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 |
|---|---|---|---|---|---|---|
| Joseph V. Taranto | 男 | Chairman | 74 | 76.63万美元 | 31.17 | 2023-04-21 |
| Juan C. Andrade | 男 | Director,CEO,President | 58 | 910.62万美元 | 5.44 | 2023-04-21 |
| Gerri Losquadro | 女 | Director | 72 | 46.63万美元 | 1.30 | 2023-04-21 |
| John A. Graf | 男 | Director | 63 | 46.63万美元 | 1.41 | 2023-04-21 |
| Meryl Hartzband | 女 | Director | 68 | 46.67万美元 | 0.86 | 2023-04-21 |
| Hazel McNeilage | 女 | independent Director,non-executive Director | 66 | 未披露 | 0.14 | 2023-04-21 |
| William F. Galtney, Jr. | 男 | Independent Lead Director | 70 | 46.63万美元 | 6.32 | 2023-04-21 |
| Roger M. Singer | 男 | Director | 76 | 47.63万美元 | 1.64 | 2023-04-21 |
| John A. Weber | 男 | Director | 78 | 47.63万美元 | 未持股 | 2023-04-21 |
| John J. Amore | 男 | Director | 74 | 46.63万美元 | 2.23 | 2023-04-21 |
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 |
|---|---|---|---|---|---|---|
| Juan C. Andrade | 男 | Director,CEO,President | 58 | 910.62万美元 | 5.44 | 2023-04-21 |
| Mark Kociancic | 男 | Executive Vice President and Chief Financial Officer | 53 | 411.46万美元 | 2.69 | 2023-04-21 |
| Mike Karmilowicz | 男 | Executive Vice President | 54 | 326.84万美元 | 1.06 | 2023-04-21 |
| Jim Williamson | 男 | Executive Vice President and Chief Operating Officer | 49 | 352.99万美元 | 1.17 | 2023-04-21 |
董事简历
中英对照 | 中文 | 英文- Joseph V. Taranto
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Joseph V. Taranto，他是公司的董事兼董事会主席，以及公司的附属公司Everest Global的兼职非执行员工(自2020年1月1日起)。他于2013年12月31日退休，担任公司首席执行官、Everest Holdings和Everest Re的首席执行官兼董事会主席(1994年10月17日以来)。2000年2月24日，他成为珠峰控股重组公司的董事长兼首席执行官。1986年至1994年，他是atlantic Holdings, Inc.的董事和总裁，atlantic Reinsurance Company和Putnam Reinsurance Company的董事和总裁，这两个公司都是atlantic Holdings, Inc.的子公司。Taranto先生被选为董事会成员，因为他在上市国际保险和再保险公司担任首席执行官的丰富经验，对公司运营的熟悉和对保险和再保险市场的重要见解。
Joseph V. Taranto is a director and Chairman of the Board of the Company, as well as a part-time, non-executive employee of the Company's affiliate, Everest Global, as of January 1 2020. He retired on December 31 2013 as Chief Executive Officer of the Company and Chief Executive Officer and Chairman of the Board of Everest Holdings and Everest Re, in which capacity he had served since October 17 1994. On February 24 2000 he became Chairman of the Board and Chief Executive Officer of the Company upon the restructuring of Everest Holdings. Between 1986 and 1994 Mr. Taranto was a director and President of Transatlantic Holdings, Inc. and a director and President of Transatlantic Reinsurance Company and Putnam Reinsurance Company both subsidiaries of Transatlantic Holdings, Inc.. Mr. Taranto was selected to serve on the Board because of his considerable experience as CEO of publicly traded international insurance and reinsurance companies, intimate knowledge of the Company's operations and significant insight into the insurance and reinsurance markets. - Joseph V. Taranto，他是公司的董事兼董事会主席，以及公司的附属公司Everest Global的兼职非执行员工(自2020年1月1日起)。他于2013年12月31日退休，担任公司首席执行官、Everest Holdings和Everest Re的首席执行官兼董事会主席(1994年10月17日以来)。2000年2月24日，他成为珠峰控股重组公司的董事长兼首席执行官。1986年至1994年，他是atlantic Holdings, Inc.的董事和总裁，atlantic Reinsurance Company和Putnam Reinsurance Company的董事和总裁，这两个公司都是atlantic Holdings, Inc.的子公司。Taranto先生被选为董事会成员，因为他在上市国际保险和再保险公司担任首席执行官的丰富经验，对公司运营的熟悉和对保险和再保险市场的重要见解。
- Joseph V. Taranto is a director and Chairman of the Board of the Company, as well as a part-time, non-executive employee of the Company's affiliate, Everest Global, as of January 1 2020. He retired on December 31 2013 as Chief Executive Officer of the Company and Chief Executive Officer and Chairman of the Board of Everest Holdings and Everest Re, in which capacity he had served since October 17 1994. On February 24 2000 he became Chairman of the Board and Chief Executive Officer of the Company upon the restructuring of Everest Holdings. Between 1986 and 1994 Mr. Taranto was a director and President of Transatlantic Holdings, Inc. and a director and President of Transatlantic Reinsurance Company and Putnam Reinsurance Company both subsidiaries of Transatlantic Holdings, Inc.. Mr. Taranto was selected to serve on the Board because of his considerable experience as CEO of publicly traded international insurance and reinsurance companies, intimate knowledge of the Company's operations and significant insight into the insurance and reinsurance markets.
- Juan C. Andrade
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Juan C. Andrade，他于2016年1月被任命为Chubb Group的执行副总裁，以及海外一般保险总裁。他于2010年12月加入Chubb公司，领导全球个人行和小型商业财产和意外保险业务。他于2013年1月成为首席运营官，负责海外一般保险。加入Chubb公司之前，他曾担任The Hartford Financial Services Group的总裁兼首席运营官，负责财产和意外操作。他于2006年加入The Hartford，担任财产和意外索赔组织主管。
Juan C. Andrade became Chief Executive Officer and President of the Company, Everest Re, Everest Global Services, Inc. “Everest Global” and Everest Holdings on January 1 2020. He is also a director of Everest Holdings and Everest Global.Prior to joining the Company, Mr. Andrade was Executive Vice President at Chubb Group, Ltd. (“Chubb”), and President of Chubb Overseas General Insurance from 2010 to 2019. At Chubb, Mr. Andrade was responsible for the company's general insurance business in over 50 countries outside North America, including commercial P&C, traditional and specialty personal lines, and accident and health insurance. Prior to ACE's acquisition of Chubb in 2016 he was also Executive Vice President of ACE, and Chief Operating Officer for ACE Overseas General, with responsibilities both in the United States and international. From 2006 to 2010 he served as President and Chief Operating Officer, P&C and President, Commercial Markets at The Hartford Financial Services Group. From 1996 to 2005 he held senior management positions with The Progressive Corporation.Finally, in December 2020 Mr. Andrade joined the board of the United Services Automobile Association (“USAA”). The USAA is among the leading providers of insurance, banking and investment and retirement solutions to 13 million members of the U.S. military, veterans who have honorably served and their families. - Juan C. Andrade，他于2016年1月被任命为Chubb Group的执行副总裁，以及海外一般保险总裁。他于2010年12月加入Chubb公司，领导全球个人行和小型商业财产和意外保险业务。他于2013年1月成为首席运营官，负责海外一般保险。加入Chubb公司之前，他曾担任The Hartford Financial Services Group的总裁兼首席运营官，负责财产和意外操作。他于2006年加入The Hartford，担任财产和意外索赔组织主管。
- Juan C. Andrade became Chief Executive Officer and President of the Company, Everest Re, Everest Global Services, Inc. “Everest Global” and Everest Holdings on January 1 2020. He is also a director of Everest Holdings and Everest Global.Prior to joining the Company, Mr. Andrade was Executive Vice President at Chubb Group, Ltd. (“Chubb”), and President of Chubb Overseas General Insurance from 2010 to 2019. At Chubb, Mr. Andrade was responsible for the company's general insurance business in over 50 countries outside North America, including commercial P&C, traditional and specialty personal lines, and accident and health insurance. Prior to ACE's acquisition of Chubb in 2016 he was also Executive Vice President of ACE, and Chief Operating Officer for ACE Overseas General, with responsibilities both in the United States and international. From 2006 to 2010 he served as President and Chief Operating Officer, P&C and President, Commercial Markets at The Hartford Financial Services Group. From 1996 to 2005 he held senior management positions with The Progressive Corporation.Finally, in December 2020 Mr. Andrade joined the board of the United Services Automobile Association (“USAA”). The USAA is among the leading providers of insurance, banking and investment and retirement solutions to 13 million members of the U.S. military, veterans who have honorably served and their families.
- Gerri Losquadro
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Gerri Losquadro，2014年5月14日以来，一直担任本公司董事。她于2012年退休，时任Marsh & McLennan Companies（MMC）高级副总裁、全球商业服务总裁，还是全球运营委员会的成员。成为MMC的高级主管之前，她是Guy Carpenter的董事总经理、高级主管，负责全球再保险项目的经纪业务，包括所有的保险产品线、条约，以及客户管理项目的开发和实施。1986-1992，她在AIG's American Home Insurance Company、AIG Risk Management担任过多个高级领导职位。1982-1986，她是Zurich Insurance Group的特殊客户经理。
Gerri Losquadro retired in 2012 as Senior Vice President and head of Global Business Services at Marsh & McLennan Companies, Inc. “MMC” and served on the MMC Global Operating Committee. Prior to becoming a senior executive at MMC, Ms. Losquadro was a Managing Director and senior executive at Guy Carpenter responsible for brokerage of global reinsurance programs including all insurance lines and treaty and facultative and development and execution of Guy Carpenter's account management program. From 1986 to 1992 Ms. Losquadro held senior leadership positions at AIG's American Home Insurance Company and AIG Risk Management. From 1982 to 1986 she served as Manager of Special Accounts of Zurich Insurance Group. - Gerri Losquadro，2014年5月14日以来，一直担任本公司董事。她于2012年退休，时任Marsh & McLennan Companies（MMC）高级副总裁、全球商业服务总裁，还是全球运营委员会的成员。成为MMC的高级主管之前，她是Guy Carpenter的董事总经理、高级主管，负责全球再保险项目的经纪业务，包括所有的保险产品线、条约，以及客户管理项目的开发和实施。1986-1992，她在AIG's American Home Insurance Company、AIG Risk Management担任过多个高级领导职位。1982-1986，她是Zurich Insurance Group的特殊客户经理。
- Gerri Losquadro retired in 2012 as Senior Vice President and head of Global Business Services at Marsh & McLennan Companies, Inc. “MMC” and served on the MMC Global Operating Committee. Prior to becoming a senior executive at MMC, Ms. Losquadro was a Managing Director and senior executive at Guy Carpenter responsible for brokerage of global reinsurance programs including all insurance lines and treaty and facultative and development and execution of Guy Carpenter's account management program. From 1986 to 1992 Ms. Losquadro held senior leadership positions at AIG's American Home Insurance Company and AIG Risk Management. From 1982 to 1986 she served as Manager of Special Accounts of Zurich Insurance Group.
- John A. Graf
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John A. Graf，是2016年年度股东大会的候选人。他担任Global Atlantic Financial Group（Global Atlantic）的非执行副主席，并于2014年加入董事会，基于Global Atlantic收购Forethought Financial Group （"Forethought Financial"）。他也曾担任Forethought Financial公司的主席兼首席执行官（从2006年到2014年）。他任职于Global Atlantic公司的审计委员会、风险与合规委员会。直到2015年12月，他曾担任QBE Insurance Group Limited的非执行董事，在那里他主管投资和人力委员会。他于2005年担任AXA Financial, Inc的主席、首席执行官和总裁，在那里他也曾担任其子公司（AXA Equitable Life Insurance Company、MONY Life Insurance Company）的董事会副主席、总裁和首席运营官。2001年至2004年，他曾担任American International Group （"AIG"）的退休储蓄执行副总裁，也担任AIG SunAmerica的副主席兼董事会成员。随后，AIG于2001年收购American General Corporation，在那里他曾担任副主席。
John A. Graf serves as the Non-Executive Vice Chairman of Global Atlantic Financial Group “Global Atlantic” and joined the Board of Directors upon Global Atlantic's acquisition of Forethought Financial Group (“Forethought Financial”) in 2014. He served as Chairman and CEO of Forethought Financial from 2006 to 2014. He serves on the Audit, Risk and Compliance Committees of Global Atlantic. Until December 2015 he served as a non-executive director of QBE Insurance Group Limited where he chaired the Investment and Personnel Committees. In 2005 he served as Chairman, CEO and President of AXA Financial, Inc. where he also served as Vice Chairman of the Board and President and Chief Operating Officer of its subsidiaries, AXA Equitable Life Insurance Company and MONY Life Insurance Company. From 2001 through 2004 he was the Executive Vice President of Retirement Savings, AIG as well as serving as Vice Chairman and member of the Board of Directors of AIG SunAmerica following AIG's acquisition of American General Corporation in 2001 where he served as Vice-Chairman. - John A. Graf，是2016年年度股东大会的候选人。他担任Global Atlantic Financial Group（Global Atlantic）的非执行副主席，并于2014年加入董事会，基于Global Atlantic收购Forethought Financial Group （"Forethought Financial"）。他也曾担任Forethought Financial公司的主席兼首席执行官（从2006年到2014年）。他任职于Global Atlantic公司的审计委员会、风险与合规委员会。直到2015年12月，他曾担任QBE Insurance Group Limited的非执行董事，在那里他主管投资和人力委员会。他于2005年担任AXA Financial, Inc的主席、首席执行官和总裁，在那里他也曾担任其子公司（AXA Equitable Life Insurance Company、MONY Life Insurance Company）的董事会副主席、总裁和首席运营官。2001年至2004年，他曾担任American International Group （"AIG"）的退休储蓄执行副总裁，也担任AIG SunAmerica的副主席兼董事会成员。随后，AIG于2001年收购American General Corporation，在那里他曾担任副主席。
- John A. Graf serves as the Non-Executive Vice Chairman of Global Atlantic Financial Group “Global Atlantic” and joined the Board of Directors upon Global Atlantic's acquisition of Forethought Financial Group (“Forethought Financial”) in 2014. He served as Chairman and CEO of Forethought Financial from 2006 to 2014. He serves on the Audit, Risk and Compliance Committees of Global Atlantic. Until December 2015 he served as a non-executive director of QBE Insurance Group Limited where he chaired the Investment and Personnel Committees. In 2005 he served as Chairman, CEO and President of AXA Financial, Inc. where he also served as Vice Chairman of the Board and President and Chief Operating Officer of its subsidiaries, AXA Equitable Life Insurance Company and MONY Life Insurance Company. From 2001 through 2004 he was the Executive Vice President of Retirement Savings, AIG as well as serving as Vice Chairman and member of the Board of Directors of AIG SunAmerica following AIG's acquisition of American General Corporation in 2001 where he served as Vice-Chairman.
- Meryl Hartzband
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Meryl Hartzband于2015年退休，担任Stone Point Capital的创始合伙人，在Stone Point Capital她还担任首席投资官。此外，从1982年到1999年，她担任J.P. Morgan & Co.的董事总经理，专门从事金融服务行业的私募股权投资。她目前任职于Greenhill & Co.和Conning Holdings Ltd.的董事会。她曾担任The Navigators Group, Inc.、Travelers Property Casualty Corp.、AXIS Capital Holdings Limited、ACE Limited和Stone Point的众多投资组合公司的董事。
Meryl Hartzband retired in 2015 as a founding partner of Stone Point Capital, where she also served as the firm's Chief Investment Officer. Additionally, from 1982 to 1999 she served as Managing Director at J.P. Morgan & Co., specializing in private equity investments in the financial services industry. She currently serves on the Board of Directors at Greenhill & Co. and Conning Holdings Ltd. She has previously been a director at The Navigators Group, Inc., Travelers Property Casualty Corp., AXIS Capital Holdings Limited, ACE Limited, and numerous portfolio companies of Stone Point. - Meryl Hartzband于2015年退休，担任Stone Point Capital的创始合伙人，在Stone Point Capital她还担任首席投资官。此外，从1982年到1999年，她担任J.P. Morgan & Co.的董事总经理，专门从事金融服务行业的私募股权投资。她目前任职于Greenhill & Co.和Conning Holdings Ltd.的董事会。她曾担任The Navigators Group, Inc.、Travelers Property Casualty Corp.、AXIS Capital Holdings Limited、ACE Limited和Stone Point的众多投资组合公司的董事。
- Meryl Hartzband retired in 2015 as a founding partner of Stone Point Capital, where she also served as the firm's Chief Investment Officer. Additionally, from 1982 to 1999 she served as Managing Director at J.P. Morgan & Co., specializing in private equity investments in the financial services industry. She currently serves on the Board of Directors at Greenhill & Co. and Conning Holdings Ltd. She has previously been a director at The Navigators Group, Inc., Travelers Property Casualty Corp., AXIS Capital Holdings Limited, ACE Limited, and numerous portfolio companies of Stone Point.
- Hazel McNeilage
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Hazel McNeilage，曾担任Towers Perrin亚太区投资咨询主管。她目前担任Reinsurance Group of America和Scholarship America的董事会成员，以及9th Gear Technologies的顾问委员会成员。最近，她成为Alvarium Tiedemann Holdings的董事。McNeilage女士是英国精算师协会和精算师学院以及澳大利亚精算师协会的会员。她获得了Carnegie Mellon和哈佛大学的网络安全证书，麻省理工学院的人工智能证书，她是全国企业董事协会的董事会领导研究员。McNeilage女士获得了英国兰开斯特大学（University of Lancaster）的荣誉学士学位。
Hazel McNeilage,served as Head of Investment Consulting for Asia Pacific with Towers Perrin. She currently serves on the boards of Reinsurance Group of America and Scholarship America as well as the advisory board of 9th Gear Technologies. Most recently, she became a director of Alvarium Tiedemann Holdings. Ms. McNeilage is a Fellowof both the Institute and Faculty of Actuaries (UK) and the Institute of Actuaries of Australia. She earned certificates from Carnegie Mellon University and Harvard University in cyber security, a certificate from Massachusetts Instituteof Technology in artificial intelligence, and she is a Board Leadership Fellow of the National Association of Corporate Directors. Ms. McNeilage earned a Bachelor of Science (Hons) degree from the University of Lancaster, England. - Hazel McNeilage，曾担任Towers Perrin亚太区投资咨询主管。她目前担任Reinsurance Group of America和Scholarship America的董事会成员，以及9th Gear Technologies的顾问委员会成员。最近，她成为Alvarium Tiedemann Holdings的董事。McNeilage女士是英国精算师协会和精算师学院以及澳大利亚精算师协会的会员。她获得了Carnegie Mellon和哈佛大学的网络安全证书，麻省理工学院的人工智能证书，她是全国企业董事协会的董事会领导研究员。McNeilage女士获得了英国兰开斯特大学（University of Lancaster）的荣誉学士学位。
- Hazel McNeilage,served as Head of Investment Consulting for Asia Pacific with Towers Perrin. She currently serves on the boards of Reinsurance Group of America and Scholarship America as well as the advisory board of 9th Gear Technologies. Most recently, she became a director of Alvarium Tiedemann Holdings. Ms. McNeilage is a Fellowof both the Institute and Faculty of Actuaries (UK) and the Institute of Actuaries of Australia. She earned certificates from Carnegie Mellon University and Harvard University in cyber security, a certificate from Massachusetts Instituteof Technology in artificial intelligence, and she is a Board Leadership Fellow of the National Association of Corporate Directors. Ms. McNeilage earned a Bachelor of Science (Hons) degree from the University of Lancaster, England.
- William F. Galtney, Jr.
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William F. Galtney, Jr.， 1996年3月至2000年2月，担任Everest Re的董事。此后，他成为珠峰控股重组公司的董事。自2005年4月1日起，他一直担任Galtney Group, Inc.的总裁兼首席执行官。在此之前，从2001年6月到2004年12月31日，他担任Gallagher医疗保险服务公司(“GHIS”)的总裁，该公司是Arthur J. Gallagher & Co.(“Gallagher”)的全资子公司。从1983年到2001年6月被Gallagher收购，他是医疗保险服务公司(GHIS的前身)的董事长兼首席执行官，这是一家管理一般和盈余线机构，以前由Galtney Group, Inc间接拥有。
William F. Galtney, Jr. served as a director of Everest Re from March 1996 to February 2000. Thereafter he became a director of the Company upon the restructuring of Everest Holdings. Since April 1 2005 he has been President and CEO of Galtney Group, Inc. Prior thereto, he was President from June 2001 until December 31 2004 and Chairman (until March 31 2005) of Gallagher Healthcare Insurance Services, Inc. ("GHIS"), a wholly-owned subsidiary of Arthur J. Gallagher & Co. ("Gallagher"). From 1983 until its acquisition by Gallagher in June 2001 Mr. Galtney was the Chairman and Chief Executive Officer of Healthcare Insurance Services, Inc. (predecessor to GHIS), a managing general and surplus lines agency previously indirectly owned by The Galtney Group, Inc. - William F. Galtney, Jr.， 1996年3月至2000年2月，担任Everest Re的董事。此后，他成为珠峰控股重组公司的董事。自2005年4月1日起，他一直担任Galtney Group, Inc.的总裁兼首席执行官。在此之前，从2001年6月到2004年12月31日，他担任Gallagher医疗保险服务公司(“GHIS”)的总裁，该公司是Arthur J. Gallagher & Co.(“Gallagher”)的全资子公司。从1983年到2001年6月被Gallagher收购，他是医疗保险服务公司(GHIS的前身)的董事长兼首席执行官，这是一家管理一般和盈余线机构，以前由Galtney Group, Inc间接拥有。
- William F. Galtney, Jr. served as a director of Everest Re from March 1996 to February 2000. Thereafter he became a director of the Company upon the restructuring of Everest Holdings. Since April 1 2005 he has been President and CEO of Galtney Group, Inc. Prior thereto, he was President from June 2001 until December 31 2004 and Chairman (until March 31 2005) of Gallagher Healthcare Insurance Services, Inc. ("GHIS"), a wholly-owned subsidiary of Arthur J. Gallagher & Co. ("Gallagher"). From 1983 until its acquisition by Gallagher in June 2001 Mr. Galtney was the Chairman and Chief Executive Officer of Healthcare Insurance Services, Inc. (predecessor to GHIS), a managing general and surplus lines agency previously indirectly owned by The Galtney Group, Inc.
- Roger M. Singer
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Roger M. Singer于2012年1月17日被选为Everest Reinsurance Bermuda, Ltd.(“Bermuda Re”)和国际Re的董事，这两家公司都是本公司的百慕大子公司。从1989年8月到2005年12月，他曾担任OneBeacon保险集团有限责任公司(以前称为CGU Corporation)及其前身CGU Corporation和Commercial Union Corporation的高级副总裁、总法律顾问兼秘书。2006年，他继续担任OneBeacon保险集团有限责任公司及其12个子保险公司的董事和顾问。1987年7月至1989年7月，他担任Massachusetts联邦保险专员，1985年2月至1987年7月，担任第一副保险专员。他还在州和联邦政府担任过各种职务，包括Massachusetts联邦消费者事务和商业监管办公室助理部长，Massachusetts总检察长办公室助理部长和联邦贸易委员会律师。
Roger M. Singer was elected as director of Everest Reinsurance Bermuda, Ltd. ("Bermuda Re") and International Re, both Bermuda subsidiaries of the Company, on January 17 2012. Mr. Singer, currently retired, was the Senior Vice President, General Counsel and Secretary to OneBeacon Insurance Group LLC (formerly known as CGU Corporation) and its predecessors, CGU Corporation and Commercial Union Corporation, from August of 1989 through December 2005. He continued to serve as director and consultant to OneBeacon Insurance Group LLC and its twelve subsidiary insurance companies through 2006. Mr. Singer served with the Commonwealth of Massachusetts as the Commissioner of Insurance from July 1987 through July 1989 and as First Deputy Commissioner of Insurance from February 1985 through July 1987. He has also held various positions in state and federal government, including Assistant Secretary, Office of Consumer Affairs and Business Regulation, Commonwealth of Massachusetts, Assistant Attorney General, Office of the Massachusetts Attorney General and Staff Attorney, Federal Trade Commission. - Roger M. Singer于2012年1月17日被选为Everest Reinsurance Bermuda, Ltd.(“Bermuda Re”)和国际Re的董事，这两家公司都是本公司的百慕大子公司。从1989年8月到2005年12月，他曾担任OneBeacon保险集团有限责任公司(以前称为CGU Corporation)及其前身CGU Corporation和Commercial Union Corporation的高级副总裁、总法律顾问兼秘书。2006年，他继续担任OneBeacon保险集团有限责任公司及其12个子保险公司的董事和顾问。1987年7月至1989年7月，他担任Massachusetts联邦保险专员，1985年2月至1987年7月，担任第一副保险专员。他还在州和联邦政府担任过各种职务，包括Massachusetts联邦消费者事务和商业监管办公室助理部长，Massachusetts总检察长办公室助理部长和联邦贸易委员会律师。
- Roger M. Singer was elected as director of Everest Reinsurance Bermuda, Ltd. ("Bermuda Re") and International Re, both Bermuda subsidiaries of the Company, on January 17 2012. Mr. Singer, currently retired, was the Senior Vice President, General Counsel and Secretary to OneBeacon Insurance Group LLC (formerly known as CGU Corporation) and its predecessors, CGU Corporation and Commercial Union Corporation, from August of 1989 through December 2005. He continued to serve as director and consultant to OneBeacon Insurance Group LLC and its twelve subsidiary insurance companies through 2006. Mr. Singer served with the Commonwealth of Massachusetts as the Commissioner of Insurance from July 1987 through July 1989 and as First Deputy Commissioner of Insurance from February 1985 through July 1987. He has also held various positions in state and federal government, including Assistant Secretary, Office of Consumer Affairs and Business Regulation, Commonwealth of Massachusetts, Assistant Attorney General, Office of the Massachusetts Attorney General and Staff Attorney, Federal Trade Commission.
- John A. Weber
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John A. Weber，他于2012年1月17日被选为公司的百慕大子公司Bermuda Re和国际Re的董事。2002年12月以来，他一直担任Copley Square Capital Management, LLC(一家私人合伙企业)的管理合伙人。从1990年到2002年，他隶属于OneBeacon保险集团有限责任公司及其前身公司。任职期间，他曾担任OneBeacon保险公司的董事总经理兼首席投资官，以及OneBeacon资产管理公司(原CGU资产管理公司)的首席执行官，全面负责CGU公司(现英杰华公司)的北美投资活动。从1988年到1990年，他担任Provident Life & Accident Insurance Company的首席投资官和Provident National的董事，从1972年到1988年，他与Connecticut Mutual Life Insurance Company(“Connecticut Mutual”)及其附属公司State House Capital Management Company(“State House”)(养老金和共同基金养老金顾问)有关联，最终担任Connecticut Mutual的高级副总裁和State House的总裁兼首席执行官。
John A. Weber was elected as director of Bermuda Re and International Re, both Bermuda subsidiaries of the Company, on January 17 2012. Since December 2002 he has been the Managing Partner of Copley Square Capital Management, LLC, a private partnership. From 1990 through 2002 Mr. Weber was affiliated with OneBeacon Insurance Group LLC and its predecessor companies. During that affiliation, he became the Managing Director and Chief Investment Officer of the OneBeacon insurance companies and the President and CEO of OneBeacon Asset Management, Inc. formerly CGU Asset Management, Inc. with overall responsibility for the North American investment activities of the CGU companies (now Aviva plc). From 1988 through 1990 Mr. Weber was the Chief Investment Officer for Provident Life & Accident Insurance Company and a director of Provident National, and from 1972 through 1988 was associated with Connecticut Mutual Life Insurance Company ("Connecticut Mutual") and its affiliate, State House Capital Management Company ("State House") (a pension and mutual fund pension advisor), eventually serving as Senior Vice President of Connecticut Mutual and President and CEO of State House. - John A. Weber，他于2012年1月17日被选为公司的百慕大子公司Bermuda Re和国际Re的董事。2002年12月以来，他一直担任Copley Square Capital Management, LLC(一家私人合伙企业)的管理合伙人。从1990年到2002年，他隶属于OneBeacon保险集团有限责任公司及其前身公司。任职期间，他曾担任OneBeacon保险公司的董事总经理兼首席投资官，以及OneBeacon资产管理公司(原CGU资产管理公司)的首席执行官，全面负责CGU公司(现英杰华公司)的北美投资活动。从1988年到1990年，他担任Provident Life & Accident Insurance Company的首席投资官和Provident National的董事，从1972年到1988年，他与Connecticut Mutual Life Insurance Company(“Connecticut Mutual”)及其附属公司State House Capital Management Company(“State House”)(养老金和共同基金养老金顾问)有关联，最终担任Connecticut Mutual的高级副总裁和State House的总裁兼首席执行官。
- John A. Weber was elected as director of Bermuda Re and International Re, both Bermuda subsidiaries of the Company, on January 17 2012. Since December 2002 he has been the Managing Partner of Copley Square Capital Management, LLC, a private partnership. From 1990 through 2002 Mr. Weber was affiliated with OneBeacon Insurance Group LLC and its predecessor companies. During that affiliation, he became the Managing Director and Chief Investment Officer of the OneBeacon insurance companies and the President and CEO of OneBeacon Asset Management, Inc. formerly CGU Asset Management, Inc. with overall responsibility for the North American investment activities of the CGU companies (now Aviva plc). From 1988 through 1990 Mr. Weber was the Chief Investment Officer for Provident Life & Accident Insurance Company and a director of Provident National, and from 1972 through 1988 was associated with Connecticut Mutual Life Insurance Company ("Connecticut Mutual") and its affiliate, State House Capital Management Company ("State House") (a pension and mutual fund pension advisor), eventually serving as Senior Vice President of Connecticut Mutual and President and CEO of State House.
- John J. Amore
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John J. Amore, 2010年从苏黎世金融服务集团(现称为Zurich Insurance Group, Ltd.)的集团执行委员会成员退休，2012年他继续担任该集团的顾问。从2004年到2010年，他担任Global General Insurance business部门的首席执行官，此前从2001年到2004年，他担任苏黎世北美公司业务部门的首席执行官。他于2000年成为苏黎世美国的首席执行官，此前曾担任苏黎世美国特产业务部门的首席执行官。1992年加入苏黎世之前，他是American International Group(AIG)子公司工商保险公司(Commerce and Industry Insurance Company)副主席。他曾担任the Geneva Association的代表，也是纽约圣约翰大学(St. John’s University)风险管理、保险和精算学学院监督委员会的名誉监事。他也是纽约布鲁克林的W. F. Casey基金会的董事会成员，以及Embry-Riddle航空大学的董事会和财务、审计和投资委员会的成员。
John J. Amore retired as a member of the Group Executive Committee of Zurich Financial Services Group, now known as Zurich Insurance Group, Ltd., in 2010 for which he continued to act as a consultant through 2012. From 2004 through 2010 he served as CEO of the Global General Insurance business segment after having served as CEO of the Zurich North America Corporate business division from 2001 through 2004. He became CEO of Zurich U.S. in 2000 having previously served as CEO of the Zurich U.S. Specialties business unit. Before joining Zurich in 1992 he was vice chairman of Commerce and Industry Insurance Company, a subsidiary of American International Group, Inc. "AIG". Mr. Amore served as a delegate for the Geneva Association and is an Overseer Emeritus of the Board of Overseers for the School of Risk Management, Insurance and Actuarial Science at St. John's University in New York. He is also a member of the Board of Directors of the W. F. Casey Foundation, Brooklyn, New York and the Board of Trustees and Finance, Audit and Investment Committees of Embry-Riddle Aeronautical University. - John J. Amore, 2010年从苏黎世金融服务集团(现称为Zurich Insurance Group, Ltd.)的集团执行委员会成员退休，2012年他继续担任该集团的顾问。从2004年到2010年，他担任Global General Insurance business部门的首席执行官，此前从2001年到2004年，他担任苏黎世北美公司业务部门的首席执行官。他于2000年成为苏黎世美国的首席执行官，此前曾担任苏黎世美国特产业务部门的首席执行官。1992年加入苏黎世之前，他是American International Group(AIG)子公司工商保险公司(Commerce and Industry Insurance Company)副主席。他曾担任the Geneva Association的代表，也是纽约圣约翰大学(St. John’s University)风险管理、保险和精算学学院监督委员会的名誉监事。他也是纽约布鲁克林的W. F. Casey基金会的董事会成员，以及Embry-Riddle航空大学的董事会和财务、审计和投资委员会的成员。
- John J. Amore retired as a member of the Group Executive Committee of Zurich Financial Services Group, now known as Zurich Insurance Group, Ltd., in 2010 for which he continued to act as a consultant through 2012. From 2004 through 2010 he served as CEO of the Global General Insurance business segment after having served as CEO of the Zurich North America Corporate business division from 2001 through 2004. He became CEO of Zurich U.S. in 2000 having previously served as CEO of the Zurich U.S. Specialties business unit. Before joining Zurich in 1992 he was vice chairman of Commerce and Industry Insurance Company, a subsidiary of American International Group, Inc. "AIG". Mr. Amore served as a delegate for the Geneva Association and is an Overseer Emeritus of the Board of Overseers for the School of Risk Management, Insurance and Actuarial Science at St. John's University in New York. He is also a member of the Board of Directors of the W. F. Casey Foundation, Brooklyn, New York and the Board of Trustees and Finance, Audit and Investment Committees of Embry-Riddle Aeronautical University.
高管简历
中英对照 | 中文 | 英文- Juan C. Andrade
Juan C. Andrade，他于2016年1月被任命为Chubb Group的执行副总裁，以及海外一般保险总裁。他于2010年12月加入Chubb公司，领导全球个人行和小型商业财产和意外保险业务。他于2013年1月成为首席运营官，负责海外一般保险。加入Chubb公司之前，他曾担任The Hartford Financial Services Group的总裁兼首席运营官，负责财产和意外操作。他于2006年加入The Hartford，担任财产和意外索赔组织主管。
Juan C. Andrade became Chief Executive Officer and President of the Company, Everest Re, Everest Global Services, Inc. “Everest Global” and Everest Holdings on January 1 2020. He is also a director of Everest Holdings and Everest Global.Prior to joining the Company, Mr. Andrade was Executive Vice President at Chubb Group, Ltd. (“Chubb”), and President of Chubb Overseas General Insurance from 2010 to 2019. At Chubb, Mr. Andrade was responsible for the company's general insurance business in over 50 countries outside North America, including commercial P&C, traditional and specialty personal lines, and accident and health insurance. Prior to ACE's acquisition of Chubb in 2016 he was also Executive Vice President of ACE, and Chief Operating Officer for ACE Overseas General, with responsibilities both in the United States and international. From 2006 to 2010 he served as President and Chief Operating Officer, P&C and President, Commercial Markets at The Hartford Financial Services Group. From 1996 to 2005 he held senior management positions with The Progressive Corporation.Finally, in December 2020 Mr. Andrade joined the board of the United Services Automobile Association (“USAA”). The USAA is among the leading providers of insurance, banking and investment and retirement solutions to 13 million members of the U.S. military, veterans who have honorably served and their families.- Juan C. Andrade，他于2016年1月被任命为Chubb Group的执行副总裁，以及海外一般保险总裁。他于2010年12月加入Chubb公司，领导全球个人行和小型商业财产和意外保险业务。他于2013年1月成为首席运营官，负责海外一般保险。加入Chubb公司之前，他曾担任The Hartford Financial Services Group的总裁兼首席运营官，负责财产和意外操作。他于2006年加入The Hartford，担任财产和意外索赔组织主管。
- Juan C. Andrade became Chief Executive Officer and President of the Company, Everest Re, Everest Global Services, Inc. “Everest Global” and Everest Holdings on January 1 2020. He is also a director of Everest Holdings and Everest Global.Prior to joining the Company, Mr. Andrade was Executive Vice President at Chubb Group, Ltd. (“Chubb”), and President of Chubb Overseas General Insurance from 2010 to 2019. At Chubb, Mr. Andrade was responsible for the company's general insurance business in over 50 countries outside North America, including commercial P&C, traditional and specialty personal lines, and accident and health insurance. Prior to ACE's acquisition of Chubb in 2016 he was also Executive Vice President of ACE, and Chief Operating Officer for ACE Overseas General, with responsibilities both in the United States and international. From 2006 to 2010 he served as President and Chief Operating Officer, P&C and President, Commercial Markets at The Hartford Financial Services Group. From 1996 to 2005 he held senior management positions with The Progressive Corporation.Finally, in December 2020 Mr. Andrade joined the board of the United Services Automobile Association (“USAA”). The USAA is among the leading providers of insurance, banking and investment and retirement solutions to 13 million members of the U.S. military, veterans who have honorably served and their families.
- Mark Kociancic
Mark Kociancic，他是Everest Re Group, Ltd.的执行副总裁兼首席财务官。他也是Everest Denali Insurance Company（“Everest Denali”）、Everest Indemnity Insurance Company（“Everest Indemnity”）、Everest National Insurance Company（“Everest National”）、Everest Premier Insurance Company（“Everest Premier”）和Everest Security Company（“Everest Security”）的董事和执行副总裁。Kociancic先生还担任International Re和Bermuda Re的董事，以及Everest Re的董事、执行副总裁、首席财务官和司库。他于2020年10月12日从SCOR加入Everest Re Group, Ltd.，在那里他最近担任集团首席财务官（2013年以来）。从2006年开始，他曾担任SCOR美国业务的多个高级行政职务，2012年被任命为集团副首席财务官，之后被任命为集团首席财务官。他持有加拿大特许会计师协会（Canadian Institute of Chartered Accountants）的注册会计师称号和特许金融分析师协会（the Chartered Financial Analysts Institute）的CFA称号。
Mark Kociancic is the Executive Vice President and Chief Financial Officer of the Company. He is also a Director and Executive Vice President of Everest Denali Insurance Company “Everest Denali”, Everest Indemnity Insurance Company (“Everest Indemnity”), Everest National Insurance Company (“Everest National”), Everest Premier Insurance Company (“Everest Premier”) and Everest Security Company (“Everest Security”). Mr. Kociancic also serves as a director of International Re, Mt. Logan, and Bermuda Re, and as a Director, Executive Vice President, Chief Financial Officer, and Treasurer of Everest Re. He joined the Company on October 12 2020 from SCOR, where he most recently served as Group Chief Financial Officer since 2013. He had previously served in various senior executive roles with SCOR's U.S. operations beginning in 2006 prior to being named Group Deputy Chief Financial Officer in 2012 and then Group Chief Financial Officer. He holds a CPA designation from the Canadian Institute of Chartered Accountants and a CFA designation from the Chartered Financial Analysts Institute.- Mark Kociancic，他是Everest Re Group, Ltd.的执行副总裁兼首席财务官。他也是Everest Denali Insurance Company（“Everest Denali”）、Everest Indemnity Insurance Company（“Everest Indemnity”）、Everest National Insurance Company（“Everest National”）、Everest Premier Insurance Company（“Everest Premier”）和Everest Security Company（“Everest Security”）的董事和执行副总裁。Kociancic先生还担任International Re和Bermuda Re的董事，以及Everest Re的董事、执行副总裁、首席财务官和司库。他于2020年10月12日从SCOR加入Everest Re Group, Ltd.，在那里他最近担任集团首席财务官（2013年以来）。从2006年开始，他曾担任SCOR美国业务的多个高级行政职务，2012年被任命为集团副首席财务官，之后被任命为集团首席财务官。他持有加拿大特许会计师协会（Canadian Institute of Chartered Accountants）的注册会计师称号和特许金融分析师协会（the Chartered Financial Analysts Institute）的CFA称号。
- Mark Kociancic is the Executive Vice President and Chief Financial Officer of the Company. He is also a Director and Executive Vice President of Everest Denali Insurance Company “Everest Denali”, Everest Indemnity Insurance Company (“Everest Indemnity”), Everest National Insurance Company (“Everest National”), Everest Premier Insurance Company (“Everest Premier”) and Everest Security Company (“Everest Security”). Mr. Kociancic also serves as a director of International Re, Mt. Logan, and Bermuda Re, and as a Director, Executive Vice President, Chief Financial Officer, and Treasurer of Everest Re. He joined the Company on October 12 2020 from SCOR, where he most recently served as Group Chief Financial Officer since 2013. He had previously served in various senior executive roles with SCOR's U.S. operations beginning in 2006 prior to being named Group Deputy Chief Financial Officer in 2012 and then Group Chief Financial Officer. He holds a CPA designation from the Canadian Institute of Chartered Accountants and a CFA designation from the Chartered Financial Analysts Institute.
- Mike Karmilowicz
Mike Karmilowicz 先生自 2021 年起担任执行副总裁，并担任珠穆朗玛峰保险事业部总裁兼首席执行官。他还自 2020 年 1 月起担任珠穆朗玛峰保险北美 P&C 总裁。Karmilowicz 先生于 2015 年 7 月加入珠穆朗玛峰保险并担任高级副总裁 Everest Insurance 总裁兼 Everest Specialty Underwriters ESU 总裁，其中包括执行解决方案集团（金融机构、公共和私人 D&O 和网络）、专业责任、替代解决方案（交易责任和私募股权）、政治风险和贸易信用以及 担保部分。 他还担任 EverSports & Entertainment Insurance 的管理责任，这是 Everest 领先的体育、娱乐和休闲保险组织。
Mike Karmilowicz serves as Executive Vice President of the Company, and President and CEO of Everest Insurance Division since 2021. He is also President of Everest Insurance North America P&C since January 2020. Mr. Karmilowicz joined Everest Insurance in July 2015 and served as Senior Vice President of Everest Insurance and President of Everest Specialty Underwriters ESU, which comprises the Executive Solutions Group (Financial Institutions, Public & Private D&O, & Cyber), Professional Liability, Alternative Solutions (Transactional Liability & Private Equity), Political Risk & Trade Credit and Surety segments. He also held management responsibility for EverSports & Entertainment Insurance , Everest's leading Sports, Entertainment and Leisure insurance organization.- Mike Karmilowicz 先生自 2021 年起担任执行副总裁，并担任珠穆朗玛峰保险事业部总裁兼首席执行官。他还自 2020 年 1 月起担任珠穆朗玛峰保险北美 P&C 总裁。Karmilowicz 先生于 2015 年 7 月加入珠穆朗玛峰保险并担任高级副总裁 Everest Insurance 总裁兼 Everest Specialty Underwriters ESU 总裁，其中包括执行解决方案集团（金融机构、公共和私人 D&O 和网络）、专业责任、替代解决方案（交易责任和私募股权）、政治风险和贸易信用以及 担保部分。 他还担任 EverSports & Entertainment Insurance 的管理责任，这是 Everest 领先的体育、娱乐和休闲保险组织。
- Mike Karmilowicz serves as Executive Vice President of the Company, and President and CEO of Everest Insurance Division since 2021. He is also President of Everest Insurance North America P&C since January 2020. Mr. Karmilowicz joined Everest Insurance in July 2015 and served as Senior Vice President of Everest Insurance and President of Everest Specialty Underwriters ESU, which comprises the Executive Solutions Group (Financial Institutions, Public & Private D&O, & Cyber), Professional Liability, Alternative Solutions (Transactional Liability & Private Equity), Political Risk & Trade Credit and Surety segments. He also held management responsibility for EverSports & Entertainment Insurance , Everest's leading Sports, Entertainment and Leisure insurance organization.
- Jim Williamson
Jim Williamson 于 2020 年加入珠穆朗玛峰，担任集团执行副总裁兼首席运营官。 2021 年 5 月，Williamson 先生还担任珠穆朗玛峰再保险负责人的额外职责。他还是 International Re、Bermuda Re 和 Everest Reinsurance Company 的董事，并担任 Everest Reinsurance Company 的执行副总裁、首席运营官和再保险部门负责人。在珠穆朗玛峰之前，Williamson 先生在 Chubb 担任了 7 年的各种职务，包括从 2016 年 1 月到 2020 年 9 月担任北美小企业部门总裁。Williamson 先生还在 The Hartford 工作了八年多，并开始了他的保险职业生涯作为意外险承保人，后来领导了小企业保险特许经营的承保和服务运营。多年来，在 The Hartford、Chubb 和现在的 Everest，他曾在美国和国际上经营大型成功企业的 P&C 商业和消费线行业的各个方面工作。在他的职业生涯中，他还负责精算、技术和索赔组织。Williamson 先生拥有宾夕法尼亚大学沃顿商学院的 MBA 学位和学士学位。来自布莱恩特学院。
Jim Williamson joined Everest in 2020 as the Group Executive Vice President and Chief Operating Officer. In May 2021 Mr. Williamson also took on additional responsibilities as Head of Reinsurance for Everest. He is also a Director of International Re, Bermuda Re and Everest Reinsurance Company, and also serves as Executive Vice President, COO and Head of Reinsurance Division for Everest Reinsurance Company. Prior to Everest, Mr. Williamson spent seven years with Chubb in various positions, including as Division President, North America Small Business from January 2016 until September 2020. Mr. Williamson also spent over eight years at The Hartford, where he began his insurance career as a casualty underwriter and later led the underwriting and service operation for the small business insurance franchise. Over the years, at The Hartford, Chubb, and now Everest, he has worked in all aspects of the P&C commercial and consumer lines industry both in the U.S. and internationally running large and successful businesses. He has also had functional responsibilities for actuarial, technology and claims organizations during his career Mr. Williamson holds an MBA from The Wharton School at the University of Pennsylvania, and a B.S. from Bryant College.- Jim Williamson 于 2020 年加入珠穆朗玛峰，担任集团执行副总裁兼首席运营官。 2021 年 5 月，Williamson 先生还担任珠穆朗玛峰再保险负责人的额外职责。他还是 International Re、Bermuda Re 和 Everest Reinsurance Company 的董事，并担任 Everest Reinsurance Company 的执行副总裁、首席运营官和再保险部门负责人。在珠穆朗玛峰之前，Williamson 先生在 Chubb 担任了 7 年的各种职务，包括从 2016 年 1 月到 2020 年 9 月担任北美小企业部门总裁。Williamson 先生还在 The Hartford 工作了八年多，并开始了他的保险职业生涯作为意外险承保人，后来领导了小企业保险特许经营的承保和服务运营。多年来，在 The Hartford、Chubb 和现在的 Everest，他曾在美国和国际上经营大型成功企业的 P&C 商业和消费线行业的各个方面工作。在他的职业生涯中，他还负责精算、技术和索赔组织。Williamson 先生拥有宾夕法尼亚大学沃顿商学院的 MBA 学位和学士学位。来自布莱恩特学院。
- Jim Williamson joined Everest in 2020 as the Group Executive Vice President and Chief Operating Officer. In May 2021 Mr. Williamson also took on additional responsibilities as Head of Reinsurance for Everest. He is also a Director of International Re, Bermuda Re and Everest Reinsurance Company, and also serves as Executive Vice President, COO and Head of Reinsurance Division for Everest Reinsurance Company. Prior to Everest, Mr. Williamson spent seven years with Chubb in various positions, including as Division President, North America Small Business from January 2016 until September 2020. Mr. Williamson also spent over eight years at The Hartford, where he began his insurance career as a casualty underwriter and later led the underwriting and service operation for the small business insurance franchise. Over the years, at The Hartford, Chubb, and now Everest, he has worked in all aspects of the P&C commercial and consumer lines industry both in the U.S. and internationally running large and successful businesses. He has also had functional responsibilities for actuarial, technology and claims organizations during his career Mr. Williamson holds an MBA from The Wharton School at the University of Pennsylvania, and a B.S. from Bryant College.