Old Republic appoints Therace M. Risch to Board of Directors, effective March 18, 2024

OLD REPUBLIC INTERNATIONAL CORP

Board size increased from 13 to 14; Risch appointed as Class 2 director, effective March 18, 2024.
Risch brings expertise in cybersecurity, technology transformation, and IT operations; currently EVP & CIO at American Electric Power.
She will serve on Audit Committee and Governance and Nominating Committee; will stand for election at 2025 annual meeting.
Risch has 10 years of insurance industry experience at St. Paul Companies and COUNTRY Financial.
She is independent and receives standard director fees; no compensatory arrangement other than that.

item 5.02 item 9.01

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Appointed

Therace M. Risch

Class 2 Director

ORI · OLD REPUBLIC INTERNATIONAL CORP

Effective: 2024-03-18
Filed: March 18, 2024, 7:59 PM ET

appointed Ms. Therace M. Risch as a Class 2 director to fill the vacancy created as a result of the Board size increase, effective March 18, 2024.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Therace M. Risch was appointed as Class 2 Director at OLD REPUBLIC INTERNATIONAL CORP.

Action: appointed
Role: Class 2 Director

Exact text from the filing

appointed Ms. Therace M. Risch as a Class 2 director to fill the vacancy created as a result of the Board size increase, effective March 18, 2024.

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Source: SEC EDGAR

accession 0000074260-24-000055

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