Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2014-04-23 | Ralph J. Palmieri is a new director nominee this year. ... Mr. Palmieri will bring an acute understanding of the insurance and reinsurance industries and executive leadership experience to our Board. |
| 2015-04-15 | Ralph J. Palmieri has been a director of the Company since 2014. ... The Audit Committee members are Darryl L. Lewis, Richard D. Peterson and Ozzie A. Schindler, each of whom was determined by the Board to be independent under the applicable rules of the SEC and NYSE. Mr. Schindler serves as chairman of the Audit Committee. ... The Investment Committee members are Scott P. Callahan, Sean P. Downes, Ralph J. Palmieri and Jon W. Springer. ... Director Summary Compensation Table: Ralph J. Palmieri Fees Earned or Paid in Cash ($) 48,639, Option Awards ($) 134,424, Total ($) 183,063. |
| 2016-04-29 | Ralph J. Palmieri became a director of the Company in 2014. Mr. Palmieri has more than 40 years of experience in the insurance and reinsurance industries. Mr. Palmieri served in various capacities with The Hartford Insurance Group and its subsidiaries from 1976 until his retirement in 2007, including Senior Vice President, Specialty Lines, for The Hartford and President and Chief Operating Officer of The Hartford's surplus lines subsidiary, First State Management Group (formerly known as Cameron and Colby Co.), from 1988 to 2007. Mr. Palmieri brings an acute understanding of the insurance and reinsurance industries and executive leadership experience to the Board. Director Summary Compensation Table shows $93,625 fees paid in cash in 2015. |
| 2017-04-28 | Ralph J. Palmieri 70 2014 Retired Insurance Company Executive from The Hartford Insurance Group Nominating & Governance Committee member, Investment Committee Chair, Director compensation $213,872 |
| 2018-04-27 | Ralph J. Palmieri 70 2014 Retired Insurance Company Executive from The Hartford Insurance Group Nominating & Governance Committee Chair, Investment Committee Chair |
| 2019-04-29 | Ralph J. Palmieribecame a director of the Company in 2014. Mr. Palmieri has more than 40 years of experience in the insurance and reinsurance industries. Mr. Palmieri served in various capacities with The Hartford Insurance Group and its subsidiaries from 1976 until his retirement in 2007, including Senior Vice President, Specialty Lines, for The Hartford and President and Chief Operating Officer of The Hartford9s surplus lines subsidiary, First State Management Group (formerly known as Cameron and Colby Co.), from 1988 to 2007. Mr. Palmieri brings an acute understanding of the insurance and reinsurance industries and executive leadership experience to the Board. |
| 2020-04-29 | Ralph J. Palmieri 72 2014 Retired Insurance Company Executive from The Hartford Insurance Group. Chair of Risk Committee. Total compensation $298,037. |
Data sourced from SEC filings. Last updated: 2026-02-03