Corporate Board Profile
Tech Score: 0/100
Filing Date | Source Excerpt |
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2016-03-24 | Michael J. Stone 67 2012 Former President and Chief Operating Officer of the Company’s principal insurance subsidiaries from January 2002 until his retirement in December 2015. COMMITTEE MEMBERSHIP Michael J. Stone Finance and Investment Strategy DIRECTOR COMPENSATION Michael J. Stone 5,884,386 |
2017-03-23 | Mr. Stone is the former President and Chief Operating Officer of the Company’s principal insurance subsidiaries from January 2002 until his retirement in December 2015... Mr. Stone serves as Chairman of the Board on the Board of Directors for UnityPoint Health and South Side Trust & Savings Bank. |
2018-03-22 | Mr. Stone is the former President and Chief Operating Officer of the Company’s principal insurance subsidiaries from January 2002 until his retirement in December 2015, where his responsibilities included the overall direction of the companies. Mr. Stone joined the Company in May 1996 and held various executive officer positions. From 1977 to May 1996, Mr. Stone held various managerial and executive officer positions with Travelers Insurance Group. Mr. Stone serves as Chairman of the Board on the Board of Directors for UnityPoint Health and South Side Trust & Savings Bank. He has a Bachelor’s degree in Political Science from Bellarmine College, and received his Law degree, magna cum laude, from the University of Louisville. |
2019-03-21 | Mr. Stone is the former President and Chief Operating Officer of the Company’s principal insurance subsidiaries from January 2002 until his retirement in December 2015. Mr. Stone joined the Company in May 1996 and held various executive officer positions. From 1977 to May 1996, Mr. Stone held various managerial and executive officer positions with Travelers Insurance Group. Age:70 Director since:2012 Non-Management Director Committees: Finance & Investment, Strategy Director Compensation 2018: $150,000. |
2020-03-26 | Mr. Stone is the former President and Chief Operating Officer of the Company’s principal insurance subsidiaries from January 2002 until his retirement in December 2015. Mr. Stone joined the Company in May 1996 and held various executive officer positions. From 1977 to May 1996, Mr. Stone held various managerial and executive officer positions with Travelers Insurance Group. Age:71 Director since:2012 Independent Director Committees: ● Finance & Investment ● Strategy 2019 Director Compensation Michael J. Stone 105,616 Cash + 50,009 RSUs = 155,626 Total Compensation. |
2021-03-25 | Mr. Stone is the former President and Chief Operating Officer of the Company’s principal insurance subsidiaries from January 2002 until his retirement in December 2015. Mr. Stone joined the Company in May 1996 and held various executive officer positions. From 1977 to May 1996, Mr. Stone held various managerial and executive officer positions with Travelers Insurance Group. |
2022-03-24 | Mr. Stone has nearly 40 years of insurance industry expertise and 19 years at the Company. |
2023-03-23 | Mr. Stone is the former President and Chief Operating Officer of the Company’s principal insurance subsidiaries from January 2002 until his retirement in December 2015. Mr. Stone joined the Company in May 1996 and held various executive officer positions. From 1977 to May 1996, Mr. Stone held various managerial and executive officer positions with Travelers Insurance Group. |
2024-03-21 | Michael J. Stone Age: 75 Director since: 2012 Independent Director Committees: 37Chair, Strategy & Risk37Human Capital & Compensation 2023 Director Compensation Table shows $110,000 cash fees and $99,984 RSU awards totaling $209,984. |
2025-03-28 | Michael J. Stone Age: 76 Director since: 2012 Independent Director Committees: 3 Finance & Risk3 Human Capital & Compensation Mr. Stone is the former President and Chief Operating Officer of the Companys principal insurance subsidiaries from January 2002 until his retirement in December 2015. |
Data sourced from SEC filings. Last updated: 2025-07-01