Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2015-04-27 | Thomas W. Warsop III Director Nominee Age: 48 Strategy, Technology and Process Committee: Member No compensation listed for Thomas W. Warsop III. |
| 2016-04-28 | The table below provides current membership information for each of the Board committees: Thomas W. Warsop III - Audit, Compensation and Leadership Development. Director Summary Compensation Table: Thomas W. Warsop III - Total $284,000. |
| 2017-04-27 | Thomas W. Warsop III Director Since: 2015 Age: 50 Chief Executive Officer of Hananui, LLC Director Summary Compensation Table: Fees Earned or Paid in Cash: $68,000, Stock Awards: $249,996, Total: $317,996 Board committees: Audit Committee, Compensation Committee. |
| 2018-04-27 | Thomas W. Warsop III Director Since 2015 Age: 51 ... Executive Chairman of York Risk Services Group ... Director Summary Compensation Table: Fees Earned or Paid in Cash $68,000, Stock Awards $250,004, Total $318,004. |
| 2019-04-26 | Thomas W. Warsop III, Age: 52, Director Since: 2015, Independent, Committee Memberships: Audit, Risk, 2018 Director Compensation: Total $317,498 |
| 2020-04-24 | Thomas W. Warsop III Age: 53 Director Since: 2015 Independent Committee Memberships: Audit, Risk 2019 Director Compensation: $316,985 |
| 2021-04-16 | Thomas W. Warsop III Age: 54 Director Since: 2015 Independent Committee Memberships: Audit, Risk (Chair) Other Public Company Boards: None ... 2020 Director Compensation The table below summarizes the compensation we paid to our independent directors for the fiscal year ended December 31, 2020. Thomas W. Warsop III Fees Earned or Paid in Cash($): 71,500 Stock Awards: 249,999 Total: 321,499 |
| 2022-04-18 | Chief Executive Officer of One Call Care Management since February 2020 Our Audit Committee is comprised of Ms. Estep, Mr. Hale, Mr. Peters, Mr. Warsop and Mr. Zabaneh. Our Corporate Governance Committee is comprised of Ms. Estep, Ms. Harman, Mr. Sanchez and Mr. Warsop. Mr. Warsop is the chair of the committee. 2021 Director Compensation: Thomas W. Warsop III $328,000 |
| 2023-04-18 | Thomas W. Warsop III Age: 56 Director Since: 2015 Independent Committee Memberships: None Other Public Company Boards: None Current Roles Interim President and Chief Executive Officer of ACI Worldwide, Inc. since November 2022 ... 2022 Director Compensation Thomas W. Warsop III 96,000 Fees Earned or Paid in Cash 250,000 Stock Awards 346,000 Total ... Thomas W. Warsop was a director and the non-executive Chair of the Company’s Board of Directors which ceased with his appointment to interim President & CEO of the Company in November 2022. This amount reflects the retainer fees and stock awards that he earned as a director and Chair of the Board through such date. |
| 2024-04-22 | Thomas W. Warsop III Committee Memberships: None Other Public Company Boards: None Compensation: $5,231,678 total in 2023 |
Data sourced from SEC filings. Last updated: 2026-02-03