People: Citizens Inc (CIA)

CIA on New York Consolidated

7.14USD
21 Aug 2014
Price Change (% chg)

$0.05 (+0.71%)
Prev Close
$7.09
Open
$7.06
Day's High
$7.15
Day's Low
$6.93
Volume
10,195
Avg. Vol
--
52-wk High
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52-wk Low
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Summary

Name Age Since Current Position

Harold Riley

85 2014 Chairman of the Board, Chief Executive Officer

Rick Riley

60 2014 Vice Chairman of the Board, President, Chief Corporate Officer

Kay Osbourn

47 2010 Chief Financial Officer, Executive Vice President, Treasurer

Geoffrey Kolander

38 2010 Executive Vice President, General Counsel, Corporate Secretary

Dottie Riley

78 2010 Vice President - Employee Relations, Director

E. Dean Gage

71 2000 Independent Director

Terry Maness

66 2011 Independent Director

Steven Shelton

58 1993 Independent Director

Robert Sloan

65 2007 Independent Director

Grant Teaff

80 2004 Independent Director

Timothy Timmerman

53 1989 Independent Director

Biographies

Name Description

Harold Riley

Mr. Harold E. Riley is Chairman of the Board, Chief Executive Officer of Citizens Inc. Mr. Riley is the founder, has served as Chairman and Chief Executive Officer since 1987. He founded Insurance Company of America, one of merged affiliates of the company, in 1969. Mr. Riley has more than 50 years’ experience in the life insurance business, almost exclusively in top management positions, and has directly led the building of three life insurance companies. He is founder and Trustee of the Harold E. Riley Trust. He entered an Austin, Texas hospital for medical care .

Rick Riley

Mr. Rick D. Riley is Vice Chairman of the Board, President, Chief Corporate Officer of Citizens Inc. He has been President and Chief Corporate Officer since 2007; our Vice Chairman since 2000; Vice Chairman and CEO from October 2000 to July 2005; and various other leadership positions with our Company’s subsidiaries and affiliates from the late 1970’s to present, including Chairman of the Board of Directors, President, Chief Executive Officer, Chief Administrative Officer, Secretary, and Executive Vice President.

Kay Osbourn

Ms. Kay E. Osbourn is Chief Financial Officer, Executive Vice President, Treasurer of Citizens Inc. She joined us as Vice President, Internal Audit, in April 2008. On March 23, 2009, she became our Vice President, Treasurer and Chief Financial Officer, and was appointed Executive Vice President in January 2010. Prior to joining us, she worked at National Western Life Insurance Company, where she had held various positions since 1992, including Senior Accountant, Assistant Controller, Vice President-Controller and Assistant Treasurer. During a break in service from 1996—1999, she served as Vice President of Salem’s Inc., a family-owned business.

Geoffrey Kolander

Mr. Geoffrey M. Kolander is Executive Vice President, General Counsel and Corporate Secretary of Citizens Inc. He joined us in 2006 as Vice President and General Counsel of the Company, and was appointed Corporate Secretary in 2007 and Executive Vice President in January 2010. Prior to that, Mr. Kolander served as General Counsel of Tejas Industries and an attorney at the Underwood Law Firm. Mr. Kolander is a licensed attorney in Colorado, New York and Texas. Mr. Kolander received a BBA from Texas A&M University’s Mays School of Business and a Doctorate of Jurisprudence from the University of Houston Law Center.

Dottie Riley

Mrs. Dottie S. Riley is Vice President - Employee Relations and Director of Citizens Inc. She has held various positions within the Company since 1997, including the Personnel Department and Vice President, Administrative Services. Previously, Mrs. Riley was employed by University Savings Bank / Nations Bank in Austin, Texas from 1972 to 1991, where she served as Vice President for several years. Mrs. Riley has operated in the client and employee relations areas of financial companies for well over thirty years.

E. Dean Gage

Dr. E. Dean Gage is an Independent Director of Citizens Inc. He is Retired and private and oil and gas investments, 2009 to present; Executive Director and Bridges Endowed Chair, Center for Executive Leadership in Veterinary Medicine, and Associate Dean for Professional Programs, College of Veterinary Medicine, Texas A&M University, College Station, Texas, 2001 to 2009; President and CEO of Men’s Leadership Ministries, Dallas, Texas, 1996 to 2001; Executive Director of Center for Executive Leadership, Mays School of Business, Texas A&M University, College Station, Texas, 1994 to 1996; President, Texas A&M University, College Station, Texas, 1993 to 1994; Executive Vice President and Provost, Texas A&M University, College Station, Texas, 1989 to 1993.

Terry Maness

Dr. Terry S. Maness is an Independent Director of Citizens Inc., since February 16, 2011. He is Dean of Baylor University’s Hankamer School of Business since 1997; Acting Dean, Baylor University, 1996 to 1997; owner of Business Value Consultants, 1989 to present; previously served as Associate Dean for Undergraduate Programs and as Chairman of the Department of Finance, Insurance and Real Estate, Baylor University. He has operated effectively at the highest levels in the academic and business community. He is the author of five books about financial analysis and financial management, and also a contributing author to various publications, such as Journal of Finance, Journal of Banking and Finance, Journal of Financial Education, Journal of Portfolio Management, Journal of Financial and Quantitative Analysis, Journal of Futures Markets, Journal of Cash Management and Corporate Controller.

Steven Shelton

Mr. Steven F. Shelton is an Independent Director of Citizens Inc. He is Rancher/Farmer from 1974 to present; Director, First Centennial Corporation, from January to October 1989 and August 1990 to 1992. Principal owner of Prairie Wind Energy, a wind energy development company formed in 2004; Owner and president of Five S, Inc., a farming and ranching corporation formed in 1986; Secretary/Treasurer of Prowers County Soil Conservation Board; Judicial Nominating Board for Fifteenth Judicial District of Colorado.

Robert Sloan

Dr. Robert B. Sloan, Jr., is an Independent Director of Citizens Inc. He is President and Chief Executive Officer, Houston Baptist University from 2006 to present; Chancellor, Baylor University, 2005 to 2006; President and Chief Executive Officer, Baylor University from 1995 to 2005.

Grant Teaff

Mr. Grant G. Teaff is an Independent Director of Citizens Inc. He is Executive Director, American Football Coaches Association from 1994 to present; Author of “I Believe,” “Winning,” “Seasons of Glory,” “Coaching in the Classroom” and “Grant Teaff with Master Coaches”.30 years as a head college football coach, 21 of which were spent as the head football coach at Baylor University.

Timothy Timmerman

Mr. Timothy T. Timmerman is an Independent Director of Citizens Inc. He is Real estate investor/developer and owner of Commerce Texas Properties, Inc. from 1990 to present; Real Estate Broker and retired Certified Public Accountant in the State of Texas; Chairman of the Lower Colorado River Authority.

Basic Compensation

Name Fiscal Year Total

Harold Riley

1,020,060

Rick Riley

531,890

Kay Osbourn

321,915

Geoffrey Kolander

316,971

Dottie Riley

--

E. Dean Gage

--

Terry Maness

--

Steven Shelton

--

Robert Sloan

--

Grant Teaff

--

Timothy Timmerman

--
As Of 30 Dec 2013
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