SS AND C TECHNOLOGIES HOLDINGS INC (SSNC)
Sector: Industrials
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Sector: Industrials
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Director information for SSNC
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| 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 |
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 | |
| 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 |
Biography sourced from the proxy statement filing.
Retired Chief Executive Officer, RLI Corp. Lead Independent Director Independent Director since: 2010 Age: 72 Term Expires: 2027 Committees: Compensation Committee, Nominating and Governance Committee Experience, Qualifications, Attributes, and Skills Supporting Directorship Position on the Company s Board The Board has concluded that Mr. Michael should serve as a director because he has extensive experience in the financial services industry, including companies that we seek to target as clients, as well as extensive operational experience as a director and officer of financial services and insurance companies. Principal Occupation, Business Experience, and Directorships Mr. Michael was elected as one of our directors in April 2010, has served on the Nominating and Governance Committee since 2013, the Audit Committee from 2010 to June 2024 for which he was Chair for six years, the Compensation Committee since June 2024 for which he has been Chair since then, and as our Lead Independent Director since November 2022. He retired as Chief Executive Officer of RLI Corp., a publicly traded specialty insurance company, at the end of 2021, and subsequently retired as Chairman of its Board in May 2024. Mr. Michael held various other positions at RLI Corp. since joining in 1982, including President and Chief Operating Officer, Executive Vice President, and Chief Financial Officer. He currently serves as an independent board member of Markel Group Inc., Chairman of the Board of TADA Cognitive Solutions, LLC, and Chairman of the Board of Bradley University Board of Trustees. He is also a member of the OSF St. Francis Medical Center Community Advisory Board, Easterseals Central Illinois Foundation Board, and the Gilmore Foundation Board.