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United States

Infinity Property and Casualty Corp (IPCC.OQ)

IPCC.OQ on NASDAQ Stock Exchange Global Select Market

82.93USD
22 Jul 2016
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Summary

Name Age Since Current Position

James Gober

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

Robert Bateman

48 2015 Chief Financial Officer, Executive Vice President

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

Richard Bielen

54 2016 Director

Angela Brock-Kyle

55 2014 Director

E. Robert Meaney

67 2013 Director

James Weidner

2015 Director

Teresa Canida

61 2009 Independent Director

Harold Layman

68 2003 Independent Director

William Starnes

67 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.

Robert Bateman

Mr. Robert H. Bateman is Chief Financial Officer, Executive Vice President of Infinity Property and Casualty Corporation., effective October 19, 2015. Since 2013, Mr. Bateman has served as Executive Vice President and Chief Financial Officer of COUNTRY Financial. From 2004 to 2013, he served in various capacities with Hartford Financial Services Group, Inc., including Senior Vice President and Corporate Controller from 2012 to 2013 and Senior Vice President and Chief Financial Officer, Commercial Markets from 2010 to 2012.

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.

Richard Bielen

Mr. Richard J. Bielen is Director of the Company. He was named the President and Chief Operating Officer ofBirmingham-based life insurance and investment products company Protective Life Corporation this past January. He has held various investment, treasury and financial positions over his 25 years with Protective. Mr. Bielen also serves on the boards of United Way ofCentral Alabama, Alabama Trust Fund and Children's of Alabama.

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.

James Weidner

Mr. James L. Weidner is Director of the Company. Mr. Weidner recently retired from Cooperative of American Physicians after serving 20 years as Chief Executive Officer. Mr. Weidner also serves on the Board of the Chicago Sinfonietta, a symphony orchestra, and is involved with the City of Hope, a research and treatment center for cancer, diabetes and other life threatening diseases.

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.

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