People: Crawford & Co (CRDb.N)

CRDb.N on New York Stock Exchange

7.60USD
1 Aug 2013
Price Change (% chg)

$-0.26 (-3.31%)
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$7.86
Open
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Volume
15,540
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19,929
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$8.59
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Summary

Name Age Since Current Position

Charles Ogburn

57 2010 Independent Non-Executive Chairman of the Board

Jeffrey Bowman

59 2008 President, Chief Executive Officer, Director

W. Bruce Swain

49 2006 Chief Financial Officer, Executive Vice President

Allen Nelson

48 2008 Chief Administrative Officer, Executive Vice President, General Counsel, Corporate Secretary

Brian Flynn

53 2012 Executive Vice President, Global Chief Information Officer

Vince Cole

43 2012 Executive Vice President - Strategy and Performance Development

Kevin Frawley

61 2008 Executive Vice President, Chief Executive Officer - Americas

David Isaac

48 2008 Executive Vice President; Chief Executive Officer of The Garden City Group, Inc.

Emanuel Lauria

57 2012 Executive Vice President - Global Client and Business Development

D. Lisenbey

49 2012 Executive Vice President; President, Chief Executive Officer of Broadspire Services, Inc.

Ian Muress

55 2008 Executive Vice President, Chief Executive Officer - Europe, Middle East, Africa & Asia-Pacific

Michael Reeves

59 2008 Executive Vice President - Global Markets

W. Bell

52 2011 Vice President, Controller

Jesse Crawford

64 1986 Director

Roger Day

2013 Director

Harshavardhan Agadi

50 2010 Independent Director

P. George Benson

66 2005 Independent Director

James Edwards

69 2005 Independent Director

Russel Honore

65 2009 Independent Director

Joia Johnson

53 2011 Independent Director

Biographies

Name Description

Charles Ogburn

Mr. Charles H. Ogburn is Independent Non-Executive Chairman of the Board of Crawford & Company. He served as an Executive Director of Arcapita Inc., an international private equity firm, from March 2001 until his retirement on July 31, 2010. Mr. Ogburn has served as a member of the Board of Directors since February 2009. Mr. Ogburn also serves as a member of the board of directors of Caribou Coffee Company and as a trustee of The Cook & Bynum Fund, a mutual fund. Mr. Ogburn has experience in international business matters as well as financial counseling to public and private companies in various life-cycle stages, which experience the Board considered in determining that it believes Mr. Ogburn remains qualified to serve on the Board.

Jeffrey Bowman

Mr. Jeffrey T. Bowman is President, Chief Executive Officer, Director of Crawford & Company. Mr. Bowman was appointed President and Chief Executive Officer of the Company effective January 1, 2008. Prior to that, from January 1, 2006 he was Executive Vice President and Chief Operating Officer — Global Property & Casualty of the Company and was in charge of the Company’s then-existing U.S. Property & Casualty and International Operations segments, which segments have subsequently been realigned. From April 1, 2001 to December 31, 2005, he was President of Crawford & Company International, Inc. managing the Company’s international operations. He has served as a member of the Board of Directors since February 2008.

W. Bruce Swain

Mr. W. Bruce Swain, Jr., is Chief Financial Officer, Executive Vice President of Crawford & Company. From May 2, 2006 acted as interim Chief Financial Officer of the Company. Prior to that and from January 1, 2000 he was Senior Vice President and Controller of the Company.

Allen Nelson

Mr. Allen W. Nelson is Chief Administrative Officer, Executive Vice President, General Counsel, Corporate Secretary of Crawford & Company. From October 24, 2006 through January 7, 2008 he was Executive Vice President — General Counsel and Corporate Secretary of the Company. From October 17, 2005 through October 24, 2006 he was Senior Vice President — General Counsel and Corporate Secretary of the Company.

Brian Flynn

Mr. Brian S. Flynn is Executive Vice President, Global Chief Information Officer of Crawford & Company. Prior to joining the Company he was Senior Vice President-Technology of BCD Travel USA, LLC, a travel management company.

Vince Cole

Mr. Vince E. Cole is Executive Vice President - Strategy and Performance Development of Crawford & Co. Prior to that and from June 2011 he was Chief Executive Officer of Activa Medical, a medical device company. From March 2010 to June 2011 he was Chief Executive Officer of Aggio Medical, a healthcare company. From January 2006 to March 2010 he was Senior Vice President, Strategy and Chief Marketing Officer of Genworth Financial, Inc., an international financial services company.

Kevin Frawley

Mr. Kevin B. Frawley is Executive Vice President, Chief Executive Officer - Americas of Crawford & Company. He was appointed to his present position as Executive Vice President, CEO — Americas in charge of the Company’s Americas segment effective January 7, 2008. Prior to that and from February 23, 2005 when he joined the Company, he was responsible for the Company’s then legal settlement administration division.

David Isaac

Mr. David A. Isaac is Executive Vice President of Crawford & Company and Chief Executive Officer of The Garden City Group, Inc., a wholly owned subsidiary of the Company. Mr. Isaac was appointed to his current position with The Garden City Group, Inc. (“GCG”), a wholly-owned subsidiary of the Company, on May 6, 2008. Prior to that and from October 2006 he was Chief Executive Officer of GCG. Prior to that and from February 2000 he was President of GCG.

Emanuel Lauria

Mr. Emanuel V. Lauria is Executive Vice President - Global Client and Business Development of Crawford & Co. Prior to that and from August 2008 he was a Managing Director of Wells Fargo Insurance Services, an insurance brokerage division of Wells Fargo & Company. From November 2007 to August 2008 he was a Regional Managing Director of Wachovia Insurance Services, an insurance brokerage division of Wachovia Corporation.

D. Lisenbey

Ms. D. M. Lisenbey is Executive Vice President of Crawford & Company and President, Chief Executive Officer of Broadspire Services, Inc. Prior to that and from July 2008, she was Senior Vice President, Chief Operating Officer — Medical Management of Broadspire Services, Inc. Prior to that and from October 2007 she was Senior Vice President — Medical Management of Broadspire Services, Inc. Prior to that and from January 2007 she was Vice President of Operations of Broadspire Services, Inc.

Ian Muress

Mr. Ian V. Muress is Executive Vice President, Chief Executive Officer - Europe, Middle East, Africa & Asia-Pacific of Crawford & Company. Prior to that and from January 2006 he was CEO-EMEA and from August 2002, when he joined the Company’s U.K. subsidiary, until January 2006 he was CEO — U.K. & Ireland, in charge of the Company’s operations in the United Kingdom and Ireland.

Michael Reeves

Mr. Michael F. Reeves is Executive Vice President - Global Markets of Crawford & Company since January 7, 2008. Prior to that and from November 1, 2004 he was Senior Vice President — Corporate Multinational Risks, responsible for the strategy, sales and account management of the Company’s relationships with entities within the Fortune 1000.

W. Bell

Mr. W. F. Bell is Vice President, Controller of Crawford & Company. Mr. Bell was appointed to his present position with the Company on December 4, 2006.

Jesse Crawford

Mr. Jesse C. Crawford is Director of Crawford & Company since 1986. He is the President and Chief Executive Officer of Crawford Media Services, Inc., an Atlanta, Georgia based provider of electronic media services for television, film and archival clients, and was appointed to this position on January 15, 2010. Prior to that and since September 1984, he was President and Chief Executive Officer of Crawford Communications, Inc., a full-service provider of teleproduction services including audio/video production and post production, multimedia title design, satellite services, animation, and special effects.

Roger Day

Mr. Roger A. S. Day is Director of Crawford & Company. Day most recently served as executive vice president for ACE Overseas General Division, where he oversaw multiline claims operations outside of the U.S. ACE Overseas General is one of the multiline property and casualty insurers and a business segment of ACE Limited (NYSE: ACE) based in New York. He supported ACE's property and casualty as well as accident and health insurance businesses in 50 countries in the Asia Pacific, Latin America and Europe, Middle East and Africa regions. Prior to joining ACE in 2002, Day was managing director, group claims, for Zurich Financial Services in the U.K. He began his insurance career in 1971, holding various technical and managerial positions in the U.K./European claims operation of AIG, culminating in the position of claims director for the U.K. prior to transferring to New York to assume the position of senior vice president for AIG's international claims operation from 1994-1998. Day is a member of the Chartered Insurance Institute, a U.K.-based professional organization for those in the insurance and financial services industry.

Harshavardhan Agadi

Mr. Harshavardhan V. Agadi is Independent Director of Crawford & Company. He is the Executive Chairman of Quizno’s, LLC, a quick service sandwich chain, a position he has held since February 2012. From August 16, 2010 until February 2012, Mr. Agadi was Chairman and Chief Executive Officer of Friendly’s Ice Cream Corp., a restaurant chain which provides sandwiches and ice cream desserts. From December 26, 2004 until December 2, 2009, Mr. Agadi was Chairman and Chief Executive Officer of Church’s Chicken, a franchised quick service chicken restaurant. In addition, from 2000 until present Mr. Agadi has served as Chairman and Chief Executive Officer of GHS Holdings, LLC, an investing and restaurant consulting business. He serves on the boards of Quizno’s, LLC and Orient Express Hotels, Ltd.

P. George Benson

Dr. P. George Benson, Ph.D., is Independent Director of Crawford & Company. He is the President of the College of Charleston, a position he has held since February 2007. From June 1998 until January 2007, he was Dean of the Terry College of Business at the University of Georgia. Dr. Benson has served as a member of the Board of Directors since 2005. Dr. Benson also serves as a member of the boards of directors of Primerica, Inc. and AGCO, Inc. Dr. Benson’s distinguished professional background in academics and leadership positions at the College of Charleston and University of Georgia, together with the experience he brings to the Board as a director of the Company for more than six years, led to the Board’s decision to nominate Dr. Benson for reelection to Board.

James Edwards

Mr. James D. Edwards is Independent Director of Crawford & Company. He is a retired partner of Arthur Andersen LLP. Mr. Edwards has served as a member of the Board of Directors since 2005. Mr. Edwards also serves as a member of the boards of directors of Cousins Properties, Inc., Transcend Services, Inc. and Huron Consulting Group, Inc.

Russel Honore

Lieutenant General (Retired) Russel L. Honore is Independent Director of Crawford & Company. From 2004 through 2008, Gen. Honoré served as a lieutenant general in the U.S. Army, holding the post of Commanding General, First U.S. Army. Since his retirement in February 2008, Gen. Honoré has been self employed as a public speaker. Gen. Honoré has experience relating to disaster preparedness, particularly including his role as commander of the joint task force responsible for coordinating military relief efforts after Hurricane Katrina.

Joia Johnson

Ms. Joia M. Johnson is Independent Director of Crawford and Company. Ms. Johnson is the Chief Legal Officer, General Counsel and Corporate Secretary for Hanesbrands Inc., a marketer of innerwear, outerwear and hosiery apparel based in Winston-Salem, North Carolina. Ms. Johnson joined Hanesbrands Inc. in January 2007. From January 2001 until January 2007 she was Executive Vice President, General Counsel and Secretary for RARE Hospitality International, Inc., a publicly traded restaurant franchise owner and operator based in Atlanta, Georgia. Ms. Johnson serves on the H. J. Russell & Company board and on several professional and civic boards.
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