DENNIS P. VAN MIEGHEM - Corporate Board Profile

OLD REPUBLIC INTERNATIONAL CORP

Filing Date	Source Excerpt
2010-04-13	Dennis P. Van Mieghem 69 Director since 2004. A CPA by training, he was the Partner in charge of the National Insurance Tax Practice of the accounting firm of KPMG LLP until his retirement in 1998. With this background he brings significant experience and knowledge of the insurance industry and its risk factors to service on Old Republic’s Board. BOARD AND COMMITTEE MEMBERSHIP (as of March 31, 2010) Dennis P. Van Mieghem X Independent Director X Audit X Compensation (Vice-Chairman) 2009 Directors Compensation Dennis Van Mieghem $115,000 Cash Fees
2011-04-05	Dennis P. Van Mieghem, 70, Director since 2004. He is Vice-Chairman of the Audit Committee and serves on the Compensation and Governance and Nominating Committees.
2012-04-16	Dennis P. Van Mieghem, 71, Director since 2004. A CPA by training, he was the Partner in charge of the National Insurance Tax Practice of the accounting firm of KPMG LLP until his retirement in 1998. With this background he brings significant experience and knowledge of the insurance industry and its risk factors to service on Old Republic’s Board.
2013-04-12	Dennis P. Van Mieghem 72 Director since 2004. A CPA by training, he was the Partner in charge of the National Insurance Tax Practice of the accounting firm of KPMG LLP until his 1998 retirement. With this background he brings significant experience and knowledge of the insurance industry and its risk factors to service on Old Republic’s Board.
2014-04-25	Dennis P. Van Mieghem, 73, Director since 2004. Vice-Chairman of Compensation Committee. Compensation: $140,000.
2015-04-17	Continuing Directors CLASS 2 (Term expires in 2016) Dennis P. Van Mieghem 74 Director since 2004. A CPA by training, he was the Partner in charge of the National Insurance Tax Practice of the accounting firm of KPMG LLP until his 1998 retirement. With this background he brings significant experience and knowledge of the insurance industry and its risk factors to Old Republic’s Board. 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. Dennis P. Van Mieghem received $140,000 in 2014.
2016-04-15	Dennis P. Van Mieghem 75 Director since 2004. A CPA by training, he was the Partner in charge of the National Insurance Tax Practice of the accounting firm of KPMG LLP until his 1998 retirement. With this background he brings significant experience and knowledge of the insurance industry and its risk factors to Old Republic’s Board. Dennis Van Mieghem 140,000 Compensation Committee Harrington Bischof Jimmy A. Dew John M. Dixon, Chairman Arnold L. Steiner Fredricka Taubitz Dennis P. Van Mieghem, Vice Chairman 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 Dennis P. Van Mieghem, Vice-Chairman
2017-04-14	Dennis P. Van Mieghem 76 Director since 2004. A CPA by training, he was the Partner in charge of the National Insurance Tax Practice of the accounting firm of KPMG LLP until his 1998 retirement. With this background he brings significant experience and knowledge of the insurance industry and its risk factors to Old Republic’s Board.
2018-04-17	Dennis P. Van Mieghem 77 Director since 2004. A CPA by training, he was the Partner in charge of the National Insurance Tax Practice of the accounting firm of KPMG LLP until his 1998 retirement. With this background, he brings significant experience and knowledge of the insurance industry and its risk factors to Old Republic’s Board.
2019-04-15	Dennis P. Van Mieghem, 78, Director since 2004. A CPA by training, he was the Partner in charge of the National Insurance Tax Practice of the accounting firm of KPMG LLP until his 1998 retirement.