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 |
|---|---|---|---|---|---|---|
| H. Wade Reece | 男 | Chairman of the Board | 69 | 未披露 | 未持股 | 2025-08-10 |
| Elaine A. Sarsynski | -- | Independent Director | -- | 未披露 | 未持股 | 2025-08-10 |
| Victor P. Fetter | -- | Independent Director | -- | 未披露 | 未持股 | 2025-08-10 |
| Thomas A. Bradley | -- | Independent Director | -- | 未披露 | 未持股 | 2025-08-10 |
| Perry G. Hines | -- | Independent Director | -- | 未披露 | 未持股 | 2025-08-10 |
| Mark E. Konen | -- | Independent Director | -- | 未披露 | 未持股 | 2025-08-10 |
| Aaliyah A. Samuel | -- | Independent Director | -- | 未披露 | 未持股 | 2025-08-10 |
| Marita Zuraitis | 女 | Director, President and Chief Executive Officer | 65 | 264.77万美元 | 未持股 | 2025-08-10 |
| Beverley J. McClure | 女 | Independent Director | 71 | 17.01万美元 | 未持股 | 2025-08-10 |
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 |
|---|---|---|---|---|---|---|
| Donald M. Carley | 男 | Executive Vice President, General Counsel, Corporate Secretary and Chief Compliance Officer | 58 | 未披露 | 未持股 | 2025-08-10 |
| Stephanie A. Fulks | -- | Senior Vice President and Chief Information Officer | -- | 未披露 | 未持股 | 2025-08-10 |
| Jennifer E. Thayer | -- | Senior Vice President and Chief Human Resources Officer | -- | 未披露 | 未持股 | 2025-08-10 |
| Ryan E. Greenier | -- | Principal Accounting Officer, Executive Vice President and Chief Financial Officer | -- | 未披露 | 未持股 | 2025-08-10 |
| Maureen Temchuk | -- | Vice President, Controller and Chief Accounting Officer | -- | 未披露 | 未持股 | 2025-08-10 |
| Marita Zuraitis | 女 | Director, President and Chief Executive Officer | 65 | 264.77万美元 | 未持股 | 2025-08-10 |
董事简历
中英对照 | 中文 | 英文- H. Wade Reece
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H. Wade Reece于2015年退休，之前曾在BB&T Corporation “BB&T”任职35年，担任过BB&T Insurance Services, Inc. and BB&T Insurance Holdings, Inc.（全球第六大保险经纪人）董事长和首席执行官。直到2015年退休之前，Reece一直担任Foundation of Agency Management Excellence “FAME”副董事长，The Institutes American Institute for Chartered Property Casualty Underwriters and Insurance Institute of America董事以及执行委员会成员。他是the Council of Insurance Agents & Brokers前任主席；The Institutes前任信托董事长。
H. Wade Reece retired in 2015 after a 37 year career with BB&T Corporation"BB&T" where he served as the Chairman of the Board and Chief Executive Officer of BB&T Insurance Services, Inc. and BB&T Insurance Holdings, Inc., the sixth largest insurance broker globally. Until his retirement in 2015 Mr. Reece served as Vice Chairman of the Foundation of Agency Management Excellence"FAME"Board of Directors and a member of the Executive Committee of The Institutes American Institute for Chartered Property Casualty Underwriters and Insurance Institute of America. He was also a past Chairman of the Council of Insurance Agents & Brokers and past Chairman of the Board of Trustees of The Institutes. - H. Wade Reece于2015年退休，之前曾在BB&T Corporation “BB&T”任职35年，担任过BB&T Insurance Services, Inc. and BB&T Insurance Holdings, Inc.（全球第六大保险经纪人）董事长和首席执行官。直到2015年退休之前，Reece一直担任Foundation of Agency Management Excellence “FAME”副董事长，The Institutes American Institute for Chartered Property Casualty Underwriters and Insurance Institute of America董事以及执行委员会成员。他是the Council of Insurance Agents & Brokers前任主席；The Institutes前任信托董事长。
- H. Wade Reece retired in 2015 after a 37 year career with BB&T Corporation"BB&T" where he served as the Chairman of the Board and Chief Executive Officer of BB&T Insurance Services, Inc. and BB&T Insurance Holdings, Inc., the sixth largest insurance broker globally. Until his retirement in 2015 Mr. Reece served as Vice Chairman of the Foundation of Agency Management Excellence"FAME"Board of Directors and a member of the Executive Committee of The Institutes American Institute for Chartered Property Casualty Underwriters and Insurance Institute of America. He was also a past Chairman of the Council of Insurance Agents & Brokers and past Chairman of the Board of Trustees of The Institutes.
- Elaine A. Sarsynski
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- Victor P. Fetter
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- Thomas A. Bradley
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- Perry G. Hines
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- Mark E. Konen
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- Aaliyah A. Samuel
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- Marita Zuraitis
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Marita Zuraitis是Horace Mann Educators Corporation的董事、总裁兼首席执行官。在2013年5月加入Horace Mann之前，她曾担任The Hanover Insurance Group, Inc.执行副总裁兼执行领导团队成员。在The Hanover Insurance Group, Inc.任职期间，Zuraitis女士自2004年起担任财产和意外伤害公司总裁。在此之前，她是The St. Paul Travelers Companies商业线路的总裁兼首席执行官。Zuraitis是美国特许财产和意外伤害承保人协会董事会成员，自2009年以来一直是执行委员会和薪酬委员会成员，目前担任主席，自2021年7月起担任相互保险控股公司CopperPoint的董事会成员。她也是Citizens Financial集团主要子公司CBNA的董事会成员。Zuraitis女士是NCCI Holdings，Inc.董事会的前任主席，NCCI Holdings，Inc.是一家提供工人薪酬数据分析的公司，也是马萨诸塞州伍斯特市伍斯特学院董事会的前任成员。Zuraitis毕业于费尔菲尔德大学。
Marita Zuraitis,serves as a member of the board of trustees for the American Institute for Chartered Property and Casualty Underwriters, and has served on its executive and compensation committees since 2009. She is a member of the board of directors of CopperPoint (since 2021), a mutual insurance holding company. She also serves on the board of directors of primary subsidiary CBNA. Ms. Zuraitis is a past chair of the board of trustees for NCCI Holdings, Inc., a provider of workers' compensation data analytics and a past member of the board of Worcester Academy in Worcester, Massachusetts. Ms. Zuraitis received a bachelor's degree from Fairfield University. - Marita Zuraitis是Horace Mann Educators Corporation的董事、总裁兼首席执行官。在2013年5月加入Horace Mann之前，她曾担任The Hanover Insurance Group, Inc.执行副总裁兼执行领导团队成员。在The Hanover Insurance Group, Inc.任职期间，Zuraitis女士自2004年起担任财产和意外伤害公司总裁。在此之前，她是The St. Paul Travelers Companies商业线路的总裁兼首席执行官。Zuraitis是美国特许财产和意外伤害承保人协会董事会成员，自2009年以来一直是执行委员会和薪酬委员会成员，目前担任主席，自2021年7月起担任相互保险控股公司CopperPoint的董事会成员。她也是Citizens Financial集团主要子公司CBNA的董事会成员。Zuraitis女士是NCCI Holdings，Inc.董事会的前任主席，NCCI Holdings，Inc.是一家提供工人薪酬数据分析的公司，也是马萨诸塞州伍斯特市伍斯特学院董事会的前任成员。Zuraitis毕业于费尔菲尔德大学。
- Marita Zuraitis,serves as a member of the board of trustees for the American Institute for Chartered Property and Casualty Underwriters, and has served on its executive and compensation committees since 2009. She is a member of the board of directors of CopperPoint (since 2021), a mutual insurance holding company. She also serves on the board of directors of primary subsidiary CBNA. Ms. Zuraitis is a past chair of the board of trustees for NCCI Holdings, Inc., a provider of workers' compensation data analytics and a past member of the board of Worcester Academy in Worcester, Massachusetts. Ms. Zuraitis received a bachelor's degree from Fairfield University.
- Beverley J. McClure
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Beverley J. McClure，在United Services Automobile Association “USAA"担任了35年的企业运营高级副总裁后于2007年退休。她是Fresh Perspectives LLC（她于2007年创办，专营高管培训和小企业咨询）的拥有者。 McClure女士早前曾担任Endeavor Management（一家咨询公司，主要业务是服务文化创建、领导培训、业务转型、操作执行和客户经历管理）的高级顾问，她于2010年至2013年间担任。她持有特许人寿保险商和同事，生活管理研究所的执照，是通过国际教练联合会认证的执行教练。
Beverley J. McClure retired in 2007 after a 35 year career with United Services Automobile Association "USAA", as Senior Vice President, Enterprise Operations. She is owner of Fresh Perspectives LLC, a firm she founded in 2007 which specializes in executive coaching and small business consulting. Ms. McClure previously served as Senior Advisor of Endeavor Management, a consulting firm specializing in service culture creation, leadership coaching, business transformation, operational execution, and customer experience management, a position she held from 2010 to 2013. She holds the Chartered Life Underwriter and Fellow, Life Management Institute designations and is a certified executive coach through the International Coach Federation. - Beverley J. McClure，在United Services Automobile Association “USAA"担任了35年的企业运营高级副总裁后于2007年退休。她是Fresh Perspectives LLC（她于2007年创办，专营高管培训和小企业咨询）的拥有者。 McClure女士早前曾担任Endeavor Management（一家咨询公司，主要业务是服务文化创建、领导培训、业务转型、操作执行和客户经历管理）的高级顾问，她于2010年至2013年间担任。她持有特许人寿保险商和同事，生活管理研究所的执照，是通过国际教练联合会认证的执行教练。
- Beverley J. McClure retired in 2007 after a 35 year career with United Services Automobile Association "USAA", as Senior Vice President, Enterprise Operations. She is owner of Fresh Perspectives LLC, a firm she founded in 2007 which specializes in executive coaching and small business consulting. Ms. McClure previously served as Senior Advisor of Endeavor Management, a consulting firm specializing in service culture creation, leadership coaching, business transformation, operational execution, and customer experience management, a position she held from 2010 to 2013. She holds the Chartered Life Underwriter and Fellow, Life Management Institute designations and is a certified executive coach through the International Coach Federation.
高管简历
中英对照 | 中文 | 英文- Donald M. Carley
Donald M. Carley于2016年1月加入公司担任总法律顾问。他之前曾担任State Farm Mutual Automobile Insurance Company首席顾问，自2008年起担任该职位。在此之前，他在Sonnenschein, Nath & Rosenthal 现名为Dentons私人实践处任职了10年，最近的职位是担任公司合伙人。Carley在私人实践和企业领域有着25年多的经验，专注于保险行业诉讼、立法、监督、理赔和运营事务。
Donald M. Carley joined the company in January 2016 as General Counsel. He previously served as Associate General Counsel at State Farm Mutual Automobile Insurance Company, a position he held since 2008. Prior to that, he spent 10 years in private practice at Sonnenschein, Nath & Rosenthal now known as Dentons, most recently as partner of the firm. Mr. Carley has more than 25 years of private practice and corporate experience with a focus on insurance industry litigation, legislative, regulatory, claims and operational issues.- Donald M. Carley于2016年1月加入公司担任总法律顾问。他之前曾担任State Farm Mutual Automobile Insurance Company首席顾问，自2008年起担任该职位。在此之前，他在Sonnenschein, Nath & Rosenthal 现名为Dentons私人实践处任职了10年，最近的职位是担任公司合伙人。Carley在私人实践和企业领域有着25年多的经验，专注于保险行业诉讼、立法、监督、理赔和运营事务。
- Donald M. Carley joined the company in January 2016 as General Counsel. He previously served as Associate General Counsel at State Farm Mutual Automobile Insurance Company, a position he held since 2008. Prior to that, he spent 10 years in private practice at Sonnenschein, Nath & Rosenthal now known as Dentons, most recently as partner of the firm. Mr. Carley has more than 25 years of private practice and corporate experience with a focus on insurance industry litigation, legislative, regulatory, claims and operational issues.
- Stephanie A. Fulks
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- Jennifer E. Thayer
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- Ryan E. Greenier
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- Maureen Temchuk
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- Marita Zuraitis
Marita Zuraitis是Horace Mann Educators Corporation的董事、总裁兼首席执行官。在2013年5月加入Horace Mann之前，她曾担任The Hanover Insurance Group, Inc.执行副总裁兼执行领导团队成员。在The Hanover Insurance Group, Inc.任职期间，Zuraitis女士自2004年起担任财产和意外伤害公司总裁。在此之前，她是The St. Paul Travelers Companies商业线路的总裁兼首席执行官。Zuraitis是美国特许财产和意外伤害承保人协会董事会成员，自2009年以来一直是执行委员会和薪酬委员会成员，目前担任主席，自2021年7月起担任相互保险控股公司CopperPoint的董事会成员。她也是Citizens Financial集团主要子公司CBNA的董事会成员。Zuraitis女士是NCCI Holdings，Inc.董事会的前任主席，NCCI Holdings，Inc.是一家提供工人薪酬数据分析的公司，也是马萨诸塞州伍斯特市伍斯特学院董事会的前任成员。Zuraitis毕业于费尔菲尔德大学。
Marita Zuraitis,serves as a member of the board of trustees for the American Institute for Chartered Property and Casualty Underwriters, and has served on its executive and compensation committees since 2009. She is a member of the board of directors of CopperPoint (since 2021), a mutual insurance holding company. She also serves on the board of directors of primary subsidiary CBNA. Ms. Zuraitis is a past chair of the board of trustees for NCCI Holdings, Inc., a provider of workers' compensation data analytics and a past member of the board of Worcester Academy in Worcester, Massachusetts. Ms. Zuraitis received a bachelor's degree from Fairfield University.- Marita Zuraitis是Horace Mann Educators Corporation的董事、总裁兼首席执行官。在2013年5月加入Horace Mann之前，她曾担任The Hanover Insurance Group, Inc.执行副总裁兼执行领导团队成员。在The Hanover Insurance Group, Inc.任职期间，Zuraitis女士自2004年起担任财产和意外伤害公司总裁。在此之前，她是The St. Paul Travelers Companies商业线路的总裁兼首席执行官。Zuraitis是美国特许财产和意外伤害承保人协会董事会成员，自2009年以来一直是执行委员会和薪酬委员会成员，目前担任主席，自2021年7月起担任相互保险控股公司CopperPoint的董事会成员。她也是Citizens Financial集团主要子公司CBNA的董事会成员。Zuraitis女士是NCCI Holdings，Inc.董事会的前任主席，NCCI Holdings，Inc.是一家提供工人薪酬数据分析的公司，也是马萨诸塞州伍斯特市伍斯特学院董事会的前任成员。Zuraitis毕业于费尔菲尔德大学。
- Marita Zuraitis,serves as a member of the board of trustees for the American Institute for Chartered Property and Casualty Underwriters, and has served on its executive and compensation committees since 2009. She is a member of the board of directors of CopperPoint (since 2021), a mutual insurance holding company. She also serves on the board of directors of primary subsidiary CBNA. Ms. Zuraitis is a past chair of the board of trustees for NCCI Holdings, Inc., a provider of workers' compensation data analytics and a past member of the board of Worcester Academy in Worcester, Massachusetts. Ms. Zuraitis received a bachelor's degree from Fairfield University.