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Board of Directors

Director information for UNIVERSAL INSURANCE HOLDINGS INC (data for year 2026)

Name	Position	Age	Qualifications and Experience	Committee Memberships	Filing Year
Carol G. Barton	Former President Multinational; Director	74	[]	["Nominating&Governance","Nominating & Governance Committee"]	2026
Francis X. McCahill			[]	["Member"]	2026
Francis X. McCahill, III	Founder of Homeowners Choice, Inc.; Director	78	[]	[]	2026
Jon W. Springer	Former President and Chief Risk Officer; Director	56	["Universal Insurance Holdings, Inc."]	["Chair","Member"]	2026
Kimberly D. Campos	Chief Information Officer and Chief Administration Officer; Director, Chief Information Officer and Chief Administrative Officer	48	["Universal Insurance Holdings, Inc."]	[]	2026
Marlene M. Gordon	SVP and Chief Legal Officer; Director	59	["Panera, LLC"]	["Nominating&Governance","Member"]	2026
Michael A. Pietrangelo	Lead Independent Director	83	["Lawyer with Pietrangelo Smith, PLC"]	["Nominating&Governance","Chair","Member"]	2026
Ozzie A. Schindler	Lawyer; Director	57	["Greenberg Traurig, LLP"]	["Member","Chair"]	2026
Richard D. Peterson	Former CFO; Director	58	["Turn Biotechnologies, Inc."]	["Chair","Member"]	2026
Scott P. Callahan	President and Managing Member of SPC Global RE Advisors, LLC; Director	72	["Former EVP of Everest Reinsurance Holdings"]	["Chair","Investment Committee"]	2026
Sean P. Downes	Executive Chairman	56	["Executive Chairman, Universal Insurance Holdings, Inc."]	["Member"]	2026
Shannon A. Brown	Former Senior Vice President; Director	69	[]	["Nominating&Governance","Compensation","Member","Investment Committee"]	2026
Stephen J. Donaghy	CEO; Director and Chief Executive Officer	61	["Chief Executive Officer, Universal Insurance Holdings, Inc."]	[]	2026