Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2018-03-28 | Mr. Bradicich served as Senior Partner at McKinsey & Company, Inc. until his retirement in 2017. Mr. Bradicich began his career at McKinsey in 1983 and also held the titles of Manager, Principal and Director while with the firm. He spent the last 25 years at McKinsey focused on serving insurance company clients. Mr. Bradicich’s current term expires in 2020. Annual cash and stock retainers for the 2017/2018 Annual Compensation Cycle were pro-rated to reflect the fact that Mr. Bradicich joined the Board on February 26, 2018 and were paid in 2018. Total compensation $46,071. |
| 2019-03-28 | Mr. Bradicich is a member of the Audit Committee. Mr. Bradicich’s term expires in 2021. ... Committee of Independent Directors ... Audit Committee ... Director Compensation Table ... Kevin J. Bradicich ... Total ($) 245,000. |
| 2020-03-27 | Kevin J. Bradicich Age: 62 Director since 2018 Mr. Bradicich is a member of the Nominating and Corporate Governance Committee. Director Compensation Table Kevin J. Bradicich Total ($): 241,000 Board Committees Kevin J. Bradicich Nominating and Corporate Governance Committee |
| 2021-03-26 | Mr. Bradicich is a member of the Audit Committee. If re-elected, Mr. Bradicich’s term will expire in 2024. |
| 2022-03-25 | Mr. Bradicich is a member of the Nominating and Corporate Governance Committee. If re-elected, Mr. Bradicich’s term will expire in 2025. |
| 2023-03-24 | Mr. Bradicich is a member of the Nominating and Corporate Governance Committee. Mr. Bradicich’s term expires in 2025. |
| 2024-03-28 | Mr. Bradicich is a member of the Nominating and Corporate Governance Committee. Mr. Bradicich’s term expires in 2025. |
| 2025-03-27 | Kevin J. Bradicich Age: 67 Director since 2018 Compensation and Human Capital Committee Member Mr. Bradicich served as Senior Partner at McKinsey & Company, Inc. until his retirement in 2017. Mr. Bradicich began his career at McKinsey in 1983 and also held the titles of Manager, Principal and Director while with the firm. He spent the last 25 years at McKinsey focused on serving insurance company clients. While at McKinsey, Mr. Bradicich was a core member of the firm’s Global Insurance Practice’s leadership group. During his career, he also led the firm’s North American Property and Casualty Insurance Practice and helped lead the Practice’s and the firm’s people processes. Skills & Qualifications: We believe Mr. Bradicich’s qualifications to serve on our Board include his experience as a Senior Partner at McKinsey, including his 25 years of experience focused on advising boards and senior executives at global insurance company clients on all aspects of their business. If re-elected, Mr. Bradicich’s term will expire in 2026. |
Data sourced from SEC filings. Last updated: 2026-02-03