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Audit
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Compensation
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Corporate Governance & Nominating
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Executive
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Michael H. Lee
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Chairman of the Board, President and Chief Executive Officer Mr. Lee currently serves as Chairman of the Board of Directors, President and Chief Executive Officer and has held these positions at the Company since its formation in 1995 and at its subsidiaries since their formation. Prior to founding the Company's insurance subsidiary in 1990, Mr. Lee was an attorney in private practice specializing in advising entrepreneurs on the acquisition, sale and formation of businesses in various industries. Mr. Lee received a B.A. in Economics from Rutgers University in 1980 and a J.D. from Boston College Law School in 1983. He is admitted to practice law in New York and New Jersey. Mr. Lee has worked in the insurance industry for over 17 years with experience in insurance, finance, underwriting, sales and marketing, claims management and administration and law. As previously announced on April 5, 2006, Michael H. Lee began serving as Chairman, Chief Executive Officer and President of CastlePoint Holdings, Ltd.
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Holdings: 2,971,766 shares
View Transactions
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| Date |
Type |
Shares Traded |
Price Range |
| May 5, 2008 |
Disposition (Non Open Market) |
12,744 |
23.48 |
| May 5, 2008 |
Disposition (Non Open Market) |
2,281 |
23.72 |
| Mar 28, 2008 |
Disposition (Non Open Market) |
1,367 |
25.69 |
| Mar 15, 2008 |
Disposition (Non Open Market) |
2,404 |
23.72 |
| Nov 19, 2007 |
Disposition (Non Open Market) |
13,166 |
31.69 |
| Jun 5, 2007 |
Disposition (Non Open Market) |
15,750 |
n/a |
| Mar 13, 2007 |
Acquisition (Non Open Market) |
30,414 |
n/a |
| Mar 1, 2007 |
Acquisition (Non Open Market) |
27,650 |
n/a |
| Mar 31, 2006 |
Acquisition (Non Open Market) |
15,191 |
n/a |
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Francis M. Colalucci
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Senior Vice President, Chief Financial Officer, Treasurer and Director Francis M. Colalucci – Senior Vice President, Chief Financial Officer, Treasurer and Director, joined the Company in 2002. He has held these positions since February 2002. From 1996 until 2001, Mr. Colalucci was employed by the Empire Insurance Group, a property and casualty insurance company, and ultimately served as Executive Vice President, Chief Financial Officer and Treasurer in addition to being a member of that company's board of directors. He received a B.B.A. in Accounting from St. John's University in 1966 and is a New York State licensed Certified Public Accountant and a member of the American Institute of Certified Public Accountants, the New York State Society of Certified Public Accountants and Financial Executives International.
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Holdings: 40,885 shares
View Transactions
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| Date |
Type |
Shares Traded |
Price Range |
| Mar 28, 2008 |
Disposition (Non Open Market) |
1,125 |
25.69 |
| Mar 28, 2008 |
Disposition (Non Open Market) |
485 |
23.72 |
| Mar 15, 2008 |
Disposition (Non Open Market) |
563 |
23.72 |
| Mar 13, 2008 |
Acquisition (Non Open Market) |
8,566 |
n/a |
| Mar 1, 2007 |
Acquisition (Non Open Market) |
6,266 |
n/a |
| Mar 31, 2006 |
Acquisition (Non Open Market) |
2,848 |
n/a |
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Steven W. Schuster
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Director Steven W. Schuster – Director since 1997, has been engaged in the practice of corporate law for over 20 years and is co-chair of McLaughlin & Stern LLP's corporate and securities department, where he has worked since 1995. Mr. Schuster received his B.A. from Harvard University in 1976 and his J.D. from New York University in 1980.
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Holdings: 8,673 shares
View Transactions
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| Date |
Type |
Shares Traded |
Price Range |
| Apr 4, 2008 |
Acquisition (Non Open Market) |
1,492 |
n/a |
| Jul 2, 2007 |
Acquisition (Non Open Market) |
233 |
n/a |
| Jun 22, 2007 |
Acquisition (Non Open Market) |
1,000 |
32.50 |
| Apr 4, 2007 |
Acquisition (Non Open Market) |
783 |
n/a |
| Mar 31, 2006 |
Acquisition (Non Open Market) |
1,085 |
n/a |
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Charles A. Bryan
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Director Charles A. Bryan – Director since 2004, has been the President of CAB Consulting, LLC, an insurance consulting firm that provides general management, merger and acquisition, actuarial and accounting services since 2001. From 1998 to 2000, Mr. Bryan served as Senior Vice President and Chief Actuary for Nationwide Insurance Group. Mr. Bryan is a fellow, Casualty Actuarial Society, Certified Public Accountant, and a Chartered Property and Casualty Underwriter. He received an MBA in General Management, Golden Gate University in 1976, an M.S. in mathematics from Purdue University in 1969, and a B.S. in Mathematics from John Carroll University in 1968.
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Holdings: 11,673 shares
View Transactions
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| Date |
Type |
Shares Traded |
Price Range |
| Apr 4, 2008 |
Acquisition (Non Open Market) |
1,492 |
n/a |
| Jul 2, 2007 |
Acquisition (Non Open Market) |
233 |
n/a |
| Apr 4, 2007 |
Acquisition (Non Open Market) |
783 |
n/a |
| Mar 31, 2006 |
Acquisition (Non Open Market) |
1,085 |
n/a |
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William W. Fox Jr.
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Director Mr. Fox, who became a director in April 2006, has over 40 years experience in the insurance and reinsurance industry. Mr. Fox was employed by Balis & Co., Inc. and its successor, the Guy Carpenter reinsurance brokerage divisions of Marsh & McLennan Companies from 1962 through 1988, and again from 1992 through 1999. Mr. Fox had a number of positions at Balis and Guy Carpenter, including President from 1985 through 1988 and again from 1992 through 1999. Mr. Fox also served as a member of Guy Carpenter's Executive Committee and Board of Directors, and as a Managing Director of J&H, Marsh & McLennan. Between 1992 and 1999, Mr. Fox also was the Chief Executive Officer of Excess Reinsurance Company. In 1988, Mr. Fox founded PW Reinsurance Management Company ("PW Group"), as a joint venture with Providence Washington Insurance Company ("Providence") to underwrite reinsurance on behalf of Providence. Mr. Fox was a Senior Vice President of Providence from 1988 to 1989 and was responsible for selecting and overseeing reinsurance intermediaries. In 1989, the Baloise Insurance Group acquired Providence and appointed Mr. Fox President of the PW Group. Mr. Fox also served as a Director on the Boards of Insurance Services Offices, Legal Mutual Insurance Society of Maryland, Penn Mutual Insurance Group and Green Tree Perpetual Insurance Company. Mr. Fox is a member of the CPCU Society and holds a Pennsylvania Property and Casualty Broker's License.
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Holdings: 3,291 shares
View Transactions
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| Date |
Type |
Shares Traded |
Price Range |
| Apr 4, 2008 |
Acquisition (Non Open Market) |
1,492 |
n/a |
| Jul 2, 2007 |
Acquisition (Non Open Market) |
233 |
n/a |
| Apr 4, 2007 |
Acquisition (Non Open Market) |
1,566 |
n/a |
| Apr 17, 2006 |
Statement of Ownership |
0 |
n/a |
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Austin P. Young III
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Director Austin P. Young, III - Director since 2004, currently serves as a director and the chairman of the audit committee of Administaff, Inc. Previously, he served as Senior Vice President, Chief Financial Officer and Treasurer of CellStar Corporation from 1999 to December 2001 when he retired. Before joining CellStar Corporation, he served as Executive Vice President — Finance and Administration of Metamor Worldwide, Inc. from 1996 to 1998. Mr. Young also held the position of Senior Vice President and Chief Financial Officer of American General Corporation for over eight years. He was a partner in the Houston and New York offices of KPMG Peat Marwick where his career spanned 22 years before joining American General Corporation. He holds an accounting degree from the University of Texas. Mr. Young currently serves on the board of directors of The Park People and the Houston Fire Museum. He also serves on the audit committee of Houston Zoo, Inc. and is a member of the Houston and State Chapters of the Texas Society of CPAs, the American Institute of CPAs, and Financial Executives International.
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Holdings: 9,673 shares
View Transactions
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| Date |
Type |
Shares Traded |
Price Range |
| Apr 4, 2008 |
Acquisition (Non Open Market) |
1,492 |
n/a |
| Jul 2, 2007 |
Acquisition (Non Open Market) |
233 |
n/a |
| Apr 4, 2007 |
Acquisition (Non Open Market) |
783 |
n/a |
| Mar 31, 2006 |
Acquisition (Non Open Market) |
1,085 |
n/a |
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Stock transaction information provided by EDGAR Online. Tower Group, Inc. makes no representation or warranty with respect to any of the information contained herein, takes no responsibility for supplementing, updating or correcting any such information and shall have no liability with respect to any such information. This listing does not include derivatives, such as stock option grants or shares purchased through an employee stock purchase plan. For recent transactions, including derivative transactions, see our Section 16 SEC filings page.
