Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2011-03-25 | The Board has ratified the Corporate Governance and Nominating Committee’s nomination of the following eight incumbent Class I and Class III directors to stand for election at the 2011 Annual Meeting for terms expiring at the 2012 Annual Meeting or until a successor has been duly elected and qualified: Paul D. Bauer, John C. Burville, Joan M. Lamm-Tennant, Michael J. Morrissey, Gregory E. Murphy, Cynthia S. Nicholson, Ronald L. O’Kelley, and William M. Rue. |
| 2012-03-26 | Mr. Bauer is the former Chief Financial Officer of a publicly-traded company and the Audit Committee’s designated financial expert. |
| 2013-03-25 | Mr. Bauer is the former Chief Financial Officer of a publicly-traded company and served as the Chairman of the Audit Committee for 7 years. |
| 2014-03-24 | Independent Director, 1998. Retired financial executive. |
| 2015-03-24 | Mr. Bauer is the former Chief Financial Officer of a publicly-traded company and served as the Chairman of Selective’s Audit Committee for 8 years. |
| 2016-03-25 | Independent Director, 1998; Lead Independent Director, since 2013. |
| 2017-03-24 | Mr. Bauer is the former chief financial officer of a publicly-traded company and served as the Chairman of Selective’s Audit Committee for eight years. |
| 2018-03-26 | Independent Director, 1998. Consultant to Strategic Resource Group, since 2014. |
Data sourced from SEC filings. Last updated: 2025-07-01