WILLIAM W. VERITY - Corporate Board Profile

AMERICAN FINANCIAL GROUP INC

Filing Date	Source Excerpt
2014-04-04	William W. Verity Age: 55 Director Since: 2002 Board Committees: Corporate Governance (Chair) Compensation Mr. Verity has been President of Verity & Verity, LLC (formerly known as Veritas Asset Management, LLC), an investment management company, since January 1, 2002, and prior to that, he was a partner of Pathway Guidance L.L.C., an executive consulting firm, from October 2000. Previously, Mr. Verity was Chairman and Chief Executive Officer of ENCOR Holdings, Inc., a developer and manufacturer of plastic molded components and worked as an associate in corporate finance at Alex. Brown & Sons, an investment bank, from 1985 to 1987. From 1994 to 2002, he served on the Board of Directors of Chiquita Brands International, Inc. (Chiquita), a leading international food products marketer and distributor. Mr. Veritys position as the principal executive officer of a privately held company, his over ten years of experience with complex asset management issues as a result of his position with Verity & Verity, LLC, and his service on the Board of Chiquita, qualify him for membership on the Companys Board and Corporate Governance and Compensation Committees. In addition, Mr. Veritys executive consulting experience provides him insight into high-level corporate governance, executive compensation matters and business management matters, all of which the Company and the Board deal with on a regular basis.
2015-03-27	William W. Verity Age: 56 Director Since: 2002 Board Committees: Corporate Governance (Chair) Compensation Mr. Verity has been President of Verity & Verity, LLC (formerly known as Veritas Asset Management, LLC), an investment management company, since January 1, 2002.
2016-04-01	William W. Verity Age: 57 Director Since: 2002 Board Committees: Corporate Governance (Chair) Compensation Mr. Verity has been President of Verity and Verity, LLC (formerly known as Veritas Asset Management, LLC), an investment management company, since January 1, 2002.
2017-04-07	William W. Verity Age: 58 Director Since: 2002 Board Committees: Corporate Governance (Chair) Compensation Mr. Verity has been President of Verity Investment Partners.
2018-04-06	Mr. Verity has been President of Verity Investment Partners, an investment management company, since January 1, 2002, and prior to that, he was a partner of Pathway Guidance L.L.C., an executive consulting firm, from October 2000. Previously, Mr. Verity was Chairman and Chief Executive Officer of ENCOR Holdings, Inc., a developer and manufacturer of plastic molded components and worked as an associate in corporate finance at Alex. Brown & Sons, an investment bank, from 1985 to 1987. He previously served on the Board of Directors of Chiquita Brands International, Inc., an international food products marketer and distributor. Mr. Verity’s position as the principal executive officer of a privately held company and his over ten years of executive and Board experience with complex asset management issues, qualify him for membership on the Company’s Board and Corporate Governance and Compensation Committees. In addition, Mr. Verity’s executive consulting experience provides him with insight into high-level corporate governance, executive compensation matters and business management matters, all of which the Company and the Board deal with on a regular basis.
2019-04-05	Mr. Verity has been President of Verity Investment Partners, an investment management company, since January 1, 2002, and prior to that, he was a partner of Pathway Guidance L.L.C., an executive consulting firm, from October 2000.
2020-04-03	William W. Verity Age: 61 Director Since: 2002 Board Committees: Corporate Governance (Chair) Compensation Mr. Verity has been President of Verity Investment Partners... Mr. Verity’s executive consulting experience provides him with insight into high-level corporate governance, executive compensation matters and business management matters.
2021-04-02	William W. Verity Age: 62 Director Since: 2002 Board Committees: Corporate Governance (Chair), Compensation Summary of Director Compensation shows fees earned or paid in cash of $125,000, stock award of $143,169, total $268,169.
2022-04-04	William W. Verity Age: 63 Director Since 2002 Board Committees: Corporate Governance (Chair) Compensation Key Experience: Mr. Verity has been President of Verity Investment Partners, an investment management company, since 2002, and prior to that, he was a partner of Pathway Guidance L.L.C., an executive consulting firm, from October 2000. Previously, Mr. Verity was Chairman and Chief Executive Officer of ENCOR Holdings, Inc., a developer and manufacturer of plastic molded components and worked as an associate in corporate finance at Alex. Brown & Sons, an investment bank, from 1985 to 1987. He previously served on the Board of Directors of Chiquita Brands International, Inc., an international food products marketer and distributor. The Board believes that Mr. Verity’s position as the principal executive officer of a privately held company and his over ten years of executive and Board experience with complex asset management issues, qualify him for membership on the Company’s Board and Corporate Governance and Compensation Committees. In addition, Mr. Verity’s executive consulting experience provides him with insight into high-level corporate governance, executive compensation matters and business management matters, all of which the Company and the Board deal with on a regular basis.
2024-04-04	William W. Verity, Age 65, Director. Chair of Corporate Governance Committee and member of Compensation Committee. Total compensation in 2023 was $308,500.
2025-04-04	William W. Verity Age \| 66 Director Chair of Compensation Committee Chair of Corporate Governance Committee 2024 Director Compensation: $312,500 Mr. Verity has executive and board experience in investment management.