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

Mr. Gruber serves as executive vice president of Great American Insurance Company (“GAIC”), our largest shareholder. Mr. Gruber joined GAIC in 1977 and has held a variety of financial, management and officer positions since 1983. Mr. Gruber has served as a director of GAIC since 1993, is a Certified Public Accountant and has over 35 years of experience with property and casualty insurance operations, financial statements, loss reserving, reinsurance and investments. We believe that Mr. Gruber’s extensive executive management and board experience with property and casualty insurance operations provide him with specific skills and knowledge that we value for service as our Board member. Mr. Gruber is the Chair of the Nominating/Governance Committee.

Donald D. Larson     Member of Nominating and Governance Committee
Tony J. Mercurio      
David W. Michelson   Member of Compensation Committee  
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

$32.51 - 0.14
Nov 10, 2016 4:00 PM ET
Delayed 20 min., by eSignal.
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