RLI保险 RLI

Mr. Kliethermes has been the President and Chief Executive Officer of the Company since January 1, 2022 and was President and Chief Operating Officer of the Company in 2021. From 2016 until 2021, Mr. Kliethermes was the President and Chief Operating Officer of the Company's insurance subsidiaries and from 2013 until 2016 he was Executive Vice President, Operations of the Company's insurance subsidiaries. Mr. Kliethermes joined the Company in 2006. Prior to joining RLI, he served in leadership roles with Lockton Companies, GE Insurance/Employers Reinsurance and John Deere Insurance Company. Mr. Kliethermes serves as a Director of the American Property and Casualty Insurance Association; Chairman of the American Property and Casualty Insurance Association Executive Advisory Board; a Director of Maguire Academy of Insurance and Risk Management at Saint Joseph's University; a Director of The Institutes, and a Director of the Heart of Illinois Big Brothers Big Sisters. Mr. Kliethermes previously served as a Director of Maui Jim, Inc.

Ms. Klobnak was promoted to Chief Operating Officer of the Company effective January 1, 2022. Prior to her promotion, Ms. Klobnak was Sr. Vice President, Operations of the Company's principal insurance subsidiaries since January 2016.

Mr. Diefenthaler was Chief Investment Officer & Treasurer through December 31, 2025. Effective January 1, 2026, Mr. Diefenthaler was promoted to Chief Financial Officer.

Mr. Fick was promoted to Chief Legal Officer & Corporate Secretary on January 1, 2020. Effective May 2, 2025, Mr. Fick's title was changed to Chief Legal Officer.

Mr. Duclos retired as CEO of QBE, North America in July 2016, which he was appointed to in April 2013. He retired December 2012 from XL Group, having served as Chief Executive of XL Insurance from January 2008 through December 2011. Mr. Duclos joined XL in October 2003 and served in several senior level underwriting and field operations roles, including running XL's global specialty business. From September 1999 through July 2003, Mr. Duclos was the President, Small Business Group of Kemper Insurance Company. Mr. Duclos was employed at Cigna Corporation from July 1979 through July 1999 in various underwriting and managerial positions. The positions included Branch Underwriting, Marketing Manager, Branch Executive, AVP-Field Operations, Region President and Specialty Business Leader. He previously served as a Director of RLI Corp. from August 16, 2012 until February 26, 2013. Mr. Duclos serves as Non-Executive Chair of Westfield International Specialty Managing Agency (Syndicate 1200); Chair of the Board of Directors of Brightway Insurance Agency; and a Director of Maguire Academy of Insurance and Risk Management at Saint Joseph's University. He is the former Chair of QBE Group subsidiary board, QBE Capital, Ltd., a former member of the board and served as Chairman of the American Association of Insurance Services, a former Director of QBE Latin American Insurance Holdings Limited, formerly known as QBE Emerging Markets Holdings Limited and former non-executive Chairman of Lloyd's Global Network, an advisory Board of Lloyd's of London.

Dr. Fleming is a former Senior Lecturer, Cornell University and former Partner, Capital Z Financial Services Partners, L.P. From 2009 through 2018, she served as a Senior Lecturer of management and entrepreneurship at the School of Hotel Administration and the Johnson Graduate School of Management of Cornell University. From 2004 through 2009, she pursued a Masters and PhD from Cornell University. From 1998 until December 2003, she was Partner and Principal of Capital Z Financial Services Partners, a private equity fund focused on the financial services industry. From 1994 until December 2003, she served as Vice President, Insurance Partners Advisors, L.P., a private equity fund focused on the insurance and healthcare industries. From 1992 until 1994 she was an analyst with Morgan Stanley & Co. Dr. Fleming currently serves on the board of directors for Virtus Investment Partners, Inc. (NYSE: VRTS). She was formerly a Director of Endurance Specialty Holdings, Ltd.; Quanta Capital Holdings, Ltd.; Ceres Group, Inc.; PXRE Group, Ltd.; Universal American Financial Group, Inc; and Fleming Reinsurance Ltd.

Mr. Medini retired in 2020 as Sr. Vice President and Chief Accounting Officer of Chubb Ltd., a position held for 17 years. Prior to his role at Chubb, Mr. Medini spent 24 years at PriceWaterhouseCoopers ultimately serving as partner in the firm's New York property & casualty insurance practice. Mr. Medini serves as Chairman of the Audit Committee on the board of directors of ABR Reinsurance Capital Holdings Ltd.

Ms. Roberts retired as Executive Vice President and Chief Operations Officer of Panera Bread Co. in June 2025, where she served since September 2020. From 2016 until her retirement in 2018, Ms. Roberts was the President East Zone at McDonald's Corporation. From 2014 to 2016, Ms. Roberts served as President Northeast Zone at McDonald's Corporation. In her 28-year career at McDonald's Corporation, she gained increasingly progressive responsibilities in the areas of accounting, marketing and operations including roles as Sr. Vice President, Restaurant Support Officer-East, President Northeast Zone and President East Zone being responsible for $18.7 billion in sales and 7,000 restaurants. Ms. Roberts is a former director of Krispy Kreme, Inc. (Nasdaq: DNUT), Women's Foodservice Forum, The American Red Cross University of Illinois Champaign Alumni, and Catalyst.

Mr. Restrepo retired in May 2015 as CEO and President of State Auto Insurance Companies and as Chairman in December 2015. Mr. Restrepo joined and was appointed Chairman, CEO and President of State Auto in 2006. From 2005 to 2006, Mr. Restrepo served as Senior Vice President, Insurance Operations of Main Street America Group and was responsible for personal lines, commercial lines, bonds, claims, marketing, information technology and customer service. From 1998 to 2003, Mr. Restrepo was the President and CEO, Property & Casualty of Allmerica Financial. From 1996 to 1998, Mr. Restrepo was the President and CEO, Personal Lines at Travelers Property & Casualty and was responsible for the newly combined personal property and casualty operations of Travelers and Aetna. In 1972, Mr. Restrepo joined Aetna Life & Casualty and held various managerial positions through 1996, including positions in marketing, technology, and field management, and ended as Senior Vice President, Personal Lines. Mr. Restrepo serves on the board of directors of Enact Holdings, Inc. (Nasdaq: ACT), Genworth Financial (NYSE: GNW), and the Larry H. Miller Group. Mr. Restrepo is a former Director of Majesco; Nuclear Electric Insurance Limited; Big I Reinsurance Company; Property Casualty Insurers Association of America (now known as American Property Casualty Insurance Association); Insurance Information Institute; and The Institutes.

On July 15, 2026, the RLI Corp. Board of Directors appointed James H. Bradshaw as member of the Board, effective July 15, 2026. Bradshaw is Chairman of Gallagher Re North America, a role he assumed in 2024 after more than a decade serving as Chief Executive Officer at Gallagher Re North America and its predecessor, Willis Re North America. Prior to joining Willis Re North America, Bradshaw held leadership and underwriting positions with Guy Carpenter and Chubb.

Mr. Davis was promoted to Vice President, Controller on July 1, 2019. Prior to his promotion, Mr. Davis was Vice President, Corporate Services from June 2018 through June 2019.