Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2017-04-19 | G. Manning Rountree was appointed as a director and Chief Executive Officer of the Company on March 1, 2017. Previously, Mr. Rountree served as an Executive Vice President of the Company and President of White Mountains Capital, Inc. ("WM Capital"). He joined White Mountains in 2004 and served as President of WM Advisors from March 2009 until December 2014. Prior to joining White Mountains, Mr. Rountree was a Senior Vice President at Putnam Investments for two years. Prior to joining Putnam Investments, Mr. Rountree spent three years with McKinsey & Company. Mr. Rountree is a director and member of the Risk Management Committee of Admiral Group plc, a large car insurance provider based in the UK. |
| 2018-04-10 | G. Manning Rountree was appointed as a director and Chief Executive Officer of the Company on March 1, 2017. Previously, Mr. Rountree served as an Executive Vice President of the Company and President of White Mountains Capital, Inc. ("WM Capital"). He joined White Mountains in 2004 and served as President of WM Advisors from March 2009 until December 2014. Prior to joining White Mountains, Mr. Rountree was a Senior Vice President at Putnam Investments for two years. Prior to joining Putnam Investments, Mr. Rountree spent three years with McKinsey & Company. Mr. Rountree is a director and member of the Risk Management Committee of Admiral Group plc, a large car insurance provider based in the UK. |
| 2019-04-08 | G. Manning Rountree was appointed as a director and Chief Executive Officer of the Company on March 1, 2017. ... Mr. Rountree does not receive any additional compensation for his role as a director. |
| 2020-04-07 | G. Manning Rountree Qualifications ·Joined in 2017 ·Age: 48 ·Committees: Executive, Finance The Board is comprised of seven independent directors and the Chief Executive Officer. Director Compensation Our Named Executive Officers do not receive director fees for serving on the Companys board of directors or for serving on the boards of directors of our wholly-owned or majority-owned subsidiaries. |
| 2021-04-07 | G. Manning Rountree Joined in 2017 Age: 49 Committees: Executive, Finance Mr. Rountree is the Chief Executive Officer of the Company. Mr. Rountree does not receive any additional compensation for his role as a director. |
| 2023-04-05 | G. Manning Rountree Qualifications ● Joined in 2017 ● Age: 51 ● Committees: Finance, Executive Mr. Rountree has extensive management and financial expertise gained over the course of his career in the investment and insurance industries. |
| 2024-04-04 | G. Manning Rountree ● Joined in 2017 ● Age: 52 ● Committees: Finance, Executive 2023 Summary Compensation Table: Salary 584,615 + Bonus 0 + Stock Awards 5,872,920 + Non-Equity Incentive Plan Compensation 765,000 + All Other Compensation 354,466 = 7,577,001 total |
| 2025-04-02 | G. Manning Rountree ... Age: 53 ... Committees: Finance, Executive ... Mr. Rountree has extensive management and financial expertise gained over the course of his career in the investment and insurance industries. ... Select Board Service: Various WTM portfolio companies (Private) ... Mr. Rountree does not receive any additional compensation for his role as a director. |
Data sourced from SEC filings. Last updated: 2025-08-30