Sector: Financials
Director information for PALOMAR HOLDINGS INC (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Catriona M. Fallon | Director(I) | 55 | ["vast experience as a senior executive","strategic financial insight","roles as Chief Financial Officer and board member across publicly traded companies","Executive Advisor and Investor offering CFO advisory services","previously served on boards of Arlo Technologies, General Fusion, and Cray Inc.","held leadership positions in technology companies including Aktana, Hitachi Vantara, Silver Spring Networks, Marin Software, SambaNova Systems, Cognizant Technology Solutions, and Hewlett-Packard","worked as an equity analyst at Citigroup Investment Research","held roles with Piper Jaffray & Company and McKinsey & Company","M.B.A. from Harvard Business School","B.A. in Economics from UCLA"] | ["Audit Committee","Nominating and Corporate Governance Committee","Investment Committee"] | 2026 |
| Daina Middleton | Director(I) | 60 | ["expertise in digital and channel marketing","data, analytics and artificial intelligence","former Chief Executive Officer","board and committee service across publicly traded and privately held companies","co-founder of PrismWork","CEO of Britelite Immersive","CEO of Ansira","management positions with Twitter and Performics","consulted broadly across industries","lead global teams","optimizing digital marketing","nurturing company culture","serves on the Board of Directors of Marin Software","advisor for several early-stage, women-founded companies","Oregon State University Advisory Council member","B.A. in Technical Journalism","certifications in AI Strategy from MIT and Sustainability Strategy from Stanford University"] | ["Audit Committee","Compensation Committee","Sustainability Committee"] | 2026 |
| Daryl Bradley | Director(I) | 70 | ["valuable industry knowledge","practical management experience in insurance and reinsurance","expertise in human capital and compensation","corporate governance","non-financial risks"] | ["Audit Committee","Sustainability Committee","Enterprise Risk Management Committee"] | 2026 |
| Jon Christianson | President | 46 | ["B.A. in Economics from St. Olaf College","Vice President of Holborn Corporation from April 2010 to December 2013","Chief Operating Officer of the Company until September 2020","Chief Underwriting Officer from August 2020 to April 2022","Experience at John B. Collins Associates since 2002"] | [] | 2026 |
| Jon Knutzen | Chief Risk Officer | 54 | ["Partner at TigerRisk Partners","Executive Vice President at BMS Intermediaries","Partner at Advocate Reinsurance Partners","Property Specialty Practice leader at TigerRisk","Various leadership positions with Holborn Corporation, Guy Carpenter and John B. Collins Associates","B.S. from South Dakota State University"] | [] | 2026 |
| Mac Armstrong | Chief Executive Officer, Director and Chairman(N); Chairman of the Board and Chief Executive Officer | 51 | ["Extensive experience leading insurance companies","Deep industry knowledge","Founder of the Company","Chief Executive Officer","President of Arrowhead General Insurance Agency","Chief Financial Officer","Chief Operating Officer","Led the sale of Arrowhead to Brown & Brown, Inc.","Experience at Spectrum Equity Investors","Experience at Alex. Brown & Sons/ BT Alex. Brown Inc.","Member of the Board of Advisors of Cloverlay Investment Management LLC","Member of the Board of Trustees of the Bishop’s School","A.B. from Princeton University","Director since February 2014","Chairman of the Board of Directors since June 2020","Former President of Arrowhead General Insurance Agency","Chief Financial Officer and Chief Operating Officer of Arrowhead","Led sale of Arrowhead to Brown & Brown, Inc.","Experience with Spectrum Equity Investors","Investment banking experience with Alex. Brown & Sons/ BT Alex. Brown Inc."] | ["Sustainability Committee","Enterprise Risk Management Committee","Investment Committee"] | 2026 |
| Martha Notaras | Director(I) | 65 | ["Extensive experience working with emerging private and publicly traded companies","Over 30 years as a strategic investor and venture capitalist in insurance and insurance-related industries","General Partner at Brewer Lane Ventures","Prior Partner at XL Innovate","Board member for ATTOM Data and Powerlytics","Led corporate development for the business analytics division of the Daily Mail, acquiring 20 companies","Investment banking at Merrill Lynch and commercial banking at Credit Suisse","A.B. Cum Laude from Princeton University","M.B.A. from Harvard Business School, Baker Scholar"] | ["Compensation Committee","Nominating and Corporate Governance Committee","Enterprise Risk Management Committee"] | 2026 |
| Richard H. Taketa | Lead Independent Director(I) | 54 | ["extensive executive experience in the insurance industry","proven track record as a director of several publicly traded and privately held companies","expertise in mergers and acquisitions","expertise in capital markets","expertise in investment strategies"] | ["Compensation Committee","Nominating and Corporate Governance Committee","Investment Committee"] | 2026 |
| Thomas Bradley | Director(I) | 68 | ["extensive executive experience","board-level experience with publicly traded insurance and reinsurance companies","former Executive Chairman and CEO of Argo Group International Holdings","served on the Board of Directors of Horace Mann Educators Corporation","Chair of Audit Committee at Horace Mann","board member of CopperPoint Insurance Company","Chief Financial Officer and Executive Vice President of Allied World Assurance Company Holdings","senior financial and operational positions at Zurich Insurance Group","B.S. in Accounting from the University of Maryland","M.B.A. with a concentration in Finance from Loyola University"] | ["Audit Committee","Compensation Committee","Enterprise Risk Management Committee","Investment Committee"] | 2026 |
