Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2017-04-12 | Ms. Guinn stands for election for a term expiring at the Annual Meeting of the Shareholders in 2018. Ms. Guinn is a member of the nominating committee and a fellow of the Society of Actuaries, a member of the American Academy of Actuaries, where she serves on the Financial Regulatory Task Force, and also a Chartered Enterprise Risk Analyst. 2016 Director Compensation: $25,000. |
| 2018-04-11 | Patricia L. Guinn Business Experience: Ms. Guinn was the Managing Director of Risk and Financial Services and a member of the executive leadership team at Towers Watson from 2010 until her retirement in 2015. ... Age: 62 Director since: 2016 Independent 2017 DIRECTOR COMPENSATION Name: Patricia L. Guinn Fees Earned or Paid in Cash: $100,000 Stock Awards: $140,108 All Other Compensation: $8,887 Total: $248,995 Committee Memberships: Audit, Finance, Investment and Risk Management |
| 2021-04-08 | Patricia L. Guinn was Managing Director at Towers Watson. Age: 63. Director since: 2016. Independent. Committee Memberships: Audit (Chair), Investment, Risk. 2020 Director Compensation: $302,483. |
| 2022-04-07 | Patricia L. Guinn was the Managing Director of Risk and Financial Services at Towers Watson. Age: 67. Director since: 2016. Independent. 2021 Director Compensation: Fees Earned or Paid in Cash $152,500, Stock Awards $149,950, Total $302,450. |
| 2023-04-13 | Patricia L. Guinn was the Managing Director of Risk and Financial Services at Towers Watson. Age: 68. Director since: 2016. Independent. Committee Memberships: Audit (Chair), Investment, Risk. 2022 Director Compensation Total: $307,444. |
| 2024-04-11 | Patricia L. Guinn was the Managing Director of Risk and Financial Services at Towers Watson. Age: 69. Director since: 2016. Independent. Committees: Audit (Chair), Investment, Nominating and Governance. 2023 Director Compensation Total: $308,947. |
Data sourced from SEC filings. Last updated: 2026-02-03