People: Alleghany Corp (Y)

Y on New York Consolidated

482.00USD
19 Dec 2014
Price Change (% chg)

$30.65 (+6.79%)
Prev Close
$451.35
Open
$450.50
Day's High
$482.00
Day's Low
$450.50
Volume
265,176
Avg. Vol
51,874
52-wk High
$482.00
52-wk Low
$361.01

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Summary

Name Age Since Current Position

Jefferson Kirby

52 2010 Independent Chairman of the Board

W. Hicks

57 2004 President, Chief Executive Officer, Director

John Sennott

48 2013 Chief Financial Officer, Senior Vice President

Joseph Brandon

55 2012 Executive Vice President

Christopher Dalrymple

46 2012 Senior Vice President, General Counsel, Secretary

Roger Gorham

51 2013 Senior Vice President, Head - Fixed Income, Treasurer

Jerry Borrelli

48 2006 Vice President - Finance, Chief Accounting Officer

Rex Adams

74 1999 Independent Director

Stephen Bradley

72 2012 Independent Director

Karen Brenner

61 2009 Independent Director

Ian Chippendale

65 2012 Independent Director

John Foos

64 2012 Independent Director

Thomas Johnson

73 1997 Independent Director

William Lavin

69 1992 Independent Director

Phillip Martineau

66 2009 Independent Director

Raymond Wong

61 2006 Independent Director

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 also currently serves as a director of Somerset Hills Bancorp.

W. 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. He was Executive Vice President, Alleghany (from October 2002 to December 2004).

John Sennott

Mr. John Langton Sennott, Jr., CPA, has been appointed as 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 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 has been appointed as 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).

Jerry Borrelli

Mr. Jerry G. Borrelli is Vice President - Finance, Chief Accounting Officer of Alleghany Corporation. He was Director of Financial Reporting, American International Group, Inc. (insurance) (from June 2003); Director of Accounting Policy and Special Projects, American International Group, Inc. (from December 1999).

Rex Adams

Mr. Rex D. Adams is Independent Director of Alleghany Corporation. Mr. Adams has been a director and Chairman of the Board of Directors of Invesco Ltd., an investment management company, since April 2006, and a director of Invesco Ltd. since 2001. In addition, Mr. Adams has been Dean Emeritus at the Fuqua School of Business at Duke University since December 2004.

Stephen Bradley

Dr., Prof. Stephen Payne Bradley, Ph.D., is Independent Director Alleghany Corporation. Mr. Bradley is the William Ziegler Professor of Business Administration Emeritus at the Harvard Business School. In addition, Mr. Bradley currently serves as a director of CIENA Corp. and of CRICO/Risk Management Foundation. Mr. Bradley was a director of Transatlantic prior to March 6, 2012 and has also previously served as a director of i2 Technologies, Inc.

Karen Brenner

Ms. Karen Brenner is Independent Director of Alleghany Corporation. Ms. Brenner has been a 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 turnarounds in the interdepartmental markets, ethics, and law program. 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 Independent Director of Alleghany Corp. Mr. Chippendale is the former Chairman of RBS Insurance Group, Ltd., an insurance company. In addition, Mr. Chippendale currently serves as a director of HomeServe plc and was a director of Transatlantic prior to March 6, 2012.

John Foos

Mr. John G. Foos is 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 and as a director and Chairman of the Board of Plan Investment Fund. Mr. Foos was a director of Transatlantic prior to March 6, 2012.

Thomas Johnson

Mr. Thomas S. Johnson serves as Independent Director of Alleghany Corporation. Mr. Johnson was Chairman and Chief Executive Officer of GreenPoint Financial Corporation and its subsidiary GreenPoint Bank from 1993 until his retirement on December 31, 2004. In addition, Mr. Johnson currently serves as a director of R.R. Donnelly & Sons Company and The Phoenix Companies, Inc. and served as a director of the Federal Home Loan Mortgage Corporation during the past five years.

William Lavin

Mr. William K. Lavin serves as Independent Director of Alleghany Corporation. Mr. Lavin has been a financial consultant since October 1994, and currently serves as a director of American Home Food Products, Inc.

Phillip Martineau

Mr. Phillip M. Martineau is Independent Director of Alleghany Corporation. Mr. Martineau has been Chairman, President and Chief Executive Officer of Pittsburgh Corning Corporation and Pittsburgh Corning Europe, building materials companies, since June 2005. Prior to that, Mr. Martineau was Chief Executive Officer and a director of High Voltage Engineering Corporation (“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 serves as 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 June 2007. Prior to that, from July 2002 until June 2007, Mr. Wong was the Managing Member of DeFee Lee Pond Capital LLC, a financial advisory and consulting services company.

Basic Compensation

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