RANDY ROACH - Corporate Board Profile

AMERISAFE INC

Filing Date	Source Excerpt
2007-04-27	Randy Roach, age 56, has served as a director of the Company since March 2007. He was elected to fill the unexpired term of Paul B. Queally, who resigned from the Board effective March 1, 2007. Mr. Roach has served as the Mayor of Lake Charles, Louisiana since 2000, and is a former member of the House of Representatives of the Louisiana Legislature.
2008-04-24	Randy Roach, age 57, has served as a director of the Company since March 2007. Mr. Roach has served as the Mayor of Lake Charles, Louisiana since 2000.
2009-04-29	Randy Roach, age 58, has served as a director of the Company since March 2007. The Audit Committee currently consists of Mr. Young (Chair), Mr. J. Morris, and Mr. Roach. The following table sets forth information regarding the compensation of our non-employee directors for the year ended December 31, 2008. Randy Roach received total compensation of $54,216.
2010-04-26	Randy Roach, age 58, has served as a director of the Company since March 2007. Mr. Roach has served as the Mayor of Lake Charles, Louisiana since 2000, and is a former member of the House of Representatives of the Louisiana Legislature. He is a member of the board of directors of The First National Bank of Louisiana and has been a member of the Louisiana State Bar Association since 1976. Mr. Roach’s experience as a government official brings valuable insight to the Board given the Company’s operations in a highly regulated industry. Mr. Roach’s background as an attorney and his degree in accounting also bring valuable experience to the Board and the Audit Committee.
2011-04-27	Randy Roach, age 60, has served as a director of the Company since March 2007. Mr. Roach has served as the Mayor of Lake Charles, Louisiana since 2000, and is a former member of the House of Representatives of the Louisiana Legislature.
2012-04-27	Randy Roach, age 61, has served as a director of the Company since March 2007. ... Mr. Roach's background as an attorney, legislator and government official is particularly helpful to the Nominating and Corporate Governance Committee. ... The Audit Committee currently consists of Mr. Young (Chair), Mr. Garcia, Mr. J. Morris and Mr. Roach. ... The Nominating and Corporate Governance Committee currently consists of Mr. J. Morris (Chair), Mr. Phillips, Mr. Roach and Mr. Young. ... The following table provides information regarding the compensation of our non-employee directors for the year ended December 31, 2011. Randy Roach Fees Earned or Paid in Cash $45,000 Stock Awards $29,980 Total $74,980.
2013-04-29	Randy Roach, age 62, has served as a director of the Company since March 2007. Mr. Roach is Vice Chairman of the Louisiana Funding Review Panel and a member of the United States Environmental Protection Agency’s Local Government Advisory Committee. The Audit Committee currently consists of Mr. Young (Chair), Mr. Garcia, and Mr. Roach. The Nominating and Corporate Governance Committee currently consists of Mr. J. Morris (Chair), Mr. Phillips, Mr. Roach and Mr. Young. The following table provides information regarding the compensation of our non-employee directors for the year ended December 31, 2012. Randy Roach: Fees Earned or Paid in Cash $46,000, Stock Awards $29,978, Total $75,978.
2014-04-24	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.
2015-04-29	Randy Roach, age 64, has served as a director of the Company since March 2007. Mr. Roach has been the Mayor of Lake Charles, Louisiana since 2000. 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 Compensation Committee currently consists of Mr. Garcia (Chair), Mr. Brown, Mr. J. Morris and Mr. Roach.
2016-04-29	Randy Roach, age 65, has served as a director of the Company since March 2007. Mr. Roach has been the Mayor of Lake Charles, Louisiana since 2000. Prior to assuming his duties as Mayor, Mr. Roach was engaged in the practice of law focusing on real estate and commercial law. Mr. Roach has been a member of the Louisiana State Bar Association since 1976. He is a director of The First National Bank of Louisiana. He is also a former member of the House of Representatives of the Louisiana Legislature. 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 Compensation Committee currently consists of Mr. Brown (Chair), Mr. Garcia, Mr. J. Morris and Mr. Roach. The NCG Committee currently consists of Mr. J. Morris (Chair), Mr. Phillips, Mr. Roach and Mr. Young. Randy Roach total compensation for 2015 was $108,968.
2017-04-28	Randy Roach, age 66, has served as a director of the Company since March 2007. ... 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 NCG Committee currently consists of Mr. Roach (Chair), Ms. Fontenot, Mr. J. Morris, Mr. Phillips, and Mr. Young. ... The following table provides information regarding the compensation of our non-employee directors for the year ended December 31, 2016. ... Randy Roach $64,986 Fees Earned or Paid in Cash, $44,957 Stock Awards, $109,943 Total.