JOHN M. MATOVINA - Corporate Board Profile

American National Group Inc.

Filing Date	Source Excerpt
2013-04-22	John M. Matovina has served as Vice Chairman, Chief Executive Officer and President of the Company since June 27, 2012. He served as Vice Chairman, Chief Financial Officer and Treasurer of the Company from January 1, 2009 to June 27, 2012 and as our Vice Chairman since June 2003. Mr. Matovina was a private investor and a financial consultant to us from 1997 to 2003. From November 1983 through November 1996, he was a senior financial officer of The Statesman Group, Inc. ("Statesman") and many of its subsidiaries, and, prior to Statesman's acquisition in September 1994, he served as Statesman's Chief Financial Officer, Treasurer and Secretary. Mr. Matovina is a certified public accountant and has more than 25 years experience in the life insurance industry. Mr. Matovina's role as Chief Executive Officer of the Company as well as his years of experience in and extensive knowledge of the accounting and insurance industries led the Board of Directors to conclude that Mr. Matovina should serve as a director of the Company. Director since 2000. Age 58. Member: Executive and Investment Committees. 2012 Director Compensation: Not separately stated as he is an employee. 2012 Summary Compensation Table: Total $866,825.
2015-04-22	John M. Matovina has served as Vice Chairman, Chief Executive Officer and President since 2012. Director since 2000. Age 60. Member: Executive and Investment Committees. Executive Compensation Table: Total $1,471,078.
2016-04-18	John M. Matovina, 61, has served as a Director since 2000. He has served as Vice Chairman, Chief Executive Officer and President of the Company since 2012. ... Member: Executive and Investment Committees
2017-04-19	John M. Matovina, 62, has served as a Director since 2000. He has served as Vice Chairman, Chief Executive Officer and President of the Company since 2012. Member: Executive and Investment Committees. Compensation: $1,460,733.
2018-04-23	John M. Matovina, 63, has served as a Director since 2000. He has served as Chairman since April 2017 and as Chief Executive Officer and President of the Company since 2012. ... Member: Executive and Investment Committees ... Directors who are our employees receive no compensation for their service as directors.
2019-04-22	John M. Matovina, 64, has served as a director since 2000. He has served as Chairman since April 2017 and as Chief Executive Officer and President of the Company since 2012. He served as Chief Financial Officer and Treasurer of the Company from 2009 to 2012 and as the Company's Vice Chairman from 2003 to April 2017. Mr. Matovina was a private investor and a financial consultant to us from 1997 to 2003. From 1983 through 1996, he was a senior financial officer of The Statesman Group, Inc. ("Statesman") and many of its subsidiaries, and, prior to Statesman's acquisition in 1994, he served as Statesman's Chief Financial Officer, Treasurer and Secretary. Mr. Matovina is a certified public accountant and has more than 25 years of experience in the life insurance industry. Mr. Matovina's role as Chief Executive Officer of the Company as well as his years of experience in and extensive knowledge of the life insurance industry led the Board of Directors to conclude that Mr. Matovina should serve as a director of the Company. Member: Executive and Investment Committees
2020-04-24	John M. Matovina, 65, has served as a director since 2000 and is serving as non-executive Chairman. Member: Executive and Investment Committees