MORGAN W. DAVIS - Corporate Board Profile

WHITE MOUNTAINS INSURANCE GROUP LTD

Filing Date	Source Excerpt
2009-04-07	Morgan W. Davis was appointed as a director in November 2006. Mr. Davis serves as the Chairman of Answer Financial, Inc. ("AFI"), a wholly-owned subsidiary of the Company. Mr. Davis was formerly a Managing Director of OneBeacon from 2001 to 2005 and served in a variety of capacities for White Mountains from 1994 to 2001. Prior to joining the Company in 1994, Mr. Davis had 21 years of experience in the insurance business, mostly at Fireman's Fund Insurance Company and INA/Cigna. Mr. Davis also serves as a director of OneBeacon, Esurance, Answer Financial, Inc. and Montpelier Re Holdings, Ltd. The following table summarizes director compensation for 2008 (for directors other than Named Executive Officers): Morgan W. Davis Fees Paid ($): 116,000, Stock Awards ($): 48,400, All Other Compensation ($): 127,000, Total ($): 291,400.
2010-03-29	Morgan W. Davis has been a director of the Company since 2006. Mr. Davis was formerly a Managing Director of OneBeacon from 2001 to 2005 and served in a variety of capacities for White Mountains from 1994 to 2001. Prior to joining the Company in 1994, Mr. Davis had 21 years of experience in the insurance business, mostly at Firemans Fund Insurance Company and INA/Cigna. Mr. Davis also serves as a director of OneBeacon, Esurance, Answer Financial, Inc. and Montpelier Re Holdings. Mr. Davis has extensive executive and board-level experience gained over the course of his thirty-seven year career in the property and casualty insurance industry.
2011-04-07	Morgan W. Davis has been a director of the Company since 2006. Mr. Davis was formerly a Managing Director of OneBeacon from 2001 to 2005 and served in a variety of capacities for White Mountains from 1994 to 2001. Mr. Davis also serves as a director of OneBeacon, Esurance, Answer Financial, Inc. and Montpelier Re Holdings. Mr. Davis has extensive executive and board-level experience gained over the course of his almost forty year career in the property and casualty insurance industry.
2012-04-03	Morgan W. Davis has been a director of the Company since 2006. Mr. Davis was formerly a Managing Director of OneBeacon from 2001 to 2005 and served in a variety of capacities for subsidiaries of White Mountains from 1994 to 2001. Mr. Davis also serves as a director of OneBeacon, Montpelier Re Holdings and Valen Technology. The Compensation Committee is currently comprised of Messrs. Davis (as Chairman), Frinquelli and Smith and Ms. Holiday. The Nominating and Governance Committee is currently comprised of Messrs. Clark (as Chairman), Brouillette and Davis and Ms. Holiday. Our Named Executive Officers do not receive director fees for serving on the Company’s board of directors or for serving on the boards of directors of our wholly-owned or majority-owned subsidiaries. Director compensation table shows Morgan W. Davis received total compensation of $397,900 in 2011.
2013-04-04	Morgan W. Davis has been a director of the Company since 2006. Mr. Davis also serves as a director of OneBeacon, Montpelier Re Holdings, Inspop USA LLC and Valen Technology, where he also serves as the Chairman of the Compensation Committee. The Compensation Committee is currently comprised of Messrs. Davis (as Chairman), Frinquelli and Smith and Ms. Holiday. The Nominating and Governance Committee is currently comprised of Messrs. Clark (as Chairman), Brouillette and Davis and Ms. Holiday. The following table summarizes director compensation for 2012 (for directors other than Named Executive Officers): Morgan W. Davis Fees Paid in Cash ($) 167,000 Stock Awards ($) 106,000 All Other Compensation ($) 119,000 Total ($) 392,000
2014-04-03	Morgan W. Davis has been a director since 2006. He is Deputy Chairman. He serves on Compensation and Nominating and Governance Committees. Director Compensation Table shows total compensation of $489,304 in 2013.
2015-04-10	Morgan W. Davis has been a director of the Company since 2006. Mr. Davis formerly was a Managing Director of OneBeacon from 2001 to 2005 and served in a variety of capacities for subsidiaries of White Mountains from 1994 to 2001. Mr. Davis also serves as a director of OneBeacon, Montpelier Re Holdings, Compare.com (formerly Inspop USA LLC), Valen Technology, where he also serves as the Chairman of the Compensation Committee and QuoteLab. Mr. Davis has extensive executive and board-level experience gained over the course of his forty-five-year career in the property and casualty insurance industry.
2016-04-21	Morgan W. Davis has been a director of the Company since 2006. Mr. Davis formerly was a Managing Director of OneBeacon from 2001 to 2005 and served in a variety of capacities for subsidiaries of White Mountains from 1994 to 2001. Mr. Davis also serves as a director of OneBeacon, Endurance Specialty Holdings, where he also serves as a member of the Finance and Compensation Committees, Compare.com (formerly Inspop USA LLC), Valen Analytics, where he also serves as the Chairman of the Compensation Committee, and MediaAlpha. The Board has determined that Mr. Davis is independent. The following table summarizes director compensation for 2015 (for directors other than Named Executive Officers): Morgan W. Davis received total compensation of $538,506.
2017-04-19	Morgan W. Davis, Chairman has been a director of the Company since 2006 and was appointed as Chairman of the Board on March 1, 2017. Mr. Davis formerly was a Managing Director of OneBeacon from 2001 to 2005 and served in a variety of capacities for subsidiaries of White Mountains from 1994 to 2001. Mr. Davis also serves as a director of OneBeacon, Compare.com (formerly Inspop USA LLC), and MediaAlpha. Mr. Davis served as a director of Endurance Specialty Holdings, and as a member of its Finance and Compensation Committees, from 2015 until its acquisition by SOMPO Holdings, Inc. in March 2017. Mr. Davis has extensive executive and board-level experience gained over the course of his more than forty-five-year career in the property and casualty insurance industry.
2018-04-10	Morgan W. Davis, Chairman has been a director of the Company since 2006 and was appointed as Chairman of the Board on March 1, 2017. Mr. Davis formerly was a Managing Director of OneBeacon from 2001 to 2005 and served in a variety of capacities for subsidiaries of White Mountains from 1994 to 2001. Mr. Davis served as a director of OneBeacon until September 2017. He currently serves as a director of Compare.com (formerly Inspop USA LLC) and MediaAlpha. Mr. Davis served as a director of Endurance Specialty Holdings, and as a member of its Finance and Compensation Committees, from 2015 until its acquisition by SOMPO Holdings, Inc. in March 2017. Mr. Davis has extensive executive and board-level experience gained over the course of his more than forty-five-year career in the property and casualty insurance industry.
2019-04-08	Mr. Davis, an independent director, serves as Chairman of the Board. ... The Compensation/Nominating & Governance Committee is currently comprised of Ms. Holiday (as Chairwoman) and Messrs. Brouillette, Davis and Gelston. ... The following table summarizes director compensation for 2018 (for directors other than Named Executive Officers): ... Morgan W. Davis 681,435
2020-04-07	Morgan W. Davis, Chairman Qualifications ·Joined in 2006 ·Age: 69 ·Chairman of the Board ·Committees: Compensation/Nominating & Governance, Executive (Chair) Director Compensation ·an additional retainer of $100,000 and 100 common shares for our Board Chair Director Compensation Table Morgan W. Davis Fees Paidin Cash(a) ($): 235,000 StockAwards(b) ($): 339,150 All Other Compensation(c) ($): 145,000 Total($): 719,150
2021-04-07	Morgan W. Davis Chairman Qualifications Joined in 2006 Age: 70 Chairman of the Board Committees: Compensation/ Nominating & Governance, Executive (Chair) Mr. Davis has extensive executive and board-level experience gained over the course of his more than 45-year career in the property and casualty insurance industry. Director Compensation The following table summarizes director compensation for 2020 (for directors other than NEOs): Morgan W. Davis 235,000 281,386 - - - 160,000 676,386 Amount shown for Mr. Davis represents $60,000 in director fees paid to him by Compare.com, $40,000 in director fees paid to him by MediaAlpha and $60,000 in director fees paid to him by NSM Insurance Group.
2022-04-06	Morgan W. Davis Chairman Qualifications ·Joined in 2006 ·Age: 71 ·Chairman of the Board ·Committees: Compensation/ Nominating & Governance, Executive (Chair) Director Compensation The following table summarizes director compensation for 2021 (for directors other than Named Executive Officers): Morgan W. Davis Fees Paid in Cash: 235,000 Stock Awards: 373,032 All Other Compensation: 120,000 Total: 728,032
2023-04-05	Morgan W. Davis, Chairman Qualifications ● Joined in 2006 ● Age: 72 ● Chairman of the Board ● Committees: Compensation/ Nominating & Governance, Executive (Chair) Director Compensation Morgan W. Davis Fees Paid in Cash: 235,000 Stock Awards: 385,579 All Other Compensation: 15,000 Total: 635,579