MARKEL GROUP INC (MKL)
Sector: Financials
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Sector: Financials
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Director information for MKL
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| MKL | Lead Independent Director; Member | 82 | ["forty years of insurance industry experience", "expertise in investment management, reserve adequacy, capital management, financial disclosures, and corporate finance", "served as Vice Chairman and Chief Financial Officer at Chubb", "oversaw the sale of Alterra Capital Holdings Limited to Markel Group", "led significant transactions, including the founding and merger of Harbor Point", "extensive board experience in governance and mergers and acquisitions", "presides over meetings of independent directors", "communicates board priorities to the Chairman of the Board and Chief Executive Officer", "financial expert as defined by Item 407(d) of Regulation S-K under the Exchange Act"] | ["Audit", "Nominating/Corporate Governance", "Member"] | 2026 |
Biography sourced from the proxy statement filing.
Michael O'Reilly brings forty years of insurance industry experience from The Chubb Corporation, with deep expertise in investment management, reserve adequacy, capital management, financial disclosures, and corporate finance. He served as Vice Chairman and Chief Financial Officer at Chubb, and as Chairman of Alterra Capital Holdings Limited (Alterra), where he oversaw its sale to Markel Group. Mr. O Reilly has led significant transactions, including the founding and merger of Harbor Point, and has extensive board experience in governance and mergers and acquisitions. As Lead Independent Director, he presides over meetings of independent directors and communicates board priorities to the Chairman of the Board and Chief Executive Officer. He is also a "financial expert" as defined by Item 407(d) of Regulation S-K under the Exchange Act. Skills Senior Leadership Financial Services or Insurance Industry Financial Literacy/Capital Markets Experience Business Development & Strategy Regulatory/Government Risk Management and Compliance Human Capital Management M&A, Capital Markets Corporate Sustainability and Impact Risk Management Global Business Other Public Company Board Service/Corporate Governance Employment Experience The Chubb Corporation Chief Financial Officer (2003 2008) Chief Investment Officer (1986 2002) Prior Public Company Directorships Alterra Capital Holdings Limited, Chairman (2010 2013) The Chubb Corporation, Vice Chairman (2002 2008) Other Directorships Harbor Branch Oceanographic Institute Foundation, Inc. (2011 Present); Chairman (2017 Present) Pace University Board of Trustees, Trustee, Trustee Emeritus (25+ years); former Vice-Chairman Lake George Land Conservancy, Trustee (2011 2023); President (2018 2023); Trustee Emeritus (2023 Present) Harbor Point Limited, a predecessor of Alterra, Chairman (March 2010 May 2010); Deputy Chairman (2005 2010)