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  

Mr. Denzer currently serves as founder and president of LI Ventures, LLC, an independent firm providing investment and advisory services, and has held this position since 2012.  From 2004 until 2009, Mr. Denzer served as president and chief executive officer of John B. Collins Associates, Inc. (“Collins”), a national reinsurance brokerage company.  When Collins was acquired by Guy Carpenter & Company in 2009, Mr. Denzer began serving as Chairman of the Americas for Guy Carpenter & Company and held that position until 2012.  We believe that Mr. Denzer’s extensive knowledge of and experience in the insurance industry make him uniquely qualified to serve on our Board. Mr. Denzer is a member of the Audit Committee and the 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    
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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