People: Infinity Property and Casualty Corp (IPCC.OQ)

IPCC.OQ on NASDAQ Stock Exchange Global Select Market

78.13USD
24 Apr 2015
Change (% chg)

$-0.09 (-0.12%)
Prev Close
$78.22
Open
$78.00
Day's High
$78.50
Day's Low
$77.89
Volume
5,122
Avg. Vol
12,703
52-wk High
$87.89
52-wk Low
$62.23

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Summary

Name Age Since Current Position

James Gober

63 2003 Chairman of the Board, President, Chief Executive Officer

Roger Smith

54 2005 Chief Financial Officer, Executive Vice President, Treasurer, Director

Samuel Simon

58 2010 Executive Vice President, General Counsel, Assistant Secretary, Director

Glen Godwin

57 2009 Senior Vice President - Business Development

Scott Pitrone

52 2009 Senior Vice President - Product Management

Drayton Nabers

74 2008 Lead Independent Director

Angela Brock-Kyle

55 2014 Director

E. Robert Meaney

67 2013 Director

Teresa Canida

61 2009 Independent Director

Harold Layman

68 2003 Independent Director

William Starnes

66 2008 Independent Director

Samuel Weinhoff

64 2004 Independent Director

Biographies

Name Description

James Gober

Mr. James R. Gober is Chairman of the Board, President and Chief Executive Officer of Infinity Property and Casualty Corporation. He is Currently serving as our Chief Executive Officer and President since 2002 and Chairman of the Board since December 2003. Previously he served in various executive roles within each of Infinity’s insurance company subsidiaries since 1991.

Roger Smith

Mr. Roger Smith is no longer Chief Financial Officer, Executive Vice President, Treasurer and Director of Infinity Property and Casualty Corporation, effective end of August 2015. He was appointed Chief Financial Officer and Treasurer in 2002 and Executive Vice President in 2005, and served as Director from 2003 to 2013 and in various executive capacities with Infinity and its affiliates since 1987.

Samuel Simon

Mr. Samuel J. Simon is the Executive Vice President, General Counsel, Assistant Secretary and Director of Infinity Property and Casualty Corporation. 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 is the Senior Vice President, Business Development of Infinity Property and Casualty Corporation in 2009. Mr. Godwin has served in various executive capacities with Infinity and its affiliates since 1987.

Scott Pitrone

Mr. Scott C. Pitrone is the Senior Vice President, Product Management of Infinity Property and Casualty Corp. Mr. Pitrone has served in various executive capacities with Infinity and its affiliates since 1993.

Drayton Nabers

Mr. Drayton Nabers, Jr., Esq., is an Lead Independent Director of Infinity Property and Casualty Corporation. He is Currently serving as Director of Samford University’s Frances Marlin Mann Center for Ethics and Leadership since 2014. He is also serving as of Counsel with the law firm of Maynard, Cooper & Gale, P.C. since 2007. Previously served as a member of the Board of Directors of Alabama National Bancorporation from 2007 until 2008. Previously served as the Chief Justice of the Alabama Supreme Court from 2004 until 2007.

Angela Brock-Kyle

Ms. Angela Brock-Kyle is Director of Infinity Property & Casualty Corp., since 2014. Previously served as Managing Director and a member of the senior leadership team with Teachers Insurance and Annuity Association-College Retirement Equities Fund (TIAA-CREF) from 2005 until 2012 in Asset Management, Retirement and Individual Financial Services, and Enterprise Risk Management. Previously she served as Managing Director, Project Finance and Managing Director, Fixed Income Private Placements with TIAA-CREF from 1998 to 2004 and in various investment management roles since 1987.

E. Robert Meaney

Mr. E. Robert Meaney is Director of Infinity Property and Casualty Corporation. Previously he had served as Senior Vice President from 1998 until 2012 and as Corporate Secretary from 2006 until 2011 of Valmont Industries, Inc.

Teresa Canida

Ms. Teresa Alvarez Canida is an Independent Director of Infinity Property and Casualty Corp. since May 2009. Currently she is serving as President of Taplin, Canida & Habacht LLC since 2008. Previously she served as President, Managing Principal, and Chief Compliance Officer of Taplin, Canida & Habacht, Inc. (predecessor to Taplin, Canida & Habacht LLC) from 1985 to 2008.

Harold Layman

Mr. Harold E. Layman is an Independent Director of Infinity Property and Casualty Corp. He is currently serving as a member of Blount International, Inc.’s Board of Directors since 1999 and as a member and Chairman of its Compensation Committee. Also he is serving as a member of GrafTech International, Ltd.’s Board of Directors since 2003, as a member of its Nominating and Corporate Governance Committee, and as a member and Chairman of its Organization, Compensation, and Pension Committee. Previously he served as President of RiverBend Management Group LLC from 2005-2010 and as President and Chief Executive Officer of Blount International, Inc. until 2002. He served as a member of Grant Prideco, Inc.’s Board of Directors and as Chairman of its Audit Committee from 2003 until 2008.

William Starnes

Mr. William Stancil Starnes is an Independent Director of Infinity Property and Casualty Corp. 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.

Samuel Weinhoff

Mr. Samuel J. Weinhoff is an Independent Director of Infinity Property and Casualty Corp. 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.

Basic Compensation

Name Fiscal Year Total

James Gober

2,575,060

Roger Smith

1,760,950

Samuel Simon

1,954,070

Glen Godwin

1,670,820

Scott Pitrone

1,644,070

Drayton Nabers

--

Angela Brock-Kyle

--

E. Robert Meaney

--

Teresa Canida

--

Harold Layman

--

William Starnes

--

Samuel Weinhoff

--
As Of  30 Dec 2014

Options Compensation

Name Options Value

James Gober

38,250 1,595,420

Roger Smith

0 0

Samuel Simon

64,040 1,154,476

Glen Godwin

5,000 163,500

Scott Pitrone

9,200 342,805

Drayton Nabers

0 0

Angela Brock-Kyle

0 0

E. Robert Meaney

0 0

Teresa Canida

0 0

Harold Layman

0 0

William Starnes

0 0

Samuel Weinhoff

0 0
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