FEDERAL INSURANCE COMPANY

Company number FC004559

40 officers / 28 resignations

CLOUSER, Caroline

• Correspondence address: One American Square, 202 N. Illinois St. Suite 2600, In, Indianapolis, 46204, United States
• Role (Active): Director
• Date of birth: May 1968
• Appointed on: 9 July 2021
• Nationality: American
• Country of residence: United States
• Occupation: None

HARKIN, Kevin

• Correspondence address: One American Square, 202 N. Illinois St. Suite 2600, In, Indianapolis, 46204, United States
• Role (Active): Director
• Date of birth: July 1978
• Appointed on: 21 January 2022
• Nationality: American
• Country of residence: United States
• Occupation: None

JOHNSON, Latrell

• Correspondence address: One American Square, 202 N. Illinois St. Suite 2600, In, Indianapolis, 46204, United States
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 1 July 2019
• Nationality: American
• Country of residence: United States
• Occupation: None

LUPICA, John

• Correspondence address: 1 America Square, 17 Crosswall, London, England, EC3N 2AD
• Role (Active): Director
• Date of birth: September 1965
• Appointed on: 22 April 2016
• Nationality: American
• Country of residence: United States
• Occupation: Director

MCLAUGHLIN, Michelle

• Correspondence address: One American Square, 202 N. Illinois St. Suite 2600, In, Indianapolis, 46204, United States
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 17 November 2022
• Nationality: American
• Country of residence: United States
• Occupation: None

ORTEGA, Juan Luis

• Correspondence address: One America Square, 202 N, Illinois Street Suite 2600, Indianapolis, 46204, United States
• Role (Active): Director
• Date of birth: February 1975
• Appointed on: 6 September 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

RAMPE, Kevin

• Correspondence address: 1 America Square, 17 Crosswall, London, London, England, EC3N 2AD
• Role (Active): Director
• Date of birth: August 1966
• Appointed on: 22 April 2016
• Nationality: American
• Country of residence: United States
• Occupation: Director

ROBIC, Ana

• Correspondence address: One American Square, 202 N. Illinois St. Suite 2600, In, Indianapolis, 46204, United States
• Role (Active): Director
• Date of birth: September 1976
• Appointed on: 12 January 2022
• Nationality: American
• Country of residence: United States
• Occupation: None

ROCKWELL, Benjamin

• Correspondence address: One American Square, 202 N. Illinois St. Suite 2600, In, Indianapolis, 46204, United States
• Role (Active): Director
• Date of birth: January 1975
• Appointed on: 1 January 2023
• Nationality: American
• Country of residence: United States
• Occupation: None

SANPIETRO, J. Scott

• Correspondence address: One American Square, 202 N. Illinois St. Suite 2600, In, Indianapolis, 46204, United States
• Role (Active): Director
• Date of birth: December 1971
• Appointed on: 9 December 2020
• Nationality: American
• Country of residence: United States
• Occupation: None

SMITH, Bradley J.

• Correspondence address: One American Square, 202 N. Illinois St. Suite 2600, In, Indianapolis, 46204, United States
• Role (Active): Director
• Date of birth: March 1983
• Appointed on: 1 June 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

SPITZER, Drew

• Correspondence address: 1 America Square, 17 Crosswall, London, London, England, EC3N 2AD
• Role (Active): Director
• Date of birth: June 1974
• Appointed on: 22 April 2016
• Nationality: American
• Country of residence: United States
• Occupation: Director

GULICK, Henry Gregory

• Correspondence address: 121 Holland Road, Middleton, New Jersey, Usa, 07748
• Role (Resigned): Secretary
• Appointed on: 10 April 1995
• Resigned on: 26 April 2005
• Nationality: American
• Occupation: N/A

BURKE, Sheila

• Correspondence address: 1323 Merrie Ridge Road, Mclean, Virginia, Usa, 22101
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 7 March 1997
• Resigned on: 31 December 2006
• Nationality: American
• Occupation: Insurance Executive

CASH, James

• Correspondence address: 16 Highgate Road, Wellesley, Massachusetts, Usa, 02181
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 14 June 1996
• Resigned on: 31 December 2006
• Nationality: American
• Occupation: Professor

CHUBB III, Percy

• Correspondence address: 431 Claremont Road, Bernardsville, New Jersey, Somerset County, Usa, 07924
• Role (Resigned): Director
• Date of birth: October 1934
• Appointed on: 10 April 1995
• Resigned on: 30 April 2002
• Nationality: Us Citizen
• Occupation: Vice Chairman

COHEN, Joel J.

• Correspondence address: 110 East End Avenue, New York 10028, New York
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed on: 10 April 1995
• Resigned on: 31 December 2006
• Nationality: American
• Occupation: Managing Director

DEGNAN, John Joseph

• Correspondence address: 35 Beacon Hill Dr., Chester, New Jersey 07930, U.S.A.
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 31 December 2006
• Resigned on: 31 December 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Vice Chairman And Chief Operating Officer

HARDER, Henry Upham

• Correspondence address: 18 Royal Point Road, Yarmouth, Maine 04096, Usa
• Role (Resigned): Director
• Date of birth: September 1925
• Appointed on: 10 April 1995
• Resigned on: 6 March 1996
• Nationality: American
• Occupation: Retired

HOAG, David Harshaw

• Correspondence address: 30 Winterberry Lane, Moreland Hills, Ohio 44022, Usa
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 10 April 1995
• Resigned on: 6 August 2004
• Nationality: American
• Occupation: Chairman + C.E.O.

KRUMP, Paul Joseph

• Correspondence address: 4 Chestnut Glen Ct, Mendham, New Jersey 07945, United States
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 19 June 2008
• Resigned on: 11 June 2021
• Nationality: American
• Occupation: Chief Underwriting Officer

LINDSAY, Robert Van Cleef

• Correspondence address: Altamont Road, Rr Box 219, Millbrook, New York 12545, Usa
• Role (Resigned): Director
• Date of birth: January 1926
• Appointed on: 10 April 1995
• Resigned on: 1 January 1998
• Nationality: American
• Occupation: Retired

MAC AVOY, Thomas Coleman

• Correspondence address: 3230 Waverly Drive, Charlottesville, Virginia 22901, Usa, IRISH
• Role (Resigned): Director
• Date of birth: April 1928
• Appointed on: 10 April 1995
• Resigned on: 25 April 2000
• Nationality: American
• Occupation: Professor

META, Allison Williams

• Correspondence address: 10108 Muirfield Trace, Fishers, Indiana 46038, United States
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 31 December 2006
• Resigned on: 1 June 2024
• Nationality: American
• Occupation: Branch Manager

MICHELSON, Gertrude Geraldine

• Correspondence address: 70 East 10th Street, New York, 10003, Usa
• Role (Resigned): Director
• Date of birth: March 1925
• Appointed on: 10 April 1995
• Resigned on: 4 March 1998
• Nationality: American
• Occupation: Retired

MORRISON, JR, Harold Lawrence

• Correspondence address: 29 Normandy Court, Basking Ridge, New Jersey 07920, United States
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 31 December 2006
• Resigned on: 27 November 2017
• Nationality: American
• Country of residence: United States
• Occupation: Chief Global Field Officer

O'BRIEN, Frances

• Correspondence address: 1 America Square, 17 Crosswall, London, England, EC3N 2AD
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 25 February 2016
• Resigned on: 12 January 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

O'CONNELL, Paul Gerard

• Correspondence address: 1 America Square, 17 Crosswall, London, London, England, EC3N 2AD
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 22 April 2016
• Resigned on: 17 April 2017
• Nationality: American
• Country of residence: United States
• Occupation: Director

O'HARE, Dean Raymond

• Correspondence address: 370 Lake Road, Far Hills, Somerset County, New Jersey, Usa, CHANNEL
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 10 April 1995
• Resigned on: 1 December 2002
• Nationality: Us Citizen
• Occupation: C.E.O.

PROCOPE, Ernesta Gertrude

• Correspondence address: 18 Parsons Boulevard, Malba, Long Island, New York 11357, Usa, IRISH
• Role (Resigned): Director
• Date of birth: September 1923
• Appointed on: 10 April 1995
• Resigned on: 11 April 1995
• Nationality: American
• Occupation: President

RECK, John Childress

• Correspondence address: Road 4, Croyton Lake Road, Mount Kisco, New York 10549, Usa
• Role (Resigned): Director
• Date of birth: October 1932
• Appointed on: 10 April 1995
• Resigned on: 3 March 2004
• Nationality: American
• Occupation: Investment Counsel

ROBUSTO, Dino Ennio

• Correspondence address: 10 Moraine Place, Short Hill, New Jersey 07078, U.S.A.
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 19 June 2008
• Resigned on: 16 November 2015
• Nationality: British
• Occupation: Chief Administrative Officer

RUDMAN, Warren B.

• Correspondence address: 22 Meadow Drive, Hollis, New Hampshire 03049, Usa
• Role (Resigned): Director
• Date of birth: May 1930
• Appointed on: 10 April 1995
• Resigned on: 3 March 2004
• Nationality: American
• Occupation: Partner

SCHOLEY, David Gerald, Sir

• Correspondence address: Heath End House Spaniards Road, London, NW3 7JE
• Role (Resigned): Director
• Date of birth: June 1935
• Appointed on: 10 April 1995
• Resigned on: 31 December 2006
• Nationality: Swiss
• Occupation: Executive Chairman

SEITZ, Raymond George Hardenbergh, The Honourable

• Correspondence address: 10 Pembridge Place, London, W2 4XB
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 2 December 1994
• Resigned on: 31 December 2006
• Nationality: American
• Occupation: Vice Chairman