Edition:
United States

Old Republic International Corp (ORI)

ORI on New York Consolidated

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25 Jul 2016
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Summary

Name Age Since Current Position

Aldo Zucaro

77 1993 Chairman of the Board, Chief Executive Officer

R. Scott Rager

67 2012 President, Chief Operating Officer

James Kellogg

63 2010 Executive Vice Chairman

Karl Mueller

56 2004 Chief Financial Officer, Senior Vice President

John Heitkamp

61 2014 Senior Vice President, General Counsel, Secretary

Charles Boone

62 2001 Senior Vice President - Investments, Treasurer

Rande Yeager

67 2010 Senior Vice President - Title Insurance, Chairman and CEO of Old Republic Title Insurance Companies

Craig Smiddy

51 2015 President and Chief Operating Officer of Old Republic General Insurance Companies

Arnold Steiner

78 2011 Lead Independent Director

Spencer LeRoy

70 2015 Director

Harrington Bischof

81 1997 Independent Director

Jimmy Dew

75 1980 Independent Director

John Dixon

76 2003 Independent Director

James Hellauer

77 2011 Independent Director

Fredricka Taubitz

72 2003 Independent Director

Charles Titterton

74 2004 Independent Director

Dennis Van Mieghem

75 2004 Independent Director

Steven Walker

71 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 Director since 1976. Chairman of the Board and Chief Executive Officer of the Company and various subsidiaries since 1993. A CPA by training, he brings a significant background as a former insurance specialist partner with Coopers & Lybrand (now PricewaterhouseCoopers LLP), and long-term experience with the insurance industry in general, and the Company in particular, since 1970.

R. Scott Rager

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

James Kellogg

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

Karl Mueller

Mr. Karl W. Mueller is Chief Financial Officer, Senior Vice President of the company.

John Heitkamp

John R. Heitkamp, Jr., is Senior Vice President, General Counsel, Secretary of the company.

Charles Boone

Mr. Charles S. Boone is Senior Vice President - Investments, Treasurer of the company.

Rande Yeager

Mr. Rande K. Yeager is Senior Vice President - Title Insurance, Chairman and CEO of Old Republic Title Insurance Companies of the company. He is Senior Vice President - Title Insurance since March, 2003 and Chairman and Chief Executive Officer of Old Republic Title Insurance Companies since July, 2010 and March, 2002, respectively.

Craig Smiddy

Mr. Craig R. Smiddy is the President and Chief Operating Officer of Old Republic General Insurance Companies, a subsidiary of the company. He is President and Chief Operating Officer of Old Republic General Insurance Companies since August 2015 and August, 2013, respectively. Prior to joining Old Republic, Mr. Smiddy was President of the Specialty Markets Division of Munich Reinsurance America, Inc.

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. He brings long and significant experience in financial businesses and has extensive knowledge of the Company and its risk factors.

Spencer LeRoy

Mr. Spencer LeRoy III is Director of Company. Mr. LeRoy Director since February 26, 2015. Until his retirement on July 1, 2014, he is Director since February 26, 2015. Until his retirement on July 1, 2014, he was Senior Vice President, Secretary and General Counsel of the Company since 1992. Prior to that, he was a partner with the law firm of Lord, Bissell and Brook, now known as Locke Lord LLP. His legal career involved all aspects of insurance, corporate governance and financial-related matters. Mr. LeRoy brings to Old Republic’s Board a long and significant legal experience and extensive knowledge of the Company and its risk factors.

Harrington Bischof

Mr. Harrington Bischof is an Independent Director of Old Republic International Corporation., since 1997. He is Director since 1997. 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. His experience in business, investment banking, and international finance are of significant value to the Company’s corporate governance.

Jimmy Dew

Mr. Jimmy A. Dew is Independent Director of Old Republic International Corporation., since 1980. He is Director 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.

John Dixon

Mr. John M. Dixon is an Independent Director of Old Republic International Corporation., since 2003. He is Director since 2003. Formerly Chief Executive Partner with the law firm of Chapman and Cutler, Chicago, Illinois until his retirement in 2002. His qualifica­tions include his extensive background as an attorney and his knowledge of corporate law and the risk factors of corporations like the Company.

James Hellauer

Mr. James C. Hellauer is an Independent Director of Old Republic International Corp. He is Director since 2011. 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. His qualifications include a significant general business background as well as specific experience and knowledge concerning the business of PMA and its risk factors.

Fredricka Taubitz

Ms. Fredricka Taubitz is an Independent Director of Old Republic International Corporation., since 2003. She is Director 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). During her long professional career she has gained significant experience in, and knowledge of, the business and the risk factors associated with the insurance industry.

Charles Titterton

Mr. Charles F. Titterton is an Independent Director of Old Republic International Corporation., since August 12, 2004. He is Director since 2004. Formerly Director – Insurance Group with Standard & Poor’s Corp. until 2003. He brings significant business experience and knowledge of the risk factors connected with the insurance industry by virtue of his long career as a lending officer with a major banking institution and with the aforementioned rating agency.

Dennis Van Mieghem

Mr. Dennis P. Van Mieghem is an Independent Director of Old Republic International Corporation., since August 12, 2004. He is Director since 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. With this background he brings significant experience and knowledge of the insurance industry and its risk factors to Old Republic’s Board.

Steven Walker

Mr. Steven R. Walker is an Independent Director of Old Republic International Corporation., since 2006. He is Director since 2006. Formerly Senior Counsel and Partner with Leland, Parachini, Steinberg, Matzger & Melnick, LLP, attorneys, San Francisco, California. He brings significant experience to Old Republic’s Board as both an attorney and a business manager during a long career focused on the title insurance industry.

Basic Compensation

Name Fiscal Year Total

Aldo Zucaro

2,155,770

R. Scott Rager

1,156,370

James Kellogg

686,532

Karl Mueller

736,654

John Heitkamp

--

Charles Boone

261,612

Rande Yeager

1,201,730

Craig Smiddy

950,798

Arnold Steiner

150,000

Spencer LeRoy

1,065,050

Harrington Bischof

140,000

Jimmy Dew

110,000

John Dixon

150,000

James Hellauer

130,000

Fredricka Taubitz

145,000

Charles Titterton

140,000

Dennis Van Mieghem

140,000

Steven Walker

145,000
As Of  30 Dec 2015