Gouvernance Markel Group Inc. Mexican S.E.

MKL *

US5705351048

Compagnies d'assurance immobilière

Cours en clôture Mexican S.E. 26/05/2026			Varia. 5j.	Varia. 1 janv.
32 270,00 ^MXN	+0,90%		-.--%	-16,68%

17/09	Markel Insurance annonce des changements au sein de sa direction	CI
08/09	Markel Group Inc. annonce des changements au sein de son conseil d'administration, effectifs au 8 septembre 2026	CI

Comité Exécutif: Markel Group Inc.

Dirigeant

Fonctions occupéesDepuis

Thomas Gayner

64 ans

Chief Executive Officer

01/01/2016

Amy McCann

Chief Administrative Officer

23/02/2026

Meade Grandis

47 ans

Comptroller/Controller/Auditor

18/12/2023

Justin Broussard

Treasurer

Tyler Brown

Chief Investment Officer	01/01/2022
Investor Relations Contact	01/01/2022

Andrew Crowley

43 ans

President

08/09/2026

Brian Costanzo

48 ans

Director of Finance/CFO

18/12/2023

Richard Grinnan

57 ans

General Counsel	01/06/2014
Corporate Secretary	01/06/2014

Simon Wilson

48 ans

President

08/09/2026

Composition du Conseil d'Administration: Markel Group Inc.

Administrateur

ComitésDepuis

Thomas Gayner

64 ans

Finance Committee	19/07/2023
Audit Committee Chair	17/04/2009

Diane Leopold

59 ans

Compensation Committee Chair
Audit Committee	17/07/2025
Finance Committee	20/02/2026
HR Committee	20/02/2026
Compensation Committee	20/02/2026

Lawrence Cunningham

63 ans

Compensation Committee	01/03/2024
HR Committee	01/03/2024
Nominating Committee	01/03/2024
Governance Committee Chair
Nominating Committee Chair

Michael O'Reilly

82 ans

Audit Committee	24/02/2015
Governance Committee
Nominating Committee
Finance Committee

Jonathan Michael

71 ans

Governance Committee
Nominating Committee
Compensation Committee Chair
Audit Committee	21/05/2025

Harold Morrison

68 ans

Audit Committee
Compensation Committee

Mark Besca

66 ans

Audit Committee Chair	05/12/2024
Audit Committee	11/03/2025

Greta Harris

65 ans

Governance Committee	10/05/2021
Nominating Committee	10/05/2021

Morgan Housel

42 ans

Governance Committee	16/11/2021
Nominating Committee	16/11/2021

Anne Puckett

64 ans

Compensation Committee

Anciens Dirigeants et Administrateurs: Markel Group Inc.

Insider

Fonctions occupées

DepuisJusqu'au

Steven Markel

Director/Board Member	01/01/1978	11/05/2020
Chairman	11/05/2020	08/09/2026
Founder	-	08/09/2026

Michael Heaton

Chief Operating Officer	26/02/2024	23/02/2026
Corporate Officer/Principal	03/05/2022	26/02/2024

Jeremy Noble

Director of Finance/CFO	05/09/2018	01/01/2023
Corporate Officer/Principal	01/01/2023	13/04/2025

K. Connell

Director/Board Member	01/01/2013	22/05/2024
Independent Dir/Board Member	01/01/2013	22/05/2024

Richard Whitt

Director/Board Member	30/08/2016	01/01/2023
Chief Executive Officer	01/01/2016	01/01/2023
Chief Operating Officer	11/05/2010	31/12/2015
Director of Finance/CFO	01/08/2005	11/05/2010
President	11/05/2010	31/12/2015

Lemuel E. Lewis

Director/Board Member	22/02/2007	11/05/2022
Independent Dir/Board Member	22/02/2007	11/05/2022

Bradley Kiscaden

Corporate Officer/Principal

01/03/1999

01/04/2022

Linda Schreiner

Human Resources Officer	01/01/2002	01/01/2022
Corporate Officer/Principal	01/01/2016	01/01/2022

Saurabh Madaan

Chief Investment Officer

25/01/2018

01/06/2021

Oscar Guerrero

Comptroller/Controller/Auditor

01/03/2020

31/05/2021

Stewart M. Kasen

Director/Board Member	01/01/1987	10/05/2021
Independent Dir/Board Member	01/01/1987	10/05/2021

Darrell D. Martin

Director/Board Member	01/09/2009	10/05/2021
Independent Dir/Board Member	01/09/2009	10/05/2021
Corporate Officer/Principal	01/01/1988	-

Trevor S. Gandy

Corporate Officer/Principal

01/01/2021

Adriana Belli

Corporate Officer/Principal

22/10/2020

Paul Broughton

Public Communications Contact	-	01/10/2020
Sales & Marketing	-	01/10/2020

Nora N. Crouch

Comptroller/Controller/Auditor

01/01/2003

31/05/2020

Michael J. Schewel

Director/Board Member	24/02/2015	11/05/2020
Independent Dir/Board Member	24/02/2015	11/05/2020

Debora J. Wilson

Director/Board Member	08/10/2009	11/05/2020
Independent Dir/Board Member	08/10/2009	11/05/2020

James K. Spangler

Public Communications Contact

01/01/2020

Kelly Castriotta

Corporate Officer/Principal

17/05/2021

Rick Kreppel

Corporate Officer/Principal

01/12/2018

01/08/2019

John Lecci

Corporate Officer/Principal

22/07/2019

Anne Waleski

Director of Finance/CFO	01/01/2010	05/09/2018
Corporate Officer/Principal	05/09/2018	01/06/2019
Treasurer	01/01/2003	17/05/2010

J. Alfred Broaddus

Director/Board Member	01/01/2004	13/05/2019
Independent Dir/Board Member	01/01/2004	13/05/2019

Robert Cox

President

01/09/2018

Jay M. Weinberg

Director/Board Member	01/01/2003	14/05/2018
Independent Dir/Board Member	01/01/2003	14/05/2018

Brian Kenny

Corporate Officer/Principal

10/04/2018

Julia Chu

Corporate Officer/Principal

13/03/2018

Morris Taylor

Chief Tech/Sci/R&D Officer	01/01/2018	-
Corporate Officer/Principal	02/05/2022	-

Michael Crowley

Director/Board Member	30/08/2016	31/12/2017
Chief Operating Officer	11/05/2010	01/01/2016
Corporate Officer/Principal	01/02/2009	11/05/2010
President	05/09/2011	31/12/2017

Douglas C. Eby

Director/Board Member	01/01/2001	22/08/2017
Independent Dir/Board Member	01/01/2001	22/08/2017

Pamela J. Perrott

Human Resources Officer

31/12/2016

John K. Latham

Corporate Officer/Principal

01/02/2004

31/12/2013

Paul W. Springman

Chief Operating Officer	01/01/2000	01/01/2010
President	01/01/2000	01/01/2010

Leslie A. Grandis

Director/Board Member

01/01/1987

01/03/2009

Britton L. Glisson

Chief Administrative Officer

01/02/2009

Michael Scyphers

Chief Tech/Sci/R&D Officer

01/01/2009

Gerard Albanese

Corporate Officer/Principal

01/01/2009

Thomas K. Smith

Sales & Marketing

05/09/2011

Jon W. Hahn

Corporate Officer/Principal

31/12/2006

Stephen Michael Loderick

Corporate Officer/Principal

31/12/2005

Henry Lopez

Corporate Officer/Principal

01/01/1995

Alan Kirshner

Director/Board Member	11/05/2020	-
Chief Executive Officer	01/09/1986	01/01/2015
Chairman	01/09/1986	11/05/2020
Founder	-	-

Gary L. Markel

Director/Board Member

Peter del Presto

Director/Board Member

Ewa Rose

Corporate Officer/Principal

Erik Manning

Corporate Officer/Principal

Rohan Davies

Corporate Officer/Principal

Alan Rodrigues

Corporate Officer/Principal

Gregory B. Nevers

Corporate Secretary

Thomas Fauerbach

Corporate Officer/Principal

Chris Behymer

Sales & Marketing

05/09/2011

Mark James Byrne

Director/Board Member

Bruce Kay

Investor Relations Contact

05/09/2011

Stephen J. Gaidos

Corporate Officer/Principal

Daniel Confalone

Sales & Marketing

05/09/2011

Brenda Phillips

Sales & Marketing

05/09/2011

Jeff Fields

Sales & Marketing

05/09/2011

Renee L. Symons

Corporate Officer/Principal

Bryan Sanders

Corporate Officer/Principal	-	-
Corporate Officer/Principal	01/05/2013	31/12/2024

Neely Winston

Corporate Officer/Principal

19/09/2011

John Clarke

Corporate Officer/Principal

Richard H. Seward

Corporate Officer/Principal

Evans Nash

Sales & Marketing

D. Michael Jones

General Counsel	-	24/02/2015
Corporate Secretary	-	-

Anthony Markel

Director/Board Member	01/01/1978	-
Chief Operating Officer	01/03/1992	30/04/2008
President	01/03/1992	30/04/2008

Samuel A. Markel

Founder

01/01/1930

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	23
Femme	10

Dont comité exécutif

Homme	7
Femme	2

Dont Administrateurs

Homme	7
Femme	3

Révisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Non

Controverses sur les droits de l'Homme

Non

Controverses Subventions fiscales

Non

Conforme à la finance Islamique

Non

Markel Group Inc. est une société holding regroupant un ensemble diversifié d'entreprises et de participations, dont l'activité principale est l'assurance spécialisée. Elle compte quatre secteurs d'activité : Markel Insurance, Industrial, Financial, ainsi que Consumer and Other. Le secteur Markel Insurance constitue le cœur de métier de la société en matière d'assurance spécialisée ; il comprend la souscription et d'autres activités liées à l'assurance. Le segment Industrial regroupe des activités de distribution de produits de construction, de fourniture de solutions de protection contre les incendies et de sécurité des personnes, ainsi que de fabrication de divers produits, notamment du béton préfabriqué, des équipements pour transporteurs de voitures, des équipements de transformation alimentaire, des revêtements de sol pour remorques fourgons, des dragues et des systèmes muraux. Le segment Financial regroupe des activités opérant dans les secteurs des services d’assurance et de la gestion d’investissements. Le segment Consommateurs et autres regroupe des entreprises qui produisent des plantes d'intérieur ornementales, construisent des maisons, conçoivent des sacs à main en cuir, et possèdent et exploitent des parcs de maisons préfabriquées.

Employés

22 900

Secteur

Compagnies d'assurance immobilière

Plus d'informations sur la société