董事介绍
注：董事持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Joseph M. Scheerer | 男 | Director | 48 | 8.56万美元 | 未持股 | 2023-06-01 |
| D. Keehln Wheeler | 男 | Director | 62 | 8.56万美元 | 未持股 | 2023-06-01 |
| Mark E. Preisinger | 男 | Director | 63 | 8.56万美元 | 未持股 | 2023-06-01 |
| Scott G. Thompson | 男 | Director | 78 | 5.00万美元 | 未持股 | 2023-06-01 |
| Hilton H. Howell, Jr. | 男 | Chairman of the Board, President and CEO | 61 | 147.25万美元 | 未持股 | 2023-06-01 |
| Robin R. Howell | 女 | Director | 58 | 8.06万美元 | 未持股 | 2023-06-01 |
高管介绍
注：高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| J. Ross Franklin | 男 | Vice President, Chief Financial Officer and Secretary | 45 | 71.66万美元 | 未持股 | 2023-06-01 |
| Hilton H. Howell, Jr. | 男 | Chairman of the Board, President and CEO | 61 | 147.25万美元 | 未持股 | 2023-06-01 |
董事简历
中英对照 | 中文 | 英文- Joseph M. Scheerer
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Joseph M. Scheerer自2014年12月以来担任公司的董事。他自2012年以来是Stonybrook Capital（为保险行业提供战略咨询服务的提供商）的负责人和董事总经理，之前他从2009年到2012年担任Willis Capital Markets and Advisory（投资银行业务公司，集中在保险行业）的高级副总裁。
Joseph M. Scheerer,has been a Director of the Company since December 2014. Mr. Scheerer is the Chief Executive Officer of Stonybrook Capital, LLC, which was founded in 2012 and is a specialist merchant bank focused on the insurance industry. Mr. Scheerer is also an active investor in the insurance sector, and is a frequent speaker on the state of the insurance and reinsurance industries. Mr. Scheerer previously served on the board of directors of Insurance Acquisition Corporation and on its compensation committee. He is also the chairman of the investment and advisory committee of the Inter-Atlantic Stonybrook Insurance Technology fund. Mr. Scheerer graduated from the University of Pennsylvania with a Bachelor of Arts in Economics and International Relations. - Joseph M. Scheerer自2014年12月以来担任公司的董事。他自2012年以来是Stonybrook Capital（为保险行业提供战略咨询服务的提供商）的负责人和董事总经理，之前他从2009年到2012年担任Willis Capital Markets and Advisory（投资银行业务公司，集中在保险行业）的高级副总裁。
- Joseph M. Scheerer,has been a Director of the Company since December 2014. Mr. Scheerer is the Chief Executive Officer of Stonybrook Capital, LLC, which was founded in 2012 and is a specialist merchant bank focused on the insurance industry. Mr. Scheerer is also an active investor in the insurance sector, and is a frequent speaker on the state of the insurance and reinsurance industries. Mr. Scheerer previously served on the board of directors of Insurance Acquisition Corporation and on its compensation committee. He is also the chairman of the investment and advisory committee of the Inter-Atlantic Stonybrook Insurance Technology fund. Mr. Scheerer graduated from the University of Pennsylvania with a Bachelor of Arts in Economics and International Relations.
- D. Keehln Wheeler
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D. Keehln Wheeler是MaxMedia（一家成立于1996年的数字媒体和品牌公司，总部位于乔治亚州亚特兰大）的总裁兼首席执行官。Wheeler先生创立了或曾担任多个 成功的公司的董事会成员，包括AIO Medical，其股票在伦敦证券交易所的另类投资市场上市。自2015年6月起，他一直担任本公司董事。
D. Keehln Wheeler,has been a Director of the Company since June 2015. He is the Founder and Chief Executive Officer of MaxMedia, a digital media marketing and branding agency based in Atlanta, Georgia which he founded in 1996. Mr. Wheeler has founded, or was a member of the board of, a number of successful companies. - D. Keehln Wheeler是MaxMedia（一家成立于1996年的数字媒体和品牌公司，总部位于乔治亚州亚特兰大）的总裁兼首席执行官。Wheeler先生创立了或曾担任多个 成功的公司的董事会成员，包括AIO Medical，其股票在伦敦证券交易所的另类投资市场上市。自2015年6月起，他一直担任本公司董事。
- D. Keehln Wheeler,has been a Director of the Company since June 2015. He is the Founder and Chief Executive Officer of MaxMedia, a digital media marketing and branding agency based in Atlanta, Georgia which he founded in 1996. Mr. Wheeler has founded, or was a member of the board of, a number of successful companies.
- Mark E. Preisinger
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Mark E. Preisinger，他于2016年3月被任命为董事。他是The Coca-Cola Company（一个全球不含酒精的饮料公司）的公司治理主管。他负责公司及其机构和个人股东之间的协调合作，专注于公司治理、环境和社会事务。他于1984年加入The Coca-Cola Company，也曾管理多种国内和国际商业事务。他任职于纽约证券交易所上市公司顾问委员会（the New York Stock Exchange Listed Company Advisory Board）、哥伦比亚法学院（Columbia Law School）的the Ira M. Millstein Center for Global Markets and Corporate Ownership的顾问委员会、the Investor Responsibility Research Center（位于纽约）的董事会，也是特拉华大学约翰·L·温伯格公司治理研究中心（the Weinberg Center for Corporate Governance at the University of Delaware）的名誉成员。他是the International Corporate Governance Network的前任理事会成员。他一直担任the Council of Institutional Investors的联席主席，也一直入选美国企业董事联合会的社区会议室最有影响力的人100强。
Mark E. Preisinger,has been a Director of the Company since March 2016. He is the Director of Corporate Governance for The Coca-Cola Company, a total beverage company with products sold in more than 200 countries and territories. In this capacity his responsibilities include coordinating engagement between the company and its institutional and retail shareholders, with a primary focus on corporate governance, environmental and social issues. He joined The Coca-Cola Company in 1984 and has managed a variety of domestic and international assignments for the business. Mr. Preisinger serves on the Advisory Board for the Ira M. Millstein Center for Global Markets and Corporate Ownership at Columbia Law School and is an Emeritus member of the Advisory Board of the Weinberg Center for Corporate Governance at the University of Delaware. He is a past member of the New York Stock Exchange Listed Company Advisory Board and the Board of Governors of the International Corporate Governance Network. He is also a past Co-Chairman of the Council of Institutional Investors and he has been listed on the NACD 100 most influential people in the boardroom. - Mark E. Preisinger，他于2016年3月被任命为董事。他是The Coca-Cola Company（一个全球不含酒精的饮料公司）的公司治理主管。他负责公司及其机构和个人股东之间的协调合作，专注于公司治理、环境和社会事务。他于1984年加入The Coca-Cola Company，也曾管理多种国内和国际商业事务。他任职于纽约证券交易所上市公司顾问委员会（the New York Stock Exchange Listed Company Advisory Board）、哥伦比亚法学院（Columbia Law School）的the Ira M. Millstein Center for Global Markets and Corporate Ownership的顾问委员会、the Investor Responsibility Research Center（位于纽约）的董事会，也是特拉华大学约翰·L·温伯格公司治理研究中心（the Weinberg Center for Corporate Governance at the University of Delaware）的名誉成员。他是the International Corporate Governance Network的前任理事会成员。他一直担任the Council of Institutional Investors的联席主席，也一直入选美国企业董事联合会的社区会议室最有影响力的人100强。
- Mark E. Preisinger,has been a Director of the Company since March 2016. He is the Director of Corporate Governance for The Coca-Cola Company, a total beverage company with products sold in more than 200 countries and territories. In this capacity his responsibilities include coordinating engagement between the company and its institutional and retail shareholders, with a primary focus on corporate governance, environmental and social issues. He joined The Coca-Cola Company in 1984 and has managed a variety of domestic and international assignments for the business. Mr. Preisinger serves on the Advisory Board for the Ira M. Millstein Center for Global Markets and Corporate Ownership at Columbia Law School and is an Emeritus member of the Advisory Board of the Weinberg Center for Corporate Governance at the University of Delaware. He is a past member of the New York Stock Exchange Listed Company Advisory Board and the Board of Governors of the International Corporate Governance Network. He is also a past Co-Chairman of the Council of Institutional Investors and he has been listed on the NACD 100 most influential people in the boardroom.
- Scott G. Thompson
-
Scott G. Thompson， 他自2004年以来至今效力于美国南部保险公司（本公司的一间子公司），担任该公司总裁兼首席执行官，此前，他1984年起出任该公司的总裁兼首席财务官。他自1996年2月起出任本公司董事。他是一名注册会计师，几乎整个职业生涯都受雇于American Southern公司。
Scott G. Thompson,has been the President and Chief Executive Officer of American Southern Insurance Company, a subsidiary of the Company, since 2004; prior thereto he had been the President and Chief Financial Officer of that company since 1984. He has been a Director of the Company since February 1996. Mr. Thompson is a certified public accountant and has been employed by American Southern for substantially his entire career. - Scott G. Thompson， 他自2004年以来至今效力于美国南部保险公司（本公司的一间子公司），担任该公司总裁兼首席执行官，此前，他1984年起出任该公司的总裁兼首席财务官。他自1996年2月起出任本公司董事。他是一名注册会计师，几乎整个职业生涯都受雇于American Southern公司。
- Scott G. Thompson,has been the President and Chief Executive Officer of American Southern Insurance Company, a subsidiary of the Company, since 2004; prior thereto he had been the President and Chief Financial Officer of that company since 1984. He has been a Director of the Company since February 1996. Mr. Thompson is a certified public accountant and has been employed by American Southern for substantially his entire career.
- Hilton H. Howell, Jr.
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Hilton H. Howell, Jr.，自1995年5月起担任Atlantic American Corporation总裁兼首席执行官，此前从1992年10月至1995年5月担任Atlantic American Corporation执行副总裁。自1992年10月以来，他一直担任Atlantic American Corporation的董事，并于2009年2月24日开始担任董事会主席。他也是Gray Television, Inc.的执行主席兼首席执行官。
Hilton H. Howell, Jr.,has been President and Chief Executive Officer of Atlantic American Corporation since May 1995, and prior thereto served as Executive Vice President of Atlantic American Corporation from October 1992 to May 1995. He has been a Director of Atlantic American Corporation since October 1992 and effective February 24, 2009, began serving as Chairman of the board of directors. He is also Executive Chairman and Chief Executive Officer of Gray Television, Inc. - Hilton H. Howell, Jr.，自1995年5月起担任Atlantic American Corporation总裁兼首席执行官，此前从1992年10月至1995年5月担任Atlantic American Corporation执行副总裁。自1992年10月以来，他一直担任Atlantic American Corporation的董事，并于2009年2月24日开始担任董事会主席。他也是Gray Television, Inc.的执行主席兼首席执行官。
- Hilton H. Howell, Jr.,has been President and Chief Executive Officer of Atlantic American Corporation since May 1995, and prior thereto served as Executive Vice President of Atlantic American Corporation from October 1992 to May 1995. He has been a Director of Atlantic American Corporation since October 1992 and effective February 24, 2009, began serving as Chairman of the board of directors. He is also Executive Chairman and Chief Executive Officer of Gray Television, Inc.
- Robin R. Howell
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Robin R. Howell， 她自1992年起出任Delta人寿保险公司和Delta火灾险保险公司副总裁，曾任Farmer’s and Merchant’s银行董事长和Premier Bancshares公司的董事会成员。她毕业于弗吉尼亚大学经济学专业并获得学士学位，并持有得克萨斯大学奥斯汀分校颁发的工商管理硕士学位。她目前在众多公司担任众多管理和监管职务，这些公司关系到她的家人的利益。她现活跃于社会，效力于the High Museum of Art的董事会与执行委员会，供职于Forward Arts基金会的董事会并为亚特兰大少年联盟的成员。
Robin R. Howell,has been a Director of the Company since May 2012. She has served as Vice President and a Director of both Delta Life Insurance Company and Delta Fire & Casualty Insurance Company since 1992. Mrs. Howell also serves on the board of Gray Television, Inc. She is a former Chairman of the Board of Farmer's and Merchant's Bank and a former director of Premier Bancshares, Inc. She received a BA in Economics from the University of Virginia and a Masters of Business Administration from the University of Texas at Austin, and she has held a number of management and oversight roles in various businesses in which her family maintains an interest. Mrs. Howell is active in the community, including having served as Chair of the Board of Directors and Executive Committee of the High Museum of Art, on the Governing Board of the Woodruff Arts Center, and as a member of the Forward Arts Foundation. Mrs. Howell's experience in board matters and the insurance industry and involvement at the executive level in various businesses is invaluable to the Board, and her numerous civic, social and academic associations provides valuable insight for the Company and elevates the Company's profile in the community. Mrs. Howell is the wife of Mr. Howell and the daughter of Mrs. Robinson. - Robin R. Howell， 她自1992年起出任Delta人寿保险公司和Delta火灾险保险公司副总裁，曾任Farmer’s and Merchant’s银行董事长和Premier Bancshares公司的董事会成员。她毕业于弗吉尼亚大学经济学专业并获得学士学位，并持有得克萨斯大学奥斯汀分校颁发的工商管理硕士学位。她目前在众多公司担任众多管理和监管职务，这些公司关系到她的家人的利益。她现活跃于社会，效力于the High Museum of Art的董事会与执行委员会，供职于Forward Arts基金会的董事会并为亚特兰大少年联盟的成员。
- Robin R. Howell,has been a Director of the Company since May 2012. She has served as Vice President and a Director of both Delta Life Insurance Company and Delta Fire & Casualty Insurance Company since 1992. Mrs. Howell also serves on the board of Gray Television, Inc. She is a former Chairman of the Board of Farmer's and Merchant's Bank and a former director of Premier Bancshares, Inc. She received a BA in Economics from the University of Virginia and a Masters of Business Administration from the University of Texas at Austin, and she has held a number of management and oversight roles in various businesses in which her family maintains an interest. Mrs. Howell is active in the community, including having served as Chair of the Board of Directors and Executive Committee of the High Museum of Art, on the Governing Board of the Woodruff Arts Center, and as a member of the Forward Arts Foundation. Mrs. Howell's experience in board matters and the insurance industry and involvement at the executive level in various businesses is invaluable to the Board, and her numerous civic, social and academic associations provides valuable insight for the Company and elevates the Company's profile in the community. Mrs. Howell is the wife of Mr. Howell and the daughter of Mrs. Robinson.
高管简历
中英对照 | 中文 | 英文- J. Ross Franklin
J.Ross Franklin自2017年11月起担任公司Vice President，首席财务官兼公司秘书，此前于2017年8月至2017年11月担任临时首席财务官。自2000年以来，他一直在Atlantic American及其子公司担任各种职责递增的职务，此前自2009年以来，他曾担任Bankers Fidelity的Vice President、会计和财务主管。
J. Ross Franklin,has been Vice President, Chief Financial Officer and Corporate Secretary of the Company since November 2017, and prior thereto served as Interim Chief Financial Officer from August 2017 to November 2017. Since 2000 he has held various roles of increasing responsibility with Atlantic American and its subsidiaries, previously serving as Vice President, Accounting and Treasurer of Bankers Fidelity since 2009.- J.Ross Franklin自2017年11月起担任公司Vice President，首席财务官兼公司秘书，此前于2017年8月至2017年11月担任临时首席财务官。自2000年以来，他一直在Atlantic American及其子公司担任各种职责递增的职务，此前自2009年以来，他曾担任Bankers Fidelity的Vice President、会计和财务主管。
- J. Ross Franklin,has been Vice President, Chief Financial Officer and Corporate Secretary of the Company since November 2017, and prior thereto served as Interim Chief Financial Officer from August 2017 to November 2017. Since 2000 he has held various roles of increasing responsibility with Atlantic American and its subsidiaries, previously serving as Vice President, Accounting and Treasurer of Bankers Fidelity since 2009.
- Hilton H. Howell, Jr.
Hilton H. Howell, Jr.，自1995年5月起担任Atlantic American Corporation总裁兼首席执行官，此前从1992年10月至1995年5月担任Atlantic American Corporation执行副总裁。自1992年10月以来，他一直担任Atlantic American Corporation的董事，并于2009年2月24日开始担任董事会主席。他也是Gray Television, Inc.的执行主席兼首席执行官。
Hilton H. Howell, Jr.,has been President and Chief Executive Officer of Atlantic American Corporation since May 1995, and prior thereto served as Executive Vice President of Atlantic American Corporation from October 1992 to May 1995. He has been a Director of Atlantic American Corporation since October 1992 and effective February 24, 2009, began serving as Chairman of the board of directors. He is also Executive Chairman and Chief Executive Officer of Gray Television, Inc.- Hilton H. Howell, Jr.，自1995年5月起担任Atlantic American Corporation总裁兼首席执行官，此前从1992年10月至1995年5月担任Atlantic American Corporation执行副总裁。自1992年10月以来，他一直担任Atlantic American Corporation的董事，并于2009年2月24日开始担任董事会主席。他也是Gray Television, Inc.的执行主席兼首席执行官。
- Hilton H. Howell, Jr.,has been President and Chief Executive Officer of Atlantic American Corporation since May 1995, and prior thereto served as Executive Vice President of Atlantic American Corporation from October 1992 to May 1995. He has been a Director of Atlantic American Corporation since October 1992 and effective February 24, 2009, began serving as Chairman of the board of directors. He is also Executive Chairman and Chief Executive Officer of Gray Television, Inc.