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Mercury General Corp (MCY.N)

MCY.N on New York Stock Exchange

44.40USD
18 Jul 2018
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Summary

Name Age Since Current Position

George Joseph

96 2006 Chairman of the Board

Gabriel Tirador

53 2007 President, Chief Executive Officer, Director

Theodore Stalick

54 2013 Chief Financial Officer, Senior Vice President

Brandt Minnich

51 2009 Vice President and Chief Marketing Officer

Christopher Graves

52 2012 Vice President, Chief Investment Officer, Director

Judy Walters

71 1998 Vice President - Corporate Affairs, Secretary

Robert Houlihan

61 2007 Vice President, Chief Product Officer

Victor Joseph

31 2017 Vice President and Chief Underwriting Officer

Randall Petro

54 2014 Vice President and Chief Claims Officer

Heidi Sullivan

49 2012 Vice President and Chief Human Capital Officer

Charles Toney

56 1994 Chief Actuary, Vice President

Martha Marcon

69 2016 Lead Independent Director

Michael Curtius

67 2017 Independent Director

James Ellis

71 2015 Independent Director

Joshua Little

47 2017 Independent Director

Biographies

Name Description

George Joseph

Mr. George Joseph is Chairman of the Board of the Company. He held the position of Chief Executive Officer of the Company for 45 years between 1961 and December 2006. He has more than 50 years’ experience in all phases of the property and casualty insurance business.

Gabriel Tirador

Mr. Gabriel Tirador is President, Chief Executive Officer, Director of the Company. He was the Company’s Vice President and Chief Financial Officer from February 1998 until October 2001. From January 1997 to February 1998, he served as Vice President and Controller of the Automobile Club of Southern California. Prior to that, he served as the Company’s assistant controller from March 1994 to December 1996. Mr. Tirador has over 30 years’ experience in the property and casualty insurance industry and is an inactive certified public accountant.

Theodore Stalick

Mr. Theodore R. Stalick is Chief Financial Officer and Senior Vice President of the Company. He was appointed Chief Accounting Officer in October 2000 and Vice President and Chief Financial Officer in 2001. In July 2013, he was named Senior Vice President and Chief Financial Officer. Mr. Stalick is an inactive Certified Public Accountant.

Brandt Minnich

Mr. Brandt N. Minnich is Vice President and Chief Marketing Officer of the Company. In 2007, he joined Superior Access Insurance Services as Director of Agency Operations. In 2008 he rejoined the Company as an Assistant Product Manager, and in 2009, he was named Senior Director of Marketing, a role he held until appointed to his current position later in 2009. Mr. Minnich has over 25 years' experience in the property and casualty insurance industry and is a Chartered Property and Casualty Underwriter.

Christopher Graves

Mr. Christopher W. Graves is Vice President, Chief Investment Officer and Director of the Company. Mr. Graves was appointed Chief Investment Officer in 1998, and named Vice President in 2001.

Judy Walters

Ms. Judy A. Walters is Vice President - Corporate Affairs, Secretary of the Company. Ms. Walters, Vice President, Corporate Affairs and Secretary, has been employed by the Company since 1967, and has served as its Secretary since 1982. Ms. Walters was named Vice President, Corporate Affairs in 1998.

Robert Houlihan

Mr. Robert Houlihan is Vice President and Chief Product Officer of the Company. Prior to joining the Company, he served as National Product Manager at Bristol West Insurance Group from 2005 to 2007 and Product Manager at Progressive Insurance Company from 1999 to 2005.

Victor Joseph

Mr. Victor G. Joseph is Vice President and Chief Underwriting Officer of the Company. Mr. Victor Joseph, Vice President and Chief Underwriting Officer has been employed by the Company in various capacities since 2009, and was appointed Vice President and Chief Underwriting Officer in July 2017.

Randall Petro

Mr. Randall R. Petro is Vice President and Chief Claims Officer of the Company. Vice President and Chief Claims Officer, has been employed by the Company in the Claims Department since 1987. Mr. Petro was appointed Vice President in March 2014, and named Chief Claims Officer in March 2015.

Heidi Sullivan

Ms. Heidi C. Sullivan is Vice President and Chief Human Capital Officer of the Company. Prior to joining the Company, she served as Senior Vice President, Human Capital for Arcadian Health Plan from 2008 to 2012. Prior to 2008, she held various leadership positions at Kaiser Permanente, Progressive Insurance, and Score Educational Centers.

Charles Toney

Mr. Charles Toney is Chief Actuary, Vice president of the Company. In 1994, he earned his Fellowship in the Casualty Actuarial Society and was appointed to his current position. In 2011, he became a board member of the Personal Insurance Federation of California. Mr. Toney is Mr. George Joseph’s nephew.

Martha Marcon

Ms. Martha E. Marcon is Lead Independent Director of Mercury General Corporation. For more than 20 years prior to January 2006, Ms. Marcon was a partner of KPMG LLP in Los Angeles, California. During 2008, Ms. Marcon provided consulting services to KPMG LLP. Ms. Marcon also serves on the board of directors and chairs the audit committee of The Independent Order of Foresters and its U.S.-based financial services subsidiaries, which is an international insurance and financial services organization.

Michael Curtius

Mr. Michael D. Curtius is Independent Director of Mercury General Corporation. rom October 2000 to August 2012, Mr. Curtius was a consultant to the Company. He served as President and Chief Operating Officer of the Company from May 1995 until October 2000, and as Vice President and Chief Claims Officer of the Company from October 1987 until May 1995.

James Ellis

Mr. James G. Ellis is Independent Director of the Company. He currently serves as the Dean of the Marshall School of Business at the University of Southern California (USC) and holder of the Robert R. Dockson Dean’s Chair in Business Administration. Prior to his appointment as Dean in April 2007, Mr. Ellis was the Vice Provost, Globalization, for USC and prior to that he was Vice Dean, External Relations. Mr. Ellis has been a professor in the Marketing Department of the Marshall School of Business since 1997. From 1990 to 1997, he served as Chairman and Chief Executive Officer of Port O’Call Pasadena, an upscale home accessory retailer and was President and CEO of American Porsche Design from 1985 to 1990. Mr. Ellis also serves on the boards of directors of Fixed Income Funds and Investment Company of America, both investment funds of The Capital Group, a private company.

Joshua Little

Mr. Joshua E. Little is Independent Director of the Company. Mr. Little is also a director of the law firm and serves as Chief Financial Officer on its Executive Committee. Prior to joining Durham, Jones & Pinegar, P.C., Mr. Little was an attorney at the law firm of Latham & Watkins LLP.

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