JOHN M. DIXON - Corporate Board Profile

OLD REPUBLIC INTERNATIONAL CORP

Filing Date	Source Excerpt
2009-04-10	John M. Dixon, 69, Director since 2003. 2008 Compensation of Directors: $128,334 fees earned or paid in cash. Committees: Audit, Compensation (Chairman), Nominating.
2010-04-13	John M. Dixon 70 Director since 2003. Formerly Chief Executive Partner with the law firm of Chapman and Cutler, Chicago, Illinois until his retirement in 2002. His qualifications include his extensive background as an attorney and his knowledge of corporate law and the risk factors of corporations like the Company. BOARD AND COMMITTEE MEMBERSHIP (as of March 31, 2010) John M. Dixon X Independent Director X Other Directors X Chairman (Compensation Committee) X Governance X Executive 2009 Directors Compensation John M. Dixon $130,000 Cash Fees
2011-04-05	John M. Dixon, 71, Director since 2003. Formerly Chief Executive Partner with the law firm of Chapman and Cutler. He is Chairman of the Compensation Committee and a member of the Governance and Nominating Committee.
2012-04-16	John M. Dixon, 72, Director since 2003. Formerly Chief Executive Partner with the law firm of Chapman and Cutler, Chicago, Illinois until his retirement in 2002. His qualifications include his extensive background as an attorney and his knowledge of corporate law and the risk factors of corporations like the Company.
2013-04-12	John M. Dixon 73 Director since 2003. Formerly Chief Executive Partner with the law firm of Chapman and Cutler, Chicago, Illinois until his retirement in 2002. His qualifications include his extensive background as an attorney and his knowledge of corporate law and the risk factors of corporations like the Company.
2014-04-25	John M. Dixon, 74, Director since 2003. Chairman of Compensation Committee. Compensation: $150,000.
2015-04-17	Continuing Directors CLASS 2 (Term expires in 2016) John M. Dixon 75 Director since 2003. Formerly Chief Executive Partner with the law firm of Chapman and Cutler, Chicago, Illinois until his retirement in 2002. His qualifications include his extensive background as an attorney and his knowledge of corporate law and the risk factors of corporations like the Company. 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. 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. John M. Dixon received $150,000 in 2014.
2016-04-15	John M. Dixon 76 Director since 2003. Formerly Chief Executive Partner with the law firm of Chapman and Cutler, Chicago, Illinois until his retirement in 2002. His qualifications include his extensive background as an attorney and his knowledge of corporate law and the risk factors of corporations like the Company. John M. Dixon 150,000 Compensation Committee Harrington Bischof Jimmy A. Dew John M. Dixon, Chairman Arnold L. Steiner Fredricka Taubitz Dennis P. Van Mieghem, Vice Chairman Governance and Nominating Committee Harrington Bischof John M. Dixon James C. Hellauer Arnold L. Steiner Charles F. Titterton, Chairman Steven R. Walker, Vice Chairman Executive Committee Harrington Bischof John M. Dixon Arnold L. Steiner Steven R. Walker Aldo C. Zucaro, Chairman
2017-04-14	John M. Dixon 77 Director since 2003. Formerly Chief Executive Partner with the law firm of Chapman and Cutler, Chicago, Illinois until his retirement in 2002. His qualifications include his extensive background as an attorney and his knowledge of corporate law and the risk factors of corporations like the Company.
2018-04-17	John M. Dixon 78 Director since 2003. Formerly Chief Executive Partner with the law firm of Chapman and Cutler, Chicago, Illinois until his retirement in 2002. His qualifications include his extensive background as an attorney and his knowledge of corporate law and the risk factors of corporations like the Company.
2019-04-15	John M. Dixon, 79, Director since 2003. Formerly Chief Executive Partner with the law firm of Chapman and Cutler, Chicago, Illinois until his retirement in 2002.
2020-03-31	John M. Dixon 80 Director since 2003. Formerly Chief Executive Partner with the law firm of Chapman and Cutler, Chicago, Illinois until his retirement in 2002. His qualifications include his extensive background as an attorney and his knowledge of corporate law and the risk factors of corporations like the Company.
2021-03-31	John M. Dixon 81 Director since 2003. Formerly Chief Executive Partner with the law firm of Chapman and Cutler, Chicago, Illinois until his retirement in 2002. 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. John M. Dixon l l
2022-03-31	John M. Dixon Director since 2003. Chair of the Compensation Committee.
2023-03-31	John M. Dixon, 83, Director since 2003. Chair of the Compensation Committee. Formerly Chief Executive Partner with the law firm of Chapman and Cutler, Chicago, Illinois until his retirement in 2002.
2024-03-28	Mr. Dixon was formerly Chief Executive Partner with the law firm of Chapman and Cutler. Committees: Compensation, Executive, Governance and Nominating. 2023 Director Compensation: $209,333.
2025-03-28	...Mr. Dixon’s experience harmonizes well with the Company’s business needs.