Michael E. LaRocco

Michael E. LaRocco became president and chief executive officer and was elected to the board in May 2015. He became chairman of the board in January 2016. LaRocco had been with Business Insurance Direct LLC, an online seller of general liability and property insurance to small businesses, since December 2011.

Chairman of the Board
Investment and Finance Committee


 

Robert Baker

Robert Baker has served as a senior marketing executive at several of the nation’s premier consumer products companies, including Conagra, Kraft, and Procter & Gamble. He currently serves as executive vice president of DHR International, an executive recruiting firm. Baker, a U.S. Air Force veteran, holds an undergraduate degree from Tuskegee University and an MBA from Columbia University.

Audit Committee
Compensation Committee (Chair)
 


 

David J. D’Antoni

David J. D’Antoni is a retired senior vice president of Ashland Oil Inc. and president of Ashland Chemical. D’Antoni is a graduate of Virginia Polytechnic Institute, with a bachelor’s degree in chemical engineering. He is also a graduate of Harvard Business School’s Advanced Management Program.

Audit Committee
Independent Committee
Investment and Finance Committee
Nominating and Governance Committee


 

Kym M. Hubbard
 

Kym M. Hubbard recently retired as global head of investments, chief investment officer and treasurer of Ernst & Young LLC. She has more than 30 years of financial services experience, including roles in private partnerships, insurance, government, investment banking,
capital markets, banking and audit/public accounting. She is a graduate of Bradley University.

 

Audit Committee
Independent Committee
Investment and Finance Committee


 

Michael J. Fiorile

Michael J. Fiorile is chairman and chief executive officer of The Dispatch Printing Company. He also serves as chairman of operating subsidiaries Capitol Square Ltd. and Dispatch Broadcast Group, which includes WBNS-TV, WBNS-AM/FM and Ohio News Network in Columbus; and WTHR-TV and WALV-CD in Indianapolis.

Nominating & Governance Committee (Chair)
Risk Committee (Chair)


 

Eileen A. Mallesch

Eileen A. Mallesch was senior vice president and chief financial officer of Nationwide Property and Casualty Insurance Company. She also held leadership roles with Genworth Life Insurance, GE Financial Employer Services, Asea Brown Boveri and PepsiCo. She is a graduate of the City University of New York and a member of the American Institute of Certified Public Accountants.

Audit Committee (Chair)
Compensation Committee
Independent Committee


 

Thomas E. Markert

Thomas E. Markert is CEO of Digital Tailwind,
a specialized digital marketing agency based in Delray Beach, Fla. From 2008 to
2012, he served as senior vice president of strategy and innovation at Office Depot.
He previously served as CEO of Loyalty Worldwide at Ipsos and global chief marketing and client service officer of ACNielsen.

Compensation Committee
Independent Committee (Chair)
Nominating and Governance Committee
Risk Committee


 

David R. Meuse

David R. Meuse is senior advisor of Stonehenge Financial Holdings Inc. Prior to joining Stonehenge, Meuse was chairman and chief executive officer of Banc One Capital Holdings Corporation. Meuse graduated from John Carroll University and attended the Cleveland Marshall College of Law and the Securities Industry Institute at the Wharton School of Business.

Lead Director
Audit Committee
Independent Committee
Investment and Finance Committee (Chair)


 

S. Elaine Roberts

S. Elaine Roberts is executive director of the Columbus Airport Authority. She previously served as executive director of the Rhode Island Airport Corporation in Warwick, R.I., and deputy executive director of the Indianapolis Airport Authority.Roberts earned a master’s degree from the University of Louisville and a law degree from Indiana University.

Compensation Committee
Independent Committee
Nominating and Governance Committee
Risk Committee