Sector: Financials
Director information for MGIC INVESTMENT CORP (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| C. Edward Chaplin | Former President and CFO of MBIA Inc.; Director; Committee Chairperson | 69 | ["audit committee financial expert", "President and Chief Financial Officer at MBIA Inc.", "Executive Vice President at MBIA", "Chief Financial Officer at MBIA", "Senior Vice President and Treasurer of Prudential Financial Inc.", "Regional Vice President of Prudential Mortgage Capital Company"] | ["Audit", "Securities Inv.", "Risk Management", "Audit Committee", "Securities Investment Committee", "Audit (Chair)", "Securities Investment", "Management Development, Nominating & Governance Committee"] | 2026 |
| Curt S. Culver | Chairman of the Board and former CEO of MGIC Investment Corp.; Member | 73 | ["Over 40 years in the private mortgage insurance industry", "33 years at MGIC", "President and Chief Operating Officer at MGIC", "Chief Executive Officer of MGIC Investment Corporation", "Non-Executive Chairman"] | ["Executive", "Executive Committee"] | 2026 |
| Daniela A. O'Leary-Gill | Former Chief Operating Officer of BMO U.S, BMO Financial Group; Director | 61 | ["audit committee financial expert", "Former Chief Operating Officer for BMO U.S., BMO Financial Group (2018-2020)", "Over 25 years of experience in finance, strategy and governance", "Experience on the Board of Directors of Discover Financial Services and Discover Bank (2022-2025)", "Strong background in cybersecurity and data analytics", "Experience in governance, risk management, and regulatory compliance"] | ["Audit", "BT&T", "Chairperson", "Audit Committee", "Business Transformation and Technology Committee", "Business Technology & Transformation"] | 2026 |
| Jay C. Hartzell | President of Southern Methodist University; Member; Chair | 56 | ["Senior university administrator", "Experienced academic", "Expertise on business organization", "Governance", "Real estate finance", "Corporate finance matters"] | ["Risk Management", "Securities Inv.", "Audit", "Risk Committee", "Securities Investment Committee", "Securities Investment (Chair)"] | 2026 |
| Jodeen A. Kozlak | Chair; Member | [] | ["Management Development, Nominating & Governance Committee", "Securities Investment Committee", "Executive Committee"] | 2026 | |
| Mark M. Zandi | Chief Economist of Moody's Analytics, Inc.; Chair; Director | 66 | ["Chief Economist of Moody\u2019s Analytics, Inc.", "expertise in economics and residential real estate industry", "understanding of economic factors affecting the industry", "expertise in legislative and regulatory processes"] | ["MDNG", "Risk Management", "Chairperson", "Management Development, Nominating & Governance Committee", "Risk Committee", "Management Development, Nominating & Governance"] | 2026 |
| Martin P. Klein | Former Executive Vice President and Chief Financial Officer of Athene Holdings LTD; Member; Director | 66 | ["Formerly served as a Senior Advisor to Athene Holdings LTD", "Executive Vice President and Chief Financial Officer at Athene from 2015-2025", "Partner at Apollo Global Management, Inc.", "Executive Vice President and Chief Financial Officer at Genworth Financial from 2011-2015", "Acting Chief Executive Officer and President at Genworth in 2012", "Substantial financial expertise"] | ["Risk Management", "Securities Inv.", "Risk Committee", "Securities Investment Committee", "Securities Investment"] | 2026 |
| Michael L. Thompson | CEO of Fair Oaks Foods; Chief Executive Officer; Member | 70 | ["Executive management and operational expertise", "Experience as a Chief Executive Officer", "Leadership roles at McDonald's Corporation", "Skills in financial reporting and transactions", "Experience in the insurance industry", "Regulatory compliance expertise"] | ["MDNG", "Risk Management", "Management Development, Nominating & Governance", "Management Development, Nominating & Governance Committee", "Risk Committee"] | 2026 |
| Sheryl L. Sculley | Consultant with Strategic Partnerships, Inc.; Adjunct Professor at the University of Texas at Austin; Former City Manager of the City of San Antonio, Texas; Director | 73 | ["audit committee financial expert", "Former City Manager of the City of San Antonio, Texas", "Chief Executive Officer of the municipal corporation from 2005 until retirement in April 2019", "Assistant City Manager (Chief Operating Officer) of Phoenix, Arizona from 1989 until 2005", "City Manager (Chief Executive Officer) of Kalamazoo, Michigan from 1984 until 1989", "Consultant with Strategic Partnerships, Inc.", "Adjunct professor at the University of Texas LBJ School of Public Affairs", "Expertise on management, investment, financial and human resources matters"] | ["Audit", "BT&T", "Audit Committee", "Business Transformation and Technology Committee", "Business Technology & Transformation"] | 2026 |
| Teresita M. Lowman | Strategic Advisor to Launch Factory; Former VP of DXC Technology Company; Chair; Director | 61 | ["audit committee financial expert", "Strategic Advisor to Launch Factory", "Former Vice President and General Manager at DXC Technology", "Leadership roles at Hewlett Packard Enterprise, Nortel Networks, and Texas Instruments Defense Group", "Expertise in digital transformation, cyber security, SaaS, cloud computing, data analytics, risk management, and business continuity"] | ["Audit", "BT&T", "Chairperson", "Audit Committee", "Business Transformation and Technology Committee", "Business Transformation & Technology"] | 2026 |
| Timothy J. Mattke | CEO of MGIC Investment Corp.; Chair; Chief Executive Officer | 50 | ["Chief Executive Officer since 2019", "Executive Vice President and Chief Financial Officer from 2014 to 2019", "Controller from 2009 to 2014", "Experience with PricewaterhouseCoopers LLP", "Extensive knowledge of industry and operations", "Financial acumen", "Long-term strategic perspective", "Leadership in mortgage finance system and mortgage insurance industry"] | ["Executive", "Chairperson", "Executive Committee"] | 2026 |
