Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2022-03-23 | Ms. Innis-Thompson is currently a director at the Executive Leadership Council and National Forest Foundation. ... Age 55 ... Directors total compensation earned or paid in 2021 ... Janice L. Innis-Thompson ... 100,000 ... Finance and Risk Committee ... Compensation and Governance Committee ... Audit Committee |
| 2023-03-23 | Ms. Innis-Thompson has been nominated to serve as a Director of the Company due to her extensive experience in leadership positions in the insurance industry. In addition to her board leadership and senior management experience in areas including legal and compliance, Ms. Innis-Thompson has a history of contributing meaningfully to community organizations. Age 57. Directors’ total compensation for 2022: Fees Earned or Paid in Cash: $126,500, Stock Awards: $100,000, All Other Compensation: $73,300, Total: $299,800. She serves on Finance and Risk, Compensation and Governance, and Audit Committees. |
| 2024-03-21 | Ms. Innis-Thompson was elected to the Board of Directors in October 2021. Age 58. Directors’ total compensation earned or paid in 2023: 319,568. |
| 2025-03-24 | Ms. Innis-Thompson was elected to the Board of Directors in October 2021. Age 59. Committees: Finance and Risk, Compensation and Governance, Audit. Directors’ total compensation earned or paid in 2024: $217,000. |
Data sourced from SEC filings. Last updated: 2025-12-07