MICHAEL J. BROWN - Corporate Board Profile

AMERISAFE INC

Filing Date	Source Excerpt
2017-04-28	Michael J. Brown, age 53, has served as a director of the Company since November 2014. Mr. Brown is the Vice Chairman and Chief Operating Officer of Iberiabank Corp., a position he has held since September 2009. ... The Audit Committee currently consists of Mr. Garcia (Chair), Mr. Brown, Ms. Fontenot, Mr. J. Morris and Mr. Young. ... The Compensation Committee currently consists of Mr. Brown (Chair), Mr. Garcia, Mr. J. Morris and Mr. Roach. ... The following table provides information regarding the compensation of our non-employee directors for the year ended December 31, 2016. ... Michael Brown $60,420 Fees Earned or Paid in Cash, $44,957 Stock Awards, $105,377 Total.
2018-04-27	Michael J. Brown, age 54, has served as a director of the Company since November 2014. Mr. Brown serves as Chair of the Compensation Committee. ... The following table provides information regarding the compensation of our non-employee directors for the year ended December 31, 2017. Michael J. Brown Fees Earned or Paid in Cash $66,000 Stock Awards $49,972 Total $115,972.
2019-04-26	Michael J. Brown, age 55, has served as a director since November 2014. He serves as Chair of the Compensation Committee and is a member of the Audit Committee. Director compensation table shows Michael J. Brown received $69,000 in fees and $49,997 in stock awards for a total of $118,997 in 2018.
2020-04-30	Michael J. Brown, age 56, has served as a director of the Company since November 2014. Mr. Brown serves as Chair of the Compensation Committee. Mr. Brown is the Vice Chairman and Chief Operating Officer of Iberiabank Corp., a position he has held since September 2009. ... Mr. Brown’s experience in the financial services industry in a number of the Company’s key markets makes him well qualified to serve as a director of the Company and enables him to serve on the Audit Committee as an “audit committee financial expert.” ... The following table provides information regarding the compensation of our non-employee directors for the year ended December 31, 2019. ... Michael J. Brown Fees Earned or Paid in Cash $69,000 Stock Awards $49,992 Total $118,992.
2021-04-30	MICHAEL J. BROWN Age 57, has served as a director of the Company since November 2014 Mr. Brown serves as Chair of the Compensation Committee. The following table provides information regarding the compensation of our non-employee directors for the year ended December 31, 2020. Michael J. Brown Fees Earned or Paid in Cash: $74,500 Stock Awards: $49,978 Total: $124,478 Audit Committee currently consists of Mr. Garcia (Chair), Mr. Brown, Ms. Fontenot, and Mr. J. Morris. Compensation Committee currently consists of Mr. Brown (Chair), Mr. Garcia, Mr. J. Morris, Mr. Roach and Mr. Traynor.
2022-04-29	MICHAEL J. BROWN Age 58, has served as a director of the Company since November 2014 Mr. Brown serves as Chair of the Compensation Committee. Mr. Brown’s experience in the financial services industry in a number of the Company’s key markets makes him well qualified to serve as a director of the Company and enables him to serve on the Audit Committee as an “audit committee financial expert.” The following table provides information regarding the compensation of our non-employee directors for the year ended December 31, 2021. Michael J. Brown Fees Earned or Paid in Cash: $72,500 Stock Awards: $49,982 Total: $122,482
2023-04-28	MICHAEL J. BROWN Age 59, has served as a director of the Company since November 2014. Mr. Brown serves as Chair of the Compensation Committee. Mr. Brown’s experience in the financial services industry makes him well qualified to serve as a director and enables him to serve on the Audit Committee as an “audit committee financial expert” as defined by SEC rules. 2022 Director Compensation: $148,748.
2024-04-26	Mr. Brown serves as Chair of the Compensation Committee. Mr. Brown was President of Regional Banking for First Horizon from July 2020, when First Horizon completed its merger with IberiaBank Corp., until his retirement on December 31, 2021. From September 2009 until July 2020, Mr. Brown was the Vice Chairman and Chief Operating Officer of IberiaBank Corp., managing IberiaBank’s retail and commercial banking operations. From 2001 to 2009, Mr. Brown served as Senior Executive Vice President of IberiaBank Corp. Prior to joining IberiaBank in 1999, Mr. Brown was a managing director with Bank One Capital Markets. Mr. Brown has served as a director of Red River Bank since January 2024. Mr. Brown’s experience in the financial services industry in a number of the Company’s key markets makes him well qualified to serve as a director of the Company and enables him to serve on the Audit Committee as an “audit committee financial expert” as defined by SEC rules. 2023 Director Compensation: $149,990.

EURONET WORLDWIDE, INC.

Filing Date	Source Excerpt
2009-04-14	Our Directors are as follows: Name Age Position Term Expires Michael J. Brown 52 Chairman, Chief Executive Officer and Class I Director 2010
2010-04-13	Michael J. Brown* 53 Chairman, Chief Executive Officer and Class I Director 2010
2011-04-12	Michael J. Brown is one of the founders of Euronet and has served as our Chairman of the Board and Chief Executive Officer since 1996... The Board particularly values Mr. Brown's deep commitment to the success of the Company... Director Compensation for 2010: Michael J. Brown total compensation $2,565,935.
2012-04-05	Michael J. Brown is one of the founders of Euronet and has served as our Chairman of the Board and Chief Executive Officer since 1996 and served as our President from December 11, 2006 to June 11, 2007. He also founded our predecessor in 1994 with Daniel R. Henry, our former President and Chief Operating Officer. Mr. Brown has been a Director of Euronet since our incorporation in December 1996 and previously served on the boards of Euronet's predecessor companies.
2013-04-15	Michael J. Brown is one of the founders of Euronet and has served as our Chairman of the Board and Chief Executive Officer since 1996 and served as our President from December 11, 2006 to June 11, 2007. He also founded our predecessor in 1994 with Daniel R. Henry, our former President and Chief Operating Officer. Mr. Brown has been a Director of Euronet since our incorporation in December 1996 and previously served on the boards of Euronet’s predecessor companies. In 1979, Mr. Brown founded Innovative Software, Inc., a computer software company that was merged in 1988 with Informix. Mr. Brown served as President and Chief Operating Officer of Informix from February 1988 to January 1989. He served as President of the Workstation Products Division of Informix from January 1989 until April 1990. In 1993, Mr. Brown was a founding investor of Visual Tools, Inc. Visual Tools, Inc. was acquired by Sybase Software in 1996. Mr. Brown was formerly a director of Blue Valley Ban Corp. and Nexxus Lighting, Inc. Mr. Brown received a B.S. in electrical engineering from the University of Missouri — Columbia in 1979 and a M.S. in molecular and cellular biology at the University of Missouri-Kansas City in 1997. In selecting Mr. Brown as a nominee for Director, the Board considered his deep commitment to the success of the Company (demonstrated in particular by his long-term stock holdings), his extensive experience as the founder of the Company and the initiator of each of the business lines of the Company, and the strategic, business and financial skills and knowledge he brings to his position as Director. Through his management of the Company since its inception, Mr. Brown has acquired a unique knowledge of the financial transaction processing industry in the markets in which the Company operates. Michael J. Brown 2012 total compensation was $3,854,736.
2014-04-09	Michael J. Brown is one of the founders of Euronet and has served as our Chairman of the Board and Chief Executive Officer since 1996 and served as our President from December 11, 2006 to June 11, 2007. He also founded our predecessor in 1994 with Daniel R. Henry, our former President and Chief Operating Officer. Mr. Brown has been a Director of Euronet since our incorporation in December 1996 and previously served on the boards of Euronet’s predecessor companies.
2015-04-17	Michael J. Brown is one of the founders of Euronet and has served as our Chairman of the Board and Chief Executive Officer since 1996 and as our President since December 2014. The Board considers as particularly valuable Mr. Brown's deep commitment to the success of the Company, his extensive experience as the founder of the Company and the initiator of each of the business lines of the Company, and the strategic, business and financial skills and knowledge he brings to his position as Director. Director Compensation for 2014: $4,630,885 total annual compensation.
2016-04-08	Director Compensation for 2015 Michael J. Brown Chairman, Chief Executive Officer and President 2015 $750,000 salary $1,875,000 annual incentive $1,500,004 long-term incentives Total compensation $5,638,568 Board committee membership: Chairman of the Board, no committees listed Gender inferred as male from pronouns and name.
2017-04-13	Michael J. Brown is one of the founders of Euronet and has served as our Chairman of the Board and Chief Executive Officer since 1996 and as our President since December 2014. ... The following table sets forth certain information regarding the compensation awarded or paid to our Chief Executive Officer ... for the year ended December 31, 2016 ... Michael J. Brown ... Total ... $6,413,811.
2018-04-13	Michael J. Brown 2017 Salary: $850,000 Annual Performance Bonus: $0 Long-Term Incentives: $2,999,992 Summary Compensation Table Michael J. Brown 2017 Salary: $850,000 Stock Awards: $1,499,989 Option Awards: $1,500,003 Total: $3,860,972
2019-04-12	In 2018, non-management Directors received $200,000 annually for serving on the Board. The Board fee consists of annual cash compensation in the amount of $100,000 paid at the beginning of the term and common stock valued at $100,000 that is granted on the date of our annual meeting of Stockholders and vests immediately. Non-management Directors received additional annual compensation for serving in certain Board leadership roles as follows: (i) the Lead Independent Director received cash compensation of $25,000, (ii) the Chairperson of the Audit Committee received cash compensation of $20,000, (iii) the Chairman of the Compensation Committee received cash compensation of $15,000, and (iv) the Chairman of the Nominating and Corporate Governance Committee received cash compensation of $12,500. Non-management Directors are reimbursed for reasonable expenses incurred in connection with Board-related activities. Director Compensation for 2018: Michael J. Brown is Chairman, CEO and President, no director compensation listed.
2020-04-10	Michael J. Brown currently serves as both Chairman of the Board of Directors and Chief Executive Officer and President of the Company. The Board has determined that all of the Directors, other than Mr. Brown, are independent Directors.
2022-04-08	Michael J. Brown currently serves as both Chairman of the Board of Directors and Chief Executive Officer and President of the Company.
2023-04-07	Michael J. Brown is one of the co-founders of Euronet in 1994 and has served as our Chairman of the Board and Chief Executive Officer since 1996 and as our President since December 2014. ... The following table sets forth certain information regarding the compensation awarded or paid to our Chief Executive Officer ... Michael J. Brown 2022 Total: $13,817,351.
2024-04-05	Michael J. Brown is one of the founders of Euronet and has served as our Chairman of the Board and Chief Executive Officer since 1996 and has served as President since December 2014. He also co-founded our predecessor company in 1994. Mr. Brown has been a Director of Euronet since our incorporation in December 1996 and previously served on the boards of Euronet’s predecessor companies. In 1979, Mr. Brown founded Innovative Software, Inc., a computer software company that was merged in 1988 with Informix. Mr. Brown served as President and Chief Operating Officer of Informix from February 1988 to January 1989. He served as President of the Workstation Products Division of Informix from January 1989 until April 1990. In 1993, Mr. Brown was a founding investor of Visual Tools, Inc. Visual Tools, Inc. was acquired by Sybase Software in 1996. Mr. Brown received a B.S. in Electrical Engineering from the University of Missouri - Columbia in 1979 and a M.S. in Molecular and Cellular Biology at the University of Missouri - Kansas City in 1997. The Board considers as particularly valuable Mr. Brown's deep commitment to the success of the Company (demonstrated in particular by his long-term stock holdings), his extensive experience as the founder of the Company and the initiator of each of the business lines of the Company, and the strategic, business and financial skills and knowledge he brings to his position as Director. Through his management of the Company since its inception, Mr. Brown has acquired a unique knowledge of the financial transaction processing industry in the markets in which the Company operates. Director Compensation for 2023: $13,816,268.
2025-04-04	Michael J. Brown (68) Chairman, Chief Executive Officer and Class I Director 2025; 2024 total compensation $14,115,622