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  
Norman L. Rosenthal   Member of Compensation Committee Member of Nominating and Governance Committee
Donald W. Schwegman Financial Expert Committee Chair for Audit Committee    

Donald W. Schwegman was the lead client service partner for various complex insurance organizations for over 20 years at Deloitte, until he retired in June of 2012. Most recently, Mr. Schwegman served as the Insurance Industry Profession Practice Director for Deloitte with responsibility for formulating the U.S. firm’s position on insurance accounting and auditing issues, developing internal insurance training programs, and overseeing risk management. Mr. Schwegman was admitted as a partner with Deloitte in 1984, has significant experience with insurance industry accounting policies and procedures, and has a substantial background with SEC registrants’ filings. We believe that Mr. Schwegman’s financial expertise, depth of knowledge and experience with insurance industry accounting policies and procedures, his substantial background in public company reporting, and his experience with insurance transactions make him highly qualified to serve as a member of our Board. Mr. Schwegman is a member of the American Institute of Certified Public Accountants and is a licensed Certified Public Accountant in multiple states. Mr. Schwegman is the Chair of the 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
Delayed 20 min., by eSignal.
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