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 |
|---|---|---|---|---|---|---|
| Eric K. Aasmundstad | 男 | Chairman, Director | 66 | 5.76万美元 | 未持股 | 2025-10-10 |
| William R. Devlin | 男 | Director | 77 | 4.48万美元 | 未持股 | 2025-10-10 |
| Duaine C. Espegard | 男 | Director | 81 | 4.38万美元 | 未持股 | 2025-10-10 |
| Jeffrey R. Missling | 男 | Director | 54 | 0.25万美元 | 未持股 | 2025-10-10 |
| Cindy L. Launer | 女 | President and Chief Executive Officer, Director | 53 | 未披露 | 未持股 | 2025-10-10 |
| Prakash Mathew | 男 | Director | 76 | 未披露 | 未持股 | 2025-10-10 |
| Dave Stende | 男 | Director | 65 | 未披露 | 未持股 | 2025-10-10 |
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 |
|---|---|---|---|---|---|---|
| Cindy L. Launer | 女 | President and Chief Executive Officer, Director | 53 | 未披露 | 未持股 | 2025-10-10 |
| Matthew J. Maki | 男 | Executive Vice President, Treasurer and Chief Financial Officer | 38 | 未披露 | 未持股 | 2025-10-10 |
| Kevin Elfstrand | 男 | Chief Accounting Officer | 45 | 未披露 | 未持股 | 2025-10-10 |
董事简历
中英对照 | 中文 | 英文- Eric K. Aasmundstad
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Eric K. Aasmundstad， 1997年加入Nodak Mutual Insurance Company董事会以来，他一直担任董事。他目前担任Nodak Mutual Group， Inc.的主席。担任Nodak保险公司、American West保险公司和Battle Creek保险公司的董事会主席。Aasmundstad先生自NI Holdings， Inc.于2017年3月成立以来担任董事会主席。在将互助保险公司转换为股票公司和创建互助控股公司之前，Aasmundstad先生于1997年至2017年担任Nodak mutual insurance company的董事会成员，并于2008年至2017年担任Nodak mutual insurance company的总裁。Aasmundstad先生毕业于North Dakota State大学，获得工程学学位，他经营着约4，000英亩的农场，并经营着一家定制收获业务，直到2012年。Aasmundstad先生之前拥有一家金属加工企业。Aasmundstad从1999年到2011年担任北达科他州农业局总裁。在担任北达科他州农场局总裁期间，Aasmundstad先生担任American Agricultural Insurance Company， Inc.（为农场局保险公司和其他独立保险公司提供再保险）的董事会成员。aasmundstad先生还担任Farm Bureau Life Insurance Company（总部位于爱荷华州得梅因）和American Farm Bureau Insurance Services的董事。
Eric K. Aasmundstad,has been a director since 1997 when he joined the Board of Directors of Nodak Mutual Insurance Company. He currently serves as Chairperson of the Nodak Mutual Group, Inc. Board of Directors, as well as Chairperson of the Board of Directors of Nodak Insurance Company, American West Insurance Company, and Battle Creek Insurance Company. Mr. Aasmundstad has served as Chairperson on the Board of NI Holdings, Inc. since its creation in March 2017.Prior to the conversion of the mutual insurance company to a stock company and the creation of the mutual holding company, Mr. Aasmundstad served on the Board of Directors of Nodak Mutual Insurance Company from 1997 to 2017 and held the position of President of Nodak Mutual Insurance Company from 2008 to 2017.A graduate of North Dakota State University with a degree in engineering, Mr. Aasmundstad farms approximately 4,000 acres and operated a custom harvesting business until 2012. Mr. Aasmundstad previously owned a metalworking business.Mr. Aasmundstad served as President of the North Dakota Farm Bureau from 1999 through 2011.During his tenure as President of the North Dakota Farm Bureau, Mr. Aasmundstad served on the Board of Directors of American Agricultural Insurance Company, Inc., which provides reinsurance to Farm Bureau insurance companies and other independent insurers. Mr.Aasmundstad also served as a director for Farm Bureau Life Insurance Company (headquartered in Des Moines, Iowa) and American Farm Bureau Insurance Services. - Eric K. Aasmundstad， 1997年加入Nodak Mutual Insurance Company董事会以来，他一直担任董事。他目前担任Nodak Mutual Group， Inc.的主席。担任Nodak保险公司、American West保险公司和Battle Creek保险公司的董事会主席。Aasmundstad先生自NI Holdings， Inc.于2017年3月成立以来担任董事会主席。在将互助保险公司转换为股票公司和创建互助控股公司之前，Aasmundstad先生于1997年至2017年担任Nodak mutual insurance company的董事会成员，并于2008年至2017年担任Nodak mutual insurance company的总裁。Aasmundstad先生毕业于North Dakota State大学，获得工程学学位，他经营着约4，000英亩的农场，并经营着一家定制收获业务，直到2012年。Aasmundstad先生之前拥有一家金属加工企业。Aasmundstad从1999年到2011年担任北达科他州农业局总裁。在担任北达科他州农场局总裁期间，Aasmundstad先生担任American Agricultural Insurance Company， Inc.（为农场局保险公司和其他独立保险公司提供再保险）的董事会成员。aasmundstad先生还担任Farm Bureau Life Insurance Company（总部位于爱荷华州得梅因）和American Farm Bureau Insurance Services的董事。
- Eric K. Aasmundstad,has been a director since 1997 when he joined the Board of Directors of Nodak Mutual Insurance Company. He currently serves as Chairperson of the Nodak Mutual Group, Inc. Board of Directors, as well as Chairperson of the Board of Directors of Nodak Insurance Company, American West Insurance Company, and Battle Creek Insurance Company. Mr. Aasmundstad has served as Chairperson on the Board of NI Holdings, Inc. since its creation in March 2017.Prior to the conversion of the mutual insurance company to a stock company and the creation of the mutual holding company, Mr. Aasmundstad served on the Board of Directors of Nodak Mutual Insurance Company from 1997 to 2017 and held the position of President of Nodak Mutual Insurance Company from 2008 to 2017.A graduate of North Dakota State University with a degree in engineering, Mr. Aasmundstad farms approximately 4,000 acres and operated a custom harvesting business until 2012. Mr. Aasmundstad previously owned a metalworking business.Mr. Aasmundstad served as President of the North Dakota Farm Bureau from 1999 through 2011.During his tenure as President of the North Dakota Farm Bureau, Mr. Aasmundstad served on the Board of Directors of American Agricultural Insurance Company, Inc., which provides reinsurance to Farm Bureau insurance companies and other independent insurers. Mr.Aasmundstad also served as a director for Farm Bureau Life Insurance Company (headquartered in Des Moines, Iowa) and American Farm Bureau Insurance Services.
- William R. Devlin
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William R. Devlin， 2003年加入Nodak Mutual Insurance Company董事会以来，他一直担任董事。他目前担任Nodak Mutual Group， Inc.的副主席。Devlin先生自NI Holdings， Inc.于2017年3月成立以来一直担任董事会成员。他是Nodak保险公司、American West保险公司和Battle Creek保险公司的董事会成员。他也是提名和公司治理委员会主席。在将互助保险公司转换为股票公司和创建互助控股公司之前，Devlin先生于2003年至2017年担任Nodak mutual insurance company的董事会成员，并于2008年至2017年担任副总裁。德夫林曾担任北达科他州众议院的州议员，包括一届议长。他在公共服务部门工作了36年，其中担任斯蒂尔县专员13年，担任北达科他州立法委员23年。在担任公职期间，他曾担任州和国家级立法委员会的主席和副主席。Devlin在印刷和出版领域拥有丰富的私营企业经验。Devlin先生担任北达科他州和明尼苏达州三家家族报纸公司的首席执行官超过30年。Devlin先生曾担任北达科他州报纸协会和专业记者协会的州主席，是北达科他州报纸基金会的董事会成员。
William R. Devlin,has been a director since 2003 when he joined the Board of Directors of Nodak Mutual Insurance Company. He currently serves as Vice Chairperson of Nodak Mutual Group, Inc. Mr. Devlin has served on the Board of NI Holdings, Inc. since its creation in March 2017. Mr. Devlin serves on the Board of Directors of Nodak Insurance Company, American West Insurance Company, and Battle Creek Insurance Company. Mr. Devlin is also Chair of the Nominating and Corporate Governance Committee.Prior to the conversion of the mutual insurance company to a stock company and the creation of the mutual holding company, Mr. Devlin served on the Board of Directors of Nodak Mutual Insurance Company from 2003 to 2017 and held the position of Vice President from 2008 to 2017.Mr. Devlin served as a state legislator in the North Dakota House of Representatives, including a term as Speaker. Mr. Devlin was in public service for 36 years, with 13 years as Steele County Commissioner and 23 years as a North Dakota state legislator. During those years of public service, Mr. Devlin served as chairman and vice-chairman of legislative committees at the state and national levels.Mr. Devlin has extensive private business experience in the printing and publishing areas. Mr. Devlin has been Chief Executive Officer of three family-owned newspaper corporations in North Dakota and Minnesota for over thirty years. Mr. Devlin has served as state president of the North Dakota Newspaper Association and the Society of Professional Journalists and was a board member of the North Dakota Newspaper Foundation. - William R. Devlin， 2003年加入Nodak Mutual Insurance Company董事会以来，他一直担任董事。他目前担任Nodak Mutual Group， Inc.的副主席。Devlin先生自NI Holdings， Inc.于2017年3月成立以来一直担任董事会成员。他是Nodak保险公司、American West保险公司和Battle Creek保险公司的董事会成员。他也是提名和公司治理委员会主席。在将互助保险公司转换为股票公司和创建互助控股公司之前，Devlin先生于2003年至2017年担任Nodak mutual insurance company的董事会成员，并于2008年至2017年担任副总裁。德夫林曾担任北达科他州众议院的州议员，包括一届议长。他在公共服务部门工作了36年，其中担任斯蒂尔县专员13年，担任北达科他州立法委员23年。在担任公职期间，他曾担任州和国家级立法委员会的主席和副主席。Devlin在印刷和出版领域拥有丰富的私营企业经验。Devlin先生担任北达科他州和明尼苏达州三家家族报纸公司的首席执行官超过30年。Devlin先生曾担任北达科他州报纸协会和专业记者协会的州主席，是北达科他州报纸基金会的董事会成员。
- William R. Devlin,has been a director since 2003 when he joined the Board of Directors of Nodak Mutual Insurance Company. He currently serves as Vice Chairperson of Nodak Mutual Group, Inc. Mr. Devlin has served on the Board of NI Holdings, Inc. since its creation in March 2017. Mr. Devlin serves on the Board of Directors of Nodak Insurance Company, American West Insurance Company, and Battle Creek Insurance Company. Mr. Devlin is also Chair of the Nominating and Corporate Governance Committee.Prior to the conversion of the mutual insurance company to a stock company and the creation of the mutual holding company, Mr. Devlin served on the Board of Directors of Nodak Mutual Insurance Company from 2003 to 2017 and held the position of Vice President from 2008 to 2017.Mr. Devlin served as a state legislator in the North Dakota House of Representatives, including a term as Speaker. Mr. Devlin was in public service for 36 years, with 13 years as Steele County Commissioner and 23 years as a North Dakota state legislator. During those years of public service, Mr. Devlin served as chairman and vice-chairman of legislative committees at the state and national levels.Mr. Devlin has extensive private business experience in the printing and publishing areas. Mr. Devlin has been Chief Executive Officer of three family-owned newspaper corporations in North Dakota and Minnesota for over thirty years. Mr. Devlin has served as state president of the North Dakota Newspaper Association and the Society of Professional Journalists and was a board member of the North Dakota Newspaper Foundation.
- Duaine C. Espegard
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Duaine C. Espegard， 2003年加入Nodak Mutual Insurance Company董事会以来，他一直担任董事。他目前在Nodak Mutual Group， Inc.任职董事会。Espegard先生自NI Holdings， Inc.于2017年3月成立以来一直担任董事会成员。他是Nodak保险公司、American West保险公司和Battle Creek保险公司的董事会成员。他也是投资委员会主席。在将互助保险公司转换为股票公司和创建互助控股公司之前，Espegard先生从2003年到2017年担任Nodak mutual insurance company的董事会成员。Espegard先生此前曾担任投资委员会主席（2003年至2012年）和审计委员会主席（2012年至2017年）。Espegard自2001年退休以来一直担任金融机构的顾问。退休前，他曾担任Bremer Bank的首席执行官超过25年，在银行业拥有近50年的经验。他持有北达科他州大福克斯Aakers business College的商业助理学位，并参加了Wisconsin大学银行研究生院。
Duaine C. Espegard,has been a director since 2003 when he joined the Board of Directors of Nodak Mutual Insurance Company. He currently serves on the Nodak Mutual Group, Inc. Board of Directors. Mr. Espegard has served on the Board of NI Holdings, Inc. since its creation in March 2017. Mr. Espegard serves on the Board of Nodak Insurance Company, American West Insurance Company, and Battle Creek Insurance Company. Mr. Espegard is also Chair of the Investment Committee.Prior to the conversion of the mutual insurance company to a stock company and the creation of the mutual holding company, Mr. Espegard served on the Board of Directors of Nodak Mutual Insurance Company from 2003 to 2017. Mr. Espegard previously served as Chair of the Investment Committee from 2003 to 2012, and Chair of the Audit Committee from 2012 to 2017.Mr. Espegard has acted as a consultant to financial institutions since his retirement in 2001. Prior to his retirement, Mr. Espegard served as the Chief Executive Officer of Bremer Bank for over 25 years and has nearly 50 years of experience in the banking industry. Mr. Espegard holds a business associates degree from Aakers Business College in Grand Forks, North Dakota and attended the Graduate School of Banking at the University of Wisconsin. - Duaine C. Espegard， 2003年加入Nodak Mutual Insurance Company董事会以来，他一直担任董事。他目前在Nodak Mutual Group， Inc.任职董事会。Espegard先生自NI Holdings， Inc.于2017年3月成立以来一直担任董事会成员。他是Nodak保险公司、American West保险公司和Battle Creek保险公司的董事会成员。他也是投资委员会主席。在将互助保险公司转换为股票公司和创建互助控股公司之前，Espegard先生从2003年到2017年担任Nodak mutual insurance company的董事会成员。Espegard先生此前曾担任投资委员会主席（2003年至2012年）和审计委员会主席（2012年至2017年）。Espegard自2001年退休以来一直担任金融机构的顾问。退休前，他曾担任Bremer Bank的首席执行官超过25年，在银行业拥有近50年的经验。他持有北达科他州大福克斯Aakers business College的商业助理学位，并参加了Wisconsin大学银行研究生院。
- Duaine C. Espegard,has been a director since 2003 when he joined the Board of Directors of Nodak Mutual Insurance Company. He currently serves on the Nodak Mutual Group, Inc. Board of Directors. Mr. Espegard has served on the Board of NI Holdings, Inc. since its creation in March 2017. Mr. Espegard serves on the Board of Nodak Insurance Company, American West Insurance Company, and Battle Creek Insurance Company. Mr. Espegard is also Chair of the Investment Committee.Prior to the conversion of the mutual insurance company to a stock company and the creation of the mutual holding company, Mr. Espegard served on the Board of Directors of Nodak Mutual Insurance Company from 2003 to 2017. Mr. Espegard previously served as Chair of the Investment Committee from 2003 to 2012, and Chair of the Audit Committee from 2012 to 2017.Mr. Espegard has acted as a consultant to financial institutions since his retirement in 2001. Prior to his retirement, Mr. Espegard served as the Chief Executive Officer of Bremer Bank for over 25 years and has nearly 50 years of experience in the banking industry. Mr. Espegard holds a business associates degree from Aakers Business College in Grand Forks, North Dakota and attended the Graduate School of Banking at the University of Wisconsin.
- Jeffrey R. Missling
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Jeffrey R. Missling，曾一直担任北达科塔州农业局（the North Dakota Farm Bureau）的执行副总裁（2005年以来）。他在多样化的作物和牲畜农场长大，也曾与农民和牧场主共事一生，并一直任职农业相关的实体，其中包括Rhone Poulenc Ag Company、Cargill、Minnesota大学Extension Service、the Minnesota Farm Bureau Federation。他持有South Dakota State大学的农业商业管理学士学位，以及Maryland大学的国际管理硕士学位。
Jeffrey R. Missling,has been a director since 2016 when he joined the Board of Directors of Nodak Mutual Insurance Company. He has served as the Executive Vice President and Chief Executive Officer of the North Dakota Farm Bureau since 2005.Mr. Missling grew up on a diversified crop and livestock farm and has worked with farmers and ranchers his entire life, having been employed by agriculture-related entities such as Rhone Poulenc Ag Company, Cargill, the University of Minnesota Extension Service, and the Minnesota Farm Bureau Federation. Mr. Missling holds a bachelor's degree in Agricultural Business Management from South Dakota State University and a master's degree in International Management from the University of Maryland.Mr. Missling is a past member of the Minneapolis Federal Reserve Bank's Advisory Council on Agriculture. - Jeffrey R. Missling，曾一直担任北达科塔州农业局（the North Dakota Farm Bureau）的执行副总裁（2005年以来）。他在多样化的作物和牲畜农场长大，也曾与农民和牧场主共事一生，并一直任职农业相关的实体，其中包括Rhone Poulenc Ag Company、Cargill、Minnesota大学Extension Service、the Minnesota Farm Bureau Federation。他持有South Dakota State大学的农业商业管理学士学位，以及Maryland大学的国际管理硕士学位。
- Jeffrey R. Missling,has been a director since 2016 when he joined the Board of Directors of Nodak Mutual Insurance Company. He has served as the Executive Vice President and Chief Executive Officer of the North Dakota Farm Bureau since 2005.Mr. Missling grew up on a diversified crop and livestock farm and has worked with farmers and ranchers his entire life, having been employed by agriculture-related entities such as Rhone Poulenc Ag Company, Cargill, the University of Minnesota Extension Service, and the Minnesota Farm Bureau Federation. Mr. Missling holds a bachelor's degree in Agricultural Business Management from South Dakota State University and a master's degree in International Management from the University of Maryland.Mr. Missling is a past member of the Minneapolis Federal Reserve Bank's Advisory Council on Agriculture.
- Cindy L. Launer
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Cindy L. Launer，自2019年11月获得任命以来，一直担任NI Holdings，Inc.的董事会成员。劳纳女士在诺达克保险公司和美国西部保险公司的董事会任职。劳纳女士还是薪酬委员会主席。在董事会物色常任首席执行官期间，Launer还于2024年8月至2024年11月期间担任NI Holdings，Inc.的临时首席执行官。在Launer女士担任临时首席执行官期间，她继续担任董事会成员，但没有担任董事会任何委员会的成员。继Daggett先生于2024年12月1日被任命为公司首席执行官后，Launer女士不再担任临时首席执行官，并重新担任薪酬委员会主席。劳纳于2007年4月期间受雇于美国国际集团（“AIG”），直至2018年6月退休。在AIG，她曾担任过多种职务，包括财务规划和分析、资本项目、财务沟通、从参谋长到首席执行官，最后担任AIG商业保险业务的首席运营官。在加入AIG之前，她曾在大都会人寿和德勤会计师事务所担任渐进式审计、财务、投资者关系以及参谋长等职务。劳纳毕业于佛罗里达南方学院，获得金融和市场营销理学学士学位，并获得国际学院会计学理学学士学位。
Cindy L. Launer,has served on the Board of NI Holdings, Inc. since her appointment in November 2019. Ms. Launer serves on the Board of Directors of Nodak Insurance Company and American West Insurance Company. Ms. Launer is also Chair of the Compensation Committee.Ms. Launer also served as interim Chief Executive Officer of NI Holdings, Inc. from August to November 2024 during the Board's search for a permanent Chief Executive Officer. While Ms. Launer was serving as interim Chief Executive Officer, she continued to serve as a member of the Board, but did not serve as a member of any committee of the Board. Following the appointment of Mr. Daggett as the Company's Chief Executive Officer on December 1, 2024, Ms. Launer ceased serving as interim Chief Executive Officer and returned to serving as the Chair of the Compensation Committee.Ms. Launer was employed by American International Group ("AIG") from April 2007 until her retirement in June 2018. At AIG, she served in various roles including financial planning and analysis, capital projects, financial communications, Chief of Staff to the CEO, and finally Chief Operating Officer of the AIG commercial insurance business. Prior to joining AIG, she held progressive audit, finance, investor relations, and chief of staff roles at MetLife and Deloitte & Touche LLP.Ms. Launer graduated from Florida Southern College with a Bachelor of Science degree in Finance and Marketing and earned her Bachelor of Science degree in Accounting from International College. - Cindy L. Launer，自2019年11月获得任命以来，一直担任NI Holdings，Inc.的董事会成员。劳纳女士在诺达克保险公司和美国西部保险公司的董事会任职。劳纳女士还是薪酬委员会主席。在董事会物色常任首席执行官期间，Launer还于2024年8月至2024年11月期间担任NI Holdings，Inc.的临时首席执行官。在Launer女士担任临时首席执行官期间，她继续担任董事会成员，但没有担任董事会任何委员会的成员。继Daggett先生于2024年12月1日被任命为公司首席执行官后，Launer女士不再担任临时首席执行官，并重新担任薪酬委员会主席。劳纳于2007年4月期间受雇于美国国际集团（“AIG”），直至2018年6月退休。在AIG，她曾担任过多种职务，包括财务规划和分析、资本项目、财务沟通、从参谋长到首席执行官，最后担任AIG商业保险业务的首席运营官。在加入AIG之前，她曾在大都会人寿和德勤会计师事务所担任渐进式审计、财务、投资者关系以及参谋长等职务。劳纳毕业于佛罗里达南方学院，获得金融和市场营销理学学士学位，并获得国际学院会计学理学学士学位。
- Cindy L. Launer,has served on the Board of NI Holdings, Inc. since her appointment in November 2019. Ms. Launer serves on the Board of Directors of Nodak Insurance Company and American West Insurance Company. Ms. Launer is also Chair of the Compensation Committee.Ms. Launer also served as interim Chief Executive Officer of NI Holdings, Inc. from August to November 2024 during the Board's search for a permanent Chief Executive Officer. While Ms. Launer was serving as interim Chief Executive Officer, she continued to serve as a member of the Board, but did not serve as a member of any committee of the Board. Following the appointment of Mr. Daggett as the Company's Chief Executive Officer on December 1, 2024, Ms. Launer ceased serving as interim Chief Executive Officer and returned to serving as the Chair of the Compensation Committee.Ms. Launer was employed by American International Group ("AIG") from April 2007 until her retirement in June 2018. At AIG, she served in various roles including financial planning and analysis, capital projects, financial communications, Chief of Staff to the CEO, and finally Chief Operating Officer of the AIG commercial insurance business. Prior to joining AIG, she held progressive audit, finance, investor relations, and chief of staff roles at MetLife and Deloitte & Touche LLP.Ms. Launer graduated from Florida Southern College with a Bachelor of Science degree in Finance and Marketing and earned her Bachelor of Science degree in Accounting from International College.
- Prakash Mathew
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Prakash Mathew，自2023年2月获得任命以来，一直担任NI Holdings，Inc.的董事会成员。Mathew先生担任Nodak Insurance Company和American West Insurance Company的董事会成员。Mathew先生还是战略规划委员会主席。马修曾于2006年至2014年担任北达科他州立大学（“NDSU”）学生事务副校长，在NDSU和曼凯托州立大学学生事务部门服务38年后退休。他目前担任负责学生事务的名誉副校长。2014年退休后，他在NDSU.Mr担任田径运动临时总监。Mathew曾于2014年至2023年担任Northland地区Thrivent Financial的董事会成员。他曾于2000年至2007年担任法戈公共图书馆董事会成员，包括2006年至2007年担任校长。他目前在卡斯县监狱牧师项目和法戈市文艺复兴区管理局任职。Mathew毕业于印度阿拉哈巴德大学，获得农业和农村社会学理学学士学位，并获得NDSU咨询和指导专业的教育学理学硕士学位。
Prakash Mathew,has served on the Board of NI Holdings, Inc. since his appointment in February 2023. Mr. Mathew serves on the Board of Directors of Nodak Insurance Company and American West Insurance Company. Mr. Mathew is also Chair of the Strategic Planning Committee.Mr. Mathew served as the Vice President for Student Affairs at North Dakota State University ("NDSU") from 2006 to 2014 and retired after 38 years of service in student affairs at NDSU as well as at Mankato State University. He currently serves as Vice President Emeritus for Student Affairs. Upon his retirement in 2014, he served as the Interim Director of Athletics at NDSU.Mr. Mathew served on the Board of Directors for Thrivent Financial, Northland Region, from 2014 to 2023. He served on the Board of Directors of the Fargo Public Library from 2000 to 2007, including President from 2006 to 2007. He is currently serving in the Cass County Jail chaplaincy program and the Renaissance Zone Authority for the city of Fargo.Mr. Mathew graduated from the University of Allahabad, India, with a Bachelor of Science degree in Agriculture and Rural Sociology and earned a Master of Science in Education with Majors in Counseling and Guidance from NDSU. - Prakash Mathew，自2023年2月获得任命以来，一直担任NI Holdings，Inc.的董事会成员。Mathew先生担任Nodak Insurance Company和American West Insurance Company的董事会成员。Mathew先生还是战略规划委员会主席。马修曾于2006年至2014年担任北达科他州立大学（“NDSU”）学生事务副校长，在NDSU和曼凯托州立大学学生事务部门服务38年后退休。他目前担任负责学生事务的名誉副校长。2014年退休后，他在NDSU.Mr担任田径运动临时总监。Mathew曾于2014年至2023年担任Northland地区Thrivent Financial的董事会成员。他曾于2000年至2007年担任法戈公共图书馆董事会成员，包括2006年至2007年担任校长。他目前在卡斯县监狱牧师项目和法戈市文艺复兴区管理局任职。Mathew毕业于印度阿拉哈巴德大学，获得农业和农村社会学理学学士学位，并获得NDSU咨询和指导专业的教育学理学硕士学位。
- Prakash Mathew,has served on the Board of NI Holdings, Inc. since his appointment in February 2023. Mr. Mathew serves on the Board of Directors of Nodak Insurance Company and American West Insurance Company. Mr. Mathew is also Chair of the Strategic Planning Committee.Mr. Mathew served as the Vice President for Student Affairs at North Dakota State University ("NDSU") from 2006 to 2014 and retired after 38 years of service in student affairs at NDSU as well as at Mankato State University. He currently serves as Vice President Emeritus for Student Affairs. Upon his retirement in 2014, he served as the Interim Director of Athletics at NDSU.Mr. Mathew served on the Board of Directors for Thrivent Financial, Northland Region, from 2014 to 2023. He served on the Board of Directors of the Fargo Public Library from 2000 to 2007, including President from 2006 to 2007. He is currently serving in the Cass County Jail chaplaincy program and the Renaissance Zone Authority for the city of Fargo.Mr. Mathew graduated from the University of Allahabad, India, with a Bachelor of Science degree in Agriculture and Rural Sociology and earned a Master of Science in Education with Majors in Counseling and Guidance from NDSU.
- Dave Stende
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Dave Stende，于2025年3月被任命为董事。Stende先生自2013年起担任Eide Bailly的首席执行官和董事会成员，直至2022年4月退休。2006年至2013年，担任Eide Bailly首席运营官。在担任首席运营官之前，Stende先生于1982年至2006年期间受雇于Eide Bailly担任各种职务，包括审计合伙人。Stende先生毕业于北达科他大学，获得工商管理和会计学士学位，是一名注册会计师。
Dave Stende,was appointed a director in March 2025. Mr. Stende served as Chief Executive Officer and a member of the board of directors of Eide Bailly from 2013 until his retirement in April 2022. From 2006 to 2013, he served as Chief Operating Officer of Eide Bailly. Prior to serving as Chief Operating Officer, Mr. Stende was employed by Eide Bailly in various roles, including audit partner, from 1982 to 2006.Mr. Stende graduated from the University of North Dakota with a bachelor's degree in Business Administration and Accounting, and is a Certified Public Accountant. - Dave Stende，于2025年3月被任命为董事。Stende先生自2013年起担任Eide Bailly的首席执行官和董事会成员，直至2022年4月退休。2006年至2013年，担任Eide Bailly首席运营官。在担任首席运营官之前，Stende先生于1982年至2006年期间受雇于Eide Bailly担任各种职务，包括审计合伙人。Stende先生毕业于北达科他大学，获得工商管理和会计学士学位，是一名注册会计师。
- Dave Stende,was appointed a director in March 2025. Mr. Stende served as Chief Executive Officer and a member of the board of directors of Eide Bailly from 2013 until his retirement in April 2022. From 2006 to 2013, he served as Chief Operating Officer of Eide Bailly. Prior to serving as Chief Operating Officer, Mr. Stende was employed by Eide Bailly in various roles, including audit partner, from 1982 to 2006.Mr. Stende graduated from the University of North Dakota with a bachelor's degree in Business Administration and Accounting, and is a Certified Public Accountant.
高管简历
中英对照 | 中文 | 英文- Cindy L. Launer
Cindy L. Launer，自2019年11月获得任命以来，一直担任NI Holdings，Inc.的董事会成员。劳纳女士在诺达克保险公司和美国西部保险公司的董事会任职。劳纳女士还是薪酬委员会主席。在董事会物色常任首席执行官期间，Launer还于2024年8月至2024年11月期间担任NI Holdings，Inc.的临时首席执行官。在Launer女士担任临时首席执行官期间，她继续担任董事会成员，但没有担任董事会任何委员会的成员。继Daggett先生于2024年12月1日被任命为公司首席执行官后，Launer女士不再担任临时首席执行官，并重新担任薪酬委员会主席。劳纳于2007年4月期间受雇于美国国际集团（“AIG”），直至2018年6月退休。在AIG，她曾担任过多种职务，包括财务规划和分析、资本项目、财务沟通、从参谋长到首席执行官，最后担任AIG商业保险业务的首席运营官。在加入AIG之前，她曾在大都会人寿和德勤会计师事务所担任渐进式审计、财务、投资者关系以及参谋长等职务。劳纳毕业于佛罗里达南方学院，获得金融和市场营销理学学士学位，并获得国际学院会计学理学学士学位。
Cindy L. Launer,has served on the Board of NI Holdings, Inc. since her appointment in November 2019. Ms. Launer serves on the Board of Directors of Nodak Insurance Company and American West Insurance Company. Ms. Launer is also Chair of the Compensation Committee.Ms. Launer also served as interim Chief Executive Officer of NI Holdings, Inc. from August to November 2024 during the Board's search for a permanent Chief Executive Officer. While Ms. Launer was serving as interim Chief Executive Officer, she continued to serve as a member of the Board, but did not serve as a member of any committee of the Board. Following the appointment of Mr. Daggett as the Company's Chief Executive Officer on December 1, 2024, Ms. Launer ceased serving as interim Chief Executive Officer and returned to serving as the Chair of the Compensation Committee.Ms. Launer was employed by American International Group ("AIG") from April 2007 until her retirement in June 2018. At AIG, she served in various roles including financial planning and analysis, capital projects, financial communications, Chief of Staff to the CEO, and finally Chief Operating Officer of the AIG commercial insurance business. Prior to joining AIG, she held progressive audit, finance, investor relations, and chief of staff roles at MetLife and Deloitte & Touche LLP.Ms. Launer graduated from Florida Southern College with a Bachelor of Science degree in Finance and Marketing and earned her Bachelor of Science degree in Accounting from International College.- Cindy L. Launer，自2019年11月获得任命以来，一直担任NI Holdings，Inc.的董事会成员。劳纳女士在诺达克保险公司和美国西部保险公司的董事会任职。劳纳女士还是薪酬委员会主席。在董事会物色常任首席执行官期间，Launer还于2024年8月至2024年11月期间担任NI Holdings，Inc.的临时首席执行官。在Launer女士担任临时首席执行官期间，她继续担任董事会成员，但没有担任董事会任何委员会的成员。继Daggett先生于2024年12月1日被任命为公司首席执行官后，Launer女士不再担任临时首席执行官，并重新担任薪酬委员会主席。劳纳于2007年4月期间受雇于美国国际集团（“AIG”），直至2018年6月退休。在AIG，她曾担任过多种职务，包括财务规划和分析、资本项目、财务沟通、从参谋长到首席执行官，最后担任AIG商业保险业务的首席运营官。在加入AIG之前，她曾在大都会人寿和德勤会计师事务所担任渐进式审计、财务、投资者关系以及参谋长等职务。劳纳毕业于佛罗里达南方学院，获得金融和市场营销理学学士学位，并获得国际学院会计学理学学士学位。
- Cindy L. Launer,has served on the Board of NI Holdings, Inc. since her appointment in November 2019. Ms. Launer serves on the Board of Directors of Nodak Insurance Company and American West Insurance Company. Ms. Launer is also Chair of the Compensation Committee.Ms. Launer also served as interim Chief Executive Officer of NI Holdings, Inc. from August to November 2024 during the Board's search for a permanent Chief Executive Officer. While Ms. Launer was serving as interim Chief Executive Officer, she continued to serve as a member of the Board, but did not serve as a member of any committee of the Board. Following the appointment of Mr. Daggett as the Company's Chief Executive Officer on December 1, 2024, Ms. Launer ceased serving as interim Chief Executive Officer and returned to serving as the Chair of the Compensation Committee.Ms. Launer was employed by American International Group ("AIG") from April 2007 until her retirement in June 2018. At AIG, she served in various roles including financial planning and analysis, capital projects, financial communications, Chief of Staff to the CEO, and finally Chief Operating Officer of the AIG commercial insurance business. Prior to joining AIG, she held progressive audit, finance, investor relations, and chief of staff roles at MetLife and Deloitte & Touche LLP.Ms. Launer graduated from Florida Southern College with a Bachelor of Science degree in Finance and Marketing and earned her Bachelor of Science degree in Accounting from International College.
- Matthew J. Maki
Matthew J. Maki，于2024年12月被任命为临时首席财务官，并于2025年3月1日升任执行副总裁、财务主管兼首席财务官。他于2020年9月加入NI Holdings，担任财务规划和分析副总裁。在加入NI Holdings，Inc.之前，Maki先生于2019年8月至2020年8月担任RAM相互保险公司会计副总裁兼财务主管。在此之前，Maki先生曾在RAM Mutual Insurance Company和旅行者保险公司担任其他各种与财务相关的职务。他的职业生涯始于安永会计师事务所的审计师。Maki毕业于威斯康星大学欧克莱尔分校，是一名注册会计师。
Matthew J. Maki,was appointed to serve as Interim Chief Financial Officer in December 2024, and promoted to Executive Vice President, Treasurer and Chief Financial Officer on March 1, 2025. He joined NI Holdings, Inc. in September 2020 as Vice President of Financial Planning and Analysis.Before joining NI Holdings, Inc., Mr. Maki was Vice President of Accounting and Treasurer of RAM Mutual Insurance Company from August 2019 until August 2020. Prior to that, Mr. Maki served in various other finance-related roles at RAM Mutual Insurance Company and Travelers Companies, Inc. He began his career as an auditor at Ernst and Young.Mr. Maki graduated from the University of Wisconsin at Eau Claire and is a Certified Public Accountant.- Matthew J. Maki，于2024年12月被任命为临时首席财务官，并于2025年3月1日升任执行副总裁、财务主管兼首席财务官。他于2020年9月加入NI Holdings，担任财务规划和分析副总裁。在加入NI Holdings，Inc.之前，Maki先生于2019年8月至2020年8月担任RAM相互保险公司会计副总裁兼财务主管。在此之前，Maki先生曾在RAM Mutual Insurance Company和旅行者保险公司担任其他各种与财务相关的职务。他的职业生涯始于安永会计师事务所的审计师。Maki毕业于威斯康星大学欧克莱尔分校，是一名注册会计师。
- Matthew J. Maki,was appointed to serve as Interim Chief Financial Officer in December 2024, and promoted to Executive Vice President, Treasurer and Chief Financial Officer on March 1, 2025. He joined NI Holdings, Inc. in September 2020 as Vice President of Financial Planning and Analysis.Before joining NI Holdings, Inc., Mr. Maki was Vice President of Accounting and Treasurer of RAM Mutual Insurance Company from August 2019 until August 2020. Prior to that, Mr. Maki served in various other finance-related roles at RAM Mutual Insurance Company and Travelers Companies, Inc. He began his career as an auditor at Ernst and Young.Mr. Maki graduated from the University of Wisconsin at Eau Claire and is a Certified Public Accountant.
- Kevin Elfstrand
Kevin Elfstrand，于2022年4月加入公司，担任副总裁、公司财务总监。在加入公司之前，Elfstrand先生曾于2004年至2022年在旅行者保险公司担任多个财务职务，最近担任公司审计助理副总裁。在此之前，Elfstrand先生曾担任德勤会计师事务所（Deloitte & Touche LLP）的审计师。Elfstrand先生毕业于明尼苏达州圣约翰大学，获得会计学学士学位，是一名注册会计师。
Kevin Elfstrand,joined the Company as Vice President, Corporate Controller in April 2022. Before joining the Company, Mr. Elfstrand served in various finance roles at The Travelers Companies, Inc., from 2004 to 2022, most recently as Assistant Vice President, Corporate Audit. Prior to that, Mr. Elfstrand served as an auditor at Deloitte & Touche LLP. Mr. Elfstrand graduated from Saint John's University in Minnesota with a bachelor's degree in Accounting and is a Certified Public Accountant.- Kevin Elfstrand，于2022年4月加入公司，担任副总裁、公司财务总监。在加入公司之前，Elfstrand先生曾于2004年至2022年在旅行者保险公司担任多个财务职务，最近担任公司审计助理副总裁。在此之前，Elfstrand先生曾担任德勤会计师事务所（Deloitte & Touche LLP）的审计师。Elfstrand先生毕业于明尼苏达州圣约翰大学，获得会计学学士学位，是一名注册会计师。
- Kevin Elfstrand,joined the Company as Vice President, Corporate Controller in April 2022. Before joining the Company, Mr. Elfstrand served in various finance roles at The Travelers Companies, Inc., from 2004 to 2022, most recently as Assistant Vice President, Corporate Audit. Prior to that, Mr. Elfstrand served as an auditor at Deloitte & Touche LLP. Mr. Elfstrand graduated from Saint John's University in Minnesota with a bachelor's degree in Accounting and is a Certified Public Accountant.