Company Executives

$ITIC Management Team

Mr. J. Allen Fine

Chairman of the Board

Chief Executive Officer

Age 90

Compensation $928.7K USD

Sex Male

Mr. James Fine

President

Chief Financial Officer

Chief Accounting Officer

Treasurer

Director

Age 62

Compensation $839.0K USD

Sex Male

Mr. W. Morris Fine

Executive Vice President

Secretary

Director

Age 58

Compensation $843.4K USD

Sex Male

Name / Title	Age	Compensation	Sex
Mr. J. Allen Fine Chairman of the Board Chief Executive Officer	90	$928.7K USD	Male
Mr. James Fine President Chief Financial Officer Chief Accounting Officer Treasurer Director	62	$839.0K USD	Male
Mr. W. Morris Fine Executive Vice President Secretary Director	58	$843.4K USD	Male

Board of Directors

From the proxy statement filed Apr 13, 2026

Directors

serving now

Independent

6 of 6

stated in the proxy; 3 not stated

Average tenure

17.7 years

from year joined

CEO also chairs the board

Yes

J. Allen Fine

Director	Age	On board	Independent	Committees	Other public boards	2025 pay
Tammy F. Coley	59	2020 6 years	Independent	None stated	None stated	$95,737
W. Morris Fine Executive officer	59	1999 27 years	Not stated	None stated	None stated	Not stated
Richard M. Hutson II	85	2008 18 years	Independent	None stated	None stated	$103,237
James A. Fine, Jr. Executive officer	63	1997 29 years	Not stated	None stated	None stated	Not stated
Elton C. Parker, Jr.	74	2020 6 years	Independent	None stated	None stated	$106,237
James E. Scott	64	2023 3 years	Independent	None stated	None stated	$95,737
J. Allen Fine Board chair, CEO	91	1973 53 years	Not stated	None stated	None stated	Paid as CEO
Joseph B. Dempster, Jr.	60	2025 1 year	Independent	None stated	None stated	$86,237
James H. Speed, Jr.	72	2010 16 years	Independent	None stated	None stated	$101,237

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 13, 2026 states there were none.

Read it in the proxy

Comments

Company Executives

$ITIC Management Team

Mr. J. Allen Fine

Mr. James Fine

Mr. W. Morris Fine

Board of Directors

Related-party transactions

No related-party transactions disclosed