董事介绍
注：董事持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Joshua E. Little | 男 | Director | 55 | 7.00万美元 | 未持股 | 2026-02-12 |
| Victor G. Joseph | 男 | President and Chief Operating Officer and Director | 39 | 未披露 | 未持股 | 2026-02-12 |
| George G. Braunegg | 男 | Director | 68 | 6.05万美元 | 未持股 | 2026-02-12 |
| Ramona L. Cappello | 女 | Director | 66 | 6.45万美元 | 未持股 | 2026-02-12 |
| Vicky Wai Yee Joseph | -- | Director | -- | 未披露 | 未持股 | 2026-02-12 |
| George Joseph | 男 | Chairman of the Board | 104 | 287.57万美元 | 未持股 | 2026-02-12 |
| Gabriel Tirador | 男 | Chief Executive Officer and Director | 61 | 288.29万美元 | 未持股 | 2026-02-12 |
| Martha E. Marcon | 女 | Director | 77 | 9.60万美元 | 未持股 | 2026-02-12 |
| James G. Ellis | 男 | Director | 79 | 6.40万美元 | 未持股 | 2026-02-12 |
高管介绍
注：高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Randall R. Petro | 男 | Chief Claims Officer and Vice President | 62 | 未披露 | 未持股 | 2026-02-12 |
| Victor G. Joseph | 男 | President and Chief Operating Officer and Director | 39 | 未披露 | 未持股 | 2026-02-12 |
| Erik Thompson | 男 | Chief Marketing Officer and Vice President | 57 | 未披露 | 未持股 | 2026-02-12 |
| Jeffrey M. Schroeder | 男 | Chief Product Officer and Vice President | 49 | 88.39万美元 | 未持股 | 2026-02-12 |
| Kelly Butler | 女 | Chief Underwriting Officer and Vice President | 43 | 未披露 | 未持股 | 2026-02-12 |
| Katie Gibbs | 女 | Chief Experience Officer and Vice President | 36 | 未披露 | 未持股 | 2026-02-12 |
| Mark Ribisi | 男 | President,Chief Executive Officer of AIS Management LLC | 63 | 未披露 | 未持股 | 2026-02-12 |
| Wei Pang | 男 | Chief Technology Officer and Vice President | 49 | 未披露 | 未持股 | 2026-02-12 |
| Jenny D. Chan | 女 | Chief Human Resources Officer and Vice President | 52 | 未披露 | 未持股 | 2026-02-12 |
| Simon Zhang | 男 | Chief Data & Analytics Officer and Vice President | 49 | 未披露 | 未持股 | 2026-02-12 |
| Nick Colby | 男 | Chief Sales Officer and Vice President | 41 | 未披露 | 未持股 | 2026-02-12 |
| Gabriel Tirador | 男 | Chief Executive Officer and Director | 61 | 288.29万美元 | 未持股 | 2026-02-12 |
| Christopher Graves | 男 | Chief Investment Officer and Vice President | 60 | 89.91万美元 | 未持股 | 2026-02-12 |
| Theodore R. Stalick | 男 | Chief Financial Officer and Senior Vice President | 62 | 165.94万美元 | 未持股 | 2026-02-12 |
| Charles Toney | 男 | Chief Actuary and Vice President | 64 | 未披露 | 未持股 | 2026-02-12 |
| Judy A. Walters | 女 | Secretary and Vice President, Corporate Affairs | 79 | 未披露 | 未持股 | 2026-02-12 |
董事简历
中英对照 | 中文 | 英文- Joshua E. Little
-
JoshuaE.Little担任Durham Jones&Pinegar，P.C.律师事务所的股东已超过五年。加入Durham Jones&Pinegar，P.C.之前，Little从1998年到2004年担任加利福尼亚州圣地亚哥Latham&Watkins LLP合伙人。
Joshua E. Little has been a shareholder in the law firm of Dentons Durham Jones Pinegar P.C. since 2006. Mr. Little is also a director of the law firm and serves as Chief Financial Officer on its Executive Committee. Prior to joining Dentons Durham Jones Pinegar P.C., Mr. Little was an attorney at the law firm of Latham & Watkins LLP. - JoshuaE.Little担任Durham Jones&Pinegar，P.C.律师事务所的股东已超过五年。加入Durham Jones&Pinegar，P.C.之前，Little从1998年到2004年担任加利福尼亚州圣地亚哥Latham&Watkins LLP合伙人。
- Joshua E. Little has been a shareholder in the law firm of Dentons Durham Jones Pinegar P.C. since 2006. Mr. Little is also a director of the law firm and serves as Chief Financial Officer on its Executive Committee. Prior to joining Dentons Durham Jones Pinegar P.C., Mr. Little was an attorney at the law firm of Latham & Watkins LLP.
- Victor G. Joseph
-
VictorG.Joseph，Vice President兼首席承销官自2009年以来一直以各种身份受雇于该公司，并于2017年7月被任命为Vice President兼首席承销官。维克多·约瑟夫先生是George Joseph先生的儿子。
Victor G. Joseph has been employed by the Company in vario capacities since 2009, and was appointed Vice President and Chief Underwriting Officer in July 2017, Executive Vice President and Chief Operating Officer in January 2022, and President and Chief Operating Officer in January 2024. Mr. Victor Joseph is Mr. George Joseph's son. - VictorG.Joseph，Vice President兼首席承销官自2009年以来一直以各种身份受雇于该公司，并于2017年7月被任命为Vice President兼首席承销官。维克多·约瑟夫先生是George Joseph先生的儿子。
- Victor G. Joseph has been employed by the Company in vario capacities since 2009, and was appointed Vice President and Chief Underwriting Officer in July 2017, Executive Vice President and Chief Operating Officer in January 2022, and President and Chief Operating Officer in January 2024. Mr. Victor Joseph is Mr. George Joseph's son.
- George G. Braunegg
-
George G. Braunegg自2018年3月起担任Terafina Inc.的顾问和投资者。此外，Braunegg先生是南加州大学马歇尔商学院的会计学兼职教授。在南加州大学任教之前，Braunegg先生从1986年到2017年是Cast Management Consultants Inc.“Cast”的联合创始负责人，当时他和他的其他负责人出售了该公司。在CAST任职期间，Braunegg先生曾在该公司的董事会任职，并担任公司秘书。从1981年到1986年，他曾担任KPMG公司的审计师兼金融服务顾问。
George G. Braunegg has been an advisor to, and an investor in Terafina Inc. since March 2018. In addition, Mr. Braunegg is an Adjunct Professor of Accounting at the Marshall School of Business at the University of Southern California. Prior to teaching at USC, Mr Braunegg was a Co-Founding Principal of CAST Management Consultants Inc. "CAST" from 1986 to 2017 when he and his fellow Principals sold the firm. During his tenure at CAST, Mr. Braunegg served on the firm's Board of Directors and was the Corporate Secretary. From 1981 to 1986 he worked as an Auditor and a Financial Services Consultant at KPMG. - George G. Braunegg自2018年3月起担任Terafina Inc.的顾问和投资者。此外，Braunegg先生是南加州大学马歇尔商学院的会计学兼职教授。在南加州大学任教之前，Braunegg先生从1986年到2017年是Cast Management Consultants Inc.“Cast”的联合创始负责人，当时他和他的其他负责人出售了该公司。在CAST任职期间，Braunegg先生曾在该公司的董事会任职，并担任公司秘书。从1981年到1986年，他曾担任KPMG公司的审计师兼金融服务顾问。
- George G. Braunegg has been an advisor to, and an investor in Terafina Inc. since March 2018. In addition, Mr. Braunegg is an Adjunct Professor of Accounting at the Marshall School of Business at the University of Southern California. Prior to teaching at USC, Mr Braunegg was a Co-Founding Principal of CAST Management Consultants Inc. "CAST" from 1986 to 2017 when he and his fellow Principals sold the firm. During his tenure at CAST, Mr. Braunegg served on the firm's Board of Directors and was the Corporate Secretary. From 1981 to 1986 he worked as an Auditor and a Financial Services Consultant at KPMG.
- Ramona L. Cappello
-
RamonaL.Cappello自2013年以来一直担任Cappello Group的负责人，自2014年以来担任Sun Harvest Salt，LLC的首席执行官兼创始人。从2005年到2013年，Cappello女士是Corazonas Foods，Inc.的创始人，首席执行官和董事会成员。从2002年到2005年，她担任Mauna Loa Macadamia Nut Corporation的高级副总裁。Cappello女士目前担任上市公司True Drinks Holdings，Inc.的薪酬委员会，公司治理委员会和董事会审计委员会成员。她还担任四个私人实体的董事会成员:南加州大学董事会，Nielsen Massey Vanillas，Inc.，Luxco，Inc.和IPS All Natural，LLC。
Ramona L. Cappello has been serving as a Principal at The Cappello Group since 2013 as well as CEO and Founder of Sun Harvest Salt, LLC since 2014. From 2005 to 2013 Ms. Cappello was Founder, CEO and a board member of Corazonas Foods, Inc. From 2002 to 2005 she was Senior Vice President of Mauna Loa Macadamia Nut Corporation. Ms. Cappello currently serves on the compensation committee, the corporate governance committee and the audit committee of the board of directors of True Drinks Holdings, Inc., a public company. She also serves on the boards of directors of four private entities: University of Southern California Board of Trustees, Nielsen Massey Vanillas, Inc., Luxco, Inc. and IPS All Natural, LLC. - RamonaL.Cappello自2013年以来一直担任Cappello Group的负责人，自2014年以来担任Sun Harvest Salt，LLC的首席执行官兼创始人。从2005年到2013年，Cappello女士是Corazonas Foods，Inc.的创始人，首席执行官和董事会成员。从2002年到2005年，她担任Mauna Loa Macadamia Nut Corporation的高级副总裁。Cappello女士目前担任上市公司True Drinks Holdings，Inc.的薪酬委员会，公司治理委员会和董事会审计委员会成员。她还担任四个私人实体的董事会成员:南加州大学董事会，Nielsen Massey Vanillas，Inc.，Luxco，Inc.和IPS All Natural，LLC。
- Ramona L. Cappello has been serving as a Principal at The Cappello Group since 2013 as well as CEO and Founder of Sun Harvest Salt, LLC since 2014. From 2005 to 2013 Ms. Cappello was Founder, CEO and a board member of Corazonas Foods, Inc. From 2002 to 2005 she was Senior Vice President of Mauna Loa Macadamia Nut Corporation. Ms. Cappello currently serves on the compensation committee, the corporate governance committee and the audit committee of the board of directors of True Drinks Holdings, Inc., a public company. She also serves on the boards of directors of four private entities: University of Southern California Board of Trustees, Nielsen Massey Vanillas, Inc., Luxco, Inc. and IPS All Natural, LLC.
- Vicky Wai Yee Joseph
-
暂无中文简介
暂无英文简介 -
暂无中文简介
- 暂无英文简介
- George Joseph
-
George Joseph，董事会主席，自1961年起担任主席。他在1961年到2006年12月的45年时间内一直担任本公司的首席执行官。
George Joseph has served in this capacity since 1961. He held the position of Chief Executive Officer of the Company for 45 years from 1961 through 2006. Mr. Joseph has more than 60 years' experience in the property and casualty insurance biness. - George Joseph，董事会主席，自1961年起担任主席。他在1961年到2006年12月的45年时间内一直担任本公司的首席执行官。
- George Joseph has served in this capacity since 1961. He held the position of Chief Executive Officer of the Company for 45 years from 1961 through 2006. Mr. Joseph has more than 60 years' experience in the property and casualty insurance biness.
- Gabriel Tirador
-
Gabriel Tirador，本公司的总裁兼首席执行官，自2007年1月1日起担任首席执行官并至2001年10月任总裁。从1998年2月至2001年10月，他是本公司的副总裁兼首席财务官。从1997年1月至1998年2月，他曾担任南加州汽车俱乐部（the Automobile Club of Southern California）的副总裁兼财务总监。在此之前，从1994年3月至1996年12月他曾担任该公司的财务总监助理。
Gabriel Tirador served as the Company's assistant controller from 1994 to 1996. In 1997 and 1998, he served as the Vice President and Controller of the Automobile Club of Southern California. He rejoined the Company in 1998 as Vice President and Chief Financial Officer. He was appointed President and Chief Operating Officer in October 2001 and Chief Executive Officer in 2007. Mr. Tirador has over 30 years' experience in the property and casualty insurance indtry and is an inactive Certified Public Accountant. - Gabriel Tirador，本公司的总裁兼首席执行官，自2007年1月1日起担任首席执行官并至2001年10月任总裁。从1998年2月至2001年10月，他是本公司的副总裁兼首席财务官。从1997年1月至1998年2月，他曾担任南加州汽车俱乐部（the Automobile Club of Southern California）的副总裁兼财务总监。在此之前，从1994年3月至1996年12月他曾担任该公司的财务总监助理。
- Gabriel Tirador served as the Company's assistant controller from 1994 to 1996. In 1997 and 1998, he served as the Vice President and Controller of the Automobile Club of Southern California. He rejoined the Company in 1998 as Vice President and Chief Financial Officer. He was appointed President and Chief Operating Officer in October 2001 and Chief Executive Officer in 2007. Mr. Tirador has over 30 years' experience in the property and casualty insurance indtry and is an inactive Certified Public Accountant.
- Martha E. Marcon
-
Martha E. Marcon，自2006年1月退休。在2006年1月之前超过20年的时间，Marcon女士是在美国加利福尼亚州洛杉矶的毕马威会计师事务所（KPMG）的合作伙伴。在2008年期间，Marcon女士为毕马威会计师事务所（KPMG）提供咨询服务。
Martha E. Marcon has been retired since January 2006. For more than 20 years prior to January 2006 Ms. Marcon was a partner of KPMG LLP in Los Angeles, California. She served as the firm's National Resource Partner - Insurance Industry and the Western Region Insurance Industry Leader. In 2020 Ms. Marcon joined the board of directors of Guild Holdings Company upon its initial public offering, serving as chair of the audit committee and member of the governance committee. Ms. Marcon also serves on the board of directors, the audit committee and risk committee of Foresters Financial, which is an international insurance and financial services organization. She also serves on the board of the companies comprising the Nonprofits Insurance Alliance and chairs its audit committees. - Martha E. Marcon，自2006年1月退休。在2006年1月之前超过20年的时间，Marcon女士是在美国加利福尼亚州洛杉矶的毕马威会计师事务所（KPMG）的合作伙伴。在2008年期间，Marcon女士为毕马威会计师事务所（KPMG）提供咨询服务。
- Martha E. Marcon has been retired since January 2006. For more than 20 years prior to January 2006 Ms. Marcon was a partner of KPMG LLP in Los Angeles, California. She served as the firm's National Resource Partner - Insurance Industry and the Western Region Insurance Industry Leader. In 2020 Ms. Marcon joined the board of directors of Guild Holdings Company upon its initial public offering, serving as chair of the audit committee and member of the governance committee. Ms. Marcon also serves on the board of directors, the audit committee and risk committee of Foresters Financial, which is an international insurance and financial services organization. She also serves on the board of the companies comprising the Nonprofits Insurance Alliance and chairs its audit committees.
- James G. Ellis
-
James G. Ellis，自2024年12月起在Twin Hospitality Group Inc.董事会任职，并自2023年9月起在FAT Brands Inc.董事会任职。Ellis先生于2007年至2019年6月期间担任南加州大学马歇尔比尼斯学院院长。在2007年4月被任命为院长之前，Ellis先生是C的副教务长，全球化，在此之前是对外关系副院长。从1997年到2021年退休，Ellis先生还是BYINY马歇尔学院市场营销系的教授。Ellis先生继续在许多其他上市公司和私营公司的董事会任职，包括Mercury General Corporation和J.G. Bosll公司。Ellis先生获得了新墨西哥大学BINCE行政管理学士学位和哈佛BINCE学校MBA学位。
James G. Ellis has served on Twin Hospitality Group Inc. Board of Directors since December 2024 and has also served on the Board of Directors of FAT Brands Inc. since September 2023. Mr. Ellis served as the Dean of the Marshall School of Biness at the University of Southern California from 2007 until June 2019. Prior to his appointment as Dean in April 2007, Mr. Ellis was the Vice Provost, Globalization, for C and prior to that was Vice Dean, External Relations. Mr. Ellis was also a professor in the Marketing Department of the Marshall School of Biness from 1997 until retiring in 2021. Mr. Ellis continues to serve on the Boards of Directors of a number of other public and private companies, including Mercury General Corporation and J.G. Bosll Company. Mr. Ellis received a Bachelor of Biness Administration degree from the University of New Mexico and MBA degree from Harvard Biness School. - James G. Ellis，自2024年12月起在Twin Hospitality Group Inc.董事会任职，并自2023年9月起在FAT Brands Inc.董事会任职。Ellis先生于2007年至2019年6月期间担任南加州大学马歇尔比尼斯学院院长。在2007年4月被任命为院长之前，Ellis先生是C的副教务长，全球化，在此之前是对外关系副院长。从1997年到2021年退休，Ellis先生还是BYINY马歇尔学院市场营销系的教授。Ellis先生继续在许多其他上市公司和私营公司的董事会任职，包括Mercury General Corporation和J.G. Bosll公司。Ellis先生获得了新墨西哥大学BINCE行政管理学士学位和哈佛BINCE学校MBA学位。
- James G. Ellis has served on Twin Hospitality Group Inc. Board of Directors since December 2024 and has also served on the Board of Directors of FAT Brands Inc. since September 2023. Mr. Ellis served as the Dean of the Marshall School of Biness at the University of Southern California from 2007 until June 2019. Prior to his appointment as Dean in April 2007, Mr. Ellis was the Vice Provost, Globalization, for C and prior to that was Vice Dean, External Relations. Mr. Ellis was also a professor in the Marketing Department of the Marshall School of Biness from 1997 until retiring in 2021. Mr. Ellis continues to serve on the Boards of Directors of a number of other public and private companies, including Mercury General Corporation and J.G. Bosll Company. Mr. Ellis received a Bachelor of Biness Administration degree from the University of New Mexico and MBA degree from Harvard Biness School.
高管简历
中英对照 | 中文 | 英文- Randall R. Petro
Randall R. Petro，担任副总裁兼首席宣传官，并一直任职公司索赔部门（1987年以来）。他于2015年3月被任命为副总裁，并于2015年3月被任命为首席索赔官。
Randall R. Petro has been employed by the Company in the Claims Department since 1987. Mr. Petro was appointed Vice President in March 2014, and named Chief Claims Officer in March 2015.- Randall R. Petro，担任副总裁兼首席宣传官，并一直任职公司索赔部门（1987年以来）。他于2015年3月被任命为副总裁，并于2015年3月被任命为首席索赔官。
- Randall R. Petro has been employed by the Company in the Claims Department since 1987. Mr. Petro was appointed Vice President in March 2014, and named Chief Claims Officer in March 2015.
- Victor G. Joseph
VictorG.Joseph，Vice President兼首席承销官自2009年以来一直以各种身份受雇于该公司，并于2017年7月被任命为Vice President兼首席承销官。维克多·约瑟夫先生是George Joseph先生的儿子。
Victor G. Joseph has been employed by the Company in vario capacities since 2009, and was appointed Vice President and Chief Underwriting Officer in July 2017, Executive Vice President and Chief Operating Officer in January 2022, and President and Chief Operating Officer in January 2024. Mr. Victor Joseph is Mr. George Joseph's son.- VictorG.Joseph，Vice President兼首席承销官自2009年以来一直以各种身份受雇于该公司，并于2017年7月被任命为Vice President兼首席承销官。维克多·约瑟夫先生是George Joseph先生的儿子。
- Victor G. Joseph has been employed by the Company in vario capacities since 2009, and was appointed Vice President and Chief Underwriting Officer in July 2017, Executive Vice President and Chief Operating Officer in January 2022, and President and Chief Operating Officer in January 2024. Mr. Victor Joseph is Mr. George Joseph's son.
- Erik Thompson
Erik Thompson，Vice President，广告和公共关系，于2005年加入公司担任广告总监，并于2017年10月被任命为广告和公共关系Vice President。在加入公司之前，Thompson先生在多个组织担任广告，营销和公共关系方面的多个领导职位，包括Universal Studios，Inc.，Turner和Columbia TriStar Television。
Erik Thompson joined the Company as Director of Advertising in 2005, and was appointed Vice President, Advertising and Public Relations in October 2017. Prior to joining the Company, Mr. Thompson held vario leadership positions in advertising, marketing, and public relations at several organizations, including Universal Studios, Inc., Turner, and Columbia TriStar Television.- Erik Thompson，Vice President，广告和公共关系，于2005年加入公司担任广告总监，并于2017年10月被任命为广告和公共关系Vice President。在加入公司之前，Thompson先生在多个组织担任广告，营销和公共关系方面的多个领导职位，包括Universal Studios，Inc.，Turner和Columbia TriStar Television。
- Erik Thompson joined the Company as Director of Advertising in 2005, and was appointed Vice President, Advertising and Public Relations in October 2017. Prior to joining the Company, Mr. Thompson held vario leadership positions in advertising, marketing, and public relations at several organizations, including Universal Studios, Inc., Turner, and Columbia TriStar Television.
- Jeffrey M. Schroeder
JeffreyM.Schroeder，Vice President和首席产品官，自2010年以来一直受雇于该公司。在被任命为Vice President和首席产品官之前，他曾担任WAIC的总裁兼首席运营官。在加入公司之前，Schroeder先生是21st Insurance Company的产品经理。
Jeffrey M. Schroeder has been employed by the Company since 2010. Prior to his appointment as Vice President and Chief Product Officer, he served as President and Chief Operating Officer of OIC. Prior to joining the Company, Mr. Schroeder was a Product Manager at 21st Insurance Company.- JeffreyM.Schroeder，Vice President和首席产品官，自2010年以来一直受雇于该公司。在被任命为Vice President和首席产品官之前，他曾担任WAIC的总裁兼首席运营官。在加入公司之前，Schroeder先生是21st Insurance Company的产品经理。
- Jeffrey M. Schroeder has been employed by the Company since 2010. Prior to his appointment as Vice President and Chief Product Officer, he served as President and Chief Operating Officer of OIC. Prior to joining the Company, Mr. Schroeder was a Product Manager at 21st Insurance Company.
- Kelly Butler
Kelly Butler，副总裁兼首席核保官，于2004年加入公司担任意外伤害索赔理算师，并担任各种职务，包括担任个人财产核保总监。Butler女士于2022年1月被任命为副总裁兼首席承销官。
Kelly Butler joined the Company as a Casualty Claims Adjter in 2004 and worked in vario capacities including as Director of Personal Property Underwriting. Ms. Butler was appointed Vice President and Chief Underwriting Officer in January 2022.- Kelly Butler，副总裁兼首席核保官，于2004年加入公司担任意外伤害索赔理算师，并担任各种职务，包括担任个人财产核保总监。Butler女士于2022年1月被任命为副总裁兼首席承销官。
- Kelly Butler joined the Company as a Casualty Claims Adjter in 2004 and worked in vario capacities including as Director of Personal Property Underwriting. Ms. Butler was appointed Vice President and Chief Underwriting Officer in January 2022.
- Katie Gibbs
副总裁兼首席体验官Katie Gibbs于2022年加入公司。在加入公司之前，她曾于2019年至2022年担任Kemper Insurance产品开发副总裁。2019年之前，她曾在美国家庭保险及其子公司担任产品和企业战略方面的多个领导职务。
Katie Gibbs joined the Company in 2022. Prior to joining the Company, she served as Vice President, Product Development for Kemper Insurance from 2019 to 2022. Prior to 2019, she held vario leadership positions in Product and Corporate Strategy at American Family Insurance and its subsidiaries.- 副总裁兼首席体验官Katie Gibbs于2022年加入公司。在加入公司之前，她曾于2019年至2022年担任Kemper Insurance产品开发副总裁。2019年之前，她曾在美国家庭保险及其子公司担任产品和企业战略方面的多个领导职务。
- Katie Gibbs joined the Company in 2022. Prior to joining the Company, she served as Vice President, Product Development for Kemper Insurance from 2019 to 2022. Prior to 2019, she held vario leadership positions in Product and Corporate Strategy at American Family Insurance and its subsidiaries.
- Mark Ribisi
AIS Management LLC总裁兼首席执行官Mark Ribisi于2009年加入公司，担任公司重要子公司AIS Management LLC的总裁兼首席执行官。在加入公司之前，他曾于2002年至2009年担任怡安个人业务部副总裁兼首席运营官。Ribisi先生在财产和意外伤害保险行业拥有超过35年的经验，是一名注册保险顾问。
Mark Ribisi joined the Company in 2009 as President and Chief Executive Officer of AIS Management LLC, a significant subsidiary of the Company. Prior to joining the Company, he served as Vice President and Chief Operating Officer for Aon's Personal Lines Division from 2002 to 2009. Mr. Ribisi has over 35 years' experience in the property and casualty insurance indtry and is a Certified Insurance Counselor.- AIS Management LLC总裁兼首席执行官Mark Ribisi于2009年加入公司，担任公司重要子公司AIS Management LLC的总裁兼首席执行官。在加入公司之前，他曾于2002年至2009年担任怡安个人业务部副总裁兼首席运营官。Ribisi先生在财产和意外伤害保险行业拥有超过35年的经验，是一名注册保险顾问。
- Mark Ribisi joined the Company in 2009 as President and Chief Executive Officer of AIS Management LLC, a significant subsidiary of the Company. Prior to joining the Company, he served as Vice President and Chief Operating Officer for Aon's Personal Lines Division from 2002 to 2009. Mr. Ribisi has over 35 years' experience in the property and casualty insurance indtry and is a Certified Insurance Counselor.
- Wei Pang
i Pang于2023年加入公司。在加入公司之前，他曾于2018年至2023年担任Appen首席技术官，并于2017年至2018年担任携程首席数据官。此前的2017年，他曾在eBay和IBM担任过多个领导职务。
Wei Pang joined the Company in 2023. Prior to joining the Company, he served as Chief Technology Officer for Appen from 2018 to 2023 and Chief Data Officer for Ctrip from 2017 to 2018. Prior to 2017, he held vario leadership positions at eBay and IBM.- i Pang于2023年加入公司。在加入公司之前，他曾于2018年至2023年担任Appen首席技术官，并于2017年至2018年担任携程首席数据官。此前的2017年，他曾在eBay和IBM担任过多个领导职务。
- Wei Pang joined the Company in 2023. Prior to joining the Company, he served as Chief Technology Officer for Appen from 2018 to 2023 and Chief Data Officer for Ctrip from 2017 to 2018. Prior to 2017, he held vario leadership positions at eBay and IBM.
- Jenny D. Chan
Jenny D. Chan于2026年加入公司。在加入公司之前，她曾于2024年至2025年在Arctera担任首席人事官。在2024年之前，她曾在埃森哲担任多个高级领导职务，包括一个部门的首席人力资源官和全球健康和生命负责人。
Jenny D. Chan joined the Company in 2026. Prior to joining the Company, she served as the Chief People Officer at Arctera from 2024 to 2025. Prior to 2024, she held multiple senior leadership roles at Accenture, including Chief Human Resces Officer for a division and Global Head of Health and ll Being.- Jenny D. Chan于2026年加入公司。在加入公司之前，她曾于2024年至2025年在Arctera担任首席人事官。在2024年之前，她曾在埃森哲担任多个高级领导职务，包括一个部门的首席人力资源官和全球健康和生命负责人。
- Jenny D. Chan joined the Company in 2026. Prior to joining the Company, she served as the Chief People Officer at Arctera from 2024 to 2025. Prior to 2024, she held multiple senior leadership roles at Accenture, including Chief Human Resces Officer for a division and Global Head of Health and ll Being.
- Simon Zhang
Simon Zhang于2023年加入公司。在加入公司之前，他共同创立了一家数据分析公司GrowingIO，并在那里工作了8年。他曾于2010年至2015年担任LinkedIn的Biness Analytics高级总监。张先生在数据分析和数据科学领域拥有超过20年的经验。
Simon Zhang joined the Company in 2023. Prior to joining the Company, he co founded a data analytics company, GrowingIO and worked there for 8 years. He served as Senior Director of Biness Analytics for LinkedIn from 2010 to 2015. Mr. Zhang has over 20 years of experience in the data analytics and data science fields.- Simon Zhang于2023年加入公司。在加入公司之前，他共同创立了一家数据分析公司GrowingIO，并在那里工作了8年。他曾于2010年至2015年担任LinkedIn的Biness Analytics高级总监。张先生在数据分析和数据科学领域拥有超过20年的经验。
- Simon Zhang joined the Company in 2023. Prior to joining the Company, he co founded a data analytics company, GrowingIO and worked there for 8 years. He served as Senior Director of Biness Analytics for LinkedIn from 2010 to 2015. Mr. Zhang has over 20 years of experience in the data analytics and data science fields.
- Nick Colby
Nick Colby于2025年加入公司。在加入公司之前，他曾于2018年至2025年担任Progressive Insurance分销和销售/营销流程负责人的商业线总监。Colby先生在销售和市场营销方面拥有超过15年的经验。
Nick Colby joined the Company in 2025. Prior to joining the Company, he served as Commercial Lines Director of Distribution and Sales/Marketing Process Leader for Progressive Insurance from 2018 to 2025. Mr. Colby has over 15 years of experience in sales and marketing.- Nick Colby于2025年加入公司。在加入公司之前，他曾于2018年至2025年担任Progressive Insurance分销和销售/营销流程负责人的商业线总监。Colby先生在销售和市场营销方面拥有超过15年的经验。
- Nick Colby joined the Company in 2025. Prior to joining the Company, he served as Commercial Lines Director of Distribution and Sales/Marketing Process Leader for Progressive Insurance from 2018 to 2025. Mr. Colby has over 15 years of experience in sales and marketing.
- Gabriel Tirador
Gabriel Tirador，本公司的总裁兼首席执行官，自2007年1月1日起担任首席执行官并至2001年10月任总裁。从1998年2月至2001年10月，他是本公司的副总裁兼首席财务官。从1997年1月至1998年2月，他曾担任南加州汽车俱乐部（the Automobile Club of Southern California）的副总裁兼财务总监。在此之前，从1994年3月至1996年12月他曾担任该公司的财务总监助理。
Gabriel Tirador served as the Company's assistant controller from 1994 to 1996. In 1997 and 1998, he served as the Vice President and Controller of the Automobile Club of Southern California. He rejoined the Company in 1998 as Vice President and Chief Financial Officer. He was appointed President and Chief Operating Officer in October 2001 and Chief Executive Officer in 2007. Mr. Tirador has over 30 years' experience in the property and casualty insurance indtry and is an inactive Certified Public Accountant.- Gabriel Tirador，本公司的总裁兼首席执行官，自2007年1月1日起担任首席执行官并至2001年10月任总裁。从1998年2月至2001年10月，他是本公司的副总裁兼首席财务官。从1997年1月至1998年2月，他曾担任南加州汽车俱乐部（the Automobile Club of Southern California）的副总裁兼财务总监。在此之前，从1994年3月至1996年12月他曾担任该公司的财务总监助理。
- Gabriel Tirador served as the Company's assistant controller from 1994 to 1996. In 1997 and 1998, he served as the Vice President and Controller of the Automobile Club of Southern California. He rejoined the Company in 1998 as Vice President and Chief Financial Officer. He was appointed President and Chief Operating Officer in October 2001 and Chief Executive Officer in 2007. Mr. Tirador has over 30 years' experience in the property and casualty insurance indtry and is an inactive Certified Public Accountant.
- Christopher Graves
Christopher Graves，任本公司的副总裁兼首席投资官，于1986年起受雇于本公司投资部。格Graves先生在1998年被任命为首席投资官并于2001年4月被任命为副总裁。
Christopher Graves has been employed by the Company in the investment department since 1986. Mr. Graves was appointed Chief Investment Officer in 1998, and named Vice President in 2001.- Christopher Graves，任本公司的副总裁兼首席投资官，于1986年起受雇于本公司投资部。格Graves先生在1998年被任命为首席投资官并于2001年4月被任命为副总裁。
- Christopher Graves has been employed by the Company in the investment department since 1986. Mr. Graves was appointed Chief Investment Officer in 1998, and named Vice President in 2001.
- Theodore R. Stalick
Theodore R. Stalick，高级副总裁兼首席财务官，在1997年加入本公司出任财务总监。他在2000年10月被任命为首席会计官，并于2001年10月担任副总裁兼财务总监。在2013年7月，他被任命为高级副总裁兼首席财务官。 Stalick先生是非执业注册会计师。
Theodore R. Stalick joined the Company as Corporate Controller in 1997. He was appointed Chief Accounting Officer in October 2000 and Vice President and Chief Financial Officer in 2001. In July 2013, he was named Senior Vice President and Chief Financial Officer. Mr. Stalick is a Certified Public Accountant.- Theodore R. Stalick，高级副总裁兼首席财务官，在1997年加入本公司出任财务总监。他在2000年10月被任命为首席会计官，并于2001年10月担任副总裁兼财务总监。在2013年7月，他被任命为高级副总裁兼首席财务官。 Stalick先生是非执业注册会计师。
- Theodore R. Stalick joined the Company as Corporate Controller in 1997. He was appointed Chief Accounting Officer in October 2000 and Vice President and Chief Financial Officer in 2001. In July 2013, he was named Senior Vice President and Chief Financial Officer. Mr. Stalick is a Certified Public Accountant.
- Charles Toney
Charles Toney，副总裁兼总精算师，在1984年以一名程序员、分析师的身份加入本公司。1994年他获得了非寿险精算学会（the Casualty Actuarial Society）的院士，并被委任为任现职。 2011年，他成为加州个人保险联合会（the Personal Insurance Federation of Californi）的董事会成员。Toney先生是Joseph先生的侄子。
Charles Toney Mr. Toney, Vice President and Chief Actuary, joined the Company in 1984 as a programmer/analyst. In 1994, he earned his Fellowship in the Casualty Actuarial Society and was appointed to his current position. In 2011, he became a board member of the Personal Insurance Federation of California. Mr. Toney is Mr. George Joseph's nephew.- Charles Toney，副总裁兼总精算师，在1984年以一名程序员、分析师的身份加入本公司。1994年他获得了非寿险精算学会（the Casualty Actuarial Society）的院士，并被委任为任现职。 2011年，他成为加州个人保险联合会（the Personal Insurance Federation of Californi）的董事会成员。Toney先生是Joseph先生的侄子。
- Charles Toney Mr. Toney, Vice President and Chief Actuary, joined the Company in 1984 as a programmer/analyst. In 1994, he earned his Fellowship in the Casualty Actuarial Society and was appointed to his current position. In 2011, he became a board member of the Personal Insurance Federation of California. Mr. Toney is Mr. George Joseph's nephew.
- Judy A. Walters
Judy A. Walters，担任负责公司事务的副总裁兼秘书，自1967年受雇于本公司，并自1982年担任公司的秘书。Walters女士在1998年被任命为负责公司事务的副总裁。
Judy A. Walters has been employed by the Company since 1967, and has served as its Secretary since 1982. Ms. Walters was named Vice President, Corporate Affairs in 1998.- Judy A. Walters，担任负责公司事务的副总裁兼秘书，自1967年受雇于本公司，并自1982年担任公司的秘书。Walters女士在1998年被任命为负责公司事务的副总裁。
- Judy A. Walters has been employed by the Company since 1967, and has served as its Secretary since 1982. Ms. Walters was named Vice President, Corporate Affairs in 1998.