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Donegal Group Inc (DGICA.OQ)

DGICA.OQ on NASDAQ Stock Exchange Global Select Market

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13 Dec 2017
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Summary

Name Age Since Current Position

Donald Nikolaus

74 2015 Chairman of the Board

Kevin Burke

51 2016 President, Chief Executive Officer, Director

Jeffrey Miller

52 2014 Chief Financial Officer, Executive Vice President of the Company and Donegal Mutual Insurance Co.

Sanjay Pandey

50 2013 Senior Vice President, Chief Information Officer

Daniel Wagner

56 2005 Senior Vice President, Treasurer of the Company and Donegal Mutual Insurance Co.

Cyril Greenya

72 2005 Senior Vice President, Chief Underwriting Officer of the Company & Donegal Mutual Insurance Co.

Robert Shenk

63 1997 Senior Vice President - Claims of the Company and Donegal Mutual Insurance Co.

Scott Berlucchi

59 2013 Director

Robert Bolinger

80 1986 Independent Director

Patricia Gilmartin

77 1986 Director

Kevin Kraft

64 2009 Director

Sewell Moore

63 2008 Independent Director

Jack Hess

69 2011 Independent Director

Barry Huber

65 2015 Independent Director

Jon Mahan

47 2014 Independent Director

Richard Wampler

75 2005 Independent Director

Biographies

Name Description

Donald Nikolaus

Mr. Donald H. Nikolaus is Chairman of the Board of the Company. Mr. Nikolaus has been president and chief executive officer of Donegal Mutual since 1981 and a director of Donegal Mutual since 1972. He served as our president and chief executive officer from 1986 to 2015 and has been chairman of our board of directors since April 2012. Mr. Nikolaus also serves as the chairman of the board of directors of UCB and as chairman of the board or president of each of our insurance subsidiaries as well as Conestoga Title Insurance Company. Mr. Nikolaus has also served as chairman of the Insurance Federation of Pennsylvania. Mr. Nikolaus has been a partner in the law firm of Nikolaus & Hohenadel since 1972. Mr. Nikolaus also currently serves as an executive officer and director of several Lancaster County-based water utilities unaffiliated with Donegal Mutual or us. The leadership and accomplishments of Mr. Nikolaus as our chief executive officer for over 25 years provides a strong foundation for the continuation of Mr. Nikolaus as a member of our board of directors.

Kevin Burke

Mr. Kevin Gerard Burke is President, Chief Executive Officer, Director of the Company. and as one of our directors since October 2016. He has served as executive vice president, chief operating officer and a director of Donegal Mutual since 2014. He served as senior vice president of human resources of Donegal Mutual and us from 2005 to 2014 and as vice president of human resources of Donegal Mutual and us from 2001 to 2005.

Jeffrey Miller

Mr. Jeffrey Dean Miller is Chief Financial Officer, Executive Vice President of Donegal Group Inc., and Donegal Mutual Insurance Company, subsidiary of the Company. He served as Senior Vice President and Chief Financial Officer of Donegal Mutual and us from 2005 to 2014; Vice President and Controller of Donegal Mutual and us from 2000 to 2005; other positions from 1995 to 2000.

Sanjay Pandey

Mr. Sanjay Pandey is Senior Vice President and Chief Information Officer of Donegal Group Inc., and Donegal Mutual Insurance Company, subsidiary of the Company. since 2013. He served as Vice President and Chief Information Officer of Donegal Mutual and us from 2009 to 2013; other positions from 2000 to 2009.

Daniel Wagner

Mr. Daniel J. Wagner is Senior Vice President, Treasurer of Donegal Group Inc., and Donegal Mutual Insurance Company, a subsidiary of the Company since 2005. He served as Vice President and Treasurer of Donegal Mutual and us from 2000 to 2005; other positions from 1993 to 2000.

Cyril Greenya

Mr. Cyril J. Greenya is Senior Vice President, Chief Underwriting Officer of Donegal Group Inc., He is Senior Vice President and Chief Underwriting Officer of Donegal Mutual and us since 2005; Senior Vice President, Underwriting, of Donegal Mutual from 1997 to 2005; other positions from 1986 to 1997.

Robert Shenk

Mr. Robert G. Shenk is Senior Vice President - Claims of Donegal Group Inc., and Donegal Mutual Insurance Company, a subsidiary of the Company since 1997. He served other positions from 1986 to 1997.

Scott Berlucchi

Mr. Scott Andrew Berlucchi is Director of Donegal Group IncMr. Mr. Berlucchi has been president and chief executive officer of Auburn Memorial Hospital, Auburn, New York since 2007.

Robert Bolinger

Mr. Robert S. Bolinger is an Independent Director of Donegal Group Inc. Mr. Bolinger retired in 2001 as chief executive officer of Susquehanna Bancshares, Inc., a position he held from 1982 to 2001. From 2000 to 2002, Mr. Bolinger served as chairman of the board of directors of Susquehanna Bancshares, Inc.

Patricia Gilmartin

Mrs. Patricia A. Gilmartin is Director of Donegal Group Inc. Mrs. Gilmartin was an employee of Associated Donegal Insurance Brokers from 1969 until her retirement in February 2013. That agency has no affiliation with us, except that Associated Donegal Insurance Brokers receives insurance commissions in the ordinary course of business from our insurance subsidiaries and Donegal Mutual in accordance with their standard commission schedules and agency contracts. Mrs. Gilmartin has been a Donegal Mutual director for 36 years and provides valuable input to maintain and enhance the relationships between Donegal Mutual and us and our respective insurance agents. Mrs. Gilmartin, who has been a registered insurance agent for over 50 years, helps provide us and our insurance subsidiaries with insight into the concerns of agents.

Kevin Kraft

Mr. Kevin Michael Kraft, Sr. is Director of Donegal Group Inc. Mr. Kraft has been the chief executive officer of Clyde W. Kraft Funeral Home, Columbia, Pennsylvania since 1995. Mr. Kraft is also registered as an insurance agent with the Pennsylvania Department of Insurance. Mr. Kraft currently serves on the board of directors of a Lancaster County-based water utility, Conestoga Title Insurance Company and UCB. Mr. Kraft has been a director of Donegal Mutual since 2003.

Sewell Moore

Mr. Sewell Trezevant Moore, Jr., is an Independent Director of Donegal Group Inc. Mr. Moore has served as an executive vice president of FirstKey Mortgage, LLC, a subsidiary of Cerberus, since October 2014. Mr. Moore served as a managing director in the securities unit of the Royal Bank of Scotland from October 2012 to October 2014. From March 2010 until October 2012, Mr. Moore served as senior vice president, Strategic Investment Group, of The Federal Home Loan Mortgage Corporation. We believe the experience of Mr. Moore in mortgage securities and financial businesses amply qualifies him to serve as a member of our board of directors.

Jack Hess

Mr. Jack Lee Hess is an Independent Director of Donegal Group Inc. Mr. Hess, a certified public accountant for more than 40 years, retired as a partner in Bertz, Hess & Co., LLP on December 31, 2015. He was a partner of that firm and a predecessor firm since 1982. Mr. Hess has been a director of Donegal Mutual since 2009, a director of us since 2011 and a director of Conestoga Title Insurance Company, a subsidiary of Donegal Mutual, since 2006. Mr. Hess’ background brings significant auditing and tax expertise to our board of directors as well as experienced business management skills and significant standing in the Lancaster business community,

Barry Huber

Mr. Barry C. Huber is an Independent Director of Company. Mr. Huber practiced for over 35 years as a certified public accountant with the Lancaster, Pennsylvania-based public accounting firm of Trout, Ebersole & Groff, LLP, for which he served as managing partner from 1998 to 2010. He retired from that firm in 2012. He served as a director of Union National Financial Corporation and Union National Community Bank from 2006 until 2011. Since DFSC acquired Union National Financial Corporation in 2011, Mr. Huber has served as a director and chairman of the audit committee of the board of directors of UCB. We believe the experience of Mr. Huber as the managing partner of a major regional public accounting firm and his experience as a director of UCB and the predecessor of UCB qualify Mr. Huber to serve on our board of directors.

Jon Mahan

Mr. Jon Marshall Mahan is an Independent Director of Donegal Group Inc. Mr. Mahan has been a managing director in the Investment Banking Division of Stifel Nicolaus & Company, Incorporated since 2005, or Stifel Nicolaus, and previously, Legg Mason Wood Walker, Incorporated, prior to the acquisition of the Legg Mason Capital Markets Division by Stifel Nicolaus on December 1, 2005. Mr. Mahan specializes in corporate finance with a focus on mergers and acquisitions, and has experience with a variety of corporate transactions involving mergers and acquisitions. Mr. Mahan’s expertise benefits our analysis of acquisition opportunities and makes him a desirable member of our board of directors.

Richard Wampler

Mr. Richard D. Wampler, II, is an Independent Director of Donegal Group Inc. Mr. Wampler is a certified public accountant and served as a principal of the accounting firm of Brown Schultz Sheridan & Fritz from 1998 to 2005. For 28 prior years, Mr. Wampler was a partner in the accounting firm of KPMG LLP. His practice focused on property and casualty insurance companies. Mr. Wampler also serves as a member of the board of directors of a medical professional liability insurer in Pennsylvania.