| David Brian Duclos |
David Brian Duclos is currently the Non-Executive Chairman at RLI Corp., Chairman at American Association of Insurance Services, Director-Risk Management at St. Joseph's University, Non-Executive Director at Equator Reinsurances Ltd., Non-Executive Director at Blue Ocean Resources Pte Ltd., Director at General Casualty Company of Wisconsin (Investment Portfolio), and Director at Maguire Academy of Insurance & Risk Management. Previously, he served as the Chief Executive Officer-Insurance Operations & EVP at XL Group Plc, CEO-International Property & Casualty Insurance at XL Insurance, Chief Executive Officer at QBE Holdings, Inc., Chief Executive Officer at QBE Insurance Corp. (Investment Portfolio), Director at RLI Corp., Non-Executive Director at QBE Emerging Markets Holdings Pty Ltd., Marketing Manager & Regional President at Cigna Holding Co., President-Small Business Group at Lumbermens Mutual Group, Underwriter at INA Corp and Cigna Group Insurance, and Assistant Vice President-Field Operations at The Cigna Group. He obtained his undergraduate degree from Eastern Illinois University. |
| Aaron P. Diefenthaler |
Mr. Aaron P. Diefenthaler, CFA MBA, is a Treasurer, Chief Investment Officer & Vice President at RLI Corp., a Chief Investment Officer & Treasurer at RLI Insurance Co., a Chief Investment Officer & Vice President at Clear Blue Insurance Co., a Chief Investment Officer & Vice President at Contractors Bonding & Insurance Co., a Chief Investment Officer & Vice President at Mt. Hawley Insurance Co. and a Chief Investment Officer & Vice President at RLI Insurance Co. He is responsible for leading RLI’s investment and asset allocation strategy, capital management, investor relations and corporate development functions, as well as RLI’s Mortgage Reinsurance product. He joined RLI in 2012 with 16 years of investment and operations experience.
Prior to joining RLI, he served as principal and portfolio manager for AAM Insurance Investment Management where he managed investment portfolios for numerous insurance companies.
He has a bachelor’s degree in finance from Indiana University and a MBA from DePaul University’s Kellstadt Graduate School of Business and holds the CFA designation. |
| Jennifer L. Klobnak |
Jennifer L. Klobnak is currently the Chief Operating Officer at RLI Corp. and the Vice President-Risk Services at Contractors Bonding & Insurance Co., Clear Blue Insurance Co., RLI Insurance Co., and Mt. Hawley Insurance Co. She previously worked as the Head-Audit at PricewaterhouseCoopers LLP. Ms. Klobnak completed her undergraduate degree at Bradley University. |
| Jonathan E. Michael |
Jonathan E. Michael is the founder of Quotient Partners. He currently holds multiple positions including Chairman & Chief Executive Officer at Contractors Bonding & Insurance Co., Clear Blue Insurance Co., RLI Insurance Co., Mt. Hawley Insurance Co., RLI Insurance Co. (Investment Portfolio), RLI Corp., Easter Seals Foundation of Central Illinois, SS&C Technologies, Inc., SS&C Technologies Holdings, Inc., Marshall County State Bank (Minnesota), Easter Seals Central Illinois, TADA Cognitive Solutions LLC, Bradley University, and Ohio Dominican University. In the past, he served as Vice Chairman-Governors Board at Property Casualty Insurers Association of America, Chairman at Easterseals Central Illinois, Director at SS&C GIDS, Inc., Director at Fieldstone Investment Corp., Director at First Capital Bank (Virginia), Director at OSF Healthcare Foundation, Director at Maui Jim, Inc., Associate at Coopers & Lybrand LLP, and President at OSF Saint Francis Medical Center. He obtained his undergraduate degree from Ohio Dominican University. |
| Betsy K. McLaughlin |
Betsy K. McLaughlin is currently the Director at BarkBox, Inc. and the Chief Claim Counsel & Vice President at RLI Corp. She completed her undergraduate degree at Boston College and her graduate degree at Syracuse University College of Law. |
| Todd Wayne Bryant |
Todd Wayne Bryant is currently the Director at Easter Seals Central Illinois. He is also the Chief Financial Officer at RLI Corp. since 2019. Additionally, he holds the position of Vice President & Controller at Contractors Bonding & Insurance Co., Clear Blue Insurance Co., RLI Insurance Co., and Mt. Hawley Insurance Co. Mr. Bryant previously worked as a Principal at Arthur Andersen LLP. He completed his undergraduate degree at Macmurray College. |
| Craig William Kliethermes |
Craig William Kliethermes is currently the President, Chief Executive Officer & Director at RLI Corp. He is also a Director at Maui Jim, Inc., Maguire Academy of Insurance & Risk Management, and Contractors Bonding & Insurance Co. Additionally, he is a Member of The American Academy of Actuaries, and a Senior Vice President-Risk Services at Clear Blue Insurance Co. Mr. Kliethermes previously held positions as the President & Chief Operating Officer at RLI Insurance Co., President & Senior Vice President-Risk Services at Mt. Hawley Insurance Co., and Senior VP & Director-Quantitative Analysis at Lockton Cos. LLC. He was also a Senior Vice President at Security National Financial Corp., Assistant Vice President at Employers Reinsurance Corp., and Vice President at WESTport Corp. Mr. Kliethermes obtained his undergraduate degree from Maryville University of St. Louis. |
| Bryan T. Fowler |
Bryan T. Fowler is the founder of Insurtech Advisors LLC. He is currently the Chief Information Officer & Vice President at RLI Corp. He was previously the Chief Information Officer & Vice President at Oregon Mutual Insurance Co. Fowler holds an MBA from Kent State University and an undergraduate degree from North Carolina State University. |
| Bob S. Handzel |
Bob S. Handzel is currently the Chief Claim Officer at RLI Corp. Prior to this, he obtained an undergraduate degree from the State University of New York College at Geneseo. |
| Jeffrey D. Fick |
Jeffrey D. Fick is currently the Secretary & Chief Legal Officer at RLI Corp. He also holds current positions as Vice President-Human Resources at Contractors Bonding & Insurance Co., Chief Technology Officer at ReNew Life Formulas LLC, Vice President-Human Resources at Clear Blue Insurance Co., Vice President-Human Resources at RLI Insurance Co., and Vice President-Human Resources at Mt. Hawley Insurance Co. Previously, Mr. Fick worked as the VP-Human Resources & Community Relations at HNI Corp. from 1994 to 2005. He also held a position as Vice President-Human Resources at Snap-On, Inc.Mr. Fick completed his undergraduate degree at the University of Iowa and obtained his graduate degree from The University of Iowa College of Law. |
| Susan S. Fleming |
Susan S. Fleming is an Independent Director at RLI Corp. and Virtus Investment Partners, Inc. She is also a Trustee at Paleontological Research Institution. Previously, she served as a Director at Universal American Corp., Ceres Group, Inc., PXRE Group Ltd., Endurance Specialty Holdings Ltd., and Quanta Capital Holdings Ltd. She was also a Partner at Capital Z Partners Management LLC and Vice President at Insurance Partners Advisors LP. Dr. Fleming received her undergraduate degree from the University of Virginia and her graduate and doctorate degrees from Cornell University. |
| Debbie S. Roberts |
Debbie S. Roberts is an Independent Director at RLI Corp. since 2018. She is also a Director at Krispy Kreme, Inc. and the Women's Foodservice Forum. Debbie is a Director at the American Red Cross, Inc. She previously served as a Director at the Executive Leadership Council, Inc. and as the President-East Zone at McDonald's Corp. from 2016 to 2018. Debbie's education includes an undergraduate degree from the University of Illinois At Urbana–Champaign. |
| Kaj Ahlmann |
Kaj Ahlmann is an Independent Director at RLI Corp. since 2009. He is also the Owner of Six Sigma Ranch & Vineyard. Previously, he served as the Vice Chairman & Chief Executive Officer at Benfield Holdings, Inc. from 1999 to 2001. He was also the Chairman, President & Chief Executive Officer at Employers Reinsurance Corp. from 1993 to 1999. Additionally, he held the position of Chairman & Chief Executive Officer at Inreon Ltd. from 2001 to 2003. He was the Vice Chairman at E. W. Blanch Holdings Ltd. from 1999 to 2001 and the Chairman of Danish Re Services ApS from 2002 to 2004. Mr. Ahlmann has also served as a Director at Erie Family Life Insurance Co., Erie Indemnity Co., Inc., SCPIE Holdings, Inc., GE Capital Services, Erie Insurance Co., Inc., Cyrus Reinsurance Ltd., American Institute for Chartered Property Casualty Undrwrtrs, and Reinsurance Association of America, Inc. He was the Global Head-Strategic Services at Deutsche Bank AG from 2006 to 2016 and is currently a Principal at DWS Group Services UK Ltd. Mr. Ahlmann obtained his undergraduate degree in 1971 and his graduate degree in 1975 from the University of Copenhagen. |
| Paul Bennett Medini |
Paul Bennett Medini currently works at RLI Corp., as Independent Director from 2022, The American Institute of Certified Public Accountants, as Member, and The Society of Insurance Financial Management, as Member. Mr. Medini also formerly worked at ACE Overseas General, as Chairman, ACE Ltd., as Chief Accounting Officer from 2003 to 2014, Chubb Group, as Chief Accounting Officer & Senior Vice President, Chubb Group Holdings Ltd., as Senior Vice President, and Chubb Ltd., as Chief Accounting Officer from 2003 to 2020. Mr. Medini received his undergraduate degree and Masters Business Admin degree from Pace University. |
| Jordan W. Graham |
Jordan W. Graham is the founder of Quotient Partners, which was founded in 1997. He is currently an Independent Director at RLI Corp., and a Director at ColdSpark, Inc. and Yiftee, Inc. He was also a Director of Business Development at Sun Microsystems, Inc. and Vice President of Services Industry Consulting at Cisco Systems, Inc. Mr. Graham's education includes an undergraduate degree from the University of Southern California. |
| Michael E. Angelina |
Michael E. Angelina is currently the Independent Chairman at The Hagerty Group LLC and the Chairman at Hagerty Reinsurance Ltd. He is also an Independent Director at RLI Corp., the Executive Director-Risk Management & Insurance at St. Joseph's University, a Director at Equator Reinsurances Ltd., an Independent Director at Coaction Global, Inc., a Director at Hagerty Holding Corp., a Member of The American Academy of Actuaries, and an Associate & Managing Principal at Casualty Actuarial Society. In his former positions, Mr. Angelina served as the Lead Independent Chairman at Hagerty, Inc. from 2015 to 2024. He was also the Chief Risk Officer & Chief Actuary at Endurance Specialty Holdings Ltd. from 2005 to 2012. Additionally, he held roles as the Executive Director at Maguire Academy of Insurance & Risk Management, a Principal at The Tillinghast Association, a Principal at CIGNA International Corp. (Pennsylvania), and a Vice President at Reliance Reinsurance Co. from 1999 to 2000. He later became the Chief Actuary & Chief Risk Officer at Endurance Specialty Insurance Ltd. from 2012 to 2013 and the Managing Principal at Tillinghast-Towers Perrin, Inc. from 2000 to 2005. Mr. Angelina obtained his undergraduate degree from Drexel University. |
| Robert P. Restrepo |
Robert P. Restrepo currently works at Meridian Security Insurance Co., as Chairman, President & Chief Executive Officer from 2011, Farmers Casualty Insurance Co., as Chairman, President & Chief Executive Officer from 2006, RLI Corp., as Independent Director from 2016, and various other companies. Mr. Restrepo also formerly worked at The Hanover Insurance Group, Inc., as President, CEO-Property & Casualty from 1998 to 2003, Allmerica Property & Casualty Companies, Inc., as President & Chief Executive Officer from 1998 to 2003, Milbank Insurance Co., as Chairman, President & Chief Executive Officer from 2006 to 2015, and various other companies. Mr. Restrepo received his undergraduate degree in 1972 from Yale University. |
| Michael Joseph Stone |
Michael Joseph Stone is currently serving as an Independent Director at RLI Corp. He also holds director positions at Prime Holdings Insurance Services, Inc., Maui Jim, Inc., UnityPoint Health-Meriter, Methodist Health Services Corp., Prime Insurance Co., SILAC, Inc., Eagle Indemnity Acquisitions, Inc., Kairos Acquisition Corp., Contractors Bonding & Insurance Co., and Clear Blue Insurance Co. In his former roles, Stone served as Chairman at Southside Bank and South Side Trust & Savings Bank of Peoria. He was also a Director at Iowa Health System and held the position of Claims Adjuster at Crawford & Co. from 1970 to 1976. Stone worked at The Travelers Insurance Co. as Vice President-Liability Claims from 1977 to 1996. Additionally, he served as President & Chief Operating Officer at RLI Insurance Co. from 2002 to 2015 and at. Mt. Hawley Insurance Co. Stone completed his undergraduate degree at Bellarmine University in 1970 and obtained a graduate degree from the University of Louisville in 1977. |
| Clark C. Kellogg |
Clark C. Kellogg is an Independent Director and Director for First Merchants Corp. (Indiana), RLI Corp., and First Merchants Bank (Muncie, Indiana). He is also a Director for The Columbus Foundation, Inc. He was previously the Director for The Ohio State University from 2010 to 2019 and a Director for the Ohio State University Alumni Association, Inc. He was also the Vice President-Player Relations for Pacers Basketball LLC. Kellogg received his undergraduate degree from The Ohio State University in 1996. |
