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. Scott A. Berlucchi: Fees Earned or Paid in Cash $84,700, Stock Awards $8,650, Option Awards $7,470, Total $100,820. |
| 2020-03-16 | Mr. Berlucchi has been president and chief executive officer of Auburn Memorial Hospital, Auburn, New York since 2007. We believe the experience of Mr. Berlucchi as the chief executive officer of a major hospital system qualifies him to serve as a member of our board of directors. The following table sets forth a summary of the compensation we paid to our non-officer directors during 2019... Scott A. Berlucchi, Fees Earned or Paid in Cash ($) 83,300, Stock Awards ($) 6,823, Option Awards ($) 5,175, Total ($) 95,298. |
| 2021-03-15 | The following table sets forth a summary of the compensation we paid to our non-officer directors during 2020. Scott A. Berlucchi Fees Earned or Paid in Cash 82,200, Stock Awards 7,410, Option Awards 5,175, Total 94,785 |
| 2022-03-18 | Scott A. Berlucchi, Barry C. Huber and S. Trezevant Moore, Jr.; and the ratification of the appointment by our audit committee of KPMG LLP to serve as our independent registered public accounting firm for our fiscal year ending December 31, 2022. |
| 2024-03-15 | Scott A. Berlucchi, 66, Class C director since 2013. Compensation: $98,900 fees earned in cash, $7,100 stock awards, $6,795 option awards, total $112,795. |
| 2025-03-17 | Scott A. Berlucchi, who joined our board of directors in 2013 and was a director of Donegal Mutual from 2006 until his retirement earlier this year, will be retiring from board service as of the conclusion of our 2025 Annual Meeting... The following table sets forth a summary of the compensation we paid to our non-officer directors during 2024... Scott A. Berlucchi 98,800 fees, 6,995 stock awards, total 105,795. |
Data sourced from SEC filings. Last updated: 2026-02-03