MARK L. SHAPIRO - Corporate Board Profile

BERKLEY W R CORP

Filing Date	Source Excerpt
2010-04-08	Mark L. Shapiro(1)(2)(3)(4) 1974 Age 66 Since September 1998, Mr. Shapiro has been a private investor. From July 1997 through August 1998, Mr. Shapiro was a Senior Consultant to the Export-Import Bank of the United States. Prior thereto, he was a Managing Director in the investment banking firm of Schroder & Co. Inc. He is also a director of Boardwalk Pipeline Partners, LP.
2011-04-05	Mark L. Shapiro(1)(3)(4)(5) - Age 67 - Since September 1998, Mr. Shapiro has been a private investor... Member of Audit Committee, Member of Executive Committee, Member of Business Ethics Committee... 2010 Director Compensation: Mark L. Shapiro total $205,570.
2012-04-09	Mark L. Shapiro Age 68 Since September 1998, Mr. Shapiro has been a private investor. From July 1997 through August 1998, Mr. Shapiro was a Senior Consultant to the Export-Import Bank of the United States. Prior thereto, he was a Managing Director in the investment banking firm of Schroder & Co. Inc. He is also a director of Boardwalk Pipeline Partners, LP.
2013-04-08	Mark L. Shapiro(1)(2)(3)(4) Served as Director Continuously Since 1974 Age 69 Since September 1998, Mr. Shapiro has been a private investor. From July 1997 through August 1998, Mr. Shapiro was a Senior Consultant to the Export-Import Bank of the United States. Prior thereto, he was a Managing Director in the investment banking firm of Schroder & Co. Inc.
2014-04-07	The Audit Committee was composed of Messrs. Shapiro, Blaylock and Daly during 2013. Each member of the Audit Committee is independent under the rules of the SEC and the NYSE. Mr. Shapiro is the current Chair of the Audit Committee. The Board of Directors held five meetings during 2013. The following table shows for the year ended December 31, 2013, information concerning the compensation of directors who are not named in the Summary Compensation Table: Mark L. Shapiro 126,500 fees earned or paid in cash, 125,760 stock awards, total 252,260.
2015-04-20	Mark L. Shapiro(1)(2)(3)(5) 1974 Age 71 Since September 1998, Mr. Shapiro has been a private investor. From July 1997 through August 1998, Mr. Shapiro was a Senior Consultant to the Export-Import Bank of the United States. Prior thereto, he was a Managing Director in the investment banking firm of Schroder & Co. Inc. He is also a director of Boardwalk Pipeline Partners, LP.
2016-04-15	Mark L. Shapiro - Former Senior Consultant to Export-Import Bank. Chair of Audit Committee and member of Business Ethics, Compensation, Nominating and Corporate Governance, and Executive Committees. Compensation $286,960 in 2015.
2017-04-06	Mark L. Shapiro, Age 73, Former Senior Consultant to the Export-Import Bank of the United States, Director Nominee, Committee Memberships: Chair of Compensation, Business Ethics, Nominating and Corporate Governance, Executive, Compensation: $308,590
2018-04-19	Mark L. Shapiro Director Since: 1974 Age: 74 Occupation: Private Investor Expiring Term: 2020 Independent: Yes Committees: Audit (Chair), Business Ethics, Nominating and Corporate Governance, Executive Other Public Company Directorships: Boardwalk Pipeline Partners, L.P. 2017 Director Compensation: $341,145
2019-04-26	Director Since: 1974 Age: 75 Occupation: Former Senior Consultant to the Export-Import Bank of the United States; former Managing Director of Schroder & Co. Inc. Expiring Term: 2020 Independent: Yes Committees: Audit (Chair), Business Ethics, Nominating and Corporate Governance, Executive Other Public Company Directorships: None 2018 Director Compensation: Total 341,513 USD.
2020-04-27	Mark L. Shapiro, Age 76, Director Since 1974, Former Senior Consultant to the Export-Import Bank of the United States, Committees: Audit (Chair), Business Ethics, Compensation, Nominating and Corporate Governance, Executive, 2019 Director Compensation: $140,500 fees earned or paid in cash, $200,041 stock awards, total $340,541.
2021-04-27	Mark L. Shapiro Age: 77 Occupation: Former Senior Consultant to the Export-Import Bank of the United States; former Managing Director of Schroder & Co. Inc. Committees: Audit (Chair), Business Ethics, Nominating and Corporate Governance, Executive 2020 Director Compensation: $200,046 stock awards + $143,500 fees = $343,546 total
2022-04-29	Mark L. Shapiro - Age: 78, Former Senior Consultant to the Export-Import Bank of the United States, Committees: Audit (Chair), Business Ethics, Nominating and Corporate Governance, Executive, 2021 Director Compensation: $340,567
2023-04-28	Mark L. Shapiro - Age: 79 - Former Senior Consultant to the Export-Import Bank of the United States - Committees: Audit, Business Ethics, Executive, Nominating and Corporate Governance - Director Compensation: $306,015 (2022 Director Compensation Table)
2024-04-26	Former Senior Consultant to the Export-Import Bank of the United States.