JAMES M. GERLACH - Corporate Board Profile

American National Group Inc.

Filing Date	Source Excerpt
2013-04-22	James M. Gerlach served as Executive Vice President of the Company from 1996 until his retirement on December 31, 2011. Prior to joining us, Mr. Gerlach served as Executive Vice President of American Life and Casualty Insurance Company ("American Life and Casualty") and as Executive Vice President and Treasurer of Vulcan Life Insurance Company, a subsidiary of American Life and Casualty. Mr. Gerlach has been active in the insurance industry for over 45 years. Mr. Gerlach's vast knowledge of the Company's operations as well as his years of experience in the insurance industry led the Board of Directors to conclude that Mr. Gerlach should serve as a director of the Company. Director since 1996. Age 71. Member: Executive and Investment Committees. 2012 Director Compensation: Fees Earned or Paid in Cash ($) 23,500, Option Awards ($) 0, Total ($) 23,500.
2014-04-21	James M. Gerlach served as Executive Vice President of the Company from 1996 until his retirement in 2011. Prior to joining us, Mr. Gerlach served as Executive Vice President of American Life and Casualty Insurance Company and as Executive Vice President and Treasurer of Vulcan Life Insurance Company, a subsidiary of American Life and Casualty. Mr. Gerlach has been active in the insurance industry for over 45 years. Mr. Gerlach's vast knowledge of the Company's operations as well as his years of experience in the insurance industry led the Board of Directors to conclude that Mr. Gerlach should serve as a director of the Company. Director since 1996. Age 72. Member: Executive and Investment Committees. 2013 Director Compensation: $107,350.
2015-04-22	James M. Gerlach served as Executive Vice President until retirement in 2011. Director since 1996. Age 73. Member: Executive and Investment Committees. 2014 Director Compensation: Total $110,540.
2016-04-18	James M. Gerlach, 74, has served as a Director since 1996. ... Member: Investment Committee ... 2015 Director Compensation ... James M. Gerlach ... Total ($) 335,168
2017-04-19	James M. Gerlach, 75, has served as a Director since 1996. Member: Investment Committee. Compensation: $134,493.
2018-04-23	James M. Gerlach, 76, has served as a Director since 1996. ... Member: Investment and Nominating and Corporate Governance Committees ... The following table provides compensation information for the last completed fiscal year ended December 31, 2017 for each member of the Board of Directors who was not an employee of the Company: James M. Gerlach ... Total: 146,499.
2019-04-22	James M. Gerlach, 77, has served as a director since 1996. He served as Executive Vice President of the Company from 1996 until his retirement in 2011. Prior to joining the Company, Mr. Gerlach served as Executive Vice President of American Life and Casualty Insurance Company, a wholly-owned subsidiary of Statesman, and as Executive Vice President and Treasurer of Vulcan Life Insurance Company, a subsidiary of American Life and Casualty Insurance Company. Mr. Gerlach was active in the insurance industry for over 45 years. Mr. Gerlach's knowledge of the Company's operations as well as his years of experience in the insurance industry led the Board of Directors to conclude that Mr. Gerlach should serve as a director of the Company. Member: Investment and Nominating and Corporate Governance Committees
2020-04-24	James M. Gerlach, 78, has served as a director since 1996. Member: Investment and Nominating and Corporate Governance Committees
2022-04-28	James M. Gerlach, 79, has served as a director since 1996. He served as our Executive Vice President from 1996 until his retirement in 2011. Our Board of Directors concluded that Mr. Gerlach should serve as a director in light of his knowledge of our operations as well as his years of experience in the insurance industry.