BROWN & BROWN INC (BRO)
Sector: Financials
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Sector: Financials
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Director information for BRO
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| BRO | Lead Independent Director | 58 | ["Chief Executive Officer of Ameris Bancorp since July 2019", "Director of Ameris", "Former President and Chief Executive Officer and Director of Fidelity Bank", "Former Chairman of the Georgia Bankers Association"] | ["Nominating/ Corporate Governance"] | 2026 |
Companies shown below are based on exact name match for the selected Director
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| ABCB | Chief Executive Officer of Ameris and the Bank | 58 | ["Chief Executive Officer of Ameris Bancorp since July 2019","Vice Chairman of the Board since July 2022","President of Fidelity since April 2006","Chief Executive Officer of Fidelity Bank since April 2017","President of Fidelity Bank since October 2004","Director of Fidelity and Fidelity Bank since 2004","Director of Brown and Brown, Inc. since 2012","Director of Choate Construction Company","Director of Inspire Brands","Chairman of the Georgia Bankers Association from 2017 to 2018","Chief Executive Officer of the Company and the Bank since July 2019"] | ["CH","Executive"] | 2026 |
| LION | President; Executive Committee | 50 | ["President of Fidelity Bank","CEO of Fidelity Bank","President of Plant Improvement Co., Inc.","President or Vice President/Secretary of Toco Hill, Inc.","Manager and partner of WCS Investment Partnership","Director of Fidelity Bank since 1998"] | ["EC"] | 2018 |
Biography sourced from the proxy statement filing.
Mr. Proctor has served as Chief Executive Officer of Ameris Bancorp, a publicly held company ( Ameris ), and Ameris s wholly owned bank subsidiary, Ameris Bank, since July 2019. He also serves as a director of Ameris. He previously served as President and Chief Executive Officer and a Director of Fidelity Bank and its holding company, Fidelity Southern Corporation, until their merger with Ameris Bank and Ameris, respectively, in July 2019. Mr. Proctor previously served as Chairman of the Georgia Bankers Association. Nominee Attributes Mr. Proctor s business experience, leadership abilities and management expertise, along with his past service as a member of the Audit and Compensation Committees and Chair of the Acquisition Committee, were factors considered in connection with his nomination for reelection to the Board.