Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2016-03-10 | Phillip R. Cox President and Chief Executive Officer, Cox Financial Corporation Age: 68 Director since 2005 Committees: Compensation Committee (Chair), Board Governance Committee 2015 Director Compensation: Total $243,226 |
| 2017-03-13 | Phillip R. Cox Age: 69 Director since 2005 Committees: Compensation Committee (Chair) Board Governance Committee Mr. Cox has served as President and Chief Executive Officer of Cox Financial Corporation, Cincinnati, Ohio (a financial planning and wealth management services firm) since 1972. Mr. Cox currently is a director of Cincinnati Bell Inc., Cincinnati, Ohio (a telecommunications company), where he has served as a director since 1993 and as Chairman of the Board since 2003, and where he serves as a member of the Audit and Finance, Compensation, and Governance and Nominating Committees. He also serves as a director of Touchstone Investments, Cincinnati, Ohio (a mutual fund company), where he has served since 1993 and where he has served as Chairman of the Board since 2008. Mr. Cox also is a director of TimkenSteel, Canton, Ohio (an engineered steel products company) and serves as a member of the Audit and Compensation Committees. Prior to TimkenSteel becoming an independent company, Mr. Cox served as a director of The Timken Company, Canton, Ohio (an engineered steel products company), and was a member of the Audit Committee from 2004-2016, and Chair of the Finance Committee from 2004-2011. Mr. Cox's 43 years of experience as a president and chief executive officer in the financial services industry, as well as his experience as a director on the boards of several government-regulated businesses, a global manufacturing company, and the Federal Reserve Bank of Cleveland, provides our Board with experience relevant to many key aspects of our business. Mr. Cox's experience as a chief executive officer also imparts appropriate insight into executive compensation and succession planning issues that are ideal for the Chairman of our Compensation Committee, and his extensive experience serving on public company boards of directors provides the understanding necessary to serve on our Board Governance Committee. 2016 Director Compensation The following table details the compensation of our non-employee directors for 2016: Phillip R. Cox Fees Earned or Paid in Cash ($) 92,500 Stock Awards ($) 123,500 All Other Compensation ($) 23,836 Total ($) 239,836 |
| 2018-03-14 | Phillip R. Cox President and Chief Executive Officer, Cox Financial Corporation Age: 70 Director Since: 2005 Committees: Compensation Committee (Chair), Board Governance Committee 2017 Director Compensation: $258,110 |
| 2019-03-15 | Mr. Cox has served as President and Chief Executive Officer of Cox Financial Corporation... Mr. Cox's experience as a chief executive officer also imparts appropriate insight into executive compensation and succession planning issues that are ideal for the Chairman of our Compensation Committee, and his extensive experience serving on public company boards of directors provides the understanding necessary to serve on our Board Governance Committee. |
| 2021-03-19 | Mr. Cox has served as President and Chief Executive Officer of Cox Financial Corporation... Mr. Cox's 48 years of experience as a president and chief executive officer in the financial services industry, as well as his experience as a director on the boards of several government-regulated businesses, a global manufacturing company, and the Federal Reserve Bank of Cleveland, provides our Board with experience relevant to many key aspects of our business. Mr. Cox's experience as a chief executive officer also imparts appropriate insight into executive compensation and succession planning issues that are ideal for a member of our People and Compensation Committee, and his extensive experience serving on public company boards of directors provides the understanding necessary to serve as Chair of our Board Governance Committee. |
| 2022-03-24 | Mr. Cox has served as President and Chief Executive Officer of Cox Financial Corporation... Mr. Cox's 49 years of experience as a president and chief executive officer in the financial services industry, as well as his experience as a director on the boards of several government-regulated businesses, a global manufacturing company, and the Federal Reserve Bank of Cleveland, provides our Board with experience relevant to many key aspects of our business. Mr. Cox's experience as a chief executive officer also imparts appropriate insight into executive compensation and succession planning issues that are ideal for a member of our People and Compensation Committee, and his extensive experience serving on public company boards of directors provides the understanding necessary to serve as Chair of our Board Governance Committee. |
| Filing Date | Source Excerpt |
|---|---|
| 2013-03-21 | Mr. Cox has been President and Chief Executive Officer of Cox Financial Corporation, a financial services company that he founded, for over 35 years. |
| 2014-03-27 | Mr. Cox has been President and Chief Executive Officer of Cox Financial Corporation, a financial services company that he founded, for over 35 years. |
Data sourced from SEC filings. Last updated: 2025-07-01