People: Baldwin & Lyons Inc (BWINB.W)
BWINB.W on CBOE When Trading NASDAQ Global Select Market
23.88USD
10 May 2013
23.88USD
10 May 2013
Price Change (% chg)
$-0.12 (-0.50%)
$-0.12 (-0.50%)
Prev Close
$24.00
$24.00
Open
$23.88
$23.88
Day's High
$23.88
$23.88
Day's Low
$23.88
$23.88
Volume
100
100
Avg. Vol
8
8
52-wk High
$24.44
$24.44
52-wk Low
$20.88
$20.88
Summary
| Name | Age | Since | Current Position |
|---|---|---|---|
Gary Miller |
72 | 2010 | Executive Chairman of the Board |
Joseph DeVito |
61 | 2010 | President, Chief Executive Officer, Chief Operating Officer, Director |
G. Patrick Corydon |
64 | 2008 | Chief Financial Officer, Executive Vice President |
Craig Morfas |
53 | 2012 | Executive Vice President, Secretary |
Mark Bonini |
53 | 2011 | Executive Vice President |
Steven Shapiro |
48 | 2007 | Lead Director |
Nathan Shapiro |
76 | 1979 | Director |
Norton Shapiro |
80 | 1983 | Director |
Robert Shapiro |
74 | 1997 | Director |
Stuart Bilton |
66 | 1987 | Independent Director |
Otto Frenzel |
53 | 2008 | Independent Director |
John O'Mara |
85 | 1981 | Independent Director |
Thomas Patrick |
69 | 1983 | Independent Director |
John Pigott |
81 | 1997 | Independent Director |
Kenneth Sacks |
48 | 2007 | Independent Director |
John Weil |
72 | 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. |
Mark Bonini |
Mr. Mark Leonard Bonini is Executive Vice President of Baldwin & Lyons, Inc., since February, 2011. He was elected Vice President of the Company in 2001. |
Steven Shapiro |
Mr. Steven A. Shapiro is Lead Director of Baldwin & Lyons Inc. Mr. Shapiro has served as Vice President of SF Investments, a broker/dealer in securities since 1991 and has been a member of New Vernon Investment Management, LLC, the General Partner in a series of investment limited partnerships, including the New Vernon Insurance Fund, since 1999. Mr. Shapiro served on the Board of Directors of First Mercury Financial Corporation until its sale in February, 2012. Mr. Shapiro’s experience in investment management, with emphasis on the property and casualty insurance industry, as well as management and directorship with other public and private companies and 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. |
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 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 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 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 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 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 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 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. |
Basic Compensation
| Name | Fiscal Year Total |
|---|---|
Gary Miller |
1,686,630 |
Joseph DeVito |
2,001,460 |
G. Patrick Corydon |
1,218,070 |
Craig Morfas |
814,340 |
Mark Bonini |
1,021,420 |
Steven Shapiro |
-- |
Nathan Shapiro |
-- |
Norton Shapiro |
-- |
Robert Shapiro |
-- |
Stuart Bilton |
-- |
Otto Frenzel |
-- |
John O'Mara |
-- |
Thomas Patrick |
-- |
John Pigott |
-- |
Kenneth Sacks |
-- |
John Weil |
-- |
As Of 30 Dec 2012
Options Compensation
| Name | Options | Value |
|---|---|---|
Gary Miller |
198,333 | 795,650 |
Joseph DeVito |
310,950 | 600,025 |
G. Patrick Corydon |
76,667 | 230,400 |
Craig Morfas |
0 | 0 |
Mark Bonini |
0 | 0 |
Steven Shapiro |
0 | 0 |
Nathan Shapiro |
0 | 0 |
Norton Shapiro |
0 | 0 |
Robert Shapiro |
0 | 0 |
Stuart Bilton |
0 | 0 |
Otto Frenzel |
0 | 0 |
John O'Mara |
0 | 0 |
Thomas Patrick |
0 | 0 |
John Pigott |
0 | 0 |
Kenneth Sacks |
0 | 0 |
John Weil |
0 | 0 |
| Name | Shares Traded | Price |
|---|---|---|
MILLER GARY W |
200 | $24.24 |
SHAPIRO NATHAN |
1,646 | $0.00 |
SHAPIRO ROBERT |
1,646 | $0.00 |
BILTON STUART D |
1,646 | $0.00 |
SACKS KENNETH DAVID |
1,646 | $0.00 |
WEIL JOHN D |
1,646 | $0.00 |
SHAPIRO NORTON |
1,646 | $0.00 |
PATRICK THOMAS HAROLD |
1,646 | $0.00 |
FRENZEL OTTO N IV |
1,646 | $0.00 |
SHAPIRO STEVEN A |
1,646 | $0.00 |
O MARA JOHN MOWBRAY |
1,646 | $0.00 |
PIGOTT JOHN A |
1,646 | $0.00 |
DEVITO JOSEPH J |
5,000 | $23.15 |
SHAPIRO NATHAN |
3,000 | $0.00 |
MORFAS CRAIG COUGHLIN |
4,941 | $0.00 |
CORYDON GEORGE PATRICK |
8,695 | $0.00 |
MILLER GARY W |
9,994 | $0.00 |
DEVITO JOSEPH J |
12,535 | $0.00 |
BONINI MARK LEONARD |
6,749 | $0.00 |
SHAPIRO NATHAN |
4,000 | $0.00 |
WEIL JOHN D |
3,500 | $23.12 |
WEIL JOHN D |
2,640 | $23.00 |
MILLER GARY W |
8,000 | $22.74 |
SHAPIRO NORTON |
1,778 | $22.52 |
WEIL JOHN D |
6 | $23.00 |
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