DIANA M. MURPHY

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AMERICAN INTERNATIONAL GROUP, INC.

Filing Date Source Excerpt
2023-03-29 Ms. Murphy will receive her committee appointments after the 2023 Annual Meeting
2024-04-02 Diana M. Murphy, Age: 67, Director since: 2023, Committees: Compensation and Management Resources, Nominating and Corporate Governance, Independent, Compensation: $312,640
2025-04-02 Managing Director, Rocksolid Holdings, LLC.

CTS CORP

Filing Date Source Excerpt
2011-04-19 Ms. Murphy is currently the Managing Director of Rocksolid Holdings, LLC, a private equity firm, serving in that capacity since January of 2007. From 1997 to that time, she was a Managing Director at Chartwell Capital Management Company, a private equity firm. She is also currently a Director of Landstar System, Inc., Georgia Research Alliance Venture Fund, LLC, the Coastal Bank of Georgia, Abeome Corporation, The Boys and Girls Club of Southeast Georgia, the College of Coastal Georgia Foundation, and other privately held companies. The Board believes that Ms. Murphy's extensive experience in business management, strategic planning, marketing, public relations, and experience on the boards of other companies all make her well qualified to serve as a director.
2012-04-17 Diana M. Murphy Director since 2010 Age 55 Ms. Murphy is currently the Managing Director of Rocksolid Holdings, LLC, a private equity firm, serving in that capacity since January of 2007. ... The Board believes that Ms. Murphy's extensive experience in business management, strategic planning, marketing, public relations, and experience on the boards of other companies all make her well qualified to serve as a director. Nominating and Governance Committee: Directors Henning, Ciancia, Collawn, and Murphy are the current members of the Nominating and Governance Committee. Mr. Henning is the Chairman of the Nominating and Governance Committee.
2013-04-17 Diana M. Murphy Director since 2010 Age 56 Ms. Murphy is the Managing Director of Rocksolid Holdings, LLC...Directors Henning, Ciancia, Collawn and Murphy are the current members of the Nominating and Governance Committee...The Audit Committee is a standing committee of the Board. Directors Ciancia, Catlow, Murphy and Henning are the current members...2012 Director Compensation table shows Diana M. Murphy received $60,000 in fees and $67,160 in stock awards, totaling $127,160.
2014-04-11 Ms. Murphy is the Managing Director of Rocksolid Holdings, LLC, a private equity firm, serving in that capacity since January 2007. She is also the managing director of the Georgia Research Alliance Venture Fund. Prior to joining Rocksolid, she was a Managing Director at Chartwell Capital Management Company, a private equity firm. She is a Director of Landstar System, Inc., Georgia Research Alliance Venture Fund, LLC, and the Coastal Bank of Georgia, along with other private and non-profit boards. She is a member of the Executive Committee and Vice President of the United States Golf Association. The Board believes that Ms. Murphy's extensive experience in business management, strategic planning, marketing, public relations, and experience on the boards of other companies make her well qualified to serve as a director.
2015-04-09 Ms. Murphy is the Managing Director of Rocksolid Holdings, LLC, a private equity firm. The Board believes that Ms. Murphy's extensive experience in business management, strategic planning, marketing, public relations and experience on the boards of other companies make her well qualified to serve as a director. 2014 Director Compensation: Diana M. Murphy Fees Earned or Paid in Cash $60,000, Stock Awards $70,438, Total $130,438. Committees: Compensation Committee, Nominating and Governance Committee.
2016-04-07 Ms. Murphy is the Managing Director of Rocksolid Holdings, LLC, a private equity firm, serving in that capacity since January 2007. She was the managing director of the Georgia Research Alliance Venture Fund, a private investment fund created to help finance promising companies emerging from Georgia’s research universities, serving in that capacity from 2012 until 2015. Prior to joining Rocksolid, she was a Managing Director at Chartwell Capital Management Company, a private equity firm. She is Chairman of the Board of Directors of Landstar System, Inc., and a Director of Georgia Research Alliance Venture Fund, LLC and the Coastal Bank of Georgia, along with other private and non-profit boards. She is President of the United States Golf Association and a member of the Executive Committee. The Board believes that Ms. Murphy’s extensive experience in business management, strategic planning, marketing, public relations and experience on the boards of other companies make her well qualified to serve as a director.
2017-04-05 Diana M. Murphy Age 60 Director since 2010 Ms. Murphy is the Managing Director of Rocksolid Holdings, LLC... The Board believes that Ms. Murphy’s extensive experience in business management, strategic planning, marketing, public relations and experience on the boards of other companies make her well qualified to serve as a director.
2018-04-05 Diana M. Murphy Age 61 Director since 2010 Ms. Murphy is the Managing Director of Rocksolid Holdings, LLC, a private equity firm, serving in that capacity since January 2007. ... The Compensation Committee is a standing committee of the Board. Directors Collawn, Catlow, Hunter and Murphy are the current members of the Compensation Committee. ... The Nominating and Governance Committee is a standing committee of the Board. Directors Murphy, Collawn and Johnson are the current members of the Nominating and Governance Committee. ... 2017 Director Compensation Diana M. Murphy Fees Earned or Paid in Cash: $70,000 Stock Awards: $96,940 Total: $166,940
2019-04-04 Diana M. Murphy Age 62 Director since 2010 ... Committee Membership Diana M. Murphy: Audit Committee, Compensation Committee (Chairman), Nominating and Governance Committee (Chairman) ... 2018 Director Compensation Diana M. Murphy: Fees Earned or Paid in Cash $70,000, Stock Awards $121,170, Total $191,170

LANDSTAR SYSTEM INC

Filing Date Source Excerpt
2005-03-21 Ms. Murphy has been a Director of the Company since February 1998... The Audit Committee is comprised of all of the Independent Directors... The Compensation Committee is comprised of all of the Independent Directors... Directors who are not employees of the Company are paid an annual Director’s fee of $25,000...
2006-04-03 Ms. Murphy has been a Director of the Company since February 1998, was a director of LSHI from February 1998 to July 2004 and has been a Managing Director in the private equity firm of Chartwell Capital Management Company since 1997. Ms. Murphy was an associate with Chartwell Capital and served as interim President for one of Chartwell's portfolio companies, Strategic Media Research, Inc., in 1996. She was Senior Vice President for The Baltimore Sun, a division of The Tribune Corporation, from 1992 to 1995. Ms. Murphy also serves on the Board of Directors of Raymedica, Inc. and the Southeast Georgia Boys and Girls Club.
2007-04-02 Ms. Murphy has been a Director of the Company since February 1998... The members of the Audit Committee are David G. Bannister, Ronald W. Drucker, William S. Elston, Merritt J. Mott and Diana M. Murphy... The members of the Compensation Committee are David G. Bannister, Ronald W. Drucker, William S. Elston, Merritt J. Mott and Diana M. Murphy... The members of the Nominating and Corporate Governance Committee are David G. Bannister, Ronald W. Drucker, William S. Elston, Merritt J. Mott and Diana M. Murphy... The members of the Safety Committee are Jeffrey C. Crowe, David G. Bannister, Ronald W. Drucker, William S. Elston, Merritt J. Mott, Henry H. Gerkens and Diana M. Murphy... The members of the Strategic Planning Committee are Jeffrey C. Crowe, David G. Bannister, Ronald W. Drucker, William S. Elston, Merritt J. Mott, Henry H. Gerkens and Diana M. Murphy... For 2006, Directors who were not employees of the Company were paid an annual Director's fee of $25,000, a fee of $2,000 for each Board meeting attended in person, a fee of $1,000 for each telephonic Board meeting attended, and a fee of $1,000 for each in person or telephonic meeting of a committee attended if the committee meeting was held on a day other than a day on which a Board meeting was held... The following table summarizes the compensation paid to Mr. Crowe and the Independent Directors during 2006... Diana M. Murphy: $44,000 fees earned or paid in cash, $44,000 stock awards, total $88,000.
2008-03-19 Ms. Murphy has been a Director of the Company since February 1998 and was a Director of LSHI from February 1998 to July 2004. Ms. Murphy is a Managing Director of Rocksolid Holdings, LLC, a private equity firm. From 1997 to 2007, she was a Managing Director at Chartwell Capital Management Company, a private equity firm. Ms. Murphy was an associate with Chartwell Capital and served as interim President for one of Chartwell's portfolio companies, Strategic Media Research, Inc. in 1996. She was Senior Vice President for The Baltimore Sun, a newspaper company, from 1992 to 1995. Ms. Murphy also serves on the Board of Directors of The Coastal Bank of Georgia, the Southeast Georgia Boys and Girls Club and other privately held companies.
2009-03-23 Ms. Murphy has been a Director of the Company since February 1998 and was a Director of LSHI from February 1998 to July 2004. The members of the Audit Committee are David G. Bannister, Ronald W. Drucker, William S. Elston, Michael A. Henning and Diana M. Murphy, each an Independent Director. The members of the Compensation Committee are David G. Bannister, Ronald W. Drucker, William S. Elston, Michael A. Henning and Diana M. Murphy, each an Independent Director. The members of the Nominating and Corporate Governance Committee are David G. Bannister, Ronald W. Drucker, William S. Elston, Michael A. Henning and Diana M. Murphy, each an Independent Director. The members of the Safety Committee are Jeffrey C. Crowe, David G. Bannister, Ronald W. Drucker, William S. Elston, Henry H. Gerkens, Michael A. Henning and Diana M. Murphy. The members of the Strategic Planning Committee are Jeffrey C. Crowe, David G. Bannister, Ronald W. Drucker, William S. Elston, Henry H. Gerkens, Michael A. Henning and Diana M. Murphy. Directors who are not employees of the Company are paid an annual fee of $48,000 with no additional fees payable for attendance at or participation in Board or committee meetings or service as a chairman of a committee of the Board.
2010-03-22 Ms. Murphy has been a Director of the Company since February 1998... The Board has nominated Diana M. Murphy... The members of the Audit Committee are David G. Bannister, William S. Elston, Michael A. Henning and Diana M. Murphy... The members of the Compensation Committee are David G. Bannister, William S. Elston, Michael A. Henning and Diana M. Murphy... The members of the Nominating and Corporate Governance Committee are David G. Bannister, William S. Elston, Michael A. Henning and Diana M. Murphy... The members of the Safety and Risk Committee are Jeffrey C. Crowe, David G. Bannister, William S. Elston, Henry H. Gerkens, Michael A. Henning and Diana M. Murphy... The members of the Strategic Planning Committee are Jeffrey C. Crowe, David G. Bannister, William S. Elston, Henry H. Gerkens, Michael A. Henning and Diana M. Murphy... Director Compensation table shows Diana M. Murphy received $48,000 in fees.
2013-04-11 Ms. Murphy has been a Director of the Company since February 1998. Ms. Murphy serves on the Board of Directors of several private companies and non-profit organizations, including The Coastal Bank of Georgia, Abeome Corporation, the Georgia Research Alliance Venture Fund, the College of Coastal Georgia Foundation and the Southeast Georgia Boys and Girls Club. She is also on the Executive Committee and is the Treasurer of the United States Golf Association. The members of the Audit Committee are Homaira Akbari, David G. Bannister, Michael A. Henning, Diana M. Murphy and Larry J. Thoele, each an Independent Director. The members of the Compensation Committee are Homaira Akbari, David G. Bannister, Michael A. Henning, Diana M. Murphy and Larry J. Thoele, each an Independent Director. The members of the Nominating and Corporate Governance Committee are Homaira Akbari, David G. Bannister, Michael A. Henning, Diana M. Murphy and Larry J. Thoele, each an Independent Director. The members of the Safety and Risk Committee are Homaira Akbari, David G. Bannister, Jeffrey C. Crowe, Henry H. Gerkens, Michael A. Henning, Diana M. Murphy and Larry J. Thoele. The members of the Strategic Planning Committee are Homaira Akbari, David G. Bannister, Jeffrey C. Crowe, Henry H. Gerkens, Michael A. Henning, Diana M. Murphy and Larry J. Thoele. Ms. Murphy, as the Lead Independent Director of the Board, also serves as the Chair of the Strategic Planning Committee. Each Director other than Mr. Gerkens is paid an annual fee of $75,000 with no additional fees payable for attendance at or participation in Board or committee meetings or service as a chair of a committee of the Board. Ms. Murphy was paid $75,000 in fees and $1,326 in dividends on unvested restricted stock in 2012.
2014-04-10 Ms. Murphy has been a Director of the Company since February 1998. Ms. Murphy serves on the Board of Directors of several private companies and non-profit organizations, including The Coastal Bank of Georgia, Abeome Corporation, Lumense, Inc., the Georgia Research Alliance Venture Fund, the College of Coastal Georgia Foundation and the Southeast Georgia Boys and Girls Club. She is also on the Executive Committee and is a Vice President of the United States Golf Association. The members of the Audit Committee are Homaira Akbari, David G. Bannister, Michael A. Henning, Diana M. Murphy and Larry J. Thoele, each an Independent Director. The members of the Compensation Committee are Homaira Akbari, David G. Bannister, Michael A. Henning, Diana M. Murphy and Larry J. Thoele, each an Independent Director. The members of the Nominating and Corporate Governance Committee are Homaira Akbari, David G. Bannister, Michael A. Henning, Diana M. Murphy and Larry J. Thoele, each an Independent Director. The members of the Safety and Risk Committee are Homaira Akbari, David G. Bannister, Henry H. Gerkens, Michael A. Henning, Diana M. Murphy and Larry J. Thoele. The members of the Strategic Planning Committee are Homaira Akbari, David G. Bannister, Henry H. Gerkens, Michael A. Henning, Diana M. Murphy and Larry J. Thoele. Ms. Murphy, as the Lead Independent Director of the Board, also serves as the Chair of the Strategic Planning Committee. Each Director other than Mr. Gerkens is paid an annual fee of $75,000 with no additional fees payable for attendance at or participation in Board or committee meetings or service as a chair of a committee of the Board.
2015-04-07 Ms. Murphy has been a Director of the Company since February 1998. Ms. Murphy is a Managing Director of Rocksolid Holdings, LLC, a private equity firm. She is also a Managing Director of the Georgia Research Alliance Venture Fund. From 1997 to 2007, she was a Managing Director at Chartwell Capital Management Company, a private equity firm. Prior to that time, Ms. Murphy spent over 15 years in various senior management positions in the publishing industry. Ms. Murphy also serves on the Board of Directors of CTS Corporation, a NYSE listed company. Ms. Murphy serves on the Board of Directors of several private companies and non-profit organizations and is a Vice President and member of the Executive Committee of the United States Golf Association. Ms. Murphy has extensive experience in business management, having served as a Managing Director of several private equity firms, as a board member of numerous portfolio companies of these private equity firms and as an executive in the media and communications industry. The Board believes Ms. Murphy’s work across a range of companies operating in different industry sectors, together with her strong background in strategic planning, marketing and management development, allows her to add important perspective and experience to the Board. Ms. Murphy, as the Lead Independent Director of the Board, also serves as the Chairman of the Strategic Planning Committee.
2016-04-05 Ms. Murphy was elected by the Board of Directors as non-executive Chairman of the Board on May 19, 2015. Ms. Murphy served as Lead Independent Director of the Board from May 2012 to May 2015. Ms. Murphy has been a Director of the Company since February 1998. Ms. Murphy is a Managing Director of Rocksolid Holdings, LLC, a private equity firm. She was the Managing Director of the Georgia Research Alliance Venture Fund from 2012 to 2015. From 1997 to 2007, she was a Managing Director at Chartwell Capital Management Company, a private equity firm. Prior to that time, Ms. Murphy spent over 15 years in various senior management positions in the publishing industry. Ms. Murphy also serves on the Board of Directors of CTS Corporation, a NYSE listed company. Ms. Murphy serves on the Board of Directors of several private companies and non-profit organizations and is President and member of the Executive Committee of the United States Golf Association. Ms. Murphy has extensive experience in business management, having served as a Managing Director of several private equity firms, as a board member of numerous portfolio companies of these private equity firms and as an executive in the media and communications industry. The Board believes Ms. Murphy's work across a range of companies operating in different industry sectors, together with her strong background in strategic planning, marketing and management development, allows her to add important perspective and experience to the Board.
2017-04-11 Ms. Murphy was elected as non-executive Chairman of the Board. ... She is an Independent Director. ... She is Chairman of the Nominating and Corporate Governance Committee. ... She serves on the Audit, Compensation, and Strategic Planning Committees. ... Director Compensation table shows Diana M. Murphy total compensation as $235,426.
2018-04-10 Ms. Murphy was elected by the Board of Directors as non-executive Chairman of the Board on May 19, 2015. Ms. Murphy served as Lead Independent Director of the Board from May 2012 to May 2015. Ms. Murphy has been a Director of the Company since February 1998.
2019-04-09 Ms. Murphy was elected by the Board of Directors as non-executive Chairman of the Board on May 19, 2015... Ms. Murphy also serves as the Chairman of the Nominating and Corporate Governance Committee... The Audit Committee members include Diana M. Murphy... The Compensation Committee members include Diana M. Murphy... The Nominating and Corporate Governance Committee members include Diana M. Murphy (Chairman)... The Safety and Risk Committee members include Diana M. Murphy... The Strategic Planning Committee members include Diana M. Murphy... For fiscal year 2018, Ms. Murphy was paid an annual fee of $75,000 plus an additional $50,000 as non-executive Chairman, total $237,515.
2020-04-06 Ms. Murphy was elected by the Board of Directors as non-executive Chairman of the Board on May 19, 2015. ... The Audit Committee members include Diana M. Murphy. ... The Compensation Committee members include Diana M. Murphy. ... The Nominating and Corporate Governance Committee members include Diana M. Murphy (Chairman). ... The Safety and Risk Committee members include Diana M. Murphy. ... The Strategic Planning Committee members include Diana M. Murphy. ... Director Compensation table shows Diana M. Murphy total compensation of $235,528.
2021-03-30 Ms. Murphy was elected by the Board of Directors as non-executive Chairman of the Board on May 19, 2015. Ms. Murphy has been a Director of the Company since February 1998. The Audit Committee members include Diana M. Murphy. The Compensation Committee members include Diana M. Murphy. The Nominating and ESG Committee members include Diana M. Murphy (Chairman). The Safety and Risk Committee members include Diana M. Murphy. The Strategic Planning Committee members include Diana M. Murphy. Ms. Murphy, the non-executive Chairman of the Board, was paid an additional $50,000 annual fee to serve in that capacity. The total compensation paid to Ms. Murphy during 2020 was $237,658.
2022-03-29 Ms. Murphy was elected by the Board of Directors as non-executive Chairman of the Board on May 19, 2015. Ms. Murphy served as Lead Independent Director of the Board from May 2012 to May 2015. Ms. Murphy has been a Director of the Company since February 1998. Ms. Murphy is a Managing Director of Rocksolid Holdings, LLC, a private equity firm. She was the Managing Director of the Georgia Research Alliance Venture Fund from 2012 to 2015. From 1997 to 2007, she was a Managing Director at Chartwell Capital Management Company, a private equity firm. Prior to that time, Ms. Murphy spent over 15 years in various senior management positions in the publishing industry. Ms. Murphy also serves on the Board of Directors of Synovus Financial Corporation, a NYSE listed company. Ms. Murphy served on the Board of Directors of CTS Corporation, a NYSE listed company, from 2010 to 2020. Ms. Murphy also serves on the Board of Directors of several private companies and non-profit organizations and is a past President of the United States Golf Association. Ms. Murphy has extensive experience in business management, having served as a Managing Director of several private equity firms, as a board member of numerous portfolio companies of these private equity firms and as an executive in the media and communications industry. The Board believes Ms. Murphy's work across a range of companies operating in different industry sectors, together with her strong background in strategic planning, marketing and management development, allows her to add important perspective and experience to the Board.
2025-04-04 Ms. Murphy was elected by the Board of Directors as non-executive Chairman of the Board in May 2015. ... The members of the Audit Committee are ... Diana M. Murphy, ... The members of the Compensation Committee are ... Diana M. Murphy, ... The members of the Nominating and ESG Committee are ... Diana M. Murphy (Chairman), ... The members of the Safety and Risk Committee are ... Diana M. Murphy, ... The members of the Strategic Planning Committee are ... Diana M. Murphy, ... For fiscal year 2024, each Independent Director was paid an annual fee of $100,000 with no additional fees payable for attendance at or participation in Board or committee meetings or service as a chairman of a committee of the Board. Ms. Murphy, the non-executive Chairman of the Board, was paid an additional $50,000 annual fee to serve in that capacity. The following table summarizes the compensation paid to Independent Directors during 2024. Diana M. Murphy 302,561.

SYNOVUS FINANCIAL CORP

Filing Date Source Excerpt
2018-03-16 Diana M. Murphy is the Managing Director of Rocksolid Holdings, LLC... Ms. Murphy's extensive experience and leadership of the boards of publicly-traded companies, along with her business acumen and management experience, well qualify her to serve on our Board. Director Compensation Table shows $43,010 total compensation.
2019-03-12 The following table sets forth information regarding the 11 nominees for election to the Board. Diana M. Murphy, Age 62, Managing Director, Rocksolid Holdings, LLC, Committees: CGN. Director Compensation Table shows Fees Earned or Paid in Cash $60,000, Stock Awards $75,000, All Other Compensation $3,300, Total $138,300.
2020-03-11 Diana M. Murphy is the Managing Director of Rocksolid Holdings, LLC, a private equity firm focused on small businesses and real estate in the Southeast. She is a Past President of the United States Golf Association, serving for seven years on its Executive Committee and as the Vice President and Treasurer for the organization. From 2012 to 2015, Ms. Murphy was Managing Director of the Georgia Research Alliance Venture Fund, a private equity firm invested in early-stage technology and life science companies created out of the state’s research universities. She also served for eleven years as the Managing Director of Chartwell Capital Management Company, a private equity firm located in Jacksonville, Florida, and fifteen years as the Senior Vice President and Chief Revenue Officer of The Baltimore Sun Company. Ms. Murphy currently serves as the non-executive Chairman of the Board of Landstar System, Inc., a public company that provides integrated transportation management solutions worldwide, chairs its nominating and corporate governance committee and serves on its audit committee, compensation committee, safety and risk committee and strategic planning committee. She served as the Lead Independent Director of Landstar from 2012 to 2015. In addition, Ms. Murphy currently serves as a director of CTS Corporation, a public company that designs, manufactures and sells a broad line of sensors, electronic components and actuators globally, chairing its nominating and governance committee and serving on its compensation committee. Ms. Murphy serves on a number of other boards, both private and charitable, including the board of the Boys and Girls Club of Southeast Georgia and the advisory board of Synovus’ Sea Island market. Ms. Murphy’s extensive experience and leadership of the boards of publicly-traded companies, along with her business acumen and management experience, well qualify her to serve on our Board.
2021-03-10 Diana M. Murphy 64 2017 Managing Director, Rocksolid Holdings, LLC A, CGN Director Compensation Table Diana M. Murphy $80,000 Fees Earned or Paid in Cash $85,000 Stock Awards $3,000 All Other Compensation $168,000 Total
2022-03-15 Diana M. Murphy is the Managing Director of Rocksolid Holdings, LLC... Director Compensation Table: Diana M. Murphy Fees Earned or Paid in Cash $90,000, Stock Awards $100,000, All Other Compensation $3,000, Total $193,000.
2023-03-15 Diana M. Murphy is the Managing Director of Rocksolid Holdings, LLC. She serves on the Audit Committee, Corporate Governance and Nominating Committee (Chair), Compensation and Human Capital Committee, and Executive Committee.
2024-03-12 Diana M. Murphy is the Managing Director of Rocksolid Holdings, LLC... Cash Compensation of Directors: Diana M. Murphy $122,500, Stock Awards $105,000, All Other Compensation $3,000, Total $230,500.
2025-03-12 Diana M. Murphy is the Managing Director of Rocksolid Holdings, LLC, a private equity firm.

Data sourced from SEC filings. Last updated: 2025-12-07