Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2013-04-11 | Pamela H. Godwin, Director since 2004, Age 64, Independent Director, Member of the Finance Committee, Member of the Governance Committee. Ms. Godwin has been President of Change Partners, Inc., a consulting firm specializing in organizational change and growth initiatives, since 2001. From 1999 to 2001, she was President and Chief Operating Officer of the personal lines agency division of GMAC Insurance. Prior to that time, she held a number of executive positions within the financial services industry, including Senior Vice President of customer management for the credit card division of Advanta Corporation, President and Chief Operating Officer of Academy Insurance Group, a unit of Providian Corporation, and Senior Vice President of property/casualty claims at Colonial Penn Group, Inc. Ms. Godwin is also a director of Federal Home Loan Bank of Pittsburgh. Ms. Godwin brings executive management experience from the insurance industry. Additionally, she has risk-assessment skills from her work as a chartered property/casualty underwriter and experience managing high-risk lines of insurance. Director Compensation: Fees Earned or Paid in Cash $80,000, Stock Awards $120,009, Change in Pension Value and Nonqualified Deferred Compensation Earnings $7,245, All Other Compensation $2,200, Total $209,454. |
| 2014-04-09 | Pamela H. Godwin Director since 2004 Age 65 Independent Director Member of the Finance Committee Member of the Governance Committee |
| 2015-04-09 | Ms. Godwin has been President of Change Partners, Inc., a consulting firm specializing in organizational change and growth initiatives, since 2001. From 1999 to 2001, she was President and Chief Operating Officer of the personal lines agency division of GMAC Insurance. Prior to that time, she held a number of executive positions within the financial services industry, including Senior Vice President of customer management for the credit card division of Advanta Corporation, President and Chief Operating Officer of Academy Insurance Group, a unit of Providian Corporation, and Senior Vice President of property/casualty claims at Colonial Penn Group, Inc. Ms. Godwin is also a director of the Federal Home Loan Bank of Pittsburgh. Ms. Godwin brings executive management experience from the insurance industry. Additionally, she has risk-assessment skills from her work as a chartered property/casualty underwriter and experience managing high-risk lines of insurance. |
| 2016-04-14 | Director since 2004 Age 67 Pamela H. Godwin Independent Director Chair of the Governance Committee Member of the Risk and Finance Committee |
| 2017-04-13 | Pamela H. Godwin Independent Director Chair of the Governance Committee Member of the Risk and Finance Committee |
Data sourced from SEC filings. Last updated: 2025-07-01