JIMMY A. DEW - Corporate Board Profile

OLD REPUBLIC INTERNATIONAL CORP

Filing Date	Source Excerpt
2009-04-10	Jimmy A. Dew, 68, Director since 1980; Vice Chairman of Republic Mortgage Insurance Company. 2008 Compensation of Directors: $208,100 salary as Vice-Chairman of RMIC, $423,794 other compensation. Total: $631,894.
2010-04-13	Jimmy A. Dew 69 Director since 1980. Vice Chairman of Old Republic’s subsidiary, Republic Mortgage Insurance Company (“RMIC”), of which he was a co-founder in 1973. His knowledge of RMIC gained in an executive capacity since its founding and his long service on ORI’s board make him fully conversant with the insurance industry and its risk factors. 2009 Directors Compensation Jimmy A. Dew 176,000(1) Cash Fees 23,058(2) Deferred Earnings $811,207(4) All Other Compensation $1,010,265 Total (1) Messrs. Dew and Simpson were not paid any director fees during 2009 but were paid $176,000 and $264,000, respectively, as consultants of RMIC as they continued as non executive Vice Chairman and Chairman of RMIC. (2) During 2009, Messrs. Dew and Simpson were credited with $23,058 and $32,773, respectively, for interest on deferred balances held under the RMIC Key Employee Performance Recognition Plan. (4) Messrs. Dew and Simpson were paid $811,207 and $465,307, respectively, as one time lump sum settlements of previously deferred benefits under the RMIC Supplemental Retirement Plan during 2009. These payments resulted from their retirement at year end 2008.
2011-04-05	Jimmy A. Dew, 70, Director since 1980. Vice Chairman of Old Republic’s subsidiary, Republic Mortgage Insurance Company (RMIC). He was paid $176,000 as a consultant of RMIC in 2010.
2012-04-16	Jimmy A. Dew, 71, Director since 1980. Vice Chairman of Old Republic’s subsidiary, Republic Mortgage Insurance Company (“RMIC”), of which he was a co-founder in 1973. His knowledge of RMIC gained in an executive capacity since its founding and his long service on Old Republic’s board make him fully conversant with the insurance industry and its risk factors.
2013-04-12	Jimmy A. Dew 72 Director since 1980. Formerly Vice Chairman of Old Republic’s subsidiary, Republic Mortgage Insurance Company (“RMIC”), of which he was a co-founder in 1973. His knowledge of RMIC gained in an executive capacity since its founding and his long service on Old Republic’s board make him fully conversant with the insurance industry and its risk factors.
2014-04-25	Jimmy A. Dew, 73, Director since 1980. Compensation: $110,000.
2015-04-17	Continuing Directors CLASS 2 (Term expires in 2016) Jimmy A. Dew 74 Director since 1980. Formerly Vice Chairman of Old Republic’s subsidiary, Republic Mortgage Insurance Company (“RMIC”), of which he was a co-founder in 1973. His knowledge of RMIC gained in an executive capacity since its founding and his long service on Old Republic’s Board make him fully conversant with the insurance industry 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. Mr. Dew’s 2014 compensation reflects the fact that he had no committee responsibilities during that year. Jimmy A. Dew received $110,000 in 2014.
2016-04-15	Jimmy A. Dew 75 Director since 1980. Formerly Vice Chairman of Old Republic’s subsidiary, Republic Mortgage Insurance Company (“RMIC”), of which he was a co-founder in 1973. His knowledge of RMIC gained in an executive capacity since its founding and his long service on Old Republic’s Board make him fully conversant with the insurance industry and its risk factors. Jimmy A. Dew 118,333(1) Mr. Dew’s 2015 compensation reflects the fact that he had no committee responsibilities until after February 26, 2015. 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	Jimmy A. Dew 76 Director since 1980. Formerly Vice Chairman of Old Republic’s subsidiary, Republic Mortgage Insurance Company ("RMIC"), of which he was a co-founder in 1973. His knowledge of RMIC gained in an executive capacity since its founding and his long service on Old Republic’s Board make him fully conversant with the insurance industry and its risk factors.
2018-04-17	Jimmy A. Dew 77 Director since 1980. Formerly Vice Chairman of Old Republic’s subsidiary, Republic Mortgage Insurance Company (“RMIC”), of which he was a co-founder in 1973. His knowledge of RMIC gained in an executive capacity since its founding and his long service on Old Republic’s Board make him fully conversant with the insurance industry and its risk factors.
2019-04-15	Jimmy A. Dew, 78, Director since 1980. Formerly Vice Chairman of Old Republic’s subsidiary, Republic Mortgage Insurance Company (RMIC), of which he was a co-founder in 1973.
2020-03-31	Jimmy A. Dew 79 Director since 1980. Formerly Vice Chairman of Old Republics subsidiary, Republic Mortgage Insurance Company (RMIC), of which he was a co-founder in 1973. His knowledge of RMIC gained in an executive capacity since its founding and his long service on Old Republics Board make him fully conversant with the insurance industry and its risk factors.
2021-03-31	Jimmy A. Dew 80 Director since 1980. Formerly Vice Chairman of Old Republic’s subsidiary, Republic Mortgage Insurance Company (“RMIC”), of which he was a co-founder in 1973. 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. Jimmy A. Dew l l
2022-03-31	Jimmy A. Dew is not slated for reelection at the end of his three-year term expiring at the upcoming Annual Meeting of the Shareholders.