Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2012-04-27 | NORMAN R. SORENSEN. Mr. Sorensen has served as a director since December 2011. Mr. Sorensen is Chairman of the International Advisory Council of Principal Financial Group. |
| 2013-04-26 | Norman R. Sorensen. Mr. Sorensen has served as a director since December 2011... During 2012, the members of these Committees were as follows: Norman R. Sorensen - Audit, Nominating, Compensation Committees. Director compensation table shows total compensation of $229,939. |
| 2014-04-22 | The following table sets forth the compensation earned by directors that are not also named executive officers for service on our Board during the fiscal year ended December 31, 2013. Ms. Olle and Mr. Srednicki did not receive compensation in 2013 because they were appointed to the Board in 2014. |
| 2015-04-22 | Norman R. Sorensen The following table sets forth the compensation earned by directors that are not also named executive officers for service on our Board during the fiscal year ended December 31, 2014. Norman R. Sorensen $249,554 |
| 2016-04-21 | NORMAN R. SORENSEN. Mr. Sorensen has served as a director since December 2011. ... He also serves as a director of Cabot. ... The following table sets forth the compensation earned by Independent Directors for service on our Board during the fiscal year ended December 31, 2015. ... Norman R. Sorensen Total Compensation: $239,982. |
| 2017-04-27 | NORMAN R. SORENSEN. Mr. Sorensen has served as a director since December 2011. He also serves as director of Cabot. Mr. Sorensen is the former Chairman of the International Insurance Society. |
| 2018-04-30 | Norman R. Sorensen. Mr. Sorensen has served as a director since December 2011. ... Mr. Sorensen's qualifications to serve on the Board include his experience as an executive officer of an international financial services and asset management company, with responsibility over international operations and oversight over asset management and financial services functions and multiple divisional chief financial officers. ... The following table sets forth the compensation earned by non-employee directors for service on our Board for the fiscal year ended December 31, 2017. ... Norman R. Sorensen: Fees Earned or Paid in Cash $143,000, Stock Awards $119,961, Total $262,961. |
| 2019-04-29 | Norman R. Sorensen. Mr. Sorensen has served as a director since December 2011. Mr. Sorensen is the former Chairman of the International Insurance Society. Previously, he was Chairman of the International Advisory Council of Principal Financial Group. He was Chairman of Principal International, serving from 2011 to 2012, and President and CEO of International Asset Management and Accumulation of the Principal Financial Group, serving from 2001 to 2011. He had served as Executive Vice President of both Principal Financial Group, Inc. and Principal Life Insurance Company since 2007, as well as held several other senior management positions since 1998. Mr. Sorensen served as a senior executive of American International Group, Inc. (insurance services) from 1989 to 1997. He is also a former Chairman of DE Master Blenders. Mr. Sorensen served on the board of Insperity, Inc., a public company, from March 2015 to May 2018. Mr. Sorensen also serves as Chairman of the Board of Codere S.A., a publicly-listed Spanish company. Mr. Sorensen’s qualifications to serve on the Board include his experience as an executive officer of an international financial services and asset management company, with responsibility over international operations and oversight over asset management and financial services functions and multiple divisional chief financial officers. He has also served as an executive officer of several publicly traded companies. Fees Earned or Paid in Cash $130,389; Stock Awards $119,991; Total $250,380. |
| Filing Date | Source Excerpt |
|---|---|
| 2015-04-30 | Norman R. Sorensen. Mr. Sorensen, age 69, joined the Company as a Class II director in March 2015 following his designation by Starboard pursuant to the Agreement. Mr. Sorensen is a member of the Company’s Finance, Risk Management and Audit Committee. |
| 2016-05-27 | Norman R. Sorensen. Mr. Sorensen, age 70, joined the Company as a director in March 2015 following his nomination by Starboard pursuant to the 2015 Agreement. ... The Board has determined that the members of each of those Committees of the Board is “independent” under such requirements. ... The table below summarizes the compensation paid by the Company to non-employee directors during the fiscal year ended December 31, 2015. ... Norman Sorensen Fees Earned or Paid in Cash: $40,290, Stock Awards: $74,665, All Other Compensation: $955, Total: $115,910. |
| 2017-05-01 | Norman R. Sorensen, age 71, joined the Company as a director in March 2015. Mr. Sorensen formerly served as Chairman of the International Insurance Society, Inc. and has served as a director of Encore Capital Group, Inc. (Nasdaq: ECPG). Directors’ Compensation Table: Norman R. Sorensen total compensation $169,294. |
| 2018-04-20 | Norman R. Sorensen. Mr. Sorensen, age 72, joined the Company as a director in March 2015. ... Summary of Committee Memberships ... Compensation Committee: Clifford (Chair), Kaufman, Sorensen ... Nominating and Corporate Governance Committee: Young (Chair), Clifford, Kaufman, Sorensen ... DIRECTORS’ COMPENSATION TABLE ... Norman R. Sorensen ... Fees Earned or Paid in Cash: 76,833 ... Stock Awards: 105,018 ... Total: 181,851 |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-03-22