ABOUT RLI

Board of Directors

Abstract shot of city buildings with RLI branding
Michael Angelina

Michael Angelina

Director since 2013

Executive in Residence of the Maguire Academy of Insurance and Risk Management at Saint Joseph’s University.

Prior positions include: chief risk officer and chief actuary, Endurance Specialty Holdings, Ltd.; managing principal, Tillinghast-Towers Perrin; consulting actuary, Tillinghast-Towers Perrin.

Board/trustee memberships include: director, CoAction Specialty; director, QBE Equator Reinsurance Limited; director, Hagerty Reinsurance.

David Duclos

David Duclos

Director since 2017 and Independent Chairman since May, 2024

Retired CEO of QBE North America.

Prior positions include: chief executive, chief operating officer and chief underwriting officer, XL Insurance; president, small business group, Kemper Insurance Company; field operations executive, Kemper P&C; business leader, region president, segment head and AVP-field operations, branch executive, marketing manager/account executive CIGNA P&C, CIGNA Corporation.

Board/trustee memberships include: non-executive chair of Westfield International Specialty; non-executive director, QBE Equator Reinsurance and QBE Emerging Markets; board member, American Association of Insurance Services; non-executive chair, Brightway Insurance Agency; director, Maguire Academy of Insurance and Risk Management at Saint Joseph's University.

Susan Fleming

Susan Fleming

Director since 2018

Entrepreneur in Residence, Executive Educator and Angel Investor.

Prior positions include: Senior Lecturer at the School of Hotel Administration at Cornell University, partner and principal, Capital Z Financial Services Partners; vice president, Insurance Partners Advisors, L.P; analyst, Morgan Stanley & Co.

Board/trustee memberships include: director, Virtus Investment Partners, Inc.; director, Fleming Reinsurance Ltd.

Jordan Graham

Jordan Graham

Director since 2004

Managing Director for Quotient Partners providing strategy and advisor services to financial, information services and technology businesses.

Prior positions include: president of FICO consumer services and executive vice president FICO scoring and predictive analytics, FICO, Inc.; managing director & head of North America business development, global transaction services division, Citigroup; vice president, services industries internet strategy consulting practice, internet business solutions group, Cisco Systems; managing director & global head, financial services industry internet strategy consulting practice, Cisco Systems.

Board/trustee memberships include: director, Yiftee, Inc.

Clark Kellogg

Clark Kellogg

Director since 2024

College basketball commentator at CBS Sports.

Prior positions include: vice president of player relations and player, Indiana Pacers; basketball commentator, ESPN; trustee, Ohio State University.

Board/trustee memberships include: director, First Merchants Bank; chairperson, Columbus Foundation Governing Committee.

Craig Kliethermes

Craig Kliethermes

Director since 2021

President and CEO of RLI Corp's insurance subsidiaries: RLI Insurance Co., Mt. Hawley Insurance Co. and Contractors Bonding and Insurance Company.

Prior positions include: senior vice president & director of quantitative analysis, Lockton Companies; executive positions with GE Insurance/Employers Reinsurance and John Deere Insurance Company.

Board/trustee memberships: fellow, Casualty Actuarial Society; director, Maguire Academy of Insurance and Risk Management at Saint Joseph's University; director, Heart of Illinois Big Brothers Big Sisters; member, American Academy of Actuaries; member, Chartered Property & Casualty Underwriters Society.

Paul Medini

Paul Medini

Director since 2022

Retired Senior Vice President and Chief Accounting Officer for Chubb Ltd.

Prior positions include: business assurance senior partner of Property/Casualty Insurance Practice, national leader of insurance industry training, and human resources leader for New York region at Pricewaterhouse Coopers (PwC).

Board/trustee memberships include: director, ABR Reinsurance Capital Holdings Ltd.

Robert Restrepo, Jr.

Robert Restrepo, Jr.

Director since 2016

Retired Chairman, CEO and President of State Auto Insurance Companies in Columbus, OH.

Prior positions include: senior vice president, insurance operations, Main Street America Group; president and CEO, property & casualty, Allmerica Financial; president and CEO, personal lines, Travelers Property & Casualty; senior vice president, personal lines, Aetna Life & Casualty.

Board/trustee memberships include: director, Enact Holdings, Inc.; director, Majesco; director, Genworth Financial.

Debbie Roberts

Debbie Roberts

Director since 2018

Executive Vice President and Chief Operations Officer of Panera.

Prior positions include: president East Zone, president Northeast Zone, senior vice president/restaurant support officer-East, vice president/general manager Midwest Region, vice president of operations, senior marketing director, marketing director, marketing supervisor/manager, finance manager, McDonald's Corporation.

Board/trustee memberships include: director, Krispy Kreme, Inc. and the Women’s Foodservice Forum.

Michael Stone

Michael Stone

Director since 2012

Retired President & COO, RLI and Mt. Hawley Insurance Companies.

Prior positions include: executive vice president, RLI; vice president, claim, RLI; vice president, claim, The Travelers.

Board/trustee memberships include: director, SILAC, Inc.