People: Baldwin & Lyons, Inc. (BWINB.O)

BWINB.O on Consolidated Issue listed on NASDAQ Global Market

23.08USD
9 Feb 2010
Price Change (% chg)

$0.41 (+1.81%)
Prev Close
$22.67
Open
$23.02
Day's High
$23.18
Day's Low
$22.59
Volume
8,419
Avg. Vol
11,091
52-wk High
$25.02
52-wk Low
$14.28

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Summary

Name Age Since Current Position
Miller, Gary 68 2007 Chairman of the Board, Chief Executive Officer
DeVito, Joseph 57 2007 President, Chief Operating Officer, Director
Corydon, G. Patrick 60 2008 Chief Financial Officer, Executive Vice President
Morfas, Craig 50 2008 Vice President - Claims, General Counsel, Secretary
Bonini, Mark 50 2001 Vice President
Bilton, Stuart 62 1987 Director
O'Mara, John 81 1981 Director
Patrick, Thomas 66 1983 Director
Pigott, John 77 1997 Director
Shapiro, Nathan 72 1979 Director
Shapiro, Norton 76 1983 Director
Shapiro, Robert 70 1997 Director
Weil, John 68 1997 Director
Sacks, Kenneth 44 2007 Director
Shapiro, Steven 44 2007 Director
Frenzel, Otto 49 2008 Director
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Biographies

Name Description
Miller, Gary Mr. Gary Wayne Miller has been the Chairman and Chief Executive Officer of Baldwin & Lyons, Inc. since 1997 and has been President of the Corporation since 1983. He is also Chairman and Chief Executive Officer of the Corporation's wholly-owned subsidiaries Protective, Sagamore and B & L Insurance, Ltd. Mr. Miller has been employed by the Corporation since 1965.
DeVito, Joseph Mr. Joseph James DeVito was named President and Chief Operating Officer of Baldwin & Lyons in February, 2007 and is President and a director the Corporation’s wholly-owned subsidiary, Protective Insurance Company (“Protective”) and President and a director of Sagamore Insurance Company (“Sagamore”), a wholly-owned subsidiary of Protective. Mr. DeVito has been employed by the Corporation since 1981.
Corydon, G. Patrick Mr. G. Patrick Corydon is the Executive Vice President and Chief Financial Officer since 2008 and previously was Senior Vice President and the Chief Financial Officer of Baldwin & Lyons, Inc. since 2001. He has been employed by the Corporation since 1978. Prior to this, he was an audit manager with Ernst & Ernst.
Morfas, Craig Mr. Craig C. Morfas is Vice President - Claims, General Counsel and Secretary of Baldwin & Lyons Inc. He has been with the Corporation since 1986, and has been in charge of all claims operations since 2007.
Bonini, Mark Mr. Mark Leonard Bonini is a Vice President of Baldwin & Lyons, Inc. since 2001.
Bilton, Stuart Mr. Stuart D. Bilton is the Director of Baldwin & Lyons, Inc. is currently the Chairman and C.E.O. of Aston Asset Management, LLC., a diversified institutional based investment management firm. Mr. Bilton was Vice Chairman of ABN AMRO Asset Management (US), Inc. and Chairman of ABN AMRO Funds, Inc. from 2003 until 2006 and President and Chief Executive Officer of ABN AMRO Asset Management, Inc. from 2001 to 2003.
O'Mara, John Mr. John M. O'Mara serves as Director of Baldwin & Lyons Inc. He is a business consultant and private investor. He was also a director of The Midland Company until April, 2008.
Patrick, Thomas Mr. Thomas H. Patrick is the Director of Baldwin & Lyons Inc. Mr. Patrick is a principal and co-owner of New Vernon Capital LLC, an investment management company. 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.
Pigott, John Mr. John A. Pigott is the Director of Baldwin & Lyons, Inc. Prior to his retirement in 1996, he served in various capacities at Anixter, Inc., including Director, Vice Chairman, President and Chief Executive Officer.
Shapiro, Nathan Mr. Nathan Shapiro is the Director of Baldwin & Lyons, Inc. Mr. Shapiro is the President of SF Investments, Inc., a broker/dealer in securities. Since December, 1977, he has also served as President of New Horizons, Inc., management consultants.
Shapiro, Norton Mr. Norton Shapiro is the Director of Baldwin & Lyons, Inc. Prior to his retirement, Mr. Shapiro he was Executive Vice President of National Superior Fur Dressing & Dyeing Co., Inc., a corporation engaged in the processing, cleaning and dressing of furs.
Shapiro, Robert Mr. Robert Shapiro is the Director of Baldwin & Lyons, Inc. He is the President and Chief Executive Officer of Emlin Cosmetics, Inc.
Weil, John Mr. John D. Weil is the Director of Baldwin & Lyons, Inc. Mr. Weil is President of Clayton Management Co. and also serves as a director of Allied Healthcare Products, Inc. and PICO Holdings, Inc.
Sacks, Kenneth Mr. Kenneth David Sacks is the Director of Baldwin & Lyons, Inc. effective August 8, 2007. Mr. Sacks is Principal and Chairman of the Board of Directors of JMB Insurance, Inc., an insurance brokerage company located in Chicago and has held various positions with that firm since 1992. Prior to his affiliation with JMB Insurance, Inc., Mr. Sacks was engaged in real estate portfolio management with JMB Realty Corporation in Chicago and Merrill Lynch Hubbard in New York.
Shapiro, Steven Mr. Steven A. Shapiro is the Director of Baldwin & Lyons Inc. Mr. Shapiro is Vice President of SF Investments, a broker/dealer in securities. Mr. Shapiro is also a member of Millennium Asset Advisers LLC, the General Partner in a series of investment limited partnerships, including the New Vernon Insurance Fund. Mr. Shapiro also serves on the Board of Directors of First Mercury Financial Corporation.
Frenzel, Otto Mr. Otto N. Frenzel IV serves as Director of Baldwin & Lyons, Inc. Mr. Frenzel IV is currently chairman of The Symphony Bank, chairman of Kauffman Engineering and serves on various civic boards in the Indianapolis area. Mr. Frenzel IV's experience includes positions with The National Bank of Indianapolis, National City Bank and Merchants National Bank. A former officer of the United States Marine Corps, Mr. Frenzel IV is a graduate of The Wharton School of Business at the University of Pennsylvania, and holds an MBA in finance from Indiana University.

Basic Compensation

Name Fiscal Year Total
Miller, Gary 1,486,390
DeVito, Joseph 1,307,450
Corydon, G. Patrick 770,679
Morfas, Craig 454,755
Bonini, Mark 544,725
Bilton, Stuart --
O'Mara, John --
Patrick, Thomas --
Pigott, John --
Shapiro, Nathan --
Shapiro, Norton --
Shapiro, Robert --
Weil, John --
Sacks, Kenneth --
Shapiro, Steven --
Frenzel, Otto --
As Of 30 Dec 2008

Options Compensation

Name Options Value
Miller, Gary 198,333 795,650
DeVito, Joseph 310,950 600,025
Corydon, G. Patrick 76,667 230,400
Morfas, Craig 0 0
Bonini, Mark 0 0
Bilton, Stuart 0 0
O'Mara, John 0 0
Patrick, Thomas 0 0
Pigott, John 0 0
Shapiro, Nathan 0 0
Shapiro, Norton 0 0
Shapiro, Robert 0 0
Weil, John 0 0
Sacks, Kenneth 0 0
Shapiro, Steven 0 0
Frenzel, Otto 0 0

Insider Trading

Name Shares Traded Price
SHAPIRO NATHAN 1,000 $0.00
WEIL JOHN D 2,622 $24.77
WEIL JOHN D 16,500 $24.57
SHAPIRO NATHAN 3,000 $0.00
PATRICK THOMAS HAROLD 1,900 $21.05
BILTON STUART D 1,900 $21.05
PIGOTT JOHN A 1,900 $21.05
O MARA JOHN MOWBRAY 1,900 $21.05
SACKS KENNETH DAVID 1,900 $21.05
SHAPIRO STEVEN A 1,900 $21.05
FRENZEL OTTO N IV 1,900 $21.05
SHAPIRO NATHAN 1,900 $21.05
SHAPIRO NORTON 1,900 $21.05
SHAPIRO ROBERT 1,900 $21.05
WEIL JOHN D 1,900 $21.05
SHAPIRO NATHAN 5,000 $0.00
SACKS KENNETH DAVID 2,000 $19.46
SHAPIRO NATHAN 2,500 $0.00
BONINI MARK LEONARD 1,197 $16.26
SHAPIRO ROBERT 200 $18.00
SHAPIRO ROBERT 2,963 $18.00
SHAPIRO ROBERT 721 $17.93
BONINI MARK LEONARD 2,000 $15.55
DEVITO JOSEPH J 696 $17.00
DEVITO JOSEPH J 4,304 $16.77
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