Total Compensation: $ 6.19 M
Weston M. Hicks, President, chief executive officer (since December 2004). Mr. Hicks was appointed President and chief executive officer of Alleghany effective December 31, 2004; he was Executive Vice President of Alleghany from October 7, 2002 through December 30, 2004. Executive Vice President and Chief Financial Officer, The Chubb Corporation (property and casualty insurance) (from June 2001 to October 2002); Chief Financial Officer, The Chubb Corporation (from May 2001 to October 2002); Senior Vice President and Financial Assistant to the Chairman, The Chubb Corporation (March 2001 to May 2001).
Total Compensation: $ 1.65 M
Roger B. Gorham, Senior Vice President - Finance and chief financial officer, Alleghany (from May 2005 to January 2006); Senior Vice President - Finance, Alleghany (from December 2004 to May 2005); provider of hedge fund consulting services (from December 2003 to December 2004); Senior Vice President and Chief Financial Officer, Chubb Financial Solutions (property and casualty insurance) (July 2000 to July 2003).
Total Compensation: $ 608,304.00
Jerry G. Borrelli, Vice President - Finance, Alleghany (from February 2006); Director of Financial Reporting, American International Group, Inc. (insurance) (from June 2003); Director of Accounting Policy and Special Projects, American International Group, Inc. (from December 1999).
Total Compensation: $ 1.64 M
Robert M. Hart, Senior Vice President, General Counsel (since 1994) and Secretary (since 1995).
Total Compensation: $ 1.45 M
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Total Compensation: $ —
Raymond L.M. Wong, Managing Director, Spring Mountain Capital, LP (investment management). Mr. Wong was the Managing Member of DeFee Lee Pond Capital LLC from July 2002 until June 2007, and he was an employee of Merrill Lynch & Co., Inc. from February to April 2003.
Total Compensation: $ —
Mr. Jefferson W. Kirby has been the Managing Member of Broadfield Capital Management, LLC since July 2003; prior thereto, he was a Vice President of Alleghany.
Total Compensation: $ —
Allan P. Kirby, Jr., President, Liberty Square, Inc. (investments); management of family and personal affairs.
Total Compensation: $ —
James F. Will, Vice Chancellor and President Emeritus, Saint Vincent College (education). Mr. Will was the President of Saint Vincent College until his retirement in June 2006.
Total Compensation: $ —
John J. Burns, Jr., Chairman of the Board, Alleghany Corporation. From December 30, 2004 until January 1, 2007, Mr. Burns was Vice Chairman of the Board, and served as a non-executive employee of Alleghany assisting the President and chief executive officer on investment matters. Prior thereto, Mr. Burns was President and chief executive officer of Alleghany.
Total Compensation: $ —
Dan R. Carmichael, Consultant, Liberty Mutual Agency Markets (property and casualty insurance); director, Platinum Underwriters Holdings, Ltd. Mr. Carmichael was President and Chief Executive Officer of Ohio Casualty Corporation until his retirement from such position on August 24, 2007.
Total Compensation: $ —
Thomas S. Johnson, Retired Chairman and Chief Executive Officer, GreenPoint Financial Corp. and its subsidiary GreenPoint Bank (banking); director, R.R. Donnelley & Sons Company, The Phoenix Companies, Inc. and Federal Home Loan Mortgage Corporation. Mr. Johnson was Chairman and Chief Executive Officer of GreenPoint Financial Corp. and its subsidiary GreenPoint Bank until his retirement on December 31, 2004.
Total Compensation: $ —
Rex D. Adams, Director and Chairman of the Board, Invesco Ltd. (investment management); Dean Emeritus, Fuqua School of Business at Duke University; trustee, Committee for Economic Development and Woods Hole Oceanographic Institution.
Total Compensation: $ —
William K. Lavin, Financial Consultant; director and Chairman of the Board, American Home Food Products, Inc.
