Sector: Financials
Director information for RLI CORP (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Clark C. Kellogg | Director | 64 | ["basketball commentator at CBS Sports", "lead studio and game analyst since 1997", "over 30 years of experience in customer experience matters", "executive management experience", "Bachelor\u2019s degree in Marketing from Ohio State University"] | ["Human Capital & Compensation", "Finance & Risk"] | 2026 |
| Craig W. Kliethermes | Management Director; President & Chief Executive Officer; NEO | 61 | ["President and Chief Executive Officer of the Company since January 1, 2022", "President and Chief Operating Officer of the Company in 2021", "Over 40 years of industry experience", "Bachelor\u2019s degree in Mathematics from Maryville University", "Fellow of the Casualty Actuarial Society", "Member of the American Academy of Actuaries", "Member of the Chartered Property & Casualty Underwriters Society", "President & Chief Operating Officer of the Company since 2021", "President & Chief Operating Officer of the Company\u2019s principal insurance subsidiaries since 2016"] | ["Finance & Risk", "Risk"] | 2026 |
| David B. Duclos | Chairman of the Board | 68 | ["Over 45 years of experience in the insurance and reinsurance industries", "Broad global reinsurance and insurance expertise", "Executive management experience", "Bachelor\u2019s degree in Business Administration from Eastern Illinois University", "Graduate of the Advanced Insurance Executive Education Program at Wharton School"] | ["Human Capital & Compensation", "Nominating & Corporate Governance", "Chair", "Nominating"] | 2026 |
| Debbie S. Roberts | Director | 61 | ["Over 30 years of experience in accounting matters", "Executive management experience", "Former Executive Vice President and Chief Operations Officer of Panera Bread Co.", "Former President East Zone and Northeast Zone at McDonald\u2019s Corporation"] | ["Human Capital & Compensation", "Nominating & Corporate Governance"] | 2026 |
| Jennifer L. Klobnak | Chief Operating Officer; NEO | 54 | [] | [] | 2026 |
| Jonathan E. Michael | Chairman of the Board | ["former Chairman of the Board", "PEO for the entirety of 2021"] | [] | 2026 | |
| Jordan W. Graham | Director | 65 | ["Managing Director with Quotient Partners since May 2011", "President of FICO Consumer Services", "Executive Vice President of Credit Scoring and Predictive Analytics at Fair Isaac, Inc.", "Managing Director and Head of North America Business Development for Citigroup", "executive with Cisco Systems", "CEO of venture capital-backed businesses", "advisor to the Board of Directors of Hagerty, Inc."] | ["Nominating & Corporate Governance", "Audit"] | 2026 |
| Michael E. Angelina | Director; Chairman of the Board | 59 | ["Executive in Residence of the Maguire Academy of Insurance and Risk Management", "Former Executive Director of the Maguire Academy", "Former Chief Risk Officer and Chief Actuary for Endurance Specialty Holdings, Ltd.", "Former Managing Principal of Tillinghast-Towers Perrin", "Bachelor\u2019s degree in Mathematics from Drexel University", "Chairman of the Board of Hagerty Reinsurance Ltd.", "former Chairman of the Board of Hagerty, Inc.", "experience with reinsurance arrangements"] | ["Chair, Audit", "Finance & Risk", "Human Capital & Nominating", "Finance", "Audit", "Compensation", "Corporate Governance", "Risk"] | 2026 |
| Michael J. Stone | Director | 77 | ["Former President and Chief Operating Officer of the Company\u2019s principal insurance subsidiaries from January 2002 until December 2015", "Joined the Company in May 1996 and held various executive officer positions", "Nearly 40 years of insurance industry expertise", "Bachelor\u2019s degree in Political Science from Bellarmine College", "Law degree, magna cum laude, from the University of Louisville"] | ["Finance & Risk", "Human Capital & Compensation", "Risk"] | 2026 |
| Paul B. Medini | Director | 68 | ["Extensive knowledge in accounting and auditing in the property and casualty insurance and reinsurance industries", "Experience of financial accounting controls, SEC reporting, insurance-related M&A execution and integration, and statutory and GAAP insurance accounting", "Certified public accountant", "Bachelor\u2019s and Master\u2019s degree in Business Administration from Pace University", "Retired Sr. Vice President and Chief Accounting Officer of Chubb Ltd.", "24 years at PriceWaterhouseCoopers"] | ["Audit", "Human Capital & Compensation"] | 2026 |
| Robert P. Restrepo, Jr. | Director | 75 | ["over 40 years of experience with various companies related to the insurance industries", "extensive insurance expertise", "executive management", "finance", "regulatory", "risk management", "Bachelor\u2019s degree in English from Yale University"] | ["Chair, Nominating & Corporate Governance", "Chair"] | 2026 |
| Susan S. Fleming | Director | 55 | ["Expertise in financial services", "Corporate finance", "Mergers and acquisitions", "Organizational leadership"] | ["Chair, Finance & Risk", "Audit", "Chair"] | 2026 |
| Todd W. Bryant | Chief Financial Officer; NEO | 57 | [] | [] | 2026 |
