registration list - cica · 2020. 6. 24. · registration list richard avery owner westmount...

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Registration List

Lance Abbott

Director

BevCap Captive Group, Ltd.

McKinney, TX

Thomas Adams

President & CEO

NC Captive Insurance Association

Southern Pines, NC

Greg Agnone

Business Development Director, Captives

Midwest Employers Casualty

Chesterfield, MO

Ayman AlAjmi

Chief Executive Officer

Braxtone Insurance Management W.L.L.

Manama

Bahrain

Sharon Albert

Director - Insurance Accounting

Asurion

Brentwood, TN

John Allbritton

Risk Management Manager

BSR Trust, LLC

Little Rock, AR

Al Almira

Controller

TakeCare Insurance Risk Management Services, Inc.

Barrigada, GU

Seth Altamirano

Casey Neilon, Inc.

Carson City, NV

Joseph A. Amine

Director

Moore Stephens DM

Troy, MI

Bryan Anderson

Treasurer

Greenstone Insurance Company

Livonia, MI

David R. Anderson

Underwriting Director, Captives


Chesterfield, MO

Matthew Anderson

Senior Captive Manager

Risk Management Advisors, Inc.

Long Beach, CA

Jeffrey Andrews

Director, Captive Insurance

Ryan, LLC

Scottsdale, AZ

Raymond Ankner

CEO and President

RMC Group

Bonita Springs, FL

Derek Atkinson

Director of Administration

Breckpoint

Las Vegas, NV

Dennis Ault

Financial Analyst

State of Oregon

Salem, OR

April 15, 2019 of 31CICA 2019 International Conference

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Registration List

Richard Avery

Owner

Westmount Insurance, Inc.

Gilbert, AZ

Cassie Bachman

Director of Compliance

Elevate Captives, LLC

Oklahoma City, OK

Barry Bailey

Business Owner

Monument Rock Reinsurance Company

Monument, CO

Darren Bailey

Randall & Quilter Investment Holdings Ltd.

London

England

Stephen Bailey

COO

Risk Transfer Underwriting, Inc.

New York, NY

Todd Baitsholts

President

Vital Insurance Protection

Raleigh, NC

Charles Baker

Vice President, Business Development

Wells Fargo - Collateral Trust Services

Chicago, IL

Cheryl Baker

Lead Analyst

Blue Cross and Blue Shield of Michigan

Detroit, MI

Martin Ball

EVP & Managing Director

Bank OZK

New York, NY

Richard Barney

Institutional Trust Relationship Manager

Comerica Bank

Detroit, MI

Franck Baron

PARIMA

Singapore

Joseph P. Bastien, IV

Vice President National Sales & Marketing

Western Litigation

Rolling Meadows, IL

Steven R. Bauman

Head of Global Programs & Captive Practice in North America

AXA XL

New York, NY

Charles Baxter

SVP Risk Management

United Road

Romulus, MI

Steven Beeghly, Esq.

Special Counsel To Micronesia

Federated States of Micronesia

Seattle, WA

George Belokas

Vice President

GPW and Associates, Inc.

Phoenix, AZ

Tony Benedetto

CEO

NASW Insurance Company / RRG

Frederick, MD

Alice Bennett-Johnson

Vice President

Beecher Carlson

Hamilton

Bermuda



Registration List

Sylvia Bhatia

University of California, Office of the President

Oakland, CA

Otto Biasio

VP, Corporate Sales

Optum

Tampa, FL

Kathleen Bibbings

Vice President, Manager of Bermuda Captive Services

AIG

Pembroke

Bermuda

Sandra Bigglestone

Director of Captive Insurance

State of Vermont

Montpelier, VT

Jessica Biggs

Client Service Executive

Maumee Valley Re

Toledo, OH

Adam Billmeyer

Sales Executive

Lovitt & Tousche

Tempe, AZ

Shaun Birnbaum

Controller

ARCOA Risk Retention Group

Phoenix, AZ

Eric P. Bishop

V.P. Finance, Administration

Fresenius Medical Care

Waltham, MA

Desmond Bohan

Senior Vice President

JLT Re

Stamford, CT

Leslie Boughner

Chairman - Business Insurance Division

Advantage Insurance Management

Charleston, SC

Gary R. Bowers

Partner

Johnson Lambert LLP

Raleigh, NC

Michelle Bradley

Consulting Actuary

SIGMA Actuarial Consulting Group, Inc.

Brentwood, TN

Erich Brandt

Consultant

Pinnacle Actuarial Resources, Inc.

Bloomington, IL

W. Jay Branum

Captive Director

South Carolina Department of Insurance

Columbia, SC

Sean Brennan

Account Executive

AARIS Insurance Company Ltd., SPC

Walnut Creek, CA

Chris Bridges

Account Executive

Artex Risk Solutions, Inc.

Mesa, AZ

Anthony Bristol

Director

Saint Lucia IFC

Castries

St. Lucia

Ryan Britz

AVP

Berkley Risk Captives

Minneapolis, MN



Registration List

Craig Brophy

Principal & Consulting Actuary

Milliman, Inc.

Wakefield, MA

Matthew Brosman

General Counsel

Hamilton Captive Management, LLC

Hilton Head Island, SC

Christine Brown

Assistant Director of Captive Insurance

State of Vermont

Montpelier, VT

Rae Brown

AVP, Mash Management Services Phoenix


Phoenix, AZ

David Bruno

Marathon Insurance Company

Chicago, IL

Keith Bryceland

Underwriter

Coverys Syndicate 1775

London

United Kingdom

Jim Bulkowski

Senior Manager

EY Cayman, Ltd.

Chicago, IL

Kim Bunting

COO

River Oak Risk

Atlanta, GA

Deborah Burd-Varner

Sr. Director, Insurance Accounting

Asurion

Nashville, TN

Joe Burgess

Board Member

CHSI Technologies Corporation

Henderson, NV

Sophie Burt

Conferences & Events Manager

Bermuda Business Development Agency

Hamilton

Bermuda

Douglas Butler, Jr.

MIJS Captive Management, LLC

Marietta, GA

Wesley Butler

Assistant Vice President

ProAssurance

Washington, DC

Andres Cajiao

Captive Manager

Google Inc.

Mountain View, CA

David Calderon

Risk & Financial Manager

Vilore Foods Company Inc.

San Antonio, TX

Susan Callahan

Vice President

The Bryn Mawr Trust Company of Delaware

Greenville, DE

Jennifer Cantey

Senior Audit Associate

Rives & Associates, LLP

Raleigh, NC

Mitch Cantor

Executive Director

International Center for Captive Insurance Education (ICCIE)

Shelburne, VT



Registration List

John R. Capasso

President & CEO

Captive Planning Associates LLC

Marlton, NJ

TJ Cappon

Specialty Markets - Captives

PMA Companies

Hastings, MI

Shelly Caprio

Vice President, ARS Programs

York Risk

Orange, CA

Cinda Carbone

Executive Vice President of Business Development

Active Captive Management, LLC

Laguna Hills, CA

John Carder

Owner

Red Sunset LTD

Anthem, AZ

Jeff Carlson

President

Capstone Associated Services, Ltd.

Houston, TX

Darsi Casey

Managing Partner/Shareholder

Casey Neilon, Inc.

Carson City, NV

Mark Castellanet

Vice President, Corporate Sales

Optum

Tampa, FL

Kayla Cecchine

Student

St. Joseph's University

Brookhaven, PA

Don Cencula

Corporate Controller

College Insurance Company

Chicago, IL

Ed Chandler

Audit Manager

TaylorChandler, LLC

Montgomery, AL

Norman Chandler

Partner

Arsenal Insurance Management, LLC

Montgomery, AL

Joel S. Chansky

Consulting Actuary

Milliman, Inc.

Wakefield, MA

William D. Charles

Vice President

Lovitt & Touche, Inc.

Tempe, AZ

Lisle Chase

Director

Saint Lucia IFC

Castries

Saint Lucia

Yiling Chen

Internal Revenue Agent

Internal Revenue Service

Farmers Branch, TX

Edward Clabault

Senior Manager

EY

Washington, DC

Courtney W. Claflin

Executive Director, Captive Programs


Oakland, CA



Registration List

Donald Cleveland

President

MPR-Fintra, Inc.

Boca Raton, FL

Gregory H. Cobb

Investment Strategy

Sage Advisory Services

Austin, TX

Francis Coleman

Managing Director

Willis Towers Watson Global Captive Practice

Los Angeles, CA

Timothy K. Collins


Ryan, LLC

Burlington, MA

Tim Condon

Managing Director

Mesquite Captive

Peoria, IL

Kevin Confetti

Deputy Chief Risk Officer


Oakland, CA

Lawrence W. Cook

York Risk Services

Golden, CO

Martin Cooke

Insurance Managers Association of Cayman (IMAC)

Grand Cayman

Cayman Islands

Michael A. Corbett


Tennessee Department of Commerce & Insurance, Captive Insurance Section

Nashville, TN

David Coulter, Jr., CPCU, ARe

Vice President

Preferred Reinsurance Intermediaries

Columbia, SC

Michael Covert

Principal, Consulting Actuary

Perr&Knight

Jersey City, NJ

Diane Crowe

Lockton Companies

Kansas City, MO

Andrew Cunningham

Head of Strategic Risk Solutions & Captives

Zurich Insurance

New York, NY

Alejandro Cuscó

Finance and Operations Manager

MPR-Fintra, Inc.

Boca Raton, FL

Richard Cutcher

Research & Development Manager

AIRMIC

London

United Kingdom

James Cutts

Publisher

Risk Retention Reporter

Duarte, CA

Perry Daskas

SVP - Busienss Development

AFA Claim Services

Anaheim, CA

Robert Davidson

Principal

Davidson Risk Consulting

Nashville, TN



Registration List

Tania A. Davies

Atlas Insurance Management

Grand Cayman

Cayman Islands

Clifford Davis

CEO

Saiph Re Limited, LLC

Newport Beach, CA

Ian Davis

Director of Financial Services

State of Vermont

Montpelier, VT

Paul J. Deeley

Regional Director

CapVisor Associates, LLC

Gainesville, GA

Joseph Deems

Executive Director

National Risk Retention Association (NRRA)

Encino, CA

Thomas Demery

Sr. Vice President

Evanston Capital Management

Evanston, IL

Angelia Demkovic

Vice President

Compass Insurance Company

Clarendon Hills, IL

Matthew Devaney

Captive Manager


Montgomery, AL

Alissa DeWar

Director of Risk Management

Michels Corporation

Brownsville, WI

Christopher Diemel

Managing Editor

Risk Retention Reporter

Duarte, CA

John Dies

Managing Director

Alliantgroup, LP

Houston, TX

Kim Dietrich-Suggs


Ryan, LLC

Scottsdale, AZ

Kacie Dillon

Attorney

Woolston & Tarter

Phoenix, AZ

James DiPaolo

Chair, Board of Directors

HAI Group

Denver, CO

Kevin Doherty

Tennessee Captive Insurance Association

Nashville, TN

Colin Donovan

President

STICO Mutual Insurance Company, RRG

Arlington Heights, IL

Tom Doran

General MR

Hannover Re (Ireland) Ltd

Dublin

Ireland

Nicholas Dove

Chairman

Quest Management Services Limited

Hamilton

Bermuda



Registration List

Frederick Driscoll

Director, Risk Financing and Captive Operations

Blue Cross and Blue Shield of Michigan

Detroit, MI

Dan Duncan

CEO Captive Services

Premium Finance Captive - Agile

San Diego, CA

Sherry DuPont

Captive Manager

ICG Captive Services, LLC

Nashville, TN

Doug Dzema

Director

Housing Authority Risk Retention Group

Perth Amboy, NJ

Park Eddy

President


Laguna Hills, CA

Jessica Efstathiou

Consulting Actuary

Risk International Actuarial Consulting

Charleston, SC

Pablo Eichelmann

Integrity Insurance Underwriting and Management Services Inc

St. James

Barbados

Paul Eiermann

Accounting Manager

Cedar Consulting LLC

Chagrin Falls, OH

Kay Eisenstein

AVP - Captive & Reinsurance Manager

Zurich Insurance

New York, NY

Donna Eldridge

Treasurer

Intuitive Captive Solutions

Greenwood Village, CO

Rick J. Eldridge

President and CEO



Jeff Ellington

Vice President


Charlotte, NC

Martin G. Ellis


Comerica Bank

Detroit, MI

Kristen Eshaya

Risk Management Specialist

JV Smith Companies

Yuma, AZ

Fred Eslami

Associate Director, Property & Casualty

A.M. Best

Oldwick, NJ

Mauricio Esquino


St. James

Barbados

Veda Eswarappa

Senior Associate

Great Hill Partners

Boston, MA

Martin E. Eveleigh

Chairman


Charlotte, NC



Registration List

Steve Evers

Client Advocate

RiskVille

Jacksonville, FL

Bill Fain

Managing Director, Portfolio Manager

Madison Scottsdale Investment Management

Scottsdale, AZ

Brady Faulkner

Analytics Account Executive

McGriff, Seibels & Williams, Inc.

Birmingham, AL

Owen Faulkner

Editor

Captive International

Beckenham Kent

United Kingdom

Greg Fears

Consulting Actuary


Bloomington, IL

Deyna Feng

Captive Manger

Cummins, Inc.

Indianapolis, IN

Sandra L. Fenters

President

Capterra Risk Solutions, LLC

Pittsburgh, PA

Dean Ferdico

Principal Director | Business Development

Perr&Knight

Jersey City, NJ

John Ferdinandi

CFO

Spirol International Corporation

Danielson, CT

Lucas Fernandez-Fraga

Actuarial Analyst

Actuarial Factor, LLC

Miami, FL

Christian Ferrara

Student

Appalachian State University

Boone, NC

Luis Filipe

Director of Captive Operations

Enterprise Risk Strategies, LLC

Mesa, AZ

Victoria Fimea

Senior Vice President, Legal Counsel and Head of Regulatory Department - North A


Mesa, AZ

Alan J. Fine

Partner

Brown Smith Wallace

Saint Louis, MO

Fredrik Finnman

Head of Group Risk Management

Sandvik Group

Stockholm

Sweden

Charles Fisher

Student

Appalachian State University

Monroe, NC

Jason Flaxbeard

Executive Managing Director

Beecher Carlson


Liam Fleming

Director

Advantage Insurance Management (Cayman), Ltd.

Camana Bay

Cayman Islands



Registration List

Garth Flint


Beacon Pointe Advisors

Newport Beach, CA

Jay Florence

River Oak Risk

Atlanta, GA

Sheryl Flum

Managing Director

KPMG, LLP

Washington, DC

Marilyn Fogelsong

Fenix Insurance, LLC

Tucson, AZ

Peter Foley

Business Development


Montgomery, AL

Michael Fontanetta

Randall & Quilter Investment Holdings, Ltd.

Hamilton

Bermuda

Tara Forschino

Account Manager

Risk Transfer Underwriting, Inc.

New York, NY

Anjanette Fowler

Managing Director / Portfolio Manager


Scottsdale, AZ

Jim Fowler

AM Best

Oldwick, NJ

Jonathan M. Fraga

Portfolio Manager

Comerica Bank

Detroit, MI

Jeanine Frederick


Mesa, AZ

Chase Freeman

Sales Executive

Imperial PFS

Austin, TX

Daniel Freeman

Student

Missouri State University

Springfield, MO

Derek Freihaut



Bloomington, IL

Wayne Freundschuh

Executive Vice President

NP Insurance Group, LLC (NPIA, Inc)

Lakeville, MN

Carol A. Frey

Divisional Vice President - Marketing & New Business Development

Great American Insurance Company

Windsor, CT

Nicholas Frost

President


Hamilton

Bermuda

Brian Fugere

Sales Executive

Imperial PFS

Kansas City, MO

Melanie Fujiwara, CPA

Insurance Examiner

State of Hawaii

Honolulu, HI



Registration List

Deborah Gaffney

Director, Risk Management

Southern Company

Atlanta, GA

Debra Gaglioti

COO

Captive Planning Associates

Marlton, NJ

Nicola Gaisford

Randall & Quilter Investment Holdings, Ltd.

London

England

Christopher Gallo

Captive Examiner

State of Connecticut, Insurance Department

Hartford, CT

Steve Garlick


Anguilla Finance

The Valley

Anguilla

Stephen Garwood

CFO

College Insurance Company

Chicago, IL

Emilie Gastley

Director of Marketing

Captive Alternatives

Atlanta, GA

Joel Geddes, Jr., CPCU

CEO

PCIC

Modesto, CA

Rubén N. Gely-Rodríguez

International Insurer’s Consulting Group Inc. (IICG)

San Juan

Puerto Rico

Karen Gibson

Subaru of America, Inc.

Camden, NJ

Steven Gibson

Dealer Risk Services, Inc

Boynton Beach, FL

Guilden Gilbert, Jr.

CEO

CG Captive Managers Ltd.

Nassau

Bahamas

Christine Girandola

Manager of Regional Sales - Advertising

AM Best

Oldwick, NJ

Leslie Gittens

Senior Business Development Officer

Invest Barbados

New York, NY

Todd Goldenhersh

Principal

Brown Smith Wallace

Saint Louis, MO

Saren Goldner

Partner

Eversheds Sutherland (US) LLP

New York, NY

Russ Goldstein

President Captive Services

Premium Finance Captive - Agile

San Diego, CA

Gloria Gonzalez

Deputy Editor

Business Insurance

Gurnee, IL

Vincent Gosz

Chief Captive Analyst

Arizona Department of Insurance

Phoenix, AZ



Registration List

Mark C. Gould

CEO/CFO

Gould Construction, Inc.

Glenwood Springs, CO

Janet Grace

Program Manager, Captive Insurance


Hartford, CT

Matt T. Gravelin

Principal

Johnson Lambert LLP

Burlington, VT

Cathy Gray

Lead Analyst


Nashville, TN

Nancy L. Gray

Regional Managing Director-Americas

Aon Captive & Insurance Management

Burlington, VT

Meg Green

Senior Associate Editor

AM Best

Oldwick, NJ

Steven Greene

Director

Mazars USA, LLP

Fort Washington, PA

Simon Gregory

Vice President


Hamilton

Bermuda

Austin Griffith

Senior Captive Manager


Long Beach, CA

Curt Gross


Parker Hannifin Corporation

Cleveland, OH

David Guerino

Vice President


Burlington, VT

Sara Hakim

Senior Investment Consultant


Norwalk, CT

Eric Haller

CEO

Fleming Re, Ltd.

Hamilton

Bermuda

Andrew Halsall

President & CEO

Government Entities Mutual

Bedford, NH

Emily Haluska

Senior Underwriting Analyst

Capstone Associated Services, Ltd.

Houston, TX

Scott Hammesfahr

Product Marketing

GUidewire

San Fransico, CA

Diana Hardy

Audit Manager


Raleigh, NC

Mary Harrington, ARM



Camden, NJ



Registration List

Jodi Harrison

Insurance Financial Analyst Specialist

Missouri Department of Insurance, Captive Insurance Program

Jefferson City, MO

Ciarán Healy

Director of Client Solutions

Aon

Dublin

Ireland

Thomas Hebson

SVP and General Manager

York

Jersey City, NJ

Dirk Heim

Vice President

Sierra Land Group, Inc.

Glendale, CA

Todd Hennelly

Director, Sales and Client Services

TRISTAR

Long Beach, CA

Max David Henryck

Partner, VP of Operations

Liptz & Associates, CPAs

Newport Beach, CA

Nicholas Hentges

Co-CEO

Captive Resources, LLC

Itasca, IL

Dana Hentges Sheridan

Deputy General Counsel/Chief Compliance Officer

Acrisure, LLC/Active Captive Management, LLC

Laguna Hills, CA

Joseph Herbers



Bloomington, IL

Franz Herbert

Vice President

Caledonia Series of Fortress Insurance

Bloomfield Hills, MI

Aaron Hillebrandt, FCAS, MAAA, CPCU

Consulting Actuary


Bloomington, IL

Evorna Hodge, ACI

Regulator

Anguilla Financial Services Commission

The Valley

Anguilla

Thomas Hodson

Director

SOBC DARAG Group

West Chester, OH

William J. Hodson

Managing Member

Gulfstream Risk Advisors, LLC

Delray Beach, FL

Joseph T. Holahan

Of Counsel

Morris, Manning & Martin, LLP

Washington, DC

David Holden

Senior Manager - Insurance Accounting

Asurion

Franklin, TN

Christopher Holland

AVP

Axis Re

New York, NY

Ned Holmes

Captive Insurance Times

London

United Kingdom



Registration List

Tyler Holocher

Wealth Strategy Associate

UBS Financial Services Inc.

Cincinnati, OH

Gabriel Holschneider

CEO

Rainmaker Group International

Miami, FL

Davie Holt

Sales Executive

Imperial PFS

Kansas City, MO

Karen Hsi

Program Manager- Captive Programs


Oakland, CA

Bryan Hudson

Shareholder

Bauknight Pietras & Stormer, P.A.

Columbia, SC

Thomas Hughan

President/CEO

Blackwood Insurance LTD.

Carnegie, PA

Rae Hughes

Financial Analyst

Arizona Department of Insurance

Phoenix, AZ

Jeremy Huish

Sr. VP Business Development


Mesa, AZ

Soren Hundeboll

CEO

Riskville

Jacksonville, FL

Patrick Hunter

Captive Examiner

Montana Insurance Department

Helena, MT

Cari Hutchinson

Director



Michael E. Hyzdu, Jr.

Senior VP - Wealth Management


Cincinnati, OH

Barbara Ingraham

Verisk

Jersey City, NJ

Phyllis Ingram

Partner

Carr, Riggs & Ingram, LLC

Montgomery, AL

Fraser Irving

Captive Review

London

England

Richard E. Irvine


Hamilton

Bermuda

Brad Isaacson

Director of Program Business

AIX Group, Inc.

Windsor, CT

Jonathan Isakoff, CPCU, ARM, ARe, CRIS

Underwriting Specialist

AIG

Dallas, TX

Mark Jacobs

President


Atlanta, GA



Registration List

John James

Head of US Business Development

Performa

Burlington, VT

Michael Jarmusik

Consulting Actuary


Charleston, SC

Jay Jensen

Vault Health Captive

Bloomington, IL

Callista John

Assistant Managing Director

Saint Lucia IFC

Castries

St. Lucia

Brian Johnson

President & Consulting Actuary


Charleston, SC

Peter Johnson, FCAS, MAAA

President & Consulting Actuary

Spring Consulting Group, LLC

Boston, MA

Robin Johnson

Associate Publisher

Newton Media

Bromley

United Kingdom

Stephanie Johnson

Regional Claims Manager


Chesterfield, MO

Thomas M. Jones

Partner

McDermott Will & Emery LLP

Chicago, IL

Max Jong

Board Member


Long Beach, CA

Peter Joy

Executive Vice President


Burlington, VT

Alyssa Kaczmarek

Executive Assistant and Account Manager

Capterra Risk Solutions

Pittsburgh, PA

Derek Kaczmarek

Partner

Kaczmarek & Jojola, PLLC

Phoenix, AZ

Alan Kandel

Business Development Manager

AM Best

Oldwick, NJ

Udo Kappes

Chairman

ECIROA

Toulouse, Haute Garonne

France

Al Kash

President

Kash Insurance Agency

Irvine, CA

Brandon A. Keim

Tax Controversy Attorney

Frazer Ryan Goldberg & Arnold LLP

Phoenix, AZ

Michael Keller

National Account Executive

Zurich Insurance

New York, NY



Registration List

Aidan G. Kelly

Associate Director


Atlanta, GA

Lauren Kelly

Sales Executive

Maxis

New York, NY

Sarah Kerce

Southern Company Gas

Atlanta, GA

Katie Kett

Director, Marketing & Events

Business Insurance

Portland, OR

Simon Kilpatrick

President

Advantage Insurance Management

Charleston, SC

Jason Kimpel

Partner

Faegre Baker Daniels

Indianapolis, IN

Steve Kinion

Captive Bureau Director

Delaware Insurance Department

Wilmington, DE

Rebecca Kiraly

Client Specialist

Ryan, LLC

Scottsdale, AZ

Laura Kleisle

Chief Risk Officer

Proliance Surgeons

Seattle, WA

Stephen Koca


Milliman, Inc.

Pasadena, CA

Simon Kolkmann

BlockART Institute

Berlin

Germany

Shawn Kraft

Principal

Leavitt Great West Insurance

Helena, MT

Barry Kramer

Sr. Vice President

Chivaroli & Associates Insurance Services

Westlake Village, CA

Peter Kranz, CPA

Managing Director

Beecher Carlson

Burlington, VT

Steve Kuhr

SVP & CFO

EA Engineering

Hunt Valley, MD

Daniel Kusaila

Partner

Crowe LLP

Simsbury, CT

Prabal Lakhanpal

Senior Consultant


Boston, MA

Karin Landry

Managing Partner


Boston, MA

Keith Langlands

President/Managing Member

Synergy Captive Strategies LLC

Las Vegas, NV



Registration List

Michael Laperche, Sr., CSP

Vice President, Risk Management Services

Social Enterprise Assurance Co., LLC

Roseville, CA

Kathleen Larkin

Instructor


Springfield, MO

Leslie Lauer

Senior Vice President-Private Wealth


Columbus, OH

Charles J. Lavelle, Esq.

Attorney

Bingham Greenebaum Doll LLP

Louisville, KY

Bill Lawrence

Director of Sales


Montgomery, AL

Richard Lawrence, CPA

Senior VP, Treasurer & CFO

CATIC Financial

Rocky Hill, CT

Terry Lee

Associate VP/ Chief Risk Officer

University of Colorado

Denver, CO

Fred Leeds

President

F.L.A.G. Insurance Company, Inc.

Los Angeles, CA

Stephanie Lefkowski

Risk Analyst and Captive Consultant

Trion, a Marsh & McLennan Agency, LLC

King of Prussia, PA

Alyson Lewis

SVP & Chief Underwriting Officer

Cooperative of American Physicians (CAPIC)

Los Angeles, CA

Caitlyne Lindo

Business Development Coordinator


Hamilton

Bermuda

Lucky Lippa

President

Lippa Insurance Services, Inc.

Laguna Niguel, CA

David B. Liptz

Managing Partner

Liptz & Associates, CPAs

Newport Beach, CA

Fenhua Liu

Captive Examiner


Hartford, CT

Renea Louie

Vice President

Pro Group Captive Management Services

Carson City, NV

Michael Low

Partner

Kutak Rock LLP

Scottsdale, AZ

Crisoforo Lozano


St. James

Barbados

Joshua Lunn

Business Owner


Monument, CO



Registration List

Jonathan Macarthur, ARM


The Marvin Companies

Warroad, MN

Stephen Mack

Captive Insurance Examiner

Montana Department of Insurance

Helena, MT

Nathan Mackey

Junior Analyst

The Insurance Commission of the Bahamas

Nassau, New Providence

Bahamas

Chris Mandel


The Sedgwick Institute

College Grove, TN

Stephanie J. Mapes

President

Paul Frank & Collins P.C.

Burlington, VT

Franklyn Marshall

Senior Business Development Officer

Invest Barbados

New York, NY

Graden Marshall

Sales Executive - Alternative Risk

Moreton & Company

Salt Lake City, UT

Mark Marshall


Extra Space Storage

Salt Lake City, UT

Matt Mascia

Chief Financial Analyst

North Carolina Department of Insurance

Raleigh, NC

Lee Mashore

Chief Product Officer


Henderson, NV

Paul Mason

Business Owner


Monument, CO

Andrew Mathews

Program Manager CCSF/SFMTA

Intercare Holdings

Roseville, CA

Steve Matthews

Captive Coordinator

Office of the Montana State Auditor, Commissioner of Securities and Insurance

Helena, MT

Jaffer Mazaal

Marketing and R&D Specialist

Braxtone Insurance Management W.L.L.

Manama

Bahrain

Tanya McCartney

CEO & Executive Director

Bahamas Financial Services Board


Bahamas

Michael L. McCarty

Vice President

Comerica Bank

Detroit, MI

Terrance McClain

Captive Insurance Specialist


Nashville, TN

Heather McClure

Executive Director of Operations

OU Physicians

Oklahoma City, OK



Registration List

Joseph McDonald

Licensing Coordinator


Charleston, SC

Steven McElhiney

President

EWI Re / Tall Pines Insurance Company

Dallas, TX

Drew McGillin, ARM, CPCU, CSP, ALCM

Risk Manager


Camden, NJ

Thomas McMahon

President

Citadel Management Bermuda Limited

Hamilton

Bermuda

Esperanza Mead

Principal

Actuarial Factor, LLC

Miami, FL

Michael R. Mead

Editor

CICR/IRMI

Crivitz, WI

Wade Meadows

Head of Insurance Vertical

PNC Capital Advisors

Charlotte, NC

Michael C. Meehan

Consultant

Milliman, Inc.

Wakefield, MA

Musu Mensurah

Southern Company

Atlanta, GA

Patrick Merkel

Supervising Attorney & Assistant General Counsel for Insurance


Nashville, TN

Jack Meskunas

Senior Director

Oppenheimer & Co, Inc

Stamford, CT

Adam Metzinger

Vice President, Business Negotiations Consultant


New York, NY

Adam Miholic

Director, Alternative Risk Programs

Assurance Alternative Risk

Schaumburg, IL

Don Miller

Managing Director/Portfolio Manager


Scottsdale, AZ

Justin Miller

Executive Director of TCIA

Tennessee Department of Commerce & Insurance

Nashville, TN

Robert Miller

Director, Hazard Insurance

Xcel Energy Inc.

Minneapolis, MN

Steven Miller

National Director of Tax

Alliantgroup, LP

Houston, TX

Warren Miller

US Client Relationship Manager

Performa

Charleston, SC



Registration List

Rosemarie Minors

Senior Analyst

Bermuda Monetary Authority

Hamilton

Bermuda

Ryan S. Mitchell

President

RMC Group, UK

London

United Kingdom

Rachel Moir

Captive and Risk Finance Products Manager

International Risk Management Institute (IRMI)

Dallas, TX

Cristian Molina


St. James

Barbados

James Moonier

Chief Compliance Officer

Micronesia Registration Advisors

Pohnpei, FM

Micronesia, Fed States Of

Mary Ellen Moriarty

Vice President for Property & Casualty

College Insurance Company, Inc.

Chicago, IL

Bob Morris

Vice President

Gallagher Bassett

Parsippany, NJ

Jason Morton

Vice President

Fiduciary Management Inc.

Aberdeen, NC

Melissa Loretta Morton

Assistant Director


Hamilton

Bermuda

Jordan Mosher

VP, Senior Client Advisor

CIC Services, LLC

Columbus, OH

Tim Mosler

Director and Consulting Actuary


Atlanta, GA

Alberto Moyano

Risk Manager

Chiquita Brands International, Inc.

Indian Shores, FL

Evan Muffly

EVP, Captive Practice Leader

HUB International

Pittsburgh, PA

Indira Munroe Farrington

Marketing Officer

Bahamas Financial Services Board


Bahamas

Gary Munsterman

Director, Sales & Client Solutions

TRISTAR

Long Beach, CA

Christopher Murray

President

Midwest Insurance Group

Indianapolis, IN

Robert H. Myers, Jr.

Partner

Morris, Manning & Martin, LLP

Washington, DC



Registration List

Nicola Neilon

Owner

Casey Neilon, Inc.

Carson City, NV

Charles Nettleship

State Street Global Advisors SPDR ETFs

Boston, MA

Candace Nolan

AVP Sales

Paradigm

Walnut Creek, CA

Belinda Nydahl

Managing Director

Risk Administrative Services, LLC

Brentwood, TN

Amy O'Brien

National Sales Director - Alternative Risk Programs

Gallagher Bassett

Rolling Meadows, IL

Sean O'Brien

CRO


Henderson, NV

Sean O'Donnell

Director of Financial Examination - Risk Finance Bureau

District of Columbia Department of Insurance Securities and Banking

Washington, DC

Michael O'Malley

Managing Director

Strategic Risk Solutions, Ltd.

Concord, MA

Michael O'Neill

President & CEO

ACIG Insurance Company

Richardson, TX

James Obregon

Vice President

Crum & Forster

Jacksonville, FL

Megan Ogden

Director, Captive Management

JLT Insurance Management USA LLC

Mt. Pleasant, SC

Endy Oliver


Nett, Pohnpei


Reed Oliver

Vice Chairman


Nett, Pohnpei


Gary H. Osborne

Risk Partners Inc.

Greenville, SC

Jim Ossner

Sales Executive

York Risk Services Group

Cresco, PA

Jason Allen Oswald

VP & Managing Director

CIRCA

Denver, CO

Paul Owens

Managing Director


London

United Kingdom

Gordon Padera

Gallagher Bassett

Rolling Meadows, IL



Registration List

Timothy Padovese

President and CEO

Ophthalmic Mutual Insurance Company

San Francisco, CA

Jason Palmer

Director - Global Captive Practice


Burlington, VT

Dustin Partlow

Director of Captive Management Operations

Risk Matters, LLC / Hylant

Brentwood, TN

Josh Partlow

Partner

Johnson Lambert LLP

Burlington, VT

Dan Patterson

Director of Financial Examinations

State of Vermont

Montpelier, VT

Jeffrey Patterson

Director

Housing Authority Insurance Group

Cleveland, OH

Vince Pearson

Board Director

HAI Group

Cheshire, CT

Kristen Peed

Director, Corporate Risk Management

CBIZ, Inc.

Cleveland, OH

Benjamin Peeler

Attorney/CPA

Woolston & Tarter, PC

Phoenix, AZ

Adam Perea



Charlotte, NC

Elena Peredkova

VP Underwriting and Marketing

MPR-Fintra, Inc.

Boca Raton, FL

Jeanie Perez

Executive Administrative Manager

TakeCare Insurance Risk Management Services, Inc.

Barrigada, GU

Greg Petrowski



Phoenix, AZ

Tom Piccirello

CTO

AI Insurance

Mountain View, CA

David Piner

Director of Captives

Michigan Department of Insurance & Financial Services

Lansing, MI

James Pingel

President

FreSeguro, Inc.

Oxnard, CA

Betsy Piper/Bach

EVP & COO

ASAE Insurance Company

Washington, DC

Ian Podmore

Head of Captive Underwriting - US


Burlington, VT



Registration List

Adam Potter

CEO

Business Insurance

Old Greenwich, CT

Puneet Prakash

Associate Professor


Springfield, MO

John Prescott

Johnson Lambert LLP

Charleston, SC

Amber Price

Storyteller

AmeRisk Consulting

Albuquerque, NM

David Provost

Deputy Commissioner-Captive Insurance Divison

State of Vermont

Montpelier, VT

Lawrence Prudhomme

Vice President


Phoenix, AZ

Leane Rafalko

Chief Captive Analyst


Raleigh, NC

Ryan Ralston

Managing Director, Risk Management

Elevate Captives

Oklahoma City, OK

Raghu Ramachandran, NY

Head of Insurance Asset Channel

S&P Dow Jones Indices

New York, NY

Michael Ramsey

Client Development Officer

Wilmington Trust

New York, NY

Dean Rauchwerger

Attorney

Butler Weihmuller Katz Craig

Chicago, IL

Pete Rauner, FCAS

Managing Partner

RMS Solutions, Inc.

Lake Forest, IL

Mikhail Raybshteyn

Senior Manager

EY

Jericho, NY

Christopher Reilly

Vice President of Business Development

North American Risk Services

Altamonte Springs, FL

Grace Reinhart

Analyst/Regulator

Utah Captive Insurance

Salt Lake City, UT

Andrew Rennick

Attorney

Gordon, Fournaris & Mammarella, P.A

Wilmington, DE

Mark Restrepo

Underwriting Director, Global Risk Management

AXA XL

New York, NY

Nathan Reznicek

Director of Operations

CIC Services, LLC

Knoxville, TN

Andrew Rhea

Managing Director

ICG Captive Services, LLC

Nashville, TN



Registration List

Al Rhodes

President & Senior Actuary


Brentwood, TN

Michael Rhyner

President

Greenstone Insurance Company

Livonia, MI

Charo Richardson, ACI

Regulator II

Anguilla Financial Services Commission

The Valley

Anguilla

Sherry Ricker

Vice President, Account Executive

Advantage Insurance Management (USA) L.L.C.

Austin, TX

Bryan Ridgway

Managing Partner

CIC Services, LLC

Knoxville, TN

Vicky Riggs

Senior Financial Analyst - Property Casualty

AM Best

Oldwick, NJ

Kerrie Riker-Keller

Chief Compliance Officer


Denver, CO

Paul Ring

Managing Director

Websure

London

United Kingdom

Leon L. Rives, II

Managing Partner


Lexington, NC

Temperance Robins



Concord, MA

Darrin Rodgers

Analyst

The Insurance Commission of the Bahamas


Bahamas

D. Hugh Rosenbaum

Retired Principal

Willis Towers Watson

Haverford, PA

Peter Rosiere

VP, Risk Management

Sodexo

Gaithersburg, MD

Roger Roundy

CEO

The Alivint Group

Logan, UT

Alan Ruben

Saiph Re Limited, LLC

Newport Beach, CA

Ezra Rubi

Finance Manager

HNI Corp

Muscatine, IA

Audrey Rudberg, MBA

President

Minnetonka Insurance Co.

Wayzata, MN

Joe Sadik

Business Coordinator


Conshohocken, PA



Registration List

Randy Sadler

Principal

CIC Services, LLC

Knoxville, TN

Richard Sager

Worker's Compensation Claims Manager

Ativus Group

Billings, MT

Irakli Sahlthucisvili

General Manager

National Express Carriers

Bolingbrook, IL

Demna Sakhltkhutsishvili

CFO

National Express Carriers

Bolingbrook, IL

John Sama

Research Analyst

Sage Advisory Services

Austin, TX

John San Nicolas

Compliance Assistant Manager

Guam Economic Development Authority

Tamuning

Guam

Radhika Sankaran

Senior Captive Financial Analyst


Raleigh, NC

Garrett W. Santi

Senior Manager | Financial Services-Tax

Ernst & Young LLP

Hartford, CT

Glenn D. Saslow

Partner

Crowe LLP

Simsbury, CT

Alex Sborov

Vice President

DWS Investment Corporation

Pleasanton, CA

David Sborov

Director

DWS Investment Corporation

Pleasanton, CA

Lou Schendl

Mesquite Captive

Peoria, IL

TJ Scherer

Captive Manager


Itasca, IL

William Schindele

President

Valley Grande Manor

South Padre Island, TX

Marcus Schmalbach

CEO

RYSKEX

Berlin

Germany

Dawnette Schmidt

Director, Risk Financing & Insurance

UnitedHealth Group

Minnetonka, MN

Michael Schroeder

Chairman

Allied Professionals Insurance Services

Orange, CA

Audrey Schuetzman

Oswald Companies

Cleveland, OH

Michael Schull

Chief Financial Analyst


Columbia, SC



Registration List

Michael Scott, JD, CPA, CPCU, CRM

Attorney At Law

Law Office of Allison & Mosby-Scott

Bloomington, IL

Daniel Seman

CFO/Treasurer

American Trucking & Transportation Insurance Co, RRG

Missoula, MT

Michael Serricchio

Managing Director

Marsh Captive Solutions

Norwalk, CT

Theresa Severson

VP Insurance & Risk

Retail Properties of America, Inc

Oak Brook, IL

Wilda Seymour

Vice President

Franklin Casualty Insurance Company, RRG

Philadelphia, PA

Joanne Shaver




Dana G. Sheppard

Acting Deputy Commissioner and Associate Commissioner

DC - Department of Insurance, Securities and Banking

Washington, DC

Paul Shimomoto

Partner

Hawaii Captive Insurance Council

Honolulu, HI

David Shluger

Senior Multiline Underwriter

Zurich Insurance

New York, NY

Sophie Shrubsole

Captive Review

London

United Kingdom

Dennis Silvia

President

Cedar Consulting LLC

Chagrin Falls, OH

Mekeisha Simmons

Prinicpal


Hamilton

Bermuda

Jeffrey Simpson

Director

Gordon, Fournaris & Mammarella, P.A

Wilmington, DE

Mark Sims

Executive VP of Marketing


Atlanta, GA

Sheila Small

Executive Director

Captive Insurance Group of New Jersey / CIGNJ

East Windsor, NJ

Alex Smith

CFO

California JPIA

La Palma, CA

Allan Smith

Client Service Leader

Marsh Captive Solutions

Phoenix, AZ

Andrew Smith





Registration List

Davis Smith, Esq.

Managing Partner

Gilpin Givhan, PC

Montgomery, AL

Mark Smith

VP Treasury

ONE Gas

Tulsa, OK

Richard Smith

President

Vermont Captive Insurance Association

Burlington, VT

Craig Snell

Business Development Executive

Carr, Riggs & Ingram, LLC

Montgomery, AL

Angel Song

Student

Temple University

Philadelphia, PA

Scott Sonnone

Managing Member

DME Insurers, LLC

Asheville, NC

Linda Spann

Director of Marketing

Taylor-Walker Consulting, LLC

Clarksville, TN

Sandra R. Springer


Captive Resources, LLC

Itasca, IL

Jennifer Stalvey

Assistant Director, Captive Insurance


Nashville, TN

Glen Stapleton

Sales Account Executive

PMA Insurance Group

Atlanta, GA

Lawrence Stern

Director-Insurance & Financial Services

Faegre Baker Daniels LLP

Yardley, PA

Brenda Stewart

VP, Senior Account Manager

AIG

Burlington, VT

John Stewart

Senior Vice President, Head of Sales


Charlotte, NC

Tracy L. Stopford

Senior Vice President, Operations Director-North America


Hunt Valley, MD

Anthony Stranix

Mazars USA LLP

Fort Washington, PA

Kristen Strasser

Account Manager

NAMIC Insurance Solutions

Indianapolis, IN

T.J. Strickland

Insurance Services Group


Lexington, NC

Cecelia Strong

Business Development Coordinator


Atlanta, GA



Registration List

Jason Stubbs

Consulting Actuary


Charleston, SC

Monica Sturgeon


IRMI/Captive.com

Dallas, TX

Tim Sullivan

President & CEO

NAMIC Insurance Company, INC (NAMICO)

Indianapolis, IN

Trevor Sutterfield

President and CEO

Sutterfield Financial Group, Inc.

Bartlesville, OK

Maryanne Swaim

Vice President

Risk Matters, LLC / Hylant

Brentwood, TN

Kelly Sweppenhiser

Head of Pension and INsurance General Account Solutions

Vanguard

Malvern, PA

Linda H. Syth

CEO

Wisconsin Medical Society Holding Corporation

Madison, WI

Mark S. Tabler

Chief Operating Officer

Innovative Physician Solutions

Columbus, IN

Matthew Takamine, CPA

Chief Operating Officer, Captive Practice

Beecher Carlson

Honolulu, HI

Jason Talley, ACI

Captive Analyst

Risk International

Fairlawn, OH

John Talley, ACI, ARM

Managing Director

Risk International

Fairlawn, OH

John Talley

Captive Program Manager

Missouri Department of Insurance, Captive Insurance Program

Jefferson City, MO

Brendan Tarte

Student

Saint Joseph's University

Brookhaven, PA

David Tatlock

Director/CFO


Burlington, VT

Britt Taylor

Partner

TaylorChandler, LLC

Montgomery, AL

Derek Taylor

Account Executive


Mesa, AZ

Kara Tencellent

Director

Coverys

Boston, MA

Carl Terzer

Board Member

CapVisor Associates, LLC

Gainesville, GA



Registration List

David J. Thelander

Special Counsel

Gravel & Shea PC

Burlington, VT

Gordon Thompson

Actuarial Consultant

AmeRisk Consulting, LLC

Albuquerque, NM

Kevin Thompson

Adjunct Professor

Butler University

Indianapolis, IN

Fred Tiner

SVP Finance

Breckpoint

Las Vegas, NV

Philip Tortorich

Founding Member

Actuate Law, LLC

Chicago, IL

Anne Marie Towle

EVP, Captive Practice Leader

JLT Insurance Management

Noblesville, IN

Daniel D. Towle

President

CICA

Noblesville, IN

John Tracey

Managing Director

PNC Institutional Asset Management

Baltimore, MD

Ryce Trott

Senior Analyst


Hamilton

Bermuda

Steven Tucker

Head of Business Development

Websure

London

United Kingdom

Fred Turner

Founder


Laguna Hills, CA

Lori Ussery

Actuarial Consultant


Brentwood, TN

Marcy Van Stee

Acquisition Manager

RiverStone Resources

San Diego, CA

Scott VanDemark

Media Production Specialist

AM Best TV

Monroe Township, NJ

Timothy Varney

President/CEO

Varney Agency

Bangor, ME

Alana Vicale

Student

Temple University

Philadelphia, PA

Philippe Vienot

Vice President

ECIROA

Paris

France

Alina Virnik

President

BB&T Assurance Company, Ltd.

Fairfax, VA



Registration List

Robert Vogel

President

Pro Group Captive Management Services

Carson City, NV

Craig Wantanabe

Captive Insurance Consultant


Nett, Pohnpei


David Warren

Chariman

FRMT Limited

Raleigh, NC

Kirk Watkins

Practice Leader - Captive Insurance Programs


King of Prussia, PA

Steve Watson

CFO

The Biltmore Company

Asheville, NC

W. Y. Alex Webb

President

Fiduciary Management Inc.

Aberdeen, NC

Chris Weckherlin

Sales Executive

CBCS

Eureka, MO

Collin Wedel

Vice President

Chivaroli & Associates Insurance Services

Westlake Village, CA

Travis Wegkamp

Captive Director


Salt Lake City, UT

Anthony Weller

CEO

Citadel International Reinsurance Company, Ltd.

Hamilton

Bermuda

Josh Wendroff

Director

Marathon Insurance Company

Chicago, IL

William Wetherell

Chief Operation Officer

PCIC

Modesto, CA

Derick White

Managing Director

Strategic Risk Solutions

Burlington, VT

William Paul White

Assistant Commissioner

Department of Banking and Insurance

Trenton, NJ

Frank Whitehead

Fenix Concepts, LLC

Fullerton, CA

Ben Whitehouse

Senior Counsel

Butler Snow LLP

Nashville, TN

Mark Wiedeman

Captive Manager


Salt Lake City, UT

Richard Wigmore

Business Development Manager - Alternative Risk Solutions

Hudson Insurance Group

Fort Washington, PA



Registration List

Eric Williams, CPA

Director

Cover & Rossiter

Wilmington, DE

Len Williams

Director

HAI Group

Columbus, GA

Megan Willinger

Marketing Assistant


Scottsdale, AZ

Marc Win

President

Singlepoint Insurance Services, Inc.

Pleasanton, CA

Todd Winchel

Product Leader

Wilmington Trust

New York, NY

Paul Bruce Wright, Esq., CPCU/CPD

Partner

Eversheds Sutherland (US) LLP

New York, NY

Kelvin Wu

PARIMA

Singapore

John Yaple, Jr., ACI

Director of Captive Marketing

HUB International

Pittsburgh, PA

Jayme Yarroch



Montgomery, AL

Chuck Yates

Risk Manager

The Spinx Company

Greenville, SC

Gerald Yoshida, Esq.

Director

Goodsill Anderson Quinn & Stifel

Honolulu, HI

J. Brady Young

President & CEO


Concord, MA

Richard Young

Secretary

84 Indemnity Company

Eighty Four, PA

Rasa Zubielaite

Captive Supervisor

Delaware Department of Insurance

Dover, DE

M. Zuckerman

Professor

Temple University - Dept. of Ins. & Actuarial Science

Philadelphia, PA



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