RANDALL E. ROACH - Corporate Board Profile

AMERISAFE INC

Filing Date	Source Excerpt
2018-04-27	Randall E. Roach, age 66, has served as a director of the Company since March 2007. Mr. Roach serves as Chair of the Nominating and Corporate Governance Committee. ... The following table provides information regarding the compensation of our non-employee directors for the year ended December 31, 2017. Randall E. Roach Fees Earned or Paid in Cash $66,000 Stock Awards $49,972 Total $115,972.
2019-04-26	Randall E. Roach, age 67, has served as a director since March 2007. He serves as Chair of the Nominating and Corporate Governance Committee and is a member of the Compensation Committee. Director compensation table shows Randall E. Roach received $67,000 in fees and $49,997 in stock awards for a total of $116,997 in 2018.
2020-04-30	Randall E. Roach, age 69, has served as a director of the Company since March 2007. Mr. Roach serves as Chair of the Nominating and Corporate Governance Committee. Mr. Roach retired as the Mayor of Lake Charles, Louisiana in 2017, an office he had held since 2000. ... Mr. Roach’s experience as a government official brings valuable insight to the Board given that the Company operates in a highly regulated industry. Mr. Roach’s background as an attorney, legislator and government official is particularly helpful in his role as a member of the Nominating and Corporate Governance Committee. ... The following table provides information regarding the compensation of our non-employee directors for the year ended December 31, 2019. ... Randall E. Roach Fees Earned or Paid in Cash $68,000 Stock Awards $49,992 Total $117,992.
2021-04-30	RANDALL E. ROACH Age 70, has served as a director of the Company since March 2007 Mr. Roach serves as Chair of the Nominating and Corporate Governance Committee. The following table provides information regarding the compensation of our non-employee directors for the year ended December 31, 2020. Randall E. Roach Fees Earned or Paid in Cash: $68,500 Stock Awards: $49,978 Total: $118,478 Nominating and Corporate Governance Committee currently consists of Mr. Roach (Chair), Ms. Fontenot, Mr. J. Morris and Mr. Traynor.
2022-04-29	RANDALL E. ROACH Age 71, has served as a director of the Company since March 2007 Mr. Roach serves as Chair of the Nominating and Corporate Governance Committee. The following table provides information regarding the compensation of our non-employee directors for the year ended December 31, 2021. Randall E. Roach Fees Earned or Paid in Cash: $67,500 Stock Awards: $49,982 Total: $117,482
2023-04-28	RANDALL E. ROACH Age 72, has served as a director of the Company since March 2007. Mr. Roach serves as Chair of the NCG Committee and serves on the Audit Committee. 2022 Director Compensation: $143,748.
2024-04-26	Mr. Roach serves as Chair of the NCG Committee. Mr. Roach is an attorney and served as the Mayor of Lake Charles, Louisiana from 2000 until 2017. In 2016 he was also appointed to serve on the legislative task force on Structural Changes in Budget and Tax Policy. Prior to assuming his duties as Mayor, Mr. Roach served as a member of the Louisiana House of Representatives from 1988 thru 1995. He also served as Chairman of the House National Resources Committee in 1994. As a practicing attorney, Mr. Roach was engaged in the practice of law focusing on real estate, trusts and estate and business law. He is a director of The First National Bank of Louisiana and Financial Corporation of Louisiana. Mr. Roach has also served as an adjunct instructor in the field of Business Law at McNeese State University. His experience enables him to serve on the Audit Committee as an "audit committee financial expert" as defined by SEC rules. Mr. Roach’s experience as an attorney and as an elected government official brings valuable insight to the Board given that the Company operates in a highly regulated industry. Mr. Roach’s background as an attorney, legislator and government official is particularly helpful in his role as a member of the NCG Committee. 2023 Director Compensation: $144,990.