Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2019-04-11 | John J. Gauthier Business Experience: Mr. Gauthier was the Chief Investment Officer of Allied World Assurance Company Holdings, AG, a global provider of insurance and reinsurance solutions, from 2008 to 2018. ... Age: 57 Director since: 2018 Independent 2018 DIRECTOR COMPENSATION John J. Gauthier $57,500 Fees Earned or Paid in Cash, $75,018 Stock Awards, $5,286 All Other Compensation, Total $137,804 Committee Memberships: Audit, Finance, Investment and Risk Management |
| 2020-04-08 | John J. Gauthier Business Experience: Mr. Gauthier was the Chief Investment Officer ... Age: 58 ... Director since: 2018 ... Independent Committee Memberships: Audit, Finance, Investment and Risk Management 2019 DIRECTOR COMPENSATION John J. Gauthier $115,000 fees earned in cash, $150,021 stock awards, total $265,021. |
| 2021-04-08 | John J. Gauthier was CIO of Allied World Assurance. Age: 59. Director since: 2018. Independent. Committee Memberships: Audit, Investment (Chair), Risk. 2020 Director Compensation: $286,233. |
| 2022-04-07 | John J. Gauthier was the Chief Investment Officer of Allied World Assurance Company Holdings, AG. Age: 60. Director since: 2018. Independent. 2021 Director Compensation: Fees Earned or Paid in Cash $147,500, Stock Awards $149,950, Total $297,450. |
| 2023-04-13 | John J. Gauthier was the Chief Investment Officer of Allied World Assurance Company Holdings, AG. Age: 61. Director since: 2018. Independent. Committee Memberships: Audit, Human Capital and Compensation (Chair), Investment, Risk. 2022 Director Compensation Total: $302,444. |
| 2024-04-11 | John J. Gauthier was the Chief Investment Officer of Allied World Assurance Company Holdings. Age: 62. Director since: 2018. Independent. Committees: Human Capital and Compensation, Investment (Chair), Risk. 2023 Director Compensation Total: $303,947. |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-03-22