Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2013-06-04 | None |
| 2014-04-29 | Gerald J. Ford Chairman of the Board of Hilltop Holdings, Inc. Age: 69 Director since: 2000 Lead Independent Director Committees: Audit Executive (Chair) Nominating and Corporate Governance Director Compensation Gerald J. Ford Fees Earned or Paid in Cash: $206,644 Stock Awards: $267,030 All Other Compensation: $2,547 Total: $476,221 |
| 2015-04-27 | Gerald J. Ford Chairman of the Board, Lead Independent Director Committees: Audit, Executive (Chair), Nominating and Corporate Governance Director Compensation Gerald J. Ford Total Compensation: $544,820 |
| 2016-04-28 | Gerald J. Ford Age: 71 Non-Executive Chairman of the Board of Freeport-McMoRan Inc. Mr. Ford is a banking and financial institutions entrepreneur who has been involved in numerous mergers and acquisitions of private and public sector financial institutions over the past 35 years. Board Committees Gerald J. Ford Audit Executive (Chair) Nominating and Corporate Governance (Chair) Director Compensation Table Gerald J. Ford Fees Earned or Paid in Cash and Stock Awards Total: $529,111 |
| 2017-04-25 | Gerald J. Ford Non-Executive Chairman of the Board of Freeport-McMoRan Inc.; Chairman of the Board of Hilltop Holdings Inc. Independent Age: 72 Director since: 2000 Committees: Audit Executive (Chair) Nominating and Corporate Governance (Chair) |
| 2018-04-24 | Gerald J. Ford Non-Executive Chairman of the Board of Freeport-McMoRan Inc.; Chairman of the Board of Hilltop Holdings Inc. Independent Age: 73 Director since: 2000 Committees: Audit, Executive (Chair), Nominating and Corporate Governance (Chair). Director Compensation Table shows total compensation of $329,239. |
| 2019-04-25 | Gerald J. Ford Non-Executive Chairman of the Board of Freeport-McMoRan Inc.; Chairman of the Board of Hilltop Holdings Inc. Independent Age: 74 Director since: 2000 Committees: Audit (Chair), Nominating and Corporate Governance (Chair) Director Compensation Table: Gerald J. Ford Fees Earned or Paid in Cash $157,493 Stock Awards $169,488 Total $327,032 |
| 2020-04-22 | Gerald J. Ford Non-Executive Chairman of the Board of Freeport-McMoRan Inc.; Chairman of the Board of Hilltop Holdings Inc. Committees: Audit (Chair), Nominating and Corporate Governance (Chair). Director Compensation Table shows total compensation of $370,917 in 2019. |
| Filing Date | Source Excerpt |
|---|---|
| 2015-04-30 | Gerald J. Ford has been a financial institutions entrepreneur and private investor involved in numerous mergers and acquisitions of private and public sector financial institutions over the past 30 years. Mr. Ford was Chairman of the Board and Chief Executive Officer of Golden State Bancorp Inc. from September 1998 until its merger with Citigroup Inc. in November 2002. Mr. Ford is Chairman of Hilltop Holdings, Inc. and a member of the Board of Directors of Freeport-McMoRan Inc. and SWS Group, Inc. During the past five years, Mr. Ford has also served as Chairman of the Boards of First Acceptance Corporation and Pacific Capital Bancorp and as a director of McMoRan Exploration Company. The table below shows the compensation earned by our directors for 2014; provided that, the compensation for Mr. Isaacs and the compensation for Mr. D. Kennedy for the period relating to his employment with the Company in 2014 are reflected in the Summary Compensation Table below. |
| 2016-04-29 | Gerald J. Ford has been a financial institutions entrepreneur and private investor involved in numerous mergers and acquisitions of private and public sector financial institutions over the past 30 years. Mr. Ford was Chairman of the Board and Chief Executive Officer of Golden State Bancorp Inc. from September 1998 until its merger with Citigroup Inc. in November 2002. Mr. Ford is Chairman of the Board of Hilltop Holdings Inc. and a member of the Board of Directors of Freeport-McMoRan Inc. During the past five years, Mr. Ford has also served as Chairman of the Boards of First Acceptance Corporation and Pacific Capital Bancorp and as a director of McMoRan Exploration Company and SWS Group, Inc. |
| 2017-05-01 | Gerald J. Ford has been a financial institutions entrepreneur and private investor involved in numerous mergers and acquisitions of private and public sector financial institutions over the past 30 years. Mr. Ford serves as chairman of the boards of Hilltop Holdings Inc. and Freeport-McMoRan Inc. During the past five years, Mr. Ford has also served as Chairman of the boards of Pacific Capital Bancorp and as a director of McMoRan Exploration Company and SWS Group, Inc. The table below shows the compensation earned by our directors for 2016; except for Mr. Sheehan, whose compensation as an executive, and Mr. Isaacs, whose compensation as an executive and as Vice Chairman, during 2016, is reflected in the Summary Compensation Table below. |
| 2017-10-20 | Gerald J. Ford |
| 2018-04-30 | Gerald J. Ford has been a financial institutions entrepreneur and private investor involved in numerous mergers and acquisitions of private and public sector financial institutions over the past 42 years. The table below shows the compensation earned by each of our directors for 2017; other than Mr. Sheehan, whose compensation as an executive is reflected in the Summary Compensation Table below. Gerald J. Ford Fees Earned or Paid in Cash ($) 110,000 Stock Awards ($) 160,015 Total ($) 270,015. |
Data sourced from SEC filings. Last updated: 2025-12-06