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 |
|---|---|---|---|---|---|---|
| Yukiko Omura | 女 | Independent Director | 65 | 29.50万美元 | 未持股 | 2021-03-24 |
| Michelle McCloskey | 女 | Independent Director | 59 | 未披露 | 未持股 | 2021-03-24 |
| Lorin P. T. Radtke | 男 | Independent Director | 52 | 未披露 | 未持股 | 2021-03-24 |
| G. Lawrence Buhl | 男 | Independent Director | 74 | 31.13万美元 | 未持股 | 2021-03-24 |
| Francisco L. Borges | 男 | Chairman of the Board | 69 | 50.77万美元 | 未持股 | 2021-03-24 |
| Patrick W. Kenny | 男 | Independent Director | 78 | 32.60万美元 | 未持股 | 2021-03-24 |
| Michael T. O'Kane | 男 | Independent Director | 75 | 未披露 | 未持股 | 2021-03-24 |
| Dominic J. Frederico | 男 | Director,Chief Executive Officer | 68 | 1087.65万美元 | 未持股 | 2021-03-24 |
| Thomas W. Jones | 男 | Independent Director | 71 | 33.68万美元 | 未持股 | 2021-03-24 |
| Alan J. Kreczko | 男 | Independent Director | 69 | 34.13万美元 | 未持股 | 2021-03-24 |
| Bonnie L. Howard | 女 | Independent Director | 67 | 33.68万美元 | 未持股 | 2021-03-24 |
| Michael T. O'Kane | 男 | Independent Director | 75 | 31.27万美元 | 未持股 | 2021-03-24 |
| Simon W. Leathes | 男 | Independent Director | 73 | 45.52万美元 | 未持股 | 2021-03-24 |
| Courtney C. Shea | 女 | Independent Director | 60 | 未披露 | 未持股 | 2021-03-24 |
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 |
|---|---|---|---|---|---|---|
| Ling Chow | 女 | General Counsel and Secretary | 50 | 331.24万美元 | 未持股 | 2021-03-24 |
| Stephen Donnarumma | 男 | Chief Credit Officer | 58 | 未披露 | 未持股 | 2021-03-24 |
| Laura Bieling | 女 | Chief Accounting Officer and Controller | 54 | 未披露 | 未持股 | 2021-03-24 |
| Dominic J. Frederico | 男 | Director,Chief Executive Officer | 68 | 1087.65万美元 | 未持股 | 2021-03-24 |
| Robert A. Bailenson | 男 | Chief Financial Officer | 54 | 416.28万美元 | 未持股 | 2021-03-24 |
| David A. Buzen | 男 | Chief Investment Officer and Head of Asset Management | 61 | 281.70万美元 | 未持股 | 2021-03-24 |
| Howard W. Albert | 男 | Chief Risk Officer | 61 | 未披露 | 未持股 | 2021-03-24 |
| Russell B. Brewer II | 男 | Chief Surveillance Officer | 63 | 309.57万美元 | 未持股 | 2021-03-24 |
董事简历
中英对照 | 中文 | 英文- Yukiko Omura
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Yukiko Omura，是Private Infrastructure Development Group organization的GuarantCo部分的非执行董事会成员，是Amatheon Agri Holding N.V。的咨询委员会成员，以及是CG/LA Infrastructure和Frontier Markets的非正式顾问。她曾是Agricultural Development （IFAD）的国际基金副总裁；此前是世界银行（the World Bank Group）Multilateral Investment Guarantee Agency （MIGA）的执行副总裁。
Yukiko Omura, joined the Board of AGL in May 2014. She is a non-executive director of Nishimoto HD Co. Ltd. and a non-executive member of the Board of Directors of HSBC Bank plc, the Private Infrastructure Development Group and chair of its subsidiary, GuarantCo. Ms. Omura was a Supervisory Board Member of Amatheon Agri Holding N.V. until March 2018. She served as Undersecretary General and Vice President of the International Fund for Agricultural Development until February 2012 and, prior to that, as Executive Vice President and CEO of the Multilateral Investment Guarantee Agency of the World Bank Group.Ms. Omura began her career as a project economist with the Inter-American Development Bank, working in the infrastructure sector. She then worked in senior positions at several major investment banks in Tokyo, New York and London. At JPMorgan she worked in mergers and acquisitions and derivatives, launched the emerging markets operations in Tokyo and led EMSTAR Emerging Markets Sales,Trade and Research Marketing for Northern Europe out of London. Subsequently, Ms. Omura served as Senior Vice President and Head of Emerging Markets Asia, and then as Head of Credit Business, Asia at Lehman Brothers. She then became Managing Director and Head of the Global Fixed Income and Derivatives Department for Union Bank of Switzerland, Japan. Following a merger with Swiss Bank Corp., Ms. Omura became the new head of the merged bank’s Global Fixed Income and Derivatives Department, after which she joined Dresdner Bank as Managing Director and Head of Global Markets and Debt Office, Japan.In 2002 Ms. Omura created the HIV/AIDS Prevention Fund, a charitable company based in London. - Yukiko Omura，是Private Infrastructure Development Group organization的GuarantCo部分的非执行董事会成员，是Amatheon Agri Holding N.V。的咨询委员会成员，以及是CG/LA Infrastructure和Frontier Markets的非正式顾问。她曾是Agricultural Development （IFAD）的国际基金副总裁；此前是世界银行（the World Bank Group）Multilateral Investment Guarantee Agency （MIGA）的执行副总裁。
- Yukiko Omura, joined the Board of AGL in May 2014. She is a non-executive director of Nishimoto HD Co. Ltd. and a non-executive member of the Board of Directors of HSBC Bank plc, the Private Infrastructure Development Group and chair of its subsidiary, GuarantCo. Ms. Omura was a Supervisory Board Member of Amatheon Agri Holding N.V. until March 2018. She served as Undersecretary General and Vice President of the International Fund for Agricultural Development until February 2012 and, prior to that, as Executive Vice President and CEO of the Multilateral Investment Guarantee Agency of the World Bank Group.Ms. Omura began her career as a project economist with the Inter-American Development Bank, working in the infrastructure sector. She then worked in senior positions at several major investment banks in Tokyo, New York and London. At JPMorgan she worked in mergers and acquisitions and derivatives, launched the emerging markets operations in Tokyo and led EMSTAR Emerging Markets Sales,Trade and Research Marketing for Northern Europe out of London. Subsequently, Ms. Omura served as Senior Vice President and Head of Emerging Markets Asia, and then as Head of Credit Business, Asia at Lehman Brothers. She then became Managing Director and Head of the Global Fixed Income and Derivatives Department for Union Bank of Switzerland, Japan. Following a merger with Swiss Bank Corp., Ms. Omura became the new head of the merged bank’s Global Fixed Income and Derivatives Department, after which she joined Dresdner Bank as Managing Director and Head of Global Markets and Debt Office, Japan.In 2002 Ms. Omura created the HIV/AIDS Prevention Fund, a charitable company based in London.
- Michelle McCloskey
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Michelle McCloskey在能源、金融交易和资产管理部门拥有超过35年的执行职务经验。2006年至2019年，她在资产超过1130亿美元的投资管理公司MAN Group工作，自2012年起担任MAN Group执行委员会成员，自2015年起担任MAN FRM总裁，自2017年起担任美洲总裁。在这个职位上，McCloskey女士负责所有投资策略的选择和监督，管理客户关系和监督整个业务的关键战略关系。McCloskey女士还领导了曼氏集团在美国的多元化和包容性网络。在曼氏集团任职之前，她曾担任多种机构（包括能源公司、投资银行和私人资产管理公司）的大宗商品部门投资组合经理。麦克洛斯基是伯恩斯坦联盟（Alliance Bernstein）旗下桑福德伯恩斯坦（Sanford Bernstein）家族基金的独立董事。McCloskey曾担任德克萨斯理工大学系统捐赠基金投资咨询委员会成员。她还担任过许多治理委员会的成员，包括公共和私人提供的投资工具的投资和董事会职位，以及美国慈善信托的受托人。
Michelle McCloskey, has more than 35 years of experience in executive roles in the energy, financial trading and asset management sectors. She worked at Man Group, an investment management firm with assets in excess of $113 billion, from 2006 to 2019 serving as a member of the Man Group Executive Committee since 2012 President of Man FRM since 2015 and President of the Americas since 2017. In this capacity, Ms. McCloskey was responsible for selection and oversight of all investment strategies, managing client relationships and overseeing key strategic relationships across the business. Ms. McCloskey also led Man Group’s diversity and inclusion network in the U.S. Prior to her tenure at the Man Group, Ms. McCloskey was a portfolio manager in the commodities sector for a variety of institutions, including energy companies, investment banks, and private asset managers.Ms. McCloskey is an independent director for the Sanford Bernstein family of funds at Alliance Bernstein.Ms. McCloskey served as a member of the Investment Advisory Committee for the Texas Tech University System Endowments. She also served on numerous governance committees, including investment and board positions for both publicly and privately offered investment vehicles and as a trustee for the US Charitable Trust. - Michelle McCloskey在能源、金融交易和资产管理部门拥有超过35年的执行职务经验。2006年至2019年，她在资产超过1130亿美元的投资管理公司MAN Group工作，自2012年起担任MAN Group执行委员会成员，自2015年起担任MAN FRM总裁，自2017年起担任美洲总裁。在这个职位上，McCloskey女士负责所有投资策略的选择和监督，管理客户关系和监督整个业务的关键战略关系。McCloskey女士还领导了曼氏集团在美国的多元化和包容性网络。在曼氏集团任职之前，她曾担任多种机构（包括能源公司、投资银行和私人资产管理公司）的大宗商品部门投资组合经理。麦克洛斯基是伯恩斯坦联盟（Alliance Bernstein）旗下桑福德伯恩斯坦（Sanford Bernstein）家族基金的独立董事。McCloskey曾担任德克萨斯理工大学系统捐赠基金投资咨询委员会成员。她还担任过许多治理委员会的成员，包括公共和私人提供的投资工具的投资和董事会职位，以及美国慈善信托的受托人。
- Michelle McCloskey, has more than 35 years of experience in executive roles in the energy, financial trading and asset management sectors. She worked at Man Group, an investment management firm with assets in excess of $113 billion, from 2006 to 2019 serving as a member of the Man Group Executive Committee since 2012 President of Man FRM since 2015 and President of the Americas since 2017. In this capacity, Ms. McCloskey was responsible for selection and oversight of all investment strategies, managing client relationships and overseeing key strategic relationships across the business. Ms. McCloskey also led Man Group’s diversity and inclusion network in the U.S. Prior to her tenure at the Man Group, Ms. McCloskey was a portfolio manager in the commodities sector for a variety of institutions, including energy companies, investment banks, and private asset managers.Ms. McCloskey is an independent director for the Sanford Bernstein family of funds at Alliance Bernstein.Ms. McCloskey served as a member of the Investment Advisory Committee for the Texas Tech University System Endowments. She also served on numerous governance committees, including investment and board positions for both publicly and privately offered investment vehicles and as a trustee for the US Charitable Trust.
- Lorin P. T. Radtke
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Lorin P.T.Radtke是风险投资公司M Seven8的联合创始人和合伙人。在2017年创立M Seven8之前，他在高盛（Goldman Sachs）担任了24年的各种职务，其中8年是合伙人。他在高盛的职业生涯包括在芝加哥、伦敦和纽约的办公室工作。拉德克在2008-09年金融危机期间，以及2009-14年金融危机爆发期间，担任抵押贷款和结构性产品销售主管。Radtke先生在固定收益货币和商品（FICC）部门的信贷、抵押贷款和结构性产品学科中担任额外的领导职务。他还负责FICC内部的其他销售/营销小组、投资组合解决方案小组和公共咨询小组。这些职位包括信贷产品集团-硬资产和投资组合解决方案主管，结构性产品-分销和采购主管，结构性投资组合解决方案集团主管和CLO发起主管。拉德克通过领导暑期实习生、副总裁和董事总经理多元化发展项目，在高盛多元化专业人士的发展中发挥了不可或缺的作用。他曾担任多个非营利董事会的董事，包括Fallen Patriots Foundation、威斯康星大学密尔沃基商学院和Mariposa家庭学习中心的子女。
Lorin P. T. Radtke, is the co-founder and partner of venture capital firm M Seven 8. Prior to founding M Seven 8 in 2017 he spent 24 years in various positions with Goldman Sachs, eight years of which was as a Partner. His career at Goldman Sachs included time in the Chicago, London and New York offices. Mr. Radtke was the Head of Mortgage and Structured Product Sales through the financial crisis of 2008-09 and its emergence from that crisis 2009-14. Mr. Radtke had additional leadership roles within the credit, mortgage and structured product disciplines within the Fixed Income Currencies and Commodities (FICC) Division. He was also responsible for additional sales/marketing groups, portfolio solution groups, and public advisory groups within FICC. These positions included Head of Credit Products Group-Hard Asset and Portfolio Solutions, Head of Structured Products-Distribution and Sourcing, Head of Structured Portfolio Solutions Group and Head of CLO Origination.Mr. Radtke played an integral role in the development of diverse professionals within Goldman Sachs by leading summer intern, vice president and managing director diversity development programs. He has served as a director on various non-profit boards, including Children of Fallen Patriots Foundation, University of Wisconsin-Milwaukee School of Business and Mariposa Family Learning Center. - Lorin P.T.Radtke是风险投资公司M Seven8的联合创始人和合伙人。在2017年创立M Seven8之前，他在高盛（Goldman Sachs）担任了24年的各种职务，其中8年是合伙人。他在高盛的职业生涯包括在芝加哥、伦敦和纽约的办公室工作。拉德克在2008-09年金融危机期间，以及2009-14年金融危机爆发期间，担任抵押贷款和结构性产品销售主管。Radtke先生在固定收益货币和商品（FICC）部门的信贷、抵押贷款和结构性产品学科中担任额外的领导职务。他还负责FICC内部的其他销售/营销小组、投资组合解决方案小组和公共咨询小组。这些职位包括信贷产品集团-硬资产和投资组合解决方案主管，结构性产品-分销和采购主管，结构性投资组合解决方案集团主管和CLO发起主管。拉德克通过领导暑期实习生、副总裁和董事总经理多元化发展项目，在高盛多元化专业人士的发展中发挥了不可或缺的作用。他曾担任多个非营利董事会的董事，包括Fallen Patriots Foundation、威斯康星大学密尔沃基商学院和Mariposa家庭学习中心的子女。
- Lorin P. T. Radtke, is the co-founder and partner of venture capital firm M Seven 8. Prior to founding M Seven 8 in 2017 he spent 24 years in various positions with Goldman Sachs, eight years of which was as a Partner. His career at Goldman Sachs included time in the Chicago, London and New York offices. Mr. Radtke was the Head of Mortgage and Structured Product Sales through the financial crisis of 2008-09 and its emergence from that crisis 2009-14. Mr. Radtke had additional leadership roles within the credit, mortgage and structured product disciplines within the Fixed Income Currencies and Commodities (FICC) Division. He was also responsible for additional sales/marketing groups, portfolio solution groups, and public advisory groups within FICC. These positions included Head of Credit Products Group-Hard Asset and Portfolio Solutions, Head of Structured Products-Distribution and Sourcing, Head of Structured Portfolio Solutions Group and Head of CLO Origination.Mr. Radtke played an integral role in the development of diverse professionals within Goldman Sachs by leading summer intern, vice president and managing director diversity development programs. He has served as a director on various non-profit boards, including Children of Fallen Patriots Foundation, University of Wisconsin-Milwaukee School of Business and Mariposa Family Learning Center.
- G. Lawrence Buhl
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G. Lawrence Buhl从IPO开始就成为了 AGL 的董事的。到2003年布尔先生担任安永（Ernst & Young）的保险服务区域主任LLP的费城，纽约和巴尔的摩办公室和作为保险公司审计接触合作伙伴，包括那些在金融担保行业。布尔先生担任主任Harleysville集团公司纳斯达克：HGIC及其大股东，Harleysville互助保险公司，通过2012年的合并/结合全国互助保险公司，继续为全国的顾问委员会。布尔先生也是一个董事会成员的赞助商Sellinger马里兰洛约拉大学的商学院和管理。
G. Lawrence Buhl,became a director of AGL upon completion of our 2004 initial public offering. Through 2003 Mr. Buhl served as the Regional Director for Insurance Services in Ernst & Young LLP’s Philadelphia, New York and Baltimore offices and as audit engagement partner for insurance companies, including those in the financial guaranty industry.Mr. Buhl served as a director for Harleysville Group, Inc. and its majority shareholder, Harleysville Mutual Insurance Company, from 2004 through their 2012 merger/combination with Nationwide Mutual Insurance Company and served on an Advisory Board to Nationwide through April 2014. Mr. Buhl is a member of the Board of Directors of Penn National Insurance Group in Harrisburg, Pa. since April 2015 and is also an emeritus member of the Board of Sponsors of the Sellinger School of Business and Management of Loyola University Maryland. - G. Lawrence Buhl从IPO开始就成为了 AGL 的董事的。到2003年布尔先生担任安永（Ernst & Young）的保险服务区域主任LLP的费城，纽约和巴尔的摩办公室和作为保险公司审计接触合作伙伴，包括那些在金融担保行业。布尔先生担任主任Harleysville集团公司纳斯达克：HGIC及其大股东，Harleysville互助保险公司，通过2012年的合并/结合全国互助保险公司，继续为全国的顾问委员会。布尔先生也是一个董事会成员的赞助商Sellinger马里兰洛约拉大学的商学院和管理。
- G. Lawrence Buhl,became a director of AGL upon completion of our 2004 initial public offering. Through 2003 Mr. Buhl served as the Regional Director for Insurance Services in Ernst & Young LLP’s Philadelphia, New York and Baltimore offices and as audit engagement partner for insurance companies, including those in the financial guaranty industry.Mr. Buhl served as a director for Harleysville Group, Inc. and its majority shareholder, Harleysville Mutual Insurance Company, from 2004 through their 2012 merger/combination with Nationwide Mutual Insurance Company and served on an Advisory Board to Nationwide through April 2014. Mr. Buhl is a member of the Board of Directors of Penn National Insurance Group in Harrisburg, Pa. since April 2015 and is also an emeritus member of the Board of Sponsors of the Sellinger School of Business and Management of Loyola University Maryland.
- Francisco L. Borges
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Francisco L. Borges在2007年8月成为AGL的董事。自1999年以来，他一直是AGL的重要的合作伙伴。加入AGL之前，博尔赫斯先生是GE Capital的董事兼总经理。博尔赫斯先生是康涅狄格和哈特福德市的财务主管。博尔赫斯先生服务于康涅狄格公共广播网络，康涅狄格大学的医疗中心，奈特基金会，米尔布鲁克学校董事会。他是戴维斯选择基金的董事会成员，他在那里服务定价委员会和治理委员会。
Francisco L. Borges,became a director of AGL in August 2007 and has been Chairman of our Board of Directors since May 2015. He is Chairman of Landmark Partners, LLC, an alternative investment management firm where he has been employed since 1999. Prior to joining Landmark, Mr. Borges was managing director of GE Capital’s Financial Guaranty Insurance Company and capital markets subsidiaries. Mr. Borges is a former Treasurer for the State of Connecticut and a former Deputy Mayor of the City of Hartford, Connecticut.Mr. Borges also chairs the board of trustees of the Knight Foundation and is a member of the board of trustees for the Millbrook School. He is also a member of the board of directors of Davis Selected Funds, where he serves on the Pricing Committee, and Jefferies Financial Group Inc., where he serves on the Audit Committee and the Nominating and Corporate Governance Committee. - Francisco L. Borges在2007年8月成为AGL的董事。自1999年以来，他一直是AGL的重要的合作伙伴。加入AGL之前，博尔赫斯先生是GE Capital的董事兼总经理。博尔赫斯先生是康涅狄格和哈特福德市的财务主管。博尔赫斯先生服务于康涅狄格公共广播网络，康涅狄格大学的医疗中心，奈特基金会，米尔布鲁克学校董事会。他是戴维斯选择基金的董事会成员，他在那里服务定价委员会和治理委员会。
- Francisco L. Borges,became a director of AGL in August 2007 and has been Chairman of our Board of Directors since May 2015. He is Chairman of Landmark Partners, LLC, an alternative investment management firm where he has been employed since 1999. Prior to joining Landmark, Mr. Borges was managing director of GE Capital’s Financial Guaranty Insurance Company and capital markets subsidiaries. Mr. Borges is a former Treasurer for the State of Connecticut and a former Deputy Mayor of the City of Hartford, Connecticut.Mr. Borges also chairs the board of trustees of the Knight Foundation and is a member of the board of trustees for the Millbrook School. He is also a member of the board of directors of Davis Selected Funds, where he serves on the Pricing Committee, and Jefferies Financial Group Inc., where he serves on the Audit Committee and the Nominating and Corporate Governance Committee.
- Patrick W. Kenny
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Patrick W. Kenny从IPO开始就层位AGL的董事。他担任国际保险协会的总裁兼首席执行官在纽约，一个组织，致力于促进思想的交流通过国际研讨会和赞助的研究计划，从2001年到2009年。肯尼先生从1998年到2001年担任执行副总裁前沿保险集团，公司从1995年到1998年肯尼担任高级副总裁SS&C技术。肯尼先生从1988年到1994年担任集团行政、财政与政府和首席财务官的生命和人伤亡。肯尼是几个荷兰国际集团（ING）共同基金的董事会。直到2009年12月肯尼主任和成员的审计和奥德赛再保险控股公司的薪酬委员会主任肯尼也是一个独立的森林从1997年到2009年。
Patrick W. Kenny, became a director of AGL upon completion of our 2004 initial public offering. He served as the President and Chief Executive Officer of the International Insurance Society in New York, an organization dedicated to fostering the exchange of ideas through a program of international seminars and sponsored research, from 2001 to 2009. From 1998 to 2001 Mr. Kenny served as executive vice president of Frontier Insurance Group, Inc. From 1995 to 1998 Mr. Kenny served as senior vice president of SS&C Technologies. From 1988 to 1994 Mr. Kenny served as Group Executive, Finance & Administration and Chief Financial Officer of Aetna Life & Casualty.Until 2018 Mr. Kenny served on the board of directors of several Voya funds, where he was a member of the Audit Committee and he Chairperson of the Nominating and Governance Committee. Until December 2009 Mr. Kenny was a director and member of the Audit and the Compensation committees of Odyssey Re Holdings Corp. Mr. Kenny was also a director of the Independent Order of Foresters from 1997 to 2009. - Patrick W. Kenny从IPO开始就层位AGL的董事。他担任国际保险协会的总裁兼首席执行官在纽约，一个组织，致力于促进思想的交流通过国际研讨会和赞助的研究计划，从2001年到2009年。肯尼先生从1998年到2001年担任执行副总裁前沿保险集团，公司从1995年到1998年肯尼担任高级副总裁SS&C技术。肯尼先生从1988年到1994年担任集团行政、财政与政府和首席财务官的生命和人伤亡。肯尼是几个荷兰国际集团（ING）共同基金的董事会。直到2009年12月肯尼主任和成员的审计和奥德赛再保险控股公司的薪酬委员会主任肯尼也是一个独立的森林从1997年到2009年。
- Patrick W. Kenny, became a director of AGL upon completion of our 2004 initial public offering. He served as the President and Chief Executive Officer of the International Insurance Society in New York, an organization dedicated to fostering the exchange of ideas through a program of international seminars and sponsored research, from 2001 to 2009. From 1998 to 2001 Mr. Kenny served as executive vice president of Frontier Insurance Group, Inc. From 1995 to 1998 Mr. Kenny served as senior vice president of SS&C Technologies. From 1988 to 1994 Mr. Kenny served as Group Executive, Finance & Administration and Chief Financial Officer of Aetna Life & Casualty.Until 2018 Mr. Kenny served on the board of directors of several Voya funds, where he was a member of the Audit Committee and he Chairperson of the Nominating and Governance Committee. Until December 2009 Mr. Kenny was a director and member of the Audit and the Compensation committees of Odyssey Re Holdings Corp. Mr. Kenny was also a director of the Independent Order of Foresters from 1997 to 2009.
- Michael T. O'Kane
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Michael T. O'Kane。2005年8月成为AGL的董事。从2008年5月至今担任公司的副总裁兼首席运营官，从2007年4月到2008年5月担任公司的经理。
Michael T. O'Kane Mr. O'Kane's years as a director of Jefferies Group from January 2006 through April 2014 Jefferies Financial Group since March 2013 and of Jefferies Group again in 2018 .From 1986 to 2004 Mr. O'Kane served in various capacities for TIAA, first as a Managing Director - Private Placements from 1986 to 1990 then as Managing Director - Structured Finance from 1990 to 1996 and finally as Senior Managing Director - Securities Division from 1996 to 2004 when he was responsible for approximately $120 billion of fixed income and $3.5 billion of private equity assets under management.Since August 2005 Mr. O'Kane has also served on the Board of Directors of Assured Guaranty, is currently serving on its Audit Committee, is Chair of its Finance Committee and was previously a member of its Risk Oversight Committee. In addition, Mr. O'Kane served on the Board of Trustees of Scholarship America, a non-profit company engaged in providing scholarships for young students to attend college, from 2001 to 2006. Mr. O'Kane was also the Chief Financial Officer of Motor Coils Manufacturing Company during 1984 and 1985.Mr. O'Kane received an M.B.A. in Finance from Rutgers Graduate School of Business and an A.B. in Economics from Lafayette College. - Michael T. O'Kane。2005年8月成为AGL的董事。从2008年5月至今担任公司的副总裁兼首席运营官，从2007年4月到2008年5月担任公司的经理。
- Michael T. O'Kane Mr. O'Kane's years as a director of Jefferies Group from January 2006 through April 2014 Jefferies Financial Group since March 2013 and of Jefferies Group again in 2018 .From 1986 to 2004 Mr. O'Kane served in various capacities for TIAA, first as a Managing Director - Private Placements from 1986 to 1990 then as Managing Director - Structured Finance from 1990 to 1996 and finally as Senior Managing Director - Securities Division from 1996 to 2004 when he was responsible for approximately $120 billion of fixed income and $3.5 billion of private equity assets under management.Since August 2005 Mr. O'Kane has also served on the Board of Directors of Assured Guaranty, is currently serving on its Audit Committee, is Chair of its Finance Committee and was previously a member of its Risk Oversight Committee. In addition, Mr. O'Kane served on the Board of Trustees of Scholarship America, a non-profit company engaged in providing scholarships for young students to attend college, from 2001 to 2006. Mr. O'Kane was also the Chief Financial Officer of Motor Coils Manufacturing Company during 1984 and 1985.Mr. O'Kane received an M.B.A. in Finance from Rutgers Graduate School of Business and an A.B. in Economics from Lafayette College.
- Dominic J. Frederico
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Dominic J. Frederico从首次公开募股开始一直是AGL公司的董事，总裁和首席执行官。从2003年开始，Frederico先生担任ACE的副主席，从1999年到2003年，担任总裁兼首席运营官。从2001年到2005年5月，Frederico先生是个埃斯有限公司董事。从1995年到1999年Frederico曾在 ACE许多高管职位任职，先生Frederico花了13年为美国国际集团的各子公司工作。
Dominic J. Frederico, has been a director of AGL since our 2004 initial public offering, and the President and Chief Executive Officer of AGL since 2003. During his tenure as President and Chief Executive Officer, our Company became the leading provider of municipal bond insurance and financial guaranties.In the following years, he led our acquisition of a number of the remaining legacy financial guaranty insurance companies or their portfolios, expanding our reach, consolidating industry capital and solidifying our position as the leader in the financial guaranty industry. Mr. Frederico served as Vice Chairman of ACE Limited now known as Chubb Limited from 2003 until 2004 and served as President and Chief Operating Officer of ACE Limited and Chairman of ACE INA Holdings, Inc. from 1999 to 2003. Mr. Frederico was a director of ACE Limited from 2001 through May 2005. From 1995 to 1999 Mr. Frederico served in a number of executive positions with ACE Limited, during which period he oversaw the successful acquisition and integration of the domestic and international property casualty operations acquired by ACE Limited from CIGNA Corporation in July 1999 and the acquisition of Capital Re Corp., the predecessor company to our Company, in December 1999.Prior to joining ACE Limited, Mr. Frederico spent 13 years working for various subsidiaries of the American International Group. His last position at the group was Senior Vice President and Chief Financial Officer of AIG Risk Management.Mr. Frederico is a member of the Amynta Group advisory board. - Dominic J. Frederico从首次公开募股开始一直是AGL公司的董事，总裁和首席执行官。从2003年开始，Frederico先生担任ACE的副主席，从1999年到2003年，担任总裁兼首席运营官。从2001年到2005年5月，Frederico先生是个埃斯有限公司董事。从1995年到1999年Frederico曾在 ACE许多高管职位任职，先生Frederico花了13年为美国国际集团的各子公司工作。
- Dominic J. Frederico, has been a director of AGL since our 2004 initial public offering, and the President and Chief Executive Officer of AGL since 2003. During his tenure as President and Chief Executive Officer, our Company became the leading provider of municipal bond insurance and financial guaranties.In the following years, he led our acquisition of a number of the remaining legacy financial guaranty insurance companies or their portfolios, expanding our reach, consolidating industry capital and solidifying our position as the leader in the financial guaranty industry. Mr. Frederico served as Vice Chairman of ACE Limited now known as Chubb Limited from 2003 until 2004 and served as President and Chief Operating Officer of ACE Limited and Chairman of ACE INA Holdings, Inc. from 1999 to 2003. Mr. Frederico was a director of ACE Limited from 2001 through May 2005. From 1995 to 1999 Mr. Frederico served in a number of executive positions with ACE Limited, during which period he oversaw the successful acquisition and integration of the domestic and international property casualty operations acquired by ACE Limited from CIGNA Corporation in July 1999 and the acquisition of Capital Re Corp., the predecessor company to our Company, in December 1999.Prior to joining ACE Limited, Mr. Frederico spent 13 years working for various subsidiaries of the American International Group. His last position at the group was Senior Vice President and Chief Financial Officer of AIG Risk Management.Mr. Frederico is a member of the Amynta Group advisory board.
- Thomas W. Jones
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Thomas W. Jones，他是康涅狄格州斯坦福的TWJ资本公司的高级合伙人。2005年5月，他担任TWJ资本有限责任公司（一家投资公司）的高级合伙人。从1999年8月至2004年10月他担任花旗集团的环球投资管理总裁和首席执行官。于1997年，他加入旅行者集团担任副主席，曾担任美邦资产管理的董事长和首席执行官，直至1999年8月，当旅行者集团与花旗银行合并形成花旗集团。加入旅行者集团前，他担任TIAA-CREF总裁兼首席运营官和副总裁从1993年到1997年。他还服务于康奈尔大学；霍华德大学；几个私人持有的投资组合公司。此前他服务于美联储纽约银行，房地美，通贝公司，旅行者，TIAA-CREF和东部企业的董事会成员。
Thomas W. Jones, became a director of AGL in August 2015. Mr. Jones is the founder and senior partner of venture capital firm TWJ Capital LLC. Prior to founding TWJ Capital in 2005 he was the chief executive officer of Global Investment Management at Citigroup, which included Citigroup Asset Management, Citigroup Alternative Investments, Citigroup Private Bank and Travelers Life & Annuity. Earlier, he held a series of positions at TIAA-CREF, including vice chairman and director, president and chief operating officer, and executive vice president and chief financial officer, and at John Hancock Mutual Life Insurance Company, where he rose to senior vice president and treasurer. He began his career in public accounting and management consulting, primarily at Arthur Young & Company predecessor to Ernst & Young.A trustee emeritus of Cornell University, Mr. Jones has served on numerous boards in the past, including those of the Federal Reserve Bank of New York (where he was vice chairman), Altria Group, Freddie Mac, Travelers Group, Fox Entertainment Group, Pepsi Bottling Group and TIAA-CREF. Mr. Jones has been designated Board Leadership Fellow by the National Association of Corporate Directors, and is a licensed Certified Public Accountant. - Thomas W. Jones，他是康涅狄格州斯坦福的TWJ资本公司的高级合伙人。2005年5月，他担任TWJ资本有限责任公司（一家投资公司）的高级合伙人。从1999年8月至2004年10月他担任花旗集团的环球投资管理总裁和首席执行官。于1997年，他加入旅行者集团担任副主席，曾担任美邦资产管理的董事长和首席执行官，直至1999年8月，当旅行者集团与花旗银行合并形成花旗集团。加入旅行者集团前，他担任TIAA-CREF总裁兼首席运营官和副总裁从1993年到1997年。他还服务于康奈尔大学；霍华德大学；几个私人持有的投资组合公司。此前他服务于美联储纽约银行，房地美，通贝公司，旅行者，TIAA-CREF和东部企业的董事会成员。
- Thomas W. Jones, became a director of AGL in August 2015. Mr. Jones is the founder and senior partner of venture capital firm TWJ Capital LLC. Prior to founding TWJ Capital in 2005 he was the chief executive officer of Global Investment Management at Citigroup, which included Citigroup Asset Management, Citigroup Alternative Investments, Citigroup Private Bank and Travelers Life & Annuity. Earlier, he held a series of positions at TIAA-CREF, including vice chairman and director, president and chief operating officer, and executive vice president and chief financial officer, and at John Hancock Mutual Life Insurance Company, where he rose to senior vice president and treasurer. He began his career in public accounting and management consulting, primarily at Arthur Young & Company predecessor to Ernst & Young.A trustee emeritus of Cornell University, Mr. Jones has served on numerous boards in the past, including those of the Federal Reserve Bank of New York (where he was vice chairman), Altria Group, Freddie Mac, Travelers Group, Fox Entertainment Group, Pepsi Bottling Group and TIAA-CREF. Mr. Jones has been designated Board Leadership Fellow by the National Association of Corporate Directors, and is a licensed Certified Public Accountant.
- Alan J. Kreczko
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Alan J. Kreczko，自2007年6月-至今一直是公司执行副总裁兼总法律顾问、高级副总裁兼副总法律顾问。
Alan J. Kreczko, became a director of AGL in August 2015. Mr. Kreczko retired from The Hartford Financial Services Group, Inc., which we refer to as The Hartford, on December 31 2015 where he served as executive vice president and general counsel from June 2007 until June 2015. In that capacity, Mr. Kreczko oversaw the law department, government affairs, compliance and communications. Additionally, he chaired The Hartford’s Environment Committee. From June 2015 until December 2015 he served as Special Advisor to the Chief Executive Officer.Mr. Kreczko joined The Hartford in 2003 after 27 years in public service at the United States Department of State, where he held various senior positions. As the Acting Assistant Secretary of State for Population, Refugees and Migration, he led the department’s response to humanitarian crises in conflict situations, including Afghanistan, Timor, and West Africa. Before that, Mr. Kreczko served as special assistant to President Clinton and legal advisor to the National Security Council. Earlier, he participated in sensitive bilateral and multilateral negotiations as deputy general counsel to the Department of State and as legal advisor to the personal representatives for Middle East negotiations of Presidents Carter and Reagan. Mr. Kreczko is on the board of the Boys and Girls Clubs of Hartford. - Alan J. Kreczko，自2007年6月-至今一直是公司执行副总裁兼总法律顾问、高级副总裁兼副总法律顾问。
- Alan J. Kreczko, became a director of AGL in August 2015. Mr. Kreczko retired from The Hartford Financial Services Group, Inc., which we refer to as The Hartford, on December 31 2015 where he served as executive vice president and general counsel from June 2007 until June 2015. In that capacity, Mr. Kreczko oversaw the law department, government affairs, compliance and communications. Additionally, he chaired The Hartford’s Environment Committee. From June 2015 until December 2015 he served as Special Advisor to the Chief Executive Officer.Mr. Kreczko joined The Hartford in 2003 after 27 years in public service at the United States Department of State, where he held various senior positions. As the Acting Assistant Secretary of State for Population, Refugees and Migration, he led the department’s response to humanitarian crises in conflict situations, including Afghanistan, Timor, and West Africa. Before that, Mr. Kreczko served as special assistant to President Clinton and legal advisor to the National Security Council. Earlier, he participated in sensitive bilateral and multilateral negotiations as deputy general counsel to the Department of State and as legal advisor to the personal representatives for Middle East negotiations of Presidents Carter and Reagan. Mr. Kreczko is on the board of the Boys and Girls Clubs of Hartford.
- Bonnie L. Howard
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Bonnie L. Howard在2012年8月成为了 AGL的董事。霍华德女士拥有超过30年的审计和风险管理方面的经验。她曾在花旗集团，从2003年到2011年担任首席审计师，从2004年到2011年，担任全球主管控制和新兴风险的经理，从2010年到2011年领导超过1500专业团队，直到2011年退休。她以前是摩根大通董事，并担任副审计师和全球市场运营风险管理专员。霍华德女士是一个在美国注册会计师，有超过十年的在毕马威和安永工作经验。霍华德女士目前是蒙特利尔银行金融集团的董事会，在那里她是一个风险监督和审计委员会的成员。
Bonnie L. Howard, became a director of AGL in August 2012. Ms. Howard has more than 30 years of experience in credit, risk management and financial reporting policies. She worked at Citigroup, Inc. from 2003 to 2011 serving as Chief Auditor from 2004 to 2011 and Global Head of Control and Emerging Risk from 2010 to 2011 leading a team of over 1500 professionals covering $1.9 trillion of assets in over 100 countries, until her retirement in 2011. She was previously Managing Director of Capital Markets Audit at Fleet Boston Financial and a Managing Director at JPMorgan in the roles of Deputy Auditor and head of Global Markets Operational Risk Management. Ms. Howard is a certified public accountant in the United States and has over a decade of experience with KPMG and Ernst & Young.Ms. Howard serves on the board of directors of Artisan Partners Funds, where she chairs the Audit Committee. Ms. Howard previously served on the board of directors of BMO Financial Corp., where she was a member of the Audit Committee, and the board of directors of BMO Harris Bank N.A., where she chaired the Directors’ Trust Committee and the Audit Committee, until April 2018. - Bonnie L. Howard在2012年8月成为了 AGL的董事。霍华德女士拥有超过30年的审计和风险管理方面的经验。她曾在花旗集团，从2003年到2011年担任首席审计师，从2004年到2011年，担任全球主管控制和新兴风险的经理，从2010年到2011年领导超过1500专业团队，直到2011年退休。她以前是摩根大通董事，并担任副审计师和全球市场运营风险管理专员。霍华德女士是一个在美国注册会计师，有超过十年的在毕马威和安永工作经验。霍华德女士目前是蒙特利尔银行金融集团的董事会，在那里她是一个风险监督和审计委员会的成员。
- Bonnie L. Howard, became a director of AGL in August 2012. Ms. Howard has more than 30 years of experience in credit, risk management and financial reporting policies. She worked at Citigroup, Inc. from 2003 to 2011 serving as Chief Auditor from 2004 to 2011 and Global Head of Control and Emerging Risk from 2010 to 2011 leading a team of over 1500 professionals covering $1.9 trillion of assets in over 100 countries, until her retirement in 2011. She was previously Managing Director of Capital Markets Audit at Fleet Boston Financial and a Managing Director at JPMorgan in the roles of Deputy Auditor and head of Global Markets Operational Risk Management. Ms. Howard is a certified public accountant in the United States and has over a decade of experience with KPMG and Ernst & Young.Ms. Howard serves on the board of directors of Artisan Partners Funds, where she chairs the Audit Committee. Ms. Howard previously served on the board of directors of BMO Financial Corp., where she was a member of the Audit Committee, and the board of directors of BMO Harris Bank N.A., where she chaired the Directors’ Trust Committee and the Audit Committee, until April 2018.
- Michael T. O'Kane
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Michael T. O'Kane于2013年3月1日开始担任董事。他于2006年5月开始担任杰富瑞集团董事。自1986年至2004年期间内他在美国教师退休基金会担任各种高级职务，自 1986年至1990年期间内他担任总经理职务并负责定向增发工作。自1986年至2004年期间内担任公司主管负责结构融资工作，自1990年至1996年期间内担任总经理，负责财务管理工作，最后自1986年至2004年期间内担任证券部门高级总经理，当时他负责约1200亿美元的固定收益和35亿美元的私人股本基金管理下的资产。他于2005年8月在Assured Guaranty公司的董事会和审计、财务和风险监督委员会的董事会。此外，自2001年至2006年期间内他在美国奖学金董事会任职，美国奖学金董事会是一个从事为青年学生提供奖学金上大学的非盈利的公司。自1984年至1985年期间内他也是电机线圈制造公司的首席财务官。
Michael T. O'Kane has served as a director since March 1 2013. Mr. O'Kane has been a director of Jefferies since May 2006 and currently serves on its Audit Committee. From 1986 to 2004 Mr. O'Kane served in various capacities for TIAA-CREF, first as a Managing Director-Private Placements from 1986 to 1990 then as Managing Director-Structured Finance from 1990 to 1996 and finally as Senior Managing Director-Securities Division from 1986 to 2004 when he was responsible for approximately $120 billion of fixed income and $3.5 billion of private equity assets under management. Since August 2005 Mr. O'Kane has also served on the board of directors of Assured Guaranty, and currently serves on the Audit and Risk Oversight Committees and as Chair of the Finance Committee. In addition, Mr. O'Kane served on the Board of Trustees of Scholarship America, a non-profit company engaged in providing scholarships for young students to attend college, from 2001 to 2006. Mr. O'Kane was also the Chief Financial Officer of Motor Coils Manufacturing Company during 1984 and 1985. - Michael T. O'Kane于2013年3月1日开始担任董事。他于2006年5月开始担任杰富瑞集团董事。自1986年至2004年期间内他在美国教师退休基金会担任各种高级职务，自 1986年至1990年期间内他担任总经理职务并负责定向增发工作。自1986年至2004年期间内担任公司主管负责结构融资工作，自1990年至1996年期间内担任总经理，负责财务管理工作，最后自1986年至2004年期间内担任证券部门高级总经理，当时他负责约1200亿美元的固定收益和35亿美元的私人股本基金管理下的资产。他于2005年8月在Assured Guaranty公司的董事会和审计、财务和风险监督委员会的董事会。此外，自2001年至2006年期间内他在美国奖学金董事会任职，美国奖学金董事会是一个从事为青年学生提供奖学金上大学的非盈利的公司。自1984年至1985年期间内他也是电机线圈制造公司的首席财务官。
- Michael T. O'Kane has served as a director since March 1 2013. Mr. O'Kane has been a director of Jefferies since May 2006 and currently serves on its Audit Committee. From 1986 to 2004 Mr. O'Kane served in various capacities for TIAA-CREF, first as a Managing Director-Private Placements from 1986 to 1990 then as Managing Director-Structured Finance from 1990 to 1996 and finally as Senior Managing Director-Securities Division from 1986 to 2004 when he was responsible for approximately $120 billion of fixed income and $3.5 billion of private equity assets under management. Since August 2005 Mr. O'Kane has also served on the board of directors of Assured Guaranty, and currently serves on the Audit and Risk Oversight Committees and as Chair of the Finance Committee. In addition, Mr. O'Kane served on the Board of Trustees of Scholarship America, a non-profit company engaged in providing scholarships for young students to attend college, from 2001 to 2006. Mr. O'Kane was also the Chief Financial Officer of Motor Coils Manufacturing Company during 1984 and 1985.
- Simon W. Leathes
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Simon W. Leathes，2011年12月曾担任我们英国子公司--Assured Guaranty欧洲公司和 Assured Guaranty英国公司独立非执行董事。1996年起担任HSB-Engineering保险公司非执行董事，该公司是慕尼黑保险公司的英国子公司，他担任审计和财务委员会主席。他是汇丰银行董事，也是其审计和财务委员成员；他也是环球银行审计和风险委员会成员，汇丰银行市场部和商业银行业务部风险委员会成员。另外，他从2008年开始在皇家精神病医院董事会和审计财务委员会任职，他也是退休基金会主席，还是奇尔集团养老金制度管理委员会主席。
Simon W. Leathes, joined the Board of AGL in May 2013. From 2012 to 2017 Mr. Leathes was a non-executive director of HSBC Bank plc and was a member of its Risk Committee and its Audit Committee; he was also a non-executive director and member of the Audit and Risk Committees of HSBC Trinkaus & Burkhardt AG. In December 2011 he became an independent, non-executive director of our Company’s U.K. insurance subsidiary, Assured Guaranty UK Limited. Mr. Leathes also served as an independent, non-executive director of our Company’s two other U.K. insurance subsidiaries: Assured Guaranty UK plc and Assured Guaranty (London) plc, until November 7 2018 when they were consolidated into Assured Guaranty UK Limited. From 1996 to 2018 Mr. Leathes served as a non-executive director of HSB-Engineering Insurance Ltd., a U.K. subsidiary of Munich Re, where he was the chairman of the Audit and Finance Committee.Mr. Leathes served as Vice Chairman and Managing Director of Barclays Capital, the investment banking subsidiary of Barclays plc, from January 2001 until his retirement in December 2006. In addition, he served from 2001 to 2010 as a non-executive director of Kier Group plc, a company listed on the London Stock Exchange, where he also served as chairman of the Audit Committee and a member of the Remuneration and Nominations committees. Until June 2014 Mr. Leathes served as the chairman of the trustees of the Kier Group Pension Scheme. - Simon W. Leathes，2011年12月曾担任我们英国子公司--Assured Guaranty欧洲公司和 Assured Guaranty英国公司独立非执行董事。1996年起担任HSB-Engineering保险公司非执行董事，该公司是慕尼黑保险公司的英国子公司，他担任审计和财务委员会主席。他是汇丰银行董事，也是其审计和财务委员成员；他也是环球银行审计和风险委员会成员，汇丰银行市场部和商业银行业务部风险委员会成员。另外，他从2008年开始在皇家精神病医院董事会和审计财务委员会任职，他也是退休基金会主席，还是奇尔集团养老金制度管理委员会主席。
- Simon W. Leathes, joined the Board of AGL in May 2013. From 2012 to 2017 Mr. Leathes was a non-executive director of HSBC Bank plc and was a member of its Risk Committee and its Audit Committee; he was also a non-executive director and member of the Audit and Risk Committees of HSBC Trinkaus & Burkhardt AG. In December 2011 he became an independent, non-executive director of our Company’s U.K. insurance subsidiary, Assured Guaranty UK Limited. Mr. Leathes also served as an independent, non-executive director of our Company’s two other U.K. insurance subsidiaries: Assured Guaranty UK plc and Assured Guaranty (London) plc, until November 7 2018 when they were consolidated into Assured Guaranty UK Limited. From 1996 to 2018 Mr. Leathes served as a non-executive director of HSB-Engineering Insurance Ltd., a U.K. subsidiary of Munich Re, where he was the chairman of the Audit and Finance Committee.Mr. Leathes served as Vice Chairman and Managing Director of Barclays Capital, the investment banking subsidiary of Barclays plc, from January 2001 until his retirement in December 2006. In addition, he served from 2001 to 2010 as a non-executive director of Kier Group plc, a company listed on the London Stock Exchange, where he also served as chairman of the Audit Committee and a member of the Remuneration and Nominations committees. Until June 2014 Mr. Leathes served as the chairman of the trustees of the Kier Group Pension Scheme.
- Courtney C. Shea
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CourtneyC.Shea于2019年3月22日加入董事会。她在市政咨询和投资银行业务方面有着30多年的专业经验。Shea女士是她于2013年加入的Columbia Capital；Management，LLC的管理成员。她曾于2009年至2013年担任AT；Acacia Financial Group，Inc.芝加哥办事处和高级副总裁的负责人。她也曾担任；Siebert Branford Shank&Co，LLC的芝加哥办事处主管兼董事总经理（2006年至2008年）。她从2001年到2006年担任LaSalle；Financial Services国家部门经理。Shea女士自2016年起担任芝加哥大学哈里斯公共政策学院市政金融中心（Center for Municipal Finance；）董事会成员，自2010年起担任美国债券律师协会（National Association of；）成员。她于1995年至1998年担任伊利诺伊州证券咨询委员会主席，并于1991年至1995年担任该委员会成员。从2001年到2002年，她也是伊利诺伊州银行董事会的成员。此外，Shea女士于1996年作为联合创始人成立了全国公共财政妇女协会。Shea女士于1985年在芝加哥大学（University of Chicago）获得工商管理硕士学位，1983年在洛约拉大学（Loyola University）法学院获得法学博士学位，1980年在圣母大学（University of Notre Dame）获得经济学学士学位。
Courtney C. Shea,joined Professional Diversity Network, Inc. Board in March 2019. She has over 30 years of professional experience in municipal advisory and investment banking. Ms. Shea retired in April 2021 as a managing member of Columbia Capital Management, LLC, which she joined in 2013. She served as the head of Chicago office and senior vice president at Acacia Financial Group, Inc. from 2009 to 2013. She was also the head of Chicago office and managing director of Siebert Branford Shank & Co, LLC from 2006 to 2008. She served as the national department manager at LaSalle Financial Services from 2001 to 2006. Ms. Shea has been a member of the Board of Assured Guaranty (NYSE; AGO) since 2021 and a member of the Joffrey Ballet since 2013. She chaired the Illinois State Securities Advisory Committee from 1995 to 1998 and was a member there from 1991 to 1995. She was also a member of the State of Illinois Banking Board from 2001 to 2002. In addition, Ms. Shea established the National Women in Public Finance as a co-founder in 1996. Ms. Shea received her MBA degree from the University of Chicago in 1985, her Juris Doctor degree from Loyola University Law School in 1983 and her bachelor's degree in economics from University of Notre Dame in 1980. She has been a member of the board of directors of Assured Guaranty (NYSE: AG) since 2021. - CourtneyC.Shea于2019年3月22日加入董事会。她在市政咨询和投资银行业务方面有着30多年的专业经验。Shea女士是她于2013年加入的Columbia Capital；Management，LLC的管理成员。她曾于2009年至2013年担任AT；Acacia Financial Group，Inc.芝加哥办事处和高级副总裁的负责人。她也曾担任；Siebert Branford Shank&Co，LLC的芝加哥办事处主管兼董事总经理（2006年至2008年）。她从2001年到2006年担任LaSalle；Financial Services国家部门经理。Shea女士自2016年起担任芝加哥大学哈里斯公共政策学院市政金融中心（Center for Municipal Finance；）董事会成员，自2010年起担任美国债券律师协会（National Association of；）成员。她于1995年至1998年担任伊利诺伊州证券咨询委员会主席，并于1991年至1995年担任该委员会成员。从2001年到2002年，她也是伊利诺伊州银行董事会的成员。此外，Shea女士于1996年作为联合创始人成立了全国公共财政妇女协会。Shea女士于1985年在芝加哥大学（University of Chicago）获得工商管理硕士学位，1983年在洛约拉大学（Loyola University）法学院获得法学博士学位，1980年在圣母大学（University of Notre Dame）获得经济学学士学位。
- Courtney C. Shea,joined Professional Diversity Network, Inc. Board in March 2019. She has over 30 years of professional experience in municipal advisory and investment banking. Ms. Shea retired in April 2021 as a managing member of Columbia Capital Management, LLC, which she joined in 2013. She served as the head of Chicago office and senior vice president at Acacia Financial Group, Inc. from 2009 to 2013. She was also the head of Chicago office and managing director of Siebert Branford Shank & Co, LLC from 2006 to 2008. She served as the national department manager at LaSalle Financial Services from 2001 to 2006. Ms. Shea has been a member of the Board of Assured Guaranty (NYSE; AGO) since 2021 and a member of the Joffrey Ballet since 2013. She chaired the Illinois State Securities Advisory Committee from 1995 to 1998 and was a member there from 1991 to 1995. She was also a member of the State of Illinois Banking Board from 2001 to 2002. In addition, Ms. Shea established the National Women in Public Finance as a co-founder in 1996. Ms. Shea received her MBA degree from the University of Chicago in 1985, her Juris Doctor degree from Loyola University Law School in 1983 and her bachelor's degree in economics from University of Notre Dame in 1980. She has been a member of the board of directors of Assured Guaranty (NYSE: AG) since 2021.
高管简历
中英对照 | 中文 | 英文- Ling Chow
Ling Chow自2018年1月1日起担任AGL总法律顾问兼秘书。Chow女士此前曾于2015年5月起担任AGL副总法律顾问兼助理秘书，并于2016年6月起担任Assured Guaranty美国总法律顾问。在此之前，Chow女士从2004年开始担任Assured Guaranty美国子公司的副总法律顾问。在2002年加入Assured Guaranty之前，Chow女士是Brobeck，Phleger&Harrison LLP，Cahill Gordon&Reindel和Lebeuf，Lamb，Greene&MacRae，L.L.P.的合伙人。
Ling Chow has been General Counsel and Secretary of AGL since January 1 2018. She is responsible for legal affairs and corporate governance at the Company, including its litigation and other legal strategies relating to distressed credits, and its corporate, compliance, regulatory and disclosure efforts. She is also responsibile for the Company's human resources function. Ms. Chow began her tenure at the Company in 2002 as a transactional attorney, working on the insurance of structured finance and derivative transactions. She previously served as Deputy General Counsel and Assistant Secretary of AGL from May 2015 and as Assured Guaranty's U.S. General Counsel from June 2016. Prior to that, Ms. Chow served as Deputy General Counsel of Assured Guaranty's U.S. subsidiaries in several capacities from 2004. Before joining Assured Guaranty, Ms. Chow was an associate at law firms in New York City, most recently Brobeck, Phleger & Harrison LLP, where she was a senior associate responsible for transactional work associated with public and private mergers and acquisitions, venture capital investments, and private and public securities offerings.- Ling Chow自2018年1月1日起担任AGL总法律顾问兼秘书。Chow女士此前曾于2015年5月起担任AGL副总法律顾问兼助理秘书，并于2016年6月起担任Assured Guaranty美国总法律顾问。在此之前，Chow女士从2004年开始担任Assured Guaranty美国子公司的副总法律顾问。在2002年加入Assured Guaranty之前，Chow女士是Brobeck，Phleger&Harrison LLP，Cahill Gordon&Reindel和Lebeuf，Lamb，Greene&MacRae，L.L.P.的合伙人。
- Ling Chow has been General Counsel and Secretary of AGL since January 1 2018. She is responsible for legal affairs and corporate governance at the Company, including its litigation and other legal strategies relating to distressed credits, and its corporate, compliance, regulatory and disclosure efforts. She is also responsibile for the Company's human resources function. Ms. Chow began her tenure at the Company in 2002 as a transactional attorney, working on the insurance of structured finance and derivative transactions. She previously served as Deputy General Counsel and Assistant Secretary of AGL from May 2015 and as Assured Guaranty's U.S. General Counsel from June 2016. Prior to that, Ms. Chow served as Deputy General Counsel of Assured Guaranty's U.S. subsidiaries in several capacities from 2004. Before joining Assured Guaranty, Ms. Chow was an associate at law firms in New York City, most recently Brobeck, Phleger & Harrison LLP, where she was a senior associate responsible for transactional work associated with public and private mergers and acquisitions, venture capital investments, and private and public securities offerings.
- Stephen Donnarumma
Stephen Donnarumma自2007年以来一直担任AGC的首席信贷官，自2009年被收购以来一直担任AGM的首席信贷官，自2012年被资本化以来一直担任Mac的首席信贷官。Donnarumma先生自1993年以来一直在Assured Guaranty任职。在过去的25年中，Donnarumma先生在Assured Guaranty担任过多个职位，包括AGL的副首席信贷官，AG RE的首席运营官和首席承销官，AGC的首席风险官，以及AGC的高级董事总经理，抵押贷款和资产支持证券主管。加入Assured Guaranty之前，Donnarumma从1989年到1993年在Financial Guaranty Insurance Company任职，负责承销国内和国际金融担保交易。在此之前，他从1987年到1989年担任Fannie Mae信用风险分析董事。Donnarumma从1985年到1987年担任Moody’s Investors Services分析师。
Stephen Donnarumma was appointed as a director of AG Re on September 11 2012. Mr. Donnarumma has been the Chief Credit Officer of AGC since 2007 of AGM since its 2009 acquisition, and of MAC since its 2012 capitalization. Mr. Donnarumma has been with Assured Guaranty since 1993. Over the years, Mr. Donnarumma has held a number of positions at Assured Guaranty, including Deputy Chief Credit Officer of AGL, Chief Operating Officer and Chief Underwriting Officer of AG Re, Chief Risk Officer of AGC, and Senior Managing Director, Head of Mortgage and Asset-backed Securities of AGC. Prior to joining Assured Guaranty, Mr. Donnarumma was with Financial Guaranty Insurance Company from 1989 until 1993 where his responsibilities included underwriting domestic and international financial guaranty transactions. Prior to that, he served as a Director of Credit Risk Analysis at Fannie Mae from 1987 until 1989. Mr. Donnarumma was also an analyst with Moody’s Investors Services from 1985 until 1987.- Stephen Donnarumma自2007年以来一直担任AGC的首席信贷官，自2009年被收购以来一直担任AGM的首席信贷官，自2012年被资本化以来一直担任Mac的首席信贷官。Donnarumma先生自1993年以来一直在Assured Guaranty任职。在过去的25年中，Donnarumma先生在Assured Guaranty担任过多个职位，包括AGL的副首席信贷官，AG RE的首席运营官和首席承销官，AGC的首席风险官，以及AGC的高级董事总经理，抵押贷款和资产支持证券主管。加入Assured Guaranty之前，Donnarumma从1989年到1993年在Financial Guaranty Insurance Company任职，负责承销国内和国际金融担保交易。在此之前，他从1987年到1989年担任Fannie Mae信用风险分析董事。Donnarumma从1985年到1987年担任Moody’s Investors Services分析师。
- Stephen Donnarumma was appointed as a director of AG Re on September 11 2012. Mr. Donnarumma has been the Chief Credit Officer of AGC since 2007 of AGM since its 2009 acquisition, and of MAC since its 2012 capitalization. Mr. Donnarumma has been with Assured Guaranty since 1993. Over the years, Mr. Donnarumma has held a number of positions at Assured Guaranty, including Deputy Chief Credit Officer of AGL, Chief Operating Officer and Chief Underwriting Officer of AG Re, Chief Risk Officer of AGC, and Senior Managing Director, Head of Mortgage and Asset-backed Securities of AGC. Prior to joining Assured Guaranty, Mr. Donnarumma was with Financial Guaranty Insurance Company from 1989 until 1993 where his responsibilities included underwriting domestic and international financial guaranty transactions. Prior to that, he served as a Director of Credit Risk Analysis at Fannie Mae from 1987 until 1989. Mr. Donnarumma was also an analyst with Moody’s Investors Services from 1985 until 1987.
- Laura Bieling
Laura Bieling自2019年5月起担任AGL的首席会计官兼财务总监，自2011年起担任AGM和AGC的财务总监，自2012年MAC资本化以来担任MAC的财务总监。Bieling女士自2000年以来一直在AGM工作，从2004年到2009年7月担任AGMH的首席会计官兼财务总监。加入AGM之前，Bieling女士是PricewaterhouseCoopers，LLP的高级经理。
Laura Bieling has been the Chief Accounting Officer and Controller of AGL since May 2019 and the Controller of AGM and AGC since 2011 and of MAC since its 2012 capitalization. Ms. Bieling has been with AGM since 2000 and was the Chief Accounting Officer and Controller of AGMH from 2004 until July 2009. Prior to joining AGM, Ms. Bieling was a Senior Manager at PricewaterhouseCoopers, LLP.- Laura Bieling自2019年5月起担任AGL的首席会计官兼财务总监，自2011年起担任AGM和AGC的财务总监，自2012年MAC资本化以来担任MAC的财务总监。Bieling女士自2000年以来一直在AGM工作，从2004年到2009年7月担任AGMH的首席会计官兼财务总监。加入AGM之前，Bieling女士是PricewaterhouseCoopers，LLP的高级经理。
- Laura Bieling has been the Chief Accounting Officer and Controller of AGL since May 2019 and the Controller of AGM and AGC since 2011 and of MAC since its 2012 capitalization. Ms. Bieling has been with AGM since 2000 and was the Chief Accounting Officer and Controller of AGMH from 2004 until July 2009. Prior to joining AGM, Ms. Bieling was a Senior Manager at PricewaterhouseCoopers, LLP.
- Dominic J. Frederico
Dominic J. Frederico从首次公开募股开始一直是AGL公司的董事，总裁和首席执行官。从2003年开始，Frederico先生担任ACE的副主席，从1999年到2003年，担任总裁兼首席运营官。从2001年到2005年5月，Frederico先生是个埃斯有限公司董事。从1995年到1999年Frederico曾在 ACE许多高管职位任职，先生Frederico花了13年为美国国际集团的各子公司工作。
Dominic J. Frederico, has been a director of AGL since our 2004 initial public offering, and the President and Chief Executive Officer of AGL since 2003. During his tenure as President and Chief Executive Officer, our Company became the leading provider of municipal bond insurance and financial guaranties.In the following years, he led our acquisition of a number of the remaining legacy financial guaranty insurance companies or their portfolios, expanding our reach, consolidating industry capital and solidifying our position as the leader in the financial guaranty industry. Mr. Frederico served as Vice Chairman of ACE Limited now known as Chubb Limited from 2003 until 2004 and served as President and Chief Operating Officer of ACE Limited and Chairman of ACE INA Holdings, Inc. from 1999 to 2003. Mr. Frederico was a director of ACE Limited from 2001 through May 2005. From 1995 to 1999 Mr. Frederico served in a number of executive positions with ACE Limited, during which period he oversaw the successful acquisition and integration of the domestic and international property casualty operations acquired by ACE Limited from CIGNA Corporation in July 1999 and the acquisition of Capital Re Corp., the predecessor company to our Company, in December 1999.Prior to joining ACE Limited, Mr. Frederico spent 13 years working for various subsidiaries of the American International Group. His last position at the group was Senior Vice President and Chief Financial Officer of AIG Risk Management.Mr. Frederico is a member of the Amynta Group advisory board.- Dominic J. Frederico从首次公开募股开始一直是AGL公司的董事，总裁和首席执行官。从2003年开始，Frederico先生担任ACE的副主席，从1999年到2003年，担任总裁兼首席运营官。从2001年到2005年5月，Frederico先生是个埃斯有限公司董事。从1995年到1999年Frederico曾在 ACE许多高管职位任职，先生Frederico花了13年为美国国际集团的各子公司工作。
- Dominic J. Frederico, has been a director of AGL since our 2004 initial public offering, and the President and Chief Executive Officer of AGL since 2003. During his tenure as President and Chief Executive Officer, our Company became the leading provider of municipal bond insurance and financial guaranties.In the following years, he led our acquisition of a number of the remaining legacy financial guaranty insurance companies or their portfolios, expanding our reach, consolidating industry capital and solidifying our position as the leader in the financial guaranty industry. Mr. Frederico served as Vice Chairman of ACE Limited now known as Chubb Limited from 2003 until 2004 and served as President and Chief Operating Officer of ACE Limited and Chairman of ACE INA Holdings, Inc. from 1999 to 2003. Mr. Frederico was a director of ACE Limited from 2001 through May 2005. From 1995 to 1999 Mr. Frederico served in a number of executive positions with ACE Limited, during which period he oversaw the successful acquisition and integration of the domestic and international property casualty operations acquired by ACE Limited from CIGNA Corporation in July 1999 and the acquisition of Capital Re Corp., the predecessor company to our Company, in December 1999.Prior to joining ACE Limited, Mr. Frederico spent 13 years working for various subsidiaries of the American International Group. His last position at the group was Senior Vice President and Chief Financial Officer of AIG Risk Management.Mr. Frederico is a member of the Amynta Group advisory board.
- Robert A. Bailenson
Robert A. Bailenson自2011年6月以来是AGL的首席财务官。在此之前，他自2005年5月以来担任首席财务官。Bailenson先生还担任我们公司的美国子公司的首席财务官。从1999年到2003年，他是 AG Re 的首席财务官。
Robert A. Bailenson has been Chief Financial Officer of AGL since June 2011. Mr. Bailenson has been with Assured Guaranty and its predecessor companies since 1990. Mr. Bailenson became Chief Accounting Officer of AGC in 2003 of AGL in May 2005 and of AGM in July 2009 and served in such capacities until 2019. He was Chief Financial Officer and Treasurer of AG Re from 1999 until 2003 and was previously the Assistant Controller of Capital Re Corp., the Company's predecessor.- Robert A. Bailenson自2011年6月以来是AGL的首席财务官。在此之前，他自2005年5月以来担任首席财务官。Bailenson先生还担任我们公司的美国子公司的首席财务官。从1999年到2003年，他是 AG Re 的首席财务官。
- Robert A. Bailenson has been Chief Financial Officer of AGL since June 2011. Mr. Bailenson has been with Assured Guaranty and its predecessor companies since 1990. Mr. Bailenson became Chief Accounting Officer of AGC in 2003 of AGL in May 2005 and of AGM in July 2009 and served in such capacities until 2019. He was Chief Financial Officer and Treasurer of AG Re from 1999 until 2003 and was previously the Assistant Controller of Capital Re Corp., the Company's predecessor.
- David A. Buzen
2011年2月，David A. Buzen成为董事会成员，在我们的首次公开募股不久前。Mr. Buzen是CIFG Holding Inc.总裁和首席金融官，该公司是一家国际金融担保保险集团，他于2009年8月加入。从2007年4月至2009年8月，在加入CIFG Holding Inc.之前，Mr. Buzen担任Churchill Financial LLC首席金融官，该公司是一家商业性金融和资产管理公司，为中间市场公司提供高层和下属融资。从2005年4月至2007年4月，他担任Depfa Bank plc。纽约分部的常务董事，该公司是一家公共财政的银行，2007年10月成为Hypo Real Estate Bank全资子公司。Mr. Buzen担任商学院院长顾问委员会主席和the University of Albany金融市场监管中心的顾问委员会成员。
David A. Buzen has been the Chief Investment Officer CIO and Head of Asset Management of the Company's U.S. Insurance Subsidiaries and Chief Executive Officer and CIO of AssuredIM since August 2020. Previously, Mr. Buzen served as Deputy CIO of BlueMountain (now AssuredIM LLC). Prior to that, he was the Senior Managing Director, Alternative Investments, where he was responsible for leading the Company's efforts to enter the asset management business. Mr. Buzen joined Assured Guaranty in 2016 after the acquisition of CIFG Holding Inc., where he was President and CEO. Prior to his years at CIFG, Mr. Buzen was Chief Financial Officer of Churchill Financial, a commercial finance and asset management company after heading DEPFA Bank’s municipal reinvestment and U.S. financial guarantee businesses. Earlier, he served as Chief Operating Officer of ACE Financial Solutions, an operating division of ACE Limited. Before that, he was the Chief Financial Officer of Capital Re Corp., a company that was acquired by ACE Limited in 1999 and which owned the company now known as Assured Guaranty Corp. until Assured Guaranty's 2004 IPO. He began his career in the financial guaranty industry at Ambac Financial Group.- 2011年2月，David A. Buzen成为董事会成员，在我们的首次公开募股不久前。Mr. Buzen是CIFG Holding Inc.总裁和首席金融官，该公司是一家国际金融担保保险集团，他于2009年8月加入。从2007年4月至2009年8月，在加入CIFG Holding Inc.之前，Mr. Buzen担任Churchill Financial LLC首席金融官，该公司是一家商业性金融和资产管理公司，为中间市场公司提供高层和下属融资。从2005年4月至2007年4月，他担任Depfa Bank plc。纽约分部的常务董事，该公司是一家公共财政的银行，2007年10月成为Hypo Real Estate Bank全资子公司。Mr. Buzen担任商学院院长顾问委员会主席和the University of Albany金融市场监管中心的顾问委员会成员。
- David A. Buzen has been the Chief Investment Officer CIO and Head of Asset Management of the Company's U.S. Insurance Subsidiaries and Chief Executive Officer and CIO of AssuredIM since August 2020. Previously, Mr. Buzen served as Deputy CIO of BlueMountain (now AssuredIM LLC). Prior to that, he was the Senior Managing Director, Alternative Investments, where he was responsible for leading the Company's efforts to enter the asset management business. Mr. Buzen joined Assured Guaranty in 2016 after the acquisition of CIFG Holding Inc., where he was President and CEO. Prior to his years at CIFG, Mr. Buzen was Chief Financial Officer of Churchill Financial, a commercial finance and asset management company after heading DEPFA Bank’s municipal reinvestment and U.S. financial guarantee businesses. Earlier, he served as Chief Operating Officer of ACE Financial Solutions, an operating division of ACE Limited. Before that, he was the Chief Financial Officer of Capital Re Corp., a company that was acquired by ACE Limited in 1999 and which owned the company now known as Assured Guaranty Corp. until Assured Guaranty's 2004 IPO. He began his career in the financial guaranty industry at Ambac Financial Group.
- Howard W. Albert
Howard W. Albert，2011年5月以来，他是AGL的首席风险官。到2003年布尔先生担任安永（Ernst & Young）的保险服务区域主任LLP的费城，纽约和巴尔的摩办公室和作为保险公司审计接触合作伙伴，包括那些在金融担保行业。布尔先生担任主任Harleysville集团公司纳斯达克：HGIC及其大股东，Harleysville互助保险公司，通过2012年的合并/结合全国互助保险公司，继续为全国的顾问委员会。布尔先生也是一个董事会成员的赞助商Sellinger马里兰洛约拉大学的商学院和管理。
Howard W. Albert has been Chief Risk Officer of AGL since May 2011. Prior to that, he was Chief Credit Officer of AGL from 2004 to April 2011. Mr. Albert joined Assured Guaranty in September 1999 as Chief Underwriting Officer of Capital Re Company, the predecessor to AGC. Before joining Assured Guaranty, he was a Senior Vice President with Rothschild Inc. from February 1997 to August 1999. Prior to that, he spent eight years at Financial Guaranty Insurance Company from May 1989 to February 1997 where he was responsible for underwriting guaranties of asset-backed securities and international infrastructure transactions. Prior to that, he was employed by Prudential Capital, an investment arm of The Prudential Insurance Company of America, from September 1984 to April 1989 where he underwrote investments in asset-backed securities, corporate loans and project financings.- Howard W. Albert，2011年5月以来，他是AGL的首席风险官。到2003年布尔先生担任安永（Ernst & Young）的保险服务区域主任LLP的费城，纽约和巴尔的摩办公室和作为保险公司审计接触合作伙伴，包括那些在金融担保行业。布尔先生担任主任Harleysville集团公司纳斯达克：HGIC及其大股东，Harleysville互助保险公司，通过2012年的合并/结合全国互助保险公司，继续为全国的顾问委员会。布尔先生也是一个董事会成员的赞助商Sellinger马里兰洛约拉大学的商学院和管理。
- Howard W. Albert has been Chief Risk Officer of AGL since May 2011. Prior to that, he was Chief Credit Officer of AGL from 2004 to April 2011. Mr. Albert joined Assured Guaranty in September 1999 as Chief Underwriting Officer of Capital Re Company, the predecessor to AGC. Before joining Assured Guaranty, he was a Senior Vice President with Rothschild Inc. from February 1997 to August 1999. Prior to that, he spent eight years at Financial Guaranty Insurance Company from May 1989 to February 1997 where he was responsible for underwriting guaranties of asset-backed securities and international infrastructure transactions. Prior to that, he was employed by Prudential Capital, an investment arm of The Prudential Insurance Company of America, from September 1984 to April 1989 where he underwrote investments in asset-backed securities, corporate loans and project financings.
- Russell B. Brewer II
Russell B. Brewer II，2009年11月起担任AGL公司首席监督官，2009年7月起担任AGC和AGM首席监督官。他从1986年开始加入AGM。2003年9月-2009年7月，他担任AGM风险管理总监；1990年9月至2003年9月担任AGM承销业务总监。他也曾是AGM行政管理委员会成员。1999年5月-2009年7月，他曾是Assured Guaranty市政控股有限公司常务董事。1989年3月至1990年8月，他担任AGM公司财务组常务董事。加入AGM以前，他是穆迪投资服务公司副董事。
Russell B. Brewer II has been Chief Surveillance Officer of AGL since November 2009 and Chief Surveillance Officer of AGC and AGM since July 2009 and has also been responsible for information technology at AGL since April 2015. Mr. Brewer has been with AGM since 1986. Mr. Brewer was Chief Risk Management Officer of AGM from September 2003 until July 2009 and Chief Underwriting Officer of AGM from September 1990 until September 2003. Mr. Brewer was also a member of the Executive Management Committee of AGM. He was a Managing Director of AGMH from May 1999 until July 2009. From March 1989 to August 1990 Mr. Brewer was Managing Director, Asset Finance Group, of AGM. Prior to joining AGM, Mr. Brewer was an Associate Director of Moody's Investors Service, Inc.- Russell B. Brewer II，2009年11月起担任AGL公司首席监督官，2009年7月起担任AGC和AGM首席监督官。他从1986年开始加入AGM。2003年9月-2009年7月，他担任AGM风险管理总监；1990年9月至2003年9月担任AGM承销业务总监。他也曾是AGM行政管理委员会成员。1999年5月-2009年7月，他曾是Assured Guaranty市政控股有限公司常务董事。1989年3月至1990年8月，他担任AGM公司财务组常务董事。加入AGM以前，他是穆迪投资服务公司副董事。
- Russell B. Brewer II has been Chief Surveillance Officer of AGL since November 2009 and Chief Surveillance Officer of AGC and AGM since July 2009 and has also been responsible for information technology at AGL since April 2015. Mr. Brewer has been with AGM since 1986. Mr. Brewer was Chief Risk Management Officer of AGM from September 2003 until July 2009 and Chief Underwriting Officer of AGM from September 1990 until September 2003. Mr. Brewer was also a member of the Executive Management Committee of AGM. He was a Managing Director of AGMH from May 1999 until July 2009. From March 1989 to August 1990 Mr. Brewer was Managing Director, Asset Finance Group, of AGM. Prior to joining AGM, Mr. Brewer was an Associate Director of Moody's Investors Service, Inc.