Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2019-03-25 | Terrence W. Cavanaugh, 65 Independent Director Director since 2018 ... Mr. Cavanaugh has more than 40 years of insurance expertise ... Director Members: Audit Committee, Salary and Employee Benefits Committee ... Director Compensation table shows $40,719 total compensation. |
| 2020-03-25 | Terrence W. Cavanaugh, 66 Independent Director Director since 2018 ... Mr. Cavanaugh has more than 40 years of insurance expertise ... Director Members: Terrence W. Cavanaugh Audit Committee, Salary and Employee Benefits Committee ... Director Compensation table: Terrence W. Cavanaugh Fees Earned or Paid in Cash $100,068, Stock Awards $80,035, Total $180,103. |
| 2021-03-24 | Terrence W. Cavanaugh, 67 Independent Director Director since 2018 ... Mr. Cavanaugh has more than 40 years of insurance expertise ... Audit Committee Director Members: John S. Scheid, Chairperson, Ainar D. Aijala, Jr., John C. Burville, Terrence W. Cavanaugh, Robert Kelly Doherty, Thomas A. McCarthy, H. Elizabeth Mitchell, Philip H. Urban ... Salary and Employee Benefits Committee Director Members: Michael J. Morrissey, Chairperson, Lisa Rojas Bacus, John C. Burville, Terrence W. Cavanaugh, Stephen C. Mills, Cynthia S. Nicholson, J. Brian Thebault, Philip H. Urban ... Director Compensation: Terrence W. Cavanaugh Fees Earned or Paid in Cash $100,045, Stock Awards $80,013, Total $180,058. |
| 2022-03-29 | Mr. Cavanaugh has more than 40 years of insurance expertise, including serving for eight years as chief executive officer of a Fortune 500 insurer. He has extensive experience growing property and casualty direct premiums written and increasing policyholder surplus, delivering profitability, and developing relationships with independent agents. Mr. Cavanaugh has significant customer experience and talent development knowledge and expertise. |
| 2023-03-29 | Mr. Cavanaugh has more than 40 years of insurance expertise, including serving for eight years as the chief executive officer of a Fortune 500 insurer. |
| 2024-03-27 | Mr. Cavanaugh has more than 40 years of insurance expertise, including serving for eight years as the chief executive officer of a Fortune 500® insurer. He has extensive experience growing property and casualty direct premiums written and increasing policyholder surplus, delivering profitability, and developing relationships with independent agents. Mr. Cavanaugh has significant customer experience and talent development knowledge and expertise. For these reasons, the Board believes Mr. Cavanaugh is qualified to serve as a director. |
| 2025-03-26 | Mr. Cavanaugh has more than 40 years of insurance expertise, including serving for eight years as the chief executive officer of a Fortune 500® insurer. He has extensive experience growing property and casualty direct premiums written and increasing policyholder surplus, delivering profitability, and developing relationships with independent agents. Mr. Cavanaugh has significant customer experience and talent development knowledge and expertise. For these reasons, the Board believes Mr. Cavanaugh is qualified to serve as a director. |
Data sourced from SEC filings. Last updated: 2025-10-12