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Object ID: 202023179349308817 - Rendered 2025-01-02
TIN: 74-2615873
Schedule J
(Form 990)
Department of the Treasury
Internal Revenue Service
Compensation Information
For certain Officers, Directors, Trustees, Key Employees, and Highest
Compensated Employees
Complete if the organization answered "Yes" on Form 990, Part IV, line 23.
Attach to Form 990.
Go to
www.irs.gov/Form990
for instructions and the latest information.
OMB No. 1545-0047
20
19
Open to Public Inspection
Name of the organization
TEXAS MUTUAL INSURANCE COMPANY
Employer identification number
74-2615873
Part I
Questions Regarding Compensation
Yes
No
1a
Check the appropiate box(es) if the organization provided any of the following to or for a person listed on Form
990, Part VII, Section A, line 1a. Complete Part III to provide any relevant information regarding these items.
First-class or charter travel
Housing allowance or residence for personal use
Travel for companions
Payments for business use of personal residence
Tax idemnification and gross-up payments
Health or social club dues or initiation fees
Discretionary spending account
Personal services (e.g., maid, chauffeur, chef)
b
If any of the boxes on Line 1a are checked, did the organization follow a written policy regarding payment or reimbursement or provision of all of the expenses described above? If "No," complete Part III to explain
.........
1b
2
Did the organization require substantiation prior to reimbursing or allowing expenses incurred by all
directors, trustees, officers, including the CEO/Executive Director, regarding the items checked on Line 1a?
..
2
3
Indicate which, if any, of the following the filing organization used to establish the compensation of the
organization's CEO/Executive Director. Check all that apply. Do not check any boxes for methods
used by a related organization to establish compensation of the CEO/Executive Director, but explain in Part III.
Compensation committee
Written employment contract
Independent compensation consultant
Compensation survey or study
Form 990 of other organizations
Approval by the board or compensation committee
4
During the year, did any person listed on Form 990, Part VII, Section A, line 1a, with respect to the filing organization or a related organization:
a
Receive a severance payment or change-of-control payment?
.............
4a
Yes
b
Participate in, or receive payment from, a supplemental nonqualified retirement plan?
.........
4b
Yes
c
Participate in, or receive payment from, an equity-based compensation arrangement?
.........
4c
No
If "Yes" to any of lines 4a-c, list the persons and provide the applicable amounts for each item in Part III.
Only 501(c)(3), 501(c)(4), and 501(c)(29) organizations must complete lines 5-9.
5
For persons listed on Form 990, Part VII, Section A, line 1a, did the organization pay or accrue any
compensation contingent on the revenues of:
a
The organization?
....................
5a
b
Any related organization?
.......................
5b
If "Yes," on line 5a or 5b, describe in Part III.
6
For persons listed on Form 990, Part VII, Section A, line 1a, did the organization pay or accrue any
compensation contingent on the net earnings of:
a
The organization?
..................
6a
b
Any related organization?
......................
6b
If "Yes," on line 6a or 6b, describe in Part III.
7
For persons listed on Form 990, Part VII, Section A, line 1a, did the organization provide any nonfixed
payments not described in lines 5 and 6? If "Yes," describe in Part III
............
7
8
Were any amounts reported on Form 990, Part VII, paid or accured pursuant to a contract that was
subject to the initial contract exception described in Regulations section 53.4958-4(a)(3)? If "Yes," describe
in Part III
..........................
8
9
If "Yes" on line 8, did the organization also follow the rebuttable presumption procedure described in Regulations section 53.4958-6(c)?
.........................
9
For Paperwork Reduction Act Notice, see the Instructions for Form 990.
Cat. No. 50053T
Schedule J (Form 990) 2019
Schedule J (Form 990) 2019
Page
2
Part II
Officers, Directors, Trustees, Key Employees, and Highest Compensated Employees.
Use duplicate copies if additional space is needed.
For each individual whose compensation must be reported on Schedule J, report compensation from the organization on row (i) and from related organizations, described in the
instructions, on row (ii). Do not list any individuals that are not listed on Form 990, Part VII.
Note.
The sum of columns (B)(i)-(iii) for each listed individual must equal the total amount of Form 990, Part VII, Section A, line 1a, applicable column (D) and (E) amounts for that individual.
(A)
Name and Title
(B)
Breakdown of W-2 and/or 1099-MISC compensation
(C)
Retirement and other deferred compensation
(D)
Nontaxable
benefits
(E)
Total of columns
(B)(i)-(D)
(F)
Compensation in column (B) reported as deferred on prior Form 990
(i)
Base
compensation
(ii)
Bonus & incentive
compensation
(iii)
Other
reportable compensation
1
Richard Gergasko
President & CEO
(i)
(ii)
579,756
-------------
0
343,647
-------------
0
72,862
-------------
0
119,117
-------------
0
15,612
-------------
0
1,130,994
-------------
0
55,318
-------------
0
2
William McLellan
SVP Information Technology
(i)
(ii)
192,855
-------------
0
101,910
-------------
0
253,424
-------------
0
33,884
-------------
0
9,167
-------------
0
591,240
-------------
0
0
-------------
0
3
Brenda Ward
Chief Operating Officer
(i)
(ii)
341,810
-------------
0
141,504
-------------
0
48,887
-------------
0
74,227
-------------
0
6,204
-------------
0
612,632
-------------
0
38,501
-------------
0
4
Perry Barron
SVP & CFO
(i)
(ii)
329,034
-------------
0
112,590
-------------
0
69,734
-------------
0
33,884
-------------
0
17,542
-------------
0
562,784
-------------
0
0
-------------
0
5
Leonard Johnson
SVP Investments
(i)
(ii)
340,934
-------------
0
119,227
-------------
0
48,292
-------------
0
77,191
-------------
0
6,204
-------------
0
591,848
-------------
0
35,628
-------------
0
6
Mary Nichols
SVP & General Counsel
(i)
(ii)
317,636
-------------
0
110,708
-------------
0
71,320
-------------
0
33,884
-------------
0
7,704
-------------
0
541,252
-------------
0
0
-------------
0
7
Lynette Caldwell
SVP Human Resources
(i)
(ii)
251,088
-------------
0
90,578
-------------
0
45,214
-------------
0
66,490
-------------
0
19,249
-------------
0
472,619
-------------
0
34,321
-------------
0
8
Michael Hernandez
Chief Data Officer
(i)
(ii)
312,391
-------------
0
62,630
-------------
0
11,259
-------------
0
44,615
-------------
0
17,542
-------------
0
448,437
-------------
0
0
-------------
0
9
Kim Haugaard
SVP Policyholder Services
(i)
(ii)
265,562
-------------
0
88,080
-------------
0
31,646
-------------
0
64,386
-------------
0
8,122
-------------
0
457,796
-------------
0
21,100
-------------
0
10
Jo Betsy Norton
SVP Public Affairs
(i)
(ii)
230,762
-------------
0
73,562
-------------
0
33,833
-------------
0
60,257
-------------
0
16,030
-------------
0
414,444
-------------
0
23,353
-------------
0
11
Elise Teeter
SVP & General Auditor
(i)
(ii)
195,835
-------------
0
62,970
-------------
0
14,869
-------------
0
49,371
-------------
0
13,380
-------------
0
336,425
-------------
0
5,421
-------------
0
12
Michael Stubblefield
SVP & Chief Information Officer
(i)
(ii)
105,718
-------------
0
0
-------------
0
3,759
-------------
0
10,300
-------------
0
5,367
-------------
0
125,144
-------------
0
0
-------------
0
13
Paul Schlaud
SVP & Special Counsel
(i)
(ii)
56,196
-------------
0
0
-------------
0
1,869
-------------
0
2,307
-------------
0
4,512
-------------
0
64,884
-------------
0
-------------
0
14
David John
VP IT Infrastructure
(i)
(ii)
221,012
-------------
0
66,526
-------------
0
35,180
-------------
0
61,774
-------------
0
27,730
-------------
0
412,222
-------------
0
25,257
-------------
0
15
Phoebe Murphy
VP & Chief Actuary
(i)
(ii)
223,867
-------------
0
59,565
-------------
0
33,745
-------------
0
55,363
-------------
0
18,880
-------------
0
391,420
-------------
0
24,386
-------------
0
16
Martin Leifker
VP IT Architecture & Digital Innovation
(i)
(ii)
228,186
-------------
0
63,202
-------------
0
20,823
-------------
0
61,152
-------------
0
26,722
-------------
0
400,085
-------------
0
11,452
-------------
0
17
Catherine Brown
VP Facility Services
(i)
(ii)
167,540
-------------
0
48,675
-------------
0
90,585
-------------
0
46,047
-------------
0
8,662
-------------
0
361,509
-------------
0
53,849
-------------
0
18
Nicholas Tsourmas
VP & Medical Director
(i)
(ii)
208,157
-------------
0
58,597
-------------
0
34,765
-------------
0
32,974
-------------
0
14,892
-------------
0
349,385
-------------
0
0
-------------
0
19
Jeffrey Lentz
VP Underwriting
(i)
(ii)
198,674
-------------
0
58,264
-------------
0
39,744
-------------
0
57,370
-------------
0
27,557
-------------
0
381,609
-------------
0
29,911
-------------
0
20
James Kohloff
VP Regional Operations
(i)
(ii)
207,218
-------------
0
61,371
-------------
0
24,168
-------------
0
54,809
-------------
0
26,722
-------------
0
374,288
-------------
0
13,896
-------------
0
21
Jeannette Sprague
VP Applications
(i)
(ii)
196,463
-------------
0
54,743
-------------
0
39,018
-------------
0
31,481
-------------
0
27,557
-------------
0
349,262
-------------
0
0
-------------
0
22
Woody Hill
VP & Customer Experience Officer
(i)
(ii)
199,910
-------------
0
56,805
-------------
0
24,359
-------------
0
51,255
-------------
0
3,382
-------------
0
335,711
-------------
0
14,139
-------------
0
23
Billy Jackson
VP Regional Operations
(i)
(ii)
190,502
-------------
0
55,517
-------------
0
31,097
-------------
0
30,020
-------------
0
16,392
-------------
0
323,528
-------------
0
0
-------------
0
24
Amy Green-Hinojosa
VP Project Management Office
(i)
(ii)
193,989
-------------
0
47,570
-------------
0
19,725
-------------
0
49,727
-------------
0
13,380
-------------
0
324,391
-------------
0
9,942
-------------
0
25
Erica Sanchez
VP & Controller
(i)
(ii)
188,461
-------------
0
54,133
-------------
0
17,857
-------------
0
53,057
-------------
0
15,380
-------------
0
328,888
-------------
0
8,568
-------------
0
26
Curtis Johnson
VP Claim Operations
(i)
(ii)
177,211
-------------
0
53,218
-------------
0
29,212
-------------
0
28,212
-------------
0
26,722
-------------
0
314,575
-------------
0
0
-------------
0
27
Benjamin Siddons
VP Business Development
(i)
(ii)
199,189
-------------
0
50,943
-------------
0
9,306
-------------
0
41,301
-------------
0
14,180
-------------
0
314,919
-------------
0
0
-------------
0
28
Edward Coates
VP HR Employee Services
(i)
(ii)
181,488
-------------
0
56,880
-------------
0
19,847
-------------
0
52,805
-------------
0
26,722
-------------
0
337,742
-------------
0
10,510
-------------
0
29
Roger Humecky
VP Data Analytics & Business Intelligence
(i)
(ii)
186,292
-------------
0
0
-------------
0
59,441
-------------
0
22,508
-------------
0
13,908
-------------
0
282,149
-------------
0
0
-------------
0
30
Beverly Harris
VP Strategic Planning & Analysis
(i)
(ii)
179,420
-------------
0
51,563
-------------
0
14,537
-------------
0
45,525
-------------
0
15,132
-------------
0
306,177
-------------
0
5,220
-------------
0
31
Lisa Evans
VP Distribution & Customer Engagement
(i)
(ii)
197,346
-------------
0
33,973
-------------
0
9,458
-------------
0
34,635
-------------
0
500
-------------
0
275,912
-------------
0
0
-------------
0
32
Shannon Pounds
VP Claims Litigation
(i)
(ii)
177,331
-------------
0
52,026
-------------
0
9,338
-------------
0
40,649
-------------
0
13,380
-------------
0
292,724
-------------
0
0
-------------
0
33
Lawrence Martin
VP HR Consulting Services
(i)
(ii)
170,201
-------------
0
51,358
-------------
0
15,688
-------------
0
47,427
-------------
0
7,212
-------------
0
291,886
-------------
0
6,371
-------------
0
34
Willard Potter
VP Premium Audit
(i)
(ii)
184,447
-------------
0
37,607
-------------
0
9,270
-------------
0
34,673
-------------
0
24,572
-------------
0
290,569
-------------
0
0
-------------
0
35
Jeremiah Bentley
VP Marketing & Customer Engagement
(i)
(ii)
161,752
-------------
0
48,062
-------------
0
17,435
-------------
0
46,066
-------------
0
26,722
-------------
0
300,037
-------------
0
7,992
-------------
0
36
Nathan Scott
VP Investments
(i)
(ii)
161,467
-------------
0
50,279
-------------
0
14,710
-------------
0
42,318
-------------
0
26,722
-------------
0
295,496
-------------
0
5,400
-------------
0
37
Peppia Gates
VP Regional Operations
(i)
(ii)
175,854
-------------
0
34,341
-------------
0
15,411
-------------
0
31,865
-------------
0
14,130
-------------
0
271,601
-------------
0
5,804
-------------
0
38
Greta Gonzales
VP & Chief Risk Officer
(i)
(ii)
164,962
-------------
0
48,047
-------------
0
10,093
-------------
0
37,593
-------------
0
16,030
-------------
0
276,725
-------------
0
0
-------------
0
Schedule J (Form 990) 2019
Schedule J (Form 990) 2019
Page
3
Part III
Supplemental Information
Provide the information, explanation, or descriptions required for Part I, lines 1a, 1b, 3, 4a, 4b, 4c, 5a, 5b, 6a, 6b, 7, and 8, and for Part II. Also complete this part for any additional information.
Return Reference
Explanation
Schedule J, Part I, Line 4
Question 4a: William McLellan $159,910. Question 4b: Richard Gergasko $140,551; Brenda Ward $78,844; Perry Barron $53,810; Leonard Johnson $78,935; Mary Nichols $51,672; Lynette Caldwell $66,927; Michael Hernandez $10,731; Kim Haugaard $51,602; Jo Betsy Norton $49,726; Elise Teeter $23,141; David John $53,146; Phoebe Murphy $45,864; Martin Leifker $38,720; Catherine Brown $99,527; Nicholas Tsourmas $21,672; Jeffrey Lentz $55,160; James Kohloff $35,100; Jeannette Sprague $26,067; Woody Hill $34,122; Billy Jackson $20,133; Amy Green-Hinojosa $30,558; Erica Sanchez $32,021; Curtis Johnson $19,124; Benjamin Siddons; $10,846; Edward Coates $33,915; Beverly Harris $22,939; Lisa Evans $7,145; Shannon Pounds $13,175; Lawrence Martin $27,480; Willard Potter $7,685; Jeremiah Bentley $28,522; Nathan Scott $21,998; Peppia Gates $12,634; Greta Gonzales $11,980
Schedule J (Form 990) 2019
Additional Data
Software ID:
19009572
Software Version:
v1.00