JAMES C. HELLAUER - Corporate Board Profile

OLD REPUBLIC INTERNATIONAL CORP

Filing Date	Source Excerpt
2011-04-05	James C. Hellauer, 72, Prior to October 2010, a director since 2005 of PMA Capital Corporation (PMA); owner of James C. Hellauer and Associates. From 1997 to 1999, Chief Executive Officer of Environmental Technologies Corporation. From 1994 to 2007, executive director of the Colmen Group. Currently a director of Tasty Baking Company and East River Bank.
2012-04-16	James C. Hellauer, 73, Prior to October 2010, a director since 2005 of PMA Capital Corporation (PMA); owner of James C. Hellauer and Associates. From 1997 to 1999, Chief Executive Officer of Environmental Technologies Corporation. From 1994 to 2007, executive director of the Colmen Group. Currently a founder and director of East River Bank. His qualifications include a significant general business background as well as specific experience and knowledge concerning the business of PMA and its risk factors.
2013-04-12	James C. Hellauer 74 Director since 2011. Prior to October 2010, a director since 2005 of PMA Capital Corporation (“PMA”); owner of James C. Hellauer and Associates. From 1997 to 1999, Chief Executive Officer of Environmental Technologies Corporation. From 1994 to 2007, executive director of the Colmen Group. Currently a founder and director of East River Bank. His qualifications include a significant general business background as well as specific experience and knowledge concerning the business of PMA and its risk factors.
2014-04-25	James C. Hellauer, 75, Director since 2011. Prior to October 2010, a director since 2005 of PMA Capital Corporation. Compensation: $130,000.
2015-04-17	Continuing Directors CLASS 3 (Term expires in 2017) James C. Hellauer 76 Director since 2011. Prior to October 2010, a director since 2005 of PMA Capital Corporation (“PMA”); owner of James C. Hellauer and Associates. From 1997 to 1999, Chief Executive Officer of Environmental Technologies Corporation. From 1994 to 2007, executive director of the Colmen Group. Currently a founder and director of East River Bank. His qualifications include a significant general business background as well as specific experience and knowledge concerning the business of PMA and its risk factors. 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. James C. Hellauer received $130,000 in 2014.
2016-04-15	James C. Hellauer 77 Director since 2011. Prior to October 2010, a director since 2005 of PMA Capital Corporation (“PMA”); owner of James C. Hellauer and Associates. From 1997 to 1999, Chief Executive Officer of Environmental Technologies Corporation. From 1994 to 2007, executive director of the Colmen Group. Currently a founder and director of East River Bank. His qualifications include a significant general business background as well as specific experience and knowledge concerning the business of PMA and its risk factors. James C. Hellauer 130,000 Audit Committee James C. Hellauer Fredricka Taubitz, Chairman Charles F. Titterton Dennis P. Van Mieghem, Vice-Chairman Steven R. Walker Governance and Nominating Committee Harrington Bischof John M. Dixon James C. Hellauer Arnold L. Steiner Charles F. Titterton, Chairman Steven R. Walker, Vice Chairman Compensation Committee Harrington Bischof Jimmy A. Dew John M. Dixon, Chairman Arnold L. Steiner Fredricka Taubitz Dennis P. Van Mieghem, Vice Chairman
2017-04-14	James C. Hellauer 78 Director since 2011. Prior to October 2010, a director since 2005 of PMA Capital Corporation ("PMA"); owner of James C. Hellauer and Associates. From 1997 to 1999, Chief Executive Officer of Environmental Technologies Corporation. From 1994 to 2007, executive director of the Colmen Group. Currently a founder and director of East River Bank. His qualifications include a significant general business background as well as specific experience and knowledge concerning the business of PMA and its risk factors.