Corporate Board Profile
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Filing Date | Source Excerpt |
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2009-04-17 | Peter Arkley has served as a director since May 2000. He serves on the Audit Committee, Compensation Committee (Chair), and was on the Special Committee. He received $164,700 in cash and $41,900 in stock awards in 2008, totaling $206,600. |
2010-05-07 | The Audit Committee has the authority to retain special legal, accounting or other consultants to advise the Committee. The Audit Committee met ten times in 2009. The Audit Committee consists of Willard W. Brittain, Jr. (Chair), Michael R. Klein, Marilyn A. Alexander, Raymond R. Oneglia and Robert A. Kennedy. The Corporate Governance and Nominating Committee consists of Michael R. Klein (Chair), Robert L. Miller, and Peter Arkley. The Compensation Committee consists of Peter Arkley (Chair), Michael R. Klein and Donald D. Snyder. |
2011-04-15 | Peter Arkley has served as a director since May 2000. He has served as the President/CEO of AON Construction Services Group ... Mr. Arkley provides the Board insight on risk management and financial service matters. ... The Compensation Committee, which consists of Peter Arkley (Chair), Michael R. Klein and Donald D. Snyder. ... The following table sets forth compensation information for 2010 for each member of our Board. Peter Arkley: Fees Earned or Paid in Cash ($) 100,500, Stock Awards ($) 18,100, Total 118,600. |
2012-04-19 | Peter Arkley has served as a director since May 2000. The Compensation Committee consists of Peter Arkley (Chair), Michael R. Klein and Donald D. Snyder. |
2013-04-17 | Peter Arkley has served as a director since May 2000. He has extensive knowledge and expertise in insurance surety and financial service markets. Mr. Arkley provides the Board insight on risk management and financial service matters. |
2014-04-17 | Peter Arkley has served as a director since May 2000. Since June 2011, he has served as Senior Managing Director, Construction Services Group of Alliant Insurance Services, an insurance and bonding brokerage firm. From 1994 to 2008, he served as the Chairman/CEO of AON's United States Construction Services Group, an insurance and bonding brokerage firm, and from 2008 until June 2011 he served as the Managing Principal/CEO of AON's Global Construction Group. He is also a director of the Greater Los Angeles Zoo Association, a non-profit organization. Mr. Arkley has extensive knowledge and expertise in insurance surety and financial service markets. Mr. Arkley provides the Board insight on risk management and financial service matters. Mr. Arkley holds a Bachelor of Science degree in Finance from Wagner College. |
2014-10-02 | The following table sets forth compensation information for 2013 for each member of our Board. Peter Arkley received an annual cash retainer fee of $80,000 and an equity retainer of $150,000 payable in shares, totaling $237,800. |
2015-04-17 | Peter Arkley has served as a director since May 2000. Mr. Arkley has extensive knowledge and expertise in insurance surety and financial service markets. Mr. Arkley provides the Board insight on risk management and financial service matters. |
2016-04-11 | Peter Arkley has served as a director since May 2000. He is Senior Managing Director, Construction Services Group of Alliant Insurance Services. Mr. Arkley is a member of the Compensation Committee. Total compensation in 2015 was $238,400. |
2017-04-13 | Peter Arkley has served as a director since May 2000. Since June 2011, he has served as Senior Managing Director, Construction Services Group of Alliant Insurance Services, an insurance and bonding brokerage firm. The Board has determined that each member of the Compensation Committee is an independent director, as defined by the NYSE, and meets the additional independence requirements of the NYSE applicable to Compensation Committee members. During 2016, the Compensation Committee consisted of Donald D. Snyder (Chair), Peter Arkley and Michael R. Klein. As previously discussed, Mr. Arkley will be replaced on the Compensation Committee by Thomas C. Leppert and will now become a member of the Corporate Governance and Nominating Committee. |
2018-04-13 | Peter Arkley has served as a director since May 2000. The Audit Committee currently consists of Dale Anne Reiss (Chair), Michael R. Klein, Robert C. Lieber and Dennis D. Oklak. The Corporate Governance and Nominating Committee currently consists of Michael R. Klein (Chair), Peter Arkley, Robert C. Lieber, Raymond R. Oneglia, Donald D. Snyder and Dickran M. Tevrizian, Jr. The Compensation Committee currently consists of Donald D. Snyder (Chair), Peter Arkley and Michael R. Klein. Fees for our non-employee directors consist of an annual cash retainer fee of $80,000, payable in cash or Common Stock at each director’s option, plus an equity retainer in the amount of $150,000 payable in shares of Common Stock on the business day following the annual meeting of shareholders. Directors also receive $900 per Board meeting attended in person and $300 per Board meeting attended telephonically. Members of the Audit Committee receive $2,000 per committee meeting attended in person and $500 per committee meeting attended telephonically. The Audit Committee Chair receives an annual retainer of $20,000 and the Compensation Committee Chair receives an annual retainer of $10,000 for services on their respective committees. The Lead Independent Director also receives an additional annual retainer of $20,000 based on the increased responsibilities associated with this role. |
2019-04-12 | Peter Arkley has served as a director since May 2000. He is Senior Managing Director at Alliant Insurance Services. He serves on the Compensation Committee and Corporate Governance and Nominating Committee. Director compensation for 2018 was $242,300. |
2020-04-09 | Peter Arkley has served as a director since May 2000. Since June 2011, he has served as Senior Managing Director, Construction Services Group of Alliant Insurance Services, an insurance and bonding brokerage firm. Mr. Arkley has extensive knowledge and expertise in insurance surety and financial service markets. Mr. Arkley provides the Board insight on risk management and financial service matters. The Compensation Committee currently consists of Peter Arkley (Chair), Michael R. Klein and Robert C. Lieber. The Board has determined that each member of the Compensation Committee is an independent director, as defined by the NYSE, and meets the additional independence requirements of the NYSE applicable to Compensation Committee members. Fees for our non-employee directors consist of an annual cash retainer fee of $80,000, payable in cash or common stock at each director’s option, plus an equity retainer in the amount of $150,000 payable in shares of common stock on the business day following the annual meeting of shareholders. Directors also receive $900 per Board meeting attended in person and $300 per Board meeting attended telephonically. Members of the Audit Committee receive $2,000 per committee meeting attended in person and $500 per committee meeting attended telephonically. The Audit Committee Chair receives an annual retainer of $20,000 and the Compensation Committee Chair receives an annual retainer of $10,000 for services on their respective committees. Members of the Compensation and Corporate Governance and Nominating Committees receive $900 per committee meeting attended in person and $300 per committee meeting attended telephonically. The Lead Independent Director also receives an additional annual retainer of $20,000 based on the increased responsibilities associated with this role. |
2021-04-09 | Peter Arkley has served as a director since May 2000. The Audit Committee currently consists of Dale Anne Reiss (Chair), Michael F. Horodniceanu, Michael R. Klein, Robert C. Lieber and Dennis D. Oklak. The Corporate Governance and Nominating Committee currently consists of Michael R. Klein (Chair), Peter Arkley, Raymond R. Oneglia, and Dickran M. Tevrizian, Jr. The Compensation Committee currently consists of Peter Arkley (Chair), Michael R. Klein and Robert C. Lieber. Fees for our non-management directors consist of an annual cash retainer fee of $80,000, payable in cash or common stock at each director’s option, plus an equity retainer in the amount of $150,000 payable in shares of common stock on the business day following the annual meeting of shareholders. Directors also receive $900 per Board meeting attended in person and $300 per Board meeting attended telephonically. Members of the Audit Committee receive $2,000 per committee meeting attended in person and $500 per committee meeting attended telephonically. The Audit Committee Chair receives an annual retainer of $20,000 and the Compensation Committee Chair receives an annual retainer of $10,000 for services on their respective committees. Members of the Compensation and Corporate Governance and Nominating Committees receive $900 per committee meeting attended in person and $300 per committee meeting attended telephonically. The Lead Independent Director also receives an additional annual retainer of $20,000 based on the increased responsibilities associated with this role. |
2022-04-08 | Peter Arkley has served as a director since May 2000. Since March 2022, he has served as President of Alliant Retail Property and Casualty for Alliant Insurance Services, Inc. Mr. Arkley is a member of the Corporate Governance and Nominating Committee. |
2023-04-06 | Peter Arkley has served as a director since May 2000. The Audit Committee currently consists of Dale Anne Reiss (Chair), Jigisha Desai, Michael R. Klein, Robert C. Lieber and Dennis D. Oklak. |
2024-04-12 | Peter Arkley has served as a director since May 2000. He is currently President, National Brokerage at Alliant Insurance Services, Inc. (“Alliant”), a leading insurance and bonding brokerage firm, a position he has held since April 2024. Previously, he served as President of Alliant Retail Property and Casualty, which encompasses a nationwide footprint and 15 specialty insurance operations, from March 2022 to April 2024. Mr. Arkley also served as President of Alliant Specialty Group from April 2017 to March 2022 and Senior Managing Director, Construction Services Group of Alliant from June 2011 to April 2017. Before joining Alliant, Mr. Arkley was the Chairman and Chief Executive Officer of Aon Construction Services Group, a global insurance broker servicing the construction industry, for 18 years. He has extensive knowledge and expertise in insurance and surety and provides the Board insight on risk management and financial services. Mr. Arkley holds a Bachelor of Science in Finance from Wagner College. |
2025-04-04 | • Bachelor of Science in Finance, Wagner College |
Data sourced from SEC filings. Last updated: 2025-07-01