WCIRB Bulletin Bulletin No. 2013-03 March 8, 2013 525 Market Street, Suite 800 San Francisco, CA 94105-2767 415.777.0777 Fax 415.778.7007 www.wcirb.com wcirb@wcirb.com 2013 Annual Meeting Notice and Agenda In accordance with Articles X and XI of the Workers Compensation Insurance Rating Bureau of California (WCIRB) Constitution, the Annual Meeting is hereby called for 9:00 AM on Thursday, March 21, 2013, at the office of the WCIRB located at 525 Market Street, Suite 800 in San Francisco, California. Article XII of the WCIRB Constitution requires that at least one-third of the Regular Members be in attendance in order to have a quorum for the transaction of business. Accordingly, it is essential that all Regular Members have a representative present at the meeting. Members are requested to make every effort to arrange for attendance of a qualified representative at this meeting. In those instances where it is not practical for a home office representative to be present, Members are requested to direct a local representative to attend or grant a proxy to another Member who is attending. Agenda Items I. Update from WCIRB President, Bill Mudge II. Election of Committee Members The terms of the following Governing Committee members are expiring. Their successors are to be elected for three-year terms running from the present Annual Meeting to the date of the Annual Meeting in 2016. (See Report of WCIRB Nominating Committee, attached.) Governing Committee Zurich American Insurance Company The terms of the following Classification and Rating Committee members are expiring. Their successors are to be elected for three-year terms running from the present Annual Meeting to the date of the Annual Meeting in 2016. (See Report of WCIRB Nominating Committee, attached.) Classification and Rating Committee National Union Fire Insurance Company of Pittsburgh, PA Pacific Compensation Insurance Company 1 See http:www.wcirb.com/copyright for more information.
WCIRB Regular Members by Group ACE Limited ACE American Insurance Company ACE Fire Underwriters Insurance Company ACE Property & Casualty Insurance Company Bankers Standard Insurance Company Century Indemnity Company Indemnity Insurance Company of North America Insurance Company of North America Pacific Employers Insurance Company Westchester Fire Insurance Company Advantage Workers Compensation Insurance Company Alaska National Insurance Company Alleghany Group Pacific Compensation Insurance Company Allianz Insurance Group Allianz Global Risks US Insurance Company American Automobile Insurance Company American Insurance Company (The) Associated Indemnity Corporation Fireman's Fund Insurance Company National Surety Corporation Allstate Insurance Group Allstate Indemnity Company Allstate Insurance Company Northbrook Indemnity Company American Contractors Insurance Group ACIG Insurance Company American Financial Group Great American Alliance Insurance Company Great American Assurance Company Great American Insurance Company Great American Insurance Company of New York National Interstate Insurance Company Republic Indemnity Company of America Republic Indemnity Company of California Vanliner Insurance Company American Fuji Fire and Marine Insurance Company American International Group AIU Insurance Company American Home Assurance Company Chartis Property Casualty Company Commerce and Industry Insurance Company Granite State Insurance Company Insurance Company of the State of Pennsylvania (The) National Union Fire Insurance Company of Pittsburgh, Pa. New Hampshire Insurance Company American Safety Holding Group American Safety Casualty Insurance Company Amerisafe Group American Interstate Insurance Company Amerisure Company Amerisure Mutual Insurance Company AmTrust Group Security National Insurance Company Technology Insurance Company, Inc. Wesco Insurance Company Arch Insurance Group Arch Insurance Company Argonaut Group Argonaut Insurance Company Argonaut-Midwest Insurance Company Argonaut-Southwest Insurance Company Armco Insurance Inc Northwestern National Insurance Company of Milwaukee, Wisconsin Arrowpoint Capital Group Arrowood Indemnity Company Baldwin & Lyons Group Protective Insurance Company BancInsure, Inc. Benchmark Insurance Company Berkshire Hathaway California Insurance Company Commercial Casualty Insurance Company Continental Indemnity Company Cypress Insurance Company General Reinsurance Corporation National Liability and Fire Insurance Company Oak River Insurance Company Redwood Fire and Casualty Insurance Company Blue Cross Blue Shield of Michigan Group Accident Fund Insurance Company CompWest Insurance Company Blue Cross Blue Shield of South Carolina Group Companion Property and Casualty Insurance Company Brotherhood Mutual Insurance Company California Casualty Management California Casualty & Fire Insurance Company California Casualty Compensation Insurance Company California Casualty General Insurance Company of Oregon California Casualty Indemnity Exchange (The) California Casualty Insurance Company Care West Insurance Company Chubb & Son Inc Chubb Indemnity Insurance Company Federal Insurance Company Great Northern Insurance Company Pacific Indemnity Company Vigilant Insurance Company Church Mutual Insurance Company Cincinnati Financial Corporation Cincinnati Insurance Company (The) CNA Insurance Group American Casualty Company of Reading, Pennsylvania Continental Casualty Company Continental Insurance Company (The) National Fire Insurance Company of Hartford Transportation Insurance Company Valley Forge Insurance Company 2
Constitution Insurance Company CorePointe Insurance Company CUNA Mutual Group CUMIS Insurance Society, Inc. Delek Group Republic Underwriters Insurance Company Southern Insurance Company Dentists Insurance Company (The) Electric Insurance Group Electric Insurance Company EMC Insurance Company Employers Mutual Casualty Company Employers Insurance Group Employers Assurance Company Employers Compensation Insurance Company Employers Preferred Insurance Company Endurance Group Endurance Reinsurance Corporation of America Everest Reinsurance Holding Inc Everest National Insurance Company Fairfax Financial Fairmont Insurance Company Fairmont Premier Insurance Company North River Insurance Company (The) TIG Insurance Company United States Fire Insurance Company Zenith Insurance Company ZNAT Insurance Company Farmers Insurance Group Civic Property and Casualty Company Exact Property and Casualty Company Farmers Insurance Exchange Mid-Century Insurance Company Neighborhood Spirit Property and Casualty Company Truck Insurance Exchange Florists' Mutual Florists' Mutual Insurance Company Guard Insurance Company AmGUARD Insurance Company EastGUARD Insurance Company NorGUARD Insurance Company GuideOne Insurance Group GuideOne Mutual Insurance Company Hanover Group HDI-Gerling America Insurance Company Hanover Insurance Group Allmerica Financial Benefit Insurance Company Citizens Insurance Company of America Hanover American Insurance Company (The) Hanover Insurance Company (The) Massachusetts Bay Insurance Company NOVA Casualty Company Hartford Fire & Casualty Group Hartford Casualty Insurance Company Hartford Fire Insurance Company Hartford Insurance Company of the Midwest Hartford Underwriters Insurance Company Sentinel Insurance Company, Ltd. Twin City Fire Insurance Company CUNA Mutual Group CUMIS Insurance Society, Inc. Houston International Insurance Group Imperium Insurance Company IAT Reinsurance Company Group Harco National Insurance Company TransGuard Insurance Company of America, Inc. ICW Group Explorer Insurance Company Insurance Company of the West JPMorgan Chase & Company Group Sequoia Insurance Company Kingsway Group Lincoln General Insurance Company Liberty Mutual Group American Economy Insurance Company American States Insurance Company American States Insurance Company of Texas Employers Insurance Company of Wausau First Liberty Insurance Corporation (The) First National Insurance Company of America General Insurance Company of America Golden Eagle Insurance Corporation Liberty Insurance Corporation Liberty Mutual Fire Insurance Company Liberty Mutual Insurance Company Liberty Northwest Insurance Corporation LM Insurance Corporation Netherlands Insurance Company (The) Peerless Indemnity Insurance Company Peerless Insurance Company SAFECO Insurance Company of America SAFECO Insurance Company of Illinois Wausau Business Insurance Company Wausau Underwriters Insurance Company Lumbermen's Underwriting Alliance Majestic Insurance Company Markel Corporation Group Markel Insurance Company Meadowbrook Insurance Group Star Insurance Company Williamsburg National Insurance Company Metropolitan Group MetLife Insurance Company of Connecticut Motorists Mutual Motorists Commercial Mutual Insurance Company MS & AD Insurance Group Mitsui Sumitomo Insurance Company of America Mitsui Sumitomo Insurance USA Inc. 3
Munich Group American Alternative Insurance Corporation Munich Reinsurance America, Inc. National American Insurance Company Nationwide Corporation National Casualty Company Nationwide Agribusiness Insurance Company Nationwide Mutual Insurance Company NIPPONKOA Insurance Company, Limited DBA NIPPONKOA Insurance Company, Limited (U.S. Branch) New York Marine & General Group New York Marine and General Insurance Group Old Republic Group Great West Casualty Company Manufacturers Alliance Insurance Company Old Republic General Insurance Corporation Old Republic Insurance Company Pennsylvania Manufacturers' Association Insurance Company Pennsylvania Manufacturers Indemnity Company Pharmacists Mutual Pharmacists Mutual Insurance Company Petroleum Casualty Company Preferred Professional Insurance Company Public Service Group Public Service Mutual Insurance Company QBE Insurance Group Limited General Casualty Company of Wisconsin Praetorian Insurance Company Regent Insurance Company Unigard Indemnity Company Unigard Insurance Company Quanta US Holdings Group Quanta Indemnity Company RLI Insurance Group RLI Insurance Company SeaBright Insurance Company Sentry Insurance Group Middlesex Insurance Company Sentry Casualty Company Sentry Insurance a Mutual Company Sentry Select Insurance Company Sirius Group Atlantic Specialty Insurance Company Employers' Fire Insurance Company (The) Houston General Insurance Company OneBeacon America Insurance Company OneBeacon Insurance Company Sompo Japan Insurance Group Sompo Japan Fire & Marine Insurance Company of America Sompo Japan Insurance Company of America Sparta Group SPARTA American Insurance Company SPARTA Insurance Company Springfield Insurance Company State Compensation Insurance Fund State Farm IL State Farm Fire and Casualty Company Swiss Re Group North American Specialty Insurance Company Westport Insurance Corporation Tokio Marine Holdings Inc Group Safety National Casualty Corporation TNUS Insurance Company Tokio Marine & Nichido Fire Insurance Co., Ltd. dba Tokio Marine & Nichido Fire Insurance Co., Ltd. (U.S. Branch) Trans Pacific Insurance Company Topa Equities Limited Topa Insurance Company Tower Group Companies CastlePoint National Insurance Company Preserver Insurance Company Tower Insurance Company of New York DBA Tower Select Insurance Company Travelers Group Athena Assurance Company Discover Property and Casualty Insurance Company Farmington Casualty Company Fidelity and Guaranty Insurance Company Fidelity and Guaranty Insurance Underwriters, Inc. Select Insurance Company St. Paul Fire and Marine Insurance Company St. Paul Guardian Insurance Company St. Paul Mercury Insurance Company St. Paul Protective Insurance Company Standard Fire Insurance Company (The) Travelers Casualty and Surety Company Travelers Casualty and Surety Company of America Travelers Casualty Company of Connecticut Travelers Casualty Insurance Company of America Travelers Commercial Insurance Company Travelers Indemnity Company (The) Travelers Indemnity Company of Connecticut (The) Travelers Property Casualty Company of America United States Fidelity and Guaranty Company Union Labor Group ULLICO Casualty Company Utica National Insurance Group Graphic Arts Mutual Insurance Company Utica Mutual Insurance Company Warranty Group Virginia Surety Company, Inc. WR Berkley Corporation Berkley Regional Insurance Company Great Divide Insurance Company Preferred Employers Insurance Company X L America Greenwich Insurance Company XL Insurance America, Inc. XL Specialty Insurance Company 4
Zurich Insurance Group American Guarantee and Liability Insurance Company American Zurich Insurance Company Assurance Company of America Fidelity and Deposit Company of Maryland Foremost Insurance Company Grand Rapids, Michigan Foremost Property and Casualty Insurance Company Foremost Signature Insurance Company Maryland Casualty Company Northern Insurance Company of New York Universal Underwriters Insurance Company Zurich American Insurance Company Zurich American Insurance Company of Illinois 5
Attachment 1 Report of WCIRB Nominating Committee March 8, 2013 525 Market Street, Suite 800 San Francisco, CA 94105-2767 415.777.0777 Fax 415.778.7007 www.wcirb.com wcirb@wcirb.com In WCIRB Bulletin 2012-21 dated November 30, 2012, nominations for private insurer representatives on the Governing Committee and the Classification and Rating Committee were solicited on behalf of the Nominating Committee. There are two positions to be filled on the Governing Committee and two positions to be filled on the Classification and Rating Committee at the 2013 Annual Meeting. Article V of the WCIRB Constitution provides for committee members to serve three-year terms. After careful deliberation, the Nominating Committee recommends that the following private insurance company members be elected to serve for three-year terms until the Annual Meeting in 2016: Governing Committee Employers Compensation Insurance Company Classification and Rating Committee National Union Fire Insurance Co. of Pittsburgh, Pa. Preferred Employers Insurance The Nominating Committee believes that these nominees are the best choices to represent the private insurer members on these committees and that the composition of the committees is harmonious with the principles of Nominating Committee s rules and procedures. Subject to the election of these nominees by the Membership at the 2013 Annual Meeting, the insurer members of the 2013 Committees will be as follows: Governing Committee ACE Property & Casualty Insurance Company Employers Compensation Insurance Company National Union Fire Insurance Co. of Pittsburgh, Pa. Oak River Insurance Company Pacific Compensation Insurance Company State Compensation Insurance Fund Zenith Insurance Company Classification and Rating Committee AmTrust Financial Services, Inc. Preferred Employers Insurance Republic Indemnity Company of America National Union Fire Insurance Co. of Pittsburgh, Pa. State Compensation Insurance Fund Travelers Indemnity Company United States Fire Insurance Company The Nominating Committee thanks all members who submitted recommendations. A designee of the Nominating Committee will be available to discuss this Report with interested members between 8:30 AM and 9:00 AM, Thursday, March 21, 2013, at the same location as the Annual Meeting, which will be held at the office of the WCIRB located at 525 Market Street, Suite 800 in San Francisco, California. The Annual Meeting will begin promptly at 9:00 AM. 6 See http:www.wcirb.com/copyright for more information.