On November 1, 2022, the Board of Directors of RLI Corp. had appointed Paul B. Medini as member of the Board. The Board has determined that Mr. Medini is an independent director under applicable rules of the New York Stock Exchange.

On February 9, 2023, the Board appointed Mr. Medini as a member of the Audit and Human Capital & Compensation Committees of the Board, effective February 1, 2023.