Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2014-04-02 | Roger A. S. Day, age 65, is a retired executive of ACE American Insurance Company... Mr. Day was appointed as a member of the Board on July 29, 2013... The Audit Committee consists of Mr. Edwards as Chairman, Ms. Johnson and Messrs. Ogburn and Day as members... The following table provides compensation information for the year ended December 31, 2013 for each individual who served as a non-employee member of our Board of Directors during 2013... Roger A. S. Day Fees Earned or Paid in Cash: $10,500, Stock Awards: $14,999, Total: $25,499. |
| 2015-04-08 | Roger A. S. Day, age 66, is a retired executive of ACE American Insurance Company... Mr. Day was appointed as a member of the Board in July 2013... The Audit Committee consists of Mr. Edwards as Chairman, Ms. Johnson and Messrs. Ogburn and Day as members... The following table provides compensation information for the year ended December 31, 2014 for each individual who served as a non-employee member of our Board of Directors during 2014... Roger A. S. Day compensation total $105,256. |
| 2016-04-07 | Roger A. S. Day, age 67, is a retired executive of ACE American Insurance Company. The Audit Committee currently consists of Mr. Edwards as Chairman, Ms. Johnson and Messrs. Ogburn and Day and, since March 22, 2016, Mr. Williams as members. The Nominating and Corporate Governance Committee consists of Dr. Benson as Chairman, and Messrs. Crawford, Crawford, Jr. and Day as members. |
| 2017-04-07 | Roger A. S. Day, age 68, was appointed as a member of the Board in July 2013. The Audit Committee consists of Mr. Edwards as Chairman, Ms. Johnson and Messrs. Day, Ogburn and Williams as members. The Nominating and Corporate Governance Committee consists of Dr. Benson as Chairman, and Messrs. Crawford, Crawford, Jr. and Day as members. |
Data sourced from SEC filings. Last updated: 2025-07-01