PHILIP H. URBAN - Corporate Board Profile

SELECTIVE INSURANCE GROUP INC

Filing Date	Source Excerpt
2015-03-24	Philip H. Urban, 62 Independent Director, 2014 ... Mr. Urban has a wealth of property casualty insurance experience. ... Director Compensation table: Philip H. Urban 25,582 Fees Earned or Paid in Cash, 0 Stock Awards, 25,582 Total.
2016-03-25	Philip H. Urban, 63 Independent Director, 2014 ... Mr. Urban has a wealth of property casualty insurance experience ... The following table shows compensation earned by or paid to our non-employee directors during 2015 ... Philip H. Urban 86,563 Fees Earned or Paid in Cash 80,025 Stock Awards 166,588 Total
2017-03-24	Philip H. Urban, 64 Independent Director, 2014 ... Mr. Urban has a wealth of property and casualty insurance experience, both as a senior executive and as a board member. He has first-hand knowledge of the independent agent distribution channel, geographic market expansion, and insurance products and technology, which he uses to contribute to Selective’s strategic direction. ... Director Members: Audit Committee; Corporate Governance and Nominating Committee; Salary and Employee Benefits Committee. Director Compensation: Philip H. Urban Fees Earned or Paid in Cash $85,566, Stock Awards $80,010, Total $165,576.
2018-03-26	Philip H. Urban, 65 Independent Director, 2014 ...Mr. Urban has a wealth of property and casualty insurance experience...Audit Committee Members: John S. Scheid, Chairperson and designated Audit Committee financial expert, John C. Burville, Robert Kelly Doherty, Thomas A. McCarthy, H. Elizabeth Mitchell, Ronald L. O’Kelley, Philip H. Urban...Corporate Governance and Nominating Committee Members: Michael J. Morrissey, A. David Brown, H. Elizabeth Mitchell, Cynthia S. Nicholson, J. Brian Thebault, Philip H. Urban.
2019-03-25	Philip H. Urban, 66 Independent Director Director since 2014 ... Mr. Urban has a wealth of property and casualty insurance experience ... Director Members: Audit Committee, Corporate Governance and Nominating Committee ... Director Compensation table shows $163,063 total compensation.
2020-03-25	Philip H. Urban, 67 Independent Director Director since 2014 ... Mr. Urban has a wealth of property and casualty insurance experience ... Director Members: Philip H. Urban Audit Committee, Corporate Governance and Nominating Committee ... Director Compensation table: Philip H. Urban Fees Earned or Paid in Cash $97,534, Stock Awards $80,035, Total $177,569.
2021-03-24	Philip H. Urban, 68 Independent Director Director since 2014 ... Mr. Urban has a wealth of property and casualty insurance experience ... Corporate Governance and Nominating Committee Director Members: Cynthia S. Nicholson, Chairperson, Lisa Rojas Bacus, Wole C. Coaxum, H. Elizabeth Mitchell, Michael J. Morrissey, J. Brian Thebault, Philip H. Urban ... Salary and Employee Benefits Committee Director Members: Michael J. Morrissey, Chairperson, Lisa Rojas Bacus, John C. Burville, Terrence W. Cavanaugh, Stephen C. Mills, Cynthia S. Nicholson, J. Brian Thebault, Philip H. Urban ... Director Compensation: Philip H. Urban Fees Earned or Paid in Cash $102,431, Stock Awards $80,013, Total $182,444.
2022-03-29	Mr. Urban has a wealth of property and casualty insurance experience, both as a senior executive and board member. He has first-hand knowledge of the independent agent distribution channel, geographic market expansion, insurance products, and technology, which he uses to contribute to Selective’s strategic direction.
2023-03-29	Mr. Urban has a wealth of property and casualty insurance experience, both as a senior executive and board member.
2024-03-27	Mr. Urban has a wealth of property and casualty insurance experience, both as a senior executive and board member. He has first-hand knowledge of the independent agent distribution channel, geographic market expansion, insurance products, and technology, which he uses to contribute to Selective’s strategic direction. For these reasons, the Board believes Mr. Urban is qualified to serve as a director.