Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2021-04-28 | Douglas T. Healy, 56, has served as a director since September 2020. Mr. Healy currently serves as a senior advisor to a number of companies in the financial, technology and non-profit sectors. Prior to his current activities, Mr. Healy had more than 30 years of senior leadership experience at major financial and asset management firms including Credit Suisse, AXA Investment Managers and CS First Boston and has a deep knowledge of the insurance industry, investment strategy and asset allocation. Mr. Healy is a Chartered Financial Analyst and also serves as Director and Treasurer of The Eagle Academy Foundation. Mr. Healy’s financial and insurance expertise and asset management firm leadership for over 30 years led the Board of Directors to conclude that Mr. Healy should serve as a director of the Company. Member: Investment and Risk Committees |
| 2022-04-28 | Douglas T. Healy, 57, has served as a director since September 2020. Mr. Healy currently serves as a senior advisor to a number of companies in the financial, technology and non-profit sectors. Our Board of Directors concluded that Mr. Healy should serve as a director in light of his financial and insurance expertise and asset management firm leadership for over 30 years. Investment Committee, Audit and Risk Committee; Class III, term expires at the 2024 annual shareholder meeting |
| 2023-04-28 | Douglas T. Healy, 58, has served as a director since September 2020. Investment Committee, Audit and Risk Committee; Class III, term expires at the 2024 annual shareholder meeting. We paid the following 2022 compensation to our non-employee directors: Douglas T. Healy: $115,000 Fees Earned or Paid in Cash, $140,007 Stock Awards, Total $255,007. |
Data sourced from SEC filings. Last updated: 2026-03-05