Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2013-03-22 | The following table shows the compensation earned for 2012 by the non-employee members of the Board of Directors. Robert J. Joyce 30,583 Fees Earned or Paid in Cash, 41,382 Option Awards, Total 71,965. |
| 2014-03-28 | Robert J. Joyce served as Chairman and Chief Executive Officer of Westfield Group. Fees Earned or Paid in Cash: $73,167; Option Awards: $39,940; Deferred Stock Unit Award: $15,750; Total: $128,857. |
| 2015-03-27 | Robert J. Joyce served as Chairman and Chief Executive Officer of Westfield Group. ... The following table shows the compensation earned for 2014 by the non-employee members of the Board of Directors. ... Robert J. Joyce 165,108 |
| 2016-03-24 | Robert J. Joyce Age: 67 Director since: 2012 Mr. Joyce has served as Chairman of the Board of Directors of the Company since November 2015. ... The following table shows the current membership and Chair of the Board and its four principal Board committees: Name: Robert J. Joyce Board: Chairman Audit Committee: ü Compensation Committee: ü ... DIRECTOR COMPENSATION Table: Robert J. Joyce Fees Earned or Paid in Cash ($): 120,718 Stock Option Awards ($): 37,462 Deferred Stock Unit Awards ($): 19,190 All Other Compensation ($): 1,320 Total ($): 178,690 |
| 2017-03-24 | Robert J. Joyce Age: 68 Director since: 2012 Chairman of the Board Member of Audit Committee DIRECTOR COMPENSATION Fees Earned or Paid in Cash: $164,500 Deferred Stock Unit Awards: $75,000 All Other Compensation: $3,182 Total: $242,682 |
| 2019-03-20 | Robert J. Joyce Mr. Joyce has served as Chairman of the Board of Directors of the Company since November 2015. Mr. Joyce served as Chairman and Chief Executive Officer of Westfield Group from July 2003 to January 2011, and as Executive Chair of Westfield’s Board from January 2011 until his retirement in March 2012. Westfield Group is privately-held and provides a broad portfolio of insurance and financial services. Mr. Joyce also served as Chairman of Westfield Bank from December 2001 to April 2010. Prior to joining Westfield in 1996, Mr. Joyce held various senior leadership positions with Reliance Insurance Group, and previously worked as a certified public accountant. Mr. Joyce served as a U.S. Navy Captain and is a veteran of Desert Storm and Desert Shield. Mr. Joyce brings substantial leadership experience and insurance industry expertise to the Board. Mr. Joyce also gained valuable acumen and skills for his role as Chairman of the Company’s Board through his years of service as Chairman of the Board at Westfield. In addition, Mr. Joyce previously served on the Board of Governors of the Property Casualty Insurers Association of America and is a past chair of that organization. He also served as a Trustee of the Griffith Insurance Education Foundation and on the Board of the National Association of Independent Insurers. Age: 70Director since: 2012 |
| 2020-03-25 | Robert J. Joyce has served as Chairman of the Board since November 2015. Age: 71. Director since: 2012. He serves as Chairman of the Board and member of the Audit and Investment Committees. Director Compensation Table shows total compensation of $359,717. |
| 2021-03-24 | The following table shows the current membership (“M”) and chair (“C") of the Board and each of its four principal Board committees... Robert J. Joyce* C Audit Committee M Investment Committee C DIRECTOR COMPENSATION Robert J. Joyce 230,000 130,000 12,786 372,786 Mr. Joyce has served as Chairman of the Board of Directors of the Company since November 2015... Age: 72 Director since: 2012 |
| 2022-03-23 | Robert J. Joyce* M Audit Committee, C HR & Compensation Committee, M Governance Committee; Director Compensation Table: Robert J. Joyce Fees Earned or Paid in Cash $205,000, Restricted Stock Unit Awards $130,000, All Other Compensation $16,318, Total $351,318 |
Data sourced from SEC filings. Last updated: 2026-02-03