HARRINGTON BISCHOF - Corporate Board Profile

OLD REPUBLIC INTERNATIONAL CORP

Filing Date	Source Excerpt
2009-04-10	Harrington Bischof, 74, Director since 1997; President of Pandora Capital Corporation since 1996; formerly Senior Advisor, Prudential Securities, Inc. 2008 Compensation of Directors: $130,000 fees earned or paid in cash. Committees: Executive (Vice-Chairman), Audit, Nominating (Vice-Chairman), Compensation.
2010-04-13	Harrington Bischof Director since 1997. President of Pandora Capital Corporation since 1996. Formerly Senior Advisor with Prudential Securities, Inc. and prior to that a Senior investment banker with the firms of Merrill, Lynch & Co. and White, Weld & Co. His long business, investment banking, and international finance experience are of significant value in the Corporation’s governance. BOARD AND COMMITTEE MEMBERSHIP (as of March 31, 2010) Harrington Bischof X Independent Director X Other Directors X Vice-Chairman X Audit X Compensation X Governance X Executive 2009 Directors Compensation Harrington Bischof $126,250 Cash Fees Compensation Committee Harrington Bischof John M. Dixon, Chairman John W. Popp Arnold L. Steiner Fredricka Taubitz Dennis P. Van Mieghem, Vice-Chairman Steven R. Walker Governance and Nominating Committee Harrington Bischof, Vice-Chairman John M. Dixon Leo E. Knight, Jr. Arnold L. Steiner Charles F. Titterton, Chairman Steven R. Walker Executive Committee Harrington Bischof John M. Dixon John W. Popp Arnold L. Steiner Aldo C. Zucaro, Chairman Directors’ Compensation Independent directors receive an annual retainer of $90,000 plus an additional annual fee of $10,000 for each committee on which they serve. The Lead Director, Mr. Steiner, and the chairmen of the Governance and Nominating and Compensation Committees, Messrs. Titterton and Dixon, respectively, each receive an additional annual retainer of $10,000. Mr. Popp as Chairman of the Audit Committee is paid an additional annual retainer of $15,000. Each of the Committees’ Vice-Chairmen receives an additional retainer of $5,000. Independent directors also serve as directors of regulated subsidiary companies and these fees cover service on such subsidiary boards and related committees. Directors’ compensation is reviewed annually, and any changes are recommended by the Compensation Committee, in consultation with the CEO and any independent consultant retained by the Committee for that purpose. The Committee’s recommendations are in turn voted upon by the full Board. 2009 Directors Compensation Harrington Bischof $126,250 Cash Fees
2011-04-05	Harrington Bischof, 76, Director since 1997. President of Pandora Capital Corporation since 1996. He serves on the Audit, Compensation, Governance and Nominating, and Executive Committees.
2012-04-16	Harrington Bischof, 77, Director since 1997. President of Pandora Capital Corporation since 1996. Formerly Senior Advisor with Prudential Securities, Inc. and prior to that a Senior investment banker with the firms of Merrill, Lynch & Co. and White, Weld & Co. His long business, investment banking, and international finance experience are of significant value to the Corporation’s governance.
2013-04-12	Harrington Bischof 78 Director since 1997. President of Pandora Capital Corporation since 1996. Formerly Senior Advisor with Prudential Securities, Inc. and prior to that, a senior investment banker with the firms of Merrill, Lynch & Co. and White, Weld & Co. His experience in business, investment banking, and international finance are of significant value to the Company’s Corporate governance.
2014-04-25	Harrington Bischof, 79, Director since 1997. Compensation: $140,000.
2015-04-17	Nominees for Election CLASS 1 (Term to expire in 2018) Harrington Bischof 80 Director since 1997. President of Pandora Capital Corporation since 1996. Formerly Senior Advisor with Prudential Securities, Inc. and prior to that, a senior investment banker with the firms of Merrill, Lynch & Co. and White, Weld & Co. His experience in business, investment banking, and international finance are of significant value to the Company’s corporate governance. Directors’ Compensation Independent directors receive an annual retainer of $110,000 plus an additional annual fee of $10,000 for each committee on which they serve. Harrington Bischof received $140,000 in 2014.
2017-04-14	Harrington Bischof 82 Director since 1997. President of Pandora Capital Corporation since 1996. Formerly Senior Advisor with Prudential Securities, Inc. and prior to that, a senior investment banker with the firms of Merrill, Lynch & Co. and White, Weld & Co. His experience in business, investment banking, and international finance are of significant value to the Company’s corporate governance.
2018-04-17	Harrington Bischof 83 Director since 1997. President of Pandora Capital Corporation since 1996. Formerly Senior Advisor with Prudential Securities, Inc. and prior to that, a senior investment banker with the firms of Merrill, Lynch & Co. and White, Weld & Co. His experience in business, investment banking, and international finance are of significant value to the Company’s corporate governance.
2019-04-15	Harrington Bischof, 84, Director since 1997. President of Pandora Capital Corporation since 1996. Formerly Senior Advisor with Prudential Securities, Inc. and prior to that, a senior investment banker with the firms of Merrill, Lynch & Co. and White, Weld & Co.
2020-03-31	Harrington Bischof 85 Director since 1997. President of Pandora Capital Corporation since 1996. Formerly Senior Advisor with Prudential Securities, Inc. and prior to that, a senior investment banker with the firms of Merrill, Lynch & Co. and White, Weld & Co. His experience in business, investment banking, and international finance are of significant value to the Companys corporate governance.
2021-03-31	Harrington Bischof is not slated for reelection at the end of his three-year term expiring at the upcoming Annual Meeting of the Shareholders. 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. Harrington Bischof l l l