Corporate Board Profile
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| Filing Date | Source Excerpt | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2001-03-30 | James B. Meathe 44 Managing Director and Great Lakes Region Head of Marsh Inc. (a leading risk and insurance services firm) since 1999. Previously served as Cleveland Branch Manager and prior thereto in multiple senior management positions in the Grand Rapids office of Johnson & Higgins. He currently serves on the Operating Committee of Marsh USA Inc. and on the board of Ursuline College. | |||||||||||||
| 2002-03-29 | James B. Meathe 45 Managing Director and Chairman Midwest Region of Marsh Inc. | |||||||||||||
| 2003-04-15 | James B. Meathe 46 President and Chief Operating Officer of Palmer & Cay, Inc. since January 2003. The Audit Committee is chaired by Mr. Meathe. | |||||||||||||
| 2004-04-05 | James B. Meathe 47 President and Chief Operating Officer of Palmer & 2001 Cay, Inc. (an insurance and brokerage firm) since January 2003. | |||||||||||||
| 2005-04-11 | James B. Meathe, 48, Vice Chairman of Palmer & Cay, Inc. (an insurance and brokerage firm) since December 2004. This committee also consists of Messers. Elrad, Goldstein and Meathe. | |||||||||||||
| 2006-03-23 | James B. Meathe 48 Managing Partner, Walloon Ventures. Compensation Committee membership. | |||||||||||||
| 2007-03-30 | James B. Meathe Since 2005, Managing Partner, Walloon Ventures, ... The Compensation Committee is chaired by Mr. Meathe and also consists of Messrs. Elrad, Goldstein and Forman. ... The Audit Committee is chaired by Mr. Goldstein and also consists of Messrs. Della Ratta, Elrad and Forman. ... During 2006, each Director who was not an employee of the Company received a $45,000 annual retainer ... James B. Meathe $47,500. | |||||||||||||
| 2008-04-01 | James B. Meathe Age 50 Managing Partner, Walloon Ventures. Compensation Committee (Chairman) 2007 Director Compensation Table: $108,734 total compensation. | |||||||||||||
| 2009-04-01 | The following table summarizes compensation paid to our non-employee directors in 2008: ... | |||||||||||||
|
Meathe
| $ | 50,000 | $ | 57,960 | $ | 6 | $ | 6 | $ | 6 | $ | 6 | $ | 107,960 |
| 2010-04-01 | James B. Meathe, age 52, joined the Board in 2001. ... Mr. Meathe provides a unique perspective as a member of the Board and as Chairman of the Compensation Committee. | |||||||||||||
| 2011-04-01 | James B. Meathe, age 53, joined the Board in 2001. ... With his prior experience in the insurance and risk management industries, Mr. Meathe provides a unique perspective as a member of the Board and as Chairman of the Compensation Committee. | |||||||||||||
| 2012-03-30 | During 2011, the Compensation Committee consisted of Messrs. Meathe, Anton, and Goldstein. | |||||||||||||
| 2013-03-29 | James B. Meathe, age 55, joined the Board in 2001. ... Mr. Meathe provides a unique perspective as a member of the Board and as a member of the Compensation and Nominating Committees. | |||||||||||||
| 2014-03-24 | James B. Meathe, age 56, joined the Board in 2001. ... Mr. Meathe provides a unique perspective as a member of the Board and as a member of the Compensation and Nominating Committees. |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-03-22