Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2019-03-18 | The following table sets forth a summary of the compensation we paid to our non-officer directors during 2018. Richard D. Wampler, II: Fees Earned or Paid in Cash $92,250, Stock Awards $8,650, Option Awards $7,470, Total $108,370. |
| 2020-03-16 | Mr. Wampler is a certified public accountant and served as a principal of the accounting firm of Brown Schultz Sheridan & Fritz from 1998 to 2005. For 28 prior years, Mr. Wampler was a partner in the accounting firm of KPMG LLP. His practice focused on property and casualty insurance companies. We believe Mr. Wampler's background and financial expertise qualifies Mr. Wampler to serve on our board of directors and assist us in our analysis of statutory accounting principles as well as generally accepted accounting principles and in analyzing and maintaining internal controls over financial reporting. The following table sets forth a summary of the compensation we paid to our non-officer directors during 2019... Richard D. Wampler, II, Fees Earned or Paid in Cash ($) 90,250, Stock Awards ($) 6,823, Option Awards ($) 5,175, Total ($) 102,248. |
| 2021-03-15 | The following table sets forth a summary of the compensation we paid to our non-officer directors during 2020. Richard D. Wampler, II Fees Earned or Paid in Cash 90,900, Stock Awards 7,410, Option Awards 5,175, Total 103,485 |
| 2022-03-18 | Richard D. Wampler, II |
| 2024-03-15 | Richard D. Wampler, II, Class B director. Committees: Audit, Nominating, Compensation. Compensation: $99,400 fees earned in cash, $7,100 stock awards, $6,795 option awards, total $113,295. |
Data sourced from SEC filings. Last updated: 2026-02-03