STEVEN R. WALKER - Corporate Board Profile

OLD REPUBLIC INTERNATIONAL CORP

Filing Date	Source Excerpt
2009-04-10	Steven R. Walker, 63, Director since 2006. 2008 Compensation of Directors: $110,000 fees earned or paid in cash. Committees: Executive, Compensation, Nominating.
2010-04-13	Steven R. Walker 64 Director since 2006. Formerly Senior Counsel and Partner with Leland, Parachini, Steinberg, Matzger & Melnick, LLP, attorneys, San Francisco, California. He brings significant experience to Old Republic’s Board as both an attorney and a business manager during a long career focused on the title insurance industry. BOARD AND COMMITTEE MEMBERSHIP (as of March 31, 2010) Steven R. Walker X Independent Director X Compensation X Governance 2009 Directors Compensation Steven R. Walker $110,000 Cash Fees
2011-04-05	Steven R. Walker, 66, Director since 2006. He serves on the Audit, Compensation, and Governance and Nominating Committees and is Vice-Chairman of the Governance and Nominating Committee.
2012-04-16	Steven R. Walker, 67, Director since 2006. Formerly Senior Counsel and Partner with Leland, Parachini, Steinberg, Matzger & Melnick, LLP, attorneys, San Francisco, California. He brings significant experience to Old Republic’s Board as both an attorney and a business manager during a long career focused on the title insurance industry.
2013-04-12	Steven R. Walker 68 Director since 2006. Formerly Senior Counsel and Partner with Leland, Parachini, Steinberg, Matzger & Melnick, LLP, attorneys, San Francisco, California. He brings significant experience to Old Republic’s Board as both an attorney and a business manager during a long career focused on the title insurance industry.
2014-04-25	Steven R. Walker, 69, Director since 2006. Vice-Chairman of Governance and Nominating Committee. Compensation: $145,000.
2015-04-17	Nominees for Election CLASS 1 (Term to expire in 2018) Steven R. Walker 70 Director since 2006. Formerly Senior Counsel and Partner with Leland, Parachini, Steinberg, Matzger & Melnick, LLP, attorneys, San Francisco, California. He brings significant experience to Old Republic’s Board as both an attorney and a business manager during a long career focused on the title insurance industry. 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. Ms. Taubitz as Chairman of the Audit Committee is paid an additional annual retainer of $15,000. Steven R. Walker received $145,000 in 2014.
2016-04-15	Steven R. Walker 71 Director since 2006. Formerly Senior Counsel and Partner with Leland, Parachini, Steinberg, Matzger & Melnick, LLP, attorneys, San Francisco, California. He brings significant experience to Old Republic’s Board as both an attorney and a business manager during a long career focused on the title insurance industry. Steven R. Walker 145,000 Audit Committee James C. Hellauer Fredricka Taubitz, Chairman Charles F. Titterton Dennis P. Van Mieghem, Vice-Chairman Steven R. Walker 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	Steven R. Walker 72 Director since 2006. Formerly Senior Counsel and Partner with Leland, Parachini, Steinberg, Matzger & Melnick, LLP, attorneys, San Francisco, California. He brings significant experience to Old Republic’s Board as both an attorney and a business manager during a long career focused on the title insurance industry.
2018-04-17	Steven R. Walker 73 Director since 2006. Formerly Senior Counsel and Partner with Leland, Parachini, Steinberg, Matzger & Melnick, LLP, attorneys, San Francisco, California. He brings significant experience to Old Republic’s Board as both an attorney and a business manager during a long career focused on the title insurance industry.
2019-04-15	Steven R. Walker, 74, Director since 2006. Formerly Senior Counsel and Partner with Leland, Parachini, Steinberg, Matzger & Melnick, LLP, attorneys, San Francisco, California.
2020-03-31	Steven R. Walker 74 Director since 2006. Formerly Senior Counsel and Partner with Leland, Parachini, Steinberg, Matzger & Melnick, LLP, attorneys, San Francisco, California. He has significant experience as both an attorney and a business manager during a long career focused on the title insurance industry.
2021-03-31	Steven R. Walker 75 Director since 2006. Formerly Senior Counsel and Partner with Leland, Parachini, Steinberg, Matzger & Melnick, LLP, attorneys, San Francisco, California. 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. Steven R. Walker l l
2022-03-31	Steven R. Walker Director since 2006. Lead Independent Director since July 1, 2021 and Chair of the Governance and Nominating Committee.
2023-03-31	Steven R. Walker, 77, Director since 2006. Lead Independent Director since July 1, 2021 and Chair of the Governance and Nominating Committee.
2024-03-28	Mr. Walker was formerly Senior Counsel and Partner with Leland, Parachini, Steinberg, Matzger & Melnick, LLP. Committees: Audit, Executive, Governance and Nominating (Chair). Lead Independent Director. 2023 Director Compensation: $235,000.
2025-03-28	...Mr. Walker’s extensive experience harmonizes well with the Company’s business needs.