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Company Executives

Officer Age In this role Joined 2025 pay Source
Jim Williamson Also a director
Chief Executive Officer
52 Not stated Not stated $8,952,500
Mark Kociancic
Executive Vice President and Chief Financial Officer
56 Not stated 2020 $6,445,543
Elias F. Habayeb
EVP & CFO
Title from the Form 4 dated May 12, 2026
Not stated Not stated Not stated Not reported
Anthony Vidovich
Executive Vice President and General Counsel
57 Since 2025
1 year
Not stated Not reported
Jill Beggs
Executive Vice President and Chief Executive Officer of Reinsurance
55 Since 2025
1 year
Not stated $3,696,473
Jason Keen
EVP & CEO of GW & S Division
Title from the Form 4 dated Oct 1, 2026
Not stated Not stated Not stated Not reported

Each officer opens the passage of the filing that names them. A title that changed since the list comes from the officer's latest Form 3, 4 or 5, and its start year is not stated there. "Not stated" means the filing does not say. Pay is the proxy's Summary Compensation Table, which reports only the named executive officers.

Directors
11
serving now
Independent
10 of 11
stated in the proxy
Average tenure
7.8 years
from year joined
CEO also chairs the board
No
John A. Graf
Director Age On board Independent Committees Other public boards 2025 pay Source
John A. Graf
66 2016
10 years
Independent
Executive Investment Policy · Chair
ALM First Financial $590,878
Jim Williamson
52 2025
1 year
Not independent None stated None stated Paid as CEO
John Amore
77 2012
14 years
Independent
Compensation · Chair Nominating and Governance Risk Management
None stated $464,503
William F. Galtney Jr.
73 1996
30 years
Independent
Audit Executive Nominating and Governance Risk Management · Chair
None stated $464,503
Meryl Hartzband
71 2019
7 years
Independent
Audit · Chair Executive Investment Policy Technology and Cyber
Conning Holdings, Ltd. $464,503
Laura Hay
63 2025
1 year
Independent
Audit Risk Management
MetLife, Inc. $375,061
John Howard
59 2025
1 year
Independent
Audit Compensation · Chair Nominating and Governance
None stated $435,534
Allen Levine
57 2025
1 year
Independent
Compensation Investment Policy Risk Management
None stated Not stated
Hazel McNeilage
69 2022
4 years
Independent
Audit Risk Management Technology and Cyber · Chair
Reinsurance Group of America $465,903
Darryl Page
65 2025
1 year
Independent
Audit Risk Management Technology and Cyber
None stated $407,777
Roger M. Singer
79 2010
16 years
Independent
Audit Compensation Nominating and Governance
None stated $474,503

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.

No related-party transactions disclosed

The proxy filed Apr 10, 2026 describes a review policy but reports no transactions.

Read the policy in the proxy

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