威瑞斯克分析 VRSK

Lee M. Shavel Career Highlights Lee M. Shavel was appointed our Chief Executive Officer following the 2022 Annual Meeting and was elected as a director at the 2022 Annual Meeting. He assumed the title of President in January 2023. Mr. Shavel was our Group President from February 2021 to May 2022 and was our Chief Financial Officer from 2017 to 2022. Prior to joining Verisk, Mr. Shavel served as Chief Financial Officer and Executive Vice President, Corporate Strategy of Nasdaq, Inc. from May 2011 to March 2016. Before joining Nasdaq, Mr. Shavel was Americas Head of Financial Institutions Investment Banking at Bank of America Merrill Lynch. Current Other Public Company Directorships FactSet Research Systems, Inc. (NYSE: FDS) Prior Other Public Company Directorships Investment Technology Group, Inc. (NYSE: ITG)

Elizabeth D. Mann (50) has been our Executive Vice President and Chief Financial Officer since September 2022 and served as Interim President of the Claims Solutions division from July 2025 to February 2026. Ms. Mann drives the Company's financial strategy and capital management philosophy by focusing on creating long-term value and investing in the highest-return opportunities. Ms. Mann joined Verisk from S&P Global, where she was CFO of the Ratings and Mobility divisions, after serving as Senior Vice President of Capital Management. Before that, she held roles as a Managing Director at Goldman Sachs and as a National Science Foundation Postdoctoral Fellow at MIT. Ms. Mann also serves on the Board of Motorola Solutions (NYSE: MSI) and as President of the Board of the Winston Churchill Scholarship Foundation of the United States.

Kathy Card Beckles (51) has been our Executive Vice President and Chief Legal Officer since April 2021. Ms. Card Beckles provides leadership for all legal aspects of our business, as well as leading our corporate governance, compliance, internal audit and enterprise risk management functions. Ms. Card Beckles also assists the Company and our Board in driving our strategy forward and pursing all the best practices of a modern, well-run public company to maximize performance and ensure transparency. Before joining Verisk, Ms. Card Beckles served as the General Counsel for Consumer Banking and the General Counsel for Credit Cards, Payments, Merchant Services and Digital at JPMorgan Chase. Since April 2022, Ms. Card Beckles has served on the Board of Directors of Nasdaq's U.S. exchange subsidiaries.

Bruce Hansen Career Highlights: From 2002 to 2012, he served as Chairman and CEO of ID Analytics, a company he co-founded. Prior to that, he was President of HNC Software, Inc., a publicly traded company. Mr. Hansen has also held executive positions at CASA Inc., Citigroup, ADP, and JPMorgan Chase. Prior Other Public Company Directorships: Served on the boards of LivePerson (NASDAQ: LPSN) and Mitek Systems (NASDAQ: MITK). Other Professional Experience and Community Involvement: Active member of the National Association of Corporate Directors.

Jeffrey Dailey Career Highlights: Jeffrey Dailey has built a distinguished career in the insurance industry spanning more than four decades. He served as Chief Executive Officer of Farmers Group, Inc., a subsidiary of Zurich Insurance Group, from 2012 until his retirement at the end of 2022, and continued as Chairman of the Board of Directors until June 2023. During his tenure at Farmers, Mr. Dailey led the company's transformation into a customer-centric and innovation-focused organization and oversaw the acquisition and integration of MetLife's property and casualty business. Earlier, he was the founder and CEO of Reliant Insurance, which was acquired by Bristol West Holdings, and held various senior executive roles at Progressive Corporation. Current Other Public Company Directorships: Serves on the board of First American Financial Corporation (NYSE: FAF). Current Other Company Directorships: Serves on the board of Liberty Mutual Insurance. Other Professional Experience and Community Involvement: Previously served as a board member of The Institutes, a leading provider of education and research in risk management and insurance.

Olumide Soroye Career Highlights Olumide Soroye has served as President, CEO and Director of Fortive Corporation since June 2025. From August 2021 to June 2025, Mr. Soroye served as President and CEO of Fortive's Intelligent Operating Solutions (IOS) segment, overseeing a portfolio of brands that generate strong growth, margins, and cashflow profile. Before joining Fortive, Mr. Soroye was managing director at CoreLogic from September 2013 to August 2021, where he led the transformation of the company into a highly profitable growth engine through data-driven digital workflow innovation and strategic acquisitions. He previously served as Senior Vice President of technology at QuinStreet and spent more than a decade focused on growth, product, and sales strategy in the technology sector as a partner at McKinsey & Company. Over the past 25 years, Mr. Soroye has served as an advisor or executive to more than 50 corporations. Current Other Public Company Directorships Fortive Corporation (NYSE: FTV)

Kimberly S. Stevenson Career Highlights Kimberly S. Stevenson has had a long career in the technology industry, most recently serving as Senior Vice President and General Manager of the Foundational Data Services Business Unit at NetApp, a global provider of cloud data services from January 2020 to August 2021. Previously, Ms. Stevenson served as Senior Vice President and General Manager of the Data Center Group of Lenovo from May 2017 to October 2018 and as a corporate vice president at Intel from September 2009 to February 2017. Current Other Public Company Directorships Mitek Systems (NASDAQ: MITK) Prior Other Public Company Directorships Quarterhill (XTSE: QTRH), Skyworks Solutions, Inc. (NASDAQ: SWKS), Boston Private Financial Holdings (NASDAQ: BPFH), Cloudera (NYSE: CLDR), Riverbed Technology (NASDAQ: RVBD) Other Professional Experience Ms. Stevenson serves on the board of Tvavium, a privately held AI data center intelligence company, and previously served on the board of Ambiq Micro, a privately held semiconductor company.

Samuel G. Liss Career Highlights: Samuel G. Liss is the principal of WhiteGate Partners LLC, a financial services and business advisory firm, and serves as an Adjunct Professor at New York University Stern Graduate School of Business. Previously, he was Executive Vice President and Group Business Head at The Travelers Companies, overseeing corporate business development and one of three operating divisions: Financial, Professional Lines, and International Insurance. He also served as Executive Vice President at The St. Paul Companies, an international commercial lines insurer. Earlier in his career, Mr. Liss was a Managing Director in the Investment Banking and Equities divisions at Credit Suisse First Boston and began his career as a top-ranked equities analyst at Salomon Brothers, covering diversified financial services and insurance sectors. Prior Other Public Company Directorships: Served on the boards of DST Systems, Inc. (NYSE: DST), Argo Group International Holdings, Ltd. (NYSE: ARGO), and Nuveen Investments, Inc. Other Company Directorships: Currently serves on the board of JS Held, a private global consulting firm, and previously served on the board of Ironshore, Inc., a private global specialty commercial insurer.

Therese M. Vaughan Career Highlights Therese M. Vaughan was the Professional Director of the Emmett J. Vaughan Institute of Risk Management and Insurance at the University of Iowa from 2021 to 2023. Dr. Vaughan previously served as Executive-in-Residence, Distinguished Professor, Interim Dean and Dean of the College of Business and Public Administration at Drake University. Dr. Vaughan is a leading expert in insurance regulation, having served as Chief Executive Officer of the National Association of Insurance Commissioners from February 2009 to November 2012 and as Commissioner of the Iowa Insurance Division, directing all insurance business transacted in the State of Iowa, from August 1994 to December 2004. Current Other Public Company Directorships West Bancorporation (NASDAQ: WTBA), Hamilton Insurance Group, Ltd. (NYSE: HG) Prior Other Public Company Directorships American International Group, Inc. (NYSE: AIG); Validus Holdings, Ltd. (NASDAQ: VR), Principal Financial Group, Inc. (NASDAQ: PFG), Endurance Specialty Holdings Ltd. (NYSE: ENH) Other Professional Experience and Community Involvement Dr. Vaughan has served on the Board of Directors of Wellmark Blue Cross and Blue Shield since 2013 and the Board of Directors of Food Bank of Iowa since 2018. She is a Chartered Property Casualty Underwriter (CPCU) and an Associate of the Casualty Actuarial Society (ACAS).

Mr. Hendrick Career Highlights:. Since October 2020, he has served as Chief Executive Officer of Vantage Group, a Bermuda-registered company providing specialty insurance, reinsurance, and insurance-linked securities products. From 2018 to 2020, he was CEO of AXA XL, the property & casualty and specialty risk division of AXA. Earlier, he spent 25 years with various XL Group companies, holding roles including Chief Executive of Reinsurance, Chief Executive of Insurance, Executive Vice President of Strategic Growth, President and Chief Underwriting Officer for XL Re Ltd., and Vice President of US Property Underwriting for XL Mid Ocean Reinsurance Ltd. He began his career at AIG and later served as Vice President in reinsurance underwriting at Winterthur Re. Current Other Company Directorships: Serves on the board of Vantage Group Holdings.

Jeff Negrete, will serve as interim Chief Information Officer in addition to his current role effective August 3, 2026. Mr. Jeffrey Negrete is Chief Technology Officer at Verisk Analytics Inc (USA).

Ms. Purtill Career Highlights . Ms. Purtill was formerly Chief Financial Officer of American International Group, Inc. (NYSE: AIG) serving from January 2023 to November 2024. Ms. Purtill joined AIG in 2019 as Deputy Chief Financial Officer and Treasurer and was appointed Chief Risk Officer in 2021. In April 2022, Ms. Purtill was appointed Chief Investment Officer of Corebridge Financial Services, Inc. (NYSE: CRBG), a subsidiary of AIG at that time, before returning to serve as AIG's Chief Financial Officer. Across her insurance and financial services career, Ms. Purtill held roles at Hartford Financial Services Group, Inc. as Senior Vice President, Head of Investor Relations and Treasurer; Assured Guaranty Ltd, as Managing Director, Investor Relations and Communications; and Chubb Limited (formerly ACE Limited), as Senior Vice President, Corporate Finance. Earlier in her career, Ms. Purtill served as a sell-side analyst focused on the insurance sector and in various banking and capital markets roles. Other Professional Experience and Community Involvement Ms. Purtill serves on the Advisory Board to the Center for Politics at the University of Virginia since 2018. Ms. Purtill also serves on the Board of Trustees for the College Foundation of the University of Virginia and its Audit and Finance and Investment Committees since 2023. Additionally, Ms. Purtill serves on the Board of Directors of The Cavalier Daily, the student newspaper of the University of Virginia, as well as on the Board of Directors of the Charlottesville Opera, and is an independent trustee for the Fidelity Equity and High Income mutual funds.

Mr. Pradip K. Patiath, Career Highlights Pradip K. Patiath is a new nominee for election as a director at the 2026 Annual Meeting. Mr. Patiath has served as Senior Partner at McKinsey & Company since June 2011, and since 1996 has been a senior global leader in McKinsey's Financial Services and Technology practices. Mr. Patiath brings over three decades of experience serving leading institutions in the insurance, banking, wealth/asset management, private equity, payments and fintech sectors on issues of strategy, organic business builds, AI/digital transformations, organizational effectiveness, M&A, and large-scale performance turnarounds. His experience has spanned North America and international markets across the U.K., Europe, South America and Asia. Mr. Patiath's prior operational experience has included building an enterprise software and information platform company in the digital insurance sector as President and COO of CCC Information Services. Other Professional Experience and Community Involvement Mr. Patiath has served as the Chair of the Board of the Adler Planetarium of Chicago, and currently serves on the Smithsonian Museum National Board, Northwestern University's Kellogg School Global Advisory Board, Chicago Humanities Board, and Frost Museum of Science Board.

Mr. Perry Career Highlights: Christopher Perry has served as President of Broadridge Financial Solutions, Inc. (NYSE: BR) since 2020 and was elected to its Board of Directors in February 2026. Broadridge is a leading global fintech company providing technology, communications, and data analytics solutions and is a member of the S&P 500. As President, Mr. Perry leads Broadridge's global go-to-market organization, overseeing global sales, account management, marketing, M&A, strategic sourcing, international business, and overall growth strategy. From 2014 to 2020, he served as Corporate Senior Vice President, Global Sales, Marketing and Client Solutions at Broadridge. Earlier, from 1993 to 2014, Mr. Perry held various management and commercial roles at Thomson Reuters (NYSE: TRI) and its predecessor, Thomson Financial, including Global Managing Director of Risk for the Financial & Risk division. He began his career at several fintech companies and institutional trading and retail brokerage firms. Current Other Public Company Directorships: Serves on the board of Broadridge Financial Solutions, Inc. (NYSE: BR). Other Professional Experience and Community Involvement: Serves on the Board of Directors of the Financial Services Institute and is a former Chair and ongoing member of British American Business. Actively engaged in non-profit work, serving on the boards of Make-A-Wish Foundation of New Jersey, NPower, the United Way of NYC, and the Community Food Bank of New Jersey.

On May 17, 2017, the Board of Directors of Verisk Analytics, Inc. appointed David J. Grover as the Company's Vice President, Controller and Chief Accounting Officer effective as of May 20, 2017. Mr. Grover, joined the Company's Insurance Services Office subsidiary in 2002 and was promoted to Assistant Controller in 2007. Prior to his current role, Mr. Grover has been responsible for customer billing, accounts payable and technical accounting, including external financial reporting and accounting due diligence for acquisition targets. Mr. Grover also played an integral role in the Company's initial public offering in 2009 and the Company's implementation of Sarbanes-Oxley Act controls and procedures. Before joining the Company, Mr. Grover served as a SECPS Technical Manager at the AICPA in 2002. He began his career with Coopers & Lybrand / PricewaterhouseCoopers, where he worked as an auditor from 1995 through 2001.