Board of Directors
11 members · 9 independent · FY 2026| Director | Role | Tenure | Age | Committees | Indep. | Annual fees |
|---|
| Mark M. Besca | Director | 6y | 66 | Audit | | — |
| Lawrence A. Cunningham | Director | 3y | 63 | NCG | | — |
| Thomas S. Gayner | CEO and Director | 10y | 64 | — | — | — |
| Greta J. Harris | Director | 5y | 65 | NCG | | — |
| Morgan E. Housel | Director | 5y | 42 | NCG | | — |
| Diane Leopold | Director | 8y | 59 | Comp | | — |
| Steven A. Markel | Chair | 48y | 77 | — | — | — |
| Jonathan E. Michael | Director | 1y | 72 | Audit | | — |
| Harold L. Morrison, Jr. | Director | 6y | 68 | AuditComp | | — |
| Michael O'Reilly | Lead Independent Director | 13y | 82 | AuditNCG | | — |
| A. Lynne Puckett | Director | 6y | 64 | Comp | | — |
Risk-factor diff
10-K Item 1A — YoY changesNeed at least two years of 10-K filings to compute. Will populate once both this year's and last year's 10-Ks have been ingested.
Policies & disclosures
Clawback, anti-hedging, stock ownership, and related-party policies will populate from extracted proxy sections.