Gouvernance W. R. Berkley Corporation Sao Paulo

W1RB34

BRW1RBBDR009

Compagnies d'assurance immobilière

Marché Fermé - Sao Paulo Autres places de cotation 15:57:09 28/05/2026			Varia. 5j.	Varia. 1 janv.
33,06 ^BRL	-3,16%		-.--%	-11,06%

12/06	W.R. BERKLEY CORPORATION : Barclays persiste à l'achat	ZM
10/06	W. R. Berkley Corporation annonce un changement de présidence, effectif au 9 juin 2026	CI

Comité Exécutif: W. R. Berkley Corporation

Dirigeant

Fonctions occupéesDepuis

Robert Berkley

53 ans

Chief Executive Officer	01/11/2015
President	01/11/2015

Jonathan M. Levine

Sales & Marketing

19/07/2013

Jo-Marie St. Martin

General Counsel

Scott Mansolillo

Compliance Officer

02/05/2012

Carol LaPunzina

64 ans

Human Resources Officer

24/09/2009

Richard Baio

57 ans

Director of Finance/CFO	25/05/2016
Treasurer	01/05/2009

James Shiel

66 ans

Chief Investment Officer

01/01/1992

Philip Welt

66 ans

Corporate Secretary

Andrea C. Kanefsky

Comptroller/Controller/Auditor

25/05/2016

Karen A. Horvath

Investor Relations Contact

Stephen Kennedy

General Counsel

01/01/2026

Composition du Conseil d'Administration: W. R. Berkley Corporation

Administrateur

ComitésDepuis

William Berkley

80 ans

Executive Committee Chair

María Luisa Ferré

62 ans

Governance Committee Chair
Nominating Committee Chair
Audit Committee	16/05/2017
Governance Committee	16/05/2017
Nominating Committee	16/05/2017

Mary Farrell

76 ans

Executive Committee
Governance Committee	01/01/2006
Nominating Committee	01/01/2006
Compensation Committee Chair	27/04/2015

Daniel Mosley

69 ans

Nominating Committee Chair	12/11/2010
Compensation Committee	01/01/2023
Governance Committee	01/01/2023
Nominating Committee	01/01/2023

Ronald Blaylock

65 ans

Compensation Committee	23/02/2017
Governance Committee	01/01/2001
Nominating Committee	01/01/2001
Audit Committee	23/02/2017

Marie Mattson

72 ans

Audit Committee
Governance Committee
Nominating Committee

Christopher Augostini

61 ans

Governance Committee	10/04/2013
Nominating Committee	10/04/2013
Audit Committee Chair

Jonathan Talisman

66 ans

Audit Committee	08/11/2019
Governance Committee	08/11/2019
Nominating Committee	08/11/2019

Robert Berkley

53 ans

Executive Committee

01/01/2001

Robert Rusbuldt

Director/Board Member

11/06/2025

Anciens Dirigeants et Administrateurs: W. R. Berkley Corporation

Insider

Fonctions occupées

DepuisJusqu'au

Mark Shapiro

Director/Board Member	01/01/1974	11/06/2025
Independent Dir/Board Member	01/01/1974	11/06/2025

Shadi Albert

Corporate Officer/Principal

27/03/2023

01/04/2025

Michele Fleckenstein

Comptroller/Controller/Auditor	01/01/2008	-
Corporate Officer/Principal	-	01/08/2024

Ira Lederman

General Counsel	01/11/2001	01/05/2015
Corporate Officer/Principal	01/06/2020	01/03/2024
Corporate Secretary	01/11/2001	01/06/2020

Keith Wilson

Corporate Officer/Principal

01/02/2024

Mark Brockbank

Director/Board Member	01/01/2001	14/06/2023
Independent Dir/Board Member	01/01/2001	14/06/2023

John M. Littzi

General Counsel	01/01/2013	23/06/2020
Corporate Officer/Principal	23/06/2020	01/08/2022

Leigh Pusey

Director/Board Member	31/05/2018	15/06/2022
Independent Dir/Board Member	31/05/2018	15/06/2022

Mir Mazhar

Corporate Officer/Principal

01/12/2016

01/02/2022

Peter Kamford

Corporate Officer/Principal

01/01/2006

01/10/2021

Jack H. Nusbaum

Director/Board Member	01/01/1967	11/01/2021
Independent Dir/Board Member	01/01/1967	11/01/2021

Terrence Walker

Chief Tech/Sci/R&D Officer

01/01/2020

Kevin Ebers

Corporate Officer/Principal

01/01/1979

01/12/2019

Kenneth Paul Sroka

Corporate Officer/Principal

23/12/2015

01/12/2019

Robert Gosselink

Corporate Officer/Principal

01/10/2003

01/07/2018

Richard M. Lowery

Chief Tech/Sci/R&D Officer

01/08/2016

01/01/2018

George Daly

Director/Board Member	01/01/1998	16/05/2017
Independent Dir/Board Member	01/01/1998	16/05/2017

Jared E. Abbey

Corporate Officer/Principal

16/06/2016

Clement Patafio

Comptroller/Controller/Auditor

01/05/1993

25/05/2016

Kevin G. Hogan

Corporate Officer/Principal

27/04/2016

Kathleen M. Tierney

Corporate Officer/Principal

12/04/2016

James Patrick Bronner

Corporate Officer/Principal

01/12/2015

Matthew Ricciardi

General Counsel

01/05/2015

John K. Goldwater

Corporate Officer/Principal

22/10/2014

Brian T. Whooley

Corporate Officer/Principal

09/04/2012

Gabriel Prezenski

Director/Board Member	10/01/2011	10/01/2011
Corporate Officer/Principal	10/01/2011	-

Gillian James

Corporate Officer/Principal

03/12/2009

Richard K. Altorelli

Corporate Officer/Principal

22/06/2009

David Gronski

Corporate Officer/Principal

22/06/2009

Steven Taylor

Corporate Officer/Principal

01/12/2007

Bryan V. Spero

Corporate Officer/Principal

22/06/2009

C. Madsen

Corporate Officer/Principal

01/07/2006

Richard Merrill

Director/Board Member

01/01/1994

10/05/2005

Rodney Hawes

Director/Board Member	01/01/2004	-
Independent Dir/Board Member	01/01/2004	-

George C. Wynne

President

01/01/2003

01/01/2004

Michael E. Lombardozzi

Chief Operating Officer

01/12/2001

01/07/2002

Kenneth R. McKinion

Corporate Officer/Principal

01/01/2002

Robert Hewitt

Corporate Officer/Principal

01/01/2002

Joseph P. Joyce

Corporate Officer/Principal

01/01/1999

01/01/2000

John Vollaro

Director/Board Member	01/01/1995	01/01/2000
Chief Operating Officer	01/01/1996	01/01/2000
Director of Finance/CFO	01/01/1983	01/01/2000
President	01/01/1996	01/01/2000
Treasurer	01/01/1983	01/01/1993

Colin R. Buzzard

Sales & Marketing

01/01/1995

01/01/1999

Robert Cole

Corporate Officer/Principal

01/10/1996

Robert V. Mendelsohn

Chief Operating Officer	01/03/1974	01/11/1993
President	01/03/1974	01/11/1993

Paul Hancock

Corporate Officer/Principal

01/01/1997

Harry J. Berkley

Chief Tech/Sci/R&D Officer

01/01/1989

James McCleary

Corporate Officer/Principal

01/08/2001

Philip Ablove

Director/Board Member

01/07/1973

Denise L. Davies

Comptroller/Controller/Auditor

Alex Galea

Corporate Officer/Principal

Rocco Modafferi

Corporate Officer/Principal

Randolph Hein

Corporate Officer/Principal

Terry Shaw

Corporate Officer/Principal

J. Michael Foley

Corporate Officer/Principal

Jane B. Parker

Corporate Officer/Principal

Scott A. Siegel

Comptroller/Controller/Auditor

Peter J. Gerken

Corporate Officer/Principal

05/05/2011

Brad London

Corporate Officer/Principal

Brad Waline

Corporate Officer/Principal

Robert A. Mattes

Comptroller/Controller/Auditor

Nicholas Reynolds

Corporate Officer/Principal

Sean Missal

Corporate Officer/Principal

Gregory Smith

Corporate Officer/Principal

Joseph Dowd

President

Steve Franks

Comptroller/Controller/Auditor

Douglas M. Rofrano

Corporate Officer/Principal

Joseph M. Pennachio

Human Resources Officer

Valdean Langenburg

Corporate Officer/Principal

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	27
Femme	9

Dont comité exécutif

Homme	7
Femme	4

Dont Administrateurs

Homme	7
Femme	3

W.R. Berkley Corporation est une société holding organisée autour de 2 pôles d'activités : - assurance (88,1% des primes émises nettes) : assurance non vie (assurances dommage aux biens, accident, santé, responsabilité professionnelle, responsabilité civile, risques énergétiques et maritimes, automobile, habitation, voyages, incendie, risques commerciaux, ingénierie et risques divers) et assurance vie ; - réassurance (11,9%) : activité assurée essentiellement aux Etats-Unis, au Royaume-Uni, en Europe continentale, en Australie, en Asie-Pacifique et en Afrique du Sud.

Employés

8 804

Secteur

Compagnies d'assurance immobilière

Agenda

23/06 - Détachement de dividende - 0.1 USD

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