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Tuesday, October 29
 

7:00am CDT

Networking Breakfast
Tuesday October 29, 2024 7:00am - 8:00am CDT
Tuesday October 29, 2024 7:00am - 8:00am CDT
Pre-Function Space Embassy Suites by Hilton, 708 Demonbreun St, Nashville, TN 37203

8:00am CDT

Welcome Remarks
Tuesday October 29, 2024 8:00am - 8:30am CDT
Tuesday October 29, 2024 8:00am - 8:30am CDT
Meadow CD Embassy Suites by Hilton, 708 Demonbreun St, Nashville, TN 37203

8:30am CDT

Networking Break
Tuesday October 29, 2024 8:30am - 8:45am CDT
Sponsors
avatar for FMC CPAs

FMC CPAs

Supporting Sponsor
Tuesday October 29, 2024 8:30am - 8:45am CDT
Pre-Function Space Embassy Suites by Hilton, 708 Demonbreun St, Nashville, TN 37203

8:45am CDT

The Anatomy of a Captive Transaction – Legacy Solutions in Focus
Tuesday October 29, 2024 8:45am - 9:45am CDT
With a growing market for captives and creative solutions, curiosity rises about how legacy experts can assist. Learn how your captive can utilize their capital more efficiently, redeply their capital to other lines of business, eliminate unwanted legacy business, or, in the case of dormant captives or captives that no longer fit their original purpose, exit the captive space completely.

Our panelists will discuss runoff in general and as it relates to the captive market from both the perspective of the buyer and the seller. The panel of experts will provide case studies on actual transactions. Parent companies, captives and captive managers will see how looking to the exit solutions offered by the legacy market can be financially beneficial, ease administrative burdens, free up resources to focus on other business avenues and/or secure a finality for their captives.
Speakers
avatar for Carolyn Fahey

Carolyn Fahey

Executive Director, AIRROC
Carolyn Fahey is the Executive Director of AIRROC (Association of Insurance and Reinsurance Run-Off Companies).  In that role she is the voice and face of AIRROC and the US runoff industry.  She and works with the AIRROC Board of Directors to set and execute the overall strategy... Read More →
avatar for Thomas F.X. Hodson

Thomas F.X. Hodson

President & General Counsel, Genesis Legacy Solutions, LLC
Tom has spent his career in the insurance and reinsurance industry, successfully assisting clients with their corporate, legal, and risk management needs. In the last20+ years, he has developed an expertise in assisting clients to better manage their risk through the alternative risk... Read More →
avatar for Jose Martinez Jr

Jose Martinez Jr

Vice President of Legacy Transactions, Swiss Re
Jose Martinez Jr. has over 20 years of legacy experience. Currently works at Swiss Re as a Vice President of Legacy transactions. He started his career in 2002 at AON as an Accounting Manager, later joined CNA as a Director of Reinsurance where he oversaw Environmental and Mass Tort... Read More →
avatar for Steve McElhiney

Steve McElhiney

Senior Vice President & Director of Reinsurance, Artex
Steve heads reinsurance for Artex Risk Solutions with his Dallas based team by way of the 2019 acquisition of EWI Re, Inc. where he was CEO as well serving as Chief Risk Officer for Contran Corporation and also President of their Vermont captive.    Steve is a Senior Vice President... Read More →
Tuesday October 29, 2024 8:45am - 9:45am CDT
Meadow CD Embassy Suites by Hilton, 708 Demonbreun St, Nashville, TN 37203

9:45am CDT

Networking Break
Tuesday October 29, 2024 9:45am - 10:00am CDT
Sponsors
avatar for Sigma Actuarial Consulting Group

Sigma Actuarial Consulting Group

Bundle Sponsor - Supporting Sponsor & Exhibitor
Tuesday October 29, 2024 9:45am - 10:00am CDT
Pre-Function Space Embassy Suites by Hilton, 708 Demonbreun St, Nashville, TN 37203

10:00am CDT

Group Captives: Shedding Light on the Benefits to the Middle Market
Tuesday October 29, 2024 10:00am - 10:50am CDT
Group captives can be great solutions to help manage total cost of risk for the middle-market segment if they are set-up properly and well-managed. The purpose of this session is to bring clarity to the benefits of a group captive program and how these differ from single parent and cell structures in size, scope and usage. Participants will leave
with a better understanding of the types of risks group captives serve best, the coverages typically considered, how to thoughtfully market/grow them, and how to ensure they are appropriately funded/managed. We will also dive into critical start-up considerations like domicile selection, key reinsurance protections, and minimum spread of risk requirements.
Lastly, we will look at a case study that highlights the ideal candidate criteria as well as key factors that draw new member participation for long-term engagement.
The group captive member will explain their experience in a group captive while complementing the captive manager’s notes on pros and cons of joining a group captive. Hartford will elaborate on their experience with HavenRe members and underwriting risk.
Speakers
avatar for Nancy Stapp

Nancy Stapp

Vice President Finance and Business Transformation, Midmark Corporation
Nancy Stapp, Vice President of Finance and Business Transformation has been with Midmark for ten (10) years. Midmark Corporation’s primary business is the manufacturing and marketing of medical, dental and veterinary equipment sold through dealers, physicians, dentists and clinics... Read More →
avatar for Aaron Strickland

Aaron Strickland

Executive Underwriter & Assistant Director of Business Development Captive Programs, The Hartford Insurance Group
Aaron joined The Hartford Insurance Group in 2007 and now is responsible for the appropriate underwriting of new and renewal WC/AL/GL captive programs. This includes executing objectives related to production and profitability goals; demonstrating underwriting discipline; appropriately... Read More →
avatar for Sarah Williams

Sarah Williams

Director of Group Captives, Hylant
As an accomplished veteran of the captive insurance industry, Sarah Williams is responsible for overseeing the growth and success of Hylant’s existing group captive programs and the strategic development of new group captive opportunities. She has over 20 years of experience in... Read More →
Tuesday October 29, 2024 10:00am - 10:50am CDT
Meadow CD Embassy Suites by Hilton, 708 Demonbreun St, Nashville, TN 37203

10:50am CDT

Networking Break
Tuesday October 29, 2024 10:50am - 11:05am CDT
Sponsors
avatar for RH CPA's PLLC

RH CPA's PLLC

Bundle Sponsor- Supporting Sponsor & Exhibitor
Tuesday October 29, 2024 10:50am - 11:05am CDT
Pre-Function Space Embassy Suites by Hilton, 708 Demonbreun St, Nashville, TN 37203

11:05am CDT

What to Expect in the Changing & Challenging World of Fronting
Tuesday October 29, 2024 11:05am - 11:55am CDT
In a post Vesttoo debacle world, each stakeholder in a fronting arrangement has been impacted by the events that were uncovered in 2023. You will hear perspectives from a fronting carrier representative, captive owner and captive manager as to how their environment has changed as a result of greater diligence and scrutiny and what steps are being taken to mitigate risks in the future. The session will also cover why fronting is used, players in the market and the mechanics of using this type of arrangement.
Moderators
avatar for Jennifer Meranda

Jennifer Meranda

Director, Strategic Risk Solutions
Jennifer is the Regional Manager for SRS’s captive management business in Tennessee and the firm’s primary representative in Tennessee. She is responsible for the oversight of SRS’s clients in the domicile and the management of our relationships with the Tennessee Department... Read More →
Speakers
avatar for Bob Forness

Bob Forness

CEO, MultiStrat
Bob is Chief Executive Officer of MultiStrat. Bob brings more than 30 years of international experience leading reinsurance companies. He was previously the Chief Underwriting Officer and a Chief Executive Officer of the Imagine Group. Bob also served as head of underwriting and managing... Read More →
avatar for Joe Alberti

Joe Alberti

Chief Underwriting Officer, Concert Insurance Group
Joe has over 18 years of experience in underwriting, program management and finance. Joe joined Concert in 2021 after 10 years at Fortegra where he established its Specialty Program division. Joe underwrote specialty private passenger auto, commercial auto, commercial multi-peril... Read More →
avatar for Patrick Theriault

Patrick Theriault

Managing Director, Strategic Risk Solutions
Patrick is responsible for the firm’s eastern United States captive management activities. In this role he oversees the operations of our offices in North Carolina, South Carolina, Tennessee, Vermont and Washington D.C. In addition, Patrick provides assistance to the SRS consulting... Read More →
Tuesday October 29, 2024 11:05am - 11:55am CDT
Meadow CD Embassy Suites by Hilton, 708 Demonbreun St, Nashville, TN 37203

12:00pm CDT

Lunch and Keynote "A Lesson in Music History with Bill Anderson"
Tuesday October 29, 2024 12:00pm - 1:30pm CDT
A fireside chat with Country Music Hall of Famer Bill Anderson. Enjoy lunch and listen as Bill shares stories from his 50+ years in the music industry
Speakers
avatar for Bill Anderson

Bill Anderson

There’s an old saying, “If you want someones attention, whisper” Bill Anderson has been using that philosophy for over sixty years to capture the attention of millions of country music fans around the world, en route to becoming a member of the Country Music Hall of Fame... Read More →
Tuesday October 29, 2024 12:00pm - 1:30pm CDT
Meadow CD Embassy Suites by Hilton, 708 Demonbreun St, Nashville, TN 37203

1:30pm CDT

How Enterprise Risk Management Can Lead to a Profitable Captive Insurance Program
Tuesday October 29, 2024 1:30pm - 2:20pm CDT
Risk management is the essential element of pre-captive planning and creates an environment that is more likely to lead to a stronger capital position. Risk management is a day-one directive that must run throughout the life of the captive. This presentation will provide real-life examples of how effective risk management enhances the benefits of a captive and builds an organizational culture that embraces risk awareness while building a successful captive.
Speakers
avatar for John Ballinger

John Ballinger

COO, CRO, Founder, Ballinger and Associates
John Ballinger is one of the country’s premiere insurance and risk management experts.  His deep understanding of the financial and legal landscape allows him to navigate his clients through today’s litigious environment. John’s 20-plus year career in the Army coupled with 20 years... Read More →
Tuesday October 29, 2024 1:30pm - 2:20pm CDT
Meadow CD Embassy Suites by Hilton, 708 Demonbreun St, Nashville, TN 37203

2:20pm CDT

Networking Break
Tuesday October 29, 2024 2:20pm - 2:35pm CDT
Sponsors
avatar for Pinnacle Actuarial Resources

Pinnacle Actuarial Resources

Bundle Sponsor - Supporting Sponsor & Exhibitor
Tuesday October 29, 2024 2:20pm - 2:35pm CDT
Pre-Function Space Embassy Suites by Hilton, 708 Demonbreun St, Nashville, TN 37203

2:30pm CDT

Expanding the Use of Your Captive
Tuesday October 29, 2024 2:30pm - 3:25pm CDT
After being in operation for a number of years captives often look very different from when they were first licensed. In this session, our panel of industry experts will discuss how captives can leverage their prior success and surplus growth and modify their business plans to navigate changes in the commercial market. In addition, the panel will discuss some latest market trends, the process for making changes to the business plan, and considerations regarding the captive investment program.
Speakers
avatar for Gary Greene

Gary Greene

Managing Director, Senior Vice President, Wellspring Financial Solutions of Raymond James
An experienced insurance and institutional asset manager, Gary Greene is an industry leader in investment management for captive insurance companies. Gary and his team serve a diverse clientele with comprehensive concierge-level service and highly sophisticated guidance for institutions, non-profits and... Read More →
avatar for Mike Meehan

Mike Meehan

Principal, Milliman, Inc
Mike is a Principal with Milliman, Inc. with over 30 years of experience working with captive insurance companies and other alternative risk financing programs. Mike is an active participant in the captive industry and is a frequent speaker and author on captives and alternative risk... Read More →
avatar for Gary Osborne

Gary Osborne

Vice President, Risk Partners, Inc
Gary Osborne joined Risk Partners as Vice President of Alternative Risk programs in 2018. Gary has 37 years of captive experience having worked in four different domiciles (Bermuda, Vermont, Hawaii and South Carolina). Gary has been involved in writing parts of the captive laws... Read More →
avatar for Mark Stangler

Mark Stangler

Manager of Corporate Risk, Holman Insurance
Mark Stangler is Manager of Corporate Risk, overseeing global responsibility for risk identification and consulting, insurance procurement and alternative risk programs, and claims management for Holman, a family-owned, global automotive services organization celebrating 100 years... Read More →
Tuesday October 29, 2024 2:30pm - 3:25pm CDT
Meadow CD Embassy Suites by Hilton, 708 Demonbreun St, Nashville, TN 37203

3:25pm CDT

Networking Break
Tuesday October 29, 2024 3:25pm - 3:40pm CDT
Sponsors
avatar for Oxford Risk Management

Oxford Risk Management

Supporting Sponsor
Tuesday October 29, 2024 3:25pm - 3:40pm CDT
Pre-Function Space Embassy Suites by Hilton, 708 Demonbreun St, Nashville, TN 37203

3:40pm CDT

2024 IRS Tax Audit
Tuesday October 29, 2024 3:40pm - 4:30pm CDT
Up to date look at how the IRS is viewing the captive industry
Speakers
avatar for Emily Burdick

Emily Burdick

Member, Dickinson Wright PLLC
Ms. Burdick is a Member of Dickinson Wright PLLC, in its Detroit, Michigan office. Prior to joining Dickinson Wright, she worked as a Certified Public Accountant and Certified Fraud Examiner at a Detroit, Michigan litigation consulting firm. Since joining Dickinson Wright, she advises... Read More →
avatar for Leon Rives

Leon Rives

Chief Visionary Officer, RH CPAs
Leon L. Rives II is the Chief Visionary Officer in the firm. Leon co-founded the firm and is an investor in several different businesses. Leon has authored more than 15 courses on insurance, insurance accounting, and governmental accounting. Leon is a regular speaker at board meetings... Read More →
avatar for Rob Walling

Rob Walling

Principal and Consulting Actuary, Pinnacle Actuarial Resources
Robert Walling III, FCAS, MAAA, CERA, has over 34 years of experience in the actuarial consulting industry. He is a is a subject matter expert on actuarial, risk management and commercial insurance matters and is a sought-after speaker at client, educational and industry events. Rob... Read More →
Tuesday October 29, 2024 3:40pm - 4:30pm CDT
Meadow CD Embassy Suites by Hilton, 708 Demonbreun St, Nashville, TN 37203

5:00pm CDT

TCIA Cocktail Social (SEPERATE REGISTRATION REQUIRED)
Tuesday October 29, 2024 5:00pm - 8:00pm CDT
TCIA Cocktail Social at The Twelve Thirty Club
Tuesday, October 29th | 5:00-8:00pm

BUY YOUR TICKETS HERE 
Separate registration required from the conference.


Join us following the TCIA Annual Conference for a cocktail party benefiting the Tennessee Captive Insurance Association Political Action Committee (TCIA PAC) fund.

Unwind from the day as you step into the Honorary Member Lounge of The Twelve Thirty Club. Enjoy an evening socializing with the best of the captive industry as you sip on artfully crafted cocktails and indulge in delectable small bites, all while enjoying the city’s top live entertainers.

Thanks to the generosity of our sponsors, Align Risk Solutions and Captives Insure, 100% of the proceeds from the event will be forwarded to the TCIA PAC as a political contribution.

Limited tickets available. Reserve your spot today. Cheers!
BUY YOUR TICKETS 

MESSAGE TO OUR MEMBERS:
In order to take advantage of the "Member" rate, you will need to either be logged into the website already OR click the "register" and then enter the email associated with your membership.

Under applicable law, contributions to the TCIA PAC are not deductible for federal or state tax purposes. The main contact information provided while registering will be used when reporting PAC donations to the State.

Can't attend the event? Here is how you can help.
1. Share or tag friends in PAC fundraiser event updates posted on TCIA's social media pages.
2. Consider inviting colleagues, friends, or family to attend the event.
3. Make a contribution to the PAC CLICK HERE!



Tuesday October 29, 2024 5:00pm - 8:00pm CDT
The Twelve Thirty Club 550 Broadway, Nashville, TN 37203