Investor Tool Kit
Printer Friendly Version View printer-friendly version
E-mail this page E-mail this page
RSS RSS Feeds
E-mail Alerts Receive E-mail Alerts
View contacts View contacts

Corporate Governance - Board of Directors


Old Republic’s twelve member Board of Directors is organized into three classes with three year terms expiring in 2019, 2020 and 2021. On average, these directors have served on the boards of the Company and/or several subsidiaries for approximately 20 years, thus providing a great deal of necessary stability and continuity to corporate governance. As indicated below, their areas of expertise encompass accountancy, asset management, investment and commercial banking, law, mortgage banking, and insurance company management.
Steven J. Bateman
Partner (Retired), PricewaterhouseCoopers LLP, Accountants
Age: 59
Professional Background and Experience: Accountancy
Harrington  Bischof
President, Pandora Capital Corporation
Age: 83
Professional Background and Experience: Investment Banking
Jimmy A. Dew
Vice Chairman (Retired), Republic Mortgage Insurance Company
Age: 77
Professional Background and Experience: Mortgage Guaranty Insurance Company Management
John M. Dixon
Partner (Retired), Chapman and Cutler Attorneys, Chicago, IL
Age: 78
Professional Background and Experience: Law
Spencer LeRoy, III
Senior Vice President, Secretary and General Counsel (Retired), Old Republic International Corporation
Age: 72
Professional Background and Experience: Law and Insurance Company Management
Glenn W. Reed
Managing Director - Stategy Division (Retired), The Vanguard Group, Inc
Age: 65
Professional Background and Experience: Law, Insurance Company Management and Asset Management
Arnold L. Steiner
President (Retired), Steiner Bank, Birmingham, AL
Age: 80
Professional Background and Experience: Banking
Fredricka Taubitz
Executive Vice President and Chief Financial Officer (Retired), Zenith National Insurance Corporation
Age: 74
Professional Background and Experience: Accountancy and General Insurance Company Management
Charles F. Titterton
Insurance Group Director (Retired) , Standard & Poor’s Corporation
Age: 76
Professional Background and Experience: Commercial Banking and Financial Analysis
Dennis P. Van Mieghem
Partner (Retired), KPMG LLP, Accountants
Age: 77
Professional Background and Experience: Accountancy and Insurance Company Taxation
Steven R. Walker
Partner (Retired), Leland, Parachini, Steinberg, Matzger & Meinick, LLP Attorneys, San Francisco, CA
Age: 73
Professional Background and Experience: Law and Title Insurance Company Management
Aldo C. Zucaro
Chairman of the Board and Chief Executive Officer
Age: 79
Professional Background and Experience: Accountancy and Insurance Company Management