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Company Executives

Officer Age In this role Joined Pay Source
George M. Murphy Also a director
President, Chief Executive Officer
59 Not stated Not stated Not reported
Christopher T. Whitford
Vice President, Chief Financial Officer and Secretary
43 Since 2020
6 years
Not stated Not reported
Mary F. McConnell
Vice President - Underwriting
42 Since 2024
2 years
Not stated Not reported
John P. Drago
Vice President - Marketing
59 Since 2016
10 years
Not stated Not reported
Glenn R. Hiltpold
Vice President - Actuarial Services
55 Since 2021
5 years
Not stated Not reported
Brian S. Lam
Vice President - Insurance Operations
46 Since 2024
2 years
2002 Not reported
Paul J. Narciso
Vice President - Claims
62 Since 2013
13 years
Not stated Not reported
Stephen A. Varga
Vice President - Management Information Services
58 Since 2014
12 years
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
7
serving now
Independent
6 of 6
stated in the proxy; 1 not stated
Average tenure
5.6 years
from year joined
CEO also chairs the board
Yes
George M. Murphy
Director Age On board Independent Committees Other public boards 2025 pay Source
George M. Murphy
Not stated 2016
10 years
Not stated
Investment · Chair
None stated Paid as CEO
Thalia M. Meehan
Not stated 2017
9 years
Independent
Compensation
None stated $199,670
John D. Farina
Not stated 2022
4 years
Independent
Audit · Chair Nominating and Governance
None stated $194,045
Charles J. Brophy III
Not stated 2023
3 years
Independent
Investment
None stated $79,670
Deborah E. Gray
Not stated 2022
4 years
Independent
Nominating and Governance · Chair
None stated $182,170
Dennis J. Langwell
Not stated 2023
3 years
Independent
Compensation · Chair Audit
James River Group $189,045
Mary C. Moran
Not stated 2020
6 years
Independent None stated None stated $181,545

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 Mar 31, 2026 states there were none.

Read it in the proxy

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