Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2015-12-18 | John W. Meisenbach has been a director of the Company since its inception. He currently serves as a director of Expeditors International and M Financial Holdings. |
| 2016-12-16 | John W. Meisenbach has been a director of the Company since its inception. He is president and CEO of MCM, a financial services company, which he founded in 1962. He currently serves as a director of M Financial Holdings where he is on the Executive Committee and previously served as Chair of the Securities Committee. He previously served as a director of Expeditors International, where he also was Chair of the Compensation Committee. Mr. Meisenbach’s qualifications to serve on the Board include the knowledge and experience he has gained, and contributions he has made, during his tenure as a director of our Company, his service on the boards of other public companies, and his broad-ranging experiences in the insurance industry. |
| 2017-12-15 | John W. Meisenbach has been a director of the Company since its inception. Mr. Meisenbach was the CEO of MCM, a financial services company that he founded in 1962, from 2008 to 2013, and chairman of the board of directors until the company was sold in 2015. He previously served as a director of Expeditors International, where he was Chair of the Compensation Committee. Mr. Meisenbach’s qualifications to serve on the Board include the knowledge and experience he has gained, and contributions he has made, during his tenure as a director of our Company, his service on the boards of other public companies, and his broad-ranging experiences in the insurance industry. |
| 2018-12-17 | John W. Meisenbach has been a director of the Company since its inception. Mr. Meisenbach was the CEO of MCM, a financial services company that he founded in 1962, from 2008 to 2013, and chairman of the board of directors until the company was sold in 2015 to Assured Partners. He previously served as a director of Expeditors International, where he was Chair of the Compensation Committee. He currently serves as a director of M Financial Holdings Inc. where he is on the Executive Committee and previously served as Chair of the Securities Committee. Mr. Meisenbach’s qualifications to serve on the Board include the knowledge and experience he has gained, and contributions he has made, during his tenure as a director of our Company, his service on the boards of other public companies, and his broad-ranging experiences in the insurance industry. |
| Filing Date | Source Excerpt |
|---|---|
| 2013-03-29 | John W. Meisenbach became a director of the Company in November 1991 and was appointed Chair of the Compensation Committee in May 2010. ... Director Summary Compensation Table for the Fiscal Year Ended December 31, 2012 shows total compensation of $234,983. |
| 2014-03-21 | John W. Meisenbach became a director of the Company in November 1991 and was appointed Chair of the Compensation Committee in May 2010. Mr. Meisenbach serves on the Board of Directors of Costco Wholesale Corporation. |
| 2015-04-09 | John W. Meisenbach became a Director of the Company in November 1991 and was appointed Chair of the Compensation Committee in May 2010. Since August of 2010, Mr. Meisenbach has been the Chairman of the Board for MCM, a financial services company. Prior to being Chairman, Mr. Meisenbach was the President of MCM from 1962 to December 2008 and Chief Executive Officer from December 2008 to February 2013. He currently serves on the Board of Directors of Costco Wholesale Corporation. Specific Qualifications, Attributes, Skills & Experience: More than 40 years of senior leadership and management experience in the customer-oriented financial services industry. Experience in venture capital, employee benefits and business financing. Director Summary Compensation Table for the Fiscal Year Ended December 31, 2014: John W. Meisenbach Fees Earned or Paid in Cash $54,000, Stock Awards $199,958, Total $253,958. |
Data sourced from SEC filings. Last updated: 2026-02-03