People: Baldwin & Lyons Inc (BWINA.OQ)

BWINA.OQ on NASDAQ Stock Exchange Global Market

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22 Jun 2015
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Summary

Name Age Since Current Position

Gary Miller

74 2010 Executive Chairman of the Board

Joseph DeVito

63 2010 President, Chief Executive Officer, Chief Operating Officer, Director

G. Patrick Corydon

66 2008 Chief Financial Officer, Executive Vice President

Randy Birchfield

51 2014 Executive Vice President

Michael Case

46 2015 Senior Vice President - Claims & Legal, General Counsel & Secretary

Nathan Shapiro

78 1979 Director

Norton Shapiro

82 1983 Director

Robert Shapiro

76 1997 Director

Arshad Zakaria

2015 Director

Stuart Bilton

68 1987 Independent Director

Otto Frenzel

55 2008 Independent Director

John O'Mara

87 1981 Independent Director

Thomas Patrick

70 1983 Independent Director

John Pigott

83 1997 Independent Director

Kenneth Sacks

50 2007 Independent Director

Biographies

Name Description

Gary Miller

Mr. Gary Wayne Miller is the Executive Chairman of the Board of Baldwin & Lyons, Inc. He was named Executive Chairman in December, 2010. Prior thereto, he had served as Chairman and Chief Executive Officer of the Corporation since 1997 and was President of the Corporation from 1983 until February, 2007. He is also Executive Chairman of each of the Corporation’s wholly owned subsidiaries. Mr. Miller has been employed by the Corporation since 1965.

Joseph DeVito

Mr. Joseph James DeVito is President, Chief Executive Officer, Chief Operating Officer, Director of Baldwin & Lyons, Inc. He was named Chief Executive Officer of the Corporation in December, 2010. Prior thereto, he served as President and Chief Operating Officer of the Corporation since February, 2007 and President and a director of each of the Corporation’s wholly owned subsidiaries. From 1997 until 2007. Mr. DeVito served as Executive Vice President of the Corporation. Mr. DeVito has been employed by the Corporation since 1981.

G. Patrick Corydon

Mr. G. Patrick Corydon is Chief Financial Officer, Executive Vice President of Baldwin & Lyons, Inc. Mr. Corydon was elected Executive Vice President in 2008 and previously served as Senior Vice President from 1997 and has been CFO since 1979.

Randy Birchfield

Mr. Randy Birchfield is Executive Vice President of the Company, since April 30, 2014. Mr. Birchfield was previously Vice President of Underwriting and has been employed by the Company since September 2013. Prior to joining the Company, Mr. Birchfield served in a variety of capacities within the property and casualty insurance industry with Allstate Insurance Company, Progressive Insurance Company and Farmers Insurance Company. Mr. Birchfield’s education includes a Bachelor degree from the United states Military Academy at West Point, a Master in Managerial Economics degree from the University of Oklahoma and a Master of Business Administration degree from Harvard University.

Michael Case

Mr. Michael Case has been promoted as Senior Vice President - Claims & Legal, General Counsel & Secretary of the Company. Mr. Case was previously Vice President of Claims, General Counsel and Secretary, and has been employed by the Company since July 2003. Prior to joining the Company, Mr. Case served as Associate General Counsel for the Union Acceptance Corporation and Deputy Attorney General for the State of Indiana Office of the Attorney General. Mr. Case’s education includes a Bachelor’s degree from Ball State University and a Juris Doctor degree from William Mitchell College of Law.

Nathan Shapiro

Mr. Nathan Shapiro is Director of Baldwin & Lyons, Inc. Mr. Shapiro served as the President of SF Investments, Inc., a broker/dealer in securities from 1970 until 2009 and continues to serve as investment advisor representative affiliated with SF Investments, Inc. Since December, 1977, Mr. Shapiro has also served as President of New Horizons, Inc., management consultants. Mr. Shapiro’s extensive experience in investment management, particularly within the property and casualty insurance industry, his management and directorship with other public and private companies and his 36 years of service as a Board member to the Corporation provide him with the background necessary to serve as an effective Board member.

Norton Shapiro

Mr. Norton Shapiro is the Director of Baldwin & Lyons, Inc. Prior to his retirement in 1999, Mr. Shapiro served as Executive Vice President of National Superior Fur Dressing & Dyeing Co., Inc., a corporation engaged in the processing, cleaning and dressing of furs. Mr. Shapiro’s experience in management and directorship with other companies and his 28 years of service as a Board member to the Corporation provide him with the background necessary to serve as an effective Board member.

Robert Shapiro

Mr. Robert Shapiro is the Director of Baldwin & Lyons, Inc. Mr. Shapiro has served as President and Chief Executive Officer of Emlin Cosmetics, Inc., a corporation engaged in the manufacture and distribution of cosmetic products, since 1964. Mr. Shapiro’s experience in management and directorship with other companies and his 14 years of service as a Board member to the Corporation provide him with the background necessary to serve as an effective Board member.

Arshad Zakaria

Mr. Arshad R. Zakaria is the Director of Company. Mr. Zakaria is the Chief Executive and Co-Founder of New Vernon Capital LLC. New Vernon Capital was founded in 2004 and has a focus on emerging markets, particularly India. Prior to forming New Vernon Capital, Mr. Zakaria was an Executive Vice President of Merrill Lynch & Co., Inc. and President of the Global Markets and Investment Banking Group (GMI) from October 2001 to August 2003 and Chairman of that group from August 2003 to December 2003. As President of GMI, he was responsible for investment banking, debt and equity markets, and private equity on a global basis. From May 2000 until October 2001, Mr. Zakaria served as head of Corporate Risk Management. He also served as a member of Merrill Lynch’s Executive Management and Operating Committees. Mr. Zakaria received his B.A. degree, summa cum laude, in applied mathematics, from Harvard University in 1985. He received his M.B.A. with high distinction from Harvard Business School in 1987 where he was a Baker Scholar and a recipient of the Loeb-Rhoades Fellowship for Finance. Mr. Zakaria is a member of the Advisory Council of the South Asia Institute of Harvard University, the HBS India Advisory Board, and the Brookings India Initiative Founders Circle.

Stuart Bilton

Mr. Stuart D. Bilton is an Independent Director of Baldwin & Lyons, Inc. Mr. Bilton has served as Chairman and C.E.O. of Aston Asset Management, LLC, a diversified investment management firm since 2006. He is also C.E.O. and a director of the Aston Funds, a family of mutual funds. Mr. Bilton was Vice Chairman of ABN AMRO Asset Management (US), Inc. from 2003 until 2006 and President and Chief Executive Officer of ABN AMRO Asset Management (US), Inc. from 2001 to 2003. Mr. Bilton’s experience in investment management and his 24 years of service as a Board member to the Corporation provide him with the background necessary to serve as an effective Board member.

Otto Frenzel

Mr. Otto N. Frenzel, IV is an Independent Director of Baldwin & Lyons, Inc. Mr. Frenzel has served as Chairman of Kauffman Engineering, Inc., an Indiana based manufacturer of electrical equipment, since 2001, and he was formerly Chairman of Symphony Bank in Indianapolis from 2005 until 2008. Mr. Frenzel’s experience in banking and corporate management, along with his previous 3 years of service as a Board member to the Corporation, provide him with the background necessary to serve as an effective Board member.

John O'Mara

Mr. John M. O'Mara is an Independent Director of Baldwin & Lyons Inc. Mr. O’Mara served as a financial consultant, principally for portfolio companies of Citi Group Venture Capital from May 1993 to November 2009. Since then he has been a financial consultant and private investor. He was a director of The Midland Company until its sale in April, 2008. Mr. O’Mara’s extensive experience in investment management, management and directorship with other public companies and his 34 years of service as a Board member to the Corporation provide him with the background necessary to serve as an effective Board member.

Thomas Patrick

Mr. Thomas Harold Patrick is an Independent Director of Baldwin & Lyons Inc. Mr. Patrick has been a principal and co-owner of New Vernon Capital LLC, an investment management company since 2004. During 2002 and 2003, he was the Executive Vice Chairman, Finance & Administration of Merrill Lynch & Co., Inc., and prior thereto he held a number of executive positions with Merrill Lynch & Co, Inc. Mr. Patrick also serves as a director of Deere & Company and Computer Sciences Corporation. Mr. Patrick’s experience in investment management, management and directorship with other public companies and his 28 years of service as a Board member to the Corporation provide him with the background necessary to serve as an effective Board member.

John Pigott

Mr. John A. Pigott is an Independent Director of Baldwin & Lyons, Inc. Prior to his retirement in 1996, Prior to his retirement in 1996, Mr. Pigott served in various capacities at Anixter, Inc., including Director, Vice Chairman, President and Chief Executive Officer. Mr. Pigott’s experience in management and consulting with other public and private companies and his 18 years of service as a Board member to the Corporation provide him with the background necessary to serve as an effective Board member.

Kenneth Sacks

Mr. Kenneth David Sacks is an Independent Director of Baldwin & Lyons, Inc. Mr. Sacks has served as Co-Chief Executive Officer since September, 2011, and as Managing Principal and Chairman since 2003, of JMB Insurance Agency, Inc., an insurance brokerage company located in Chicago. Prior to his affiliation with JMB Insurance Agency, Inc., Mr. Sacks was engaged in real estate portfolio management with JMB Realty Corporation in Chicago and Merrill Lynch Hubbard in New York. Mr. Sack’s executive management experience in the property and casualty insurance industry, along with his 8 years of service as a Board member to the Corporation, provide him with the background necessary to serve as an effective Board member.

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