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Infinity Property and Casualty Corp (IPCC.OQ)

IPCC.OQ on NASDAQ Stock Exchange Global Select Market

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Summary

Name Age Since Current Position

James Gober

65 2003 Chairman of the Board, President, Chief Executive Officer

Robert Bateman

50 2015 Chief Financial Officer, Executive Vice President, Treasurer

Samuel Simon

60 2010 Executive Vice President, General Counsel, Assistant Secretary, Director

Glen Godwin

59 2009 Senior Vice President - Business Development

Scott Pitrone

54 2009 Senior Vice President - Product Management

Samuel Weinhoff

66 2016 Lead Independent Director

Victor Adamo

69 2016 Independent Director

Richard Bielen

56 2016 Independent Director

Angela Brock-Kyle

57 2014 Independent Director

Teresa Canida

63 2009 Independent Director

Harold Layman

70 2003 Independent Director

E. Robert Meaney

69 2013 Independent Director

William Starnes

68

James Weidner

69 2015 Independent Director

Biographies

Name Description

James Gober

Mr. James R. Gober has been appointed as Chairman of the Board, President of the Company., effective August 1, 2017. He currently serves as Chairman of the Board, President, Chief Executive Officer of the Company. Previously he served in various executive roles within each of Infinity’s insurance company subsidiaries since 1991.

Robert Bateman

Mr. Robert H. Bateman is Chief Financial Officer, Executive Vice President, Treasurer of the Company. He previously served as Executive Vice President and Chief Financial Officer of COUNTRY Financial from 2013 until 2015 and in various capacities with the Hartford Financial Services Group, Inc. from 2004 until 2013, including as Senior Vice President, Corporate Controller, and Chief Accounting Officer from 2012 until 2013.

Samuel Simon

Mr. Samuel J. Simon is Executive Vice President, General Counsel, Assistant Secretary, Director of the Company. He was appointed General Counsel in 2002, Executive Vice President in 2005, and Assistant Secretary in 2010, and served as Director from December 2003 to 2013, as Secretary from 2002 to 2010, and in various legal and executive capacities with Infinity former and its affiliates since 1986.

Glen Godwin

Mr. Glen N. Godwin has been appointed as Chief Executive Officer, Director of the Company., effective August 1, 2017. He currently serves as Senior Vice President - Business Development of the Company. Mr. Godwin joined Infinity in 1987. He has served in various executive capacities with the Company, most recently as Senior Vice President, Business Development and Marketing since 2009. Mr. Godwin also oversees the Company's direct sales operations, customer service and technology.

Scott Pitrone

Mr. Scott C. Pitrone is Senior Vice President - Product Management of the Company. He has served in various executive capacities with Infinity and its affiliates since 1993.

Samuel Weinhoff

Mr. Samuel J. Weinhoff is Lead Independent Director of the Company. He is currently serving as an insurance industry consultant.Currently serving as a member of Allied World Assurance Company Holdings, Ltd.’s Board of Directors since 2006, as Chairman of its Compensation Committee, and as a member of its Audit, Enterprise Risk, Executive and Investment Committees. Previously he served as a member of the Board of Directors of Inter-Atlantic Financial, Inc. from 2007 until 2009 and as Managing Director and Head of Schroders & Co.’s U. S. Financial Institutions Group, Investment Banking from 1997 until 2000.Previously served as Managing Director at Lehman Brothers from 1985 until 1997.

Victor Adamo

Mr. Victor T. Adamo, Esq. is Independent Director of the Company. He Currently serving as a member of The Mutual RRG’s Board of Directors. Served as President and Vice Chairman of the Board of Directors of ProAssurance Corporation from 2001 until 2013 and in various capacities with ProAssurance Corporation’s predecessor and affiliated entities since 1985, including as Chief Executive Officer, President, and member of the Board of Directors of Professionals Group, Inc., and as Chairman of MEEMIC Insurance Company, a personal auto and homeowner’s specialty insurance company.

Richard Bielen

Mr. Richard J. Bielen is Independent Director of the Company. He Currently serving as President and Chief Operating Officer of Protective Life Corporation since 2016 and as a member of Protective Life Corporation’s Board of Directors since 2015. He Served as Vice Chairman and Chief Financial Officer of Protective Life Corporation from 2007 until 2016.

Angela Brock-Kyle

Ms. Angela Brock-Kyle is Independent Director of the Company. She is a Founder and currently serving as CEO of B.O.A.R.D.S., a governance, strategy, and risk advisory firm established in 2013. Currently serving as independent trustee of the Guggenheim/Rydex Funds since 2016. Served in senior leadership roles with TIAA, including within its asset management and risk management functions, from 2005 until 2012.

Teresa Canida

Ms. Teresa Alvarez Canida is Independent Director of the Company. She Currently serving as a Principal and Portfolio Manager of Cito Capital Group, LLC since 2016. Served as in various capacities with Taplin, Canida & Habacht LLC, including as Chairperson from 2015 until 2016, President from 2008 until 2015, and President, Managing Principal, and Chief Compliance Officer from 1985 until 2008.

Harold Layman

Mr. Harold E. Layman is Independent Director of the Company. He Served as a member of Blount International, Inc.’s Board of Directors from 1999 until 2016 and as its President and Chief Executive Officer until 2002. Served as a member of GrafTech International, Ltd.’s Board of Directors from 2003 until 2014. Served as President of RiverBend Management Group LLC from 2005 until 2010. Served as a member of Grant Prideco, Inc.’s Board of Directors and as Chairman of its Audit Committee from 2003 until 2008.

E. Robert Meaney

Mr. E. Robert Meaney is Independent Director of the Company. He Currently serving as a consultant to the industrial sector. Currently serving as Distinguished Fellow at the Daugherty Institute of the University of Nebraska. Served as Senior Vice President from 1998 until 2012 and as Corporate Secretary from 2006 until 2011 of Valmont Industries, Inc.

William Starnes

Mr. William Stancil Starnes, Esq. is on longer Independent Director of the Company, effective May 17, 2017. He is currently serving as Chairman of the Board of Directors and Chief Executive Officer of ProAssurance Corporation since 2007. Previously he served as a member of the Board of Directors of Alabama National Bancorporation from 1998 until 2008 and as President of Administration and Planning for Brasfield & Gorrie from 2006 until 2007. Previously served as Senior Partner of the law firm of Starnes & Atchison LLP until 2006.

James Weidner

Mr. James L. Weidner is Independent Director of the Company. He Currently serving as an insurance industry consultant and as President of Weidner Enterprises, LLC. Served as the Chief Executive Officer of Cooperative of American Physicians from 1995 until 2015.

Basic Compensation

Name Fiscal Year Total

James Gober

1,786,570

Robert Bateman

1,437,830

Samuel Simon

1,231,610

Glen Godwin

1,028,450

Scott Pitrone

983,002

Samuel Weinhoff

148,285

Victor Adamo

102,275

Richard Bielen

98,939

Angela Brock-Kyle

139,010

Teresa Canida

131,939

Harold Layman

143,939

E. Robert Meaney

133,939

William Starnes

130,939

James Weidner

133,939
As Of  30 Dec 2016