DIANE LEOPOLD

Corporate Board Profile

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MARKEL GROUP INC.

Filing Date Source Excerpt
2018-03-23 DIANE LEOPOLD, 51 ... President and Chief Executive Officer of Dominion Energy’s Gas and Infrastructure Group ... Ms. Leopold’s leadership and management experience ... The Board has also determined that Ms. Leopold satisfies the independence standards ...
2019-03-29 DIANE LEOPOLD, 52 ... Ms. Leopold ... The following table reflects the current membership and the chair of the Audit, Compensation and Nominating/Corporate Governance Committees. ... Diane Leopold ... Member ... Member ... Diane Leopold $95,000 $124,486 $3,000 $222,486
2020-03-24 DIANE LEOPOLD, 53 ... Ms. Leopold ... Director Since 2018 ... The following table sets forth compensation for the Company’s non-employee directors for 2019: Diane Leopold ... Total $243,172 ... The Board has determined that the following members of the Audit Committee are ... Ms. Leopold ... and ... Compensation Committee ... Stewart M. Kasen, Harold L. Morrison, Jr., Diane Leopold and Michael O’Reilly
2021-03-23 DIANE LEOPOLD, 54 ... Executive Vice President and Chief Operating Officer, Dominion Energy ... The Board has determined that ... Mses. Leopold and Puckett are each “independent” ... Compensation ... Diane Leopold ... Total $256,586
2022-03-24 DIANE LEOPOLD, 55 ... Ms. Leopold ... The following table sets forth compensation for the Company’s non-employee directors for 2021: Diane Leopold ... Total $245,785
2023-03-30 "Diane Leopold, 56" ... "Independent Director" ... committee table lists her as Chair of Compensation; compensation table shows total "$287,752".
2024-04-04 Diane Leopold ... Independent Director ... Age: 57 ... The following table reflects the current membership ... Compensation ... Diane Leopold ... Chair ... The following table sets forth compensation for the Company’s non-employee directors for 2023 ... Diane Leopold ... Total $299,614.
2025-04-03 Diane Leopold ... Independent Director ... Age: 58 ... The following table reflects the current membership and the chair of these committees: Compensation ... Diane Leopold ... Chair ... The following table sets forth compensation for the Company’s non-employee directors for 2024: Diane Leopold ... Total $297,528.

Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-05-06