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United States

Alleghany Corp (Y)

Y on New York Consolidated

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26 Aug 2016
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Summary

Name Age Since Current Position

Jefferson Kirby

54 2010 Independent Chairman of the Board

Weston Hicks

59 2004 President, Chief Executive Officer, Director

John Sennott

49 2013 Chief Financial Officer, Senior Vice President

Joseph Brandon

57 2012 Executive Vice President

Christopher Dalrymple

48 2012 Senior Vice President, General Counsel, Secretary

Roger Gorham

53 2013 Senior Vice President, Head - Fixed Income, Treasurer

Karen Brenner

60 2009 Independent Director

Ian Chippendale

67 2012 Independent Director

John Foos

66 2012 Independent Director

William Lavin

71 1992 Independent Director

Phillip Martineau

68 2009 Independent Director

Raymond Wong

63 2006 Independent Director

Kerry Jacobs

2015 IR Contact Officer

Biographies

Name Description

Jefferson Kirby

Mr. Jefferson W. Kirby is Independent Chairman of the Board of Alleghany Corporation. Mr. Kirby has been Chairman of the Board of Alleghany since July 2010. Mr. Kirby has been the Managing Member of Broadfield Capital Management, LLC, an investment advisory services company, since July 2003. Mr. Kirby was a director of Somerset Hills Bancorp from 2008 until May 2013. Mr. Kirby’s qualifications to serve on the Board also include his over 25 years of experience in financial services and investment management, including his service as a Vice President of Alleghany from 1994 until June 2003 and as an investment manager.

Weston Hicks

Mr. Weston M. Hicks is President, Chief Executive Officer, Director of Alleghany Corporation. Mr. Hicks has been Alleghany’s President and chief executive officer since December 2004. In addition, Mr. Hicks is a director of AllianceBernstein Corporation, an investment management and research company. Mr. Hicks’s qualifications to serve on the Board also include his years of experience as an executive in the insurance and financial services industry, particularly his experience as Alleghany’s President and chief executive officer during the past eleven years, and his experience as an analyst of propertyand casualty insurance companies.

John Sennott

Mr. John Langton Sennott, Jr., is Chief Financial Officer, Senior Vice President of Alleghany Corp., effective May 8, 2013. He was appointed as Senior Vice President of the Company on April 16, 2013. Mr. Sennott has over 26 years of experience in the insurance industry. Mr. Sennott served as Executive Vice President and Chief Corporate Strategy Officer of Allied World Assurance Company Holdings, AG (“Allied World”), a specialty insurance and reinsurance company, from January 2010 to April 2012. From October 2008 to January 2010, he served as the Chief Operating Officer of Allied World Insurance Company, a wholly-owned indirect subsidiary of Allied World. Prior to that, from March 2003 to October 2008, Mr. Sennott was the Chief Financial Officer and a member of the Board of Directors of Darwin Professional Underwriters, Inc. (“Darwin”), a specialty liability insurance company and a wholly-owned indirect subsidiary of Allied World. Prior to being acquired by Allied World in October 2008, Darwin was a wholly-owned indirect subsidiary of the Company. Mr. Sennott is a certified public accountant and began his career at Coopers & Lybrand, a certified public accounting firm, in July 1987.

Joseph Brandon

Mr. Joseph P. Brandon is Executive Vice President of Alleghany Corporation. He is a Consultant to Alleghany (September 2011 to March 2012); Chairman and Chief Executive Officer, General Re Corporation, a property and casualty reinsurer and a wholly-owned subsidiary of Berkshire Hathaway Inc. (2001 to September 2008).

Christopher Dalrymple

Mr. Christopher Kent Dalrymple is the Senior Vice President, General Counsel, Secretary of Alleghany Corp. He has been secretary of the company since January 20, 2011. He was Vice President since December 2004, Associate General Counsel from March 2002 to July 2009 and Assistant Secretary since March 2002 to January 20, 2011. of Alleghany.

Roger Gorham

Mr. Roger B. Gorham is Senior Vice President, Head - Fixed Income, Treasurer of Alleghany Corp., effective May 8, 2013. He is no longer Acting Chief Financial Officer, Senior Vice President of the Company effective May 8, 2013. He was Senior Vice President — Finance, Alleghany (from December 2004 to May 2005).

Karen Brenner

Ms. Karen B. Brenner is Independent Director of Alleghany Corporation. Ms. Brenner has been an Executive Director of Law and Business Initiatives at New York University since 2012 and Clinical Professor of Business at the Leonard N. Stern School of Business at New York University since 2008. She teaches professional responsibility in law and business, corporate governance in law and business and corporate transformation and leadership. Ms. Brenner also has been a principal at Brenner & Company, a financial management and advisory firm she founded, since 1998.

Ian Chippendale

Mr. Ian Hugh Chippendale is the Independent Director of Alleghany Corp. Mr. Chippendale is the retired Chairman (from September 2003 to December 2006) of RBS Insurance Group, Ltd., an insurance company. In addition, Mr. Chippendale served as a director of HomeServe plc, an insurance company, from January 2007 through March 2015 and was a director of Transatlantic Holdings, Inc. prior to March 6, 2012.

John Foos

Mr. John G. Foos is the Independent Director of Alleghany Corp. Mr. Foos was Chief Financial Officer of Independence Blue Cross, a health insurance company, from 1989 until his retirement in November 2008. In addition, Mr. Foos currently serves as a director of Blue Cross Blue Shield of South Carolina, a South Carolina-owned and operated health insurance carrier, the HAI Group Companies, a provider of niche insurance programs and services for the public and affordable housing community, and Emerald Shelter Group, a not-for-profit that provides healthcare and affordable housing. Mr. Foos served as a director and Chairman of the Board of Directors of Plan Investment Fund during the past five years and was a director of Transatlantic Holdings, Inc. prior to March 6, 2012.

William Lavin

Mr. William Kane Lavin is the Independent Director of Alleghany Corporation. Mr. Lavin has been a financial consultant since October 1994, and currently serves as a director of Artisanal Brands, Inc., a specialty foods company.

Phillip Martineau

Mr. Phillip M. Martineau is the Independent Director of Alleghany Corporation. Mr. Martineau was Chairman, President and Chief Executive Officer of Pittsburgh Corning Corporation and Pittsburgh Corning Europe, building materials companies, from June 2005 until his retirement in May 2014. Prior to that, Mr. Martineau was Chief Executive Officer and a director of High Voltage Engineering Corporation, or “High Voltage,” a designer and manufacturer of power control systems, from December 2004 until February 2005. The Board of Directors of High Voltage hired Mr. Martineau as Chief Executive Officer to lead High Voltage through a restructuring under Chapter 11 of the U.S. Bankruptcy Code, which resulted in its sale to Siemens in February 2005.

Raymond Wong

Mr. Raymond L.M. Wong is the Independent Director of Alleghany Corporation. Mr. Wong is currently a Managing Director of Spring Mountain Capital, LP, an investment management company which he joined in 2007. Prior to that, from 2002 until 2007, Mr. Wong was the Managing Member of DeFee Lee Pond Capital LLC, a financial advisory and private investment company. In addition, Mr. Wong is a director of American Power Group Corporation, an energy technology company, Oncoceutics Inc., a biopharmaceutical company, and Hurel Corporation, a bioanalytic tools company.

Kerry Jacobs

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