HOUSTON CASUALTY COMPANY

Company number FC020830

31 officers / 23 resignations

LUDLOW, Alexander

• Correspondence address: 13403 Northwest Freeway, Houston, Texas 77040, United States
• Role (Active): Secretary
• Appointed on: 19 February 2013

BRAMANTI, Frank Joseph

• Correspondence address: 13403 Northwest Freeway, Houston, Texas 77040, United States
• Role (Active): Director
• Date of birth: September 1956
• Appointed on: 21 May 2018
• Nationality: American
• Country of residence: United States
• Occupation: Non-Executive Director

FLAGG, James, Dr

• Correspondence address: 13403 Northwest Freeway, Houston, Texas 77040, United States
• Role (Active): Director
• Date of birth: August 1951
• Appointed on: 15 August 2020
• Nationality: American
• Country of residence: United States
• Occupation: None

RINICELLA, Randy Damian, Mr.

• Correspondence address: 13403 Northwest Freeway, Houston, Texas 77040, United States
• Role (Active): Director
• Date of birth: May 1957
• Appointed on: 1 June 2007
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel Of Holding Company

RIVERA, Susan Margaret

• Correspondence address: 13403 Northwest Freeway, Houston, Texas 77040, United States
• Role (Active): Director
• Date of birth: February 1965
• Appointed on: 27 October 2015
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

ROSHOLT, Robert Allen

• Correspondence address: 13403 Northwest Freeway, Houston, Texas 77040, United States
• Role (Active): Director
• Date of birth: March 1950
• Appointed on: 27 October 2015
• Nationality: American
• Country of residence: United States
• Occupation: Non-Executive Directorq

SCHELL, Michael Jack

• Correspondence address: 720 Morningside Road, Ridgewood, New Jersey, United States, 07450
• Role (Active): Director
• Date of birth: May 1950
• Appointed on: 3 June 2002
• Nationality: American
• Occupation: Director

WEIST, Thomas Edward

• Correspondence address: 13403 Northwest Freeway, Houston, Texas 77040, United States
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 1 October 2019
• Nationality: American
• Country of residence: United States
• Occupation: Executive Director

MARTIN, Christopher Lyn

• Correspondence address: 4505 Holt, Ballaire, Texas 77401, Usa
• Role (Resigned): Secretary
• Appointed on: 28 January 1998
• Resigned on: 17 November 2006
• Nationality: American
• Occupation: Company Vice President

RINICELLA, Randy Damian

• Correspondence address: 13403 Northwest Freeway, Houston, Texas 77040, United States
• Role (Resigned): Secretary
• Appointed on: 22 January 2010
• Resigned on: 19 February 2013
• Nationality: British

BRAMANTI, Frank Joseph

• Correspondence address: 13707 Cottrell Court, Houston, Texas 77077, Usa, 77077
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 28 January 1998
• Resigned on: 15 August 2001
• Nationality: American
• Occupation: Executive Vice President

BROCK, Sharon Lyons

• Correspondence address: 13403 Northwest Freeway, Houston, Texas 77040, United States
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 1 April 2016
• Resigned on: 1 April 2021
• Nationality: American
• Country of residence: United States
• Occupation: Co-Chief Financial Officer

BUECHLER, Mark Alan

• Correspondence address: 3507 Mckean, Houston, Texas, U.S.A., 77080
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 28 January 1998
• Resigned on: 1 December 1998
• Nationality: American
• Occupation: Vice President

CALLAHAN, Mark Wesley

• Correspondence address: 13403 Northwest Freeway, Houston, Tx 77040, United States
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 13 September 2011
• Resigned on: 31 March 2023
• Nationality: American
• Country of residence: United States
• Occupation: Insurance Professional/Chief Underwriting Officer

DYCKMAN, Duane Robert

• Correspondence address: 6911 Pebble Beach Drive, Houston, Texas, U.S.A., 77069
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 28 January 1998
• Resigned on: 1 November 1998
• Nationality: American
• Occupation: Senior Vice President

ELLIS JR, Edward H

• Correspondence address: 1826 Castlerock, Houston, Texas, 77090, U S A
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 28 January 1998
• Resigned on: 1 September 2009
• Nationality: American
• Occupation: Senior Vice President

HOWIE, Susan Lynne

• Correspondence address: 2300 Mccue \465, Houston, Tx 77056, Usa
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 15 October 2001
• Resigned on: 7 February 2005
• Nationality: American
• Occupation: Director

KELBEL, Craig John

• Correspondence address: 12202 Preece Ct., Cypress, Tx 77429, Usa
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 15 October 2001
• Resigned on: 1 December 2003
• Nationality: American
• Occupation: Director

LRICK, Brad Terry

• Correspondence address: 13403 Northwest Freeway, Houston, Texas 77040, United States
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 11 March 2011
• Resigned on: 1 October 2019
• Nationality: American
• Country of residence: United States
• Occupation: Executive

MACDONOUGH, Stephen Paul

• Correspondence address: 13403 Northwest Freeway, Houston, Texas 77040, United States
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 1 May 2007
• Resigned on: 16 April 2021
• Nationality: American
• Country of residence: United States
• Occupation: Insurance Cfo/Accountant

MARTIN, Christopher Lyn

• Correspondence address: 4505 Holt, Ballaire, Texas 77401, Usa
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 28 January 1998
• Resigned on: 17 November 2006
• Nationality: American
• Occupation: Company Vice President

MOLBECK JR, John Niels

• Correspondence address: 3424 Ella Lee, Houston, Texas 77027, Usa, 77027
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 1 December 1998
• Resigned on: 8 May 2002
• Nationality: United States
• Occupation: President

MONTGOMERY, Renee Jean

• Correspondence address: 4505 Holt, Bellaire, Texas, U.S.A., 77041
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 28 January 1998
• Resigned on: 26 September 2003
• Nationality: American
• Occupation: Vice President

PENNY, Pamela Jordan

• Correspondence address: 13403 Northwest Freeway, Houston, Texas 77040, United States
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 3 March 2006
• Resigned on: 1 April 2016
• Nationality: American
• Country of residence: United States
• Occupation: Insurance Executive/Accountant

SMITH JR, Peter Hilary Bennett

• Correspondence address: 3123 Georgetown, Houston, Texas, U.S.A., 77005
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 28 January 1998
• Resigned on: 15 October 1999
• Nationality: American
• Occupation: Director

THOMAS, Joseph Mikesell

• Correspondence address: 13403 Northwest Freeway, Houston, Texas 77040, United States
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 27 October 2015
• Resigned on: 14 August 2020
• Nationality: American
• Country of residence: United States
• Occupation: Non-Executive Directorq

TUFFLY, Louis Edward

• Correspondence address: 2209 Robinhood, Houston, Texas, U.S.A., 77005
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 28 January 1998
• Resigned on: 27 November 2000
• Nationality: American
• Occupation: Senior Vice President

WAY, Stephen Lyndon

• Correspondence address: 13403 Northwest Freeway, Houston, Texas 77040, Usa, 77007
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 28 January 1998
• Resigned on: 28 April 2005
• Nationality: British
• Occupation: Chairman

WHAMOND, William Tobin

• Correspondence address: 13403 Northwest Freeway, Houston, Texas 77040, United States
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 1 September 2009
• Resigned on: 13 September 2011
• Nationality: United States
• Country of residence: Usa
• Occupation: Executive Vice President

WILCOX, Benjamin Davis Williams

• Correspondence address: 2904 Ferndale, Houston, Texas 77098, Usa
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 1 December 1998
• Resigned on: 3 June 2002
• Nationality: Us
• Occupation: President Chief Operating Offi

WILLIAMS, Christopher John

• Correspondence address: 13403 Northwest Freeway, Houston, Texas 77040, United States
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 1 June 2011
• Resigned on: 31 August 2018
• Nationality: American,Australian
• Country of residence: United States
• Occupation: President Of Insurance Holding Company