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 |
|---|---|---|---|---|---|---|
| Alan D. Matula | 男 | Director | 55 | 未披露 | 未持股 | 2016-04-18 |
| Alan D. Matula | 男 | Director | 55 | 未披露 | 未持股 | 2016-04-18 |
| Joyce A. Chapman | 女 | Director | 71 | 12.12万美元 | 未持股 | 2016-04-18 |
| Alexander M. Clark | 男 | Director | 82 | 12.07万美元 | 未持股 | 2016-04-18 |
| John M. Matovina | 男 | Vice Chairman, Chief Executive Officer and President | 61 | 166.86万美元 | 未持股 | 2016-04-18 |
| James M. Gerlach | 男 | Director | 74 | 33.52万美元 | 未持股 | 2016-04-18 |
| Robert L. Howe | 男 | Director | 73 | 15.32万美元 | 未持股 | 2016-04-18 |
| Debra J. Richardson | 女 | Executive Vice President and Secretary,Director | 59 | 120.98万美元 | 未持股 | 2016-04-18 |
| David J. Noble | 男 | Executive Chairman | 84 | 194.81万美元 | 未持股 | 2016-04-18 |
| Gerard D. Neugent | 男 | Director | 64 | 12.17万美元 | 未持股 | 2016-04-18 |
| David S. Mulcahy | 男 | Director | 63 | 16.07万美元 | 未持股 | 2016-04-18 |
| Harley A. Whitfield, Sr. | 男 | Director | 85 | 14.22万美元 | 未持股 | 2016-04-18 |
| A. J. Strickland, III | 男 | Director | 74 | 12.92万美元 | 未持股 | 2016-04-18 |
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 |
|---|---|---|---|---|---|---|
| Renee D. Montz | 女 | Executive Vice President, General Counsel and Assistant Corporate Secretary | 44 | 未披露 | 未持股 | 2016-04-18 |
| John M. Matovina | 男 | Vice Chairman, Chief Executive Officer and President | 61 | 166.86万美元 | 未持股 | 2016-04-18 |
| Debra J. Richardson | 女 | Executive Vice President and Secretary,Director | 59 | 120.98万美元 | 未持股 | 2016-04-18 |
| David J. Noble | 男 | Executive Chairman | 84 | 194.81万美元 | 未持股 | 2016-04-18 |
| Ronald J. Grensteiner | 男 | President of American Equity Investment Life Insurance Company | 53 | 113.12万美元 | 未持股 | 2016-04-18 |
| Ted M. Johnson | 男 | Chief Financial Officer and Treasurer | 46 | 114.64万美元 | 未持股 | 2016-04-18 |
| William R. Kunkel | 男 | Executive Vice President-Legal and General Counsel | 68 | 未披露 | 未持股 | 2016-04-18 |
| Jeffrey D. Lorenzen | 男 | Senior Vice President and Chief Investment Officer | 50 | 未披露 | 未持股 | 2016-04-18 |
| Scott A. Samuelson | 男 | Vice President-Controller | 43 | 未披露 | 未持股 | 2016-04-18 |
董事简历
中英对照 | 中文 | 英文- Alan D. Matula
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Alan D. Matula自2015年12月起担任董事。他自2015年12月起担任Weber-Stephen Products LLC（生产木炭、燃气和电动户外烤架及配件的一家私人公司）的首席信息官。 Matula先生曾在皇 Royal Dutch Shell plc工作超过30年，在此期间，他为母公司及其子公司提供各种信息技术能力，包括2006年至2015年 Royal Dutch Shell plc 的首席信息官。
Alan D. Matula has served as a Director since December 2015. He has served as the Chief Information Officer of Weber-Stephen Products LLC, a privately owned company which manufactures charcoal, gas and electric outdoor grills and accessories, since December 2015. Mr. Matula worked for the Royal Dutch Shell plc organization for over 30 years. During that time, he served in various information technology capacities for the parent company and several of its subsidiaries, including chief information officer for Royal Dutch Shell plc from 2006 to 2015. - Alan D. Matula自2015年12月起担任董事。他自2015年12月起担任Weber-Stephen Products LLC（生产木炭、燃气和电动户外烤架及配件的一家私人公司）的首席信息官。 Matula先生曾在皇 Royal Dutch Shell plc工作超过30年，在此期间，他为母公司及其子公司提供各种信息技术能力，包括2006年至2015年 Royal Dutch Shell plc 的首席信息官。
- Alan D. Matula has served as a Director since December 2015. He has served as the Chief Information Officer of Weber-Stephen Products LLC, a privately owned company which manufactures charcoal, gas and electric outdoor grills and accessories, since December 2015. Mr. Matula worked for the Royal Dutch Shell plc organization for over 30 years. During that time, he served in various information technology capacities for the parent company and several of its subsidiaries, including chief information officer for Royal Dutch Shell plc from 2006 to 2015.
- Alan D. Matula
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Alan D. Matula，自2022年7月24日起担任临时首席执行官。Matula先生自2015年起担任Weber Inc.和Weber-Stephen Products LLC的首席信息官。2022年3月，马图拉先生被任命为Weber Inc.的首席技术官，领导公司的研发组织、物联网和数字化计划以及全球IT组织。在加入Weber之前，Matula先生曾在Shell plc工作超过35年，包括2006年至2015年担任首席信息官。Matula先生于1982年在印第安纳大学获得定性商业分析的商业学士学位，并在休斯顿浸会大学获得高级管理人员工商管理硕士学位。
Alan D. Matula,has served as Chief Executive Officer of the Company since December 16, 2022 and previously as Interim Chief Executive Officer of the Company since July 24, 2022. Mr. Matula served as Chief Information Officer of the Company and previously Weber-Stephen Products LLC since 2015. In March 2022, Mr. Matula was appointed as Chief Technology Officer of the Company, leading the Company's R&D organization, IoT and digital initiatives, as well as global IT organization. Prior to the Company, Mr. Matula worked for the Royal Dutch Shell plc organization for over 35 years, including as Chief Information Officer from 2006 to 2015. Mr. Matula received a Bachelor of Business degree in Qualitative Business Analysis from Indiana University in 1982, and an Executive MBA at Houston Baptist University. - Alan D. Matula，自2022年7月24日起担任临时首席执行官。Matula先生自2015年起担任Weber Inc.和Weber-Stephen Products LLC的首席信息官。2022年3月，马图拉先生被任命为Weber Inc.的首席技术官，领导公司的研发组织、物联网和数字化计划以及全球IT组织。在加入Weber之前，Matula先生曾在Shell plc工作超过35年，包括2006年至2015年担任首席信息官。Matula先生于1982年在印第安纳大学获得定性商业分析的商业学士学位，并在休斯顿浸会大学获得高级管理人员工商管理硕士学位。
- Alan D. Matula,has served as Chief Executive Officer of the Company since December 16, 2022 and previously as Interim Chief Executive Officer of the Company since July 24, 2022. Mr. Matula served as Chief Information Officer of the Company and previously Weber-Stephen Products LLC since 2015. In March 2022, Mr. Matula was appointed as Chief Technology Officer of the Company, leading the Company's R&D organization, IoT and digital initiatives, as well as global IT organization. Prior to the Company, Mr. Matula worked for the Royal Dutch Shell plc organization for over 35 years, including as Chief Information Officer from 2006 to 2015. Mr. Matula received a Bachelor of Business degree in Qualitative Business Analysis from Indiana University in 1982, and an Executive MBA at Houston Baptist University.
- Joyce A. Chapman
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Joyce A. Chapman，在爱荷华州西得梅因的West Bank工作了35年，一直到2006年退休。在West Bank工作时，她担任了多个涉及银行管理和运营的职务。她也曾在慈善机构和银行业组织担任了许多个领导职务。她目前是West Bancorporation的董事。
Joyce A. Chapman has served as a director of West Bank since 1975. Mrs. Chapman served as an officer of West Bank from 1971 until she retired as Executive Vice President in 2006. During her career at West Bank, she served in a variety of capacities, covering virtually all aspects of bank administration and operation. Mrs. Chapman is also a board member of the public company American Equity Investment Life Holding Company of West Des Moines, Iowa. - Joyce A. Chapman，在爱荷华州西得梅因的West Bank工作了35年，一直到2006年退休。在West Bank工作时，她担任了多个涉及银行管理和运营的职务。她也曾在慈善机构和银行业组织担任了许多个领导职务。她目前是West Bancorporation的董事。
- Joyce A. Chapman has served as a director of West Bank since 1975. Mrs. Chapman served as an officer of West Bank from 1971 until she retired as Executive Vice President in 2006. During her career at West Bank, she served in a variety of capacities, covering virtually all aspects of bank administration and operation. Mrs. Chapman is also a board member of the public company American Equity Investment Life Holding Company of West Des Moines, Iowa.
- Alexander M. Clark
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Alexander M. Clark，2010年起，他在Griffin Financial Group, LLC担任保险部门高级总经理。2006-2010，他曾担任Madison Williams & Company保险投资银行部总经理；1993-2006，他担任Advest, Inc的经理。他是一名注册财务分析师。2005年起，他担任本公司纽约人寿保险子公司的董事，目前也是宾夕法尼亚州国民保险集团、 Unity Financial Life Insurance Company 和 Penn Treaty American Corporation的董事。
Alexander M. Clark has served as a Director since 2007. He has served as a Senior Managing Director in the Insurance Group at Griffin Financial Group, LLC since 2010. Mr. Clark was Managing Director-Insurance Investment Banking from 2008 to 2010 at Madison Williams & Company, Inc. Mr. Clark is a chartered financial analyst. He has served as a director of our New York life subsidiary since 2005 and also serves as a director of Pennsylvania National Insurance Group, Unity Financial Life Insurance Company and Penn Treaty American Corporation. - Alexander M. Clark，2010年起，他在Griffin Financial Group, LLC担任保险部门高级总经理。2006-2010，他曾担任Madison Williams & Company保险投资银行部总经理；1993-2006，他担任Advest, Inc的经理。他是一名注册财务分析师。2005年起，他担任本公司纽约人寿保险子公司的董事，目前也是宾夕法尼亚州国民保险集团、 Unity Financial Life Insurance Company 和 Penn Treaty American Corporation的董事。
- Alexander M. Clark has served as a Director since 2007. He has served as a Senior Managing Director in the Insurance Group at Griffin Financial Group, LLC since 2010. Mr. Clark was Managing Director-Insurance Investment Banking from 2008 to 2010 at Madison Williams & Company, Inc. Mr. Clark is a chartered financial analyst. He has served as a director of our New York life subsidiary since 2005 and also serves as a director of Pennsylvania National Insurance Group, Unity Financial Life Insurance Company and Penn Treaty American Corporation.
- John M. Matovina
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John M. Matovina，自2012年起担任本公司副董事长，首席执行官及总裁。2009-2012，他担任本公司副董事长，首席财务官，及财务总监；自2003年起，担任副董事长。1997-2003，他曾是一名私人投资者，和本公司的财务顾问。1983-1996，他是Statesman公司及其从多子公司的高级财务主管；而在1994年Statesman被收购之前，他曾担任Statesman的首席财务官，财务总监，及秘书。 他是一名注册会计师，在寿险行业拥有超过25年的经验。
John M. Matovina has served as a Director since 2000. He has served as Vice Chairman, Chief Executive Officer and President of the Company since 2012. He served as Vice Chairman, Chief Financial Officer and Treasurer of the Company from 2009 to 2012 and as our Vice Chairman since 2003. Mr. Matovina was a private investor and a financial consultant to us from 1997 to 2003. From 1983 through 1996 he was a senior financial officer of The Statesman Group, Inc. "Statesman" and many of its subsidiaries, and, prior to Statesman's acquisition in 1994 he served as Statesman's Chief Financial Officer, Treasurer and Secretary. - John M. Matovina，自2012年起担任本公司副董事长，首席执行官及总裁。2009-2012，他担任本公司副董事长，首席财务官，及财务总监；自2003年起，担任副董事长。1997-2003，他曾是一名私人投资者，和本公司的财务顾问。1983-1996，他是Statesman公司及其从多子公司的高级财务主管；而在1994年Statesman被收购之前，他曾担任Statesman的首席财务官，财务总监，及秘书。 他是一名注册会计师，在寿险行业拥有超过25年的经验。
- John M. Matovina has served as a Director since 2000. He has served as Vice Chairman, Chief Executive Officer and President of the Company since 2012. He served as Vice Chairman, Chief Financial Officer and Treasurer of the Company from 2009 to 2012 and as our Vice Chairman since 2003. Mr. Matovina was a private investor and a financial consultant to us from 1997 to 2003. From 1983 through 1996 he was a senior financial officer of The Statesman Group, Inc. "Statesman" and many of its subsidiaries, and, prior to Statesman's acquisition in 1994 he served as Statesman's Chief Financial Officer, Treasurer and Secretary.
- James M. Gerlach
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James M. Gerlach，曾担任本公司执行副总裁，任期从1996年直到2011年退休。加入本公司前，他曾担任美国人寿保险公司的执行副总裁，及其子公司Vulcan Life Insurance Company的执行副总裁兼财务总管。他从事保险行业已超过45年。
James M. Gerlach has served as a Director since 1996. He served as Executive Vice President of the Company from 1996 until his retirement in 2011. Prior to joining us, Mr. Gerlach served as Executive Vice President of American Life and Casualty Insurance Company "American Life and Casualty" and as Executive Vice President and Treasurer of Vulcan Life Insurance Company, a subsidiary of American Life and Casualty. - James M. Gerlach，曾担任本公司执行副总裁，任期从1996年直到2011年退休。加入本公司前，他曾担任美国人寿保险公司的执行副总裁，及其子公司Vulcan Life Insurance Company的执行副总裁兼财务总管。他从事保险行业已超过45年。
- James M. Gerlach has served as a Director since 1996. He served as Executive Vice President of the Company from 1996 until his retirement in 2011. Prior to joining us, Mr. Gerlach served as Executive Vice President of American Life and Casualty Insurance Company "American Life and Casualty" and as Executive Vice President and Treasurer of Vulcan Life Insurance Company, a subsidiary of American Life and Casualty.
- Robert L. Howe
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Robert L. Howe，是董事会的首席独立董事。1964-2002，他供职于爱荷华州保险部，担任了多个职务。1985年，他被任命为副总监和首席审核员，担任该职直到在2002年退休。在此期间，他负责的220家国内保险公司的财务监督。自从退休后，他作为独立的保险顾问，于2003年至2007年间担任EMC National Life Company 的董事；2007年至今，他担任 EMC Insurance Group的董事。他还是EMC Insurance Group董事会指定的财务专家。他是一名注册财务检查师，注册保险检查师，注册政府财务经理，和认可的保险接收人。
Robert L. Howe has served as a Director since 2005. He is our Lead Independent Director. He served the State of Iowa Insurance Division from 1964 to 2002 in various capacities. He was named Deputy Commissioner and Chief Examiner in 1985 and served in that position until his retirement in 2002. During this time, Mr. Howe was responsible for the financial oversight of 220 domestic insurance companies. Since his retirement, Mr. Howe has been a self-employed insurance consultant serving as a director of EMC National Life Company from 2003 until 2007 and, from 2007 to present, Mr. Howe has served as a director of EMC Insurance Group. He also serves as the designated financial expert on the board of directors of EMC Insurance Group. Mr. Howe is a certified financial examiner, certified insurance examiner, certified government financial manager and accredited insurance receiver. - Robert L. Howe，是董事会的首席独立董事。1964-2002，他供职于爱荷华州保险部，担任了多个职务。1985年，他被任命为副总监和首席审核员，担任该职直到在2002年退休。在此期间，他负责的220家国内保险公司的财务监督。自从退休后，他作为独立的保险顾问，于2003年至2007年间担任EMC National Life Company 的董事；2007年至今，他担任 EMC Insurance Group的董事。他还是EMC Insurance Group董事会指定的财务专家。他是一名注册财务检查师，注册保险检查师，注册政府财务经理，和认可的保险接收人。
- Robert L. Howe has served as a Director since 2005. He is our Lead Independent Director. He served the State of Iowa Insurance Division from 1964 to 2002 in various capacities. He was named Deputy Commissioner and Chief Examiner in 1985 and served in that position until his retirement in 2002. During this time, Mr. Howe was responsible for the financial oversight of 220 domestic insurance companies. Since his retirement, Mr. Howe has been a self-employed insurance consultant serving as a director of EMC National Life Company from 2003 until 2007 and, from 2007 to present, Mr. Howe has served as a director of EMC Insurance Group. He also serves as the designated financial expert on the board of directors of EMC Insurance Group. Mr. Howe is a certified financial examiner, certified insurance examiner, certified government financial manager and accredited insurance receiver.
- Debra J. Richardson
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Debra J. Richardson，2009年起担任本公司执行副总裁兼企业秘书。此前，她自1996年以来担任高级副总裁兼企业秘书。1977-1996，她受聘于The Statesman Group，曾先后担任多个职务，其中包括股东投资者关系部副总裁。她从事保险行业已超过35年。
Debra J. Richardson has served as a Director since 2008. She has served as Executive Vice President and Secretary of the Company since 2009. Prior to that, Ms. Richardson served as Senior Vice President and Secretary of the Company since 1996. Ms. Richardson was employed by Statesman from 1977 through 1996 serving in various positions including Vice President-Shareholder/Investor Relations. - Debra J. Richardson，2009年起担任本公司执行副总裁兼企业秘书。此前，她自1996年以来担任高级副总裁兼企业秘书。1977-1996，她受聘于The Statesman Group，曾先后担任多个职务，其中包括股东投资者关系部副总裁。她从事保险行业已超过35年。
- Debra J. Richardson has served as a Director since 2008. She has served as Executive Vice President and Secretary of the Company since 2009. Prior to that, Ms. Richardson served as Senior Vice President and Secretary of the Company since 1996. Ms. Richardson was employed by Statesman from 1977 through 1996 serving in various positions including Vice President-Shareholder/Investor Relations.
- David J. Noble
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David J. Noble，2009年起，担任本公司董事会执行董事长。自本公司1995年成立起，他一直担任董事长，首席执行官，总裁及财务总监，直到2009年。1982-1994，他担任Statesman的首席执行官，并自1975年以来担任其董事；1979年起担任总裁，直到他于1995年底离职并加入本公司。他在保险持续活跃了50多年。2014年3月前，他也曾是Twenty Services的董事。
David J. Noble has served as Executive Chairman of the Board since 2009 and served as Chairman, Chief Executive Officer, President and Treasurer of the Company from its formation in 1995 until 2009. Mr. Noble was Chief Executive Officer of Statesman from 1982 through 1994 and was a director of Statesman from 1975 and its President (from 1979) until he left to form our Company at the end of 1995. - David J. Noble，2009年起，担任本公司董事会执行董事长。自本公司1995年成立起，他一直担任董事长，首席执行官，总裁及财务总监，直到2009年。1982-1994，他担任Statesman的首席执行官，并自1975年以来担任其董事；1979年起担任总裁，直到他于1995年底离职并加入本公司。他在保险持续活跃了50多年。2014年3月前，他也曾是Twenty Services的董事。
- David J. Noble has served as Executive Chairman of the Board since 2009 and served as Chairman, Chief Executive Officer, President and Treasurer of the Company from its formation in 1995 until 2009. Mr. Noble was Chief Executive Officer of Statesman from 1982 through 1994 and was a director of Statesman from 1975 and its President (from 1979) until he left to form our Company at the end of 1995.
- Gerard D. Neugent
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Gerard D. Neugent，现任爱荷华州得梅因的Knapp Properties的总裁兼首席运营官。他的主要任务是处理房地产的交易、开发、管理。他获得了德雷克大学的法律学位。
Gerard D. Neugent has served as a Director since 2010. He has served as President and Chief Executive Officer of Knapp Properties, Inc., Des Moines, Iowa since 2014 and served as President and Chief Operating Officer of Knapp Properties, Inc. from 1993 until 2014. His primary duties include real estate transactions, development and management. Mr. Neugent received his law degree from Drake University. - Gerard D. Neugent，现任爱荷华州得梅因的Knapp Properties的总裁兼首席运营官。他的主要任务是处理房地产的交易、开发、管理。他获得了德雷克大学的法律学位。
- Gerard D. Neugent has served as a Director since 2010. He has served as President and Chief Executive Officer of Knapp Properties, Inc., Des Moines, Iowa since 2014 and served as President and Chief Operating Officer of Knapp Properties, Inc. from 1993 until 2014. His primary duties include real estate transactions, development and management. Mr. Neugent received his law degree from Drake University.
- David S. Mulcahy
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David S. Mulcahy，2011年被选任为公司董事。他曾于1996-2006年间担任公司董事。他现任Monarch Materials Group的董事长，和MABSCO Capital的总裁，以上2个均为私营公司。他是注册会计师，曾是安永会计事务所得梅因办事处的高级税务合伙人，并在1976-1994年间供职于该公司。
David S. Mulcahy,is the Chair and owner of Monarch Materials Group, Inc., a manufacturer and seller of building products to the residential and commercial construction industry throughout North America. He has also been the President and owner of MABSCO Capital, which specializes in portfolio management, private equity, and financial consulting, for over two decades.He has managed private equity capital for a number of banks and insurance companies.Mr. Mulcahy is a certified public accountant (CPA) and was a senior tax partner at Ernst & Young specializing in mergers and acquisitions until 1994.BBA in Accounting and Finance (University of Iowa); Certified Public Accountant (inactive). - David S. Mulcahy，2011年被选任为公司董事。他曾于1996-2006年间担任公司董事。他现任Monarch Materials Group的董事长，和MABSCO Capital的总裁，以上2个均为私营公司。他是注册会计师，曾是安永会计事务所得梅因办事处的高级税务合伙人，并在1976-1994年间供职于该公司。
- David S. Mulcahy,is the Chair and owner of Monarch Materials Group, Inc., a manufacturer and seller of building products to the residential and commercial construction industry throughout North America. He has also been the President and owner of MABSCO Capital, which specializes in portfolio management, private equity, and financial consulting, for over two decades.He has managed private equity capital for a number of banks and insurance companies.Mr. Mulcahy is a certified public accountant (CPA) and was a senior tax partner at Ernst & Young specializing in mergers and acquisitions until 1994.BBA in Accounting and Finance (University of Iowa); Certified Public Accountant (inactive).
- Harley A. Whitfield, Sr.
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Harley A. Whitfield, Sr。是爱荷华州得梅因的Whitfield & Eddy, P. L .C。的法律顾问。1956-1994，他曾是Whitfield & Eddy的合伙人。他担任Statesman及其子公司的法律顾问已超30年。
Harley A. Whitfield, Sr. has served as a Director since 1996. He is an attorney and of counsel to Whitfield & Eddy, P.L.C. "Whitfield & Eddy", Des Moines, Iowa. Mr. Whitfield was a partner with Whitfield & Eddy from 1956 through 1994. - Harley A. Whitfield, Sr。是爱荷华州得梅因的Whitfield & Eddy, P. L .C。的法律顾问。1956-1994，他曾是Whitfield & Eddy的合伙人。他担任Statesman及其子公司的法律顾问已超30年。
- Harley A. Whitfield, Sr. has served as a Director since 1996. He is an attorney and of counsel to Whitfield & Eddy, P.L.C. "Whitfield & Eddy", Des Moines, Iowa. Mr. Whitfield was a partner with Whitfield & Eddy from 1956 through 1994.
- A. J. Strickland, III
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A. J. Strickland, III，他是拉巴马大学（the University of Alabama）商学院的战略管理教授（1969年以来）。他是American Equity Investment Life Holding Company和Twenty Services公司的董事，以及Statesman公司的前任董事。他也是许多战略管理的书籍和文献（被全球大学使用）的共同作者。此外，他对国内外企业进行了频繁的行业和竞争分析。
A. J. Strickland, III has served as a Director since 1996. He has been the Thomas R. Miller Professor of Strategic Management in the Graduate School of Business at the University of Alabama since 1969. Dr. Strickland has been a director of United Security Bancshares, Inc. since February 2013 was a director of Twenty Services, Inc. until March 2014 and was a director of Statesman. Dr. Strickland is also the co-author of many strategic management books and texts used at universities worldwide. In addition, he conducts frequent industry and competitive analyses of domestic and international firms. - A. J. Strickland, III，他是拉巴马大学（the University of Alabama）商学院的战略管理教授（1969年以来）。他是American Equity Investment Life Holding Company和Twenty Services公司的董事，以及Statesman公司的前任董事。他也是许多战略管理的书籍和文献（被全球大学使用）的共同作者。此外，他对国内外企业进行了频繁的行业和竞争分析。
- A. J. Strickland, III has served as a Director since 1996. He has been the Thomas R. Miller Professor of Strategic Management in the Graduate School of Business at the University of Alabama since 1969. Dr. Strickland has been a director of United Security Bancshares, Inc. since February 2013 was a director of Twenty Services, Inc. until March 2014 and was a director of Statesman. Dr. Strickland is also the co-author of many strategic management books and texts used at universities worldwide. In addition, he conducts frequent industry and competitive analyses of domestic and international firms.
高管简历
中英对照 | 中文 | 英文- Renee D. Montz
Renee D. Montz，曾一直担任执行副总裁、总法律顾问和助理公司秘书（2016年4月以来），也曾担任副总裁兼副总法律顾问（2014年6月以来）。加入公司之前，她曾担任AEGON Asset Management（全球资产管理公司）的多种职务（从2004年到2014年），包括总法律顾问，也曾任职AEGON USA Investment Management, LLC（2012年1月至2014年6月）。她曾在Mayer Brown公司的芝加哥办公室从事私人实践（加入AEGON以来）。
Renee D. Montz has served as Executive Vice President, General Counsel and Assistant Corporate Secretary since April 2016 and served as Vice President and Deputy General Counsel since June 2014. Prior to joining the Company, Ms. Montz served in various roles at AEGON Asset Management, a global asset management company, from 2004 to 2014 including as General Counsel, AEGON USA Investment Management, LLC from January 2012 to June 2014. Ms. Montz was in private practice in the Chicago office of Mayer Brown prior to joining AEGON.- Renee D. Montz，曾一直担任执行副总裁、总法律顾问和助理公司秘书（2016年4月以来），也曾担任副总裁兼副总法律顾问（2014年6月以来）。加入公司之前，她曾担任AEGON Asset Management（全球资产管理公司）的多种职务（从2004年到2014年），包括总法律顾问，也曾任职AEGON USA Investment Management, LLC（2012年1月至2014年6月）。她曾在Mayer Brown公司的芝加哥办公室从事私人实践（加入AEGON以来）。
- Renee D. Montz has served as Executive Vice President, General Counsel and Assistant Corporate Secretary since April 2016 and served as Vice President and Deputy General Counsel since June 2014. Prior to joining the Company, Ms. Montz served in various roles at AEGON Asset Management, a global asset management company, from 2004 to 2014 including as General Counsel, AEGON USA Investment Management, LLC from January 2012 to June 2014. Ms. Montz was in private practice in the Chicago office of Mayer Brown prior to joining AEGON.
- John M. Matovina
John M. Matovina，自2012年起担任本公司副董事长，首席执行官及总裁。2009-2012，他担任本公司副董事长，首席财务官，及财务总监；自2003年起，担任副董事长。1997-2003，他曾是一名私人投资者，和本公司的财务顾问。1983-1996，他是Statesman公司及其从多子公司的高级财务主管；而在1994年Statesman被收购之前，他曾担任Statesman的首席财务官，财务总监，及秘书。 他是一名注册会计师，在寿险行业拥有超过25年的经验。
John M. Matovina has served as a Director since 2000. He has served as Vice Chairman, Chief Executive Officer and President of the Company since 2012. He served as Vice Chairman, Chief Financial Officer and Treasurer of the Company from 2009 to 2012 and as our Vice Chairman since 2003. Mr. Matovina was a private investor and a financial consultant to us from 1997 to 2003. From 1983 through 1996 he was a senior financial officer of The Statesman Group, Inc. "Statesman" and many of its subsidiaries, and, prior to Statesman's acquisition in 1994 he served as Statesman's Chief Financial Officer, Treasurer and Secretary.- John M. Matovina，自2012年起担任本公司副董事长，首席执行官及总裁。2009-2012，他担任本公司副董事长，首席财务官，及财务总监；自2003年起，担任副董事长。1997-2003，他曾是一名私人投资者，和本公司的财务顾问。1983-1996，他是Statesman公司及其从多子公司的高级财务主管；而在1994年Statesman被收购之前，他曾担任Statesman的首席财务官，财务总监，及秘书。 他是一名注册会计师，在寿险行业拥有超过25年的经验。
- John M. Matovina has served as a Director since 2000. He has served as Vice Chairman, Chief Executive Officer and President of the Company since 2012. He served as Vice Chairman, Chief Financial Officer and Treasurer of the Company from 2009 to 2012 and as our Vice Chairman since 2003. Mr. Matovina was a private investor and a financial consultant to us from 1997 to 2003. From 1983 through 1996 he was a senior financial officer of The Statesman Group, Inc. "Statesman" and many of its subsidiaries, and, prior to Statesman's acquisition in 1994 he served as Statesman's Chief Financial Officer, Treasurer and Secretary.
- Debra J. Richardson
Debra J. Richardson，2009年起担任本公司执行副总裁兼企业秘书。此前，她自1996年以来担任高级副总裁兼企业秘书。1977-1996，她受聘于The Statesman Group，曾先后担任多个职务，其中包括股东投资者关系部副总裁。她从事保险行业已超过35年。
Debra J. Richardson has served as a Director since 2008. She has served as Executive Vice President and Secretary of the Company since 2009. Prior to that, Ms. Richardson served as Senior Vice President and Secretary of the Company since 1996. Ms. Richardson was employed by Statesman from 1977 through 1996 serving in various positions including Vice President-Shareholder/Investor Relations.- Debra J. Richardson，2009年起担任本公司执行副总裁兼企业秘书。此前，她自1996年以来担任高级副总裁兼企业秘书。1977-1996，她受聘于The Statesman Group，曾先后担任多个职务，其中包括股东投资者关系部副总裁。她从事保险行业已超过35年。
- Debra J. Richardson has served as a Director since 2008. She has served as Executive Vice President and Secretary of the Company since 2009. Prior to that, Ms. Richardson served as Senior Vice President and Secretary of the Company since 1996. Ms. Richardson was employed by Statesman from 1977 through 1996 serving in various positions including Vice President-Shareholder/Investor Relations.
- David J. Noble
David J. Noble，2009年起，担任本公司董事会执行董事长。自本公司1995年成立起，他一直担任董事长，首席执行官，总裁及财务总监，直到2009年。1982-1994，他担任Statesman的首席执行官，并自1975年以来担任其董事；1979年起担任总裁，直到他于1995年底离职并加入本公司。他在保险持续活跃了50多年。2014年3月前，他也曾是Twenty Services的董事。
David J. Noble has served as Executive Chairman of the Board since 2009 and served as Chairman, Chief Executive Officer, President and Treasurer of the Company from its formation in 1995 until 2009. Mr. Noble was Chief Executive Officer of Statesman from 1982 through 1994 and was a director of Statesman from 1975 and its President (from 1979) until he left to form our Company at the end of 1995.- David J. Noble，2009年起，担任本公司董事会执行董事长。自本公司1995年成立起，他一直担任董事长，首席执行官，总裁及财务总监，直到2009年。1982-1994，他担任Statesman的首席执行官，并自1975年以来担任其董事；1979年起担任总裁，直到他于1995年底离职并加入本公司。他在保险持续活跃了50多年。2014年3月前，他也曾是Twenty Services的董事。
- David J. Noble has served as Executive Chairman of the Board since 2009 and served as Chairman, Chief Executive Officer, President and Treasurer of the Company from its formation in 1995 until 2009. Mr. Noble was Chief Executive Officer of Statesman from 1982 through 1994 and was a director of Statesman from 1975 and its President (from 1979) until he left to form our Company at the end of 1995.
- Ronald J. Grensteiner
Ronald J. Grensteiner，2009年起担任American Equity Investment Life Insurance Company的总裁，这是本公司的全资子公司，简称American Equity Lif。此前，他自1996年起担任American Equity Life的营销高级副总裁。加入American Equity Life之前，他是美国人寿的高级营销主管。他拥有超过25年的人寿保险行业经验
Ronald J. Grensteiner has served as President of American Equity Investment Life Insurance Company, our primary wholly-owned life insurance subsidiary "American Equity Life", since 2009. Prior to that, Mr. Grensteiner served as Senior Vice President of Marketing for American Equity Life since 1996. Prior to joining American Equity Life, Mr. Grensteiner was a senior marketing officer of American Life and Casualty.- Ronald J. Grensteiner，2009年起担任American Equity Investment Life Insurance Company的总裁，这是本公司的全资子公司，简称American Equity Lif。此前，他自1996年起担任American Equity Life的营销高级副总裁。加入American Equity Life之前，他是美国人寿的高级营销主管。他拥有超过25年的人寿保险行业经验
- Ronald J. Grensteiner has served as President of American Equity Investment Life Insurance Company, our primary wholly-owned life insurance subsidiary "American Equity Life", since 2009. Prior to that, Mr. Grensteiner served as Senior Vice President of Marketing for American Equity Life since 1996. Prior to joining American Equity Life, Mr. Grensteiner was a senior marketing officer of American Life and Casualty.
- Ted M. Johnson
Ted M. Johnson，2012年起担任本公司首席财务官兼财务总监。2001-2012，他担任公司副总裁，财务总监。他曾是安永的高级经理，他于1992-2001年间在安永工作，主要为保险业审计客户提供服务。他是一名注册会计师，在寿险业有着超过20年的经验。
Ted M. Johnson has served as Chief Financial Officer and Treasurer of the Company since 2012. He served as Vice President-Controller of the Company from 2001 to 2012. Mr. Johnson was previously a senior manager with Ernst & Young LLP where he was employed from 1992 until 2001 working primarily on audit clients in the insurance industry.- Ted M. Johnson，2012年起担任本公司首席财务官兼财务总监。2001-2012，他担任公司副总裁，财务总监。他曾是安永的高级经理，他于1992-2001年间在安永工作，主要为保险业审计客户提供服务。他是一名注册会计师，在寿险业有着超过20年的经验。
- Ted M. Johnson has served as Chief Financial Officer and Treasurer of the Company since 2012. He served as Vice President-Controller of the Company from 2001 to 2012. Mr. Johnson was previously a senior manager with Ernst & Young LLP where he was employed from 1992 until 2001 working primarily on audit clients in the insurance industry.
- William R. Kunkel
William R. Kunkel，自2012年起担任法律执行副总裁和法律总顾问。加入本公司前，他是Skadden, Arps, Slate, Meagher and Flom LLP（Skadden Arps）律师事务所芝加哥办事处的合伙人，直到他在2012年退休。他于1984年纽约办事处成立时加入Skadden Arps，当时他的工作内容集中在并购，企业融资及其他公司治理和证券事务。他在保险和金融服务行业拥有超过30年的公司代表经验，其中包括本公司1995年成立以来的工作。
William R. Kunkel has served as Executive Vice President-Legal and General Counsel since 2012. Prior to joining the Company, Mr. Kunkel was a partner in the Chicago office of Skadden, Arps, Slate, Meagher and Flom LLP "Skadden Arps" until his retirement in 2012. Mr. Kunkel joined Skadden Arps in 1984 upon the founding of its Chicago office and his practice concentrated on mergers and acquisitions, corporate finance and other corporate governance and securities matters. Mr. Kunkel has more than 30 years of experience representing companies in the insurance and financial services industries, including representing the Company since its formation in 1995.- William R. Kunkel，自2012年起担任法律执行副总裁和法律总顾问。加入本公司前，他是Skadden, Arps, Slate, Meagher and Flom LLP（Skadden Arps）律师事务所芝加哥办事处的合伙人，直到他在2012年退休。他于1984年纽约办事处成立时加入Skadden Arps，当时他的工作内容集中在并购，企业融资及其他公司治理和证券事务。他在保险和金融服务行业拥有超过30年的公司代表经验，其中包括本公司1995年成立以来的工作。
- William R. Kunkel has served as Executive Vice President-Legal and General Counsel since 2012. Prior to joining the Company, Mr. Kunkel was a partner in the Chicago office of Skadden, Arps, Slate, Meagher and Flom LLP "Skadden Arps" until his retirement in 2012. Mr. Kunkel joined Skadden Arps in 1984 upon the founding of its Chicago office and his practice concentrated on mergers and acquisitions, corporate finance and other corporate governance and securities matters. Mr. Kunkel has more than 30 years of experience representing companies in the insurance and financial services industries, including representing the Company since its formation in 1995.
- Jeffrey D. Lorenzen
Jeffrey D. Lorenzen，自2009年起担任高级副总裁兼首席投资官。加入本公司前，他是 WB Capital Management 的总裁兼首席投资官，该公司是West Bancorporation的全资子公司。他曾担任WB Capital Management 的董事，也曾是West Bancorporation管理委员会的成员。在2006年之前，他曾担任Investors Management Group的总裁兼首席投资官，他在该公司工作了14年，担任了多个领导职务。他的职业生涯开始于1989年，担任Statesman的高收益信贷分析师。他拥有超过20年的人寿保险业经验。
Jeffrey D. Lorenzen has served as Executive Vice President and Chief Investment Officer since June 2015 and served as Senior Vice President and Chief Investment Officer since 2009. Prior to joining the Company, Mr. Lorenzen was the President and Chief Investment Officer of WB Capital Management Inc., a wholly-owned subsidiary of West Bancorporation, Inc. Mr. Lorenzen also served on the board of directors of WB Capital Management Inc. and was a member of the management committee of West Bancorporation, Inc. Prior to 2006 Mr. Lorenzen was President and Chief Investment Officer of Investors Management Group, where he spent 14 years in a variety of investment leadership positions. Mr. Lorenzen started his career at Statesman as a high-yield credit analyst in 1989.- Jeffrey D. Lorenzen，自2009年起担任高级副总裁兼首席投资官。加入本公司前，他是 WB Capital Management 的总裁兼首席投资官，该公司是West Bancorporation的全资子公司。他曾担任WB Capital Management 的董事，也曾是West Bancorporation管理委员会的成员。在2006年之前，他曾担任Investors Management Group的总裁兼首席投资官，他在该公司工作了14年，担任了多个领导职务。他的职业生涯开始于1989年，担任Statesman的高收益信贷分析师。他拥有超过20年的人寿保险业经验。
- Jeffrey D. Lorenzen has served as Executive Vice President and Chief Investment Officer since June 2015 and served as Senior Vice President and Chief Investment Officer since 2009. Prior to joining the Company, Mr. Lorenzen was the President and Chief Investment Officer of WB Capital Management Inc., a wholly-owned subsidiary of West Bancorporation, Inc. Mr. Lorenzen also served on the board of directors of WB Capital Management Inc. and was a member of the management committee of West Bancorporation, Inc. Prior to 2006 Mr. Lorenzen was President and Chief Investment Officer of Investors Management Group, where he spent 14 years in a variety of investment leadership positions. Mr. Lorenzen started his career at Statesman as a high-yield credit analyst in 1989.
- Scott A. Samuelson
Scott A. Samuelson，2012年起担任本公司副总裁，财务总监。此前，2010起担任副总裁助理，财务总监助理。加入本公司前，他是安永会计事务所的高级经理，他于1995至2010年间在安永工作，主要为保险业和财务服务业的审计客户提供服务。
Scott A. Samuelson has served as Vice President-Controller of the Company since 2012. Prior to that, Mr. Samuelson served as Assistant Vice President-Assistant Controller of the Company since 2010. Prior to joining the Company, Mr. Samuelson was a senior manager with Ernst & Young LLP where he was employed from 1995 until 2010 working primarily on audit clients in the insurance and financial services industries.- Scott A. Samuelson，2012年起担任本公司副总裁，财务总监。此前，2010起担任副总裁助理，财务总监助理。加入本公司前，他是安永会计事务所的高级经理，他于1995至2010年间在安永工作，主要为保险业和财务服务业的审计客户提供服务。
- Scott A. Samuelson has served as Vice President-Controller of the Company since 2012. Prior to that, Mr. Samuelson served as Assistant Vice President-Assistant Controller of the Company since 2010. Prior to joining the Company, Mr. Samuelson was a senior manager with Ernst & Young LLP where he was employed from 1995 until 2010 working primarily on audit clients in the insurance and financial services industries.