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United States

Alleghany Corp (Y.N)

Y.N on New York Stock Exchange

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Summary

Name Age Since Current Position

Jefferson Kirby

56 2010 Independent Chairman of the Board

Weston Hicks

61 2004 President, Chief Executive Officer, Director

John Sennott

51 2013 Chief Financial Officer, Senior Vice President

Joseph Brandon

59 2012 Executive Vice President

Christopher Dalrymple

50 2012 Senior Vice President, General Counsel, Secretary

Roger Gorham

55 2013 Senior Vice President, Head - Fixed Income, Treasurer

Karen Brenner

62 2009 Independent Director

Ian Chippendale

69 2012 Independent Director

John Foos

68 2012 Independent Director

William Lavin

73 1992 Independent Director

Phillip Martineau

70 2009 Independent Director

Raymond Wong

65 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 the Company. 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, a bank holding company, 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 the Company. Mr. Hicks has been Alleghany’s President and chief executive officer since December 2004. 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 13 years, and his experience as an analyst of property and casualty insurance companies.

John Sennott

Mr. John Langton Sennott, Jr., is Chief Financial Officer, Senior Vice President of the Company. Mr. John Consultant (April 2012 to April 2013); Executive Vice President and Chief Corporate Strategy Officer (January 2010 to April 2012) and Chief Operating Officer (October 2008 to January 2010), Allied World Assurance Company Holdings, AG, a property and casualty (re)insurer.

Joseph Brandon

Mr. Joseph P. Brandon is Executive Vice President of the Company. Mr. Joseph Consultant to Alleghany (September 2011 to March 2012) private investor (May 2008 to August 2011) Chairman and Chief Executive Officer, General Re Corporation, a property and casualty reinsurer and a wholly owned subsidiary of Berkshire Hathaway Inc. (September 2001 to April 2008).

Christopher Dalrymple

Mr. Christopher Kent Dalrymple is Senior Vice President, General Counsel, Secretary of the Company. Vice President, Alleghany (December 2004 to January 2012); Associate General Counsel, Alleghany (March 2002 to July 2009); Assistant Secretary, Alleghany (March 2002 to January 2011).

Roger Gorham

Mr. Roger B. Gorham is Senior Vice President, Head - Fixed Income, Treasurer of the Company. He is the Senior Vice President — Head of Fixed Income and Treasurer (May 2013 to March 2018)(1); Senior Vice President — Finance and Investments and chief financial officer, Alleghany (January 2006 to May 2013); Senior Vice President —Finance and chief financial officer, Alleghany (May 2005 to January 2006); Senior Vice President —Finance, Alleghany (December 2004 to May 2005).

Karen Brenner

Ms. Karen B. Brenner is Independent Director of the Company. 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’s qualifications to serve on the Board also include her years of business experience as Chairman/Chief Executive Officer and/or board member of public and private companies in a wide variety of industries, and as an advisor to private equity firms, venture capital companies, boards of directors and chief executive officers focusing on enhancing value of operating companies.

Ian Chippendale

Mr. Ian Hugh Chippendale is Independent Director of the Company. 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 TransRe prior to March 6, 2012. Mr. Chippendale’s qualifications to serve on the Board also include his insurance industry knowledge and his international experience, including his service as the Chairman of RBS Insurance Group, Ltd.

John Foos

Mr. John G. Foos is Independent Director of the Company. 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 TransRe prior to March 6, 2012. Mr. Foos’ qualifications to serve on the Board also include his extensive experience in and knowledge of accounting and finance, which includes service as the Chief Financial Officer of Independence Blue Cross, in addition to his prior experience as a Partner with KPMG LLP and his financial literacy.

William Lavin

Mr. William Kane Lavin is Independent Director of the Company. Mr. Lavin has been a financial consultant since October 1994, and currently serves as a director of Artisanal Brands, Inc., a specialty foods company. Mr. Lavin’s qualifications to serve on the Board also include his business experience as an executive with public and private companies, his extensive experience with public and financial accounting matters for such companies and his financial literacy.

Phillip Martineau

Mr. Phillip M. Martineau is Independent Director of the Company. 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. Mr. Martineau’s qualifications to serve on the Board also include his years of executive operational experience with global companies in the materials and manufacturing sectors, particularly his experience as a Chief Executive Officer of such companies, as well as his experience serving on the boards of directors of other companies.

Raymond Wong

Mr. Raymond L.M. Wong is Independent Director of the Company. 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 several private companies, including Health Platforms, Inc. (Doctor.com), a healthcare marketing technology company, Hurel Corporation, a life sciences tool company, Oncoceutics, Inc., a biopharmaceutical company, One Clipboard, Inc. (Splash), an event marketing technology company, RiskSense, Inc., a cybersecurity company, and VALC Enterprises, Inc. (Home Captain), a financial technology company. Mr. Wong’s qualifications to serve on the Board also include his business experience, particularly his 25 years as a managing director in the investment banking group of Merrill Lynch & Co., Inc., and his financial literacy.

Kerry Jacobs

Basic Compensation

Name Fiscal Year Total

Jefferson Kirby

290,058

Weston Hicks

9,647,360

John Sennott

2,284,330

Joseph Brandon

4,950,670

Christopher Dalrymple

2,700,500

Roger Gorham

1,654,420

Karen Brenner

252,058

Ian Chippendale

241,058

John Foos

247,058

William Lavin

265,058

Phillip Martineau

242,058

Raymond Wong

252,558

Kerry Jacobs

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As Of  30 Dec 2017