Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2017-03-23 | John W. Hayden is chair of the nominating & governance committee and a member of the audit committee. He received $82,000 in fees and $75,768 in stock awards in 2016, totaling $157,768. |
| 2019-03-22 | John W. Hayden, age 61, Director. Executive Committee member, Audit Committee member, Chair of Nominating & Governance Committee. 2018 Director Compensation: $83,000 fees earned in cash, $80,111 stock awards, total $163,111. |
| 2020-03-23 | Age: 62 Director since: 2008 Committees: Audit, Executive, and Nominating & Governance John W. Hayden President and Chief Executive Officer of CJH Consulting 2019 Director Compensation John W. Hayden Fees Earned or Paid in Cash ($): 81,000 Stock Awards ($): 96,748 Total ($): 177,748 |
| 2021-03-19 | Age: 63 Director since: 2008 Committees: Audit, Executive, and Nominating & Governance John W. Hayden President and Chief Executive Officer of CJH Consulting. ... 2020 Director Compensation The following table sets forth information regarding the compensation earned in 2020 by non-employee directors. Name Fees Earned or Paid in Cash Stock Awards Change in Pension Value and Nonqualified Deferred Compensation Earnings Total John W. Hayden 77,939 96,427 — 174,366 |
| 2022-03-18 | Age: 64 Director since: 2008 Committees: • Audit • Executive • Nominating & Governance (Chair) John W. Hayden President and Chief Executive Officer of CJH Consulting. ... 2021 Director Compensation ... John W. Hayden Fees Earned or Paid in Cash ($): 84,813 Stock Awards ($): 128,790 Total ($): 213,603 |
| 2023-03-17 | John W. Hayden, Age: 65, Director since: 2008, Committees: Audit, Executive, Nominating & Governance (Chair), 2022 Director Compensation: $207,641 |
| 2024-03-22 | John W. Hayden President and Chief Executive Officer of CJH Consulting. President and Chief Executive Officer of The Midland Company from 1998 to 2010. Chairman, President and Chief Executive Officer of American Modern Insurance Group from 1996 to 1998. Committees: Audit Executive Nominating & Governance (Chair) 2023 Director Compensation Fees Earned or Paid in Cash($): 104,000 Stock Awards($): 141,322 Total($): 245,322 |
| 2025-03-20 | John W. Hayden President and Chief Executive Officer, CJH Consulting. Committees: Audit, Executive, Nominating & Governance (Chair). 2024 Director Compensation: $286,374. |
Data sourced from SEC filings. Last updated: 2025-12-06