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Company Executives

$ Management Team

Mr. Bruce Angiolillo

Independent Chairman of the Board

Age 72
Compensation $383.8K USD
Sex Male

Mr. Edward Rand

President

Chief Executive Officer

Director

Age 58
Compensation $6.227M USD
Sex Male

Mr. Kevin Shook

President - Eastern Alliance Insurance Group

Age 55
Compensation $1.790M USD
Sex Male

Ms. Dana Hendricks

Chief Financial Officer

Executive Vice President

Corporate Treasurer

Age 57
Compensation $2.050M USD
Sex Female

Ms. Noreen Dishart

Chief Human Resources Officer

Executive Vice President

Age 61
Compensation -
Sex Female

Mr. Jeffrey Lisenby

Executive Vice President

General Counsel

Corporate Secretary

Head of the Corporate Legal Department

Age 56
Compensation $2.087M USD
Sex Male

Ms. Heather Wietzel

Senior Vice President - Investor Relations

Age -
Compensation -
Sex Female

Mr. Robert Francis

President - Medical Professional Liability

Age 62
Compensation $2.415M USD
Sex Male

Ms. Karen Murphy

President - Life Sciences

Age 60
Compensation -
Sex Female

Board of Directors

From the proxy statement filed Apr 11, 2025
Directors
10
serving now
Independent
Not stated
the proxy does not say
Average tenure
6.9 years
from year joined
CEO also chairs the board
No
Bruce D. Angiolillo
Director Age On board Independent Committees Other public boards 2024 pay Source
Samuel A. Di Piazza, Jr.
74 2014
11 years
 Not stated None stated Warner Bros. Discovery Inc. $289,017
Maye Head Frei
54 2019
6 years
 Not stated None stated None stated $296,059
Scott C. Syphax
61 2021
4 years
 Not stated None stated None stated $283,809
Kedrick D. Adkins Jr. Leaving at the meeting
Not stated 2018
7 years
 Not stated None stated Bright Health Group, Inc. $303,809
Fabiola Cobarrubias, M.D.
58 2021
4 years
 Not stated None stated None stated $296,309
Edward L. Rand, Jr.
CEO
 58 2019
6 years
 Not stated None stated None stated Paid as CEO
Katisha T. Vance, M.D.
50 2017
8 years
 Not stated None stated None stated $293,809
Bruce D. Angiolillo
Board chair
 72 2016
9 years
 Not stated None stated None stated $383,809
Richard J. Bielen, C.P.A.
64 Not stated Not stated None stated None stated $148,958
Staci M. Pierce
49 Not stated Not stated None stated None stated $141,667

Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.

Related-party transactions

2 disclosed in the proxy filed Apr 11, 2025
Dr. Katisha T. Vance
physician, partner, and Vice-President of Birmingham Hematology & Oncology Associates, LLC
Amount not stated
2022-2024

Birmingham Hematology & Oncology Associates, LLC, where Dr. Vance is a physician, partner, and Vice-President, purchased medical professional liability insurance from a ProAssurance insurance subsidiary.

With an insurance subsidiary of ProAssurance Open in proxy
Dr. Cobarrubias
Chief Executive Officer of Pacific Inpatient Medical Group
Amount not stated
2022-2024

Pacific Inpatient Medical Group, where Dr. Cobarrubias is the Chief Executive Officer, purchased medical professional liability insurance from a ProAssurance insurance subsidiary.

With an insurance subsidiary of ProAssurance Open in proxy

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