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OneBeacon Insurance Group Ltd (OB)

OB on New York Consolidated

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19 Sep 2017
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Summary

Name Age Since Current Position

Lowndes Smith

77 2006 Independent Chairman of the Board

Timothy Miller

58 2006 President, Chief Executive Officer, Director

Paul McDonough

52 2016 Chief Financial Officer, Executive Vice President

Paul Brehm

56 2015 Executive Vice President, Chief Risk Officer, Chief Actuary

Dennis Crosby

58 2014 Executive Vice President

Maureen Phillips

62 2012 Senior Vice President, General Counsel

John Treacy

53 2013 Chief Accounting Officer, Treasurer

Reid Campbell

49 2006 Director

Manning Rountree

44 2017 Director

Morgan Davis

66 2006 Independent Director

Lois Grady

71 2006 Independent Director

Ira Malis

57 2007 Independent Director

Patrick Thiele

66 2014 Independent Director

Kent Urness

68 2007 Independent Director

Biographies

Name Description

Lowndes Smith

Mr. Lowndes A. Smith serves as Independent Chairman of the Board of Directors of the Company. Mr. Smith has served as Managing Partner of Whittington Gray Associates since 2001. Mr. Smith formerly served as Vice Chairman of The Hartford Financial Services Group, Inc. (1989-2001) and President and CEO of Hartford Life Insurance Company (1989-2001). Mr. Smith serves as a director, the Chair of the Audit Committee and as a member of the Compensation Committee of the Board of Directors of White Mountains.

Timothy Miller

Mr. Timothy M. Miller is a President, Chief Executive Officer, Director of the Company. Mr. Miller joined OneBeacon in April 2005 to assume responsibility for OneBeacon's insurance operations. Throughout his tenure at OneBeacon, Mr. Miller has also held various chief executive positions with OneBeacon companies. Mr. Miller's experience prior to joining OneBeacon includes 10 years at St. Paul Travelers, most recently as Co-Chief Operating Officer, and 14 years with The Chubb Corporation.

Paul McDonough

Mr. Paul H. McDonough is no longer Chief Financial Officer, Executive Vice President of the Company effective as of December 31, 2017. Mr. McDonough was Senior Vice President and Chief Financial Officer of the Company since March 2009. Mr. McDonough was appointed Vice President and Chief Financial Officer of the Company in October 2006. Prior to joining OneBeacon in December 2005, Mr. McDonough served as Executive Vice President and Chief Financial Officer of BJ's Wholesale Club, and as Treasurer for St. Paul Travelers, where he worked from 1999-2004. Prior to joining St. Paul Travelers, Mr. McDonough served in various finance roles with Sears and Chevron.

Paul Brehm

Mr. Paul J. Brehm serves as Executive Vice President, Chief Risk Officer, Chief Actuary of the Company. Mr. Brehm joined OneBeacon in 2008 as the Chief Actuary for the Specialty Insurance operations and has held various positions with OneBeacon companies. Prior to joining OneBeacon, Mr. Brehm was a Managing Director at Guy Carpenter from 2005 to 2008. Prior to Guy Carpenter, he worked at St. Paul Travelers for 22 years, most recently as Chief Actuary.

Dennis Crosby

Mr. Dennis A. Crosby serves as an Executive Vice President of the company. Mr. Crosby joined OneBeacon in July 2010 and serves as the chief executive overseeing our businesses. Prior to joining OneBeacon, Mr. Crosby was with ACE from 2004 through 2010, serving as President and CEO of ACE Westchester and Chairman of ACE Commercial Risk Services. Prior to his 6 years at ACE, he spent 23 years with St. Paul Travelers in a variety of senior roles including commercial middle market, insurance operations and public sector services.

Maureen Phillips

Ms. Maureen A. Phillips is no longer Senior Vice President, General Counsel of the Company effective as of December 31, 2017. Prior to joining OneBeacon, Ms. Phillips was Senior Vice President and Chief Legal Officer of Allianz Life Insurance Company of North America since 2008. Ms. Phillips served as Senior Counsel at Fairview Health Services from 2006 to 2008. Her prior experience includes senior legal positions at St. Paul Travelers where she spent 17 years.

John Treacy

Mr. John C. Treacy serves as Chief Accounting Officer, Treasurer of the Company. Prior to joining OneBeacon, Mr. Treacy served as Chief Financial Officer for Berkley Risk from 2009 to 2012 and for JB Collins from 2007 to 2009. Mr. Treacy also served as Senior Vice President and Corporate Controller at Zurich North America from 2005 to 2007 and, previously in the same role, at St. Paul Travelers where he worked for 16 years. Prior to joining St. Paul Travelers, he practiced public accounting with Ernst & Young.

Reid Campbell

Mr. Reid T. Campbell serves as Director of OneBeacon Insurance Group, Ltd. Mr. Campbell has served as a Managing Director of White Mountains Capital, Inc. since January 2004 and as President of White Mountains Advisors LLC since January 2015. He joined White Mountains in 1994 and has served in a variety of financial management positions with White Mountains and its subsidiaries. Prior to joining White Mountains, Mr. Campbell spent three years with KPMG LLP. Mr. Campbell also serves as a director of Build America Mutual Assurance Company.

Manning Rountree

Mr. Manning Rountree is Director of the company. He was appointed as director and Chief Executive Officer of White Mountains on March 1, 2017. Prior to that, he was Executive Vice President of White Mountains and President of White Mountains Capital, Inc. He joined White Mountains in 2004 and served in a variety of roles, including President of White Mountains Advisors from February 2009 until December 2014. Prior to joining White Mountains, Mr. Rountree was a Director of Corporate Development at Putnam Investments and, prior to joining Putnam Investments, an associate at McKinsey & Company working primarily in the insurance and asset management practices. Mr. Rountree also serves as a director of Build America Mutual Assurance Company, where he chairs the Risk and Finance Committees, HG Global Ltd., and Admiral Group plc, where he serves on the Group Risk Committee.

Morgan Davis

Mr. Morgan W. Davis serves as Independent Director of OneBeacon Insurance Group, Ltd. He formerly was a Managing Director at OneBeacon Insurance Group LLC from 2001 to 2005 and served in a variety of capacities for subsidiaries of White Mountains from 1994 to 2001. Prior to 1994, Mr. Davis had 21 years of experience in the insurance business, mostly at Fireman’s Fund Insurance Company and INA/Cigna. Mr. Davis also serves as a director and Non-Executive Chairman of the Board of White Mountains. Mr. Davis also serves as a director of Compare.com (formerly Inspop USA LLC) and QuoteLab, LLC.

Lois Grady

Ms. Lois W. Grady serves as Independent Director of the Company. She has served as an independent consultant since her retirement from Hartford Life, Inc., a subsidiary of The Hartford Financial Services Group, Inc., in 2004. Ms. Grady served as Executive Vice President and Director of Information Systems and Services at Hartford Life from 2002-2004 and as Senior Vice President and Director of Investment Product Services at Hartford Life, Inc. from 1998-2002.

Ira Malis

Mr. Ira H. Malis serves as Independent Director of OneBeacon Insurance Group, Ltd. Prior to his retirement in June of 2013, Mr. Malis had served as a Managing Director of Equity Capital Markets at Stifel Nicolaus since November 2007. He was formerly Senior Vice President of Legg Mason Capital Management from 2004 to August 2007. From 2000 to 2004, he served as Sell-Side Director of Research at Legg Mason Wood Walker. Prior to that, he held research analyst and consultant positions at various investment firms from 1983-2000.

Patrick Thiele

Mr. Patrick A. Thiele serves as Independent Director of OneBeacon Insurance Group, Ltd. Mr. Thiele served as Chief Executive Officer of PartnerRe Ltd. from 2000 until his retirement in 2010. In March 2016, Mr. Thiele joined the board of PartnerRe Ltd. where he serves on the Audit Committee. In February 2015, Mr. Thiele joined the boards of the investment companies in the Mairs and Power family of mutual funds where he serves on the Audit and Nominating and Governance Committees. He previously held executive roles at CGU (now Aviva) and at The St. Paul Companies, where he spent the first 20 years of his insurance career. At The St. Paul, Mr. Thiele assumed a broad range of responsibilities, culminating in his appointment as its Chief Executive Officer of Worldwide Insurance Operations. Mr. Thiele began his career in 1975, working as a securities analyst with the National Bank of Detroit.

Kent Urness

Mr. Kent D. Urness serves as Independent Director of OneBeacon Insurance Group, Ltd. From his retirement from St. Paul Travelers in April 2005 until November 2006, Mr. Urness served as Non-Executive Chairman of St. Paul Travelers Insurance Company and as a Non-Executive Director of St. Paul at Lloyd’s. From 2001 until his retirement, he served as Executive Vice President with responsibility for International and Lloyd’s. He served in positions of increasing responsibility over his 34-year career at St. Paul Travelers.

Basic Compensation

Name Fiscal Year Total

Lowndes Smith

278,500

Timothy Miller

3,760,680

Paul McDonough

1,494,830

Paul Brehm

1,665,740

Dennis Crosby

2,334,860

Maureen Phillips

1,136,940

John Treacy

--

Reid Campbell

--

Manning Rountree

--

Morgan Davis

89,000

Lois Grady

99,000

Ira Malis

111,000

Patrick Thiele

111,000

Kent Urness

159,000
As Of  30 Dec 2016