Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2017-04-12 | PERRY M. TRAQUINA Age: 60 Allstate Board Service 6iture: <1 year Elected to the Board on June 30, 2016 Independent 2016 DIRECTOR COMPENSATION Mr. Traquina 52,788 137,522 0 190,310 |
| 2018-03-28 | PERRY M. TRAQUINA Age: 61 Allstate Board Service 6Tenure: 1 year (2016) 6Compensation and succession committee 6Risk and return committee INDEPENDENT Professional Experience Former Chairman, CEO and Managing Partner of Wellington Management Company, LLP Committee Expertise Highlights Compensation and Succession Committee Member Risk and Return Committee Member 2017 DIRECTOR COMPENSATION Mr. Traquina 125,000 155,014 280,014 |
| 2019-04-08 | Perry M. Traquina Independent Age 62 ... Committee Assignments and Rationale Compensation and Succession Committee ... Risk and Return Committee ... 2018 Director Compensation ... Perry M. Traquina 125,000 Fees Earned or Paid in Cash 155,057 Stock Awards Total 280,057 |
| 2020-04-06 | Perry M. Traquina Independent Age 63 Committee Assignments and Rationale Compensation and Succession Committee Risk and Return Committee 2019 Director Compensation Name: Perry M. Traquina Fees Earned or Paid in Cash($): 125,000 Stock Awards($): 155,013 Total($): 280,013 |
| 2021-04-12 | Perry M. Traquina Independent Age 64 Former Chairman, CEO, and Managing Partner of Wellington Management Company LLP Compensation and Succession Committee Risk and Return Committee 2020 Director Compensation Perry M. Traquina Fees Earned or Paid in Cash ($) 125,000 Stock Awards ($) 155,045 Total ($) 280,045 |
| 2022-04-11 | Perry M. Traquina Independent I Age 65 Perry had significant success as an investor, building a world-class investment organization and overseeing the strategies and operating performance of public companies. Committee Assignments and Rationale Compensation and Human Capital Committee (Chair) Risk and Return Committee 2021 Director Compensation Perry M. Traquina Compensation and Human Capital Committee Chair (June-December) 143,050 155,134 298,184 |
| 2023-04-10 | Perry M. Traquina Independent Age 66 Committee Assignments and Rationale Compensation and Human Capital Committee (Chair) Risk and Return Committee 2022 Director Compensation Perry M. Traquina Compensation and Human Capital Committee Chair 155,000 Fees Earned or Paid in Cash 175,110 Stock Awards 330,110 Total |
| 2024-04-01 | Perry M. Traquina IndependentAge 67 Director since 2016 (7 years of tenure) ... Committee Assignments and Rationale Compensation and Human Capital Committee (Chair) Significant management experience as former Chairman and CEO of Wellington Management Company LLP from 2004 through June 2014. Shareholder perspective on compensation and human capital as a significant investor and director of other public companies. Risk and Return Committee In-depth understanding of financial markets, asset allocation strategies and investment performance management. Current chair of the risk committee at Morgan Stanley. 2023 Director Compensation The following table summarizes the compensation for each of our non-employee directors who served as a member of the Board and its committees in 2023. Perry M. Traquina Compensation and Human Capital Committee Chair 155,000 175,048 330,048 |
| Filing Date | Source Excerpt |
|---|---|
| 2025-04-04 | Perry M. Traquina, 69 Independent Director Director Since: 2015 Morgan Stanley Committees: Operations and Technology, Risk (Chair) ... Mr. Traquina brings to the Board extensive senior executive, financial services, regulatory and risk management experience, as well as investor perspective, sustainability and market knowledge from his over 30 years at the global investment management firm Wellington. ... Director Compensation ... Perry M. Traquina 142,500 Fees Earned or Paid in Cash, 260,000 Stock Awards, 402,500 Total. |
Data sourced from SEC filings. Last updated: 2026-02-03