MARKEL GROUP INC (MKL)
Sector: Financials
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Sector: Financials
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Director information for MKL
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| MKL | Independent Director; Member | 72 | ["Senior Leadership", "Financial Services or Insurance Industry", "Financial Literacy/Capital Markets Experience", "Business Development & Strategy", "Regulatory/Government Risk Management and Compliance", "Human Capital Management", "M&A, Capital Markets", "Information Security Risk Management and Cybersecurity", "Technology/Innovation", "Corporate Sustainability and Impact Risk Management", "Marketing and Branding", "Other Public Company Board Service/Corporate Governance"] | ["Audit"] | 2026 |
Companies shown below are based on exact name match for the selected Director
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| RLI | Chairman of the Board | ["former Chairman of the Board", "PEO for the entirety of 2021"] | [] | 2026 | |
| SSNC | Lead Independent Director; Member of Nominating and Governance Committee | 72 | ["Executive Leadership","Governance/Public Company Board","Industry Experience","Investments/Strategy and Corporate Development","Client Relations/Sales/Marketing","Innovation, Data and Technology Services","Audit and Accounting","Complex Organization Leadership Skills","extensive experience in the financial services industry","operational experience as a director and officer of financial services and insurance companies"] | ["Compensation Committee","Nominating and Governance Committee","Audit Committee"] | 2026 |
Biography sourced from the proxy statement filing.
Jon Michael is a proven leader in specialty insurance, with over 20 years as Chief Executive Officer of RLI Corp., a close peer to Markel Insurance. Mr. Michael brings extensive public company board experience from RLI and SS&C Technologies Holdings, where he has served as lead independent director and chaired key committees. He is also a past chairman of the Property Casualty Insurers Association of America, served as interim president of Bradley University from 2024 to 2025, and is a Certified Public Accountant. Mr. Michael is considered a "financial expert" as defined by Item 407(d) of Regulation S-K under the Exchange Act. Skills Senior Leadership Financial Services or Insurance Industry Financial Literacy/Capital Markets Experience Business Development & Strategy Regulatory/Government Risk Management and Compliance Human Capital Management M&A, Capital Markets Information Security Risk Management and Cybersecurity Technology/Innovation Corporate Sustainability and Impact Risk Management Marketing and Branding Other Public Company Board Service/Corporate Governance Employment Experience RLI Corp. Chief Executive Officer (2001 2021) Chief Operating Officer (1994 2001) Executive Vice President (1992 1994) Chief Financial Officer (1985 1992) CPA, Coopers & Lybrand (1977 1982) Bradley University, Interim President (2024 2025) Current Public Company Directorships SS&C Technologies Holdings, Inc. (Nasdaq) (2010 Present) Lead Independent Director (2022 Present) Compensation Committee, Chair (2024 Present) Audit Committee (2010 2024); Chair (2017 2023) Nominating and Corporate Governance Committee (2013 Present) Prior Public Company Directorships RLI Corp. (NYSE) (1997 2024); Chairman (2011 2024) Fieldstone Investment Corporation (Nasdaq) (2003 2007) Other Directorships Bradley University Board of Trustees, Trustee (2016 Present); Chairman (2024 Present)