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Alleghany Corp (Y.N)

Y.N on New York Stock Exchange

546.93USD
30 Oct 2020
Change (% chg)

$-7.44 (-1.34%)
Prev Close
$554.37
Open
$551.69
Day's High
$555.03
Day's Low
$542.48
Volume
22,932
Avg. Vol
18,180
52-wk High
$845.26
52-wk Low
$432.32

Summary

Name Age Since Current Position

Jefferson Kirby

57 2010 Independent Chairman of the Board

Weston Hicks

63 2004 President, Chief Executive Officer, Director

Kerry Jacobs

41 2019 Chief Financial Officer, Senior Vice President

John Sennott

54 2019 President and Chief Executive of CapSpecialty, Inc

Joseph Brandon

61 2012 Executive Vice President

Christopher Dalrymple

52 2012 Senior Vice President, General Counsel, Secretary

Karen Brenner

64 2009 Independent Director

Ian Chippendale

71 2012 Independent Director

John Foos

70 2012 Independent Director

Phillip Martineau

72 2009 Independent Director

Lauren Tyler

58 2019 Independent Director

Raymond Wong

67 2006 Independent Director

Dale James

2020 IR Contact Officer

Biographies

Name Description

Jefferson Kirby

Mr. Jefferson W. Kirby serves as Independent Chairman of the Board of the Company. Mr. Kirby has been Chairman of the Board of Alleghany since July 2010. Mr. Kirby has been the Managing Member of Broadfield Capital Management, LLC, an investment advisory services company, since July 2003. Mr. Kirby was a director of Somerset Hills Bancorp, a bank holding company, from 2008 until May 2013. He has served on numerous corporate boards and continues to serve on several charitable boards. Mr. Kirby’s qualifications to serve on the Board also include his over 30 years of experience in financial services and investment management, including his service as a Vice President of Alleghany from 1994 until June 2003 and as an investment manager.

Weston Hicks

Mr. Weston M. Hicks serves as President, Chief Executive Officer, Director of the Company. Mr. Hicks has been Alleghany’s President and chief executive officer since December 2004. Mr. Hicks was a director of AllianceBernstein from July 2005 to April 2017. Mr. Hicks’s qualifications to serve on the Board also include his years of experience as an executive in the insurance and financial services industry, particularly his experience as Alleghany’s President and chief executive officer during the past 15 years, and his experience as an analyst of property and casualty insurance companies.

Kerry Jacobs

Ms. Kerry J. Jacobs serves as Chief Financial Officer, Senior Vice President of the Company. She was Vice President, Alleghany (March 2014 to June 2019); Vice President, Gerson Lehrman Group, a professional services company (May 2013 to February 2014); Vice President (March 2012 to April 2013), and Associate (July 2008 to February 2012), Deutsche Bank Securities Inc., an investment bank.

John Sennott

Mr. John Langton Sennott Jr. serves as President and Chief Executive of CapSpecialty, Inc. a subsidiary of the Company. Mr. John was Senior Vice President (April 2013 to June 2019) and chief financial officer (May 2013 to June 2019); Consultant (April 2012 to April 2013); Executive Vice President and Chief Corporate Strategy Officer (January 2010 to April 2012) and Chief Operating Officer (October 2008 to January 2010), Allied World Assurance Company Holdings, AG, a property and casualty (re)insurer.

Joseph Brandon

Mr. Joseph P. Brandon serves as Executive Vice President of the Company. He was Consultant to Alleghany (September 2011 to March 2012); private investor (May 2008 to August 2011); Chairman and Chief Executive Officer, General Re Corporation, a property and casualty reinsurer and a wholly-owned subsidiary of Berkshire Hathaway Inc. (September 2001 to April 2008).

Christopher Dalrymple

Mr. Christopher Kent Dalrymple serves as Senior Vice President, General Counsel, Secretary of the Company. He was Vice President, Alleghany (December 2004 to January 2012); Associate General Counsel, Alleghany (March 2002 to July 2009); Assistant Secretary, Alleghany (March 2002 to January 2011).

Karen Brenner

Ms. Karen B. Brenner serves as Independent Director of the Company. Ms. Brenner has been an Executive Director of Law and Business Initiatives at New York University since 2012 and Clinical Professor of Business at the Leonard N. Stern School of Business at New York University since 2008. She teaches professional responsibility in law and business, corporate governance in law and business, and corporate transformation and leadership. Ms. Brenner’s qualifications to serve on the Board also include her years of business experience as Chair/Chief Executive Officer and/or a board member of public and private companies in a wide variety of industries, and as an advisor to private equity firms, venture capital companies, boards of directors and chief executive officers focusing on enhancing the value of operating companies.

Ian Chippendale

Mr. Ian Hugh Chippendale serves as Independent Director of the Company. Mr. Chippendale Mr. Chippendale is the retired Chairman (from September 2003 to December 2006) of RBS Insurance Group, Ltd., an insurance company. In addition, Mr. Chippendale served as a director of HomeServe plc, an insurance company, from January 2007 through March 2015, and was a director of TransRe prior to March 6, 2012. Mr. Chippendale’s qualifications to serve on the Board also include his insurance industry knowledge and his international experience, including his service as the Chairman of RBS Insurance Group, Ltd.

John Foos

Mr. John G. Foos serves as Independent Director of the Company. Mr. Foos was Chief Financial Officer of Independence Blue Cross, a health insurance company, from 1989 until his retirement in November 2008. In addition, Mr. Foos currently serves as a director of Blue Cross Blue Shield of South Carolina, a South Carolina-owned and operated health insurance carrier, the HAI Group Companies, a provider of niche insurance programs and services for the public and affordable housing community, and Emerald Shelter Group, a not-for-profit that provides healthcare and affordable housing. Mr. Foos was a director of TransRe prior to March 6, 2012. Mr. Foos’s qualifications to serve on the Board also include his extensive experience in and knowledge of accounting and finance, which includes service as the Chief Financial Officer of Independence Blue Cross, in addition to his prior experience as a Partner with KPMG LLP and his financial literacy.

Phillip Martineau

Mr. Phillip M. Martineau serves as Independent Director of the Company. Mr. Martineau was Chairman, President and Chief Executive Officer of Pittsburgh Corning Corporation and Pittsburgh Corning Europe, building materials companies, from June 2005 until his retirement in May 2014. Mr. Martineau’s qualifications to serve on the Board also include his years of executive operational experience with global companies in the materials and manufacturing sectors, particularly his experience as a Chief Executive Officer of such companies, as well as his experience serving on the boards of directors of other companies.

Lauren Tyler

Ms. Lauren M. Tyler serves as Independent Director of the Company. Ms. Tyler has been Head of Human Resources at J.P. Morgan overseeing all aspects of human resources, since 2015. Prior to that, Ms. Tyler was Global Chief Auditor for J.P. Morgan from 2012 to 2015 and Head of Investor Relations from 2009 to 2012. Ms. Tyler’s qualifications to serve on the Board also include her over 30 years of business experience in banking, finance, and accounting, her experience in private equity and service as a board member of private companies and her financial expertise.

Raymond Wong

Mr. Raymond L.M. Wong serves as Independent Director of the Company. Mr. Wong is currently a Managing Director responsible for private equity at Spring Mountain Capital, LP, an investment management company which he joined in 2007. Prior to that, from 2002 until 2007, Mr. Wong was the Managing Member of DeFee Lee Pond Capital LLC, a financial advisory and private investment company. In addition, Mr. Wong is a director of several private companies, including Health Platforms, Inc. (Doctor.com), a healthcare marketing technology company, Oncoceutics, Inc., a biopharmaceutical company, One Clipboard, Inc. (Splash), an event marketing technology company, RiskSense, Inc., a cybersecurity company, VALC Enterprises, Inc. (Home Captain), a financial technology company, and Vergent BioScience, Inc., a biotechnology company. Mr. Wong’s qualifications to serve on the Board also include his business experience, which includes his 25 years as a managing director in the investment banking group of Merrill Lynch & Co., Inc., his experience in private equity and service as a Board member of private companies and his financial expertise.

Dale James

Basic Compensation

Name Fiscal Year Total

Jefferson Kirby

339,765

Weston Hicks

13,993,100

Kerry Jacobs

1,389,400

John Sennott

8,968,660

Joseph Brandon

6,035,400

Christopher Dalrymple

4,196,250

Karen Brenner

271,765

Ian Chippendale

256,765

John Foos

261,765

Phillip Martineau

256,765

Lauren Tyler

293,878

Raymond Wong

277,265

Dale James

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As Of  31 Dec 2019