Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2021-03-11 | Gary A. Douglas is nominated as a new director. |
| 2022-03-10 | Gary A. Douglas, 61, Director since 2021. Serves on Audit and Compensation and Leadership Development Committees. Director compensation total $159,578. |
| 2023-03-09 | Gary A. Douglas 62 President of Nationwide National Partners from March 2013 through September 2022 (Retired); President and Chief Operating Officer of Nationwide Agribusiness from 2007 through 2013; Regional Vice President of Nationwide Mutual Insurance Company from 2005 through 2007. On the Development Committee of the National Urban League, on the Governance Committee of the National Association of Mutual Insurance Companies, and on the Sustainability Committee of the African American Leadership Academy. |
| 2024-03-13 | Gary A. Douglas is a director since 2021. He serves on the Board, Audit Committee and Compensation Committee. Director compensation total $214,503. |
| 2025-03-12 | Gary A. Douglas 64 President of Nationwide National Partners from March 2013 through September 2022 (Retired); President and Chief Operating Officer of Nationwide Agribusiness from 2007 through 2013; Regional Vice President of Nationwide Mutual Insurance Company from 2005 through 2007. Formerly on the Development Committee of the National Urban League, as well as the Governance Committee of the National Association of Mutual Insurance Companies, and the Sustainability Committee of the African American Leadership Academy. Member of the Executive Leadership Council since 2011. The Board held six regular meetings in 2024. Each director attended 75% or more of the 2024 meetings of the Board, and committees on which each such director served during each director's period of service. We encourage Board members to attend the annual meeting, and all of the Board members standing for reelection at that time attended the 2024 Annual Shareholders Meeting. Committees of the Board Effective December 31, 2024 Name Board Audit Compensation Governance /Nominating Finance William E. Krueger X Patrick E. Bowe C Gerard M. Anderson X X X Steven K. Campbell X X X Gary A. Douglas X X C Pamela S. Hershberger X C X Catherine M. Kilbane X X C Robert J. King, Jr. X X C Ross W. Manire X X X John T. Stout, Jr. X X X Gary A. Douglas 108,875 119,970 228,845 |
Data sourced from SEC filings. Last updated: 2025-12-06