GEORGE N. COCHRAN - Corporate Board Profile

KEMPER Corp

Filing Date	Source Excerpt
2015-03-27	George N. Cochran served as Chairman in the Global Financial Institutions Group at Macquarie Capital until his retirement in December, 2014. ... Mr. Cochran and Ms. Cronin are not listed because they did not join the Board until February 2015.
2016-03-24	George N. Cochran Age: 61 Director since: 2015 Mr. Cochran served as Chairman in the Global Financial Institutions Group at Macquarie Capital until his retirement in December 2014. ... The following table shows the current membership and Chair of the Board and its four principal Board committees: Name: George N. Cochran Board: ü Audit Committee: Chair Compensation Committee: ü ... DIRECTOR COMPENSATION Table: George N. Cochran Fees Earned or Paid in Cash ($): 70,811 Stock Option Awards ($): 65,357 Deferred Stock Unit Awards ($): 19,190 All Other Compensation ($): 360 Total ($): 155,718
2017-03-24	George N. Cochran Age: 62 Director since: 2015 Chair of Audit Committee DIRECTOR COMPENSATION Fees Earned or Paid in Cash: $98,500 Deferred Stock Unit Awards: $75,000 All Other Compensation: $2,222 Total: $175,722
2019-03-20	George N. Cochran Mr. Cochran served as Chairman in the Global Financial Institutions Group at Macquarie Capital until his retirement in December 2014. Previously, he was the Chairman of Fox-Pitt Kelton Cochran Caronia Waller ("FPKCCW") and co-founder of its predecessor firm, Cochran Caronia Waller ("CCW"). FPKCCW was acquired by Macquarie Capital in November 2009. Prior to co-founding CCW, Mr. Cochran developed Kidder Peabody’s Insurance M&A and Financing Practice and also served as Managing Director and Insurance Industry Head of Coopers & Lybrand Securities, LLC. Mr. Cochran brings considerable insurance industry expertise to the Board, as well as substantial merger and acquisition knowledge specific to the industry. His experience in top leadership roles at several investment banking firms provides the Board with additional expertise in the areas of executive development and operational management. In addition, Mr. Cochran is a National Association of Corporate Directors ("NACD") Governance Fellow and Board Leadership Fellow. He has demonstrated his commitment to boardroom excellence by completing NACD’s comprehensive program of study for directors and corporate governance professionals. Age: 64Director since: 2015
2020-03-25	George N. Cochran served as Chairman in the Global Financial Institutions Group at Macquarie Capital until his retirement in December 2014. Age: 65. Director since: 2015. He serves as Chair of the Audit Committee and member of the Investment Committee. Director Compensation Table shows total compensation of $255,437.
2021-03-24	The following table shows the current membership (“M”) and chair (“C") of the Board and each of its four principal Board committees... George N. Cochran* M Audit Committee C Governance Committee M DIRECTOR COMPENSATION George N. Cochran 123,000 130,000 11,586 264,586 Mr. Cochran served as Chairman in the Global Financial Institutions Group at Macquarie Capital until his retirement in December 2014... Age: 66 Director since: 2015
2022-03-23	George N. Cochran* M Audit Committee, M Governance Committee, C HR & Compensation Committee; Director Compensation Table: George N. Cochran Fees Earned or Paid in Cash $121,500, Restricted Stock Unit Awards $130,000, All Other Compensation $13,212, Total $264,712
2023-03-22	George N. Cochran Committees: HR & Compensation, Investment, Risk (Chair) Age: 68 Director since: 2015 ... 2022 Director Compensation Table shows total $271,906.94
2024-03-20	George N. Cochran INDEPENDENT Former Chairman, Global Financial Institutions Group,Macquarie Capital Age: 69 Director since: 2015 Committees: HR&CC, Risk (Chair) 2023 Director Compensation Total: $334,509
2025-03-26	George N. Cochran Committees: HR&CC, Risk (Chair) Age: 70 Director since: 2015 The following table shows the compensation earned in 2024 based on the non-employee director compensation program in effect for 2024. George N. Cochran 115,000 Fees Earned or Paid in Cash, 150,000 Stock Awards, 31,707 All Other Compensation, Total 296,707.