People: Old Republic International Corp (ORI)

ORI on New York Consolidated

14.39USD
31 Jul 2014
Price Change (% chg)

$-0.39 (-2.64%)
Prev Close
$14.78
Open
$14.70
Day's High
$14.70
Day's Low
$14.32
Volume
2,148,166
Avg. Vol
1,434,397
52-wk High
$17.45
52-wk Low
$13.74

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Summary

Name Age Since Current Position

Aldo Zucaro

75 1993 Chairman of the Board, Chief Executive Officer

R. Scott Rager

65 2012 President, Chief Operating Officer

James Kellogg

62 2010 Executive Vice Chairman

Karl Mueller

54 2004 Chief Financial Officer, Senior Vice President

Spencer LeRoy

67 1992 Senior Vice President, General Counsel, Secretary

Charles Boone

60 2001 Senior Vice President - Investments, Treasurer

Rande Yeager

65 2010 Senior Vice President - Title Insurance; Chairman and CEO of Old Republic Title Insurance Companies

Craig Smiddy

49 2013 Executive Vice President and Chief Operating Officer of Old Republic General Insurance Companies

Arnold Steiner

76 2011 Lead Independent Director

Jimmy Dew

73 1980 Director

Harrington Bischof

79 1997 Independent Director

John Dixon

74 2003 Independent Director

James Hellauer

75 2011 Independent Director

Leo Knight

68 2006 Independent Director

Fredricka Taubitz

70 2003 Independent Director

Charles Titterton

72 2004 Independent Director

Dennis Van Mieghem

73 2004 Independent Director

Steven Walker

69 2006 Independent Director

Biographies

Name Description

Aldo Zucaro

Mr. Aldo C. Zucaro is Chairman of the Board, Chief Executive Officer of Old Republic International Corporation. He is Chairman of the Board and Chief Executive Officer of the Company and various subsidiaries since 1996.

R. Scott Rager

Mr. R. Scott Rager is President, Chief Operating Officer of Old Republic International Corporation, since June 2012. He served as Senior Vice President - General Insurance and President and Chief Operating Officer of Old Republic General Insurance Companies since July, 2006.

James Kellogg

Mr. James A. Kellogg is an Executive Vice Chairman of Old Republic International Corporation, since July, 2010. He was President of Old Republic Insurance Company since October, 2002.

Karl Mueller

Spencer LeRoy

Charles Boone

Rande Yeager

Mr. Rande K. Yeager is Senior Vice President - Title Insurance of Old Republic International Corporation, Chairman and Chief Executive Officer of Old Republic Title Insurance Companies, a subsidiary of Old Republic International Corporation. He is Senior Vice President - Title Insurance since March, 2003; Chairman and Chief Executive Officer of Old Republic Title Insurance Companies since July, 2010 and March, 2002, respectively.

Craig Smiddy

Arnold Steiner

Mr. Arnold L. Steiner is Lead Independent Director of Old Republic International Corporation. hE IS Director since 1974. Retired for more than five years from Steiner Bank, Birmingham, Alabama of which he was President and a substantial owner.

Jimmy Dew

Mr. Jimmy A. Dew is Director of Old Republic International Corporation., since 1980. Formerly Vice Chairman of Old Republic’s subsidiary, Republic Mortgage Insurance Company (“RMIC”), of which he was a co-founder in 1973. His knowledge of RMIC gained in an executive capacity since its founding and his long service on Old Republic’s board make him fully conversant with the insurance industry and its risk factors.

Harrington Bischof

Mr. Harrington Bischof is an Independent Director of Old Republic International Corporation., since 1997. hE IS President of Pandora Capital Corporation since 1996. Formerly Senior Advisor with Prudential Securities, Inc. and prior to that, a senior investment banker with the firms of Merrill, Lynch & Co. and White, Weld & Co.

John Dixon

Mr. John M. Dixon is an Independent Director of Old Republic International Corporation., since 2003. Formerly Chief Executive Partner with the law firm of Chapman and Cutler, Chicago, Illinois until his retirement in 2002.

James Hellauer

Mr. James C. Hellauer is an Independent Director of Old Republic International Corp. Prior to October 2010, a director since 2005 of PMA Capital Corporation (“PMA”); owner of James C. Hellauer and Associates. From 1997 to 1999, Chief Executive Officer of Environmental Technologies Corporation. From 1994 to 2007, executive director of the Colmen Group. Currently a founder and director of East River Bank.

Leo Knight

Mr. Leo E. Knight Jr. is an Independent Director of Old Republic International Corp., since 2006. He serves as Director of several Old Republic subsidiaries since 1999. A CPA by training, he retired in 2006 as Chairman and Chief Executive Officer of National City Mortgage Company, Dayton, Ohio, following a thirty-two year career.

Fredricka Taubitz

Ms. Fredricka Taubitz is an Independent Director of Old Republic International Corporation., since 2003. A CPA by training, she was until 2000 Executive Vice President and Chief Financial Officer of Zenith National Insurance Corp. Until 1985, she was a partner with the accounting firm of Coopers & Lybrand (now PricewaterhouseCoopers LLP).

Charles Titterton

Mr. Charles F. Titterton is an Independent Director of Old Republic International Corporation., since August 12, 2004. Formerly Director – Insurance Group with Standard & Poor’s Corp. until 2003.

Dennis Van Mieghem

Mr. Dennis P. Van Mieghem is an Independent Director of Old Republic International Corporation., since August 12, 2004. A CPA by training, he was the Partner in charge of the National Insurance Tax Practice of the accounting firm of KPMG LLP until his 1998 retirement.

Steven Walker

Mr. Steven R. Walker is an Independent Director of Old Republic International Corporation., since 2006. Formerly Senior Counsel and Partner with Leland, Parachini, Steinberg, Matzger & Melnick, LLP, attorneys, San Francisco, California.

Basic Compensation

Options Compensation

Name Options Value

Aldo Zucaro

1,846,875 8,233,693

R. Scott Rager

13,000 23,270

James Kellogg

97,282 396,826

Karl Mueller

67,500 100,950

Spencer LeRoy

485,469 3,464,360

Charles Boone

53,750 512,297

Rande Yeager

75,001 208,177

Craig Smiddy

0 0

Arnold Steiner

0 0

Jimmy Dew

0 0

Harrington Bischof

0 0

John Dixon

0 0

James Hellauer

0 0

Leo Knight

0 0

Fredricka Taubitz

0 0

Charles Titterton

0 0

Dennis Van Mieghem

0 0

Steven Walker

0 0
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