Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2014-04-09 | Louis A. Simpson has served as a director since May 2005. Mr. Simpson is Chairman of SQ Advisors, LLC, an investment firm. From May 1993 to December 2010, he served as President and Chief Executive Officer, Capital Operations, of GEICO Corporation, a passenger auto insurer. Mr. Simpson previously served as Vice Chairman of the Board of GEICO from 1985 to 1993. During the past five years, Mr. Simpson has held directorships at Science Applications International Corporation and Chesapeake Energy Corporation. Mr. Simpson holds a B.A. degree from Ohio Wesleyan University and an M.A. degree in Economics from Princeton University. |
| 2015-04-08 | Louis A. Simpson(2)(3) 78 Director... (2) Member of the Corporate Governance and Nominating Committee. (3) Member of the Compensation Committee... Non-Employee Director Compensation Table for Fiscal 2014 shows total compensation of $319,967. |
| 2016-04-29 | Louis A. Simpson(2)(3) 79 Lead Independent Director (2) Member of the Corporate Governance and Nominating Committee. (3) Member of the Compensation Committee. Non-Employee Director Compensation Table for Fiscal 2015: Louis A. Simpson 91,073 Fees Earned or Paid in Cash 239,950 Stock Awards 331,023 Total |
| 2017-04-12 | Louis A. Simpson(2)(3) 80 Lead Independent Director (2) Member of the Corporate Governance and Nominating Committee. (3) Member of the Compensation Committee. Non-Employee Director Compensation Table for Fiscal 2016 Louis A. Simpson 105,000 249,919 354,919 |
| 2018-04-11 | Louis A. Simpson(2)(3) 81 Lead Independent Director (2) Member of the Corporate Governance and Nominating Committee. (3) Member of the Compensation Committee. Non-Employee Director Compensation Table for Fiscal 2017 shows Louis A. Simpson total compensation as $354,926. |
| 2019-04-11 | Louis A. Simpson(2)(3) 82 Lead Independent Director (2) Member of the Corporate Governance and Nominating Committee. (3) Member of the Compensation Committee. Non-Employee Director Compensation Table for 2018 Louis A. Simpson 105,000 249,956 354,956 |
| 2020-04-10 | Louis A. Simpson has served as a director since May 2005. Mr. Simpson is a business executive with significant expertise in insurance, finance and private investment. Mr. Simpson’s board-level experience also includes previous audit committee, finance committee, nominating and corporate governance committee and compensation committee experience on certain of those public company boards. The Compensation Committee is currently composed of Mr. Simpson (Chairperson), Mr. Frist, Ms. Gorelick, and Mr. Tomlinson. The Corporate Governance and Nominating Committee is currently composed of Ms. Cote (Chairperson), Dr. Buchalter, Mr. Frist, Ms. Gorelick, Mr. Moore, Mr. Simpson, and Mr. Tomlinson. |
| 2021-04-13 | Mr. Simpson has served as a director since May 2005. Mr. Simpson is a business executive with significant expertise in insurance, finance and private investment. Mr. Simpson is a recognized expert in corporate governance matters. |
| Filing Date | Source Excerpt |
|---|---|
| 2001-03-29 | Louis A. Simpson (2)(3)(4)(6) 64 President and Chief Executive Officer of Capital Operations... (2) Member of the Audit Committee of the Board of Directors. (3) Member of the Nominating Committee of the Board of Directors. (4) Member of the Compensation Committee of the Board of Directors... The Audit Committee of the Company includes Ms. DeFrantz and Messrs. Arnault (Chairman), Siart and Simpson... The following table sets forth compensation received by the Company's directors for their services as directors during 2000: Louis A. Simpson $11,000... Total Compensation $32,000. |
| 2002-04-05 | Louis A. Simpson Director Since 1994 President and CEO, Capital Operations of GEICO Corporation since May 1993; Trustee for the Cate School, the University of California San Diego Foundation, the Urban Institute and the Woodrow Wilson National Fellowship Foundation; Chair, the Scripps Institution of Oceanography Council. Formerly: Vice Chairman of the Board, GEICO Corporation (1985 to 1993); Senior Vice President and Chief Investment Officer of GEICO Corporation and Government Employees Insurance Company (1979 to 1985); President and CEO of the Investment Adviser (1977 to 1979). (2) Member of the Audit Committee of the Board of Directors. (3) Member of the Nominating Committee of the Board of Directors. (4) Member of the Compensation Committee of the Board of Directors. Louis A. Simpson............. $11,000 -- -- $30,500 |
| 2003-03-28 | Louis A. Simpson Director Since 1994 President and Chief 13 Director of 10,000** Age 66 (2)(3)(4) Executive Officer, Comcast Corp. GEICO Corporation, since and ResMed 1993. Formerly: President and Chief Executive Officer, the Investment Adviser (1977-1979). |
| 2004-04-01 | Louis A. Simpson Director Since 1994 President and Chief Executive Officer, Capital Operations, GEICO Corporation, since 1993. Formerly: President and Chief Executive Officer, Western Asset Management Company (1977-1979). |
| 2005-03-31 | Louis A. Simpson Director Served since 1994 President and Chief 14 10,000 Born in 1936 (1)(4) Executive Officer, Capital Operations of GEICO Corporation (1993- present). Formerly: President and Chief Executive Officer of Western Asset Management Company (1977-1979). ... (1) Member of the Audit Committee of the Board of Directors. ... (4) Member of the Compensation Committee of the Board of Directors. ... For the fiscal year ended December 31, 2004, the Directors received the compensation set forth in the following table for serving as Directors of the Company and as Directors or Trustees of other funds in the same "Fund Complex." ... Louis A. Simpson............ $2,077 $0 $0 $77,500 |
| 2006-04-05 | Louis A. Simpson Director Served since 1994 President and Chief 14 VeriSign, 1936 (1)(4) Executive Officer, Capital Inc. Operations of GEICO Corporation (1993-present). (1) Member of the Audit Committee of the Board of Directors. (4) Member of the Compensation Committee of the Board of Directors. Louis A. Simpson........... $1,739 $0 $0 $ 87,500 |
| Filing Date | Source Excerpt |
|---|---|
| 2003-03-28 | President and Chief Executive Officer, Capital Operations, GEICO Corporation, since 1993. Formerly: President and Chief Executive Officer, the Investment Adviser (1977-1979). |
| 2004-04-01 | President and Chief Executive Officer, Capital Operations, GEICO Corporation, since 1993. Formerly: President and Chief Executive Officer, Western Asset Management Company (1977-1979). |
| 2005-04-07 | President and Chief Executive Officer, Capital Operations of GEICO Corporation (1993-present); Formerly President and CEO of Western Asset Management Company. |
| 2006-04-05 | Louis A. Simpson Trustee Served since President and Chief 14 VeriSign, None 1936 (1)(4) 2002 Executive Officer, Inc. Capital Operations of GEICO Corporation (1993-present). |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-03-22