August 26, 2016 1:25 PM ET


Company Overview of Direct General Corporation

Key Executives for Direct General Corporation

NameBoard RelationshipsTitleAge
John W. Mullen 27 RelationshipsChief Executive Officer--
J. Todd Hagely No RelationshipsChief Financial Officer, Principal Accounting Officer and Senior Vice President52
Ken Hampton No RelationshipsVice President of Operations and Customer Experience--
Kenneth A. Collom No RelationshipsPresident of Direct General Consumer Products Inc.54
Brian G. Moore No RelationshipsPresident of Direct General Financial Services Inc. and President of Direct General Premium Finance Company63
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Direct General Corporation Board Members*

NameBoard RelationshipsPrimary CompanyAge
Robert M. Sandler 16 Relationships21st Century Insurance, Inc.73
Raymond L. Osterhout 7 RelationshipsDirect General Corporation84
Stephen L. Rohde 12 RelationshipsHeritage Insurance Holdings, Inc.65
William C. Adair Jr. 7 RelationshipsDirect General Corporation74
Fred H. Medling 7 RelationshipsDirect General Corporation92
View All Board Members

Direct General Corporation Executive Committees*

Committee NameChairpersonBoard RelationshipsMembers
Audit Committee Stephen L. Rohde12 Relationships3 Executives
Compensation Committee Raymond L. Osterhout7 Relationships2 Executives
Nominating Committee Raymond L. Osterhout7 Relationships3 Executives
Corporate Governance Committee Raymond L. Osterhout7 Relationships3 Executives
View Committee Details
*Data is at least as current as the most recent Definitive Proxy.

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