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United States

National Security Group Inc (NSEC.OQ)

NSEC.OQ on NASDAQ Stock Exchange Global Market

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14 Dec 2017
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Summary

Name Age Since Current Position

Winfield Baird

82 2011 Independent Chairman of the Board

William Brunson

56 2000 President, Chief Executive Officer, Director

Brian McLeod

46 Chief Financial Officer, Vice President - Finance & Operations, Treasurer

Jack Brunson

58 1999 Director, President

Fleming Brooks

69 2004 Independent Director

Fred Clark

54 1996 Independent Director

Mickey Murdock

72 2013 Independent Director

Frank O' Neil

61 2004 Independent Director

Donald Pittman

54 2002 Independent Director

Paul Wesch

60 2002 Independent Director

Walter Wilkerson

67 1984 Independent Director

Biographies

Name Description

Winfield Baird

Mr. Winfield Baird serves as Independent Chairman of the Board of National Security Group Inc. He is a Chartered Financial Analyst and retired financial advisor with Baird Financial Management in Birmingham, Alabama. He previously served as President of Investment Counselors of Alabama, Inc. He was formerly a partner and manager at the Birmingham office of J. C. Bradford & Company. He has extensive leadership experience as board chairman, financial acumen, risk management and investment management and regulatory knowledge developed through his experience as an investment advisor.

William Brunson

Mr. William L. Brunson, Jr., is a President, Chief Executive Officer, Director of The National Security Group, Inc. He holds the position of President of NSIC. He joined the Company in 1983. Mr. Brunson is a Director of NSFC, NATSCO, NSIC and Omega One. Mr. Brunson is also a member of the Alabama State Bar. Mr. Brunson has extensive knowledge of the insurance industry and regulation as well as significant experience in the areas of operations, corporate strategy, structure and law.

Brian McLeod

Mr. Brian R. Mcleod serves as Vice President of Finance & Operations, CFO and Treasurer of the Company. From 1992-2002 he served as Controller. He joined the Company in 1992. He is a Director of NSIC, NSFC, Omega and NATSCO. Mr. McLeod is also a member of the Board of Directors for Trinity Bank, a community bank in Dothan, Alabama. Mr. McLeod is a Certified Public Accountant.

Jack Brunson

Mr. Jack E. Brunson serves as Director, President of National Security Group Inc., and President of NSFC, subsidiary of the company. He has served as a director since 1999 and as President of NSFC since 1997. He also serves on the Boards of Directors of NSFC and Omega. He joined the Company in 1982. Mr. Brunson is a Chartered Property and Casualty Underwriter.

Fleming Brooks

Mr. Fleming G. Brooks serves as Independent Director of National Security Group Inc., since 2004. He is Chairman of the Board of Brooks Peanut Company, Inc. of Samson, Alabama and various affiliates of that Company. He either serves currently or has served in the past, in various positions with associations of the agricultural community. He has extensive executive management and leadership experience having served as chairman and CEO of a diversified privately held agribusiness entity and industry knowledge developed through his tenure as a director.

Fred Clark

Mr. Fred Clark, Jr., serves as an Independent Director of National Security Group Inc., since 1996. Fred Clark, Jr. is currently President and Chief Executive Officer of Alabama Municipal Electric Authority in Montgomery, Alabama. He was formerly Executive Director of The Electric Cities of Alabama and Executive Director of the Alabama Farmers Federation, President of Alabama Rural Electric Association of Cooperatives, Montgomery, Alabama, State Director for U. S. Senator Richard Shelby, Legislative Representative for National Rural Electric Cooperative Association and Legislative Assistant to U. S. Senator Howell Heflin. Mr. Clark has extensive leadership skills, experience in government relations, experience in a heavily regulated industry, financial acumen developed through his extensive executive and board experience, and has developed significant industry knowledge through his tenure as a director.

Mickey Murdock

Mr. Mickey L. Murdock has been appointed as Independent Director of National Security Group Inc., effective April 24, 2013. Mr. Murdock was appointed Mayor of Elba, Alabama in September 2011, to fill the unexpired term of the deceased mayor and was elected mayor in 2012. Mr. Murdock also serves as a Director of Power South, a provider of wholesale energy needs to 16 electric cooperatives and four municipal electric systems in Alabama and northwest Florida. Mr. Murdock retired from the Company in 2009 having served as Senior Vice President. From 1982 to 2002, he served as Chief Financial Officer and Treasurer of the Company. Prior to that time, he served as Vice President and Controller of the Company. He joined the Company in 1970. Mr. Murdock previously served as a Director of NSIC, NSFC, Omega One, and NATSCO. Mr. Murdock is a Certified Public Accountant (retired). Mr. Murdock has extensive knowledge of the insurance industry and regulation coupled with significant experience in operations, risk management, budgeting, financial reporting and investor communications.

Frank O' Neil

Mr. Frank B. O' Neil serves as Independent Director of National Security Group Inc. since 2004. Frank B. O'Neil is the Senior Vice President and Chief Communications Officer of ProAssurance Corporation (NYSE: PRA) of Birmingham, Alabama. He is a member of National Investor Relations Institute, the American Society of Corporate Secretaries and is a former member and chairman of the Board of Directors of the Alabama Insurance Planning Commission. Mr. O'Neil currently serves as Chairman of the Rating Agency Liaison Committee for the Physician Insurers Association of America, a group representing medical professional liability insurance companies. Mr. O'Neil has extensive knowledge of the insurance industry and regulation, financial reporting, investor communications, corporate governance, risk management and experience working with other public company boards.

Donald Pittman

Mr. Donald S. Pittman serves as Independent Director of National Security Group Inc., since 2002. Mr. Donald Pittman has been in the private practice of law since June of 1988, in Enterprise, Alabama. He is a member of the Coffee County, State of Alabama and American Bar Associations. The Board concluded that he has extensive experience with real estate, corporate, tax and estate law as well as risk management, financial acumen and industry knowledge developed through his tenure as a director and service as Audit Committee Chairman.

Paul Wesch

Mr. Paul C. Wesch serves as Independent Director of National Security Group Inc., since 2002. He is currently serves as the Finance Director for the City of Mobile and on the Board of Directors of The Mitchell Company, Inc., a southeastern real estate development firm in Mobile, Alabama. He is a member of the Mobile County, State of Alabama and American Bar Associations. He has extensive executive experience, knowledge of corporate governance, real estate development, corporate and real estate law.

Walter Wilkerson

Mr. Walter P. Wilkerson serves as Independent Director of National Security Group Inc., since 1984. He is a certified public accountant and partner in the firm of Brunson, Wilkerson, Bowden & Associates, P.C. in Enterprise, Alabama. He is also a member of the American Institute of Certified Public Accountants, Alabama Society of Certified Public Accountants and Florida Institute of Certified Public Accountants. He has extensive leadership experience as a managing partner, financial acumen and risk management experience developed through his experience in public accounting and involvement in business operations and planning. He has been designated as the Audit Committee financial expert under NASDAQ listing standards, and has developed significant industry knowledge through his tenure as a director.

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