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 |
|---|---|---|---|---|---|---|
| Ellen Cooper | 男 | President, Chief Executive Officer and Director | 58 | 909.83万美元 | 27.13 | 2023-09-11 |
| Deirdre P. Connelly | 女 | Independent Director | 62 | 30.50万美元 | 0.40 | 2023-09-11 |
| Reginald E. Davis | 男 | Independent Director | 60 | 28.50万美元 | 未持股 | 2023-09-11 |
| Owen Ryan | 男 | Independent Director | 62 | 未披露 | 未持股 | 2023-09-11 |
| Dale LeFebvre | -- | Independent Director | 52 | 30.00万美元 | 未持股 | 2023-09-11 |
| Janet Liang | 女 | Independent Director | 55 | 27.96万美元 | 未持股 | 2023-09-11 |
| Gary C. Kelly | 男 | Independent Director | 68 | 29.50万美元 | 0.30 | 2023-09-11 |
| Patrick S. Pittard | 男 | Director | 79 | 34.44万美元 | 未持股 | 2023-09-11 |
| Dennis R. Glass | 男 | Chair of the Board,Director | 75 | 676.75万美元 | 152.64 | 2023-09-11 |
| Michael F. Mee | 男 | Independent Director | 80 | 27.50万美元 | 0.08 | 2023-09-11 |
| Eric G. Johnson | 男 | Independent Director | 72 | 29.50万美元 | 未持股 | 2023-09-11 |
| M. Leanne Lachman | 女 | Independent Director | 80 | 35.44万美元 | 0.30 | 2023-09-11 |
| Lynn M. Utter | 女 | Independent Director | 60 | 29.00万美元 | 未持股 | 2023-09-11 |
| William H. Cunningham | 男 | Lead Independent Director | 79 | 41.55万美元 | 0.87 | 2023-09-11 |
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 |
|---|---|---|---|---|---|---|
| Ellen Cooper | 男 | President, Chief Executive Officer and Director | 58 | 909.83万美元 | 27.13 | 2023-09-11 |
| Kenneth S. Solon | -- | Executive Vice President, Chief Information Officer, Head of IT and Digital and Head of Enterprise Services | 62 | 772.63万美元 | 16.18 | 2023-09-11 |
| Craig T. Beazer | 男 | Executive Vice President and General Counsel | 55 | 未披露 | 未持股 | 2023-09-11 |
| John C. Kennedy | -- | Executive Vice President and President, LFD and Head of Brand | 56 | 未披露 | 未持股 | 2023-09-11 |
| Jennifer Warne Krow | -- | Executive Vice President and Chief People Officer | 48 | 未披露 | 未持股 | 2023-09-11 |
| Jayson R. Bronchetti | -- | Executive Vice President, Chief Investment Officer and Head of Risk & Sustainability | 43 | 未披露 | 未持股 | 2023-09-11 |
| Matthew Grove | -- | Executive Vice President and Head of Individual Life & Annuities and Lincoln Financial Network | 47 | 666.81万美元 | 未持股 | 2023-09-11 |
| Christopher Neczypor | 女 | Executive Vice President and Chief Strategy Officer | 42 | 未披露 | 未持股 | 2023-09-11 |
| James Reid | -- | Executive Vice President and President, Workplace Solutions | 56 | 441.06万美元 | 未持股 | 2023-09-11 |
| Randal J. Freitag | -- | Executive Vice President and Chief Financial Officer | 60 | 935.55万美元 | 53.63 | 2023-09-11 |
董事简历
中英对照 |  中文 |  英文- Ellen Cooper
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Ellen Cooper 于2012年8月以来担任执行副总裁兼首席投资官。他也在高盛资产管理公司担任董事总经理,高盛资产管理公司是一家资产管理公司(2008年7月- 2012年8月)。在美国Aegon公司担任首席风险官,美国Aegon公司是一家提供人寿保险、养老金和资产管理的公司(2006年5月- 2008年6月)。在安永会计师事务所担任总裁(2005年5月- 2006年4月)。在安永会计师事务所担任高级经理 (2000年6月- 2005年5月)。
Ellen Cooper,President, Chief Executive Officer and Director (since May 2022). Until May 2022, Executive Vice President (since August 2012), Head of Enterprise Risk (since 2019) and Head of Annuity Solutions Group (since March 2021). Chief Investment Officer (August 2012 - November 2021). - Ellen Cooper 于2012年8月以来担任执行副总裁兼首席投资官。他也在高盛资产管理公司担任董事总经理,高盛资产管理公司是一家资产管理公司(2008年7月- 2012年8月)。在美国Aegon公司担任首席风险官,美国Aegon公司是一家提供人寿保险、养老金和资产管理的公司(2006年5月- 2008年6月)。在安永会计师事务所担任总裁(2005年5月- 2006年4月)。在安永会计师事务所担任高级经理 (2000年6月- 2005年5月)。
- Ellen Cooper,President, Chief Executive Officer and Director (since May 2022). Until May 2022, Executive Vice President (since August 2012), Head of Enterprise Risk (since 2019) and Head of Annuity Solutions Group (since March 2021). Chief Investment Officer (August 2012 - November 2021).
- Deirdre P. Connelly
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Deirdre P. Connelly于2017年当选为董事会成员,目前担任董事会副主席和薪酬委员会主席。 她是审计和财务委员会以及提名和公司治理委员会的成员。 Connelly女士于2009年至2015年担任GlaxoSmithKline plc的北美制药公司总裁,目前担任梅西百货公司和林肯国家公司的董事会成员。 在GlaxoSmithKline plc工作之前,她在1984年至2009年期间在Eli Lilly and Company工作了26年,其中包括担任美国礼来公司总裁和人力资源副总裁以及制药业务人力资源副总裁。 她拥有莱康明大学经济学和市场营销学士学位,毕业于哈佛大学高级管理课程。
Deirdre P. Connelly was President, North American Pharmaceuticals of GlaxoSmithKline, a global pharmaceutical company, from 2009 until her retirement in 2015. Before that she served as President, U.S. Operations for Eli Lilly and Company from 2005 to 2009. - Deirdre P. Connelly于2017年当选为董事会成员,目前担任董事会副主席和薪酬委员会主席。 她是审计和财务委员会以及提名和公司治理委员会的成员。 Connelly女士于2009年至2015年担任GlaxoSmithKline plc的北美制药公司总裁,目前担任梅西百货公司和林肯国家公司的董事会成员。 在GlaxoSmithKline plc工作之前,她在1984年至2009年期间在Eli Lilly and Company工作了26年,其中包括担任美国礼来公司总裁和人力资源副总裁以及制药业务人力资源副总裁。 她拥有莱康明大学经济学和市场营销学士学位,毕业于哈佛大学高级管理课程。
- Deirdre P. Connelly was President, North American Pharmaceuticals of GlaxoSmithKline, a global pharmaceutical company, from 2009 until her retirement in 2015. Before that she served as President, U.S. Operations for Eli Lilly and Company from 2005 to 2009.
- Reginald E. Davis
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Reginald E. Davis自2020年起担任Flagstar Bank, FSB的执行副总裁和银行总裁。加入Flagstar Bank之前,他曾担任SunTrust Bank(现为Truist Bank)的执行副总裁兼商业银行主管(从2012年到2019年)。加入SunTrust之前,他曾担任加拿大皇家银行(Royal Bank of Canada)美国银行业务的总裁,并在瓦乔维亚银行(Wachovia Bank,现Wells Fargo)担任高管职位。
Reginald E. Davis has served as Executive Vice President and President of Banking at Flagstar Bank, FSB, since 2020. Prior to joining Flagstar Bank, Mr. Davis served as Executive Vice President and Head of Business Banking at SunTrust Bank now Truist Bank from 2012 to 2019. Prior to SunTrust, he served as President of Royal Bank of Canada's U.S. banking operations and held executive level positions at Wachovia Bank (now Wells Fargo). - Reginald E. Davis自2020年起担任Flagstar Bank, FSB的执行副总裁和银行总裁。加入Flagstar Bank之前,他曾担任SunTrust Bank(现为Truist Bank)的执行副总裁兼商业银行主管(从2012年到2019年)。加入SunTrust之前,他曾担任加拿大皇家银行(Royal Bank of Canada)美国银行业务的总裁,并在瓦乔维亚银行(Wachovia Bank,现Wells Fargo)担任高管职位。
- Reginald E. Davis has served as Executive Vice President and President of Banking at Flagstar Bank, FSB, since 2020. Prior to joining Flagstar Bank, Mr. Davis served as Executive Vice President and Head of Business Banking at SunTrust Bank now Truist Bank from 2012 to 2019. Prior to SunTrust, he served as President of Royal Bank of Canada's U.S. banking operations and held executive level positions at Wachovia Bank (now Wells Fargo).
- Owen Ryan
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Owen Ryan自2018年8月起担任Blackline, Inc.的董事会成员。自2018年以来,Ryan先生一直担任Geller Advisors(战略财务咨询和财富管理公司)的首席战略官和首席执行官。从2016年到2017年,Ryan先生担任互助保险公司AEGIS Insurance的总裁兼首席执行官。在加入AEGIS Insurance之前,Ryan先生从2008年到2016年担任Deloitte Advisory(一家财务咨询公司)的管理合伙人兼首席执行官。他持有New Jersey City University的理学士学位和Columbia University的工商管理硕士学位,是一名注册会计师。
Owen Ryan has served as a member of Blackline, Inc. board of directors since August 2018. Since 2018 Mr. Ryan has worked as the Chief Strategy Officer, and subsequently CEO, of Geller Advisors, a strategic financial advisory and wealth management company. From 2016 to 2017 Mr. Ryan served as the President and Chief Executive Officer of AEGIS Insurance, a mutual insurance company. Prior to joining AEGIS Insurance, Mr. Ryan was Managing Partner and Chief Executive Officer of Deloitte Advisory, a financial advisory company, from 2008 until 2016. Mr. Ryan holds a B.S. from New Jersey City University and an M.B.A. from Columbia University, and is a certified public accountant. - Owen Ryan自2018年8月起担任Blackline, Inc.的董事会成员。自2018年以来,Ryan先生一直担任Geller Advisors(战略财务咨询和财富管理公司)的首席战略官和首席执行官。从2016年到2017年,Ryan先生担任互助保险公司AEGIS Insurance的总裁兼首席执行官。在加入AEGIS Insurance之前,Ryan先生从2008年到2016年担任Deloitte Advisory(一家财务咨询公司)的管理合伙人兼首席执行官。他持有New Jersey City University的理学士学位和Columbia University的工商管理硕士学位,是一名注册会计师。
- Owen Ryan has served as a member of Blackline, Inc. board of directors since August 2018. Since 2018 Mr. Ryan has worked as the Chief Strategy Officer, and subsequently CEO, of Geller Advisors, a strategic financial advisory and wealth management company. From 2016 to 2017 Mr. Ryan served as the President and Chief Executive Officer of AEGIS Insurance, a mutual insurance company. Prior to joining AEGIS Insurance, Mr. Ryan was Managing Partner and Chief Executive Officer of Deloitte Advisory, a financial advisory company, from 2008 until 2016. Mr. Ryan holds a B.S. from New Jersey City University and an M.B.A. from Columbia University, and is a certified public accountant.
- Dale LeFebvre
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Dale LeFebvre 是受控投资者私募股权公司 3.5.7.11 的创始人和董事长。 在 2008 年 3.5.7.11 成立之前,LeFebvre 是 AIC International Investments 的管理合伙人和创始人,在此之前,是 Pharos Capital Group 的管理合伙人。
Dale LeFebvre is the Founder and Chairman of 3.5.7.11 a controlled investor private equity firm. Prior to the founding of 3.5.7.11 in 2008 LeFebvre was a managing partner and founder of AIC International Investments, and prior to that, a managing partner at Pharos Capital Group. - Dale LeFebvre 是受控投资者私募股权公司 3.5.7.11 的创始人和董事长。 在 2008 年 3.5.7.11 成立之前,LeFebvre 是 AIC International Investments 的管理合伙人和创始人,在此之前,是 Pharos Capital Group 的管理合伙人。
- Dale LeFebvre is the Founder and Chairman of 3.5.7.11 a controlled investor private equity firm. Prior to the founding of 3.5.7.11 in 2008 LeFebvre was a managing partner and founder of AIC International Investments, and prior to that, a managing partner at Pharos Capital Group.
- Janet Liang
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Janet Liang 是 Kaiser Permanente 国家执行团队的成员,自 2020 年以来一直担任 Kaiser Foundation Health Plan Inc. 和医院的执行副总裁、集团总裁兼首席运营官(Care Delivery)。她于 2001 年加入 Kaiser Permanente。在担任现任职务之前 梁女士担任 Kaiser Foundation Health Plan, Inc. 和夏威夷医院的总裁长达七年之久。 她还在华盛顿州的区域健康计划 Group Health Cooperative 担任了 15 年的行政职务。
Janet Liang is a member of Kaiser Permanente's National Executive Team and has served as Executive Vice President, Group President and COO, Care Delivery, for Kaiser Foundation Health Plan Inc. and Hospitals since 2020. She joined Kaiser Permanente in 2001. Prior to her current role, Ms. Liang served as President of Kaiser Foundation Health Plan, Inc. and Hospitals of Hawaii for seven years. She also held executive roles over a 15-year career at Group Health Cooperative, a regional health plan in Washington State. - Janet Liang 是 Kaiser Permanente 国家执行团队的成员,自 2020 年以来一直担任 Kaiser Foundation Health Plan Inc. 和医院的执行副总裁、集团总裁兼首席运营官(Care Delivery)。她于 2001 年加入 Kaiser Permanente。在担任现任职务之前 梁女士担任 Kaiser Foundation Health Plan, Inc. 和夏威夷医院的总裁长达七年之久。 她还在华盛顿州的区域健康计划 Group Health Cooperative 担任了 15 年的行政职务。
- Janet Liang is a member of Kaiser Permanente's National Executive Team and has served as Executive Vice President, Group President and COO, Care Delivery, for Kaiser Foundation Health Plan Inc. and Hospitals since 2020. She joined Kaiser Permanente in 2001. Prior to her current role, Ms. Liang served as President of Kaiser Foundation Health Plan, Inc. and Hospitals of Hawaii for seven years. She also held executive roles over a 15-year career at Group Health Cooperative, a regional health plan in Washington State.
- Gary C. Kelly
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Gary C. Kelly于2008年5月担任董事会主席,自2008年7月至2004年7月期间内担任总裁以及于2008年7月担任首席执行官。自2001年6月至2001年7月期间内他还担任执行副总裁兼首席财务官,自1989年至2001年期间内担任副总裁兼首席财务官。他于1986年加入公司并担任总监。
Gary C. Kelly,has served as the Company's Executive Chairman of the Board since February 2022 and has served as the Company's Chairman of the Board since May 2008.Mr. Kelly also served as the Company's Chief Executive Officer from July 2004 to February 2022, President from July 2008 to January 2017, Executive Vice President & Chief Financial Officer from June 2001 to July 2004, and Vice President Finance & Chief Financial Officer from 1989 to 2001. Mr. Kelly joined the Company in 1986 as its Controller. - Gary C. Kelly于2008年5月担任董事会主席,自2008年7月至2004年7月期间内担任总裁以及于2008年7月担任首席执行官。自2001年6月至2001年7月期间内他还担任执行副总裁兼首席财务官,自1989年至2001年期间内担任副总裁兼首席财务官。他于1986年加入公司并担任总监。
- Gary C. Kelly,has served as the Company's Executive Chairman of the Board since February 2022 and has served as the Company's Chairman of the Board since May 2008.Mr. Kelly also served as the Company's Chief Executive Officer from July 2004 to February 2022, President from July 2008 to January 2017, Executive Vice President & Chief Financial Officer from June 2001 to July 2004, and Vice President Finance & Chief Financial Officer from 1989 to 2001. Mr. Kelly joined the Company in 1986 as its Controller.
- Patrick S. Pittard
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Patrick S. Pittard在PPA有限责任公司担任董事长,他于2006年被选入董事会,并担任薪酬委员会 主席。他还在纽约林肯生活&年金保险公司担任公司主管,纽约林肯生活&年金保险公司是林肯国家公司的子公司。他现今于PPA有限责任公司担任董事长,PPA有限责任公司是一家C等级人力资本公司。在加入PPA有限责任公司之前,自2011年至2013年期间内他在ACT 桥接公司担任董事长兼首席执行官。他于2002年在美国佐治亚大学特里商学院担任教务处主任。在加入美国佐治亚大学之前,他在海德思哲国际公司担任董事长、总裁兼首席执行官,海德思哲国际公司是一家提供搜索和领导服务的主管级别的全球供应公司。在海德思哲国际公司担任首席执行官期间内,公司经历了令人印象深刻的经济增长和全球扩张事件。他于1983年开始在海德思哲国际公司任职,在他的任职期内,他担任了货权凭证合伙人、亚特兰德公司合伙人、北美公司合伙人以及董事长兼首席执行官等职务。
Patrick S. Pittard has served as CEO of BDI DataLynk, LLC, a company that provides fiber optic technician training services, since 2018. Prior to that he served as Chair and CEO of Southern Fiber Company from 2017 to 2018. Previously, Mr. Pittard served as CEO of Patrick Pittard Advisors LLC, a firm providing "C-level” services such as executive search and talent assessment. He also serves as a Distinguished Executive-in-Residence at the Terry School of Business at the University of Georgia. Earlier in his career, Mr. Pittard was Chairman, President and CEO of Heidrick & Struggles International, Inc., a worldwide provider of executive-level search and leadership services and one of the largest publicly traded global recruiting firms, from which he retired in 2002. - Patrick S. Pittard在PPA有限责任公司担任董事长,他于2006年被选入董事会,并担任薪酬委员会 主席。他还在纽约林肯生活&年金保险公司担任公司主管,纽约林肯生活&年金保险公司是林肯国家公司的子公司。他现今于PPA有限责任公司担任董事长,PPA有限责任公司是一家C等级人力资本公司。在加入PPA有限责任公司之前,自2011年至2013年期间内他在ACT 桥接公司担任董事长兼首席执行官。他于2002年在美国佐治亚大学特里商学院担任教务处主任。在加入美国佐治亚大学之前,他在海德思哲国际公司担任董事长、总裁兼首席执行官,海德思哲国际公司是一家提供搜索和领导服务的主管级别的全球供应公司。在海德思哲国际公司担任首席执行官期间内,公司经历了令人印象深刻的经济增长和全球扩张事件。他于1983年开始在海德思哲国际公司任职,在他的任职期内,他担任了货权凭证合伙人、亚特兰德公司合伙人、北美公司合伙人以及董事长兼首席执行官等职务。
- Patrick S. Pittard has served as CEO of BDI DataLynk, LLC, a company that provides fiber optic technician training services, since 2018. Prior to that he served as Chair and CEO of Southern Fiber Company from 2017 to 2018. Previously, Mr. Pittard served as CEO of Patrick Pittard Advisors LLC, a firm providing "C-level” services such as executive search and talent assessment. He also serves as a Distinguished Executive-in-Residence at the Terry School of Business at the University of Georgia. Earlier in his career, Mr. Pittard was Chairman, President and CEO of Heidrick & Struggles International, Inc., a worldwide provider of executive-level search and leadership services and one of the largest publicly traded global recruiting firms, from which he retired in 2002.
- Dennis R. Glass
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Dennis R. Glass于2007年担任首席执行官讲师主管。自2006年4月至2007年7月期间内担任总裁、操作总监兼公司主管。自2004年至2006年期间内在杰非逊-派特保险公司担任总裁兼首席执行官。自2001年至2006年4月期间内在杰非逊-派特保险公司担任总裁兼操作总监。
Dennis R. Glass has served as Lincoln National Corporation President since 2006 and Lincoln National Corporation CEO since 2007. He is also President of, and serves on the boards of, Lincoln National Corporation principal insurance subsidiaries. Before Lincoln National Corporation merger with Jefferson-Pilot Corporation, Mr. Glass was President, CEO and a Director of that company. Mr. Glass will transition to the role of non-executive Chair of the Board after the Annual Meeting on May 27 2022. - Dennis R. Glass于2007年担任首席执行官讲师主管。自2006年4月至2007年7月期间内担任总裁、操作总监兼公司主管。自2004年至2006年期间内在杰非逊-派特保险公司担任总裁兼首席执行官。自2001年至2006年4月期间内在杰非逊-派特保险公司担任总裁兼操作总监。
- Dennis R. Glass has served as Lincoln National Corporation President since 2006 and Lincoln National Corporation CEO since 2007. He is also President of, and serves on the boards of, Lincoln National Corporation principal insurance subsidiaries. Before Lincoln National Corporation merger with Jefferson-Pilot Corporation, Mr. Glass was President, CEO and a Director of that company. Mr. Glass will transition to the role of non-executive Chair of the Board after the Annual Meeting on May 27 2022.
- Michael F. Mee
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Michael F. Mee,他曾担任Bristol-Myers Squibb公司(药品和医疗产品公司)的执行副总裁兼首席财务官(从1994年到2001年),在那里他也曾担任主席办公室的成员。加入Bristol-Myers Squibb公司之前,他曾担任几家财富500强公司(包括Ferro Corporation)的高级财务执行官(2001年至2010年)。
Michael F. Mee Retired Executive Vice President and Chief Financial Officer of Bristol-Myers Squibb Company.From 1994 to 2001 Mr. Mee was Executive Vice President and CFO of Bristol-Myers Squibb Co., a pharmaceutical and health care products company, where he was also a member of the Office of the Chairman. Before joining Bristol-Myers Squibb, Mr. Mee served in senior financial executive positions with several Fortune 500 companies. - Michael F. Mee,他曾担任Bristol-Myers Squibb公司(药品和医疗产品公司)的执行副总裁兼首席财务官(从1994年到2001年),在那里他也曾担任主席办公室的成员。加入Bristol-Myers Squibb公司之前,他曾担任几家财富500强公司(包括Ferro Corporation)的高级财务执行官(2001年至2010年)。
- Michael F. Mee Retired Executive Vice President and Chief Financial Officer of Bristol-Myers Squibb Company.From 1994 to 2001 Mr. Mee was Executive Vice President and CFO of Bristol-Myers Squibb Co., a pharmaceutical and health care products company, where he was also a member of the Office of the Chairman. Before joining Bristol-Myers Squibb, Mr. Mee served in senior financial executive positions with several Fortune 500 companies.
- Eric G. Johnson
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Eric G. Johnson,在鲍德温理查森食品公司担任首席执行官。他于1998年被选入董事会,并于1997年在财政委员会担任董事长,他还执行委员会的成员之一。他在鲍德温理查森食品公司担任总裁兼首席执行官,鲍德温理查森食品公司是一家食品私人生产公司。作为一个商业企业家,他在1992年购买了鲍德温冰淇淋公司。在成功扩大公司的销售和分销规模之后,他又一次完成了从桂格燕麦公司对理查森食品公司的收购。在此之前,他在约翰逊产品公司担任首席执行官职务。他已经拥有了丰富的管理技能,专业市场营销、企业战略、开发和执行以及并购的经验。
Eric G. Johnson Chief Executive Officer of Baldwin Richardson Foods Company.Since 1997 Mr. Johnson has served as CEO of Baldwin Richardson Foods Company, a privately held manufacturer of products for the food service industry. Mr. Johnson also served as President of Baldwin Richardson Foods from 1997 to 2020. - Eric G. Johnson,在鲍德温理查森食品公司担任首席执行官。他于1998年被选入董事会,并于1997年在财政委员会担任董事长,他还执行委员会的成员之一。他在鲍德温理查森食品公司担任总裁兼首席执行官,鲍德温理查森食品公司是一家食品私人生产公司。作为一个商业企业家,他在1992年购买了鲍德温冰淇淋公司。在成功扩大公司的销售和分销规模之后,他又一次完成了从桂格燕麦公司对理查森食品公司的收购。在此之前,他在约翰逊产品公司担任首席执行官职务。他已经拥有了丰富的管理技能,专业市场营销、企业战略、开发和执行以及并购的经验。
- Eric G. Johnson Chief Executive Officer of Baldwin Richardson Foods Company.Since 1997 Mr. Johnson has served as CEO of Baldwin Richardson Foods Company, a privately held manufacturer of products for the food service industry. Mr. Johnson also served as President of Baldwin Richardson Foods from 1997 to 2020.
- M. Leanne Lachman
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M. Leanne Lachman在拉赫曼联合公司担任总裁职务,并在哥伦比亚商学院担任教务执行。她于1985年被选入董事会,与此同时,她也是审计委员会主席。她在纽约林肯生活&年金保险公司担任公司董事,林肯生活&年金保险公司是林肯国家公司的子公司。她于2003年在拉赫曼联合公司担任总裁职务,拉赫曼联合公司是一家独立的房地产咨询公司,并于2000年在哥伦比亚商学院担任教务执行职务。在此之前,她在联盛房地产投资集团任职4年,联盛房地产投资集团是一家全球机构投资公司。在此之前,她是施罗德房地产联合公司的合伙人,施罗德房地产联合公司是一家房地产专营公司。她之前在房地产研究公司担任首席执行官。
M. Leanne Lachman has served since 2003 as President of Lachman Associates LLC, an independent real estate consultancy, and since 2000 as an Executive-in-Residence at Columbia Business School. Before that she was Managing Director of Lend Lease Real Estate Investments, an institutional investment manager. - M. Leanne Lachman在拉赫曼联合公司担任总裁职务,并在哥伦比亚商学院担任教务执行。她于1985年被选入董事会,与此同时,她也是审计委员会主席。她在纽约林肯生活&年金保险公司担任公司董事,林肯生活&年金保险公司是林肯国家公司的子公司。她于2003年在拉赫曼联合公司担任总裁职务,拉赫曼联合公司是一家独立的房地产咨询公司,并于2000年在哥伦比亚商学院担任教务执行职务。在此之前,她在联盛房地产投资集团任职4年,联盛房地产投资集团是一家全球机构投资公司。在此之前,她是施罗德房地产联合公司的合伙人,施罗德房地产联合公司是一家房地产专营公司。她之前在房地产研究公司担任首席执行官。
- M. Leanne Lachman has served since 2003 as President of Lachman Associates LLC, an independent real estate consultancy, and since 2000 as an Executive-in-Residence at Columbia Business School. Before that she was Managing Director of Lend Lease Real Estate Investments, an institutional investment manager.
- Lynn M. Utter
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Lynn M. Utter于2018年7月至2020年5月担任Atlas Holdings LLC的首席人才官。从2016年4月至2018年6月,她担任First Source LLC的首席执行官。自2012年2月起担任办公家具产品的设计和制造商——Knoll 公司的总裁和首席运营官。从2008年3月至2012年2月她担任Knoll 公司北美分区的总裁和首席运营官。从1997年至2008年2月她在库尔斯酿酒公司(Coors Brewing Company)担任首席战略官和其他一些高级运营和战略规划的职务。从1986年到1996年,Utter女士在菲多利食品公司(Frito Lay)和战略规划协会(Strategic Planning Associates)工作。Utter女士在德克萨斯大学(The University of Texas)和斯坦福大学商学院(The Stanford University Business School)等多个董事会任职。Utter女士拥有斯坦福大学商学院的MBA学位。
Lynn M. Utter,After leading exceptional B2B companies with iconic consumer brands for the past 35 years, Lynn Utter has transitioned fully to advisory work. In addition to serving as Chief Talent Officer (2018-2021) and Operating Partner (since 2017) for Atlas Holdings, LLC, Lynn currently serves as an independent director for two publicly traded and two privately held companies. Lynn's career is grounded in distribution and supply chain excellence, with notable executive roles at Knoll, Coors and PepsiCo/Frito Lay. Lynn also moderates leadership seminars at The Aspen Institute and teaches in the University of Texas' Executive Education program. - Lynn M. Utter于2018年7月至2020年5月担任Atlas Holdings LLC的首席人才官。从2016年4月至2018年6月,她担任First Source LLC的首席执行官。自2012年2月起担任办公家具产品的设计和制造商——Knoll 公司的总裁和首席运营官。从2008年3月至2012年2月她担任Knoll 公司北美分区的总裁和首席运营官。从1997年至2008年2月她在库尔斯酿酒公司(Coors Brewing Company)担任首席战略官和其他一些高级运营和战略规划的职务。从1986年到1996年,Utter女士在菲多利食品公司(Frito Lay)和战略规划协会(Strategic Planning Associates)工作。Utter女士在德克萨斯大学(The University of Texas)和斯坦福大学商学院(The Stanford University Business School)等多个董事会任职。Utter女士拥有斯坦福大学商学院的MBA学位。
- Lynn M. Utter,After leading exceptional B2B companies with iconic consumer brands for the past 35 years, Lynn Utter has transitioned fully to advisory work. In addition to serving as Chief Talent Officer (2018-2021) and Operating Partner (since 2017) for Atlas Holdings, LLC, Lynn currently serves as an independent director for two publicly traded and two privately held companies. Lynn's career is grounded in distribution and supply chain excellence, with notable executive roles at Knoll, Coors and PepsiCo/Frito Lay. Lynn also moderates leadership seminars at The Aspen Institute and teaches in the University of Texas' Executive Education program.
- William H. Cunningham
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William H. Cunningham于2006年当选为董事会董事,自2009年起担任董事长。Cunningham先生现任薪酬委员会、公司治理和财务委员会委员。Cunningham先生自2000年起便任德克萨斯大学教授。在那之前,从1992年9月到2000年7月,他曾担任德克萨斯系统大学校长及首席执行官。从1985年到1992年他曾担任奥斯丁德克萨斯大学校长,从1983年到1985年他曾担任麦库姆斯商学院系主任。他曾担任很多社会工作职务和董事会职务,包括德克萨斯大学投资管理公司董事、休斯敦地区研究委员会董事、西南研究学院和美国商务部经济咨询委员会。他在大学有超过30年的经验,其中包括担任8年的校长和首席执行官。Cunningham先生拥有大量的会计、市场营销、金融和公司治理工作经验,以及领导大型公共机构的经验。此外,Cunningham先生曾担任并继续担任很多上市公司董事会董事职务。
William H. Cunningham,has been a professor at The University of Texas at Austin since 2000 and holds the James L. Bayless Chair for Free Enterprise at the University's Red McCombs School of Business. Dr. Cunningham served as Chancellor and Chief Executive Officer of The University of Texas System from 1992 to 2000 and as President of The University of Texas at Austin from 1985 to 1992. Dr. Cunningham is also a disinterested Director of John Hancock Funds, III, a registered investment company. - William H. Cunningham于2006年当选为董事会董事,自2009年起担任董事长。Cunningham先生现任薪酬委员会、公司治理和财务委员会委员。Cunningham先生自2000年起便任德克萨斯大学教授。在那之前,从1992年9月到2000年7月,他曾担任德克萨斯系统大学校长及首席执行官。从1985年到1992年他曾担任奥斯丁德克萨斯大学校长,从1983年到1985年他曾担任麦库姆斯商学院系主任。他曾担任很多社会工作职务和董事会职务,包括德克萨斯大学投资管理公司董事、休斯敦地区研究委员会董事、西南研究学院和美国商务部经济咨询委员会。他在大学有超过30年的经验,其中包括担任8年的校长和首席执行官。Cunningham先生拥有大量的会计、市场营销、金融和公司治理工作经验,以及领导大型公共机构的经验。此外,Cunningham先生曾担任并继续担任很多上市公司董事会董事职务。
- William H. Cunningham,has been a professor at The University of Texas at Austin since 2000 and holds the James L. Bayless Chair for Free Enterprise at the University's Red McCombs School of Business. Dr. Cunningham served as Chancellor and Chief Executive Officer of The University of Texas System from 1992 to 2000 and as President of The University of Texas at Austin from 1985 to 1992. Dr. Cunningham is also a disinterested Director of John Hancock Funds, III, a registered investment company.
高管简历
中英对照 |  中文 |  英文- Ellen Cooper
Ellen Cooper 于2012年8月以来担任执行副总裁兼首席投资官。他也在高盛资产管理公司担任董事总经理,高盛资产管理公司是一家资产管理公司(2008年7月- 2012年8月)。在美国Aegon公司担任首席风险官,美国Aegon公司是一家提供人寿保险、养老金和资产管理的公司(2006年5月- 2008年6月)。在安永会计师事务所担任总裁(2005年5月- 2006年4月)。在安永会计师事务所担任高级经理 (2000年6月- 2005年5月)。
Ellen Cooper,President, Chief Executive Officer and Director (since May 2022). Until May 2022, Executive Vice President (since August 2012), Head of Enterprise Risk (since 2019) and Head of Annuity Solutions Group (since March 2021). Chief Investment Officer (August 2012 - November 2021).- Ellen Cooper 于2012年8月以来担任执行副总裁兼首席投资官。他也在高盛资产管理公司担任董事总经理,高盛资产管理公司是一家资产管理公司(2008年7月- 2012年8月)。在美国Aegon公司担任首席风险官,美国Aegon公司是一家提供人寿保险、养老金和资产管理的公司(2006年5月- 2008年6月)。在安永会计师事务所担任总裁(2005年5月- 2006年4月)。在安永会计师事务所担任高级经理 (2000年6月- 2005年5月)。
- Ellen Cooper,President, Chief Executive Officer and Director (since May 2022). Until May 2022, Executive Vice President (since August 2012), Head of Enterprise Risk (since 2019) and Head of Annuity Solutions Group (since March 2021). Chief Investment Officer (August 2012 - November 2021).
- Kenneth S. Solon
Kenneth S. Solon,执行副总裁,首席信息官,行政服务主管(2016年1月起),高级副总裁,技术主管(2015年3月-2015年12月),高级副总裁,共享服务和技术主管(2010年1月-2015年3月)。
Kenneth S. Solon,Executive Vice President, Chief Information Officer, Head of IT and Digital (since July 2018) and Head of Enterprise Services (since March 2021). Executive Vice President, Chief Information Officer and Head of Administrative Services (January 2016 - July 2018). Senior Vice President, Head of Technology (March 2015 - December 2015). Senior Vice President, Head of Shared Services and Technology (January 2010 - March 2015).- Kenneth S. Solon,执行副总裁,首席信息官,行政服务主管(2016年1月起),高级副总裁,技术主管(2015年3月-2015年12月),高级副总裁,共享服务和技术主管(2010年1月-2015年3月)。
- Kenneth S. Solon,Executive Vice President, Chief Information Officer, Head of IT and Digital (since July 2018) and Head of Enterprise Services (since March 2021). Executive Vice President, Chief Information Officer and Head of Administrative Services (January 2016 - July 2018). Senior Vice President, Head of Technology (March 2015 - December 2015). Senior Vice President, Head of Shared Services and Technology (January 2010 - March 2015).
- Craig T. Beazer
Craig T. Beazer于2020年12月成为KeyCorp的总法律顾问,并于2020年1月1日成为KeyCorp的执行官。Beazer先生于2018年7月加入KeyCorp,担任副法律总顾问,并一直担任该职务直至被任命为总法律顾问。 Beazer先生还于2019年7月成为KeyCorp的秘书。在加入KeyCorp之前,他于2015年1月至2018年7月担任纽约银行梅隆公司副总法律顾问兼公司秘书。
Craig T. Beazer,Executive Vice President and General Counsel (since December 2020). Executive Vice President, General Counsel (January 2020 - December 2020) and Secretary (July 2019 - December 2020), KeyCorp, a bank-based financial services company. Deputy General Counsel, KeyCorp (July 2018 - January 2020). Deputy General Counsel and Corporate Secretary, The Bank of New York Mellon Corporation, a global investments company (July 2015 - July 2018).- Craig T. Beazer于2020年12月成为KeyCorp的总法律顾问,并于2020年1月1日成为KeyCorp的执行官。Beazer先生于2018年7月加入KeyCorp,担任副法律总顾问,并一直担任该职务直至被任命为总法律顾问。 Beazer先生还于2019年7月成为KeyCorp的秘书。在加入KeyCorp之前,他于2015年1月至2018年7月担任纽约银行梅隆公司副总法律顾问兼公司秘书。
- Craig T. Beazer,Executive Vice President and General Counsel (since December 2020). Executive Vice President, General Counsel (January 2020 - December 2020) and Secretary (July 2019 - December 2020), KeyCorp, a bank-based financial services company. Deputy General Counsel, KeyCorp (July 2018 - January 2020). Deputy General Counsel and Corporate Secretary, The Bank of New York Mellon Corporation, a global investments company (July 2015 - July 2018).
- John C. Kennedy
John C. Kennedy,自2021年3月起担任LFD -2执行副总裁兼总裁。LFD 高级副总裁兼退休解决方案分销主管(2009年9月至2021年3月)。
John C. Kennedy,Executive Vice President and President, LFD (2) (since March 2021) and Head of Brand (since March 2022). Senior Vice President and Head of Retirement Solutions Distribution for LFD (September 2009 - March 2021).- John C. Kennedy,自2021年3月起担任LFD -2执行副总裁兼总裁。LFD 高级副总裁兼退休解决方案分销主管(2009年9月至2021年3月)。
- John C. Kennedy,Executive Vice President and President, LFD (2) (since March 2021) and Head of Brand (since March 2022). Senior Vice President and Head of Retirement Solutions Distribution for LFD (September 2009 - March 2021).
- Jennifer Warne Krow
Jennifer Warne Krow,自2021年6月起担任执行副总裁兼首席人力官。高级副总裁、首席人才官兼人力资源业务合作负责人(2011年3月-2021年6月)。
Jennifer Warne Krow,Executive Vice President and Chief People Officer (since June 2021). Senior Vice President, Chief Talent Officer and Head of HR Business Partnering (March 2011 - June 2021).- Jennifer Warne Krow,自2021年6月起担任执行副总裁兼首席人力官。高级副总裁、首席人才官兼人力资源业务合作负责人(2011年3月-2021年6月)。
- Jennifer Warne Krow,Executive Vice President and Chief People Officer (since June 2021). Senior Vice President, Chief Talent Officer and Head of HR Business Partnering (March 2011 - June 2021).
- Jayson R. Bronchetti
Jayson R. Bronchetti,执行副总裁(自2022年5月起),首席投资官(自2021年11月起)兼风险与可持续发展主管(自2022年5月起),林肯投资顾问公司总裁(2名)(自2016年3月起)。公司固定收益主管(2020年2月至2021年11月)。董事总经理、经理甄选及研究主管(2015年7月至2016年3月)。
Jayson R. Bronchetti,Executive Vice President (since May 2022), Chief Investment Officer (since November 2021) and Head of Risk & Sustainability (since May 2022), and President, Lincoln Investment Advisors Corporation (2) (since March 2016). Head of Corporate Fixed Income (February 2020 - November 2021). Managing Director, Head of Manager Selection & Research (July 2015 - March 2016).- Jayson R. Bronchetti,执行副总裁(自2022年5月起),首席投资官(自2021年11月起)兼风险与可持续发展主管(自2022年5月起),林肯投资顾问公司总裁(2名)(自2016年3月起)。公司固定收益主管(2020年2月至2021年11月)。董事总经理、经理甄选及研究主管(2015年7月至2016年3月)。
- Jayson R. Bronchetti,Executive Vice President (since May 2022), Chief Investment Officer (since November 2021) and Head of Risk & Sustainability (since May 2022), and President, Lincoln Investment Advisors Corporation (2) (since March 2016). Head of Corporate Fixed Income (February 2020 - November 2021). Managing Director, Head of Manager Selection & Research (July 2015 - March 2016).
- Matthew Grove
Matthew Grove,Individual Life & Annuities and Lincoln Financial Network执行副总裁兼负责人(自2022年7月起)。全球人寿保险公司Resolution Life USA,首席执行官兼总裁(2021年1月至2022年7月)。纽约Life Insurance Company联席首席运营官兼执行副总裁(2017-2020年)。
Matthew Grove,Executive Vice President and Head of Individual Life & Annuities and Lincoln Financial Network (since July 2022). Chief Executive Officer and President (January 2021 - July 2022), Resolution Life USA, a global life insurance company. Co-Chief Operating Officer and Executive Vice President (2017 - 2020), New York Life Insurance Company.- Matthew Grove,Individual Life & Annuities and Lincoln Financial Network执行副总裁兼负责人(自2022年7月起)。全球人寿保险公司Resolution Life USA,首席执行官兼总裁(2021年1月至2022年7月)。纽约Life Insurance Company联席首席运营官兼执行副总裁(2017-2020年)。
- Matthew Grove,Executive Vice President and Head of Individual Life & Annuities and Lincoln Financial Network (since July 2022). Chief Executive Officer and President (January 2021 - July 2022), Resolution Life USA, a global life insurance company. Co-Chief Operating Officer and Executive Vice President (2017 - 2020), New York Life Insurance Company.
- Christopher Neczypor
Christopher Neczypor,执行副总裁兼首席战略官(自2021年11月起)。高级副总裁兼投资风险和战略主管(2018年4月至2021年11月)。
Christopher Neczypor,Executive Vice President and Chief Strategy Officer (since November 2021). Senior Vice President and Head of Investment Risk and Strategy (April 2018 - November 2021).- Christopher Neczypor,执行副总裁兼首席战略官(自2021年11月起)。高级副总裁兼投资风险和战略主管(2018年4月至2021年11月)。
- Christopher Neczypor,Executive Vice President and Chief Strategy Officer (since November 2021). Senior Vice President and Head of Investment Risk and Strategy (April 2018 - November 2021).
- James Reid
James Reid,执行副总裁兼工作场所解决方案总裁(自2022年8月起)。管理视力保健公司Versant Health总裁兼首席执行官(2021年4月至2022年8月)。大都会人寿执行副总裁兼全球员工福利主管(2016年1月至2021年3月)。
James Reid,Executive Vice President and President, Workplace Solutions (since August 2022). President and Chief Executive Officer (April 2021 - August 2022), Versant Health, a managed vision care company. Executive Vice President and Head of Global Employee Benefits (January 2016 - March 2021), MetLife, Inc.- James Reid,执行副总裁兼工作场所解决方案总裁(自2022年8月起)。管理视力保健公司Versant Health总裁兼首席执行官(2021年4月至2022年8月)。大都会人寿执行副总裁兼全球员工福利主管(2016年1月至2021年3月)。
- James Reid,Executive Vice President and President, Workplace Solutions (since August 2022). President and Chief Executive Officer (April 2021 - August 2022), Versant Health, a managed vision care company. Executive Vice President and Head of Global Employee Benefits (January 2016 - March 2021), MetLife, Inc.
- Randal J. Freitag
Randal J. Freitag于2011年1月担任执行副总裁兼首席财务官。高级副总裁兼首席风险官(2007 - 2010年12月)。高级副总裁、首席风险官和财政部长(2007 - 2009年10月)。高级副总裁、产品风险和盈利能力和精算师(2004 - 2007)。
Randal J. Freitag,Executive Vice President and Chief Financial Officer (since January 2011). Head of Individual Life (June 2017 - July 2022). Senior Vice President, Chief Risk Officer (2007 - December 2010). Senior Vice President, Chief Risk Officer and Treasurer (2007 - October 2009). (3)- Randal J. Freitag于2011年1月担任执行副总裁兼首席财务官。高级副总裁兼首席风险官(2007 - 2010年12月)。高级副总裁、首席风险官和财政部长(2007 - 2009年10月)。高级副总裁、产品风险和盈利能力和精算师(2004 - 2007)。
- Randal J. Freitag,Executive Vice President and Chief Financial Officer (since January 2011). Head of Individual Life (June 2017 - July 2022). Senior Vice President, Chief Risk Officer (2007 - December 2010). Senior Vice President, Chief Risk Officer and Treasurer (2007 - October 2009). (3)