JOEL M. WILENTZ, M.D. - Corporate Board Profile

UNIVERSAL INSURANCE HOLDINGS, INC.

Filing Date	Source Excerpt
2011-04-08	Joel M. Wilentz, M.D. has been a director of the Company since March 1997. Dr. Wilentz is one of the founding members of Dermatology Associates. He is a former member of the Board of Directors of the Neurological Injury Compensation Association (NICA) for the State of Florida. He is a former member of the Board of Directors of the Broward County Florida Medical Association. He was the former President of the Broward County Dermatological Society. Dr. Wilentz is at present a member of the Board of Governors of Nova Southeastern University. The Audit Committee of the Board is composed of the three directors named below. Each member of the Audit Committee meets the independence and financial experience requirements under the applicable rules of the SEC and NYSE Amex. The Audit Committee members are Ozzie A. Schindler, Reed J. Slogoff and Joel M. Wilentz, M.D. The Compensation Committee consists of Reed J. Slogoff and Joel M. Wilentz, M.D.
2012-04-30	Joel M. Wilentz, M.D. has been a director of the Company since March 1997. Dr. Wilentz is one of the founding members of Dermatology Associates, founded in 1970, and of the Centers for Cosmetic Enhancement in Florida. He is a former member of the Board of Directors of the Neurological Injury Compensation Association (NICA) for the State of Florida. He is a former member of the Board of Directors of the Broward County, Florida Medical Association. He was the former President of the Broward County Dermatological Society. Dr. Wilentz is at present a member of the Board of Governors of Nova Southeastern University. Dr. Wilentz’s general business acumen and deep understanding of the Florida business, professional and regulatory environment provides independent guidance to our Board on a wide variety of general corporate and strategic matters.
2013-04-24	Joel M. Wilentz, M.D. has been a director of the Company since March 1997. Dr. Wilentz’s general business acumen and deep understanding of the Florida business, professional and regulatory environment provides independent guidance to our Board.
2014-04-23	Joel M. Wilentz, M.D. has been a director of the Company since March 1997. ... The Nominating and Governance Committee, whose members are Scott P. Callahan, Michael A. Pietrangelo and Joel M. Wilentz, M.D.
2015-04-15	Joel M. Wilentz, M.D. has been a director of the Company since 1997. ... The Nominating and Governance Committee members are Scott P. Callahan, Michael A. Pietrangelo and Joel M. Wilentz, M.D., each of whom was determined by the Board to be independent under the applicable rules of the SEC and NYSE. ... Director Summary Compensation Table: Joel M. Wilentz, M.D. Fees Earned or Paid in Cash ($) 85,000, Option Awards ($) 47,565, Total ($) 132,565.
2016-04-29	Joel M. Wilentz, M.D. became a director of the Company in 1997. Dr. Wilentz is one of the founding members of Dermatology Associates, founded in 1970, and of the Centers for Cosmetic Enhancement in Florida. Dr. Wilentz is, at present, a member of the Board of Governors of Nova Southeastern University. Dr. Wilentz's general business acumen and deep understanding of the Florida business, professional and regulatory environment allow him to provide independent guidance to the Board on a wide variety of general corporate and strategic matters. Director Summary Compensation Table shows $85,000 fees paid in cash in 2015.
2017-04-28	Joel M. Wilentz, M.D. 82 1997 Founding Member of Dermatology Associates and the Centers for Cosmetic Enhancement in Florida Nominating & Governance Committee member, Compensation Committee member, Audit Committee member, Director compensation $198,872
2018-04-27	Joel M. Wilentz, M.D. 83 1997 Founding Member of Dermatology Associates and the Centers for Cosmetic Enhancement in Florida Nominating & Governance Committee member, Compensation Committee member, Audit Committee member
2019-04-29	Joel M. Wilentz, M.D.became a director of the Company in 1997. Dr. Wilentz is one of the founding members of Dermatology Associates, founded in 1970, and of the Centers for Cosmetic Enhancement in Florida. He is a former member of the Board of Directors of the Neurological Injury Compensation Association for the State of Florida. Dr. Wilentz is, at present, a member of the Board of Governors of Nova Southeastern University. Dr. Wilentz9s general business acumen and deep understanding of the Florida business, professional and regulatory environment allow him to provide independent guidance to the Board on a wide variety of general corporate and strategic matters.
2020-04-29	Joel M. Wilentz, M.D. 85 1997 Founding Member of Dermatology Associates and the Centers for Cosmetic Enhancement in Florida. Member of Nominating & Governance Committee, Compensation Committee, Audit Committee and Risk Committee. Total compensation $283,037.
2021-04-29	Joel M. Wilentz, M.D. 86 1997 Founding Member of Dermatology Associates and the Centers for Cosmetic Enhancement in Florida. Committees: Member of Nominating & Governance, Compensation and Audit. Director Compensation: $85,000 in 2020.
2022-04-29	Joel M. Wilentz, M.D. became a director of the Company in 1997. Dr. Wilentz is one of the founding members of Dermatology Associates, founded in 1970, and of the Centers for Cosmetic Enhancement in Florida. He is a former member of the board of directors of the Neurological Injury Compensation Association for the State of Florida. Dr. Wilentz is a member of the Board of Governors of Nova Southeastern University. Dr. Wilentz’s general business acumen and deep understanding of the Florida business, professional and regulatory environment allow him to provide independent guidance to the Board on a wide variety of general corporate and strategic matters. The table below summarizes the compensation paid to our independent directors for the fiscal year ended December 31, 2021. Joel M. Wilentz, M.D. received $85,000 in cash fees in 2021.
2023-04-28	Joel M. Wilentz, M.D. became a director of the Company in 1997. Dr. Wilentz is one of the founding members of Dermatology Associates, founded in 1970, and of the Centers for Cosmetic Enhancement in Florida. He is a former member of the board of directors of the Neurological Injury Compensation Association for the State of Florida. Dr. Wilentz is a member of the Board of Governors of Nova Southeastern University. Dr. Wilentz’s general business acumen and deep understanding of the Florida business, professional and regulatory environment allow him to provide independent guidance to the Board on a wide variety of general corporate and strategic matters.