精选保险集团 SIGI

Mr. Marchioni became Chairman of the Board in 2022 after becoming President and CEO of Selective in 2020 and having served as President and Chief Operating Officer since 2013. He serves on several significant industry-related boards, including the American Property Casualty Insurance Association, The Institutes, and the St. John's University School of Risk Management. Background Information: President and Chief Executive Officer (CEO), Selective, since 2020; President and Chief Operating Officer, Selective, 2013 to 2020; Executive Vice President, Insurance Operations, Selective, 2010 to 2013; Executive Vice President, Chief Underwriting and Field Operations Officer, Selective, 2008 to 2010; Executive Vice President, Chief Field Operations Officer, Selective, 2007 to 2008; Senior Vice President, Director of Personal Lines, Selective, 2005 to 2007; Various insurance operations and government affairs positions, Selective, 1998 to 2005; Board of Trustees, The Institutes, since 2022; Director, The American Property Casualty Insurance Association, since 2020; Executive Committee Member, since January 2024; Director, Commerce and Industry Association of New Jersey, since 2015; Member of the Board of Overseers at St. John's University School of Risk Management, Insurance and Actuarial Science, since 2021; Chartered Property Casualty Underwriter (CPCU); Princeton University (B.A.); Harvard University (Advanced Management Program).

Mr. Patrick S. Brennan, Executive Vice President and Chief Financial Officer. Background Information: Present position since October 2024; Treasurer, The Progressive Corporation, 2016 to 2024; Commercial Lines Product Manager, The Progressive Corporation, 2010 to 2015; Senior Manager of Investor Relations, The Progressive Corporation, 2006 to 2010; Chairman of the Board, St. Ignatius High School Board of Regents, since August 2025; Vice Chair, 2024 to August 2025; University of Notre Dame (B.S. Mathematics); University of Notre Dame (M.B.A.); University of Chicago (Executive Program for Prospective CFOs).

Michael H. Lanza is Executive Vice President and General Counsel, with oversight for the company's legal department, as well as regulatory, ethics and compliance, and legislative and government affairs functions. Background Information Present position since 2007; Senior Vice President and General Counsel, Selective, 2004 to 2007; Director, National Center for State Courts, since 2021; Trustee, Newton Medical Center Foundation, since 2014; Member, Warren E. Burger Society of the National Center for State Courts; Member, Society of Corporate Secretaries and Corporate Governance Professionals; Member, National Investor Relations Institute; University of Connecticut (B.A.); University of Connecticut School of Law (J.D.).

R. Kelly Doherty has served as an Independent Director since 2015. Robert Kelly Doherty is presently our Lead Independent Director and has served in that role since May 2022. Background Information: Managing Partner and Founder, Caymen Partners, since 1999, and Caymen Advisors, 1999 to 2020; Vice Chairman, Bankers Trust Company and Bankers Trust New York Corporation, 1997 to 1998; various positions in global trading and investment operations, 1982 to 1997; Director, Harding Loevner Funds, Inc., since 2004; Lead Director and Audit Committee Member, since 2014; Director, Cyota, Inc., 2000 to 2005; Non-Executive Chairman, 2002 to 2005; Princeton University (B.A.).

Thomas A. McCarthy has served as an Independent Director since 2018. Background Information Executive Vice President and Chief Financial Officer, Cigna, 2013 to 2017; Vice President, Finance, 2011 to 2013; Acting Chief Financial Officer, 2010 to 2011; Vice President and Treasurer, 2008 to 2010; and Vice President, Strategy and Corporate Development, 2003 to 2008; Director, Avenue of the Arts, since 2022; Trustee, American University of Rome, since 2018; Director, Habitat for Humanity of Montgomery & Delaware Counties, 2017 to 2024.; Wharton School of the University of Pennsylvania (B.S.); Carnegie Mellon University (M.B.A.); NACD Directorship Certified. Other Public Company Board Service: Director and Audit Committee Member, Privia Health Group, Inc. (Nasdaq: PRVA), since 2021.

Cynthia S. Nicholson has served as an Independent Director since 2009. Background Information: Band of Sisters, LLC, Managing Member, since 2021; Advisor, Yext, Inc., 2019 to October 2024; Advisor, Tangelo (formerly known as Tangerine/Feed Each Other/Forkcast), since 2018; Chief Marketing Officer, 2017 to 2018; Chief Operating Officer, 2015 to 2017; Chief Marketing Officer, Softcard, 2013 to 2015; Executive Vice President and Chief Marketing Officer, Equinox Holdings, Inc., 2010 to 2012; Advisor, GamesThatGive, Inc., 2010 to 2011; Principal Strategist and Director, 2009 to 2010; Senior Vice President and Chief Marketing Officer, Pepsi-Cola North America, a division of PepsiCo, Inc., 2005 to 2008.; Member of Advisory Board, Lavit, LLC, 2017 to July 2024; Director, Heartland Consumer Products Investments Holdings, LLC, 2016 to 2018; Director, Association of National Advertisers, 2006 to 2008; University of Illinois (B.S.); Kelley School of Business, Indiana University (M.B.A.).

Mr. Cavanaugh, Independent Director. Background Information: Founding partner, Accretive Consulting LLC, since 2017; President and Chief Executive Officer, Erie Indemnity Company, 2008 to 2016; Chief Operating Officer of Chubb Surety & Trade Credit, Chubb Group of Insurance Companies (Chubb Group), 2002 to 2007; Chief Marketing Officer, Chubb Group, 1998 to 2001; various underwriting and field management roles, 1975 to 1997; Director, Highmark Health, since 2013; Board of Commissioners, Naples Airport Authority, since 2022; Director, Property Casualty Insurance Association, 2008 to 2017; Chairman, 2014 to 2015; Trustee, The Institutes, 2010 to 2016; Director, Insurance Information Institute, 2011 to 2016; Chairman, 2015 to 2016; University of Notre Dame (B.B.A.); Harvard Business School (Program for Management Development).

Stephen Mills has served as an Independent Director since 2020. Background Information: President and General Manager, New York Knicks, 2013 to 2020; Founding Partner and Chief Executive Officer, Athletes & Entertainers Wealth Management, LLC, 2010 to 2013; President and Chief Operating Officer, MSG Sports, and previously Executive Vice President, Franchise Operations, New York Knicks, Madison Square Garden, 2000 to 2009; Director, Project Level, since February 2025; Member, Board of Trustees and Audit Committee, Ariel Investments, 2015 to January 2025; Director, Madison Square Garden Networks, 2020 to 2021; Director, Ladies Professional Golf Association, since 2023; Member, Board of Advisors, Hospital for Special Surgery, since 2011; Director, Princeton University Varsity Club, since 2010; Princeton University (B.A.). Other Public Company Board Service: Director, Madison Square Garden Sports Corp. (NYSE: MSGS), since 2020; Director, AMC Networks (Nasdaq: AMCX), since 2024.

H. Elizabeth Mitchell has served as an Independent Director since 2018. Background Information: President, CEO and Director, Renaissance Reinsurance U.S. Inc., 2015 to 2016; President, Platinum Underwriters Reinsurance, Inc., 2005 to 2015; Chief Executive Officer, 2007 to 2015; Chief Operating Officer and Executive Vice President, 2004 to 2005; Executive Vice President, 2002 to 2004; Director, 2002 to 2015; Executive Vice President, St. Paul Reinsurance, Inc., 1998 to 2002; Senior Vice President, 1998; Vice President, 1993 to 1998; Advisor, Hudson Structured Capital Management Ltd., 2018 to December 2024; Director, StanCorp Financial Group, Inc., 2017 to 2022; Chairperson, Weston Insurance Holdings, 2020 to 2022; Board of Overseers, St. John's University School of Risk Management, Insurance and Actuarial Science, 2007 to 2016; Trustee, The Institutes, 2010 to 2016; Board Member, Reinsurance Association of America, 2002 to 2007; 2014 to 2016; Board Member, Broker and Reinsurance Market Association, 2002 to 2016; Chair of the Board, 2007 to 2008; Vice Chair, 2006 to 2007; Executive Committee, 2006 to 2010; Fellow of the Casualty Actuarial Society; Member, American Academy of Actuaries; College of the Holy Cross (B.A.); NACD Directorship Certified; CERT Certificate in Cybersecurity Oversight. Other Public Company Board Service: Director and Audit Committee Member, Principal Financial Group (Nasdaq: PFG), since 2022; Director and Audit Committee Member, Enact Holdings, Inc., since March 2025.

Lisa Rojas Bacus has served as an Independent Director since 2020. Background Information: Executive Vice President, Global Chief Marketing Officer, Cigna Corporation (Cigna), 2013 to 2019; Executive Vice President and Chief Marketer, American Family Insurance Group, 2008 to 2013; Executive Director, Global Marketing Strategy and other senior positions, Ford Motor Company, 1986 to 2008; Board Member, Culver's Franchising System, Inc., since 2010; Board Member, PetSmart Charities Inc., since 2019; Member, Latino Corporate Directors Association; Member, Prospanica; Northern Arizona University (B.S.) and Duke University (M.B.A.); Diligent Institute ESG Leadership Certification. Other Public Company Board Service: Board Member, Teradata Corporation (NYSE: TDC), since 2015; Board Member and Audit Committee Member, Douglas Dynamics, Inc. (NYSE: PLOW), since 2020.

On September 16, 2026, the Board of Directors of Selective Insurance Group, Inc. appointed Wole C. Coaxum as a non-employee director of the Company, effective September 16, 2026. Mr. Coaxum previously served as an independent director for Selective from 2020 to 2025. Mr. Coaxum is the founder and Chief Executive Officer of On Our Block, a New York-based firm that offers strategic advisory services and supports capital-raising for owner-operated businesses. He previously founded Mobility Capital Finance, Inc. (MoCaFi), a New York-based digital banking platform that he led as Chief Executive Officer from 2015 until its wind-down in 2026. Earlier in his three-decade career in the financial services and insurance industries, Mr. Coaxum was a Managing Director at JPMorganChase, which he joined in 2007. In this role, he was responsible for commercial credit card sales and relationship management. The first ten years of his career were spent at Citigroup, and he subsequently held senior executive positions for five years at Willis Group Holdings, the multi-national insurance brokerage, in both the U.S. and Canada. He earned a Bachelor of Arts in history from Williams College and a Master of Business Administration in finance from New York University's Stern School of Business.

Ms. Kate E. R. Sampson, Independent Director. Background Information: Managing Director and Partner leading insurance technology venture investments, Anthemis Group, 2019 to 2024; Vice President of Risk Solutions, Lyft, 2014 to 2018; Managing Director, Marsh McLennan, 1996 to 2014; Member of Advisory Board, Duke University FinTech, 2023 to July 2025; University of Massachusetts at Amherst (B.A.); Stanford University Graduate School of Business (Executive Education in Finance and Accounting); NACD Directorship Certified; NACD Effective AI Oversight for Directors Certificate.

Ms. Julie Parsons, Independent Director. Background Information: Executive Vice President, Chief Operating Officer, Property & Liability, Insurance, Allstate Corporation, 2019 to 2024; Executive Vice President, Product Operations, Insurance, 2017 to 2019; Senior Vice President, Vehicle Product Management, Insurance, 2014 to 2017; Senior Vice President, Product, Eastern Territory Regions, 2010 to 2014; Senior Vice President, Emerging Businesses, 2008 to 2010; Vice President, Product, 2007 to 2008; Vice President, Chief Actuary, 2005 to 2007; other positions, 1993 to 2005; ?Chicago Advisory Board Chair, Member of National Board and Finance Committee, The Posse Foundation, since 2022; Achieved Fellowship in the Casualty Actuarial Society; ?Purdue University (B.S.).

Beginning from June 2, 2026, Vaibhav Kalia, the current Senior Vice President, Senior Portfolio Manager and Head of Fixed Income, who joined the Company in 2014, will serve as Interim Chief Investment Officer.

Mr. Jeffrey F. Kamrowski, Executive Vice President, Music. Background Information: Present position since 2020; Various roles of increasing seniority in Business Services, Commercial Lines Underwriting, Excess and Surplus Lines, and Information Technology, Selective, 1988 to 2020; Hartwick College (B.S.); Columbia University (Executive Management Program); Chartered Property Casualty Underwriter (CPCU).

Effective as of October 1, 2024, Anthony D. Harnett will cease to serve as the Company's Interim Chief Financial Officer and will continue to serve as the Company's Senior Vice President and Chief Accounting Officer. On October 2, 2023, the Company's Board of Directors appointed Anthony D. Harnett to serve as Interim Chief Financial Officer of the Company, effective November 4, 2023. Background Information Present position since 2016; Interim Chief Financial Officer, November 2023 to October 2024; Senior Vice President, Controller, 2010 to 2016.; Vice President, Controller, 2008 to 2010; Senior Accountant and various finance positions, 1999 to 2008; Previously held financial roles at ToysRUs and Deloitte; Certified Public Accountant (Pennsylvania); Albright College (B.S. in Accounting); Member of American Institute of Certified Public Accountants; Member of Pennsylvania Institute of Certified Public Accountants.