People: HCC Insurance Holdings Inc (HCC)

Summary

Name	Age	Since	Current Position
Robert Rosholt	62	2011	Independent Chairman of the Board
William Burke	57	2012	President, Chief Operating Officer
Christopher Williams	56	2012	Chief Executive Officer, Director
Brad Irick	46	2010	Chief Financial Officer, Executive Vice President
Pamela Penny	58	2008	Executive Vice President, Chief Accounting Officer
Mark Callahan	42	2011	Executive Vice President, Chief Underwriting Officer
Barry Cook	52	2006	EVP - International Operations; CEO of HCC Insurance Holdings (International) Ltd
Craig Kelbel	58	2005	EVP - Accident & Health Operations; President & CEO of HCC Life Insurance Co
Michael Schell	62	2010	EVP, Chief Property and Casualty Insurance Officer
Randy Rinicella	55	2007	Senior Vice President, General Counsel, Secretary
John Molbeck	65	2012	Director
Emmanuel Ballases		2012	Independent Director
Judy Bozeman	69	2009	Independent Director
Frank Bramanti	55	2009	Independent Director
Walter Duer	65	2004	Independent Director
James Flagg	60	2001	Independent Director
Thomas Hamilton	69	2008	Independent Director
Leslie Heisz	52	2010	Independent Director
J. Mikesell Thomas		2012	Independent Director

» Insider Trading

Biographies

Name	Description
Robert Rosholt	Mr. Robert A. Rosholt is Independent Chairman of the Board of HCC Insurance Holdings Inc., since May 1, 2011. Mr. Rosholt served as the Chief Financial Officer for Nationwide Mutual Insurance Company from 2002 until his retirement in 2008. Prior to joining Nationwide, Mr. Rosholt served as Executive Vice President and Chief of Operations at the US risk services unit of Aon Corporation, from 2000 to 2002. From 1993 to 2000, he served as Chief Financial Officer at First Chicago Corporation and its successor companies, including Bank One and FCCNBD, where he had oversight for capital and asset liability management as well as proprietary investment activities. Prior to 1993, Mr. Rosholt held a variety of increasingly responsible positions at First Chicago Corporation. Mr. Rosholt is Chairman of Company's Board of Directors, a member of Company's Audit Committee, and is Chairperson of Company's Enterprise Risk Oversight Committee. He served as a member of the board of directors, a member of the audit committee and a member of the nominating and corporate governance committee of Abercrombie & Fitch Co. (NYSE: ANF) from June 2008 to September 2010. Mr. Rosholt is also a member of the advisory board of the Financial Institution Advisory Services of Alvarez and Marsal. .
William Burke	Mr. William N. Burke is President, Chief Operating Officer of HCC Insurance Holdings, Inc., since December 2012. He previously served as Executive Vice President and Chief Operating Officer from March 2012 until December 2012. Prior to joining HCC, Mr. Burke served as Chief Operating Officer for Aon Risk Solutions – US Retail. He commenced his insurance career in 1977 with the Home Insurance Company and has most recently been with Aon Corporation and its successor company for 30 years.
Christopher Williams	Mr. Christopher J. B. Williams is Chief Executive Officer, Director of HCC Insurance Holdings Inc. Mr. Williams has served as Chief Executive Officer since December 2012 and as a member of the Board of Directors since May 2007, including as Chairman of the Board from August 2008 to May 2011. He previously served as President from May 2011 to December 2012. Before joining HCC, Mr. Williams was Chairman of Wattle Creek Winery from 2005 to May 2011. Prior to his retirement in 2005, he served as the National Director for Life, Accident & Health of Willis Re.
Brad Irick	Mr. Brad T. Irick is Chief Financial Officer, Executive Vice President of HCC Insurance Holdings Inc. Mr. Irick has served as Executive Vice President since May 2010 and Chief Financial Officer since August 2010. Prior to joining HCC, Mr. Irick was with PricewaterhouseCoopers LLC for 18 years, where he served as audit and advisory partner for several multinational public insurance company clients, including HCC between 2004 and the first half of 2007. Mr. Irick is a Certified Public Accountant.
Pamela Penny	Ms. Pamela J. Penny is an Executive Vice President, Chief Accounting Officer of HCC Insurance Holdings Inc., since November 20, 2008. She previously served as Senior Vice President – Finance from 2004 to November 2008. Prior to joining HCC, Ms. Penny served as Senior Vice President and Controller for Aegis Mortgage Corporation from 2003 to 2004 and in varying capacities with American International Group, Inc. (formerly American General Corporation), including Senior Vice President & Controller of American General, from 1991 to 2003. Prior to that time, she was a partner in the international accounting firm KPMG LLP. Ms. Penny is a Certified Public Accountant.
Mark Callahan	Mr. Mark W. Callahan is an Executive Vice President, Chief Underwriting Officer of HCC Insurance Holdings Inc., since March 2011. He previously served as Executive Vice President and Chief Actuary from August 2010 to March 2011. Prior to joining HCC, Mr. Callahan served as the Chief Risk, Underwriting, and Actuarial Services Officer for XL Insurance. During 12 years there, he held the positions of Senior Vice President and Underwriter for XL Financial Solutions and Executive Vice President and Chief Actuarial Officer for XL Insurance.
Barry Cook	Mr. Barry J. Cook is an Executive Vice President - International Operations of HCC Insurance Holdings Inc., and Chief Executive Officer of HCC Insurance Holdings (International) Limited, subsidiary of the Company, since 2006. From 1992 to 2005, Mr. Cook served as Chief Executive Officer of Rattner Mackenzie Limited, which the Company acquired in 1999.
Craig Kelbel	Mr. Craig J. Kelbel is an Executive Vice President - Accident & Health Operations of HCC Insurance Holdings Inc., and President and Chief Executive Officer of HCC Life Insurance Company, subsidiary of the Company. Mr. Kelbel has served as Executive Vice President of Accident & Health Operations since 2002 and President and Chief Executive Officer of HCC Life Insurance Company since 2005. Prior to joining HCC, Mr. Kelbel was the President of USBenefits Insurance Services, Inc. and Vice President of its parent company, The Centris Group, Inc., which HCC acquired in 1999. Mr. Kelbel has 35 years of experience in the insurance industry.
Michael Schell	Mr. Michael J. Schell is an Executive Vice President, Chief Property and Casualty Insurance Officer of HCC Insurance Holdings Inc. Mr. Schell has served as Executive Vice President since 2002. In addition, since 2010, Mr. Schell has served as Chief Property and Casualty Insurance Officer, with oversight for property and casualty operations. From 2007 to 2010, Mr. Schell served as Chief Underwriting Officer. Prior to joining HCC in 2002, Mr. Schell was with the St. Paul Companies for 25 years, as President and Chief Operating Officer of St. Paul Re.
Randy Rinicella	Mr. Randy D. Rinicella is Senior Vice President, General Counsel, Secretary of HCC Insurance Holdings Inc., since May 24, 2007. Prior to joining HCC, Mr. Rinicella was Vice President, General Counsel and Secretary of Dresser-Rand Group, Inc., a publicly-traded equipment supplier to the worldwide oil, gas, petrochemical and process industries, from 2005 until 2007. Mr. Rinicella was a shareholder at the national law firm of Buchanan Ingersoll PC from 2004 until 2005, where he was a member of the firm’s corporate finance & technology practice group.
John Molbeck	Mr. John N. Molbeck, Jr., is Director of HCC Insurance Holdings Inc. He is no longer Chief Executive Officer of the company effective December 19, 2012. Mr. Molbeck is Company's Chief Executive Officer, a position he assumed in May 2009. From 2006 to May 2009, he served as Company's President and Chief Operating Officer, a position he also held from 1997 to 2002. From 2003 through 2005, Mr. Molbeck served as Chief Executive Officer of Jardine Lloyd Thompson LLC, a retail insurance brokerage firm, which was, at the time, a subsidiary of Jardine Lloyd Thompson Group, plc. Prior to initially joining HCC in 1997, Mr. Molbeck had served as the Managing Director of Aon Natural Resources Group, a subsidiary of Aon Corporation. Mr. Molbeck is a member of Company's Investment and Finance Committee and Company's Enterprise Risk Oversight Committee.
Emmanuel Ballases	Mr. Emmanuel T. Ballases has been appointed as the Independent Director of HCC Insurance Holdings Inc. He has been a Director at HCC Insurance Holdings (HCC) since May 2012. He serves as the Chairman of the Houston region at JP Morgan Chase Bank, NA since 2004. From 2002 until its merger with JP Morgan Chase Bank in 2004, he served as the Chairman of the Southwest region at Bank One, NA. Prior to that time, Mr. Ballases held a variety of executive roles at various banks, including Bank One, Team Bank and Texas Commerce Bank. He has many years of experience in corporate finance and capital markets transactions.
Judy Bozeman	Ms. Judy C. Bozeman is Independent Director of HCC Insurance Holdings Inc., since November 18, 2009. Since 1982, Ms. Bozeman has served as Chairman of the Board of Woodway Financial Advisors, a Trust Company that provides wealth management, estate and trust administration and financial planning, and that currently has trust and investment assets under management in excess of $1.3 billion. As the firm’s founder, she also served as its President and Chief Executive Officer from 1982 through 2006. Ms. Bozeman is Chairperson of Company's Compensation Committee and a member of Investment and Finance Committee.
Frank Bramanti	Mr. Frank J. Bramanti is Independent Director of HCC Insurance Holdings Inc. Mr. Bramanti is the former Chief Executive Officer of HCC, a position he held from 2006 to May 2009. Prior to being appointed as CEO in 2006, Mr. Bramanti had been retired from his position as an Executive Vice President of HCC since the end of 2001. From 1980 until his retirement, he served HCC in various capacities, including as director, Secretary, Chief Financial Officer and interim President. Mr. Bramanti is Chairperson of Company's Investment and Finance Committee and a member of Company's Enterprise Risk Oversight Committee.
Walter Duer	Mr. Walter M. Duer is Independent Director of HCC Insurance Holdings Inc. Mr. Duer is a Certified Public Accountant. He was a partner at the international accounting firm KPMG LLP from 1968 until his retirement in 2004. Mr. Duer is a member of Company's Audit Committee and Company's Investment and Finance Committee.
James Flagg	Dr. James C. Flagg, Ph.D., is Independent Director of HCC Insurance Holdings Inc. Dr. Flagg is a Certified Public Accountant. He is also an Associate Professor in the Department of Accounting in the Mays Business School at Texas A&M University, starting in 1988. Dr. Flagg holds a Master of Science in Economics, an M.B.A. and a Ph.D. in Accounting. Dr. Flagg is Chairperson of Company's Audit Committee and a member of Company's Nominating and Corporate Governance Committee. He is a member of the board and Assistant Presiding Officer of the Texas State Board of Public Accountancy. Until 2007, Dr. Flagg was also on the board of directors and chair of the audit committee of EGL, Inc. (Nasdaq: EAGL).
Thomas Hamilton	Mr. Thomas M. Hamilton is Independent Director of HCC Insurance Holdings Inc., since November 20, 2008. Mr. Hamilton has been co-owner of Medora Investments, a private investment firm, since 2003. He served as Chairman, President and Chief Executive Officer of EEX Corporation from 1997 until his retirement in 2002. Prior to 1997, Mr. Hamilton held various executive positions at other oil and gas companies, including Pennzoil-Quaker State Company, BP p.l.c. and Exxon Mobil Corporation. Mr. Hamilton serves on Compensation Committee and is Chairperson of Nominating and Corporate Governance Committee. Mr. Hamilton is also a member of the board of directors, the audit committee and the compensation committee of FMC Technologies, Inc. (NYSE: FTI), a member of the board of directors and chairman of the compensation committee of Hercules Offshore, Inc. (Nasdaq: HERO), and chairman of the board of directors of Methanex Corporation (Nasdaq: MEOH). He also served as a member of the board of directors of Western Gas Resources (NYSE: WES) from January 2006 to August 2006.
Leslie Heisz	Ms. Leslie Stone Heisz is Independent Director of HCC Insurance Holdings Inc., since November 17, 2010. Ms. Heisz was a managing director of Lazard Freres & Co. LLC, where she provided strategic financial advisory services for clients in a variety of industries, from 2004 until April 2010. From 2003 to 2004, she served as a Senior Advisor at Lazard. Prior to that time, Ms. Heisz served as a managing director of Wasserstein Perella & Co. (and its successor Dresdner Kleinwort Wasserstein) from 1996 until 2002 and as a director from 1995 to 1996, where she specialized in mergers and acquisitions and leveraged finance. During a majority of that time she led Wasserstein’s Gaming and Leisure Group and its Los Angeles office. Prior to 1995, Ms. Heisz served as a Vice President at Salomon Brothers Inc, and as a senior consultant at Price Waterhouse, where she specialized in strategic information systems. Ms. Heisz serves on Company's Investment and Finance Committee and Enterprise Risk Oversight Committee. She is also a member of the board of directors, a member of the executive committee, and chair of the audit committee of Ingram Micro (NYSE: IM) and a member of the board of directors and the audit committee of Towers Watson & Co. (NYSE: TW). Ms. Heisz previously served as a member of the board of directors of International Game Technology (NYSE: IGT) from 2003 until 2008. During that time she served as chair of their audit committee and chair of their nominating committee. Ms. Heisz also served as a member of the board of managers of Eldorado Resorts LLC from 1996 until 2008.
J. Mikesell Thomas	Mr. J. Mikesell Thomas has been appointed as the Independent Director of HCC Insurance Holdings Inc. in May 2012. He has been a principal at Castle Creek Capital since 2008. Mr. Thomas served as President and Chief Executive Officer at First Chicago Bankcorp and as Chief Executive Officer of its subsidiary First Chicago Bank and Trust 2008 to July 2011. From 2004 to 2008, he served as President and Chief Executive Officer at Federal Home Loan Bank of Chicago. From 2001 to 2004, Mr. Thomas worked as an Independent Financial Advisor working with a range of companies on financial and strategic issues. Prior to that time, he served as a Managing Director at Lazard Freres & Co. From 1976 to 1995, Mr. Thomas held a series of increasingly responsible positions at First Chicago Corporation, including co-head of Corporate and Institutional Banking, Chief Financial Officer and Treasurer. He serves as a Member of the board of directors at the UBS Funds and UBS Relationship Funds and a Member of the board of trustees at SMA Relationship Trust. Mr. Thomas also serves as a Member of the board of directors at Fort Dearborn Income Securities.

Basic Compensation

Name	Fiscal Year Total
Robert Rosholt	--
William Burke	--
Christopher Williams	6,148,320
Brad Irick	1,528,120
Pamela Penny	--
Mark Callahan	--
Barry Cook	1,272,060
Craig Kelbel	1,509,690
Michael Schell	2,733,170
Randy Rinicella	--
John Molbeck	4,679,190
Emmanuel Ballases	--
Judy Bozeman	--
Frank Bramanti	1,789,850
Walter Duer	--
James Flagg	--
Thomas Hamilton	--
Leslie Heisz	--
J. Mikesell Thomas	--

As Of 30 Dec 2011

Options Compensation

Name	Options	Value
Robert Rosholt	0	0
William Burke	0	0
Christopher Williams	0	0
Brad Irick	0	0
Pamela Penny	0	0
Mark Callahan	0	0
Barry Cook	1,400	386,724
Craig Kelbel	375,000	1,840,645
Michael Schell	400,000	5,224,170
Randy Rinicella	0	0
John Molbeck	0	0
Emmanuel Ballases	0	0
Judy Bozeman	0	0
Frank Bramanti	670,168	7,849,618
Walter Duer	0	0
James Flagg	0	0
Thomas Hamilton	0	0
Leslie Heisz	0	0
J. Mikesell Thomas	0	0

Insider Trading

Name	Shares Traded	Price
MOLBECK JOHN NIELS JR	20,000	$42.06
CALLAHAN MARK W	2,433	$0.00
SCHELL MICHAEL J	3,649	$0.00
RINICELLA RANDY D	3,706	$40.05
RINICELLA RANDY D	3,706	$27.85
RINICELLA RANDY D	14,200	$39.76
RINICELLA RANDY D	14,200	$27.85
RINICELLA RANDY D	32,094	$27.85
RINICELLA RANDY D	32,094	$39.74
RINICELLA RANDY D	12,900	$27.85
RINICELLA RANDY D	12,900	$40.28
RINICELLA RANDY D	5,000	$39.95
RINICELLA RANDY D	5,000	$27.85
RINICELLA RANDY D	5,000	$39.85
RINICELLA RANDY D	5,000	$27.85
MOLBECK JOHN NIELS JR	19,600	$39.73
MOLBECK JOHN NIELS JR	20,400	$40.00
MOLBECK JOHN NIELS JR	260	$0.00
COOK BARRY J	20,000	$37.46
COOK BARRY J	20,000	$20.86
BRAMANTI FRANK J	1,800	$0.00
BRAMANTI FRANK J	6,700	$0.00
RINICELLA RANDY D	600	$24.95
RINICELLA RANDY D	900	$23.43
RINICELLA RANDY D	1,200	$27.85

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People: HCC Insurance Holdings Inc (HCC)

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Summary

Biographies

Basic Compensation

Options Compensation

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