DAVID S. MULCAHY - Corporate Board Profile

American National Group Inc.

Filing Date	Source Excerpt
2012-04-23	David S. Mulcahy was elected to serve on the Company's Board of Directors on January 24, 2011. Mr. Mulcahy previously served as a member of the Company's Board of Directors from 1996 to 2006. Mr. Mulcahy currently serves as Chairman of the Board of Directors of Monarch Materials Group, Inc. Mr. Mulcahy is a certified public accountant and was a senior tax partner in the Des Moines office of Ernst & Young LLP, where he was employed from 1976 through 1994. Mr. Mulcahy's financial expertise, knowledge and experience in accounting and business management led the Board of Directors to conclude that Mr. Mulcahy should serve as a director of the Company. Director since 2011. Age 59. Member: Audit and Compensation Committees. 2011 Director Compensation: Total $113,200.
2013-04-22	David S. Mulcahy was elected to serve on the Company's Board of Directors on January 24, 2011. Mr. Mulcahy previously served as a member of the Company's Board of Directors from 1996 to 2006. Mr. Mulcahy currently serves as Chairman of the Board of Directors of Monarch Materials Group, Inc. Mr. Mulcahy is a certified public accountant and was a senior tax partner in the Des Moines office of Ernst & Young LLP, where he was employed from 1976 through 1994. Mr. Mulcahy's financial expertise, knowledge and experience in accounting and business management led the Board of Directors to conclude that Mr. Mulcahy should serve as a director of the Company. Director since 2011. Age 60. Member: Audit Committee. 2012 Director Compensation: Fees Earned or Paid in Cash ($) 41,500, Option Awards ($) 70,980, Total ($) 112,480.
2014-04-21	David S. Mulcahy was elected to serve on the Company's Board of Directors in 2011. Mr. Mulcahy previously served as a member of the Company's Board of Directors from 1996 to 2006. Mr. Mulcahy currently serves as Chairman of the Board of Directors of Monarch Materials Group, Inc. and as President of MABSCO Capital, Inc., both privately-owned companies. Mr. Mulcahy is a certified public accountant and was a senior tax partner in the Des Moines office of Ernst & Young LLP, where he was employed from 1976 through 1994. Mr. Mulcahy's financial expertise, knowledge and experience in accounting and business management led the Board of Directors to conclude that Mr. Mulcahy should serve as a director of the Company. Director since 2011. Age 61. Member: Audit Committee. 2013 Director Compensation: $143,350.
2015-04-22	David S. Mulcahy was elected to serve on the Company's Board of Directors in 2011. Director since 2011. Age 62. Member: Audit Committee. 2014 Director Compensation: Total $146,540.
2016-04-18	David S. Mulcahy, 63, has served as a Director since 2011. ... Member: Audit Committee ... 2015 Director Compensation ... David S. Mulcahy ... Total ($) 160,708
2017-04-19	David S. Mulcahy, 64, has served as a Director since 2011. Member: Executive and Audit Committees. Compensation: $174,993.
2018-04-23	David S. Mulcahy, 65, has served as a Director since 2011. ... Member: Executive and Audit Committees ... The following table provides compensation information for the last completed fiscal year ended December 31, 2017 for each member of the Board of Directors who was not an employee of the Company: David S. Mulcahy ... Total: 186,521.
2019-04-22	David S. Mulcahy, 66, has served as a director since 2011. Mr. Mulcahy previously served as a member of the Company's Board of Directors from 1996 to 2006. Mr. Mulcahy currently serves as Chairman of the Board of Directors of Monarch Materials Group, Inc., a privately-owned company which manufactures residential, basement window systems, and as President of MABSCO Capital, Inc., a privately-owned company which provides a selection of services including portfolio management, financial consulting and private placement, private equity and joint venture transactions. Mr. Mulcahy was appointed the non-executive Chairman of the Board of Workiva Inc. in June 2018 and has served as a director since its initial public offering in 2014. Mr. Mulcahy is a certified public accountant and was a partner in the Des Moines office of Ernst & Young LLP, where he was employed from 1976 through 1994. Mr. Mulcahy's financial expertise, knowledge and experience in accounting and business management led the Board of Directors to conclude that Mr. Mulcahy should serve as a director of the Company. Member: Executive and Audit Committees
2020-04-24	David S. Mulcahy, 67, has served as a director since 2011. Member: Executive, Audit and Innovation & Technology Committees
2021-04-28	David S. Mulcahy, 68, has served as a director since 2011. He has served as the independent Chairman of our Board of Directors since April 2021 and served as the audit committee chairman from 2011 to 2021. Mr. Mulcahy is our Lead Independent Director. He previously served as a member of the Company’s Board of Directors from 1996 to 2006. He also serves as a director of American Equity Investment Life Insurance Company of New York. Mr. Mulcahy has served as non-executive Board Chairman of Workiva Inc. (NYSE: WK) since June 2018, and as a member of the board of directors since the initial public offering in 2014. He served as chairman of the compensation committee from 2014 to 2018. Workiva Inc. is a cloud-based platform serving a global client base including 75% of the Fortune 500®. Mr. Mulcahy is the chairman of Monarch Materials Group, Inc., which manufactures and sells building products into the concrete construction industry. Mr. Mulcahy also serves as president and chairman of the board of directors of MABSCO Capital, Inc., which provides portfolio management services. Mr. Mulcahy is an active investor in private companies and previously managed private equity capital for numerous banks and insurance companies. He is a certified public accountant (inactive) who was a partner with EY, where he specialized in mergers and acquisitions. Mr. Mulcahy is a graduate of the University of Iowa. Mr. Mulcahy’s extensive background and experience in business management, financial reporting and accounting contribute valuable perspective and experience to our Board of Directors and led the Board of Directors to conclude that Mr. Mulcahy should serve as a director of the Company. Member: Executive, Audit and Innovation & Technology Committees
2022-04-28	David S. Mulcahy, 69, has served as a director since 2011. He has served as our independent Chairman of the Board of Directors since April 2021 and served as our Audit Committee Chairman from 2011 to 2021. Our Board of Directors concluded that Mr. Mulcahy should serve as a director in light of his valuable perspective and extensive background and experience in business management, financial reporting and accounting. Nominating and Corporate Governance Committee; Class III, term expires at the 2024 annual shareholder meeting
2023-04-28	David S. Mulcahy, 70, has served as a director since 2011. He has served as our independent Chairman of the Board of Directors since April 2021 and served as our Audit Committee Chairman from 2011 to 2021. Our Board of Directors concluded that Mr. Mulcahy should serve as a director in light of his expertise. Nominating and Corporate Governance Committee; Class III, term expires at the 2024 annual shareholder meeting. We paid the following 2022 compensation to our non-employee directors: David S. Mulcahy: $223,500 Fees Earned or Paid in Cash, $140,007 Stock Awards, Total $363,507.