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 |
|---|---|---|---|---|---|---|
| Thomas J. Wilson | -- | Chairman of the Board, President, Chief Executive Officer and Director | 67 | 2674.43万美元 | 121.05 | 2025-11-21 |
| Perry M. Traquina | 男 | Director | 69 | 33.01万美元 | 0.47 | 2025-11-21 |
| Jacques P. Perold | 男 | Director | 67 | 32.22万美元 | 0.0035 | 2025-11-21 |
| Richard T. Hume | 男 | Lead Director | 65 | 30.01万美元 | 0.26 | 2025-11-21 |
| Kermit R. Crawford | 男 | Director | 66 | 31.76万美元 | 0.10 | 2025-11-21 |
| Siddharth N. Mehta | -- | Director | 66 | 31.76万美元 | 0.60 | 2025-11-21 |
| Andrea Redmond | -- | Director | 69 | 32.51万美元 | 0.20 | 2025-11-21 |
| Donald E. Brown | 男 | Director | 53 | 32.22万美元 | 0.52 | 2025-11-21 |
| Maria R. Morris | 女 | Director | 62 | 37.31万美元 | 未持股 | 2025-11-21 |
| Judith A. Sprieser | 女 | Director | 71 | 30.01万美元 | 未持股 | 2025-11-21 |
| Margaret M. Keane | -- | Director | 65 | 30.01万美元 | 1.44 | 2025-11-21 |
| Monica Turner | -- | Director | 59 | 30.01万美元 | 未持股 | 2025-11-21 |
高管介绍
注：高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Thomas J. Wilson | -- | Chairman of the Board, President, Chief Executive Officer and Director | 67 | 2674.43万美元 | 121.05 | 2025-11-21 |
| Christine M. DeBiase | -- | Executive Vice President, Chief Legal Officer and General Counsel | 57 | 517.02万美元 | 0.37 | 2025-11-21 |
| Elizabeth A. Brady | -- | Executive Vice President, Chief Marketing, Customer and Communications Officer | 60 | 未披露 | 未持股 | 2025-11-21 |
| John E. Dugenske | -- | Interim Chief Financial Officer of the Registrant and President, Investments and Corporate Strategy | 58 | 817.46万美元 | 3.33 | 2025-11-21 |
| Jesse E. Merten | -- | President, Property-Liability | 50 | 771.23万美元 | 2.85 | 2025-11-21 |
| Mario Rizzo | -- | Chief Operating Officer, Property-Liability and Protection Services | 58 | 932.69万美元 | 7.03 | 2025-11-21 |
| Mark Q. Prindiville | -- | Executive Vice President and Chief Risk Officer | 57 | 未披露 | 未持股 | 2025-11-21 |
| Zulfikar Jeevanjee | -- | Executive Vice President and Chief Information Officer | 60 | 未披露 | 未持股 | 2025-11-21 |
| Eric K. Ferren | 男 | Senior Vice President, Controller and Chief Accounting Officer | 51 | 未披露 | 未持股 | 2025-11-21 |
| Suren Gupta | 男 | Executive Vice President, President, Protection Products & Enterprise Services | 63 | 481.99万美元 | 未持股 | 2025-11-21 |
董事简历
中英对照 | 中文 | 英文- Thomas J. Wilson
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Thomas J. Wilson，自2007年1月起担任首席执行官，自2008年5月起担任董事会主席。2005年6月至2015年1月担任总裁，2018年2月23日至今。曾担任首席执行官以外的高级管理职务，领导所有主要运营部门。曾任State Street Corporation董事。
Thomas J. Wilson,CEO since January 2007 and Chair of Board since May 2008;President from June 2005 to January 2015 and from February 2018 to present;Held other senior executive roles and led all major operating units;Former director at State Street Corporation. - Thomas J. Wilson，自2007年1月起担任首席执行官，自2008年5月起担任董事会主席。2005年6月至2015年1月担任总裁，2018年2月23日至今。曾担任首席执行官以外的高级管理职务，领导所有主要运营部门。曾任State Street Corporation董事。
- Thomas J. Wilson,CEO since January 2007 and Chair of Board since May 2008;President from June 2005 to January 2015 and from February 2018 to present;Held other senior executive roles and led all major operating units;Former director at State Street Corporation.
- Perry M. Traquina
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Perry M. Traquina，Wellington Management Company LLP前董事长、首席执行官和管理合伙人，该公司是全球最大的全球投资管理公司之一，管理着逾1万亿美元的资产。在Wellington担任过一系列越来越重要的职务，包括合伙人和总裁。其他公共董事会服务，Morgan Stanley（2015年至今），eBay Inc. （2015年至今）。
Perry M. Traquina,is the former Chairman, Chief Executive Officer, and Managing Partner of Wellington Management Company LLP, a global investment management firm. Mr. Traquina held this position for a decade until his retirement from the firm in 2014. During his 34-year career at Wellington, he was an investor for 17 years and a member of the management team for the other half of his time at the firm.Mr. Traquina received his B.A. from Brandeis University and his M.B.A. from Harvard University. - Perry M. Traquina，Wellington Management Company LLP前董事长、首席执行官和管理合伙人，该公司是全球最大的全球投资管理公司之一，管理着逾1万亿美元的资产。在Wellington担任过一系列越来越重要的职务，包括合伙人和总裁。其他公共董事会服务，Morgan Stanley（2015年至今），eBay Inc. （2015年至今）。
- Perry M. Traquina,is the former Chairman, Chief Executive Officer, and Managing Partner of Wellington Management Company LLP, a global investment management firm. Mr. Traquina held this position for a decade until his retirement from the firm in 2014. During his 34-year career at Wellington, he was an investor for 17 years and a member of the management team for the other half of his time at the firm.Mr. Traquina received his B.A. from Brandeis University and his M.B.A. from Harvard University.
- Jacques P. Perold
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Jacques P. Perold，自2016年起担任受托人，并于2015年6月至2015年12月担任New York Life Investments Group of Funds的顾问委员会成员。Perold先生自2025年1月起担任董事会主席，并于2018年至2024年担任合同委员会主席。从1986年到2014年，他在Fidelity Investments和Geode Capital Management度过了他职业生涯的大部分时间。他曾担任Fidelity Management and Research Co.（富达家族共同基金的投资顾问）的总裁（从2009年到2014年从富达退休）。直到2014年5月，他是ICI董事会和执行委员会的成员。他拥有超过25年的经验，担任机构和共同基金投资组合的股票和另类投资的高级执行官和投资经理，在交易、研究和投资组合管理方面担任职务。Perold先生自2017年起担任MSCI Inc.的董事会成员，自2015年12月起担任The Allstate Corporation的董事会成员。2008年至2019年，他还担任波士顿大学投资委员会成员，并担任该大学的受托人，直到2019年。自2019年以来，他一直担任Partners in Health的受托人。此外，他曾担任CapShift Advisors LLC （sec注册的投资顾问公司）的首席执行官，并自2022年起担任董事会主席。
Jacques P. Perold,has served as a Trustee since 2016 and as an Advisory Board Member of the New York Life Investments Group of Funds from June 2015 to December 2015. Mr. Perold has served as the Chair of the Board since January 2025 and served as the Chair of the Contracts Committee from 2018 to 2024. Mr. Perold spent the majority of his career at Fidelity Investments and Geode Capital Management, from 1986 until 2014. Mr. Perold was president of Fidelity Management and Research Co., the investment advisor for Fidelity's family of mutual funds, a position he held from 2009 until his retirement from Fidelity in 2014. He was, until May of 2014, a member of the Board of Governors and the Executive Committee of the ICI. Mr. Perold has more than 25 years of experience as a senior executive and investment manager of equity and alternative investments for institutional and mutual fund portfolios, with roles in trading, research and portfolio management. Mr. Perold has served as a member of the Board of Directors of MSCI Inc. since 2017 and of the Allstate Corporation since December 2015. He also served as a member of Boston University's Investment Committee from 2008 to 2019 and was a Trustee of the University until 2019. Since 2019, Mr. Perold has served as a Trustee at Partners in Health. In addition, Mr. Perold previously served as the Chief Executive Officer of CapShift Advisors LLC, a SEC-registered investment adviser, and has served as Chairman of the Board since 2022. - Jacques P. Perold，自2016年起担任受托人，并于2015年6月至2015年12月担任New York Life Investments Group of Funds的顾问委员会成员。Perold先生自2025年1月起担任董事会主席，并于2018年至2024年担任合同委员会主席。从1986年到2014年，他在Fidelity Investments和Geode Capital Management度过了他职业生涯的大部分时间。他曾担任Fidelity Management and Research Co.（富达家族共同基金的投资顾问）的总裁（从2009年到2014年从富达退休）。直到2014年5月，他是ICI董事会和执行委员会的成员。他拥有超过25年的经验，担任机构和共同基金投资组合的股票和另类投资的高级执行官和投资经理，在交易、研究和投资组合管理方面担任职务。Perold先生自2017年起担任MSCI Inc.的董事会成员，自2015年12月起担任The Allstate Corporation的董事会成员。2008年至2019年，他还担任波士顿大学投资委员会成员，并担任该大学的受托人，直到2019年。自2019年以来，他一直担任Partners in Health的受托人。此外，他曾担任CapShift Advisors LLC （sec注册的投资顾问公司）的首席执行官，并自2022年起担任董事会主席。
- Jacques P. Perold,has served as a Trustee since 2016 and as an Advisory Board Member of the New York Life Investments Group of Funds from June 2015 to December 2015. Mr. Perold has served as the Chair of the Board since January 2025 and served as the Chair of the Contracts Committee from 2018 to 2024. Mr. Perold spent the majority of his career at Fidelity Investments and Geode Capital Management, from 1986 until 2014. Mr. Perold was president of Fidelity Management and Research Co., the investment advisor for Fidelity's family of mutual funds, a position he held from 2009 until his retirement from Fidelity in 2014. He was, until May of 2014, a member of the Board of Governors and the Executive Committee of the ICI. Mr. Perold has more than 25 years of experience as a senior executive and investment manager of equity and alternative investments for institutional and mutual fund portfolios, with roles in trading, research and portfolio management. Mr. Perold has served as a member of the Board of Directors of MSCI Inc. since 2017 and of the Allstate Corporation since December 2015. He also served as a member of Boston University's Investment Committee from 2008 to 2019 and was a Trustee of the University until 2019. Since 2019, Mr. Perold has served as a Trustee at Partners in Health. In addition, Mr. Perold previously served as the Chief Executive Officer of CapShift Advisors LLC, a SEC-registered investment adviser, and has served as Chairman of the Board since 2022.
- Richard T. Hume
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Richard T. Hume是Td Synnex Corporation首席执行官。Hume先生于2016年3月加入Tech Data，并担任执行副总裁兼首席运营官。2018年6月，Hume先生被任命为Tech Data首席执行官，2021年9月，在合并期间，他被任命为TD SYNNEX首席执行官。在加入Tech Data之前，Hume先生在国际商业机器公司（“IBM”）（纽约证券交易所代码：IBM）工作了30多年，这是一家跨国计算机硬件、中间件和软件公司。最近，从2015年1月至2016年2月，Hume先生担任基础设施和外包部总经理兼首席运营官。在担任该职位之前，从2012年1月至2015年1月，Hume先生担任欧洲总经理，领导IBM的多品牌欧洲组织。2008年至2011年，Hume先生担任全球业务合作伙伴总经理，负责IBM业务合作伙伴渠道的增长和渠道开发计划。Hume先生拥有宾夕法尼亚州立大学会计学理学士学位。
Richard T. Hume,served as Chief Executive Officer and as a director of Tech Data Corporation ("Tech Data"), a distribution company specializing in IT products and services, since June 2018, and prior to that served as its Executive Vice President, Chief Operating Officer from March 2016. Before joining Tech Data, Mr. Hume was with International Business Machines Corporation (NYSE: IBM), a technology corporation, for more than 30 years, most recently serving as General Manager and Chief Operating Officer, Global Technology Services. Mr. Hume serves on the board of directors of The Allstate Corporation (NYSE: ALL), an insurance company, where he is a member of the Compensation and Human Capital Committee and the Risk and Return Committee. Mr. Hume also serves on the board of directors of the Pancreatic Cancer Action Network.Mr. Hume holds a Bachelor of Science degree in Accounting from the Pennsylvania State University. - Richard T. Hume是Td Synnex Corporation首席执行官。Hume先生于2016年3月加入Tech Data，并担任执行副总裁兼首席运营官。2018年6月，Hume先生被任命为Tech Data首席执行官，2021年9月，在合并期间，他被任命为TD SYNNEX首席执行官。在加入Tech Data之前，Hume先生在国际商业机器公司（“IBM”）（纽约证券交易所代码：IBM）工作了30多年，这是一家跨国计算机硬件、中间件和软件公司。最近，从2015年1月至2016年2月，Hume先生担任基础设施和外包部总经理兼首席运营官。在担任该职位之前，从2012年1月至2015年1月，Hume先生担任欧洲总经理，领导IBM的多品牌欧洲组织。2008年至2011年，Hume先生担任全球业务合作伙伴总经理，负责IBM业务合作伙伴渠道的增长和渠道开发计划。Hume先生拥有宾夕法尼亚州立大学会计学理学士学位。
- Richard T. Hume,served as Chief Executive Officer and as a director of Tech Data Corporation ("Tech Data"), a distribution company specializing in IT products and services, since June 2018, and prior to that served as its Executive Vice President, Chief Operating Officer from March 2016. Before joining Tech Data, Mr. Hume was with International Business Machines Corporation (NYSE: IBM), a technology corporation, for more than 30 years, most recently serving as General Manager and Chief Operating Officer, Global Technology Services. Mr. Hume serves on the board of directors of The Allstate Corporation (NYSE: ALL), an insurance company, where he is a member of the Compensation and Human Capital Committee and the Risk and Return Committee. Mr. Hume also serves on the board of directors of the Pancreatic Cancer Action Network.Mr. Hume holds a Bachelor of Science degree in Accounting from the Pennsylvania State University.
- Kermit R. Crawford
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Kermit R. Crawford， Rite Aid Corporation的前总裁兼首席运营官，Rite Aid Corporation经营着美国领先的零售连锁药店之一。Walgreens Co.（经营美国最大的连锁药店之一）的前执行副总裁兼药房、健康和保健总裁。TransUnion和LifePoint Health的前董事。
Kermit R. Crawford,Former President and Chief Operating Officer of Rite Aid Corporation, which operates one of the leading retail drugstore chains in the United States.Former Executive Vice President and President, Pharmacy, Health and Wellness for Walgreens Co., which operates one of the largest drugstore chains in the United States.Former Director of TransUnion and LifePoint Health. - Kermit R. Crawford， Rite Aid Corporation的前总裁兼首席运营官，Rite Aid Corporation经营着美国领先的零售连锁药店之一。Walgreens Co.（经营美国最大的连锁药店之一）的前执行副总裁兼药房、健康和保健总裁。TransUnion和LifePoint Health的前董事。
- Kermit R. Crawford,Former President and Chief Operating Officer of Rite Aid Corporation, which operates one of the leading retail drugstore chains in the United States.Former Executive Vice President and President, Pharmacy, Health and Wellness for Walgreens Co., which operates one of the largest drugstore chains in the United States.Former Director of TransUnion and LifePoint Health.
- Siddharth N. Mehta
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Siddharth N. Mehta，TransUnion全球风险和信息解决方案提供商，总裁兼首席执行官，2007年至2012年。汇丰金融公司（住宅房地产贷款组合的所有者和服务者）和汇丰北美控股有限公司（汇丰控股有限公司在美国业务的控股公司），首席执行官，2005年至2007年。现任上市和/或投资公司董事，Allstate Corporation，自2014年起，Jones Lang LaSalle Incorporated，自2019年起，TransUnion，自2007年起。Piramal Enterprises Limited，2013年至2020年2月，最近担任其他上市和/或投资公司董事。
Siddharth N. Mehta,Former President and CEO of TransUnion, a global provider of credit information and risk management solutions;Former CEO of HSBC North America Holdings Inc;Former CEO of HSBC Finance Corporation;Former Director of TransUnion and Piramal Enterprises Ltd. - Siddharth N. Mehta，TransUnion全球风险和信息解决方案提供商，总裁兼首席执行官，2007年至2012年。汇丰金融公司（住宅房地产贷款组合的所有者和服务者）和汇丰北美控股有限公司（汇丰控股有限公司在美国业务的控股公司），首席执行官，2005年至2007年。现任上市和/或投资公司董事，Allstate Corporation，自2014年起，Jones Lang LaSalle Incorporated，自2019年起，TransUnion，自2007年起。Piramal Enterprises Limited，2013年至2020年2月，最近担任其他上市和/或投资公司董事。
- Siddharth N. Mehta,Former President and CEO of TransUnion, a global provider of credit information and risk management solutions;Former CEO of HSBC North America Holdings Inc;Former CEO of HSBC Finance Corporation;Former Director of TransUnion and Piramal Enterprises Ltd.
- Andrea Redmond
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Andrea Redmond， 专业经验：拥有超过20年的作为独立顾问的经验，提供人员招聘，继任规划，以及人才管理服务。全球性猎头公司Russell Reynolds Associates前的董事总经理及联席主管。
Andrea Redmond,Former Managing Director, co-head of the CEO/board services practice, founder and leader of global insurance practice and member of financial services practice at Russell Reynolds Associates Inc., a global executive search firm;Independent consultant providing executive recruiting, succession planning and human capital management services. - Andrea Redmond， 专业经验：拥有超过20年的作为独立顾问的经验，提供人员招聘，继任规划，以及人才管理服务。全球性猎头公司Russell Reynolds Associates前的董事总经理及联席主管。
- Andrea Redmond,Former Managing Director, co-head of the CEO/board services practice, founder and leader of global insurance practice and member of financial services practice at Russell Reynolds Associates Inc., a global executive search firm;Independent consultant providing executive recruiting, succession planning and human capital management services.
- Donald E. Brown
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Donald E. Brown，于1994年10月联合创立了Interactive Intelligence公司，自创始以来一直担任总裁，在1995年4月以来一直任首席执行官。这个是Brown先生创立的第三个软件公司。Brown先生自本公司创始以来一直是公司的董事，以及在1998年以来一直担任本公司的董事长。1988年3月，他联合创立了Software Artistry公司。Software Artistry公司是于1995年3月成为上市公司并随后在1998年1月被国际商用机器公司（International Business Machines/IBM）公司收购的一个客户支持软件的开发商。在Software Artistry，他在公司创始之日一直到1994年9月期间曾任首席执行官及董事。Brown先生的第一个软件公司于1987年9月被Electronic Data Systems公司受过。他是从Indiana大学医学院毕业的。他还拥有Indiana大学的另外两个学位，一个是计算机学科硕士学位以及另外一个是物理学学士学位。
Donald E. Brown,Former Executive Vice President and Chief Innovation Officer of NiSource, Inc., a highly regulated natural gas and electric utilities company serving customers across multiple states.Former EVP and CFO of NiSource, Inc. - Donald E. Brown，于1994年10月联合创立了Interactive Intelligence公司，自创始以来一直担任总裁，在1995年4月以来一直任首席执行官。这个是Brown先生创立的第三个软件公司。Brown先生自本公司创始以来一直是公司的董事，以及在1998年以来一直担任本公司的董事长。1988年3月，他联合创立了Software Artistry公司。Software Artistry公司是于1995年3月成为上市公司并随后在1998年1月被国际商用机器公司（International Business Machines/IBM）公司收购的一个客户支持软件的开发商。在Software Artistry，他在公司创始之日一直到1994年9月期间曾任首席执行官及董事。Brown先生的第一个软件公司于1987年9月被Electronic Data Systems公司受过。他是从Indiana大学医学院毕业的。他还拥有Indiana大学的另外两个学位，一个是计算机学科硕士学位以及另外一个是物理学学士学位。
- Donald E. Brown,Former Executive Vice President and Chief Innovation Officer of NiSource, Inc., a highly regulated natural gas and electric utilities company serving customers across multiple states.Former EVP and CFO of NiSource, Inc.
- Maria R. Morris
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Maria R. Morris是Global Employee Benefits of MetLife, Inc.的执行副总裁和主管，从2011年11月至今；2011年9月至2011年11月，是MetLife, Inc全球运营集成的执行副总裁；2008年1月至2011年9月，是MetLife, Inc的技术和运营执行副总裁；2005年12月至2008年1月，是MLIC员工福利销售的执行副总裁。附加经验：2003年7月至2005年12月，是MLIC集团保险，自愿福利销售和服务运营的高级副总裁；1997年3月至2003年7月，是MLIC的副总裁。
Maria R. Morris,served on MetLife's Executive Group for almost a decade (retired September 2017), holding numerous senior leadership positions throughout her 33-year career. From 2011 through her retirement, she was Executive Vice President, MetLife, Inc. and led the company's Global Employee Benefits (GEB) business. In her role leading MetLife's GEB business since 2012, she was responsible for expanding MetLife's employee benefits business in more than 40 countries, broadening relationships and fueling growth across the globe via local solutions and partnerships with multinational corporations, as well as through distribution relationships with financial institutions. She also served as the interim Head of MetLife's U.S. Business from January 2016 to June 2017, where she was responsible for approximately 60% of MetLife's operating earnings, post separation of its retail business. She served as MetLife's Interim Chief Marketing Officer in 2014, where she continued to strengthen MetLife's brand across the globe. From 2008 to 2011, she led Global Technology and Operations, where she managed a $1.6 billion IT portfolio and a $2.5 billion procurement and real estate budget. She also oversaw the integration of MetLife's $16.4 billion acquisition of American Life Insurance Company (Alico).Ms. Morris presently sits on the Board of Wells Fargo & Company where she chairs the Risk Committee. She is also a Board member of Allstate and privately-held Resolution Life, where she chairs the Compensation Committee. Ms. Morris is the Vice-Chair of Catholic Charities of NY and a member of the Board of Directors of Helen Keller International. - Maria R. Morris是Global Employee Benefits of MetLife, Inc.的执行副总裁和主管，从2011年11月至今；2011年9月至2011年11月，是MetLife, Inc全球运营集成的执行副总裁；2008年1月至2011年9月，是MetLife, Inc的技术和运营执行副总裁；2005年12月至2008年1月，是MLIC员工福利销售的执行副总裁。附加经验：2003年7月至2005年12月，是MLIC集团保险，自愿福利销售和服务运营的高级副总裁；1997年3月至2003年7月，是MLIC的副总裁。
- Maria R. Morris,served on MetLife's Executive Group for almost a decade (retired September 2017), holding numerous senior leadership positions throughout her 33-year career. From 2011 through her retirement, she was Executive Vice President, MetLife, Inc. and led the company's Global Employee Benefits (GEB) business. In her role leading MetLife's GEB business since 2012, she was responsible for expanding MetLife's employee benefits business in more than 40 countries, broadening relationships and fueling growth across the globe via local solutions and partnerships with multinational corporations, as well as through distribution relationships with financial institutions. She also served as the interim Head of MetLife's U.S. Business from January 2016 to June 2017, where she was responsible for approximately 60% of MetLife's operating earnings, post separation of its retail business. She served as MetLife's Interim Chief Marketing Officer in 2014, where she continued to strengthen MetLife's brand across the globe. From 2008 to 2011, she led Global Technology and Operations, where she managed a $1.6 billion IT portfolio and a $2.5 billion procurement and real estate budget. She also oversaw the integration of MetLife's $16.4 billion acquisition of American Life Insurance Company (Alico).Ms. Morris presently sits on the Board of Wells Fargo & Company where she chairs the Risk Committee. She is also a Board member of Allstate and privately-held Resolution Life, where she chairs the Compensation Committee. Ms. Morris is the Vice-Chair of Catholic Charities of NY and a member of the Board of Directors of Helen Keller International.
- Judith A. Sprieser
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Judith A. Sprieser于2005年至2019年期间担任Warrenton Advisors LLC的董事总经理，Warrenton Advisors LLC是一家战略规划，公司治理和商业融资咨询公司。此前，Sprieser女士曾担任Transora，Inc.的创始人，总裁兼首席执行官。从2000年到2005年，这是全球消费者包装商品的企业对企业市场。从1987年到2000年，Sprieser女士在消费品公司Sara Lee Corporation担任过各种职位，包括Sara Lee食品集团的执行副总裁兼首席执行官。 Sprieser女士还担任ICE Clear Credit和ICE Mortgage Services的董事会成员，后者是MERSCORP Holdings的董事会。Sprieser女士于1999年至2000年间担任执行副总裁兼首席财务官，并于1995年至1999年间任职于Allstate Insurance Company董事会，担任首席董事，并担任Intercontinental Exchange，Inc.的审计委员会主席。 Sprieser女士还是美国全国公司董事协会审计委员会主席的成员。 Sprieser女士是Koninkilijke Ahold Delhaize N.V。和Total Wine＆More董事会的前任成员。此前，她曾任职Reckitt-Benckiser plc（2003年至2018年）、Royal Ahold N.V。（2006年至2015年）、Jimmy Choo plc（2014年至2015年）、Experian plc（2010年至2016年）的董事会。 Sprieser女士还是西北大学的受托人。她获有Northwestern University文学学士学位，以及Northwestern University凯洛格管理学院工商管理硕士学位。
Judith A. Sprieser,Former CEO of Transora Inc., a technology software and services company;Former CFO and other senior operating executive positions at Sara Lee Corporation, a global manufacturer and marketer of brand-name consumer goods;Former director at Royal Ahold NV, Experian plc, Reckitt Benckiser Group plc and Jimmy Choo plc. - Judith A. Sprieser于2005年至2019年期间担任Warrenton Advisors LLC的董事总经理，Warrenton Advisors LLC是一家战略规划，公司治理和商业融资咨询公司。此前，Sprieser女士曾担任Transora，Inc.的创始人，总裁兼首席执行官。从2000年到2005年，这是全球消费者包装商品的企业对企业市场。从1987年到2000年，Sprieser女士在消费品公司Sara Lee Corporation担任过各种职位，包括Sara Lee食品集团的执行副总裁兼首席执行官。 Sprieser女士还担任ICE Clear Credit和ICE Mortgage Services的董事会成员，后者是MERSCORP Holdings的董事会。Sprieser女士于1999年至2000年间担任执行副总裁兼首席财务官，并于1995年至1999年间任职于Allstate Insurance Company董事会，担任首席董事，并担任Intercontinental Exchange，Inc.的审计委员会主席。 Sprieser女士还是美国全国公司董事协会审计委员会主席的成员。 Sprieser女士是Koninkilijke Ahold Delhaize N.V。和Total Wine＆More董事会的前任成员。此前，她曾任职Reckitt-Benckiser plc（2003年至2018年）、Royal Ahold N.V。（2006年至2015年）、Jimmy Choo plc（2014年至2015年）、Experian plc（2010年至2016年）的董事会。 Sprieser女士还是西北大学的受托人。她获有Northwestern University文学学士学位，以及Northwestern University凯洛格管理学院工商管理硕士学位。
- Judith A. Sprieser,Former CEO of Transora Inc., a technology software and services company;Former CFO and other senior operating executive positions at Sara Lee Corporation, a global manufacturer and marketer of brand-name consumer goods;Former director at Royal Ahold NV, Experian plc, Reckitt Benckiser Group plc and Jimmy Choo plc.
- Margaret M. Keane
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Margaret M. Keane，消费者金融服务公司Synchrony Financial前董事长、首席执行官兼总裁。GE Capital零售金融前总裁兼首席执行官。
Margaret M. Keane,CEO of Cisive Inc., a provider of employee background screening and related compliance services;Former Executive Chair, CEO and President of Synchrony Financial, a consumer financial services company;Former President and CEO of GE Capital Retail Finance. - Margaret M. Keane，消费者金融服务公司Synchrony Financial前董事长、首席执行官兼总裁。GE Capital零售金融前总裁兼首席执行官。
- Margaret M. Keane,CEO of Cisive Inc., a provider of employee background screening and related compliance services;Former Executive Chair, CEO and President of Synchrony Financial, a consumer financial services company;Former President and CEO of GE Capital Retail Finance.
- Monica Turner
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Monica Turner，现任North America of Procter & Gamble总裁，曾任North America Sales of Procter & Gamble总裁，曾任North America of Procter & Gamble执行副总裁兼销售主管，曾任Procter & Gamble美容、保健和美容部门销售高级副总裁。
Monica Turner,President, North America of The Procter and Gamble Company;Former President, North America Sales, and SVP, Market Strategy and Planning, Beauty, Health and Grooming Sector of Procter and Gamble. - Monica Turner，现任North America of Procter & Gamble总裁，曾任North America Sales of Procter & Gamble总裁，曾任North America of Procter & Gamble执行副总裁兼销售主管，曾任Procter & Gamble美容、保健和美容部门销售高级副总裁。
- Monica Turner,President, North America of The Procter and Gamble Company;Former President, North America Sales, and SVP, Market Strategy and Planning, Beauty, Health and Grooming Sector of Procter and Gamble.
高管简历
中英对照 | 中文 | 英文- Thomas J. Wilson
Thomas J. Wilson，自2007年1月起担任首席执行官，自2008年5月起担任董事会主席。2005年6月至2015年1月担任总裁，2018年2月23日至今。曾担任首席执行官以外的高级管理职务，领导所有主要运营部门。曾任State Street Corporation董事。
Thomas J. Wilson,CEO since January 2007 and Chair of Board since May 2008;President from June 2005 to January 2015 and from February 2018 to present;Held other senior executive roles and led all major operating units;Former director at State Street Corporation.- Thomas J. Wilson，自2007年1月起担任首席执行官，自2008年5月起担任董事会主席。2005年6月至2015年1月担任总裁，2018年2月23日至今。曾担任首席执行官以外的高级管理职务，领导所有主要运营部门。曾任State Street Corporation董事。
- Thomas J. Wilson,CEO since January 2007 and Chair of Board since May 2008;President from June 2005 to January 2015 and from February 2018 to present;Held other senior executive roles and led all major operating units;Former director at State Street Corporation.
- Christine M. DeBiase
Christine M. DeBiase，好事达保险公司和AIC执行副总裁、首席法务官、总法律顾问和公司秘书（2023年1月至今）；Brighthouse执行副总裁、首席行政官和总法律顾问（2018年2月至2022年12月）。
Christine M. DeBiase,Executive Vice President, Chief Legal Officer, General Counsel and Corporate Secretary of The Allstate Corporation and AIC (January 2023 to present); Executive Vice President, Chief Administrative Officer and General Counsel of Brighthouse Financial (February 2018 to December 2022).- Christine M. DeBiase，好事达保险公司和AIC执行副总裁、首席法务官、总法律顾问和公司秘书（2023年1月至今）；Brighthouse执行副总裁、首席行政官和总法律顾问（2018年2月至2022年12月）。
- Christine M. DeBiase,Executive Vice President, Chief Legal Officer, General Counsel and Corporate Secretary of The Allstate Corporation and AIC (January 2023 to present); Executive Vice President, Chief Administrative Officer and General Counsel of Brighthouse Financial (February 2018 to December 2022).
- Elizabeth A. Brady
Elizabeth A. Brady, AIC执行副总裁兼首席营销，客户和沟通官，2020年1月至今； AIC执行副总裁兼首席营销，创新和企业关系官，2018年8月至2020年1月； 科勒公司全球品牌管理高级副总裁（2013年11月至2018年7月）。
Elizabeth A. Brady,Executive Vice President, Chief Marketing, Customer and Communications Officer of AIC (January 2020 to present); Executive Vice President and Chief Marketing, Innovation and Corporate Relations Officer of AIC (August 2018 to January 2020).- Elizabeth A. Brady, AIC执行副总裁兼首席营销，客户和沟通官，2020年1月至今； AIC执行副总裁兼首席营销，创新和企业关系官，2018年8月至2020年1月； 科勒公司全球品牌管理高级副总裁（2013年11月至2018年7月）。
- Elizabeth A. Brady,Executive Vice President, Chief Marketing, Customer and Communications Officer of AIC (January 2020 to present); Executive Vice President and Chief Marketing, Innovation and Corporate Relations Officer of AIC (August 2018 to January 2020).
- John E. Dugenske
John E. Dugenske，AIC执行副总裁兼首席投资和公司战略官，2018年1月至今； AIC执行副总裁兼首席投资官（2017年3月至2018年1月）； 瑞银全球资产管理集团董事总经理兼全球固定收益主管（2008年12月至2017年2月）。
John E. Dugenske,President, Investments and Corporate Strategy of AIC (September 2022 to present); President, Investments and Financial Products of AIC (January 2020 to September 2022); Executive Vice President and Chief Investment and Corporate Strategy Officer of AIC (January 2018 to January 2020).- John E. Dugenske，AIC执行副总裁兼首席投资和公司战略官，2018年1月至今； AIC执行副总裁兼首席投资官（2017年3月至2018年1月）； 瑞银全球资产管理集团董事总经理兼全球固定收益主管（2008年12月至2017年2月）。
- John E. Dugenske,President, Investments and Corporate Strategy of AIC (September 2022 to present); President, Investments and Financial Products of AIC (January 2020 to September 2022); Executive Vice President and Chief Investment and Corporate Strategy Officer of AIC (January 2018 to January 2020).
- Jesse E. Merten
Jesse E. Merten好事达保险公司（2015年1月至2019年4月）和AIC财务总监（2015年2月至今）执行副总裁兼TERM3（2015年1月至2019年4月）和AIC财务总监（2015年2月至2019年5月）；AIC财务产品总裁（2020年5月至2022年9月）；AIC执行副总裁兼首席风险官（2017年12月至2020年5月）；AIC财务总监。
Jesse E. Merten,Executive Vice President and Chief Financial Officer of The Allstate Corporation and AIC (September 2022 to present); President, Financial Products of AIC (May 2020 to September 2022); Executive Vice President and Chief Risk Officer of AIC (December 2017 to May 2020); Treasurer of The Allstate Corporation (January 2015 to April 2019) and of AIC (February 2015 to May 2019).- Jesse E. Merten好事达保险公司（2015年1月至2019年4月）和AIC财务总监（2015年2月至今）执行副总裁兼TERM3（2015年1月至2019年4月）和AIC财务总监（2015年2月至2019年5月）；AIC财务产品总裁（2020年5月至2022年9月）；AIC执行副总裁兼首席风险官（2017年12月至2020年5月）；AIC财务总监。
- Jesse E. Merten,Executive Vice President and Chief Financial Officer of The Allstate Corporation and AIC (September 2022 to present); President, Financial Products of AIC (May 2020 to September 2022); Executive Vice President and Chief Risk Officer of AIC (December 2017 to May 2020); Treasurer of The Allstate Corporation (January 2015 to April 2019) and of AIC (February 2015 to May 2019).
- Mario Rizzo
Mario Rizzo,AIC财产-责任总裁（2022年9月至今）；好事达保险公司和AIC执行副总裁兼首席财务官（2018年1月至2022年9月）。
Mario Rizzo,President, Property-Liability of AIC (September 2022 to present); Executive Vice President and Chief Financial Officer of The Allstate Corporation and AIC (January 2018 to September 2022).- Mario Rizzo,AIC财产-责任总裁（2022年9月至今）；好事达保险公司和AIC执行副总裁兼首席财务官（2018年1月至2022年9月）。
- Mario Rizzo,President, Property-Liability of AIC (September 2022 to present); Executive Vice President and Chief Financial Officer of The Allstate Corporation and AIC (January 2018 to September 2022).
- Mark Q. Prindiville
Mark Q. Prindiville, AIC执行副总裁兼首席风险官，2020年5月至今；AIC高级副总裁（2016年9月至2020年5月）；AIC副总裁（2011年3月至2016年9月）。
Mark Q. Prindiville,Executive Vice President and Chief Risk Officer of AIC (May 2020 to present); Senior Vice President of AIC (September 2016 to May 2020).- Mark Q. Prindiville, AIC执行副总裁兼首席风险官，2020年5月至今；AIC高级副总裁（2016年9月至2020年5月）；AIC副总裁（2011年3月至2016年9月）。
- Mark Q. Prindiville,Executive Vice President and Chief Risk Officer of AIC (May 2020 to present); Senior Vice President of AIC (September 2016 to May 2020).
- Zulfikar Jeevanjee
Zulfikar Jeevanjee，AIC执行副总裁、首席信息官（2022年10月至今）；西维斯健康高级副总裁、首席技术官（2021年2月至2022年9月）；AIC高级副总裁、首席企业架构师（2018年11月至2021年2月）；富国银行高级副总裁、集团技术经理（2008年12月至2018年10月）。
Zulfikar Jeevanjee,Executive Vice President, Chief Information Officer of AIC (October 2022 to present); Senior Vice President, Chief Technology Officer, CVS Health (February 2021 to September 2022); Senior Vice President, Chief Enterprise Architect of AIC (November 2018 to February 2021); Senior Vice President, Group Technology Manager, Wells Fargo (December 2008 to October 2018).- Zulfikar Jeevanjee，AIC执行副总裁、首席信息官（2022年10月至今）；西维斯健康高级副总裁、首席技术官（2021年2月至2022年9月）；AIC高级副总裁、首席企业架构师（2018年11月至2021年2月）；富国银行高级副总裁、集团技术经理（2008年12月至2018年10月）。
- Zulfikar Jeevanjee,Executive Vice President, Chief Information Officer of AIC (October 2022 to present); Senior Vice President, Chief Technology Officer, CVS Health (February 2021 to September 2022); Senior Vice President, Chief Enterprise Architect of AIC (November 2018 to February 2021); Senior Vice President, Group Technology Manager, Wells Fargo (December 2008 to October 2018).
- Eric K. Ferren
Eric K. Ferren，2010年7月起，他担任HSBC Finance Corporation, HSBC North America和HSBC USA的执行副总裁和首席会计官。2014年1月起，他还担任HSBC USA的首席财务官和HSBC North America的副首席财务官。他是HSBC Trust Company Delaware全国协会的董事。在此之前，他曾担任首席会计官，负责HSBC North America及其子公司的多个会计领域。加入美国HSBC之前，2005年5月至2006年6月，他担任UBS北美资产管理业务财务长。2002年1月至2005年5月，他担任华盛顿互惠银行（Washington Mutual）家庭贷款资本市场业务财务长以及服务业务的多个财政职位。2002年1月之前，他担任芝加哥Ernst & Young LLP的高级经理，专门从事全球银行业务、商业银行业务与证券化。他是美国的注册会计师和美国注册会计师协会（American Institute of Certified Public Accountants）成员。
Eric K. Ferren, Executive Vice President and Chief Accounting Officer of HSBC Finance Corporation, HSBC North America and HSBC USA since July 2010. As of January 2014 Mr. Ferren is also Chief Financial Officer of HSBC USA and Deputy Chief Financial Officer of HSBC North America. Mr. Ferren is a Director of HSBC Trust Company Delaware, National Association. Prior to Mr. Ferren's appointment as Chief Accounting Officer, Mr. Ferren was responsible for several accounting areas across HSBC North America and its subsidiaries. Prior to joining HSBC in the U.S., Mr. Ferren was the Controller for UBS's North American Asset Management business from May 2005 to June 2006. Prior to that, Mr. Ferren was the Controller for Washington Mutual's Home Loans Capital Market's business and several finance roles within the servicing business from January 2002 through May 2005. Prior to January 2002 Mr. Ferren was a Senior Manager at Ernst & Young LLP in Chicago where he focused on global banking, commercial banking, and securitizations. He is a Certified Public Accountant registered in the U.S. and a member of the American Institute of Certified Public Accountants.- Eric K. Ferren，2010年7月起，他担任HSBC Finance Corporation, HSBC North America和HSBC USA的执行副总裁和首席会计官。2014年1月起，他还担任HSBC USA的首席财务官和HSBC North America的副首席财务官。他是HSBC Trust Company Delaware全国协会的董事。在此之前，他曾担任首席会计官，负责HSBC North America及其子公司的多个会计领域。加入美国HSBC之前，2005年5月至2006年6月，他担任UBS北美资产管理业务财务长。2002年1月至2005年5月，他担任华盛顿互惠银行（Washington Mutual）家庭贷款资本市场业务财务长以及服务业务的多个财政职位。2002年1月之前，他担任芝加哥Ernst & Young LLP的高级经理，专门从事全球银行业务、商业银行业务与证券化。他是美国的注册会计师和美国注册会计师协会（American Institute of Certified Public Accountants）成员。
- Eric K. Ferren, Executive Vice President and Chief Accounting Officer of HSBC Finance Corporation, HSBC North America and HSBC USA since July 2010. As of January 2014 Mr. Ferren is also Chief Financial Officer of HSBC USA and Deputy Chief Financial Officer of HSBC North America. Mr. Ferren is a Director of HSBC Trust Company Delaware, National Association. Prior to Mr. Ferren's appointment as Chief Accounting Officer, Mr. Ferren was responsible for several accounting areas across HSBC North America and its subsidiaries. Prior to joining HSBC in the U.S., Mr. Ferren was the Controller for UBS's North American Asset Management business from May 2005 to June 2006. Prior to that, Mr. Ferren was the Controller for Washington Mutual's Home Loans Capital Market's business and several finance roles within the servicing business from January 2002 through May 2005. Prior to January 2002 Mr. Ferren was a Senior Manager at Ernst & Young LLP in Chicago where he focused on global banking, commercial banking, and securitizations. He is a Certified Public Accountant registered in the U.S. and a member of the American Institute of Certified Public Accountants.
- Suren Gupta
Suren Gupta在2011年加入Allstate之前，他从2003年到2011年担任Wells Fargo的执行副总裁。
Suren Gupta,President, Protection Products & Enterprise Services (August 2023 to present); President, Enterprise Services (October 2022 to August 2023); Executive Vice President, Chief Information Technology and Enterprise Services Officer of AIC (January 2020 to October 2022); Executive Vice President, Enterprise Technology and Strategic Ventures of AIC (February 2015 to January 2020).- Suren Gupta在2011年加入Allstate之前，他从2003年到2011年担任Wells Fargo的执行副总裁。
- Suren Gupta,President, Protection Products & Enterprise Services (August 2023 to present); President, Enterprise Services (October 2022 to August 2023); Executive Vice President, Chief Information Technology and Enterprise Services Officer of AIC (January 2020 to October 2022); Executive Vice President, Enterprise Technology and Strategic Ventures of AIC (February 2015 to January 2020).