董事介绍
注：董事持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Jeremy D. Edgecliffe Johnson | 男 | Chief Executive Officer and Director | 49 | 未披露 | 未持股 | 2020-02-28 |
| Steven J. Bensinger | -- | Director | -- | 未披露 | 未持股 | 2020-02-28 |
| Stephen J. Gray | -- | Director | -- | 未披露 | 未持股 | 2020-02-28 |
| LoriAnn Lowery Biggers | -- | Director | -- | 未披露 | 未持股 | 2020-02-28 |
| David W. Michelson | -- | Director | -- | 未披露 | 未持股 | 2020-02-28 |
| John D. Nichols, Jr. | -- | Director, Chairman of the Board of Director | -- | 未披露 | 未持股 | 2020-02-28 |
| James A. Porcari III | -- | Director | -- | 未披露 | 未持股 | 2020-02-28 |
| Stuart D. Bilton | 男 | Director | 76 | 8.66万美元 | 未持股 | 2020-02-28 |
| Otto N. Frenzel IV | 男 | Director | 63 | 9.16万美元 | 未持股 | 2020-02-28 |
| Nathan Shapiro | 男 | Director | 86 | 8.16万美元 | 未持股 | 2020-02-28 |
| Robert Shapiro | 男 | Director | 84 | 8.16万美元 | 未持股 | 2020-02-28 |
高管介绍
注：高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Jeremy D. Edgecliffe Johnson | 男 | Chief Executive Officer and Director | 49 | 未披露 | 未持股 | 2020-02-28 |
| Bahr D. Omidfar | 男 | Chief Information Officer | 59 | 未披露 | 未持股 | 2020-02-28 |
| Jeremy F. Goldstein | 男 | Executive Vice President | 48 | 未披露 | 未持股 | 2020-02-28 |
| Patrick S. Schmiedt | 男 | Chief Underwriting Officer | 39 | 未披露 | 未持股 | 2020-02-28 |
| John R. Barnett | 男 | Chief Financial Officer | 52 | 未披露 | 未持股 | 2020-02-28 |
董事简历
中英对照 | 中文 | 英文- Jeremy D. Edgecliffe Johnson
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JeremyD.Edgecliffe Johnson于2019年5月加入公司，担任首席执行官。在加入公司之前，Edgecliffe-Johnson先生于2016年2月至2017年12月担任美国国际集团公司美国商业总裁，负责在美国，加拿大，巴西，墨西哥和波多黎各的承销，运营，索赔和分销。他于2013年2月至2017年12月担任AIG超额和盈余线单元Lexington Insurance Company的首席执行官兼总裁。Edgecliffe-Johnson先生在2000年至2013年期间在AIG担任过各种执行领导职务，包括美国和加拿大专业产品线执行官；CAT超额责任总裁；美国能源超额伤亡执行官；以及大西洋中部地区的区域Vice President。在加入AIG之前，Edgecliffe-Johnson先生担任Sedgwick，Inc.和Marsh，Inc.的经纪人。
Jeremy D. Edgecliffe Johnson joined the Company in May 2019 as Chief Executive Officer. Prior to joining the Company, Mr. Edgecliffe-Johnson served as President, U.S. Commercial of American International Group, Inc. “AIG” from February 2016 to December 2017 with responsibility for underwriting, operations, claims and distribution in the U.S., Canada, Brazil, Mexico and Puerto Rico. He served as Chief Executive Officer and President of Lexington Insurance Company, AIG’s excess and surplus lines unit, from February 2013 to December 2017. Mr. Edgecliffe-Johnson served in various executive leadership roles at AIG between 2000 and 2013 including Specialty Product Line Executive, U.S. & Canada; President of Cat Excess Liability; U.S. Executive for Energy Excess Casualty; and Regional Vice President for the Mid-Atlantic territory. Prior to joining AIG, Mr. Edgecliffe-Johnson served as a broker for Sedgwick, Inc. and Marsh, Inc. - JeremyD.Edgecliffe Johnson于2019年5月加入公司，担任首席执行官。在加入公司之前，Edgecliffe-Johnson先生于2016年2月至2017年12月担任美国国际集团公司美国商业总裁，负责在美国，加拿大，巴西，墨西哥和波多黎各的承销，运营，索赔和分销。他于2013年2月至2017年12月担任AIG超额和盈余线单元Lexington Insurance Company的首席执行官兼总裁。Edgecliffe-Johnson先生在2000年至2013年期间在AIG担任过各种执行领导职务，包括美国和加拿大专业产品线执行官；CAT超额责任总裁；美国能源超额伤亡执行官；以及大西洋中部地区的区域Vice President。在加入AIG之前，Edgecliffe-Johnson先生担任Sedgwick，Inc.和Marsh，Inc.的经纪人。
- Jeremy D. Edgecliffe Johnson joined the Company in May 2019 as Chief Executive Officer. Prior to joining the Company, Mr. Edgecliffe-Johnson served as President, U.S. Commercial of American International Group, Inc. “AIG” from February 2016 to December 2017 with responsibility for underwriting, operations, claims and distribution in the U.S., Canada, Brazil, Mexico and Puerto Rico. He served as Chief Executive Officer and President of Lexington Insurance Company, AIG’s excess and surplus lines unit, from February 2013 to December 2017. Mr. Edgecliffe-Johnson served in various executive leadership roles at AIG between 2000 and 2013 including Specialty Product Line Executive, U.S. & Canada; President of Cat Excess Liability; U.S. Executive for Energy Excess Casualty; and Regional Vice President for the Mid-Atlantic territory. Prior to joining AIG, Mr. Edgecliffe-Johnson served as a broker for Sedgwick, Inc. and Marsh, Inc.
- Steven J. Bensinger
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- Stephen J. Gray
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- LoriAnn Lowery Biggers
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- David W. Michelson
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- John D. Nichols, Jr.
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- James A. Porcari III
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- Stuart D. Bilton
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Stuart D. Bilton，自2006年，他担任Aston Asset Managemen有限责任公司（一家多元化的投资管理公司）的主席兼首席执行官；1993年至2009年，他担任Aston基金（一个家庭的共同基金）的首席执行官兼董事以及主席；自2003年至2006年，担任美国 ABN AMRO Asset Management公司的副主席；从2001年至2003年，担任美国ABN AMRO Asset Management公司总裁和首席执行官。他在投资领域的渊博的知识以及27年在董事会的任职经历为他成为一名有效率的董事会成员提供了必要的基础背景。
Stuart D. Bilton Prior to his retirement in 2016 Mr. Bilton served as Chairman and Chief Executive Officer of Aston Asset Management, LLC, a diversified investment management firm from 2006 until 2015. He also served as Chief Executive Officer and President of the Aston Funds, a family of mutual funds and was Chairman of Aston Funds from 2007 to 2013. Mr. Bilton held executive level positions with ABN AMRO Asset Management US, Inc. from 2001 until 2006. - Stuart D. Bilton，自2006年，他担任Aston Asset Managemen有限责任公司（一家多元化的投资管理公司）的主席兼首席执行官；1993年至2009年，他担任Aston基金（一个家庭的共同基金）的首席执行官兼董事以及主席；自2003年至2006年，担任美国 ABN AMRO Asset Management公司的副主席；从2001年至2003年，担任美国ABN AMRO Asset Management公司总裁和首席执行官。他在投资领域的渊博的知识以及27年在董事会的任职经历为他成为一名有效率的董事会成员提供了必要的基础背景。
- Stuart D. Bilton Prior to his retirement in 2016 Mr. Bilton served as Chairman and Chief Executive Officer of Aston Asset Management, LLC, a diversified investment management firm from 2006 until 2015. He also served as Chief Executive Officer and President of the Aston Funds, a family of mutual funds and was Chairman of Aston Funds from 2007 to 2013. Mr. Bilton held executive level positions with ABN AMRO Asset Management US, Inc. from 2001 until 2006.
- Otto N. Frenzel IV
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Otto N. Frenzel IV，自2001年起，担任Kauffman工程公司（印地安那州一家电子器材供应商）的主席；自2005年至2008年，他担任印第安纳波利斯的Symphony银行的主席。
Otto N. Frenzel IV has served as Chairman of Kauffman Engineering, Inc., an Indiana based manufacturer of electrical equipment, since 2001 and he was formerly Chairman of Symphony Bank in Indianapolis from 2005 until 2008. - Otto N. Frenzel IV，自2001年起，担任Kauffman工程公司（印地安那州一家电子器材供应商）的主席；自2005年至2008年，他担任印第安纳波利斯的Symphony银行的主席。
- Otto N. Frenzel IV has served as Chairman of Kauffman Engineering, Inc., an Indiana based manufacturer of electrical equipment, since 2001 and he was formerly Chairman of Symphony Bank in Indianapolis from 2005 until 2008.
- Nathan Shapiro
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Nathan Shapiro，自1970年至2009年，他担任SF投资公司（一个证券经纪/交易商）的总裁并继续其投资顾问；自1977年12月，他担任新天地公司的总裁，负责管理顾问。
Nathan Shapiro served as the President of SF Investments, Inc., a broker/dealer in securities from 1970 until 2009 and continues to serve as investment advisor representative affiliated with SF Investments, Inc. Since December 1977 Mr. Shapiro has also served as President of New Horizons, Inc., management consultants. - Nathan Shapiro，自1970年至2009年，他担任SF投资公司（一个证券经纪/交易商）的总裁并继续其投资顾问；自1977年12月，他担任新天地公司的总裁，负责管理顾问。
- Nathan Shapiro served as the President of SF Investments, Inc., a broker/dealer in securities from 1970 until 2009 and continues to serve as investment advisor representative affiliated with SF Investments, Inc. Since December 1977 Mr. Shapiro has also served as President of New Horizons, Inc., management consultants.
- Robert Shapiro
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Robert Shapiro，自1964年起，他担任Emlin Cosmetics公司（一家从事化妆品生产和销售的公司）的首席执行官。
Robert Shapiro has served as President and Chief Executive Officer of Emlin Cosmetics, Inc., a corporation engaged in the manufacture and distribution of cosmetic products, since 1964. - Robert Shapiro，自1964年起，他担任Emlin Cosmetics公司（一家从事化妆品生产和销售的公司）的首席执行官。
- Robert Shapiro has served as President and Chief Executive Officer of Emlin Cosmetics, Inc., a corporation engaged in the manufacture and distribution of cosmetic products, since 1964.
高管简历
中英对照 | 中文 | 英文- Jeremy D. Edgecliffe Johnson
JeremyD.Edgecliffe Johnson于2019年5月加入公司，担任首席执行官。在加入公司之前，Edgecliffe-Johnson先生于2016年2月至2017年12月担任美国国际集团公司美国商业总裁，负责在美国，加拿大，巴西，墨西哥和波多黎各的承销，运营，索赔和分销。他于2013年2月至2017年12月担任AIG超额和盈余线单元Lexington Insurance Company的首席执行官兼总裁。Edgecliffe-Johnson先生在2000年至2013年期间在AIG担任过各种执行领导职务，包括美国和加拿大专业产品线执行官；CAT超额责任总裁；美国能源超额伤亡执行官；以及大西洋中部地区的区域Vice President。在加入AIG之前，Edgecliffe-Johnson先生担任Sedgwick，Inc.和Marsh，Inc.的经纪人。
Jeremy D. Edgecliffe Johnson joined the Company in May 2019 as Chief Executive Officer. Prior to joining the Company, Mr. Edgecliffe-Johnson served as President, U.S. Commercial of American International Group, Inc. “AIG” from February 2016 to December 2017 with responsibility for underwriting, operations, claims and distribution in the U.S., Canada, Brazil, Mexico and Puerto Rico. He served as Chief Executive Officer and President of Lexington Insurance Company, AIG’s excess and surplus lines unit, from February 2013 to December 2017. Mr. Edgecliffe-Johnson served in various executive leadership roles at AIG between 2000 and 2013 including Specialty Product Line Executive, U.S. & Canada; President of Cat Excess Liability; U.S. Executive for Energy Excess Casualty; and Regional Vice President for the Mid-Atlantic territory. Prior to joining AIG, Mr. Edgecliffe-Johnson served as a broker for Sedgwick, Inc. and Marsh, Inc.- JeremyD.Edgecliffe Johnson于2019年5月加入公司，担任首席执行官。在加入公司之前，Edgecliffe-Johnson先生于2016年2月至2017年12月担任美国国际集团公司美国商业总裁，负责在美国，加拿大，巴西，墨西哥和波多黎各的承销，运营，索赔和分销。他于2013年2月至2017年12月担任AIG超额和盈余线单元Lexington Insurance Company的首席执行官兼总裁。Edgecliffe-Johnson先生在2000年至2013年期间在AIG担任过各种执行领导职务，包括美国和加拿大专业产品线执行官；CAT超额责任总裁；美国能源超额伤亡执行官；以及大西洋中部地区的区域Vice President。在加入AIG之前，Edgecliffe-Johnson先生担任Sedgwick，Inc.和Marsh，Inc.的经纪人。
- Jeremy D. Edgecliffe Johnson joined the Company in May 2019 as Chief Executive Officer. Prior to joining the Company, Mr. Edgecliffe-Johnson served as President, U.S. Commercial of American International Group, Inc. “AIG” from February 2016 to December 2017 with responsibility for underwriting, operations, claims and distribution in the U.S., Canada, Brazil, Mexico and Puerto Rico. He served as Chief Executive Officer and President of Lexington Insurance Company, AIG’s excess and surplus lines unit, from February 2013 to December 2017. Mr. Edgecliffe-Johnson served in various executive leadership roles at AIG between 2000 and 2013 including Specialty Product Line Executive, U.S. & Canada; President of Cat Excess Liability; U.S. Executive for Energy Excess Casualty; and Regional Vice President for the Mid-Atlantic territory. Prior to joining AIG, Mr. Edgecliffe-Johnson served as a broker for Sedgwick, Inc. and Marsh, Inc.
- Bahr D. Omidfar
BahrD.Omidfar于2019年9月加入公司，担任首席信息官。在加入该公司之前，奥米德法尔最近于2018年1月至2019年4月担任CNA Financial Corporation首席技术官，他在该公司开发、执行和领导了多项举措，包括实施新的运营模式；领导战略合作伙伴关系；以及为企业创建技术战略和路线图。Omidfar先生于2013年8月至2018年1月在富达投资公司（Fidelity Investments，Inc.）担任多个高级副总裁职位，专注于技术和安全。Omidfar先生还曾在罗克韦尔自动化公司、雷神公司、Motorola，Inc.、德勤会计师事务所和诺斯罗普·格鲁门公司担任职务，并获得多项认证，包括六西格玛黑带。
Bahr D. Omidfar joined the Company in September 2019 as Chief Information Officer. Prior to joining the Company, Mr. Omidfar most recently served as Chief Technology Officer at CNA Financial Corporation from January 2018 to April 2019 where he developed, executed and led various initiatives, including the implementation of a new operating model; led strategic partnerships; and created a technology strategy and roadmap for the enterprise. Mr. Omidfar served in various Senior Vice President roles with Fidelity Investments, Inc. from August 2013 until January 2018 focusing on technology and security. Mr. Omidfar has also held roles at Rockwell Automation, Inc., Raytheon Company, Motorola, Inc., Deloitte LLP and Northrop Grumman Corporation and holds multiple certifications, including a Six Sigma Black Belt.- BahrD.Omidfar于2019年9月加入公司，担任首席信息官。在加入该公司之前，奥米德法尔最近于2018年1月至2019年4月担任CNA Financial Corporation首席技术官，他在该公司开发、执行和领导了多项举措，包括实施新的运营模式；领导战略合作伙伴关系；以及为企业创建技术战略和路线图。Omidfar先生于2013年8月至2018年1月在富达投资公司（Fidelity Investments，Inc.）担任多个高级副总裁职位，专注于技术和安全。Omidfar先生还曾在罗克韦尔自动化公司、雷神公司、Motorola，Inc.、德勤会计师事务所和诺斯罗普·格鲁门公司担任职务，并获得多项认证，包括六西格玛黑带。
- Bahr D. Omidfar joined the Company in September 2019 as Chief Information Officer. Prior to joining the Company, Mr. Omidfar most recently served as Chief Technology Officer at CNA Financial Corporation from January 2018 to April 2019 where he developed, executed and led various initiatives, including the implementation of a new operating model; led strategic partnerships; and created a technology strategy and roadmap for the enterprise. Mr. Omidfar served in various Senior Vice President roles with Fidelity Investments, Inc. from August 2013 until January 2018 focusing on technology and security. Mr. Omidfar has also held roles at Rockwell Automation, Inc., Raytheon Company, Motorola, Inc., Deloitte LLP and Northrop Grumman Corporation and holds multiple certifications, including a Six Sigma Black Belt.
- Jeremy F. Goldstein
Jeremy F.Goldsteinn于2017年11月当选为执行Vice President。他曾于2015年至2017年担任公司高级副总裁，2011年至2015年担任Vice President，2016年至2018年担任公司秘书。
Jeremy F. Goldsteinwas elected Executive Vice President in November 2017. He previously served as Senior Vice President of the Company from 2015 to 2017 as Vice President from 2011 to 2015 and as Corporate Secretary from 2016 to 2018.- Jeremy F.Goldsteinn于2017年11月当选为执行Vice President。他曾于2015年至2017年担任公司高级副总裁，2011年至2015年担任Vice President，2016年至2018年担任公司秘书。
- Jeremy F. Goldsteinwas elected Executive Vice President in November 2017. He previously served as Senior Vice President of the Company from 2015 to 2017 as Vice President from 2011 to 2015 and as Corporate Secretary from 2016 to 2018.
- Patrick S. Schmiedt
PatrickS.Schmiedt于2018年10月被选为首席承销官。他曾于2016年至2018年担任承销高级副总裁，2015年至2016年担任承销Vice President，2013年至2015年担任承销助理Vice President。
Patrick S. Schmiedt was elected Chief Underwriting Officer in October 2018. He previously served as Senior Vice President of Underwriting from 2016 to 2018 as Vice President of Underwriting from 2015 to 2016 and as Assistant Vice President of Underwriting from 2013 to 2015.- PatrickS.Schmiedt于2018年10月被选为首席承销官。他曾于2016年至2018年担任承销高级副总裁，2015年至2016年担任承销Vice President，2013年至2015年担任承销助理Vice President。
- Patrick S. Schmiedt was elected Chief Underwriting Officer in October 2018. He previously served as Senior Vice President of Underwriting from 2016 to 2018 as Vice President of Underwriting from 2015 to 2016 and as Assistant Vice President of Underwriting from 2013 to 2015.
- John R. Barnett
John R. Barnett，2011年5月起，他担任我公司财政高级副总裁。2009年3月至2011年5月，他担任我公司规划与分析副总裁；2007年5月至2009年5月，担任财政规划董事。加入公司之前，他在Anheuser-Busch工作8年，最近担任规划与分析高级经理。
John R. Barnett joined the Company in September 2019 as Chief Financial Officer. Prior to joining the Company, Mr. Barnett served as Chief Financial Officer and Executive Vice President of First Acceptance Corporation, a non-standard auto insurance underwriter “First Acceptance”, since October 2018 and served as Senior Vice President, Finance of First Acceptance from May 2007 to March 2013. Mr. Barnett’s responsibilities at First Acceptance included financial reporting, accounting, planning and analysis, investments, actuarial, and treasury operations. From March 2013 to October 2018 Mr. Barnett served as Vice President, Finance of Broadcast Music, Inc., a music rights management company. Prior to his time at First Acceptance, Mr. Barnett served in various management and manufacturing roles during his career, including as Senior Manager, Planning and Analysis of Anheuser-Busch Companies from 1999 to 2007.- John R. Barnett，2011年5月起，他担任我公司财政高级副总裁。2009年3月至2011年5月，他担任我公司规划与分析副总裁；2007年5月至2009年5月，担任财政规划董事。加入公司之前，他在Anheuser-Busch工作8年，最近担任规划与分析高级经理。
- John R. Barnett joined the Company in September 2019 as Chief Financial Officer. Prior to joining the Company, Mr. Barnett served as Chief Financial Officer and Executive Vice President of First Acceptance Corporation, a non-standard auto insurance underwriter “First Acceptance”, since October 2018 and served as Senior Vice President, Finance of First Acceptance from May 2007 to March 2013. Mr. Barnett’s responsibilities at First Acceptance included financial reporting, accounting, planning and analysis, investments, actuarial, and treasury operations. From March 2013 to October 2018 Mr. Barnett served as Vice President, Finance of Broadcast Music, Inc., a music rights management company. Prior to his time at First Acceptance, Mr. Barnett served in various management and manufacturing roles during his career, including as Senior Manager, Planning and Analysis of Anheuser-Busch Companies from 1999 to 2007.