ALDO C. ZUCARO - Corporate Board Profile

OLD REPUBLIC INTERNATIONAL CORP

Filing Date	Source Excerpt
2009-04-10	Aldo C. Zucaro, 69, Director since 1976; Chairman of the Board and Chief Executive Officer. 2008 Compensation: $776,146 salary, $37,513 bonus, $50,547 change in pension value, $16,320 other compensation. Total: $880,526. Committee: Executive.
2010-04-13	Aldo C. Zucaro 71 Director since 1976. Chairman of the Board and Chief Executive Officer of the Company and various subsidiaries for more than the past five years. A CPA by training, he brings a significant background as a former insurance specialist partner with Coopers & Lybrand (now PricewaterhouseCoopers LLP), and long term experience with the insurance industry in general, and the Company in particular since 1970. BOARD AND COMMITTEE MEMBERSHIP (as of March 31, 2010) Aldo C. Zucaro X Other Directors (Chairman and CEO) X Executive Committee (Chairman) Summary Compensation Table Aldo C. Zucaro 2009 $776,146 Salary $40,748 Bonus $0 Stock Option Awards $183,129 Change in Pension Value and Nonqualified Deferred Compensation Earnings $22,577 All Other Compensation $1,022,600 Total
2011-04-05	Aldo C. Zucaro, 72, Director since 1976. Chairman of the Board and Chief Executive Officer of the Company and various subsidiaries for more than five years. His compensation for 2010 was $1,231,097. He serves on the Executive Committee.
2012-04-16	Aldo C. Zucaro, 73, Director since 1976. Chairman of the Board and Chief Executive Officer of the Company and various subsidiaries for more than five years. A CPA by training, he brings a significant background as a former insurance specialist partner with Coopers & Lybrand (now PricewaterhouseCoopers LLP), and long-term experience with the insurance industry in general, and the Company in particular since 1970.
2013-04-12	Aldo C. Zucaro 74 Director since 1976. Chairman of the Board and Chief Executive Officer of the Company and various subsidiaries since 1996. A CPA by training, he brings a significant background as a former insurance specialist partner with Coopers & Lybrand (now PricewaterhouseCoopers LLP), and long-term experience with the insurance industry in general, and the Company in particular since 1970.
2014-04-25	Aldo C. Zucaro, 75, Chairman of the Board and Chief Executive Officer since 1996. Compensation reported in Summary Compensation Table.
2015-04-17	Continuing Directors CLASS 3 (Term expires in 2017) Aldo C. Zucaro 76 Director since 1976. Chairman of the Board and Chief Executive Officer of the Company and various subsidiaries since 1996. A CPA by training, he brings a significant background as a former insurance specialist partner with Coopers & Lybrand (now PricewaterhouseCoopers LLP), and long-term experience with the insurance industry in general, and the Company in particular, since 1970. Mr. Zucaro, as an employee and CEO of the Company, has his compensation reported in the Summary Compensation Table shown elsewhere in this proxy statement.
2016-04-15	Aldo C. Zucaro 77 Director since 1976. Chairman of the Board and Chief Executive Officer of the Company and various subsidiaries since 1993. A CPA by training, he brings a significant background as a former insurance specialist partner with Coopers & Lybrand (now PricewaterhouseCoopers LLP), and long-term experience with the insurance industry in general, and the Company in particular, since 1970. Mr. Zucaro, as an employee and CEO of the Company, has his compensation reported in the Summary Compensation Table shown elsewhere in this proxy statement.
2017-04-14	Aldo C. Zucaro 78 Director since 1976. Chairman of the Board and Chief Executive Officer of the Company and various subsidiaries since 1993. A CPA by training, he brings a significant background as a former insurance specialist partner with Coopers & Lybrand (now PricewaterhouseCoopers LLP), and long-term experience with the insurance industry in general, and the Company in particular, since 1970.
2018-04-17	Aldo C. Zucaro 79 Director since 1976. Chairman of the Board and Chief Executive Officer of the Company and various subsidiaries since 1993. A CPA by training, he brings a significant background as a former insurance specialist partner with Coopers & Lybrand (now PricewaterhouseCoopers LLP), and long-term experience with the insurance industry in general, and the Company in particular, since 1970.
2019-04-15	Aldo C. Zucaro, 80, Director since 1976. Chairman of the Board and Chief Executive Officer of the Company and various subsidiaries since 1993.
2020-03-31	Aldo C. Zucaro 80 Director since 1976. Chairman of the Board since 1993. Prior to October 1, 2019, Chairman and Chief Executive Officer of the Company and various subsidiaries since 1993. He was President of the Company since 1990 and Executive Vice President and Chief Financial Officer since 1976. A CPA by training, he brings a significant background as a former insurance specialist partner with Coopers & Lybrand (now PricewaterhouseCoopers LLP), and has long-term experience with the insurance industry in general, and the Company in particular, since 1970.
2021-03-31	Aldo C. Zucaro 81 Director since 1976. Chairman of the Board since 1993. Membership on the Company's Audit, Compensation, and Governance and Nominating Committees consists exclusively of independent directors. The members, chairmen and vice-chairmen of these Committees are recommended each year to the Board by the Governance and Nominating Committee in consultation with the Executive Committee. The following table shows the membership of the Board of Directors and its Committees as of the date of this proxy statement. Aldo C. Zucaro l l
2022-03-31	Aldo C. Zucaro resigned as Chairman of the Board and as a Director, effective October 27, 2021.