ARNOLD L. STEINER - Corporate Board Profile

OLD REPUBLIC INTERNATIONAL CORP

Filing Date	Source Excerpt
2009-04-10	Arnold L. Steiner, 71, Director since 1974; Lead Director. 2008 Compensation of Directors: $130,000 fees earned or paid in cash. Committees: Audit, Compensation, Nominating.
2010-04-13	Arnold L. Steiner 72 Director since 1974. Retired for more than the past five years from Steiner Bank, Birmingham, Alabama of which he was President and a substantial owner. He brings long and significant experience in financial businesses and has extensive knowledge of the company and its risk factors. BOARD AND COMMITTEE MEMBERSHIP (as of March 31, 2010) Arnold L. Steiner X Independent Director X Lead Director X Compensation X Executive 2009 Directors Compensation Arnold L. Steiner $130,000 Cash Fees
2011-04-05	Arnold L. Steiner, 73, Director since 1974. Retired for more than five years from Steiner Bank, Birmingham, Alabama of which he was President and a substantial owner. He brings long and significant experience in financial businesses and has extensive knowledge of the Company and its risk factors. Arnold L. Steiner was Lead Director for 2010 and through the date of this proxy statement. He serves on the Executive Committee as Chairman, Compensation Committee, and Governance and Nominating Committee.
2012-04-16	Arnold L. Steiner, 74, Director since 1974. Retired for more than five years from Steiner Bank, Birmingham, Alabama of which he was President and a substantial owner. He brings long and significant experience in financial businesses and has extensive knowledge of the Company and its risk factors.
2013-04-12	Arnold L. Steiner 75 Director since 1974. Retired for more than five years from Steiner Bank, Birmingham, Alabama of which he was President and a substantial owner. He brings long and significant experience in financial businesses and has extensive knowledge of the Company and its risk factors.
2014-04-25	Arnold L. Steiner, 76, Director since 1974. Lead Director for 2013. Compensation: $150,000.
2015-04-17	Continuing Directors CLASS 3 (Term expires in 2017) Arnold L. Steiner 77 Director since 1974. Retired for more than five years from Steiner Bank, Birmingham, Alabama of which he was President and a substantial owner. He brings long and significant experience in financial businesses and has extensive knowledge of the Company and its risk factors. The Lead Director is nominated by the Governance and Nominating Committee and elected annually by the independent directors. Arnold L. Steiner was Lead Director for 2014 and continues as such through the date of this proxy statement. 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. The Lead Director, Mr. Steiner, and the chairmen of the Governance and Nominating and Compensation Committees, Messrs. Titterton and Dixon, respectively, each receive an additional annual retainer of $10,000. Arnold L. Steiner received $150,000 in 2014.
2016-04-15	Arnold L. Steiner 78 Director since 1974. Retired for more than five years from Steiner Bank, Birmingham, Alabama of which he was President and a substantial owner. He brings long and significant experience in financial businesses and has extensive knowledge of the Company and its risk factors. Arnold L. Steiner 150,000 Compensation Committee Harrington Bischof Jimmy A. Dew John M. Dixon, Chairman Arnold L. Steiner Fredricka Taubitz Dennis P. Van Mieghem, Vice Chairman Executive Committee Harrington Bischof John M. Dixon Arnold L. Steiner Steven R. Walker Aldo C. Zucaro, Chairman Governance and Nominating Committee Harrington Bischof John M. Dixon James C. Hellauer Arnold L. Steiner Charles F. Titterton, Chairman Steven R. Walker, Vice Chairman
2017-04-14	Arnold L. Steiner 79 Director since 1974. Retired for more than five years from Steiner Bank, Birmingham, Alabama of which he was President and a substantial owner. He brings long and significant experience in financial businesses and has extensive knowledge of the Company and its risk factors.
2018-04-17	Arnold L. Steiner 80 Director since 1974. Retired for more than five years from Steiner Bank, Birmingham, Alabama of which he was President and a substantial owner. He brings long and significant experience in financial businesses and has extensive knowledge of the Company and its risk factors.
2019-04-15	Arnold L. Steiner, 81, Director since 1974. Retired for more than five years from Steiner Bank, Birmingham, Alabama of which he was President and a substantial owner. He has long and significant experience in financial businesses and has extensive knowledge of the Company and its risk factors.
2020-03-31	Arnold L. Steiner 82 Director since 1974. Retired for more than five years from Steiner Bank, Birmingham, Alabama of which he was President and a substantial owner. He has long and significant experience in financial businesses and has extensive knowledge of the Company and its risk factors.
2021-03-31	Arnold L. Steiner 83 Director since 1974. Lead Independent Director. 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. Arnold L. Steiner l l
2022-03-31	Arnold L. Steiner Director since 1974. Lead Independent Director until June 30, 2021.
2023-03-31	Arnold L. Steiner is not slated for reelection at the end of his three-year term expiring at the upcoming Annual Meeting of Shareholders. Until Mr. Steiner’s term as a Director expires on May 25, 2023.