPMG client based in KPMG’s Zurich, Switzerland office. Prior to that time, he held positions of increasing responsibility at KPMG, including Office Managing Partner and Audit Partner in Charge of the Minneapolis office from 1999 to 2004. Mr. Jahnke holds a B.S. in Accounting from the University of Minnesota-Twin Cities. |
Data sourced from SEC filings. Last updated: 2026-02-03