Decision Makers
Board of Directors
| Organization |
Position |
Status |
| Amcomp Incorporated |
President |
Current |
| Amcomp Incorporated |
Executive Vice President, Coo & Director |
Current |
| Amcomp Assurance Corporation |
Director |
Current |
| Amcomp Incorporated |
Vice Chairman |
Current |
| Kmart Corporation |
Risk Manager |
Former |
| Amcomp Incorporated |
Board of Directors |
Former |
| University of Detroit Mercy School of Law |
J.D. |
Former |
| University of Michigan |
B.A. In Psychology |
Former |
| Organization |
Position |
Status |
| Amcomp Incorporated |
President, Midwest Region |
Current |
| Amcomp Incorporated |
Head, Northern Region |
Former |
| University of Wisconsin-Whitewater |
B.B.A. in finance |
Former |
| Organization |
Position |
Status |
| Amcomp Incorporated |
COO & Executive Vice President |
Current |
| Amcomp Incorporated |
Board of Directors |
Current |
| Organization |
Position |
Status |
| Amcomp Incorporated |
Senior Vice President, Chief Financial Officer and Treasurer |
Current |
| American International Group, Inc. |
vice president |
Former |
| Amcomp Incorporated |
Assistant Vice President, Finance |
Former |
| Organization |
Position |
Status |
| Amcomp Incorporated |
Executive Vice President |
Current |
| University of Wisconsin |
B.S. in political science |
Former |
| Organization |
Position |
Status |
| Amcomp Incorporated |
Senior Vice President |
Current |
| Amcomp Incorporated |
General Counsel |
Current |
| Stetson University College of Law |
Juris Doctor |
Former |
| Randolph-Macon College |
B.A. In Political Science |
Former |
| Organization |
Position |
Status |
| Amcomp Incorporated |
Vice President of Investor Relations |
Current |
Robert A. Bienvenu, III joined AmCOMP in 2002 as director of claims for the Texas region. He was promoted to vice president of claims in 2005, to branch manager in 2006 and to vice president of the Texas region in 2008. From 1994 through 2001, Mr. Bienvenu worked at the Texas Mutual Fund (formerly the Texas Workers' Compensation Insurance Fund). Initially, he was responsible for the creation of a statewide response team for catastrophic losses. In 1996, he was promoted to special service manager with responsibility for the catastrophic, longshore, employers' liability teams and the statewide hearings and dispute resolution process. In 2001, Mr. Bienvenu served as an executive with Association Causality Insurance Company, a subsidiary of Atlantic American, where he contributed to the Company's transition from a workers' compensation only carrier to a multi-line carrier. Mr. Bienvenu began his career in 1988 with Employers Causality as a multi-line adjuster and was promoted to claims coordinator in 1990. He holds a Bachelor of Business Administration degree from Sam Houston State University in Huntsville, TX.
| Organization |
Position |
Status |
| Amcomp Incorporated |
Director of Claims |
Current |
| Amcomp Incorporated |
Head, Texas Region |
Current |
| Sam Houston State University |
Bachelor of Business Administration Degree |
Former |
| Organization |
Position |
Status |
| Amcomp Incorporated |
|
Current |
| Kmart Corporation |
risk manager |
Former |
| University of Detroit Mercy School of Law |
J.D. |
Former |
| University of Michigan |
B.A. in psychology |
Former |
| Organization |
Position |
Status |
| Amcomp Incorporated |
Office Supervisor |
Current |
| Organization |
Position |
Status |
| Amcomp Incorporated |
Head of the Midwest Region |
Current |
| Eastern Illinois University |
Bachelor of Arts Degree In Political Science |
Former |
| Organization |
Position |
Status |
| Amcomp Incorporated |
Board of Directors |
Current |
Donald C. Stewart has served as a director of AmCOMP since February 2006. Mr. Stewart is currently an independent financial consultant. From January 1999 through March 2005, Mr. Stewart held the positions of chairman and chief executive officer of Ridgewood Egypt LLC, an independent water and power producer. From 1990 to 1999, Mr. Stewart was an independent financial consultant. From 1987 to 1990, Mr. Stewart was the chairman and chief executive officer of Hercules Engines. Mr. Stewart is a certified public accountant and spent approximately 9 years actively practicing as a CPA. Mr. Stewart has a B.S. degree in Business from Lehigh University.
| Organization |
Position |
Status |
| Amcomp Incorporated |
Director |
Current |
| Stock Options and Company |
Director
Member of Audit Committee
Member |
Former |
| Lehigh University |
B.S. Degree In Business |
Former |
Fred R. Lowe has served as chairman of AmCOMP since September 2005 and has been AmCOMP's president, chief executive officer and a director of AmCOMP since February 1997. He is the chairman of each of AmCOMP's subsidiaries. Mr. Lowe co-founded Florida Administrators, Inc. From 1992 until 1997, Mr. Lowe was an independent consultant, which included providing consulting services to Florida Administrators from 1994 to 1997. From 1989 to 1992, Mr. Lowe held various executive positions with several financial service companies. Mr. Lowe assisted in the conversion of FACCA-SIF into a capitalized insurance company. He attended Ohio University.
| Organization |
Position |
Status |
| Amcomp Incorporated |
Director |
Current |
| Pinnacle Benefits Inc. |
CEO |
Former |
| Ohio University |
|
Former |
| Organization |
Position |
Status |
| Amcomp Incorporated |
Board of Directors |
Current |
| Organization |
Position |
Status |
| Amcomp Incorporated |
Board of Directors |
Current |
| Organization |
Position |
Status |
| Welsh Carson Anderson & Stowe |
General Partner |
Current |
| United Surgical Partners International, Inc. |
Committee Member |
Current |
| Ameripath Texas, Inc. |
Chairman |
Current |
| Concentra, Inc. |
Chairman |
Current |
| Concentra Managed Care, Inc. |
Board Director |
Current |
| United Surgical Partners International, Inc. |
Board Director |
Current |
| MedCath Corporation |
Board Director |
Current |
| LabOne, Inc. |
Board Director |
Current |
| Amcomp Incorporated |
Director |
Current |
| AmeriPath, Inc. |
Board of Directors |
Current |
| Ameripath Texas, Inc. |
Board of Directors |
Current |
| LabOne, Inc. |
Member |
Current |
| Amcomp Incorporated |
Member |
Current |
| Concentra Managed Care, Inc. |
Member |
Current |
| AmeriPath, Inc. |
Member |
Current |
| MedCath Corporation |
Member |
Current |
| Sprout Group |
General Partner |
Former |
| Donaldson, Lufkin & Jenrette |
General Partner |
Former |
| Wcas |
|
Former |
| Concentra Operating Corporation |
Board of Directors |
Former |
| Columbia Business School |
M.B.A. |
Former |
| University of Richmond |
B.A. |
Former |
| SHPS, Inc. |
member |
Former |
| Organization |
Position |
Status |
| Utica Mutual Insurance Company |
Executive Vice President |
Current |
| Utica National |
Executive Vice President, Senior Claims Officer and General Counsel |
Current |
| Amcomp Incorporated |
Board of Directors |
Current |
| New Hampshire Bar Association |
Board of Directors |
Current |
| Special Funds Conservation Committee |
Board of Directors |
Current |
| Amcomp Incorporated |
Member |
Current |
| New Hampshire Bar Association |
Member |
Current |
| Utica Mutual Insurance Company |
Senior Vice President, Claims |
Former |
| Utica Mutual Insurance Company |
Senior Claims Officer |
Current |
| Organization |
Position |
Status |
| Stock Options and Company |
Director
Member of Audit Committee
Member |
Former |
| Pinnacle Benefits Inc. |
Director |
Current |
| Amcomp Assurance Corporation |
Director |
Current |
| Amcomp Incorporated |
Board of Directors |
Current |
| Pinnacle Benefits Inc. |
President |
Former |
| Amcomp Incorporated |
Chairman |
Former |
| University of Florida |
B.A. In Economics |
Former |
| Organization |
Position |
Status |
| Welsh Carson Anderson & Stowe |
General Partner |
Current |
| Universal American Financial Corp. |
Observer |
Current |
| Universal American Financial Corp. |
Board of Directors |
Current |
| Amcomp Incorporated |
Director |
Current |
| Ameripath Texas, Inc. |
Board of Directors |
Current |
| Select Medical Corporation |
Director |
Current |
| Amerisafe Inc. |
Director |
Current |
| BT Alex. Brown Incorporated |
Investment Banking Groups |
Former |
| Coopers & Lybrand, L.L.P. |
Team Member |
Former |
| Wcas |
|
Former |
| PricewaterhouseCoopers |
|
Former |
| AmeriPath, Inc. |
Board of Directors |
Former |
| Wharton School, University of Pennsylvania |
MBA |
Former |
| Villanova University |
B.S. |
Former |
| Select Medical Corporation |
member |
Former |
Spencer L. Cullen, Jr. has served as a director of AmCOMP since February 2006. From October 1983 to January 2003, Mr. Cullen held the position of general manager of the Florida Automobile Joint Underwriting Association, where he managed the daily operations with respect to insurance activities. From 1981 to 1983, Mr. Cullen served as deputy insurance commissioner at the Florida Insurance Department. From 1975 to 1981, Mr. Cullen held the position of director of the Division of Risk Management for the Florida Insurance Department, where he oversaw the State of Florida's risk management insurance program. Mr. Cullen has an Associate of Arts degree from Chipola Community College.
| Organization |
Position |
Status |
| Amcomp Incorporated |
Director |
Current |