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 |
|---|---|---|---|---|---|---|
| Pat Gallagher | 男 | Chairman and Chief Executive Officer and Director | 74 | 未披露 | 127.82 | 2026-05-12 |
| John Coldman | 男 | Independent Director | 78 | 35.16万美元 | 1.52 | 2026-05-12 |
| Christopher C. Miskel | 男 | Independent Director | 51 | 38.71万美元 | 0.93 | 2026-05-12 |
| Teresa Clarke | 女 | Independent Director | 63 | 36.33万美元 | 0.45 | 2026-05-12 |
| Richard Harries | 男 | Independent Director | 61 | 35.18万美元 | 0.13 | 2026-05-12 |
| Deborah Caplan | 女 | Independent Director | 63 | 36.33万美元 | 0.15 | 2026-05-12 |
| Ralph Nicoletti | 男 | Independent Director | 67 | 40.21万美元 | 1.72 | 2026-05-12 |
| David Johnson | 男 | Independent Director | 69 | 41.83万美元 | 4.60 | 2026-05-12 |
| Norman Rosenthal | 男 | Independent Director | 74 | 39.21万美元 | 4.21 | 2026-05-12 |
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 |
|---|---|---|---|---|---|---|
| Pat Gallagher | 男 | Chairman and Chief Executive Officer and Director | 74 | 未披露 | 127.82 | 2026-05-12 |
| Doug Howell | -- | Chief Financial Officer | -- | 未披露 | 未持股 | 2026-05-12 |
| Douglas K. Howell | -- | Chief Financial Officer | 64 | 1002.36万美元 | 36.66 | 2026-05-12 |
| Patrick Gallagher | -- | Chief Operating Officer | 46 | 828.56万美元 | 28.26 | 2026-05-12 |
| Walt Bay | -- | General Counsel and Secretary | -- | 未披露 | 未持股 | 2026-05-12 |
| Tom Gallagher | -- | President | -- | 未披露 | 未持股 | 2026-05-12 |
| Walter D. Bay | -- | General Counsel and Secretary | 63 | 825.84万美元 | 14.31 | 2026-05-12 |
| Thomas J. Gallagher | 男 | President | 67 | 997.80万美元 | 72.73 | 2026-05-12 |
董事简历
中英对照 | 中文 | 英文- Pat Gallagher
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帕特·加拉格尔是唯一一位在董事会任职的管理层成员。他52年的公司经验和40年的董事会服务经验、他对公司和保险行业的深入了解以及他丰富的领导经验极大地增强了董事会的决策能力，并使Gallagher先生能够担任非常有效的董事会主席。
Pat Gallagher is the only member of management serving on the Board. His 52 years of experience with company and 40 years of service on the Board, his deep knowledge of company and the insurance indtry and his extensive leadership experience greatly enhance the Board's decision making and enable Mr. Gallagher to serve as a highly effective Chairman of the Board. - 帕特·加拉格尔是唯一一位在董事会任职的管理层成员。他52年的公司经验和40年的董事会服务经验、他对公司和保险行业的深入了解以及他丰富的领导经验极大地增强了董事会的决策能力，并使Gallagher先生能够担任非常有效的董事会主席。
- Pat Gallagher is the only member of management serving on the Board. His 52 years of experience with company and 40 years of service on the Board, his deep knowledge of company and the insurance indtry and his extensive leadership experience greatly enhance the Board's decision making and enable Mr. Gallagher to serve as a highly effective Chairman of the Board.
- John Coldman
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John Coldman，他目前任职于审计委员会。他的职业生涯始于任职WT Greig公司（再保险经纪商）。他于1988年成为董事总经理，并于1996年被任命为The Benfield Group（世界领先的独立再保险和风险中介）的主席（直到2008年公司被Aon Corporation收购）。2001年至2006年，他曾担任Council of Lloyd’s of London的副主席兼成员。他也一直担任Brit公司（上市全球专业保险公司和再保险公司）的前任主席（从1996年到2000年）、Omega Insurance Holdings Limited公司（一个公开上市的保险和再保险集团）的前任主席（2010年至2012年）。他曾担任Roodlane Medical公司（未上市的医疗服务供应商）的非执行主席（2007年至2011年）。董事会大大受益于他的45年保险经纪公司、管理和金融服务经验。
John Coldman currently serves on the Audit Committee. He started his career with WT Greig (reinsurance broker). He became managing director in 1988 and in 1996 was appointed chairman of The Benfield Group, the world's leading independent reinsurance and risk intermediary (until the company was acquired by Aon Corporation in 2008). From 2001 to 2006, he was Vice-Chairman and Member of the Council of Lloyd's of London. He has also been the former chairman of Brit Corporation, a listed global specialty insurance company and reinsurance company (from 1996 to 2000), and the former chairman of Omega Insurance Holdings Limited, a publicly listed insurance and reinsurance group (from 2010 to 2012). He was the non-executive chairman (2007-2011) of Roodlane Medical, an unlisted healthcare provider. - John Coldman，他目前任职于审计委员会。他的职业生涯始于任职WT Greig公司（再保险经纪商）。他于1988年成为董事总经理，并于1996年被任命为The Benfield Group（世界领先的独立再保险和风险中介）的主席（直到2008年公司被Aon Corporation收购）。2001年至2006年，他曾担任Council of Lloyd’s of London的副主席兼成员。他也一直担任Brit公司（上市全球专业保险公司和再保险公司）的前任主席（从1996年到2000年）、Omega Insurance Holdings Limited公司（一个公开上市的保险和再保险集团）的前任主席（2010年至2012年）。他曾担任Roodlane Medical公司（未上市的医疗服务供应商）的非执行主席（2007年至2011年）。董事会大大受益于他的45年保险经纪公司、管理和金融服务经验。
- John Coldman currently serves on the Audit Committee. He started his career with WT Greig (reinsurance broker). He became managing director in 1988 and in 1996 was appointed chairman of The Benfield Group, the world's leading independent reinsurance and risk intermediary (until the company was acquired by Aon Corporation in 2008). From 2001 to 2006, he was Vice-Chairman and Member of the Council of Lloyd's of London. He has also been the former chairman of Brit Corporation, a listed global specialty insurance company and reinsurance company (from 1996 to 2000), and the former chairman of Omega Insurance Holdings Limited, a publicly listed insurance and reinsurance group (from 2010 to 2012). He was the non-executive chairman (2007-2011) of Roodlane Medical, an unlisted healthcare provider.
- Christopher C. Miskel
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Christopher C. Miskel自2017年以来，Miskel先生一直担任Versiti，Inc.的总裁兼首席执行官，该公司是美国最大的独立血液制品供应公司之一。从2013年至2017年，Miskel先生曾在百特国际公司（Baxter International Inc.）担任高级管理职务，百特国际公司是一家公开上市的医疗保健公司，即Baxalta Incorporated，该公司于2015年7月从百特分离，而Shire plc于2016年6月收购了Baxalta。 Miskel先生从2013年至2014年担任美国生物科学国民账户副总裁，从2014年至2015年担任血浆战略和新产品开发副总裁，从2015年至2017年担任全球免疫学负责人。在2013年之前，他担任过越来越多的职务。礼来公司（礼来公司）的责任。他在礼来公司的任职期间曾在澳大利亚和新西兰工作过。 Miskel先生目前还担任威斯康星州医学院董事会成员，密尔沃基地区医学中心董事会成员以及美国血液中心董事会执行委员会成员。
Christopher C. Miskel,currently serving as President and CEO of Versiti, Inc. (2017-present), a blood products supply company. His extensive pharmaceutical career includes senior roles at Baxter/Baxalta/Shire (2013-2017) where he led Immunology, Plasma Strategy, and U.S. BioScience National Accounts during a period of major corporate transitions, and earlier leadership positions at Eli Lilly and Company including General Manager for Australia and New Zealand. These experiences have equipped him with deep knowledge of healthcare regulations, privacy/cybersecurity issues, and complex corporate restructurings. Mr. Miskel contributes his governance expertise as Chair of the Nominating/Governance Committee and member of the Compensation Committee. His community leadership includes serving on the Boards of Butler University (2021-present) and the Medical College of Wisconsin (2018-present). - Christopher C. Miskel自2017年以来，Miskel先生一直担任Versiti，Inc.的总裁兼首席执行官，该公司是美国最大的独立血液制品供应公司之一。从2013年至2017年，Miskel先生曾在百特国际公司（Baxter International Inc.）担任高级管理职务，百特国际公司是一家公开上市的医疗保健公司，即Baxalta Incorporated，该公司于2015年7月从百特分离，而Shire plc于2016年6月收购了Baxalta。 Miskel先生从2013年至2014年担任美国生物科学国民账户副总裁，从2014年至2015年担任血浆战略和新产品开发副总裁，从2015年至2017年担任全球免疫学负责人。在2013年之前，他担任过越来越多的职务。礼来公司（礼来公司）的责任。他在礼来公司的任职期间曾在澳大利亚和新西兰工作过。 Miskel先生目前还担任威斯康星州医学院董事会成员，密尔沃基地区医学中心董事会成员以及美国血液中心董事会执行委员会成员。
- Christopher C. Miskel,currently serving as President and CEO of Versiti, Inc. (2017-present), a blood products supply company. His extensive pharmaceutical career includes senior roles at Baxter/Baxalta/Shire (2013-2017) where he led Immunology, Plasma Strategy, and U.S. BioScience National Accounts during a period of major corporate transitions, and earlier leadership positions at Eli Lilly and Company including General Manager for Australia and New Zealand. These experiences have equipped him with deep knowledge of healthcare regulations, privacy/cybersecurity issues, and complex corporate restructurings. Mr. Miskel contributes his governance expertise as Chair of the Nominating/Governance Committee and member of the Compensation Committee. His community leadership includes serving on the Boards of Butler University (2021-present) and the Medical College of Wisconsin (2018-present).
- Teresa Clarke
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Teresa Clarke，Africa.com LLC（2010年至今），非洲相关数字媒体内容公司，主席兼首席执行官。高盛集团（2010年之前），全球金融服务公司。投资银行董事总经理。American Tower Corporation（2021年至今），审计委员会。Change Financial Limited（2016-2020年）-澳大利亚证券交易所，审计委员会董事会主席。Cim Group Ltd（2016-2020年）-毛里求斯证券交易所，公司治理委员会。史密森国家非洲艺术博物馆（2022年至今），顾问委员会主席。
Teresa Clarke, Chairman and CEO, Africa.com LLC (2010 to present), Africa-related digital media content company. Goldman Sachs Group, Inc. (before 2010), a global financial services company. Managing Director of Investment Banking. American Tower Corporation (2021 to present), Audit Committee. Change Financial Limited (2016-2020) - Australian Securities Exchange, Chairman of the Audit Committee Board. Cim Group Ltd (2016-2020) - Mauritius Stock Exchange, Corporate Governance Committee. Chairman of the Advisory Board, Smithsonian National Museum of African Art (2022 to present). - Teresa Clarke，Africa.com LLC（2010年至今），非洲相关数字媒体内容公司，主席兼首席执行官。高盛集团（2010年之前），全球金融服务公司。投资银行董事总经理。American Tower Corporation（2021年至今），审计委员会。Change Financial Limited（2016-2020年）-澳大利亚证券交易所，审计委员会董事会主席。Cim Group Ltd（2016-2020年）-毛里求斯证券交易所，公司治理委员会。史密森国家非洲艺术博物馆（2022年至今），顾问委员会主席。
- Teresa Clarke, Chairman and CEO, Africa.com LLC (2010 to present), Africa-related digital media content company. Goldman Sachs Group, Inc. (before 2010), a global financial services company. Managing Director of Investment Banking. American Tower Corporation (2021 to present), Audit Committee. Change Financial Limited (2016-2020) - Australian Securities Exchange, Chairman of the Audit Committee Board. Cim Group Ltd (2016-2020) - Mauritius Stock Exchange, Corporate Governance Committee. Chairman of the Advisory Board, Smithsonian National Museum of African Art (2022 to present).
- Richard Harries
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Richard Harries，在英国和其他高度监管的市场拥有超过35年的保险业经验，并作为运营领导者拥有不断发展的业务经验。最近，他在Atrium Underwriters Limited担任首席执行官兼董事、首席承销官和能源承销商。此外，哈里斯此前还曾在Willis Faber & Dumas任职，在能源领域担任高级职务。
Richard Harries, has over 35 years of experience in the insurance industry in the UK and other highly regulated markets, and a growing business experience as an operations leader. Most recently, he served as CEO and Director, Chief Underwriting Officer and Energy Underwriter at Atrium Underwriters Limited. In addition, Harris previously held senior positions in the energy sector at Willis Faber & Dumas. - Richard Harries，在英国和其他高度监管的市场拥有超过35年的保险业经验，并作为运营领导者拥有不断发展的业务经验。最近，他在Atrium Underwriters Limited担任首席执行官兼董事、首席承销官和能源承销商。此外，哈里斯此前还曾在Willis Faber & Dumas任职，在能源领域担任高级职务。
- Richard Harries, has over 35 years of experience in the insurance industry in the UK and other highly regulated markets, and a growing business experience as an operations leader. Most recently, he served as CEO and Director, Chief Underwriting Officer and Energy Underwriter at Atrium Underwriters Limited. In addition, Harris previously held senior positions in the energy sector at Willis Faber & Dumas.
- Deborah Caplan
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Deborah Caplan，职业生涯包括在领先的电力和清洁能源公司NextEra Energy，Inc.（2005-2024年）担任关键领导职务，她曾担任人力资源和企业服务执行副总裁（2013-2024年）、Florida Power & Light Company副总裁兼首席运营官（2011-2013年）和综合供应链副总裁（2005-2011年）。在加入NextEra之前，她曾在通用电气公司担任高级职务，包括在GE资本担任供应商金融服务全球运营高级副总裁，并在GE飞机发动机公司担任制造和产品开发方面的领导职务。Caplan女士目前在Valmont Industries, Inc.（2024年至今）的董事会任职，担任人力资源委员会成员，在Mid-America Apartment Communities, Inc.（2023年至今）担任董事会成员，担任薪酬委员会主席并担任提名与公司治理委员会成员。她之前的董事会经验包括Terminix Global Holdings, Inc.（2019-2022年），曾担任薪酬委员会主席并担任环境、健康与安全委员会成员。
Deborah Caplan, whose career includes key leadership roles at NextEra Energy, Inc. (2005-2024), a leading power and clean energy company, She served as Executive Vice President of Human Resources and Enterprise Services (2013-2024), Vice President and Chief Operating Officer of Florida Power & Light Company (2011-2013) and Vice President of Integrated Supply Chain (2005-2011). Before joining NextEra, she held senior positions at General Electric Company, including Senior Vice President of Global Operations for Supplier Financial Services at GE Capital, and leadership in manufacturing and product development at GE Aircraft Engines. Ms. Caplan currently serves on the Board of Valmont Industries, Inc. (2024 to present) as a member of the Human Resources Committee, as a member of the Board of Directors of Mid-America Apartment Communities, Inc. (2023 to present), as Chair of the Compensation Committee and as a member of the Nominating and Corporate Governance Committee. Her previous board experience includes Terminix Global Holdings, Inc. (2019-2022), where she served as Chair of the Compensation Committee and as a member of the Environment, Health and Safety Committee. - Deborah Caplan，职业生涯包括在领先的电力和清洁能源公司NextEra Energy，Inc.（2005-2024年）担任关键领导职务，她曾担任人力资源和企业服务执行副总裁（2013-2024年）、Florida Power & Light Company副总裁兼首席运营官（2011-2013年）和综合供应链副总裁（2005-2011年）。在加入NextEra之前，她曾在通用电气公司担任高级职务，包括在GE资本担任供应商金融服务全球运营高级副总裁，并在GE飞机发动机公司担任制造和产品开发方面的领导职务。Caplan女士目前在Valmont Industries, Inc.（2024年至今）的董事会任职，担任人力资源委员会成员，在Mid-America Apartment Communities, Inc.（2023年至今）担任董事会成员，担任薪酬委员会主席并担任提名与公司治理委员会成员。她之前的董事会经验包括Terminix Global Holdings, Inc.（2019-2022年），曾担任薪酬委员会主席并担任环境、健康与安全委员会成员。
- Deborah Caplan, whose career includes key leadership roles at NextEra Energy, Inc. (2005-2024), a leading power and clean energy company, She served as Executive Vice President of Human Resources and Enterprise Services (2013-2024), Vice President and Chief Operating Officer of Florida Power & Light Company (2011-2013) and Vice President of Integrated Supply Chain (2005-2011). Before joining NextEra, she held senior positions at General Electric Company, including Senior Vice President of Global Operations for Supplier Financial Services at GE Capital, and leadership in manufacturing and product development at GE Aircraft Engines. Ms. Caplan currently serves on the Board of Valmont Industries, Inc. (2024 to present) as a member of the Human Resources Committee, as a member of the Board of Directors of Mid-America Apartment Communities, Inc. (2023 to present), as Chair of the Compensation Committee and as a member of the Nominating and Corporate Governance Committee. Her previous board experience includes Terminix Global Holdings, Inc. (2019-2022), where she served as Chair of the Compensation Committee and as a member of the Environment, Health and Safety Committee.
- Ralph Nicoletti
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Ralph Nicoletti于2019年1月至2021年8月担任AZEK Company，Inc.（一家公开交易的建筑产品公司）的高级副总裁兼首席财务官。在加入AZEK之前，Nicoletti先生于2016年6月至2018年12月担任Newell Brands，Inc.（一家上市消费品公司）的执行副总裁兼首席财务官；2014年4月至2016年5月，担任公开交易珠宝业务Tiffany&Co.的执行副总裁兼首席财务官；2011年至2013年，担任Cigna Corporation（一家公开上市的全球医疗服务和保险公司）的执行副总裁兼首席财务官；以及2007年至2011年的Alberto Culver，Inc.，该公司是一家公开交易的美容产品制造商和分销商。在此之前，Nicoletti先生在Kraft Foods，Inc.担任过多个财务管理职位，结束了其公司审计高级副总裁的任期。Nicoletti先生还担任Audit Committee of Cooper’s Hawk Winery & Restaurants董事会成员和审计委员会主席。
Ralph Nicoletti served as Senior Vice President and Chief Financial Officer of AZEK Company, Inc., a publicly traded building products company, from January 2019 to August 2021. Prior to joining AZEK, Mr. Nicoletti served as Executive Vice President and Chief Financial Officer of Newell Brands, Inc., a publicly traded consumer goods company, from June 2016 to December 2018, and Executive Vice President and Chief Financial Officer of Tiffany & Co., a publicly traded jewelry business, from April 2014 to May 2016; From 2011 to 2013, he was Executive Vice President and Chief Financial Officer of Cigna Corporation, a publicly traded global healthcare services and insurance company; and from 2007 to 2011, Alberto Culver, Inc., a publicly traded manufacturer and distributor of beauty products. Prior to this, Mr. Nicoletti held various financial management positions at Kraft Foods, Inc., ending his tenure as Senior Vice President of Corporate Audit. Mr. Nicoletti also serves as a member of the Board of Directors and Chairman of the Audit Committee of Cooper's Hawk Winery & Restaurants. - Ralph Nicoletti于2019年1月至2021年8月担任AZEK Company，Inc.（一家公开交易的建筑产品公司）的高级副总裁兼首席财务官。在加入AZEK之前，Nicoletti先生于2016年6月至2018年12月担任Newell Brands，Inc.（一家上市消费品公司）的执行副总裁兼首席财务官；2014年4月至2016年5月，担任公开交易珠宝业务Tiffany&Co.的执行副总裁兼首席财务官；2011年至2013年，担任Cigna Corporation（一家公开上市的全球医疗服务和保险公司）的执行副总裁兼首席财务官；以及2007年至2011年的Alberto Culver，Inc.，该公司是一家公开交易的美容产品制造商和分销商。在此之前，Nicoletti先生在Kraft Foods，Inc.担任过多个财务管理职位，结束了其公司审计高级副总裁的任期。Nicoletti先生还担任Audit Committee of Cooper’s Hawk Winery & Restaurants董事会成员和审计委员会主席。
- Ralph Nicoletti served as Senior Vice President and Chief Financial Officer of AZEK Company, Inc., a publicly traded building products company, from January 2019 to August 2021. Prior to joining AZEK, Mr. Nicoletti served as Executive Vice President and Chief Financial Officer of Newell Brands, Inc., a publicly traded consumer goods company, from June 2016 to December 2018, and Executive Vice President and Chief Financial Officer of Tiffany & Co., a publicly traded jewelry business, from April 2014 to May 2016; From 2011 to 2013, he was Executive Vice President and Chief Financial Officer of Cigna Corporation, a publicly traded global healthcare services and insurance company; and from 2007 to 2011, Alberto Culver, Inc., a publicly traded manufacturer and distributor of beauty products. Prior to this, Mr. Nicoletti held various financial management positions at Kraft Foods, Inc., ending his tenure as Senior Vice President of Corporate Audit. Mr. Nicoletti also serves as a member of the Board of Directors and Chairman of the Audit Committee of Cooper's Hawk Winery & Restaurants.
- David Johnson
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David Johnson目前担任提名/管理委员会主席以及薪酬委员会成员。在2009年，Johnson先生被任命为美国百乐嘉利宝总裁兼首席执行官，该公司是世界最大的可可豆和巧克力生产商。他同时也是公司全球执行委员会成员。2008年至2009年，Johnson先生担任食品加工经销商商迈克尔食品公司总裁兼首席执行官，同时担任公司董事；2007年至2008年，任迈克尔食品公司总裁兼首席运营官。1986年至2006年间，Johnson先生在全球食品饮料公司卡夫食品公司担任多项高管职务，大多为卡夫公司北美分区总裁，卡夫食品管理委员会成员。在此之前，他在卡夫食品公司市场部、战略部、运营部、生产部以及综合管理部门出任高管。
David Johnson currently serves as Chairman of the Nomination/Management Committee and a member of the Compensation Committee. In 2009, Mr. Johnson was appointed President and CEO of Barry Callebaut, the world's largest producer of cocoa beans and chocolate. He is also a member of the company's global executive committee. From 2008 to 2009, Mr. Johnson served as President and Chief Executive Officer of Michael Foods, a food processing distributor, and as a director of the Company; from 2007 to 2008, he served as President and Chief Operating Officer of Michael Foods. From 1986 to 2006, Mr. Johnson held various executive positions at Kraft Foods, a global food and beverage company, mostly as President of Kraft's North America Division and a member of the Kraft Foods Governing Council. Prior to that, he served as an executive in Kraft Foods' marketing, strategy, operations, production and general management departments. - David Johnson目前担任提名/管理委员会主席以及薪酬委员会成员。在2009年，Johnson先生被任命为美国百乐嘉利宝总裁兼首席执行官，该公司是世界最大的可可豆和巧克力生产商。他同时也是公司全球执行委员会成员。2008年至2009年，Johnson先生担任食品加工经销商商迈克尔食品公司总裁兼首席执行官，同时担任公司董事；2007年至2008年，任迈克尔食品公司总裁兼首席运营官。1986年至2006年间，Johnson先生在全球食品饮料公司卡夫食品公司担任多项高管职务，大多为卡夫公司北美分区总裁，卡夫食品管理委员会成员。在此之前，他在卡夫食品公司市场部、战略部、运营部、生产部以及综合管理部门出任高管。
- David Johnson currently serves as Chairman of the Nomination/Management Committee and a member of the Compensation Committee. In 2009, Mr. Johnson was appointed President and CEO of Barry Callebaut, the world's largest producer of cocoa beans and chocolate. He is also a member of the company's global executive committee. From 2008 to 2009, Mr. Johnson served as President and Chief Executive Officer of Michael Foods, a food processing distributor, and as a director of the Company; from 2007 to 2008, he served as President and Chief Operating Officer of Michael Foods. From 1986 to 2006, Mr. Johnson held various executive positions at Kraft Foods, a global food and beverage company, mostly as President of Kraft's North America Division and a member of the Kraft Foods Governing Council. Prior to that, he served as an executive in Kraft Foods' marketing, strategy, operations, production and general management departments.
- Norman Rosenthal
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Norman Rosenthal博士现任职于公司审计委员会。自1996年开始，他担任Norman L. Rosenthal & Associates股份有限公司总裁，该公司是一家企业管理咨询公司，专门负责财产和意外保险。1996年之前，Rosenthal博士用15年时间参与摩根士丹利投资公司的财产和意外保险项目，在其中主要担任常务董事。Rosenthal博士于2002年至2009年任职于阿斯彭保险控股有限公司董事会，该公司是一家全球公开上市的财产、意外保险和再保公司；1997年至2002年任职于Mutual Risk Management有限公司，该公司是一家公开上市的代替商业保险和财务服务的国外经销商；1996年至1999年任职于保险公司Vesta Insurance Group股份有限公司；2005年至2007年任职于Alliant Insurance Group股份有限公司，该公司是一家私人保险经纪和财务公司。Rosenthal博士现任职于普利茅斯岩石公司私人董事会。Rosenthal博士获宾夕法尼亚大学沃顿商学院业务和应用经济学保险向博士学位。
Norman Rosenthal currently serves on the Company's Audit Committee. Since 1996, he has been President of Norman L. Rosenthal & Associates, Inc., a business management consulting firm specializing in property and casualty insurance. Before 1996, Dr. Rosenthal spent 15 years in the property and casualty insurance program of Morgan Stanley Investments, where he was primarily the managing director. Dr. Rosenthal served on the Board of Directors of Aspen Insurance Holdings Ltd., a global publicly listed property and casualty insurance and reinsurance company, from 2002 to 2009; Mutual Risk Management Ltd., a publicly listed foreign distributor of commercial insurance and financial services, from 1997 to 2002; From 1996 to 1999, he worked for insurance company Vesta Insurance Group Co., Ltd.; from 2005 to 2007, he worked for Alliant Insurance Group Co., Ltd., a private insurance brokerage and finance company. Dr. Rosenthal currently serves on the Private Board of Plymouth Rocks. Dr. Rosenthal received his Ph.D. in business and applied economics from the Wharton School of the University of Pennsylvania. - Norman Rosenthal博士现任职于公司审计委员会。自1996年开始，他担任Norman L. Rosenthal & Associates股份有限公司总裁，该公司是一家企业管理咨询公司，专门负责财产和意外保险。1996年之前，Rosenthal博士用15年时间参与摩根士丹利投资公司的财产和意外保险项目，在其中主要担任常务董事。Rosenthal博士于2002年至2009年任职于阿斯彭保险控股有限公司董事会，该公司是一家全球公开上市的财产、意外保险和再保公司；1997年至2002年任职于Mutual Risk Management有限公司，该公司是一家公开上市的代替商业保险和财务服务的国外经销商；1996年至1999年任职于保险公司Vesta Insurance Group股份有限公司；2005年至2007年任职于Alliant Insurance Group股份有限公司，该公司是一家私人保险经纪和财务公司。Rosenthal博士现任职于普利茅斯岩石公司私人董事会。Rosenthal博士获宾夕法尼亚大学沃顿商学院业务和应用经济学保险向博士学位。
- Norman Rosenthal currently serves on the Company's Audit Committee. Since 1996, he has been President of Norman L. Rosenthal & Associates, Inc., a business management consulting firm specializing in property and casualty insurance. Before 1996, Dr. Rosenthal spent 15 years in the property and casualty insurance program of Morgan Stanley Investments, where he was primarily the managing director. Dr. Rosenthal served on the Board of Directors of Aspen Insurance Holdings Ltd., a global publicly listed property and casualty insurance and reinsurance company, from 2002 to 2009; Mutual Risk Management Ltd., a publicly listed foreign distributor of commercial insurance and financial services, from 1997 to 2002; From 1996 to 1999, he worked for insurance company Vesta Insurance Group Co., Ltd.; from 2005 to 2007, he worked for Alliant Insurance Group Co., Ltd., a private insurance brokerage and finance company. Dr. Rosenthal currently serves on the Private Board of Plymouth Rocks. Dr. Rosenthal received his Ph.D. in business and applied economics from the Wharton School of the University of Pennsylvania.
高管简历
中英对照 | 中文 | 英文- Pat Gallagher
帕特·加拉格尔是唯一一位在董事会任职的管理层成员。他52年的公司经验和40年的董事会服务经验、他对公司和保险行业的深入了解以及他丰富的领导经验极大地增强了董事会的决策能力，并使Gallagher先生能够担任非常有效的董事会主席。
Pat Gallagher is the only member of management serving on the Board. His 52 years of experience with company and 40 years of service on the Board, his deep knowledge of company and the insurance indtry and his extensive leadership experience greatly enhance the Board's decision making and enable Mr. Gallagher to serve as a highly effective Chairman of the Board.- 帕特·加拉格尔是唯一一位在董事会任职的管理层成员。他52年的公司经验和40年的董事会服务经验、他对公司和保险行业的深入了解以及他丰富的领导经验极大地增强了董事会的决策能力，并使Gallagher先生能够担任非常有效的董事会主席。
- Pat Gallagher is the only member of management serving on the Board. His 52 years of experience with company and 40 years of service on the Board, his deep knowledge of company and the insurance indtry and his extensive leadership experience greatly enhance the Board's decision making and enable Mr. Gallagher to serve as a highly effective Chairman of the Board.
- Doug Howell
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- Douglas K. Howell
Douglas K. Howell自2003年担任全球副总裁，首席财务官。
Douglas K. Howell,Corporate Vice President, Chief Financial Officer since 2003.- Douglas K. Howell自2003年担任全球副总裁，首席财务官。
- Douglas K. Howell,Corporate Vice President, Chief Financial Officer since 2003.
- Patrick Gallagher
Patrick Gallagher，自2021起担任美洲公司副总裁兼财产/意外经纪业务总裁，2019-2021担任加拿大和加勒比地区主席兼拉丁美洲首席执行官，2016-2019年担任中西部地区财产/意外经纪业务总裁。
Patrick Gallagher,Executive Vice President, Chief Operating Officer since 2024, Corporate Vice President and President of Property/Casualty Brokerage Operation in the Americas 2021 - 2024, Chairman, Canada and Caribbean and CEO of Latin America 2019 - 2021, President, Midwest Region of Property/Casualty Brokerage Operation 2016 - 2019.- Patrick Gallagher，自2021起担任美洲公司副总裁兼财产/意外经纪业务总裁，2019-2021担任加拿大和加勒比地区主席兼拉丁美洲首席执行官，2016-2019年担任中西部地区财产/意外经纪业务总裁。
- Patrick Gallagher,Executive Vice President, Chief Operating Officer since 2024, Corporate Vice President and President of Property/Casualty Brokerage Operation in the Americas 2021 - 2024, Chairman, Canada and Caribbean and CEO of Latin America 2019 - 2021, President, Midwest Region of Property/Casualty Brokerage Operation 2016 - 2019.
- Walt Bay
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- Tom Gallagher
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- 暂无英文简介
- Walter D. Bay
Walter D. Bay自2007年担任副总裁、法律总顾问以及秘书长。
Walter D. Bay,Corporate Vice President, General Counsel, Secretary since 2007.- Walter D. Bay自2007年担任副总裁、法律总顾问以及秘书长。
- Walter D. Bay,Corporate Vice President, General Counsel, Secretary since 2007.
- Thomas J. Gallagher
Thomas J. Gallagher于1996年3月13日成为本公司的第三级董事。Gallagher先生还担任Everest Reinsurance Company（“Everest Re”）的董事，于1987年首次当选为该职位。1997年2月24日，当选公司和Everest Re 的总裁和首席运营官；Gallagher先生自1995年12月起担任两家公司的执行副总裁。他从1994年至1995年担任本公司的高级副总裁，1989年至今担任Everest Re的高级副总裁。自1975年加入高级副总裁以来，他在授权和条约部门担任承销商，担任授权部门的副总裁和条约伤亡部门的副总裁。 Gallagher 先生还担任本公司副主席，Everest Holdings的董事及总裁，Everest Reinsurance （Bermuda）， Ltd. （“Bermuda Re”）的董事及Everest Global Services, Inc. （“Everest Global”）， Everest National Insurance Company （“Everest National”）， Everest Insurance Company of Canada （“EVCAN”）的董事及主席。他还担任Everest Indemnity Insurance Company （“Everest Indemnity”）的董事，主席和首席执行官，并担任WorkCare Southeast, Inc. （“WorkCare Southeast”）， WorkCare Southeast of Georgia, Inc. （“WorkCare Georgia”）和 Everest Security Insurance Company （“Everest Security”） （f/k/a Southeastern Security Insurance Company）的董事，所有这些都是本公司的子公司。
Thomas J. Gallagher,President since 2024, President of Arthur J. Gallagher & Co. Global Property/Casualty Brokerage Operations 2017 - 2024, Chairman of Arthur J. Gallagher & Co. International Brokerage Operation 2010 2016.- Thomas J. Gallagher于1996年3月13日成为本公司的第三级董事。Gallagher先生还担任Everest Reinsurance Company（“Everest Re”）的董事，于1987年首次当选为该职位。1997年2月24日，当选公司和Everest Re 的总裁和首席运营官；Gallagher先生自1995年12月起担任两家公司的执行副总裁。他从1994年至1995年担任本公司的高级副总裁，1989年至今担任Everest Re的高级副总裁。自1975年加入高级副总裁以来，他在授权和条约部门担任承销商，担任授权部门的副总裁和条约伤亡部门的副总裁。 Gallagher 先生还担任本公司副主席，Everest Holdings的董事及总裁，Everest Reinsurance （Bermuda）， Ltd. （“Bermuda Re”）的董事及Everest Global Services, Inc. （“Everest Global”）， Everest National Insurance Company （“Everest National”）， Everest Insurance Company of Canada （“EVCAN”）的董事及主席。他还担任Everest Indemnity Insurance Company （“Everest Indemnity”）的董事，主席和首席执行官，并担任WorkCare Southeast, Inc. （“WorkCare Southeast”）， WorkCare Southeast of Georgia, Inc. （“WorkCare Georgia”）和 Everest Security Insurance Company （“Everest Security”） （f/k/a Southeastern Security Insurance Company）的董事，所有这些都是本公司的子公司。
- Thomas J. Gallagher,President since 2024, President of Arthur J. Gallagher & Co. Global Property/Casualty Brokerage Operations 2017 - 2024, Chairman of Arthur J. Gallagher & Co. International Brokerage Operation 2010 2016.