Edition:
United States

Alleghany Corp (Y)

Y on New York Consolidated

564.24USD
21 Sep 2017
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Summary

Name Age Since Current Position

Jefferson Kirby

55 2010 Independent Chairman of the Board

Weston Hicks

60 2004 President, Chief Executive Officer, Director

John Sennott

50 2013 Chief Financial Officer, Senior Vice President

Joseph Brandon

58 2012 Executive Vice President

Christopher Dalrymple

49 2012 Senior Vice President, General Counsel, Secretary

Roger Gorham

54 2013 Senior Vice President, Head - Fixed Income, Treasurer

Karen Brenner

61 2009 Independent Director

Ian Chippendale

68 2012 Independent Director

John Foos

67 2012 Independent Director

William Lavin

72 1992 Independent Director

Phillip Martineau

69 2009 Independent Director

Raymond Wong

64 2006 Independent Director

Kerry Jacobs

2015 IR Contact Officer

Biographies

Name Description

Jefferson Kirby

Mr. Jefferson W. Kirby is Independent Chairman of the Board of Alleghany Corporation. He has been Chairman of the Board of Alleghany since July 2010. Mr. Kirby has been the Managing Member of Broadfield Capital Management, LLC, an investment advisory services company, since July 2003. Mr. Kirby was a director of Somerset Hills Bancorp, a bank holding company, from 2008 until May 2013.

Weston Hicks

Mr. Weston M. Hicks is President, Chief Executive Officer, Director of Alleghany Corporation. He has been Alleghany’s President and chief executive officer since December 2004. In addition, Mr. Hicks is a director of AllianceBernstein Holding L.P., an investment management and research company. Mr. Hicks’s qualifications to serve on the Board also include his years of experience as an executive in the insurance and financial services industry, particularly his experience as Alleghany’s President and chief executive officer during the past 12 years, and his experience as an analyst of property and casualty insurance companies.

John Sennott

Mr. John Langton Sennott, Jr., is Chief Financial Officer, Senior Vice President of Alleghany Corp., effective May 8, 2013. He is a Consultant (April 2012 to April 2013); Executive Vice President and Chief Corporate Strategy Officer (January 2010 to April 2012) and Chief Operating Officer (October 2008 to January 2010), Allied World Assurance Company Holdings, AG, a property and casualty (re)insurer.

Joseph Brandon

Mr. Joseph P. Brandon is Executive Vice President of Alleghany Corporation. He is a Consultant to Alleghany (September 2011 to March 2012); private investor (May 2008 to August 2011); Chairman and Chief Executive Officer, General Re Corporation, a property and casualty reinsurer and a wholly-owned subsidiary of Berkshire Hathaway Inc. (September 2001 to April 2008).

Christopher Dalrymple

Mr. Christopher Kent Dalrymple is Senior Vice President, General Counsel, Secretary of Alleghany Corp. He has been Vice President, Alleghany (December 2004 to January 2012); Associate General Counsel, Alleghany (March 2002 to July 2009); Assistant Secretary, Alleghany (March 2002 to January 2011).

Roger Gorham

Mr. Roger B. Gorham is Senior Vice President, Head - Fixed Income, Treasurer of Alleghany Corp., effective May 8, 2013. He is the Senior Vice President — Finance and Investments and chief financial officer, Alleghany (January 2006 to May 2013); Senior Vice President — Finance and chief financial officer, Alleghany (May 2005 to January 2006); Senior Vice President — Finance, Alleghany (December 2004 to May 2005).

Karen Brenner

Ms. Karen B. Brenner is Independent Director of Alleghany Corporation. She has been an Executive Director of Law and Business Initiatives at New York University since 2012 and Clinical Professor of Business at the Leonard N. Stern School of Business at New York University since 2008. She teaches professional responsibility in law and business, corporate governance in law and business and corporate transformation and leadership. Ms. Brenner also has been a principal at Brenner & Company, a financial management and advisory firm she founded, since 1998.

Ian Chippendale

Mr. Ian Hugh Chippendale is Independent Director of Alleghany Corp. He is the retired Chairman (from September 2003 to December 2006) of RBS Insurance Group, Ltd., an insurance company. In addition, Mr. Chippendale served as a director of HomeServe plc, an insurance company, from January 2007 through March 2015 and was a director of Transatlantic Holdings, Inc. prior to March 6, 2012.

John Foos

Mr. John G. Foos is Independent Director of Alleghany Corp. He was Chief Financial Officer of Independence Blue Cross, a health insurance company, from 1989 until his retirement in November 2008. In addition, Mr. Foos currently serves as a director of Blue Cross Blue Shield of South Carolina, a South Carolina-owned and operated health insurance carrier, the HAI Group Companies, a provider of niche insurance programs and services for the public and affordable housing community, and Emerald Shelter Group, a not-for-profit that provides healthcare and affordable housing. Mr. Foos served as a director and Chairman of the Board of Directors of Plan Investment Fund during the past five years and was a director of Transatlantic Holdings, Inc. prior to March 6, 2012.

William Lavin

Mr. William Kane Lavin is Independent Director of Alleghany Corporation. He has been a financial consultant since October 1994, and currently serves as a director of Artisanal Brands, Inc., a specialty foods company. Mr. Lavin’s qualifications to serve on the Board also include his business experience as an executive with public and private companies, his extensive experience with public and financial accounting matters for such companies and his financial literacy.

Phillip Martineau

Mr. Phillip M. Martineau is Independent Director of Alleghany Corporation. He was Chairman, President and Chief Executive Officer of Pittsburgh Corning Corporation and Pittsburgh Corning Europe, building materials companies, from June 2005 until his retirement in May 2014. Prior to that, Mr. Martineau was Chief Executive Officer and a director of High Voltage Engineering Corporation, or “High Voltage,” a designer and manufacturer of power control systems, from December 2004 until February 2005. The Board of Directors of High Voltage hired Mr. Martineau as Chief Executive Officer to lead High Voltage through a restructuring under Chapter 11 of the U.S. Bankruptcy Code, which resulted in its sale to Siemens in February 2005.

Raymond Wong

Mr. Raymond L.M. Wong is Independent Director of Alleghany Corporation. He is currently a Managing Director of Spring Mountain Capital, LP, an investment management company which he joined in 2007. Prior to that, from 2002 until 2007, Mr. Wong was the Managing Member of DeFee Lee Pond Capital LLC, a financial advisory and private investment company. In addition, Mr. Wong is a director of American Power Group Corporation, an energy technology company, Oncoceutics Inc., a biopharmaceutical company, Hurel Corporation, a bioanalytic tools company, and Health Platforms, Inc., a healthcare technology company.

Kerry Jacobs

Basic Compensation

Name Fiscal Year Total

Jefferson Kirby

289,777

Weston Hicks

8,572,930

John Sennott

2,357,740

Joseph Brandon

5,111,460

Christopher Dalrymple

2,580,400

Roger Gorham

1,477,700

Karen Brenner

251,777

Ian Chippendale

240,777

John Foos

246,777

William Lavin

264,777

Phillip Martineau

241,777

Raymond Wong

252,277

Kerry Jacobs

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As Of  30 Dec 2016