Old Republic International Corporation - Governance

Committee Composition Table
Member name	Audit Committee	Governance and Nominating Committee	Compensation Committee	Executive Committee
Barbara A. Adachi	Committee Member	Committee Member
Steven J. Bateman Financial Expert	Committee Chair		Committee Member	Committee Member
Lisa J. Caldwell		Committee Member	Committee Member
Michael D. Kennedy	Committee Member	Committee Chair		Committee Member
Charles J. Kovaleski	Committee Member	Committee Member
Spencer LeRoy, III				Committee Member
Peter B. McNitt Financial Expert	Committee Member		Committee Chair	Committee Member
Glenn W. Reed Financial Expert	Committee Member		Committee Member
Therace M. Risch	Committee Member	Committee Member
Craig R. Smiddy				Committee Chair
J. Eric Smith		Committee Member	Committee Member
Fredricka Taubitz Financial Expert	Committee Member		Committee Member	Committee Member
Steven R. Walker	Committee Member	Committee Member		Committee Member

Committee Composition