About Us > Investors > Corporate Governance > Committee Composition

  Audit Compensation Nominating and Governance
Joseph E. (Jeff) Consolino Chairman of the Board      
Ronald J. Brichler   Committee Chair for Compensation Committee  
I. John Cholnoky Member of Audit Committee    
Patrick J. Denzer Member of Audit Committee Member of Compensation Committee  
Gary J. Gruber     Committee Chair for Nominating and Governance Committee
Donald D. Larson     Member of Nominating and Governance Committee
Tony J. Mercurio      
David W. Michelson   Member of Compensation Committee  
Elected 2009

Mr. Michelson became our President and Chief Executive Officer effective January 1, 2008. Prior to being named Chief Executive Officer, Mr. Michelson served as our President and Chief Operating Officer during 2007. He has held several other positions during his initial employment with us from 1992-1998 and since rejoining us in 1999, including serving as our Senior Vice President and Executive Vice President. Mr. Michelson holds an Associate in Research and Planning professional designation and has approximately 35 years of insurance industry experience, including management of all departments and facets of our company and through serving in various positions at Reliance Insurance Company, Liberty National Fire and Progressive Corporation. Mr. Michelson’s service as our Chief Executive Officer and his experience as it relates to us and the property and casualty industry as a whole provide him with skills and knowledge that qualify him to serve on our Board. Mr. Michelson served as our President and Chief Executive Officer from January 1, 2008 until May 5, 2016.”

Norman L. Rosenthal   Member of Compensation Committee Member of Nominating and Governance Committee
Donald W. Schwegman Financial Expert Committee Chair for Audit Committee    
Alan R. Spachman   Member of Compensation Committee  
Chair of the Board = Chair of the Board Committee Chair = Chair Committee Member = Member Financial Expert = Financial Expert

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Nov 10, 2016 4:00 PM ET
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