Outside Directors

Outside Directors. A director who either (i) is not a current employee of the Company or an affiliated corporation (within the meaning of Treasury Regulations promulgated under Section 162(m) of the Code), in not a former employee of the Company or an affiliated corporation who receives compensation for prior services (other than benefits under a tax-qualified retirement plan) during the taxable year, has not been an officer of the Company or an affiliated corporation, and does not receive renumeration from the... Company or an affiliated corporation either directly or indirectly, in any capacity other than as a director, or (ii) is otherwise considered an outside director for purposes of Section 162(m) of the Code. View More

Outside Directors. The meaning ascribed to this term in Section 162(m) of the Code and the regulations proposed or adopted thereunder.

Outside Directors. Members of the Board who are not employees of Markel or a Subsidiary

Outside Directors. Members of the Board who are not employees of the Company, and shall include non-voting advisory directors to the Board