Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2015-04-29 | Jed H. Pitcher 74 Director since April 30, 2014 Former President and Chief Operating Officer of Regence Group Mr. Pitcher's extensive leadership experience in the insurance industry enables him to bring valuable insight to the Board of Directors in the areas of finance, business operations and corporate governance. Board Committees Audit Committee Nominations, Governance and Compensation Committee Risk Committee 2014 Director Compensation Table Jed H. Pitcher Fees Earned or Paid in Cash($): 134,333 Stock Awards($): 29,992 All Other Compensation($): 40 Total($): 164,365 |
| 2016-04-28 | Jed H. Pitcher 75 Director since April 30, 2014 Professional Highlights: Former President and Chief Operating Officer at the Regence Group Other Professional and Leadership Experience: Director, Sallie Mae Bank Mr. Pitcher's extensive leadership experience in the insurance industry and higher education governance and policy-making enables him to bring valuable insight to the Board of Directors in the areas of finance, business operations and corporate governance. The following table sets forth the membership and number of meetings held for each committee of the Board of Directors during 2015. AuditCommittee Nominations,Governanceand CompensationCommittee RiskCommittee 2015 Director Compensation Table Jed H. Pitcher 52,500 70,000 — 39 122,539 |
| 2017-04-27 | Jed H. Pitcher 76 Director since April 30, 2014 Professional Highlights: Former President and Chief Operating Officer at the Regence Group Board Committee Membership: Audit Committee (Chair), Nominations, Governance and Compensation Committee, Risk Committee 2016 Director Compensation Table: Fees Earned or Paid in Cash $105,000, Stock Awards $70,000, All Other Compensation $39, Total $175,039 |
| 2018-04-27 | Jed H. Pitcher 77 Director since April 2014 Professional Highlights: Former President and Chief Operating Officer, Regence Group ... Mr. Pitcher's extensive leadership experience in the insurance industry and higher education governance and policy-making enables him to bring valuable insight to the Board of Directors in the areas of finance, business operations, and corporate governance. ... Jed H. Pitcher Audit Committee, Nominations, Governance and Compensation Committee (Chair), Risk Committee, Strategic Planning Committee ... 2017 DIRECTOR COMPENSATION TABLE Jed H. Pitcher Fees Earned or Paid in Cash $105,000 Stock Awards $79,997 All Other Compensation $20 Total $185,017 |
Data sourced from SEC filings. Last updated: 2026-03-05