ELLEN H. MASTERSON - Corporate Board Profile

INSPERITY, INC.

Filing Date	Source Excerpt
2018-04-20	Ellen H. Masterson. Ms. Masterson, age 67, joined the Company as a director in September 2017. ... Ms. Masterson brings extensive knowledge of financial reporting and accounting issues ... Summary of Committee Memberships ... Finance, Risk Management and Audit Committee: Young (Chair), Masterson, Mehl, Morphy ... DIRECTORS’ COMPENSATION TABLE ... Ellen H. Masterson ... Fees Earned or Paid in Cash: — ... Stock Awards: 78,625 ... Total: 78,625
2019-04-15	Ellen H. Masterson. Ms. Masterson, age 68, joined the Company as a director in September 2017. ... The Finance, Risk Management and Audit Committee met eight times in 2018. The members of the Finance, Risk Management and Audit Committee currently are Mr. Young, who serves as chairperson, Ms. Masterson and Mr. Morphy. ... DIRECTORS’ COMPENSATION TABLE ... Ellen H. Masterson ... $182,923
2020-04-16	Ellen H. Masterson. Ms. Masterson, age 69, joined the Company as a director in September 2017 and currently serves as the chairperson of the Finance, Risk Management and Audit Committee.
2021-04-20	Ms. Masterson, age 70, joined the Company as a director in September 2017. ... The Finance, Risk Management and Audit Committee met eight times in 2020. The members of the Finance, Risk Management and Audit Committee currently are Ms. Masterson, who serves as chairperson, Mr. Lumelleau, Mr. Morphy and Dr. Ramchand. ... DIRECTORS’ COMPENSATION TABLE ... Ellen H. Masterson 99,583 155,135 — — 254,718
2022-04-14	Ms. Masterson joined the Company as a director in September 2017. Since 2014, Ms. Masterson has served as an independent director of Westwood Holdings Group (NYSE: WHG), an investment management firm with over $15 billion in assets under management, and Westwood Trust, a Texas state-chartered trust company. Ms. Masterson is the chair of the audit committee of both WHG and Westwood Trust and serves as a member of the WHG governance committee. She joined the Board of Governors of The Doctors Company, a leading physician-owned medical malpractice insurer, in 2018 where she serves on the audit and finance committees. Ms. Masterson retired as a partner with PricewaterhouseCoopers LLP ("PwC") in 2008, having served in this capacity since 1999 and from 1985 to 1997. At PwC, Ms. Masterson specialized in audits of companies involved in several sectors of the financial services industry and public companies with a focus on mergers and acquisitions. She held senior positions within the leadership of PwC from 2001 to 2008, including international responsibilities across the global network of PwC firms. From 1997 to 1999, Ms. Masterson served as senior vice president and chief financial officer of American General Corporation, prior to its acquisition by American International Group, Inc. Since 1982, she has served on numerous boards of non-profit and charitable organizations. Ms. Masterson brings extensive knowledge of financial reporting and accounting issues faced by companies in the business services industry, as well as experience with strategic planning and corporate governance. With her experience as a partner in an international accounting firm, as a chief financial officer for a public company, and as an audit committee member of a public company board, Ms. Masterson strengthens the Board’s financial reporting and accounting acumen, and provides significant expertise from which she can draw to advise and consult with the Board and management on financial and audit-related matters.
2023-04-17	Ellen H. Masterson • Independent Director • Director since: 2017 • Age: 72 • Committees: Finance, Risk Management and Audit Committee (Chair) Ms. Masterson joined the Company as a director in September 2017.
2024-04-11	Ellen H. Masterson •Independent Director •Director since: 2017 •Age: 73 •Committees: Finance, Risk Management and Audit Committee (Chair) ...The table below summarizes the compensation paid by us to our non-employee directors during the fiscal year ended December 31, 2023. ...Ellen H. Masterson 120,000 178,507 — — 298,507

WESTWOOD HOLDINGS GROUP INC

Filing Date	Source Excerpt
2014-03-11	Ellen H. Masterson retired as a partner with PricewaterhouseCoopers LLP (PwC) in 2008, having served in this capacity since 1999 and from 1985 to 1997. Ms. Masterson specialized in audits of companies involved in several sectors of the financial services industry, including investment management firms and public companies with a focus on mergers and acquisitions.
2015-03-20	Ellen H. Masterson has served as a director of Westwood and Westwood Trust since 2014. She retired as a partner with PricewaterhouseCoopers (PwC) in 2008, specializing in audits of financial services companies.
2016-03-14	Ms. Masterson specialized in the audits of companies involved in several sectors of the financial services industry... She held senior positions within the leadership of PwC.
2017-03-20	Ms. Masterson specialized in the audits of companies involved in various sectors of the financial services industry... Ms. Masterson brings extensive knowledge of financial reporting and accounting issues faced by companies in the financial services industry.
2018-03-09	Ms. Masterson specialized in the audits of companies involved in various sectors of the financial services industry, including investment management firms and public companies with a focus on mergers and acquisitions. She held senior positions within the leadership of PwC from 2001 to 2008, including international responsibilities across the global network of PwC firms.
2019-03-19	Ms. Masterson specialized in the audits of companies involved in the financial services industry... She held senior leadership positions at PwC and served as Senior Vice President and Chief Financial Officer of American General Corporation.
2020-03-06	Ms. Masterson specialized in the audits of companies involved in the financial services industry, including investment management firms and public companies with a focus on mergers and acquisitions.
2021-03-05	Ms. Masterson specialized in the audits of companies involved in several sectors of the financial services industry... She held senior positions within the leadership of PwC from 2001 to 2008, including international responsibilities across PwC’s global network.
2022-03-22	Ms. Masterson specialized in the audits of companies involved in several sectors of the financial services industry... She held senior positions within the leadership of PwC from 2001 to 2008, including international responsibilities across PwC’s global network.
2023-03-17	Ms. Masterson specialized in the audits of companies involved in several sectors of the financial services industry, including investment management firms and public companies with a focus on mergers and acquisitions. She held senior positions within the leadership of PwC from 2001 to 2008, including international responsibilities across PwC’s global network.
2024-03-26	She retired as a partner with PricewaterhouseCoopers (“PwC”) in 2008, having served in such capacity since 1999 and also from 1985 to 1997. Ms. Masterson specialized in the audits of companies involved in several sectors of the financial services industry, including investment management firms and public companies with a focus on mergers and acquisitions.
2025-03-12	Ellen H. Masterson has served as a director of Westwood Holdings Group and Westwood Trust since 2014. She retired as a partner with PricewaterhouseCoopers (“PwC”) in 2008, having served in such capacity since 1999 and also from 1985 to 1997. Ms. Masterson specialized in the audits of companies involved in several sectors of the financial services industry, including investment management firms and public companies, with a focus on mergers and acquisitions.