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Amerisafe Inc (AMSF.OQ)

AMSF.OQ on NASDAQ Stock Exchange Global Select Market

61.65USD
15 Dec 2017
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Summary

Name Age Since Current Position

Jared Morris

41 2016 Independent Chairman of the Board

Gerry Frost

46 2016 President, Chief Executive Officer, Director

Neal Fuller

54 2015 Chief Financial Officer, Executive Vice President

Vincent Gagliano

44 2016 Executive Vice President, Chief Risk Officer

Kathryn Shirley

51 2016 Executive Vice President, General Counsel, Secretary

David Morton

46 2015 Senior Vice President - Sales and Marketing

Kelly Goins

51 2005 Senior Vice President - Underwriting Operations

Leon Lagneaux

65 2005 Senior Vice President - Safety Operations

Henry Lestage

56 2000 Senior Vice President - Claims Operations

Michael Brown

53 2014 Independent Director

Teri Fontenot

63 2016 Independent Director

Philip Garcia

60 2010 Independent Director

Millard Morris

72 2007 Independent Director

Daniel Phillips

70 2007 Independent Director

Randy Roach

66 2007 Independent Director

Biographies

Name Description

Jared Morris

Mr. Jared A. Morris is Independent Chairman of the Board of the Company. He served as our lead director from November 2012 until he was appointed Chairman of the Board in April 2016. Since 2002, he has been an officer and a principal owner of Marine One Acceptance Corporation and Dumont Land, LLC, both of which are specialty finance companies. Since 2002, he has also served as an officer of Dumont Management Group, LLC, a privately held company that provides management services to various affiliated finance and investment companies. He serves on the board of directors of First National Bank of DeRidder and Beauregard Memorial Hospital.

Gerry Frost

Ms. Gerry Janelle Frost is President, Chief Executive Officer, Director of the Company. Ms. Frost has served as the Company’s Chief Executive Officer since April 2015 and President since September 2013. Prior to becoming Chief Executive Officer, Ms. Frost served as Chief Operating Officer from May 2013 to April 2015. She served as Executive Vice President and Chief Financial Officer from November 2008 to April 2013 and Controller from May 2004 to November 2008. She has been employed with the Company since 1992. Ms. Frost currently serves on the board of directors of the Federal Reserve Bank of Atlanta’s New Orleans Branch.

Neal Fuller

Mr. Neal Andrew Fuller is Chief Financial Officer, Executive Vice President of the Company. Mr. Fuller served in multiple leadership positions with Safeco Corporation from 1988 to 2009, ending as Senior Vice President – Finance and Treasurer. Prior to joining our company, Mr. Fuller served as Senior Vice President and Chief Financial Officer of ICW Group from 2010 to 2011 and Senior Vice President and Chief Financial Officer of SeaBright Holdings, Inc. from 2011 to 2013.

Vincent Gagliano

Mr. Vincent J. Gagliano is Executive Vice President, Chief Risk Officer of thee Company. He has served as Executive Vice President and Chief Technology Officer of Amerisafe Inc, since January 2013. He has been employed with our company since 2001. He previously served as Senior Vice President of Information Technology, Senior Business Analyst, Director of Business Intelligence, Assistant Vice President of Business Intelligence, and Vice President, Operations Analysis.

Kathryn Shirley

Ms. Kathryn H. Shirley is Executive Vice President, General Counsel, Secretary of the Company. She previously served as Senior Vice President, General Counsel and Secretary from May 2012 until February 2016. She has been employed with our company since 2012. Prior to joining our company, she practiced law from 2009 through May 2012 at Christian & Small LLP. From 2000 until 2008 she was employed as an Insurance Regulatory Compliance Manager with United Investors Life Insurance Company and Liberty National Life Insurance Company, subsidiaries of Torchmark Corporation.

David Morton

Mr. David R. Morton is Senior Vice President - Sales and Marketing of the Company. Mr. Morton served in various sales leadership roles with EMPLOYERS Services, Inc., a mono-line workers’ compensation insurance carrier, including Director of Client Relations from 2007 to 2010, Vice President of Sales, Strategic Partnerships and Alliances from 2010 to 2014 and most recently as Vice President of Sales Excellence from September 2014 to April 2015.

Kelly Goins

Ms. Kelly R. Goins is Senior Vice President - Underwriting Operations of the Company. She has been employed with the company since 1986. She previously served as Vice President, Underwriting Operations from 2000 until March 2005.

Leon Lagneaux

Mr. Leon J. Lagneaux is Senior Vice President - Safety Operations of the Company. He has been employed with our company since 1994 and served as Vice President, Safety Operations from 1999 until March 2005.

Henry Lestage

Mr. Henry O. Lestage, IV., is Senior Vice President - Claims Operations of the Company. He has been employed with our company since 1987 and served as Vice President, Claims Operations from 1998 until 2000.

Michael Brown

Mr. Michael J. Brown is Independent Director of the Company. Mr. Brown is the Vice Chairman and Chief Operating Officer of Iberiabank Corp., a position he has held since September 2009. In that role, he manages Iberiabank’s retail and commercial banking operations in Louisiana, Arkansas, Florida, Alabama, Texas and Tennessee. From 2001 to 2009, Mr. Brown served as Senior Executive Vice President of Iberiabank Corp. Prior to joining Iberiabank in 1999, Mr. Brown was a managing director with Bank One Capital Markets.

Teri Fontenot

Ms. Teri G. Fontenot is Independent Director of the Company. Ms. Fontenot is the President and Chief Executive Officer of Woman’s Hospital, a position she has held since 1996. Ms. Fontenot recently served for six years on the American Hospital Association Board and was the chair in 2012. Ms. Fontenot currently serves as a director for Landauer, Inc., a provider of analytical services to determine personnel exposure to occupational and environmental radiation hazards in the workplace.

Philip Garcia

Mr. Philip A. Garcia, CPA., is Independent Director of the Company. He retired from the Erie Insurance Group in April 2009, where he served as Executive Vice President and Chief Financial Officer for the final 12 years of his 28-year career with that company. Mr. Garcia was a director of Donegal Group Inc. from December 2009 to May 2011. He was previously a licensed Certified Public Accountant in Pennsylvania.

Millard Morris

Mr. Millard E. Morris is Independent Director of the Company. He was our Chairman, Chief Executive Officer and principal shareholder until the Company was sold to a private investment group in 1997. He served on the Company’s Board from 1985 until 2005, when he voluntarily retired from our Board prior to the Company’s initial public offering. Mr. Morris was re-elected to the Board in June 2007. From 1996 until 2015, he served as the managing member of Dumont Management Group, LLC, a privately held company that provides management services to various affiliated finance and investment companies.

Daniel Phillips

Mr. Daniel Phillips is Independent Director of the Company. Mr. Phillips is President and Chief Executive Officer of PAX, LLC, a supplier of fabricated heavy industrial steel to the petrochemical, petroleum refining, and power industries, headquartered in Baton Rouge, Louisiana. He founded PAX, LLC in 1979, and has been an owner and officer of that company since that time.

Randy Roach

Mr. Randy E. Roach is Independent Director of the Company. Mr. Roach has been the Mayor of Lake Charles, Louisiana since 2000. Prior to assuming his duties as Mayor, Mr. Roach was engaged in the practice of law focusing on real estate and commercial law. Mr. Roach has been a member of the Louisiana State Bar Association since 1976. He is a director of The First National Bank of Louisiana. He is also a former member of the House of Representatives of the Louisiana Legislature.

Basic Compensation