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United States

White Mountains Insurance Group Ltd (WTM)

WTM on New York Consolidated

868.44USD
21 Jul 2017
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Summary

Name Age Since Current Position

Morgan Davis

66 2017 Non-Executive Independent Chairman of the Board

George Rountree

45 2017 Chief Executive Officer, Director

Reid Campbell

49 2017 Chief Financial Officer, Executive Vice President

Timothy Miller

58 2005 President and Chief Executive Officer of OneBeacon Ltd.

J. Brian Palmer

44 2014 Chief Accounting Officer, Managing Director

Robert Seelig

48 2009 General Counsel, Managing Director

David Linker

54 Chief Investment Officer of WM Advisors

Yves Brouillette

65 2007 Independent Director

A. Michael Frinquelli

75 2005 Independent Director

Edith Holiday

65 2004 Independent Director

Lowndes Smith

77 2003 Independent Director

Gary Tolman

65 2015 Independent Director

Biographies

Name Description

Morgan Davis

Mr. Morgan W. Davis is a Non-Executive Independent Chairman of the Board of the Company. Mr. Davis has been a director of the Company since 2006 and was appointed as Chairman of the Board on March 1, 2017. Mr. Davis formerly was a Managing Director of OneBeacon from 2001 to 2005 and served in a variety of capacities for subsidiaries of White Mountains from 1994 to 2001. Prior to 1994, Mr. Davis had 21 years of experience in the insurance business, mostly at Fireman’s Fund Insurance Company and INA/Cigna. Mr. Davis also serves as a director of OneBeacon, Compare.com (formerly Inspop USA LLC), and MediaAlpha. Mr. Davis served as a director of Endurance Specialty Holdings, and as a member of its Finance and Compensation Committees, from 2015 until its acquisition by SOMPO Holdings, Inc. in March 2017. Mr. Davis has extensive executive and board-level experience gained over the course of his more than forty-five-year career in the property and casualty insurance industry.

George Rountree

Mr. George Manning Rountree is a Chief Executive Officer, Director of the Company. Rountree was appointed as a director and Chief Executive Officer of the Company on March 1, 2017. Previously, Mr. Rountree served as an Executive Vice President of the Company and President of White Mountains Capital, Inc. (“WM Capital”). He joined White Mountains in 2004 and served as President of WM Advisors from March 2009 until December 2014. Prior to joining White Mountains, Mr. Rountree was a Senior Vice President at Putnam Investments for two years. Prior to joining Putnam Investments, Mr. Rountree spent three years with McKinsey & Company. Mr. Rountree is a director and member of the Risk Management Committee of Admiral Group plc, a large car insurance provider based in the UK.

Reid Campbell

Mr. Reid T. Campbell is a Executive Vice President and Chief Financial Officer of the company effective May 17, 2017. He has served as a Managing Director of White Mountains Capital, Inc. since January 2004 and as the President of White Mountains Advisors LLC since January 2015. He joined White Mountains in 1994 and has served in a variety of financial management positions with the Company and its subsidiaries. Prior to joining White Mountains, Mr. Campbell spent three years with KPMG LLP. Mr. Campbell also serves as a director of OneBeacon Ltd.

Timothy Miller

Mr. Timothy Michael Miller is a President and Chief Executive Officer of OneBeacon Ltd., a subsidiary of White Mountains Insurance Group, Ltd. Mr. Miller was appointed President and CEO of OneBeacon in July 2005 and joined OneBeacon as its Chief Operating Officer in April 2005. Prior to joining OneBeacon, Mr. Miller spent 10 years at St. Paul Travelers, most recently as Co-Chief Operating Officer. Prior to joining St. Paul Travelers, Mr. Miller spent 14 years with The Chubb Corporation. Mr. Miller also serves as a director of OneBeacon Ltd.

J. Brian Palmer

Mr. J. Brian Palmer is a Chief Accounting Officer and Managing Director of White Mountains Insurance Group, Ltd. previously served as Controller of a subsidiary of White Mountains from 1999 to 2001. Prior to joining White Mountains in 1999, Mr. Palmer spent four years with PricewaterhouseCoopers LLP.

Robert Seelig

Mr. Robert L. Seelig is a General Counsel, Managing Director of White Mountains Insurance Group, Ltd. Prior to joining White Mountains in September 2002, Mr. Seelig was with the law firm of Cravath, Swaine & Moore.

David Linker

Mr. David B. Linker is a Chief Investment Officer of WM Advisors., Subsidiary of the Company. Mr. Linker was appointed Chief Investment Officer of WM Advisors in May 2015. Prior to this, he served as Managing Director and Head of Fixed Income of WM Advisors. Mr. Linker joined WM Advisors in 2001. Prior to joining WM Advisors, Mr. Linker held positions with Imperial Credit Industries, Inc., Koch Investments, Inc. and Merrill Lynch, having begun his career with L.F. Rothschild & Co, Inc. in 1987.

Yves Brouillette

Mr. Yves Brouillette is an Independent Director of White Mountains Insurance Group, Ltd. Mr. Brouillette has been a director of the Company since 2007. He has been the President of Beluca Investment, Inc. since 2006. Previously, Mr. Brouillette had been with ING since 1989, serving in many leadership positions at ING companies, including most recently as the CEO for ING Latin America operations in Mexico, Brazil, Chile and Peru (2002-2005). Mr. Brouillette is a director of Intact Financial Corporation (formerly ING Canada), where he serves on the Audit and Risk Committees, and was the Chairman of the Board (2003-2007). Mr. Brouillette is an actuary and has over 30 years of experience in the property and casualty insurance industry in North and South America.

A. Michael Frinquelli

Mr. A. Michael Frinquelli is an Independent Director of White Mountains Insurance Group, Ltd. Mr. Frinquelli has been a director of the Company since June 2005. Mr. Frinquelli is co-founder and Manager of Renaissance Fund Advisors, Inc. Until 2004, Mr. Frinquelli was a general partner of Renaissance Executive Partners, which he co-founded in April 1997. Prior to that, he was a managing director at Merrill Lynch and a managing director at Salomon Brothers. Mr. Frinquelli also served as a director for Primus Financial Products, LLC, a wholly-owned subsidiary of Primus Guaranty, Ltd., from 2004 until 2010. Mr. Frinquelli is a Chartered Financial Analyst and has extensive insurance industry expertise, serving as an insurance industry equity analyst for over 35 years.

Edith Holiday

Ms. Edith E. Holiday, J.D., is an Independent Director of White Mountains Insurance Group, Ltd. Ms. Holiday has been a director of the Company since 2004. Ms. Holiday formerly served as Operating Trustee for TWE Holdings I and II Trusts from 2002 to 2007. Ms. Holiday was also the President, Secretary and Treasurer of Comcast TW Holdings, Inc. from 2006 to 2007. From 1990 to 1993 Ms. Holiday served as Assistant to the President of the United States and Secretary of the Cabinet. From 1989 to 1990 she was General Counsel to the United States Treasury Department. Ms. Holiday also holds directorships at Canadian National Railway Company (since 2001), where she also serves on the Audit Committee, Hess Corporation (since 1993), Santander Consumer USA (since 2016), and is a director or trustee of 42 investment companies in the Franklin Templeton Group of Mutual Funds (since 1996). Ms. Holiday also served as a Director for the H. J. Heinz Company (from 1995 until its sale in 2013) and RTI International Metals Inc. (from 1999 until its sale in 2015). Ms. Holiday has extensive board-level experience across diverse industries and significant experience with the U.S. Federal government.

Lowndes Smith

Mr. Lowndes Andrew Smith is an Independent Director of White Mountains Insurance Group, Ltd. Mr. Smith has been a director of the Company since 2003. Mr. Smith has served as Managing Partner of Whittington Gray Associates since 2001. Mr. Smith formerly served as Vice Chairman of The Hartford Financial Services Group, Inc. (1989-2001) and President and CEO of Hartford Life Insurance Company (1989-2001). Mr. Smith serves OneBeacon as Chairman of the Board and the Compensation Committee and as a member of the Audit, Executive and Compensation Committees. Mr. Smith also served as Chairman of the Board and a member of the Audit, Compensation and Executive Committees of Symetra Financial Corporation from 2007 until its February 2016 merger with Sumitomo Life Insurance Company. Mr. Smith has more than 40 years of experience in the insurance industry as well as broad management and financial experience.

Gary Tolman

Mr. Gary Charles Tolman is an Director of the Company. Tolman has been a director of the Company since June 2015. Mr. Tolman served as the President and Chief Executive Officer of Esurance, the direct-to-consumer personal auto insurance company, from 2000 until his retirement in 2015. Mr. Tolman also served as the Chairman of the Board of Directors for Answer Financial, one of the country’s largest personal lines insurance agencies. Prior to joining Esurance in 1999, Mr. Tolman served as the President and Treasurer of Talegen Holdings, formerly the property and casualty insurance operations of Xerox Corporation. Before Talegen Holdings, Mr. Tolman worked at Fireman’s Fund Insurance Company for 15 years, serving in a number of capacities and leaving as Senior Vice President and Chief Financial Officer of its reinsurance company. Mr. Tolman has served on the boards of a number of insurance and insurance services companies during his more than 40-year career in the property and casualty insurance industry. He currently serves on the Board of Directors of KellyKlee Inc. and on the Board of Governors of the International Tennis Hall of Fame.

Basic Compensation

Name Fiscal Year Total

Morgan Davis

660,047

George Rountree

8,589,410

Reid Campbell

3,905,750

Timothy Miller

4,410,970

J. Brian Palmer

--

Robert Seelig

5,916,810

David Linker

--

Yves Brouillette

376,123

A. Michael Frinquelli

407,123

Edith Holiday

417,123

Lowndes Smith

749,623

Gary Tolman

341,123
As Of  30 Dec 2016