Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2019-03-21 | Dr. Fleming is an executive educator, speaker and angel investor. From 2009 through 2018, she served as a Senior Lecturer of management and entrepreneurship at the School of Hotel Administration and the Johnson Graduate School of Management of Cornell University. From 2004 through 2009, she pursued a Masters and PhD from Cornell University. From 1998 until December 2003, she was Partner and Principal of Capital Z Financial Services Partners, a private equity fund focused on the financial services industry. From 1994 until December 2003 she served as Vice President, Insurance Partners Advisors, L.P., a private equity fund focused on the insurance and healthcare industries. From 1992 until 1994 she was an analyst with Morgan Stanley & Co. Age:48 Director since:2018 Independent Director Committees: Nominating/Corporate Governance, Finance & Investment Director Compensation 2018: $88,150. |
| 2020-03-26 | Dr. Fleming is an executive educator, speaker, entrepreneur in residence, and angel investor. From 2009 through 2018, she served as a Senior Lecturer of management and entrepreneurship at the School of Hotel Administration and the Johnson Graduate School of Management of Cornell University. From 2004 through 2009, she pursued a Masters and PhD from Cornell University. From 1998 until December 2003, she was Partner and Principal of Capital Z Financial Services Partners, a private equity fund focused on the financial services industry. From 1992 until 1994 she was an analyst with Morgan Stanley & Co. Age:49 Director since:2018 Independent Director Committees: ● Nominating/Corporate Governance ● Finance & Investment 2019 Director Compensation Susan S. Fleming 100,000 Cash + 50,009 RSUs = 150,009 Total Compensation. |
| 2021-03-25 | Dr. Fleming is an executive educator, speaker, entrepreneur in residence, and angel investor. From 2009 through 2018, she served as a Senior Lecturer of management and entrepreneurship at the School of Hotel Administration and the Johnson Graduate School of Management of Cornell University. From 2004 through 2009, she pursued a Masters and PhD from Cornell University. |
| 2022-03-24 | Dr. Fleming brings expertise in financial services, corporate finance, mergers and acquisitions, and organizational leadership. |
| 2023-03-23 | Dr. Fleming is an entrepreneur in residence, executive educator, and angel investor. From 2009 through 2018, she served as a Senior Lecturer of management and entrepreneurship at the School of Hotel Administration and the Johnson Graduate School of Management of Cornell University. From 2004 through 2009, she pursued a Masters and PhD from Cornell University. From 1998 until December 2003, she was Partner and Principal of Capital Z Financial Services Partners, a private equity fund focused on the financial services industry. From 1994 until December 2003, she served as Vice President, Insurance Partners Advisors, L.P., a private equity fund focused on the insurance and healthcare industries. From 1992 until 1994 she was an analyst with Morgan Stanley & Co. |
| 2024-03-21 | Susan S. Fleming Age: 53 Director since: 2018 Independent Director Committees: 37Chair, Finance & Investment37Audit 2023 Director Compensation Table shows $104,333 cash fees and $99,984 RSU awards totaling $204,317. |
| 2025-03-28 | Susan S. Fleming Age: 54 Director since: 2018 Independent Director Committees: 3 Chair, Finance & Risk3 Audit Dr. Fleming is an entrepreneur in residence, executive educator, and angel investor. |
| Filing Date | Source Excerpt |
|---|---|
| 2012-04-02 | The following table provides information concerning the compensation of each of the Companys directors who received compensation for his/her services as a director in 2011. Susan S. Fleming Fees Earned or Paid in Cash: 72,500 Stock Awards: 60,000 Total: 132,500 |
| 2013-04-08 | Dr. Fleming has served as a director of Endurance Specialty Holdings, Ltd. since May 2011 and in the past has served as a director of Universal American Financial Corp., a family of specialty healthcare companies, from July 1999 to December 2003, PXRE Group, Ltd., a property reinsurer, from April 2002 to April 2005, Ceres Group, Inc., an insurance and annuity products provider, from February 2000 to August 2006, and Quanta Capital Holdings, Ltd., a specialty insurance and reinsurance holding company, from July 2006 to October 2008. With her years of experience in investment banking, private equity, consulting and education, Dr. Fleming brings to our Board demonstrated leadership and experience with a wide array of corporate finance, mergers and acquisitions, and operational matters. Dr. Fleming's experience in corporate governance and organizational leadership also positions her well to serve as a member of our Board and Chairperson of our Governance Committee. |
| 2014-04-03 | Dr. Fleming is currently a consultant, executive educator and Senior Lecturer at Cornell University. The table shows her total compensation as $158,472. |
| 2015-04-17 | SUSAN S. FLEMING (45), Class II. Dr. Fleming is currently a consultant, executive educator and Senior Lecturer in management, finance and entrepreneurship at Cornell University. ... Dr. Fleming's experience in corporate governance and organizational leadership also positions her well to serve as a member of our Board and Chair of our Governance Committee. |
| 2016-04-13 | Susan S. Fleming (46), Class II. Dr. Fleming is currently a consultant, executive educator and Senior Lecturer at Cornell University ... Dr. Fleming's experience in corporate finance and organizational leadership also positions her well to serve as a member of our Board and Chair of our Risk and Finance Committee. The table below provides the current membership for each of the Board committees: Susan S. Fleming is Chair of Risk and Finance Committee and member of Governance Committee. Director Compensation Table shows Susan S. Fleming received $85,000 in cash fees and $84,876 in stock awards for a total of $169,876 in 2015. |
| 2017-04-05 | Dr. Fleming has been a consultant and Senior Lecturer of management and entrepreneurship at Cornell University since 2009. She is a Governance Fellow with the National Association of Corporate Directors. Dr. Fleming worked at Capital Z Financial Services, a private equity firm, as a Principal from 1998 to 2001 and as Partner from 2001 to 2003. She was Vice President at Insurance Partners Advisors, LP, a private equity firm, from 1994 to 2003 and held various positions at Morgan Stanley and Company from 1992 to 1994. Dr. Fleming's prior directorships include Endurance Specialty Holdings, Ltd., a global insurance provider, where she served from May 2011 to March 2017, Universal American Financial Corp., a family of specialty healthcare companies, from July 1999 to December 2003, PXRE Group, Ltd., a property reinsurer, from April 2002 to April 2005, Ceres Group, Inc., an insurance and annuity products provider, from February 2000 to August 2006, and Quanta Capital Holdings, Ltd., a specialty insurance and reinsurance holding company, from July 2006 to October 2008. With her years of experience in investment banking, private equity, consulting and education, Dr. Fleming brings to our Board demonstrated leadership and experience with a wide array of corporate finance, mergers and acquisitions, and operational matters. Dr. Fleming's experience in corporate finance and organizational leadership also positions her well to serve as a member of our Board and Chair of our Risk and Finance Committee. |
| 2018-04-05 | Susan S. Fleming (48), Class II, Director since 2009. Dr. Fleming has been a consultant and Senior Lecturer of management and entrepreneurship at Cornell University since 2009. ... Dr. Fleming's experience in corporate finance and organizational leadership also positions her well to serve as a member of our Board and Chair of our Risk and Finance Committee. ... The table below shows the value of all compensation paid to non-employee directors in 2017. Susan S. Fleming: Fees Earned or Paid in Cash ($): 97,500; Stock Awards ($): 94,989; Total: 192,489. |
| 2019-04-04 | SUSAN S. FLEMING (49), Class II, Director since 2009. Dr. Fleming is a keynote speaker and executive educator for corporate clients focusing on issues of gender diversity and inclusion. ... Dr. Fleming brings to our Board demonstrated leadership and experience with a wide array of corporate finance, mergers and acquisitions, and operational matters. Dr. Fleming's experience in corporate finance and organizational leadership also positions her well to serve as a member of our Board and Governance Committee and Chair of our Risk and Finance Committee. |
| 2020-04-06 | Susan S. Fleming (50), Class II, Director since 2009. Dr. Fleming serves as a member of our Board and Audit Committee and Chair of our Risk and Finance Committee. |
| 2021-03-31 | Dr. Fleming is a keynote speaker and executive educator for corporate clients focusing on issues of gender diversity and inclusion. ... Dr. Fleming brings to our Board demonstrated leadership and experience with a wide array of corporate finance, mergers and acquisitions, and operational matters. ... The table below shows the value of all compensation paid to non-employee directors in 2020. ... Susan S. Fleming FeesEarned or Paid in Cash($) 103,225 Stock Awards($) 103,247 Total($) 206,472. |
| 2022-04-06 | Susan S. Fleming (52), Class II, Director since 2009. ... Dr. Fleming's experience in corporate finance and organizational leadership also positions her well to serve as a member of our Board and Audit Committee and Chair of our Governance Committee. ... Director Compensation table shows Susan S. Fleming total compensation of $207,481 in 2021. |
| 2023-04-05 | Susan S. Fleming (53), Class II, Director since 2009. Dr. Fleming is an angel investor, entrepreneur in residence ... Dr. Fleming brings to our Board demonstrated leadership and experience with a wide array of corporate finance, mergers and acquisitions, and operational matters. Dr. Fleming’s experience in corporate finance and organizational leadership also positions her well to serve as a member of our Board and Audit Committee and Chair of our Governance Committee. |
| 2024-04-03 | SUSAN S. FLEMING (54), Director since 2009. ... Dr. Fleming brings to our Board demonstrated leadership and experience with a wide array of corporate finance, mergers and acquisitions, and operational matters. ... The table below shows the value of all compensation paid to non-employee directors in 2023. Susan S. Fleming Fees Earned or Paid in Cash: $113,750, Stock Awards: $113,730, Total: $227,480. |
| 2025-04-02 | Susan S. Fleming (55), Director since 2009. Dr. Fleming is an entrepreneur in residence... Dr. Fleming’s experience in corporate finance and organizational leadership also positions her well to serve as a member of our Board and Audit Committee and Chair of our Governance Committee. Director Compensation table shows total compensation of $227,449 in 2024. |
Data sourced from SEC filings. Last updated: 2026-02-03