Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2019-03-22 | Anne G. Waleski; age 52; director since August 16, 2018; Executive Vice President, Markel Corporation,a global holding company for insurance, reinsurance, and investment operations around the world, since 2018, having previously served as Chief Financial Officer of Markel from 2010 to 2018, Treasurer of Markel from 2003 to 2010, and held various other finance positions at Markel from 1993 to 2003. The Board has concluded that Ms. Waleski should serve as a director based on her financial expertise and understanding of risk management at a large, highly-regulated public company. |
| 2020-04-03 | Anne G. Waleski; age 53; director since 2018; Retired, having served previously as Executive Vice President, Markel Corporation,a global holding company for insurance, reinsurance, and investment operations around the world (Markel), from 2018 until June 2019, as Chief Financial Officer and Executive Vice President of Markel from 2010 to 2018, Treasurer of Markel from 2003 to 2010, and held various other finance positions at Markel from 1993 to 2003. The Board has concluded that Ms. Waleski should serve as a director based on her financial expertise and understanding of risk management at a large, highly-regulated public company. |
| 2021-03-25 | Anne G. Waleski Age: 54 Director since 2018 Retired, having served previously as Executive Vice President, Markel Corporation. Audit Committee consists of Messrs. Thomas G. Snead, Jr. (Chairman), Gregory A. Pratt and Carl E. Tack, III, and Ms. Anne G. Waleski. Executive Compensation Committee consists of Messrs. George C. Freeman, III (Chairman), and Kenneth R. Newsome and Ms. Anne G. Waleski. Non-Employee Director Compensation: Anne G. Waleski $129,495. |
| 2022-03-23 | Anne G. Waleski Age: 55 Director since 2018 Retired, having served previously as Executive Vice President, Markel Corporation. Non-Employee Director Compensation: $133,905 |
| 2023-03-24 | Anne G. Waleski Age: 56 Director since 2018 Retired, having served previously as Executive Vice President of Markel Corporation. The Board has concluded that Ms. Waleski should serve as a director based on her financial expertise and understanding of risk management. Non-Employee Director Compensation: Anne G. Waleski Fees Paid in Cash: $76,508 Stock Awards: $89,992 Total: $166,500 Audit Committee member, Executive Compensation Committee member. |
Data sourced from SEC filings. Last updated: 2025-12-06