People: Baldwin & Lyons Inc (BWINB.OQ)

BWINB.OQ on NASDAQ Stock Exchange Global Market

26.22USD
26 Dec 2014
Price Change (% chg)

$0.02 (+0.08%)
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$26.20
Open
$26.11
Day's High
$26.24
Day's Low
$26.11
Volume
3,674
Avg. Vol
7,225
52-wk High
$27.74
52-wk Low
$23.40

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Summary

Name Age Since Current Position

Gary Miller

73 2010 Executive Chairman of the Board

Joseph DeVito

62 2010 President, Chief Executive Officer, Chief Operating Officer, Director

G. Patrick Corydon

65 2008 Chief Financial Officer, Executive Vice President

Craig Morfas

54 2012 Executive Vice President, Secretary

Randy Birchfield

50 2014 Executive Vice President

Nathan Shapiro

77 1979 Director

Norton Shapiro

81 1983 Director

Robert Shapiro

75 1997 Director

Stuart Bilton

67 1987 Independent Director

Otto Frenzel

54 2008 Independent Director

John O'Mara

86 1981 Independent Director

Thomas Patrick

69 1983 Independent Director

John Pigott

82 1997 Independent Director

Kenneth Sacks

49 2007 Independent Director

John Weil

1997 Independent Director

Biographies

Name Description

Gary Miller

Mr. Gary Wayne Miller is 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.

Craig Morfas

Mr. Craig Coughlin Morfas is Executive Vice President and Secretary of Baldwin & Lyons, Inc. Mr. Morfas was elected Senior Vice President in February, 2011. He was elected Vice President of the Company in 2007 and Secretary of the Company in 2008. In February, 2012, he was elected Executive Vice President.

Randy Birchfield

Mr. Randy Birchfield is an 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.

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 to SF Investments, Inc. Since December, 1977, Mr. Shapiro has also served as President of New Horizons, Inc., management consultants. Mr. Shapiro’s experience in investment management, management and directorship with other public and private companies and his 32 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 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 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.

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 experience in investment management, management and directorship with other public companies and his 30 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, 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 14 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 previous 4 years of service as a Board member to the Corporation, provide him with the background necessary to serve as an effective Board member.

John Weil

Mr. John D. Weil is an Independent Director of Baldwin & Lyons, Inc. Mr. Weil has served as President of Clayton Management Co., a private investment management firm, since 1973. Mr. Weil also serves as a director of Allied Healthcare Products, Inc. Mr. Weil’s experience in investment management, including several property and casualty insurance companies, as well as management and directorship with other public and private 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.

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