Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2019-03-18 | The following table sets forth a summary of the compensation we paid to our non-officer directors during 2018. Kevin M. Kraft, Sr.: Fees Earned or Paid in Cash $98,050, Stock Awards $8,650, Option Awards $7,470, Total $114,170. |
| 2020-03-16 | Mr. Kraft has served as a director since December 2009. Mr. Kraft has been the chief executive officer of Clyde W. Kraft Funeral Home, Columbia, Pennsylvania since 1995. Mr. Kraft is also registered as an insurance agent with the Pennsylvania Department of Insurance. Mr. Kraft has been a director of Donegal Mutual since 2003. Mr. Kraft also serves on the board of directors of a Lancaster County-based water utility, and Conestoga Title Insurance Company, a subsidiary of Donegal Mutual. We believe Mr. Kraft's background and experience qualifies him to serve as a member of our board of directors. The following table sets forth a summary of the compensation we paid to our non-officer directors during 2019... Kevin M. Kraft, Sr., Fees Earned or Paid in Cash ($) 97,400, Stock Awards ($) 6,823, Option Awards ($) 5,175, Total ($) 109,398. |
| 2021-03-15 | The following table sets forth a summary of the compensation we paid to our non-officer directors during 2020. Kevin M. Kraft, Sr. Fees Earned or Paid in Cash 87,950, Stock Awards 7,410, Option Awards 5,175, Total 100,535 |
| 2022-03-18 | Kevin M. Kraft, Sr. |
| 2024-03-15 | Kevin M. Kraft, Sr., 71, director since 2009, nominated for Class B director term expiring 2027. Committees: Executive, Nominating, Compensation. Compensation: $104,000 fees earned in cash, $7,100 stock awards, $6,795 option awards, total $117,895. |
| 2025-03-17 | Kevin M. Kraft, Sr. 72 2009 2027; Members: Messrs. Burke (Chairman), Hess and Kraft. The executive committee... Members: Messrs. Hess, Kraft, and Mahan (Chairman). The nominating committee... Members: Messrs. Hess (Chairman), Kraft, Mahan and Moore. The compensation committee... The following table sets forth a summary of the compensation we paid to our non-officer directors during 2024... Kevin M. Kraft, Sr. 103,400 fees, 6,995 stock awards, 6,345 option awards, total 116,740. |
Data sourced from SEC filings. Last updated: 2025-12-07