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Donegal Group Inc (DGICB.OQ)

DGICB.OQ on NASDAQ Stock Exchange Global Select Market

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5 Aug 2020
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Summary

Name Age Since Current Position

Kevin Burke

54 2016 President, Chief Executive Officer, Director

Jeffrey Miller

55 2019 Chief Financial Officer, Executive Vice President of the Company and Donegal Mutual Insurance Co.

Sanjay Pandey

53 2013 Senior Vice President, Chief Information Officer of the Company and Donegal Mutual

Daniel Wagner

59 2005 Senior Vice President, Treasurer of the Company and Donegal Mutual Insurance Co.

Richard Kelley

65 2018 Senior Vice President and Head of Field Operations of the company and Donegal Mutual

Scott Berlucchi

62 2013 Independent Director

Dennis Bixenman

73 2018 Independent Director

Robert Bolinger

83 1986 Independent Director

Patricia Gilmartin

79 1986 Independent Director

Jack Hess

72 2011 Independent Director

Barry Huber

68 2015 Independent Director

Kevin Kraft

67 2009 Independent Director

Jon Mahan

50 2014 Independent Director

Sewell Moore

66 2008 Independent Director

Richard Wampler

78 2005 Independent Director

Biographies

Name Description

Kevin Burke

Mr. Kevin Gerard Burke serves as President, Chief Executive Officer, Director of the Company. Mr. Burke has served as president and chief executive officer of Donegal Mutual since September 2018 and as a director of Donegal Mutual since 2014. He served as executive vice president and chief operating officer of Donegal Mutual from 2014 to August 2018, 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. We believe Mr. Burke’s leadership and experience in these positions with Donegal Mutual and us qualifies him to serve on our board of directors.

Jeffrey Miller

Mr. Jeffrey Dean Miller serves as Chief Financial Officer, Executive Vice President of the Company and Donegal Mutual Insurance Co. of the Company. of the Company. of the Company. of the Company. of the Company. He served has 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 serves as Senior Vice President, Chief Information Officer of the Company and Donegal Mutual. He served has 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 serves as Senior Vice President, Treasurer of the Company and Donegal Mutual Insurance Co. He served has Vice President and Treasurer of Donegal Mutual and us from 2000 to 2005; other positions from 1993 to 2000.

Richard Kelley

Mr. Richard George Kelley serves as Senior Vice President and Head of Field Operations of the company and Donegal Mutual. of the Company. He served has Senior Vice President of Donegal Mutual from 2007 to 2018; other positions from 2000 to 2007.

Scott Berlucchi

Mr. Scott Andrew Berlucchi is Independent Director of the Company, Mr. Berlucchi has been president and chief executive officer of Auburn Memorial Hospital, Auburn, New York since 2007. We believe the experience of Mr. Berlucchi as the chief executive officer of a major hospital system qualifies him to serve as a member of our board of directors.

Dennis Bixenman

Mr. Dennis J. Bixenman is Independent Director of the Company. Mr. Bixenman has been a director of Donegal Mutual since 2006. For a number of years prior to his retirement in 2012, Mr. Bixenman served as vice president and senior consultant of Williams & Company Consulting, Inc., an environmental and business consulting firm with its headquarters in Sioux City, Iowa. Mr. Bixenman is a certified public accountant with extensive experience in auditing and preparing financial statements. We believe Mr. Bixenman’s background and financial accounting expertise qualifies Mr. Bixenman to serve on our board of directors.

Robert Bolinger

Mr. Robert S. Bolinger serves as Independent Director of the Company. 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. We believe Mr. Bolinger’s experience as the chief executive officer of a major financial institution qualifies him to serve on our board of directors.

Patricia Gilmartin

Mrs. Patricia A. Gilmartin serves as Independent Director of the Company. 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 37 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. We believe the long experience of Mrs. Gilmartin as an insurance agent and her long association as one of our directors qualifies her to serve on our board of directors.

Jack Hess

Mr. Jack Lee Hess is an Independent Director of the Company. Mr. Hess is a certified public accountant for more than 40 years, retired as a partner of Bertz, Hess & Co., LLP, a public accounting firm, on December 31, 2015. He was a partner of that firm and a predecessor firm since 1982. Mr. Hess is managing partner of Hempland Associates, a real estate investment partnership based in Lancaster County, Pennsylvania. 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, which we believe qualifies Mr. Hess to serve on our board of directors.

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 Trout, Ebersole & Groff, LLP, a public accounting firm, for which he served as managing partner from 1998 to 2010. He retired from that firm in 2012. We believe the experience of Mr. Huber as the managing partner of a major regional public accounting firm qualifies Mr. Huber to serve on our board of directors.

Kevin Kraft

Mr. Kevin Michael Kraft, Sr. is Independent Director of the Company. Mr. Kraft has served as a director since December 2009. 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 has been a director of Donegal Mutual since 2003. Mr. Kraft also serves on the board of directors of a Lancaster County-based water utility, and Conestoga Title Insurance Company, a subsidiary of Donegal Mutual. We believe Mr. Kraft’s background and experience qualifies him to serve as a member of our board of directors.

Jon Mahan

Mr. Jon Marshall Mahan is an Independent Director of the Company. Mr. Mahan has been a managing director in the Investment Banking Division of Stifel Nicolaus & Company, Incorporated since 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.

Sewell Moore

Mr. Sewell Trezevant Moore Jr. serves as Independent Director of the Company. Mr. Moore has served as a managing director of Lima One Capital, LLC, a specialty finance company that originates and finances first mortgages to real estate investors with respect to non-owner occupied investment properties throughout the United States, since June 2017. Lima One Capital, LLC is an affiliate of Promontory MortgagePath, which Mr. Moore joined in December 2016. From October 2014 to December 2016, Mr. Moore was an executive vice president of FirstKey Mortgage, LLC, a subsidiary of Cerberus. 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.

Richard Wampler

Mr. Richard D. Wampler, II, is an Independent Director of the Company. 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. We believe Mr. Wampler’s background and financial expertise qualifies Mr. Wampler to serve on our board of directors and assist us in our analysis of statutory accounting principles as well as generally accepted accounting principles and in analyzing and maintaining internal controls over financial reporting.

Basic Compensation

Name Fiscal Year Total

Kevin Burke

1,034,370

Jeffrey Miller

812,700

Sanjay Pandey

661,950

Daniel Wagner

626,950

Richard Kelley

651,950

Scott Berlucchi

95,298

Dennis Bixenman

104,298

Robert Bolinger

95,048

Patricia Gilmartin

88,323

Jack Hess

99,648

Barry Huber

94,248

Kevin Kraft

109,398

Jon Mahan

106,548

Sewell Moore

88,698

Richard Wampler

102,248
As Of  31 Dec 2019