Company: NODK
Filing Date: 2025-04-09
Form Type: DEF 14A
Source: 0001174947-25-000546
Chunk: 4

Company: NI Holdings, Inc.
Filing Date: 2025-04-09
Form: DEF 14A
Chunk 4
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 Agricultural Insurance Company, Inc. qualify him to serve as an independent, non -executivedirector. Seth C. Daggett.Mr. Daggett, age46, became the President and Chief Executive Officer of NI Holdings, Inc., as well as Nodak Mutual Group, Inc., on December 1, 2024. Mr. Daggett is also President and Chief Executive Officer of Nodak Insurance Company, American West Insurance Company, Battle Creek Insurance Company, Primero Insurance Company, and Tri -State, LTD. Mr. Daggett is Chief Executive Officer of Direct Auto Insurance Company. Mr. Daggett serves on the Board of Directors of all affiliated subsidiary companies. Mr. Daggett joined NI Holdings, Inc. as Executive Vice President of Strategy in September 2019, and became Executive Vice President, Treasurer and Chief Financial Officer in May 2021. Effective December 1, 2024, Mr. Daggett transitioned from his role as Chief Financial Officer to President and Chief Executive Officer of NI Holdings, Inc. Prior to joining NI Holdings, Inc., Mr. Daggett was Chief Financial Officer and Treasurer of RAM Mutual Insurance Company from August 2018 to August 2019. Mr. Daggett began his career as an external auditor at Deloitte, and joined Travelers Companies, Inc. in 2004 where he served as Senior Director of Finance from 2008 to 2015. Mr. Daggett has over 20 years of experience in the property/casualty insurance industry. Mr. Daggett graduated from the University of North Dakota with bachelor’s degrees in financial management and accounting and is a certified public accountant. Mr. Daggett served on the Board of Directors of the Minnesota Workers’ Compensation Insurers Association from 2017 to 2019. We believe that Mr. Daggett’s extensive experience in the insurance industry qualifies him to serve as a director. 1 William R. Devlin .Mr. Devlin, age77, has been a director since 2003 when he joined the Board of Directors of Nodak Mutual Insurance Company. He currently serves as Vice Chairperson of Nodak Mutual Group, Inc. Mr. Devlin has served on the Board of NI Holdings, Inc. since its creation in March 2017. Mr. Devlin serves on the Board of Directors of Nodak Insurance Company, American West Insurance Company, and Battle Creek Insurance Company. Mr. Devlin is also Chair of the Nominating and Corporate Governance Committee.