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Renaissancere Holdings Ltd (RNR.N)

RNR.N on New York Stock Exchange

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30 Sep 2016
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Summary

Name Age Since Current Position

Ralph Levy

70 2011 Non-Executive Independent Chairman of the Board

Kevin O'Donnell

49 2014 President, Chief Executive Officer, Director

Robert Qutub

54 2016 Chief Operating Officer, Executive Vice President

Mark Wilcox

48 2006 Senior Vice President, Chief Accounting Officer, Corporate Controller

Todd Fonner

2010 Senior Vice President, Chief Investment Officer, Treasurer

Stephen Weinstein

47 2006 Senior Vice President, Chief Compliance Officer, Group General Counsel, Corporate Secretary

Ian Branagan

48 2009 Senior Vice President, Group Chief Risk Officer

David Marra

2016 Senior Vice President and Chief Underwriting Officer

David Bushnell

61 2008 Independent Director

James Gibbons

52 2008 Independent Director

Brian Gray

54 2013 Independent Director

William Hagerty

56 2015 Independent Director

Jean Hamilton

69 2005 Independent Director

Henry Klehm

57 2006 Independent Director

Carol Sanders

49 2016 Independent Director

Anthony Santomero

69 2008 Independent Director

Edward Zore

70 2010 Independent Director

Peter Hill

2012 IR Contact

Biographies

Name Description

Ralph Levy

Mr. Ralph B. Levy is Non-Executive Independent Chairman of the Board of RenaissanceRe Holdings Ltd. Mr. Levy has served as one of Directors since 2007 and as Non-Executive Chair of the Board since May 2011. Mr. Levy is Class III director. In January 2012, Mr. Levy joined JAMS as an Atlanta office arbitration and mediation neutral panel member. In 2011, Mr. Levy retired from his position as a Senior Partner at the law firm King & Spalding LLP, which he joined in 1974 and where he served as Managing Partner from 1993 to 1999. Mr. Levy is a former chairman (2004 to 2006) and served through June 2012 as a member of the Board of Directors of the Attorneys Liability Assurance Society (Bermuda) Ltd., a Bermuda-based mutual insurance company, and its U.S. subsidiary, Attorneys Liability Assurance Society, Inc., on whose Board of Directors Mr. Levy also served during such time. Earlier in his career, Mr. Levy served as a military trial lawyer and judge in the U.S. Navy Judge Advocates Generals Corp.

Kevin O'Donnell

Mr. Kevin J. O'Donnell is President, Chief Executive Officer, Director of RenaissanceRe Holdings Ltd. He is no longer Global Chief Underwriting Officer of the Company effective July 1, 2014. He has been appointed as Chief Executive Officer and Director effective July 1, 2013. Mr. O'Donnell joined RenaissanceRe in 1996 as an International and Ceded Reinsurance underwriter and has served in positions of increasing leadership since that time. Mr. O'Donnell previously served as President of RenaissanceRe Holdings Ltd. since 2012, Global Chief Underwriting Officer since 2010 and President of Renaissance Reinsurance Ltd, since 2005. In his various roles, Mr. O'Donnell has managed all of the Company's reinsurance operations, had responsibility for direct insurance operations, including at Lloyd's, and supervised all assumed risk across the enterprise, including the Company's ventures unit. He holds a Bachelor of Arts degree in Economics from Hamilton College and an M.B.A. from New York University's Stern School of Business.

Robert Qutub

Mr. Robert Qutub is appointed Chief Operating Officer, Executive Vice President of the Company effective August 8, 2016. He was Chief Financial Officer and Treasurer for MSCI Inc. (NYSE: MSCI) from July 2012 to May 2016, where he managed all aspects of SEC reporting, treasury, investor relations, financial planning and internal controls, as well as other responsibilities. Prior to MSCI, Mr. Qutub was with Bank of America for 18 years, where he held several segment Chief Financial Officer roles, most notably for Global Consumer and Business Banking, Global Banking and Markets and Global Wealth Management. Bob holds a Bachelor of Science in Accounting from the University of North Carolina at Charlotte and is a member of the American Institute of Certified Public Accountants. He also served in the United States Marine Corps and is currently on the Board of Directors of USAA Federal Savings Bank.

Mark Wilcox

Mr. Mark A. Wilcox is Senior Vice President, Chief Accounting Officer, Corporate Controller of RenaissanceRe Holdings Ltd. Mr. Wilcox has served as our Senior Vice President and Chief Accounting Officer since 2006 and as our Corporate Controller since 2005. Prior to this, Mr. Wilcox served as our Vice President and Internal Auditor from 2003. Prior to joining the Company, Mr. Wilcox worked for PricewaterhouseCoopers LLP from 1997 until 2003, where he was Senior Manager of Audit and Business Advisory Services within the firm’s Insurance Practice. Mr. Wilcox is a Certified Public Accountant and a Chartered Financial Analyst.

Todd Fonner

Mr. Todd R. Fonner is Senior Vice President, Chief Investment Officer, Treasurer of RenaissanceRe Holdings Ltd. He is responsible for the management and oversight of the investment portfolio and treasury function of RenaissanceRe Holdings Ltd. Mr. Fonner joined the RenaissanceRe team in 2001 as Vice President and Treasurer, and was appointed Senior Vice President in January 2006. In August 2006 he was promoted to the position of Chief Risk Officer and Chief Investment Officer. In February 2009, he relinquished the Chief Risk officer role and in January 2010 resumed the role of Treasurer. Prior to joining RenaissanceRe, Mr. Fonner served as Vice President of Centre Solutions, and Manager of Strategic Planning for USF&G. Mr. Fonner holds a bachelor’s degree in Mathematics from Middlebury College, and an master of business administration in Finance from the University of Chicago.

Stephen Weinstein

Mr. Stephen H. Weinstein is Senior Vice President, Chief Compliance Officer, Group General Counsel, Corporate Secretary of RenaissanceRe Holdings Ltd. He has served as the Senior Vice President since August 2005, has served with the company as General Counsel and Corporate Secretary since joining RenaissanceRe in January 2002 and as Chief Compliance Officer since January 2004. From January 2002 to August 2005, Mr. Weinstein also served as a Vice President of RenaissanceRe. Prior to joining RenaissanceRe, Mr. Weinstein specialized in corporate law as an attorney at Willkie Farr & Gallagher LLP.

Ian Branagan

Mr. Ian D. Branagan is Senior Vice President, Group Chief Risk Officer of RenaissanceRe Holdings Ltd. Mr. Branagan was the Head of Group Risk Modeling since 2005. Mr. Branagan joined the Company in 1998 to open our Dublin office, later relocating to Bermuda with additional responsibilities for underwriting risk and modeling across our (re)insurance operations. Mr. Branagan subsequently assumed the responsibility of managing risk globally and, in 2013, relocated to our London office. Prior to joining the Company, Mr. Branagan led the international activities of Applied Insurance Research Inc. (“AIR”), which included the development and marketing of AIR’s catastrophe models and tools.

David Marra

Mr. David E. Marra is Senior Vice President and Chief Underwriting Officer of RenaissanceRe Holdings Ltd. Mr. Marra joined RenaissanceRe in 2008 as a Vice President. He was appointed to the Company's Executive Committee in 2012. Prior to his current position, he served as Senior Vice President at Renaissance Reinsurance Ltd. in Bermuda with leadership responsibility for the Company's specialty, international and assumed retrocessional property reinsurance business. Mr. Marra has over 20 years of insurance and reinsurance experience, including more than 15 years in the Bermuda reinsurance market.

David Bushnell

Mr. David C. Bushnell is Independent Director of Renaissancere Holdings Ltd. Mr. Bushnell has served as the principal of Bushnell Consulting, a financial services consulting firm, since 2008. Mr. Bushnell retired from Citigroup Inc. (“Citigroup”) in 2007, after 22 years of service. Mr. Bushnell served as the Senior Risk Officer of Citigroup from 2003 through 2007 and retired as Chief Administrative Officer in 2007. Following his retirement from Citigroup, Mr. Bushnell served as a consultant to Citigroup until December 31, 2008. Previously, Mr. Bushnell worked for Salomon Smith Barney Inc. (later acquired by Citigroup) and its predecessors in a variety of positions, including as a managing director and Chief Risk Officer. Mr. Bushnell serves on the Board of Directors and as Chief Risk Officer of Cordia Bancorp Inc. (“Cordia”), a public bank holding company, and its wholly owned subsidiary, Bank of Virginia. He serves as Chairman of Cordia’s Loan Committee and serves on its Asset/Liability Committee.

James Gibbons

Mr. James L. Gibbons is Independent Director of RenaissanceRe Holdings Ltd. Mr. Gibbons is a Bermudian citizen who is Chairman of Harbour International Trust Company Limited and is the Treasurer of Edmund Gibbons Limited. Mr. Gibbons also serves as a Senior Adviser and Director of Clarien Group Limited (“Clarien”), an international financial company, as well as President of Bermuda Air Conditioning Limited. In June 2013, Mr. Gibbons was elected as a member of the Board of Directors of Nordic American Tankers Limited, a publicly held company. From 1999 to 2013, Mr. Gibbons served as Chair of Capital G Bank Limited, a majority of the equity of which was acquired by Clarien, and from 1999 to 2010, he served as President and Chief Executive Officer of CAPITAL G Limited.

Brian Gray

Mr. Brian G. J. Gray is Independent Director of RenaissanceRe Holdings Ltd. From 2008 until his retirement in 2012, Mr. Gray served as Group Chief Underwriting Officer of Swiss Reinsurance Company Ltd. (“Swiss Re”) and was a member of Swiss Re’s Group Executive Committee. From 2005 through 2008, he was a member of the Group Executive Board, responsible for underwriting Property and Specialty Product Lines on a global basis for Swiss Re. Mr. Gray joined Swiss Re in Canada in 1985, and served in a variety of roles, including President and Chief Executive Officer of Swiss Re Canada from 2001 to 2005 and Senior Vice President of Swiss Re Canada from 1997 to 2001.

William Hagerty

Mr. William Francis Hagerty, IV is Independent Director of the Company. From January 2011 until the end of the gubernatorial term in January 2015, Mr. Hagerty served as Tennessee Commissioner of Economic and Community Development. During that period, he was also responsible for the Tennessee Film, Entertainment and Music Commission and served as Chairman of the Tennessee Technology Development Corporation. In February 2015, Mr. Hagerty rejoined Hagerty, Peterson & Company, LLC (“Hagerty Peterson”), a private equity investment and advisory firm at which he had previously served as a Founder and Managing Director commencing in 1996. Prior to the founding of Hagerty Peterson, Mr. Hagerty was affiliated with Trident Capital, L.P., a private equity investment firm, from 1993 to 1994. From 1991 to 1993, Mr. Hagerty served as a member of the White House Staff, including in the position of Chief Economist for the President’s Council on Competitiveness. Mr. Hagerty began his professional career at the Boston Consulting Group, where he worked on five continents between 1984 and 1991. Mr. Hagerty has served on the Board of Directors and as a member of the Audit Committee and Human Resources and Compensation Committee of Pinnacle Financial Partners, a publicly-traded financial services firm, since 2015, and on the Board of Directors and as a member of the Audit Committee of Ryman Hospitality Properties, Inc., a publicly-traded hospitality and entertainment company, since February 2016.

Jean Hamilton

Ms. Jean D. Hamilton is Independent Director of RenaissanceRe Holdings Ltd. Ms. Hamilton is an independent consultant and private investor and a Member of the Brock Capital Group LLC. Previously, she held various positions with Prudential Financial, Inc., including Executive Vice President, and was Chief Executive Officer of Prudential Institutional from 1998 through 2002. Prior to joining Prudential, she held several positions with The First National Bank of Chicago, including Senior Vice President and Head of the Northeastern Corporate Banking Department. She is currently a Trustee, a member of the Audit Committee and Deferred Compensation Committee, and Chair of the Board Valuation Committee of First Eagle Funds and First Eagle Variable Funds.

Henry Klehm

Mr. Henry Klehm, III is Independent Director of RenaissanceRe Holdings Ltd. In 2008, Mr. Klehm joined the law firm Jones Day as a partner in the firm’s Securities Litigation & SEC Enforcement Practice. From 2002 to 2007, Mr. Klehm served as Global Head of Compliance for Deutsche Bank, AG. Prior to joining Deutsche Bank, AG, Mr. Klehm served as Chief Regulatory Officer and Deputy General Counsel at Prudential Financial from 1999 to 2002. Prior to joining Prudential, Mr. Klehm served in various positions with the SEC, including as Senior Associate Director of the Northeast Regional Office.

Carol Sanders

Ms. Carol P. Sanders is Independent Director of the Company. Ms. Sanders has served as the President of Carol P. Sanders Consulting, LLC, providing consulting services to the insurance and technology industries, since June 2015. From June 2013 until June 2015, she served as Executive Vice President, Chief Financial Officer and Treasurer of Sentry Insurance a Mutual Company. Previously she served as the Executive Vice President and Chief Operating Officer of Jewelers Mutual Insurance Company from November 2012 until June 2013, where she also served as Senior Vice President, Chief Financial Officer and Treasurer from May 2011 until November 2012 and as Chief Financial Officer and Treasurer from 2004 until May 2011, after holding a series of positions of increasing responsibility in finance, accounting, treasury and tax. Ms. Sanders has served on the Board of Directors of Alliant Energy, a publicly traded public utility holding company, since 2005, where she currently chairs the Compensation and Personnel Committee.

Anthony Santomero

Dr. Anthony M. Santomero is Independent Director of Renaissancere Holdings Ltd. Mr. Santomero served as Senior Advisor at McKinsey & Company from 2006 to 2008. From 2000 to 2006, Mr. Santomero was President and Chief Executive Officer of the Federal Reserve Bank of Philadelphia. Prior to joining the Federal Reserve, Mr. Santomero was the Richard K. Mellon Professor of Finance at the University of Pennsylvania’s Wharton School and held various positions there, including Director of the Financial Institutions Center and Deputy Dean. Mr. Santomero serves on the Board of Directors of Penn Mutual Life Insurance Company, Citigroup Inc., Citibank, N.A. and Columbia Funds. Mr. Santomero currently serves as the Chair of the Risk Management Committee and a member of the Audit Committee and Executive Committee of Citigroup Inc. and Chairman of the Board of Directors of Citibank, N.A. In addition, Mr. Santomero served on the Board of Directors of B of A Fund Series Trust from 2008 until 2011.

Edward Zore

Mr. Edward J. Zore is Independent Director of RenaissanceRe Holdings Ltd. Mr. Zore served in a variety of capacities at The Northwestern Mutual Life Insurance Company (“Northwestern Mutual”), principally as Chairman (2009 to 2010), as Chief Executive Officer (2001 to 2010), and as President (2000 to 2009). He currently serves on the Northwestern Mutual Board of Trustees. He was a member of the Audit Committee of Frank Russell Company, a subsidiary of Northwestern Mutual, until December 2014. Mr. Zore began his career with the Northwestern Mutual investment department, and also served as the company’s Executive Vice President, Chief Financial Officer and Chief Investment Officer, and as a director of Northwestern Mutual Series Fund, Inc. He is the Lead Director of the Board of Directors of ManpowerGroup Inc., a multinational human resource consulting firm, and is the Chair of its Executive Compensation and Human Resources Committee. Previously, Mr. Zore served as Chairman of the Board of Mason Street Funds, Inc. from 2000 to 2007.

Peter Hill

Basic Compensation