Executive officers

Thomas S. Gayner
Co-Chief Executive Officer

Richard R. Whitt, III
Co-Chief Executive Officer

Robert C. Cox
President and Chief Operating Officer,
Insurance Operations

Michael R. Heaton
President, Markel Ventures

Bradley J. Kiscaden
President and Chief Administrative Officer, Insurance Operations

Richard R. Grinnan
Senior Vice President, Chief Legal Officer and Secretary

Jeremy A. Noble
Senior Vice President and Chief Financial Officer

Linda V. Schreiner
Senior Vice President, Strategic Management

Board of directors

Steven A. Markel
Chairman of the Board

Stewart M. Kasen
Retired President and Chief Executive Officer,
S&K Famous Brands, Inc.

Mark M. Besca
Retired NYC Managing Partner and US Long Term Value Leader,
EY

K. Bruce Connell
Retired Executive Vice President and Group Chief Underwriting Officer,
XL Capital Ltd.

Thomas S. Gayner
Co-Chief Executive Officer

Diane Leopold
Executive Vice President and Co-Chief Operating Officer,
Dominion Energy

Lemuel E. Lewis
Retired Executive Vice President and Chief Financial Officer,
Landmark Communications, Inc.

Anthony F. Markel
Retired Vice Chairman, President and Chief Operating Officer,
Markel Corporation

Darrell D. Martin
Retired Executive Vice President and Chief Financial Officer,
Markel Corporation

Harold L. Morrison, Jr.
Retired Senior Vice President, Chubb Group and Division President, Field Operations, North America Insurance,
Chubb Insurance Company

Michael O'Reilly
Retired Vice Chairman and Chief Financial Officer,
The Chubb Corporation

A. Lynne Puckett
Senior Vice President and General Counsel,
Celanese Corporation

Richard R. Whitt, III
Co-Chief Executive Office