CHARLES F. TITTERTON - Corporate Board Profile

OLD REPUBLIC INTERNATIONAL CORP

Filing Date	Source Excerpt
2009-04-10	Charles F. Titterton, 67, Director since 2004. 2008 Compensation of Directors: $114,167 fees earned or paid in cash. Committees: Audit, Nominating (Chairman), Compensation.
2010-04-13	Charles F. Titterton 68 Director since 2004. Formerly Director - Insurance Group with Standard & Poor’s Corp. until 2003. He brings significant business experience and knowledge of the risk factors connected with the insurance industry by virtue of a long career as a lending officer with a major banking institution and with the aforementioned rating agency. BOARD AND COMMITTEE MEMBERSHIP (as of March 31, 2010) Charles F. Titterton X Independent Director X Governance (Chairman) X Audit 2009 Directors Compensation Charles F. Titterton $118,750 Cash Fees
2011-04-05	Charles F. Titterton, 69, Director since 2004. He is Chairman of the Governance and Nominating Committee and serves on the Audit Committee.
2012-04-16	Charles F. Titterton, 70, Director since 2004. Formerly Director - Insurance Group with Standard & Poor’s Corp. until 2003. He brings significant business experience and knowledge of the risk factors connected with the insurance industry by virtue of his long career as a lending officer with a major banking institution and with the aforementioned rating agency.
2013-04-12	Charles F. Titterton 71 Director since 2004. Formerly Director – Insurance Group with Standard & Poor’s Corp. until 2003. He brings significant business experience and knowledge of the risk factors connected with the insurance industry by virtue of a long career as a lending officer with a major banking institution and with the aforementioned rating agency.
2014-04-25	Charles F. Titterton, 72, Director since 2004. Chairman of Governance and Nominating Committee. Compensation: $140,000.
2015-04-17	Nominees for Election CLASS 1 (Term to expire in 2018) Charles F. Titterton 73 Director since 2004. Formerly Director – Insurance Group with Standard & Poor’s Corp. until 2003. He brings significant business experience and knowledge of the risk factors connected with the insurance industry by virtue of his long career as a lending officer with a major banking institution and with the aforementioned rating agency. 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. Charles F. Titterton received $140,000 in 2014.
2016-04-15	Charles F. Titterton 74 Director since 2004. Formerly Director – Insurance Group with Standard & Poor’s Corp. until 2003. He brings significant business experience and knowledge of the risk factors connected with the insurance industry by virtue of his long career as a lending officer with a major banking institution and with the aforementioned rating agency. Charles F. Titterton 140,000 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
2017-04-14	Charles F. Titterton 75 Director since 2004. Formerly Director – Insurance Group with Standard & Poor’s Corp. until 2003. He brings significant business experience and knowledge of the risk factors connected with the insurance industry by virtue of his long career as a lending officer with a major banking institution and with the aforementioned rating agency.
2018-04-17	Charles F. Titterton 76 Director since 2004. Formerly Director - Insurance Group with Standard & Poor’s Corp. (“S&P”) until 2003. He brings significant business experience and knowledge of the risk factors connected with the insurance industry by virtue of his long career as a lending officer with a major banking institution and with S&P.
2019-04-15	Charles F. Titterton, 77, Director since 2004. Formerly Director - Insurance Group with Standard & Poor’s Corp. (S&P) until 2003.