Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2005-04-08 | John J. Gallagher, Jr.(1)(3) 56 Director (1) Member of Audit Committee (3) Member of Compensation Committee |
| 2006-04-07 | During 2005, the Audit Committee consisted of Ron Anderson (Chair), Jack Gallagher and Al Rossow. The Compensation Committee consists of Michael Fleming (Chair), Scott Bedbury and Jack Gallagher. |
| 2007-04-18 | John J. Gallagher, Jr. ... Mr. Gallagher has served as one of our directors since December 2003. ... The Audit Committee currently consists of Alfred W. Rossow, Jr. (Chair), John J. Gallagher, Jr. and Richard S. Eiswirth Jr. ... The Compensation Committee currently consists of Michael M. Fleming (Chair), Scott Bedbury and John J. Gallagher, Jr. ... The Nomination Committee currently consists of Scott Bedbury (Chair) and John J. Gallagher, Jr. ... Director Compensation Table ... John J. Gallagher, Jr. 9,000 fees earned or paid in cash, 37,167 option awards, total 46,167. |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-03-22