TERESA L. WHITE - Corporate Board Profile

LANDSTAR SYSTEM INC

Filing Date	Source Excerpt
2022-03-29	Ms. White was appointed as a Director of the Company by the Board, effective March 1, 2022. Ms. White is President of Aflac U.S., which constitutes the operating U.S. insurance businesses for Aflac Incorporated, a publicly held company listed on the New York Stock Exchange ("NYSE"). She has served in that position since October 2014. Prior to becoming President, Ms. White served in various leadership positions with Aflac, including Chief Operating Officer from July 2013 to September 2014, Executive Vice President and Chief Services Officer from October 2012 to July 2013 and Executive Vice President and Chief Administrative Officer from March 2008 to October 2012, among others. Ms. White also serves on the Board of Directors of Synovus Financial Corporation, a NYSE listed company. Ms. White has served on the boards of various non-profit and professional organizations, including the Georgia Chamber Board of Governors, Neighborworks Columbus and Americas Health Insurance Plans. Ms. White's long, multifaceted career at Aflac has included responsibility over many key functional areas, including marketing, sales and distribution, information technology, corporate communications, operations, U.S. financial management and shared services. As President of Aflac U.S. since 2014, she has also overseen the company's extensive distribution network of individual agents and brokers across the U.S., as well as nearly 5,000 employees. Ms. White's extensive operational and strategic background, coupled with her marketing, sales, talent and risk management experience in a large, sophisticated business with an extensive independent agent network provides valuable experience and expertise to the Board.
2024-03-26	Ms. White has been a Director of the Company since March 2022. ... The members of the Audit Committee are Homaira Akbari, David G. Bannister, James L. Liang, Diana M. Murphy, Anthony J. Orlando (Chairman), George P. Scanlon and Teresa L. White, each an Independent Director. ... The members of the Compensation Committee are Homaira Akbari, David G. Bannister (Chairman), James L. Liang, Diana M. Murphy, Anthony J. Orlando, George P. Scanlon and Teresa L. White, each an Independent Director. ... The members of the Nominating and ESG Committee are Homaira Akbari, David G. Bannister, James L. Liang, Diana M. Murphy (Chairman), Anthony J. Orlando, George P. Scanlon and Teresa L. White, each an Independent Director. ... The members of the Safety and Risk Committee are Homaira Akbari (Chairman), David G. Bannister, James L. Liang, Frank A. Lonegro, Diana M. Murphy, Anthony J. Orlando, George P. Scanlon and Teresa L. White. ... For fiscal year 2023, each Independent Director was paid an annual fee of $100,000 with no additional fees payable for attendance at or participation in Board or committee meetings or service as a chairman of a committee of the Board. Ms. Murphy, the non-executive Chairman of the Board, was paid an additional $50,000 annual fee to serve in that capacity. ... The following table summarizes the compensation paid to Independent Directors during 2023. ... Teresa L. White: Fees earned or paid in cash $100,000, Stock awards $149,989, All Other Compensation $2,790, Total $252,779.
2025-04-04	Ms. White has been a Director of the Company since March 2022. ... The members of the Audit Committee are ... Teresa L. White, ... The members of the Compensation Committee are ... Teresa L. White, ... The members of the Nominating and ESG Committee are ... Teresa L. White, ... The members of the Safety and Risk Committee are ... Teresa L. White, ... The members of the Strategic Planning Committee are ... Teresa L. White, ... For fiscal year 2024, each Independent Director was paid an annual fee of $100,000 ... The following table summarizes the compensation paid to Independent Directors during 2024. Teresa L. White 252,561.