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Board of Directors Committee Composition
Contact the Board
You can contact AmCOMP Incorporated's Board of Directors to
provide comments, to report concerns, or to ask a question, at the following address.
Corporate Secretary
AmCOMP Incorporated
701 US Hwy 1
Suite 200
North Palm Beach, FL 33408
You may submit your concern anonymously or confidentially by postal mail. You may also
indicate whether you are a shareholder, customer, supplier, or other interested party.
Communications are distributed to the Board, or to any individual directors as appropriate,
depending on the facts and circumstances outlined in the communication. In that regard, the AmCOMP
Incorporated board of directors has requested that certain items which are unrelated to the duties
and responsibilities of the board should be excluded, such as:
- Service complaints
- Service inquiries
- New service suggestions
- Resumes and other forms of job inquiries
- Surveys
- Business solicitations or advertisements
In addition, material that is unduly hostile, threatening, illegal or similarly unsuitable
will be excluded, with the provision that any communication that is filtered out must be made
available to any non-management director upon request.
Fred R. Lowe
Chairman, President & CEOFred 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.
Debra Cerre-Ruedisili
EVP, COO & DirectorDebra Cerre-Ruedisili has
served as executive vice president of AmCOMP since April 1997, chief operating officer since March
1998 and a director since September 1998. Ms. Cerre-Ruedisili has served as a director of AmCOMP
Assurance since September 1998 and as president and chief operating officer since January 2001. Ms.
Cerre-Ruedisili has served as the president, vice chairman and a director of AmCOMP Preferred since
January 2001, and as the chief operating officer since January 2003. Prior to joining AmCOMP, Ms.
Cerre-Ruedisili served for 10 years as co-chief executive officer and chief operating officer of
MedView Services Incorporated, a managed care provider. From 1984 through 1987, Ms. Cerre-Ruedisili
served as the risk manager of Kmart Corporation. Prior to that, Ms. Cerre-Ruedisili was an attorney
in private practice specializing in defense of workers' compensation claims and a workers'
compensation claims adjuster and claims manager for Transamerica Insurance Group. Ms.
Cerre-Ruedisili served as a member of the Board of Governors of the Florida Workers' Compensation
Joint Underwriting Association from 1999 through 2003. Ms. Cerre-Ruedisili has a B.A. in psychology
from the University of Michigan and a J.D. from the University of Detroit.
Sam A. Stephens
Independent DirectorSam A. Stephens has served as a
director of AmCOMP since December 1995. Mr. Stephens was the chairman of AmCOMP from December 1995
to September 2005. Mr. Stephens co-founded Florida Administrators, Inc. (now known as Pinnacle
Administrative) and founded the Florida Air Conditioning Contractors Association-Self Insurers
Fund, or FACCA-SIF, a predecessor of AmCOMP Preferred. He has been a director of AmCOMP Assurance,
AmCOMP Preferred, Pinnacle Administrative and Pinnacle Benefits since their inception. Mr. Stephens
served as chairman of these subsidiaries until July 2004. Mr. Stephens previously served as
president of Pinnacle Benefits. Mr. Stephens has a B.A. in economics from the University of
Florida.
Paul B. Queally
Independent DirectorPaul B. Queally has served as a
director of AmCOMP since 1996. Mr. Queally is a general partner of Welsh, Carson, Anderson &
Stowe ("Welsh Carson"), a private equity investment firm, where he focuses primarily on investments
in the healthcare industry. Prior to joining Welsh Carson in 1996, Mr. Queally was a general
partner at The Sprout Group, the private equity group of Donaldson, Lufkin & Jenrette. He is
currently a member of the boards of directors of Concentra Managed Care, Inc., Ameripath, Inc.,
Amerisafe, Inc., SHPS, Inc., MedCath, Inc., United Surgical Partners, Inc. and several private
companies. Mr. Queally has a B.A. from the University of Richmond and an M.B.A. from Columbia
Business School.
Donald C. Stewart
Independent DirectorDonald 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.
Spencer L. Cullen Jr.
Independent DirectorSpencer 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.
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Chairman of the Board
= Chair
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Member
I = Independent Director
