Instrument Inactif

Gouvernance Protective Insurance Corporation Nasdaq

PTVCA

US74368L1044

Compagnies d'assurance immobilière

Comité Exécutif: Protective Insurance Corporation

Dirigeant

Fonctions occupéesDepuis

Matthew A. Thompson

Sales & Marketing

01/01/2001

Composition du Conseil d'Administration: Protective Insurance Corporation

Administrateur	ComitésDepuis

Anciens Dirigeants et Administrateurs: Protective Insurance Corporation

Insider

Fonctions occupées

DepuisJusqu'au

Patrick S. Schmiedt

Corporate Officer/Principal

01/10/2018

01/03/2025

Bahr Omidfar

Chief Tech/Sci/R&D Officer

16/09/2019

01/10/2023

John Barnett

Director of Finance/CFO	30/09/2019	01/02/2022
Investor Relations Contact	30/09/2019	01/02/2022

Jeremy D. Edgecliffe-Johnson

Director/Board Member	22/05/2019	01/06/2021
Chief Executive Officer	22/05/2019	01/12/2021

Stephen J. Gray

Director/Board Member

21/05/2019

01/06/2021

John Nichols

Director/Board Member	09/05/2017	17/10/2018
Chief Executive Officer	17/10/2018	22/05/2019
Chairman	17/10/2018	01/06/2021
Independent Dir/Board Member	09/05/2017	17/10/2018

Robert Shapiro

Director/Board Member

01/01/1997

01/06/2021

Otto N. Frenzel

Director/Board Member	06/08/2008	01/06/2021
Independent Dir/Board Member	06/08/2008	01/06/2021

John A. Barbagallo

Director/Board Member

01/06/2021

LoriAnn Lowery-Biggers

Director/Board Member	01/08/2017	01/06/2021
Independent Dir/Board Member	01/08/2017	01/06/2021

Nathan Shapiro

Director/Board Member

01/01/1979

01/06/2021

Stuart Douglas Bilton

Director/Board Member	02/12/2011	01/06/2021
Independent Dir/Board Member	02/12/2011	01/06/2021

James A. Porcari

Director/Board Member	09/05/2017	01/06/2021
Independent Dir/Board Member	09/05/2017	01/06/2021

Andrew Quigg

Director/Board Member

01/06/2021

Steven Bensinger

Director/Board Member	15/02/2018	01/06/2021
Independent Dir/Board Member	15/02/2018	01/06/2021

David Michelson

Director/Board Member	14/05/2018	01/06/2021
Independent Dir/Board Member	14/05/2018	01/06/2021

William C. Vens

Comptroller/Controller/Auditor	14/08/2017	-
Director of Finance/CFO	30/08/2016	30/08/2019
Investor Relations Contact	01/06/2014	30/08/2019

Norton Shapiro

Director/Board Member

01/01/1983

02/02/2019

William Birchfield

Director/Board Member	17/05/2016	17/10/2018
Chief Executive Officer	17/05/2016	17/10/2018
Chief Operating Officer	15/02/2018	17/10/2018
Corporate Officer/Principal	30/04/2014	17/05/2016
President	13/07/2016	17/10/2018
Sales & Marketing	01/09/2013	17/05/2016

Kenneth D. Sacks

Director/Board Member	07/08/2007	23/07/2018
Independent Dir/Board Member	07/08/2007	23/07/2018

Steve Shapiro

Director/Board Member	01/01/2007	20/10/2015
Chairman	20/10/2015	05/06/2018

Leila Palizi

Public Communications Contact

01/04/2017

01/06/2018

John A. Pigott

Director/Board Member	01/01/1997	08/05/2018
Independent Dir/Board Member	01/01/1997	08/05/2018

Philip V. Moyles

Director/Board Member	03/02/2016	08/05/2018
Independent Dir/Board Member	03/02/2016	08/05/2018

Michael J. Case

Chief Operating Officer	17/05/2016	15/02/2018
General Counsel	04/05/2015	15/02/2018
Corporate Secretary	04/05/2015	-

Michael B. Edwards

Comptroller/Controller/Auditor	17/05/2016	11/08/2017
Treasurer	17/05/2016	11/08/2017

John Mowbray O'Mara

Director/Board Member	01/01/1981	01/08/2017
Independent Dir/Board Member	01/01/1981	01/08/2017

Arshad R. Zakaria

Director/Board Member	05/02/2015	05/05/2017
Independent Dir/Board Member	05/02/2015	05/05/2017

Thomas Harold Patrick

Director/Board Member	01/01/1983	05/05/2017
Independent Dir/Board Member	01/01/1983	05/05/2017

Jeff S. Cohen

Director/Board Member

11/08/2015

17/05/2016

Gary W. Miller

Director/Board Member	20/10/2015	17/05/2016
Chairman	01/01/1965	20/10/2015
President	01/01/1965	13/12/2010

Joseph James DeVito

Director/Board Member	12/05/2011	17/05/2016
Chief Executive Officer	01/01/1981	17/05/2016
Chief Operating Officer	01/01/1981	17/05/2016
President	01/01/1981	17/05/2016

G. Patrick Corydon

Director of Finance/CFO	01/01/1979	17/05/2016
Investor Relations Contact	01/01/1979	17/05/2016

Douglas W. Collins

Comptroller/Controller/Auditor	30/08/2016	-
Director of Finance/CFO	17/05/2016	30/08/2016

John Weil

Director/Board Member	01/01/1997	12/05/2015
Independent Dir/Board Member	01/01/1997	12/05/2015

Craig Coughlin Morfas

General Counsel	01/05/2008	20/04/2015
Corporate Secretary	01/05/2008	20/04/2015

Mark Leonard Bonini

Corporate Officer/Principal	01/01/2001	20/05/2009
Sales & Marketing	20/05/2009	30/04/2014

Otto N. Frenzel

Director/Board Member

01/01/1979

06/08/2008

James E. Kirschner

Corporate Secretary

01/01/1977

01/05/2008

Jonathan Mills

Director/Board Member

01/01/2004

07/08/2007

James W. Good

Director/Board Member	01/01/1980	01/05/2007
Corporate Officer/Principal	01/01/1980	01/05/2007

Jennie Lynne LaReau

Corporate Officer/Principal

09/07/2010

James Dennis Isham

Chief Administrative Officer

20/05/2009

Melanie Woods

Public Communications Contact

Valerie Wilson

Public Communications Contact

Walter D. Osborne

Treasurer

Daryl Osborne

Public Communications Contact

03/08/2009

Lester T. Shapiro

Corporate Officer/Principal

20/05/2009

Sally Wignall

General Counsel	-	-
Corporate Secretary	-	-

Voris Lyons

Founder

01/01/1930

Harry Baldwin

Founder

01/01/1930

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	2
Femme	0

Dont comité exécutif

Homme	1
Femme	0

Dont Administrateurs

Homme	0
Femme	0

Protective Insurance Corporation est une société basée aux États-Unis. La société est engagée dans la commercialisation et la souscription d'assurances pour l'industrie du transport. Elle se spécialise également dans l'assurance contre les accidents du travail pour les entreprises axées sur le transport. Les produits d'assurance de la société comprennent le camionnage de flotte, les entrepreneurs indépendants et l'indemnisation des travailleurs de flotte.

Employés

490

Secteur

Compagnies d'assurance immobilière

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