HARLEY A. WHITFIELD, SR.

Corporate Board Profile

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American National Group Inc.

Filing Date Source Excerpt
2012-04-23 Harley A. Whitfield, Sr. is an attorney who is of counsel to Whitfield & Eddy, P.L.C., Des Moines, Iowa. Mr. Whitfield was a partner with Whitfield & Eddy from 1956 through 1994. Mr. Whitfield served as corporate counsel for Statesman and its subsidiary companies for over 30 years. Mr. Whitfield's years of legal and business experience with Statesman as well as with other companies led the Board of Directors to conclude that Mr. Whitfield should serve as a director of the Company. Director since 1996. Age 81. Member: Audit, Compensation and Nominating and Corporate Governance Committees. 2011 Director Compensation: Total $130,200.
2013-04-22 Harley A. Whitfield, Sr. is an attorney who is of counsel to Whitfield & Eddy, P.L.C., Des Moines, Iowa. Mr. Whitfield was a partner with Whitfield & Eddy from 1956 through 1994. Mr. Whitfield served as corporate counsel for Statesman and its subsidiary companies for over 30 years. Mr. Whitfield's years of legal and business experience with Statesman as well as with other companies led the Board of Directors to conclude that Mr. Whitfield should serve as a director of the Company. Director since 1996. Age 82. Member: Audit, Compensation and Nominating and Corporate Governance Committees. 2012 Director Compensation: Fees Earned or Paid in Cash ($) 38,500, Option Awards ($) 70,980, Total ($) 109,480.
2014-04-21 Harley A. Whitfield, Sr. is an attorney who is of counsel to Whitfield & Eddy, P. L C., Des Moines, Iowa. Mr. Whitfield was a partner with Whitfield & Eddy from 1956 through 1994. Mr. Whitfield served as corporate counsel for Statesman and its subsidiary companies for over 30 years. Mr. Whitfield's years of legal and business experience with Statesman as well as with other companies led the Board of Directors to conclude that Mr. Whitfield should serve as a director of the Company. Director since 1996. Age 83. Member: Audit, Compensation and Nominating and Corporate Governance Committees. 2013 Director Compensation: $123,850.
2015-04-22 Harley A. Whitfield, Sr. is an attorney. Director since 1996. Age 84. Member: Audit, Compensation and Nominating and Corporate Governance Committees. 2014 Director Compensation: Total $132,290.
2016-04-18 Harley A. Whitfield, Sr., 85, has served as a Director since 1996. ... Member: Audit, Compensation and Nominating and Corporate Governance Committees ... 2015 Director Compensation ... Harley A. Whitfield, Sr. ... Total ($) 142,208

Data sourced from SEC filings. Last updated: 2026-03-05