PETER B. MCNITT

Corporate Board Profile

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OLD REPUBLIC INTERNATIONAL CORP

Filing Date Source Excerpt
2019-04-15 Mr. Peter B. McNitt was elected a Class 1 director in January 2019. Mr. McNitt shall stand for election as a director with the other members of Class 1 in 2021. Mr. McNitt is the retired Vice Chair of BMO Harris Bank. He qualifies as an independent director, and was named a member of the Audit and the Compensation Committees when he was elected.
2020-03-31 Peter B. McNitt 65 Director since January 2019. He is the retired Vice Chair of BMO Harris Bank; a position he held since 2006. Prior to that, he led BMO Harriss U.S. Corporate Banking as Executive Vice President and U.S. Investment Banking as Executive Managing Director. Mr. McNitt also serves as a director of Hub Group, Inc. (NASDAQ: HUB), a provider of intermodal highway and logistics services. He has long-term experience and deep knowledge gained during his more than 40 year-long career. His wide range of responsibilities focused on the delivery of the full breadth of wealth, and commercial and investment banking services to customers.
2021-03-31 Peter B. McNitt 66 Director since January 2019. He is the retired Vice Chair of BMO Harris Bank; a position he held since 2006. 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. Peter B. McNitt l l
2022-03-31 Peter B. McNitt Director since 2019. He is the retired Vice Chair of BMO Harris Bank.
2023-03-31 Peter B. McNitt, 68, Director since 2019. He is the retired Vice Chair of BMO Harris Bank; a position he held since 2006. ... Effective March 1, 2023, Mr. McNitt became Compensation Committee Chair and a member of the Executive Committee.
2024-03-28 Mr. McNitt is the retired Vice Chair of BMO Harris Bank. Committees: Audit, Compensation (Chair), Executive. 2023 Director Compensation: $217,500.
2025-03-28 ...Mr. McNitt’s extensive experience harmonizes well with the Company’s business needs.

Data sourced from SEC filings. Last updated: 2025-07-01