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 |
|---|---|---|---|---|---|---|
| Ross R. Moody | 男 | Chairman,President and Chief Executive Officer | 58 | 1116.91万美元 | 未持股 | 2021-04-20 |
| Thomas A. Blackwell | -- | Director | 66 | 11.13万美元 | 未持股 | 2021-04-20 |
| David S. Boone | 男 | Director | 60 | 15.76万美元 | 未持股 | 2021-04-20 |
| Stephen E. Glasgow | 男 | Director | 58 | 18.55万美元 | 未持股 | 2021-04-20 |
| E. J. Pederson | 男 | Director | 73 | 12.19万美元 | 未持股 | 2021-04-20 |
| E. Douglas McLeod | 男 | Director | 79 | 9.35万美元 | 未持股 | 2021-04-20 |
| Charles D. Milos | 男 | Director,NWLIC Senior Vice President - Mortgage Loans and Real Estate | 75 | 56.86万美元 | 未持股 | 2021-04-20 |
| Frances A. Moody Dahlberg | 女 | Director | 51 | 12.49万美元 | 未持股 | 2021-04-20 |
| Ann M. Moody | 女 | Director | 83 | 12.37万美元 | 未持股 | 2021-04-20 |
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 |
|---|---|---|---|---|---|---|
| Rey Perez | 男 | NWLGI Senior Vice President,NWLIC President and Chief Operating Officer | 48 | 126.22万美元 | 未持股 | 2021-04-20 |
| Steven W. Mills | 男 | NWLIC Senior Vice President - Chief Administrative Officer | 65 | 未披露 | 未持股 | 2021-04-20 |
| Ross R. Moody | 男 | Chairman,President and Chief Executive Officer | 58 | 1116.91万美元 | 未持股 | 2021-04-20 |
| Chad J. Tope | 男 | NWLIC Executive Vice President - Chief Marketing Officer | 53 | 117.06万美元 | 未持股 | 2021-04-20 |
| Natalie U. Anderson | 女 | NWLIC Senior Vice President - Chief Investment Officer | 51 | 未披露 | 未持股 | 2021-04-20 |
| Gina Byrne Miller | 女 | NWLGI Senior Vice President - Chief Legal Officer and Secretary,NWLIC Senior Vice President - Chief Legal Officer and Secretary | 43 | 未披露 | 未持股 | 2021-04-20 |
| Gregory J. Owen | 男 | NWLIC Senior Vice President - Chief Information Officer | 53 | 未披露 | 未持股 | 2021-04-20 |
| Stephen M. Van De Berg | 男 | NWLIC Senior Vice President - Chief Actuary and Chief Risk Officer | 51 | 74.49万美元 | 未持股 | 2021-04-20 |
| Charles D. Milos | 男 | Director,NWLIC Senior Vice President - Mortgage Loans and Real Estate | 75 | 56.86万美元 | 未持股 | 2021-04-20 |
| Brian M. Pribyl | 男 | NWLGI Senior Vice President - Chief Financial Officer and Treasurer,NWLIC Senior Vice President - Chief Financial Officer and Treasurer | 62 | 89.71万美元 | 未持股 | 2021-04-20 |
董事简历
中英对照 | 中文 | 英文- Ross R. Moody
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Ross R. Moody，他自1992年担任National Western Life Group, Inc.的总裁兼首席运营官。他还是National Western Life Group, Inc.多个子公司的董事，主管或经理。他是Moody Foundation（慈善和教育基金会）的理事。他还是下列American National Insurance Company的间接附属公司的董事，包括American National Property and Casualty Company, American National General Insurance Company, ANPAC Louisiana Insurance Company, Pacific Property and Casualty Company, Farm Family Holdings, Farm Family Life Insurance Company, United Farm Family Insurance Company, Farm Family Casualty Insurance Company以及American National County Mutual Insurance Company。
Ross R. Moody has been a member of our Board since November 2016 and Chairman of the Board since April 2017. Principal Occupation: Chairman of the Board, President and Chief Executive Officer of National Western Life Group, Inc., Austin, Texas, since 2015; Chief Executive Officer of National Western Life Insurance Company, Austin, Texas, since 2015; President and Chief Operating Officer of National Western Life Insurance Company from 1992 to 2015; and a Trustee of The Moody Foundation since 1987. Director of The Moody Endowment and Transitional Learning Center at Galveston since 2012 and Director of Moody Medical Research Institute since 2018 charitable organizations; Director of Moody National Bank since 2018. - Ross R. Moody，他自1992年担任National Western Life Group, Inc.的总裁兼首席运营官。他还是National Western Life Group, Inc.多个子公司的董事，主管或经理。他是Moody Foundation（慈善和教育基金会）的理事。他还是下列American National Insurance Company的间接附属公司的董事，包括American National Property and Casualty Company, American National General Insurance Company, ANPAC Louisiana Insurance Company, Pacific Property and Casualty Company, Farm Family Holdings, Farm Family Life Insurance Company, United Farm Family Insurance Company, Farm Family Casualty Insurance Company以及American National County Mutual Insurance Company。
- Ross R. Moody has been a member of our Board since November 2016 and Chairman of the Board since April 2017. Principal Occupation: Chairman of the Board, President and Chief Executive Officer of National Western Life Group, Inc., Austin, Texas, since 2015; Chief Executive Officer of National Western Life Insurance Company, Austin, Texas, since 2015; President and Chief Operating Officer of National Western Life Insurance Company from 1992 to 2015; and a Trustee of The Moody Foundation since 1987. Director of The Moody Endowment and Transitional Learning Center at Galveston since 2012 and Director of Moody Medical Research Institute since 2018 charitable organizations; Director of Moody National Bank since 2018.
- Thomas A. Blackwell
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Thomas A.Blackwell自1982年8月起担任德克萨斯州加尔维斯顿德克萨斯大学医学分部的医学教授。布莱克韦尔博士是美国医学协会以及德克萨斯州医学协会的成员。此外，Blackwell博士在各种非营利实体董事会任职。
Thomas A. Blackwell has served as Professor of Medicine for the University of Texas Medical Branch in Galveston, Texas since August 1982. Dr. Blackwell is a member of the American Medical Association as well as the Texas Medical Association. In addition, Dr. Blackwell serves on various non-profit entity boards. - Thomas A.Blackwell自1982年8月起担任德克萨斯州加尔维斯顿德克萨斯大学医学分部的医学教授。布莱克韦尔博士是美国医学协会以及德克萨斯州医学协会的成员。此外，Blackwell博士在各种非营利实体董事会任职。
- Thomas A. Blackwell has served as Professor of Medicine for the University of Texas Medical Branch in Galveston, Texas since August 1982. Dr. Blackwell is a member of the American Medical Association as well as the Texas Medical Association. In addition, Dr. Blackwell serves on various non-profit entity boards.
- David S. Boone
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David S. Boone自2007年9月以来担任公司的总裁兼首席执行官，于2009年3月10日被任命为董事。他自2005年6月以来担任我们的首席财务官，自2005年12月以来担任首席运营官。加入American CareSource Holdings之前，从2001年到2005年他是Belo Corporation（在纽约股票交易所上市的媒体集团）财务部高级副总裁。他之前在Safeway Corporation, PepsiCo, Inc.和The Boston Consulting Group担任其他几个高级行政职位。他拥有伊利诺伊大学（the University of Illinois）的会计学士学位和哈佛大学商学院（Harvard Graduate School of Business Administration）的工商管理硕士学位。他是注册会计师。
David S. Boone, a CPA, is Director and Chief Executive Officer of United Allergy Services, LLC, a private equity backed medical services company. From 2015-2018 Mr. Boone served as CEO of Alacura Medical Transportation Management, LLC, and Angel Medflight, a private equity backed air ambulance company. He has also served as the lead independent director and Audit Chair of Track Group, a publicly traded electronic monitoring company from 2011-2018. Mr. Boone served as CEO of American CareSource, a NASDAQ traded health care services firm, from 2006-2011. He has held executive roles with a variety of publicly traded and start-up organizations including Kraft General Foods, Sears, PepsiCo, Safeway, and Belo Corporation. He has also been a consultant with the Boston Consulting Group. - David S. Boone自2007年9月以来担任公司的总裁兼首席执行官，于2009年3月10日被任命为董事。他自2005年6月以来担任我们的首席财务官，自2005年12月以来担任首席运营官。加入American CareSource Holdings之前，从2001年到2005年他是Belo Corporation（在纽约股票交易所上市的媒体集团）财务部高级副总裁。他之前在Safeway Corporation, PepsiCo, Inc.和The Boston Consulting Group担任其他几个高级行政职位。他拥有伊利诺伊大学（the University of Illinois）的会计学士学位和哈佛大学商学院（Harvard Graduate School of Business Administration）的工商管理硕士学位。他是注册会计师。
- David S. Boone, a CPA, is Director and Chief Executive Officer of United Allergy Services, LLC, a private equity backed medical services company. From 2015-2018 Mr. Boone served as CEO of Alacura Medical Transportation Management, LLC, and Angel Medflight, a private equity backed air ambulance company. He has also served as the lead independent director and Audit Chair of Track Group, a publicly traded electronic monitoring company from 2011-2018. Mr. Boone served as CEO of American CareSource, a NASDAQ traded health care services firm, from 2006-2011. He has held executive roles with a variety of publicly traded and start-up organizations including Kraft General Foods, Sears, PepsiCo, Safeway, and Belo Corporation. He has also been a consultant with the Boston Consulting Group.
- Stephen E. Glasgow
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Stephen E. Glasgow，他分别从2006年，2003年以及1990年担任房地产开发及投资公司Texas GSA Holdings, G-2 Development和 RAM Investments的执行合伙人。他先后开发建成了各种不同的项目，包括住宅细分，单一和多系列产品，商务办公楼，零售中心，和政府物业。
Stephen E. Glasgow,Managing Partner of Texas GSA Holdings, LP, RAM Investments, and ABIA Retail, LLC, real estate development and investment companies, since 2006 1990 and 2010 respectively. Mr. Glasgow has developed and built a variety of different projects, including residential subdivisions, single and multi-family products, commercial office buildings, retail centers, and government properties. Mr. Glasgow also serves on the Board of Managers of Stream Gas & Electric, LP, a retail utility provider serving customers in seven states. He has served on that Board since 2007. Mr. Glasgow was elected to the Board of Directors of The Moody Endowment and Transitional Learning Center at Galveston, charitable organizations, in 2017. - Stephen E. Glasgow，他分别从2006年，2003年以及1990年担任房地产开发及投资公司Texas GSA Holdings, G-2 Development和 RAM Investments的执行合伙人。他先后开发建成了各种不同的项目，包括住宅细分，单一和多系列产品，商务办公楼，零售中心，和政府物业。
- Stephen E. Glasgow,Managing Partner of Texas GSA Holdings, LP, RAM Investments, and ABIA Retail, LLC, real estate development and investment companies, since 2006 1990 and 2010 respectively. Mr. Glasgow has developed and built a variety of different projects, including residential subdivisions, single and multi-family products, commercial office buildings, retail centers, and government properties. Mr. Glasgow also serves on the Board of Managers of Stream Gas & Electric, LP, a retail utility provider serving customers in seven states. He has served on that Board since 2007. Mr. Glasgow was elected to the Board of Directors of The Moody Endowment and Transitional Learning Center at Galveston, charitable organizations, in 2017.
- E. J. Pederson
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E. J. Pederson，他自2013年10月1日担任Texas A&M Health Science Center的执行副总裁及首席执行官的特别助理。从2012年10月至2013年10月，他担任Texas A&M Health Science Center的临时总裁以及Texas A&M University System的卫生事务临时副校长。从2007年1月至2012年10月，他担任管理顾问。1986年至2007年，他在加尔维斯顿的德克萨斯大学医学部（University of Texas Medical Branch）担任执行副总裁。从1984年至1986年，他担任德克萨斯大学（University of Texas）圣安东尼奥分校的商业事务副总裁；从1980年至1984年，他担任德克萨斯大学（University of Texas）达拉斯分校的商业事务副总裁。
E. J. Pederson was first elected to our Board in 2014. Principal Occupation: Managing Director of CitareTx Management, LLC manager of medical device venture development and investment company since 2007; Special Assistant to the Chief Executive Officer, Texas A&M Health Science Center from October 2013 to June 2014; Interim President, Texas A&M Health Science Center and Interim Vice Chancellor for Health Affairs, Texas A&M University System from October 2012 to October 2013; independent management consultant from September 2006 to October 2012; Executive Vice President and Chief Operating Officer of the University of Texas Medical Branch, Galveston, Texas, from 1986 to 2005; Director since 2015 and member of the Audit Committee and the Compensation and Stock Option Committee of National Western Life Group, Inc., Austin, Texas; Director of National Western Life Insurance Company, Austin, Texas, since 1992; Director of The Sealy & Smith Foundation, Galveston, Texas (charitable organization) since December 2010. - E. J. Pederson，他自2013年10月1日担任Texas A&M Health Science Center的执行副总裁及首席执行官的特别助理。从2012年10月至2013年10月，他担任Texas A&M Health Science Center的临时总裁以及Texas A&M University System的卫生事务临时副校长。从2007年1月至2012年10月，他担任管理顾问。1986年至2007年，他在加尔维斯顿的德克萨斯大学医学部（University of Texas Medical Branch）担任执行副总裁。从1984年至1986年，他担任德克萨斯大学（University of Texas）圣安东尼奥分校的商业事务副总裁；从1980年至1984年，他担任德克萨斯大学（University of Texas）达拉斯分校的商业事务副总裁。
- E. J. Pederson was first elected to our Board in 2014. Principal Occupation: Managing Director of CitareTx Management, LLC manager of medical device venture development and investment company since 2007; Special Assistant to the Chief Executive Officer, Texas A&M Health Science Center from October 2013 to June 2014; Interim President, Texas A&M Health Science Center and Interim Vice Chancellor for Health Affairs, Texas A&M University System from October 2012 to October 2013; independent management consultant from September 2006 to October 2012; Executive Vice President and Chief Operating Officer of the University of Texas Medical Branch, Galveston, Texas, from 1986 to 2005; Director since 2015 and member of the Audit Committee and the Compensation and Stock Option Committee of National Western Life Group, Inc., Austin, Texas; Director of National Western Life Insurance Company, Austin, Texas, since 1992; Director of The Sealy & Smith Foundation, Galveston, Texas (charitable organization) since December 2010.
- E. Douglas McLeod
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E. Douglas McLeod，他是Moody Gardens（一家慈善公司）的董事，并担任董事长。他是一名律师。他自1982年担任Moody Foundation（一家慈善和教育基金会）的开发部主管，直至2013年退休。他是American National Insurance Company（位于德克萨斯州加尔维斯顿）的顾问董事。他担任ANREM Corporation（American National Insurance Company下属的房地产管理公司）的董事。他是Colonel Museum（一家慈善组织）的董事，并担任副总裁。他还是San Jacinto Museum of History（一家慈善组织）的董事。此外，他也是Lone Star Coastal National Recreation Area（国会指定的潜在全国户外游憩区域）的副董事长。他曾是Center for Transportation and Commerce（一家慈善组织）的董事及董事长，South Texas College of Law（一家法律学院）的董事及执行委员会成员，还曾是得克萨斯州众议院的成员（1983年1月任期结束）。
E. Douglas McLeod was appointed as a director by our Board in July 2018 upon the increase in the size of our Board to ten directors. He served as an advisory director to our Board from 2004 until such appointment, and as a director from 1984 to 2004. Principal Occupation: Chairman and Director of Moody Gardens, Inc. charitable corporation; Attorney; Past Director of Development of The Moody Foundation (charitable and educational foundation) from 1982 to 2013 (retired); Director of National Western Life Group, Inc. (insurance holding company), Austin, Texas, since 2015; Director of National Western Life Insurance Company, Austin, Texas, from 1979 to 2015; Vice President and Director of Colonel Museum, Inc. (charitable organization); Director of American National County Mutual Insurance Company (subsidiary insurance company); Past Director and past Chairman of Center for Transportation and Commerce (charitable organization); Past Director, Chairman of the Audit Committee, and Executive Committee Member, South Texas College of Law Houston (law school); Past Member of State House of Representatives of the State of Texas (terms ended January 1983). - E. Douglas McLeod，他是Moody Gardens（一家慈善公司）的董事，并担任董事长。他是一名律师。他自1982年担任Moody Foundation（一家慈善和教育基金会）的开发部主管，直至2013年退休。他是American National Insurance Company（位于德克萨斯州加尔维斯顿）的顾问董事。他担任ANREM Corporation（American National Insurance Company下属的房地产管理公司）的董事。他是Colonel Museum（一家慈善组织）的董事，并担任副总裁。他还是San Jacinto Museum of History（一家慈善组织）的董事。此外，他也是Lone Star Coastal National Recreation Area（国会指定的潜在全国户外游憩区域）的副董事长。他曾是Center for Transportation and Commerce（一家慈善组织）的董事及董事长，South Texas College of Law（一家法律学院）的董事及执行委员会成员，还曾是得克萨斯州众议院的成员（1983年1月任期结束）。
- E. Douglas McLeod was appointed as a director by our Board in July 2018 upon the increase in the size of our Board to ten directors. He served as an advisory director to our Board from 2004 until such appointment, and as a director from 1984 to 2004. Principal Occupation: Chairman and Director of Moody Gardens, Inc. charitable corporation; Attorney; Past Director of Development of The Moody Foundation (charitable and educational foundation) from 1982 to 2013 (retired); Director of National Western Life Group, Inc. (insurance holding company), Austin, Texas, since 2015; Director of National Western Life Insurance Company, Austin, Texas, from 1979 to 2015; Vice President and Director of Colonel Museum, Inc. (charitable organization); Director of American National County Mutual Insurance Company (subsidiary insurance company); Past Director and past Chairman of Center for Transportation and Commerce (charitable organization); Past Director, Chairman of the Audit Committee, and Executive Committee Member, South Texas College of Law Houston (law school); Past Member of State House of Representatives of the State of Texas (terms ended January 1983).
- Charles D. Milos
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Charles D. Milos，他自1998年1月担任Moody Foundation（一家慈善和教育基金会）的执行董事；自2010年3月15日，担任协调员，负责慈善请求；自2004年2月，担任Moody Foundation的理事。他自1987年，担任American National Insurance Company的董事。从2000年3月至2003年12月，他曾担任Gal-Tex Hotel Corporation（一家酒店管理公司）的董事。从1991年至2004年2月，他曾担任Moody Endowment（一家慈善公司）的董事。
Charles D. Milos,Senior Vice President - Mortgage Loans and Real Estate of NWLIC since 1983; Director, officer, and/or manager of various Company subsidiaries; and past President of RCC Management Services, Inc and Regent Management Services, L.P. nursing home management. Mr. Milos was Vice President of Seal Fleet, Inc. from 1981-1983 and an Investment Analyst for NWLIC from 1976-1981. Mr. Milos's considerable experience as a senior officer of NWLIC, along with his understanding of its operations, qualifies him to serve as a member of our Board of Directors. - Charles D. Milos，他自1998年1月担任Moody Foundation（一家慈善和教育基金会）的执行董事；自2010年3月15日，担任协调员，负责慈善请求；自2004年2月，担任Moody Foundation的理事。他自1987年，担任American National Insurance Company的董事。从2000年3月至2003年12月，他曾担任Gal-Tex Hotel Corporation（一家酒店管理公司）的董事。从1991年至2004年2月，他曾担任Moody Endowment（一家慈善公司）的董事。
- Charles D. Milos,Senior Vice President - Mortgage Loans and Real Estate of NWLIC since 1983; Director, officer, and/or manager of various Company subsidiaries; and past President of RCC Management Services, Inc and Regent Management Services, L.P. nursing home management. Mr. Milos was Vice President of Seal Fleet, Inc. from 1981-1983 and an Investment Analyst for NWLIC from 1976-1981. Mr. Milos's considerable experience as a senior officer of NWLIC, along with his understanding of its operations, qualifies him to serve as a member of our Board of Directors.
- Frances A. Moody Dahlberg
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Frances A. Moody Dahlberg，她自1998年1月担任Moody Foundation（一家慈善和教育基金会）的执行董事。自2010年3月15日，担任协调员，负责慈善请求；自2004年2月，担任Moody Foundation的理事。她自1987年担任American National Insurance Company的董事。从2000年3月至2003年12月，她曾担任Gal-Tex Hotel Corporation（一家酒店管理公司）的董事。从1991年至2004年2月，她曾担任Moody Endowment（一家慈善公司）的董事。
Frances A. Moody Dahlberg was first elected to our Board in 1987. Principal Occupation: Executive Director of The Moody Foundation charitable and educational foundation since 1998 and a Trustee of The Moody Foundation since 2004; Director of National Western Life Group, Inc., Austin, Texas, since 2015; Director of National Western Life Insurance Company, Austin, Texas, from 1990 to 2015; Director of The Moody Endowment and Transitional Learning Center at Galveston since 2012 and Director of Moody Medical Research Institute since 2018 (charitable organizations); Director of Moody National Bank since 2018; Director of Gal-Tex Hotel Corporation (hotel management corporation) from March 2000 to December 2003. - Frances A. Moody Dahlberg，她自1998年1月担任Moody Foundation（一家慈善和教育基金会）的执行董事。自2010年3月15日，担任协调员，负责慈善请求；自2004年2月，担任Moody Foundation的理事。她自1987年担任American National Insurance Company的董事。从2000年3月至2003年12月，她曾担任Gal-Tex Hotel Corporation（一家酒店管理公司）的董事。从1991年至2004年2月，她曾担任Moody Endowment（一家慈善公司）的董事。
- Frances A. Moody Dahlberg was first elected to our Board in 1987. Principal Occupation: Executive Director of The Moody Foundation charitable and educational foundation since 1998 and a Trustee of The Moody Foundation since 2004; Director of National Western Life Group, Inc., Austin, Texas, since 2015; Director of National Western Life Insurance Company, Austin, Texas, from 1990 to 2015; Director of The Moody Endowment and Transitional Learning Center at Galveston since 2012 and Director of Moody Medical Research Institute since 2018 (charitable organizations); Director of Moody National Bank since 2018; Director of Gal-Tex Hotel Corporation (hotel management corporation) from March 2000 to December 2003.
- Ann M. Moody
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Ann M. Moody，她目前任职于Gal-Tex Hotel Corporation, Transitional Learning Center和Moody Endowment的董事会。她之前曾是Moody Gardens, First National Life Insurance Company, West Cap, Hometown Bank, Securities Management and Research和O''Connell High School Board的董事会成员。
Ann M. Moody has served as a Director on the Board of Directors of Gal-Tex Hotel Corporation since 2011 and of the Transitional Learning Center at Galveston and The Moody Endowment since 2012. She has previously served as a board member of Moody Gardens, Inc., First National Life Insurance Company, The Westcap Corporation, Hometown Bank, Securities Management and Research, Inc., and the O'Connell High School Board. - Ann M. Moody，她目前任职于Gal-Tex Hotel Corporation, Transitional Learning Center和Moody Endowment的董事会。她之前曾是Moody Gardens, First National Life Insurance Company, West Cap, Hometown Bank, Securities Management and Research和O''Connell High School Board的董事会成员。
- Ann M. Moody has served as a Director on the Board of Directors of Gal-Tex Hotel Corporation since 2011 and of the Transitional Learning Center at Galveston and The Moody Endowment since 2012. She has previously served as a board member of Moody Gardens, Inc., First National Life Insurance Company, The Westcap Corporation, Hometown Bank, Securities Management and Research, Inc., and the O'Connell High School Board.
高管简历
中英对照 | 中文 | 英文- Rey Perez
Rey Perez自2015年2月起担任公司高级副总裁、首席法务官和秘书。2011年12月到2015年2月担任公司副总裁和企业顾问；2006年4月到2011年12月担任助理副总裁和企业顾问；2001年5月到2006年4月担任企业顾问。
Rey Perez has been NWLIC's President and Chief Operating Officer since January 2020 and an NWLIC director since October 2015. Mr. Perez served as NWLIC's Executive Vice President - Chief Legal Officer from January 2019 to December 2019. Mr. Perez also serves as Senior Vice President of the Company and was Chief Legal Officer and Secretary of the Company until December 2019. Mr. Perez serves as Chairman of the Board, Director, Officer, and/or Manager of various Company subsidiaries. Mr. Perez was NWLIC's Senior Vice President - Chief Legal Officer and Secretary from February 2015 to January 2019 Vice President - Corporate Counsel of NWLIC from December 2011 to February 2015 Assistant Vice President - Corporate Counsel from April 2006 to December 2011 and Corporate Counsel from May 2001 to April 2006.- Rey Perez自2015年2月起担任公司高级副总裁、首席法务官和秘书。2011年12月到2015年2月担任公司副总裁和企业顾问；2006年4月到2011年12月担任助理副总裁和企业顾问；2001年5月到2006年4月担任企业顾问。
- Rey Perez has been NWLIC's President and Chief Operating Officer since January 2020 and an NWLIC director since October 2015. Mr. Perez served as NWLIC's Executive Vice President - Chief Legal Officer from January 2019 to December 2019. Mr. Perez also serves as Senior Vice President of the Company and was Chief Legal Officer and Secretary of the Company until December 2019. Mr. Perez serves as Chairman of the Board, Director, Officer, and/or Manager of various Company subsidiaries. Mr. Perez was NWLIC's Senior Vice President - Chief Legal Officer and Secretary from February 2015 to January 2019 Vice President - Corporate Counsel of NWLIC from December 2011 to February 2015 Assistant Vice President - Corporate Counsel from April 2006 to December 2011 and Corporate Counsel from May 2001 to April 2006.
- Steven W. Mills
StevenW.Mills自2017年2月起担任NWLIC的高级副总裁兼首席行政官。在加入NWLIC之前，米尔斯曾于2006年2月至2016年12月担任萨吉科人寿保险公司（Sagicor Life Insurance Company）多个部门的Vice President；伊利诺斯州西北部United Way的执行董事，2004年1月至2006年1月；2003年6月至2004年1月，担任Trustmark保险公司客户服务第二Vice President；2002年12月至2003年3月，担任Stewart&Associates客户服务第二Vice President；1994年1月至2002年9月，担任Trustmark Insurance Company的第二行政Vice President。
Steven W. Mills has been NWLIC's Senior Vice President - Chief Administrative Officer since February 2017. He was appointed to the Board of Ozark National Life Insurance Company an NWLIC subsidiary in February 2019. Prior to joining NWLIC, Mr. Mills was: Vice President of several departments at Sagicor Life Insurance Company from February 2006 to December 2016; executive director of United Way of Northwest Illinois, Inc. from January 2004 to January 2006; 2nd Vice President of Client Services for Trustmark Insurance Company from June 2003 to January 2004; 2nd Vice President of Operations with Stewart & Associates from December 2002 to March 2003; and 2nd Vice President of Administration with Trustmark Insurance Company from January 1995 to September 2002.- StevenW.Mills自2017年2月起担任NWLIC的高级副总裁兼首席行政官。在加入NWLIC之前，米尔斯曾于2006年2月至2016年12月担任萨吉科人寿保险公司（Sagicor Life Insurance Company）多个部门的Vice President；伊利诺斯州西北部United Way的执行董事，2004年1月至2006年1月；2003年6月至2004年1月，担任Trustmark保险公司客户服务第二Vice President；2002年12月至2003年3月，担任Stewart&Associates客户服务第二Vice President；1994年1月至2002年9月，担任Trustmark Insurance Company的第二行政Vice President。
- Steven W. Mills has been NWLIC's Senior Vice President - Chief Administrative Officer since February 2017. He was appointed to the Board of Ozark National Life Insurance Company an NWLIC subsidiary in February 2019. Prior to joining NWLIC, Mr. Mills was: Vice President of several departments at Sagicor Life Insurance Company from February 2006 to December 2016; executive director of United Way of Northwest Illinois, Inc. from January 2004 to January 2006; 2nd Vice President of Client Services for Trustmark Insurance Company from June 2003 to January 2004; 2nd Vice President of Operations with Stewart & Associates from December 2002 to March 2003; and 2nd Vice President of Administration with Trustmark Insurance Company from January 1995 to September 2002.
- Ross R. Moody
Ross R. Moody，他自1992年担任National Western Life Group, Inc.的总裁兼首席运营官。他还是National Western Life Group, Inc.多个子公司的董事，主管或经理。他是Moody Foundation（慈善和教育基金会）的理事。他还是下列American National Insurance Company的间接附属公司的董事，包括American National Property and Casualty Company, American National General Insurance Company, ANPAC Louisiana Insurance Company, Pacific Property and Casualty Company, Farm Family Holdings, Farm Family Life Insurance Company, United Farm Family Insurance Company, Farm Family Casualty Insurance Company以及American National County Mutual Insurance Company。
Ross R. Moody has been a member of our Board since November 2016 and Chairman of the Board since April 2017. Principal Occupation: Chairman of the Board, President and Chief Executive Officer of National Western Life Group, Inc., Austin, Texas, since 2015; Chief Executive Officer of National Western Life Insurance Company, Austin, Texas, since 2015; President and Chief Operating Officer of National Western Life Insurance Company from 1992 to 2015; and a Trustee of The Moody Foundation since 1987. Director of The Moody Endowment and Transitional Learning Center at Galveston since 2012 and Director of Moody Medical Research Institute since 2018 charitable organizations; Director of Moody National Bank since 2018.- Ross R. Moody，他自1992年担任National Western Life Group, Inc.的总裁兼首席运营官。他还是National Western Life Group, Inc.多个子公司的董事，主管或经理。他是Moody Foundation（慈善和教育基金会）的理事。他还是下列American National Insurance Company的间接附属公司的董事，包括American National Property and Casualty Company, American National General Insurance Company, ANPAC Louisiana Insurance Company, Pacific Property and Casualty Company, Farm Family Holdings, Farm Family Life Insurance Company, United Farm Family Insurance Company, Farm Family Casualty Insurance Company以及American National County Mutual Insurance Company。
- Ross R. Moody has been a member of our Board since November 2016 and Chairman of the Board since April 2017. Principal Occupation: Chairman of the Board, President and Chief Executive Officer of National Western Life Group, Inc., Austin, Texas, since 2015; Chief Executive Officer of National Western Life Insurance Company, Austin, Texas, since 2015; President and Chief Operating Officer of National Western Life Insurance Company from 1992 to 2015; and a Trustee of The Moody Foundation since 1987. Director of The Moody Endowment and Transitional Learning Center at Galveston since 2012 and Director of Moody Medical Research Institute since 2018 charitable organizations; Director of Moody National Bank since 2018.
- Chad J. Tope
Chad J.Tope自2019年6月起担任NWLIC的执行副总裁兼首席营销官。他于2019年8月被任命为NWLIC子公司Ozark National Life Insurance Company的董事会成员。在加入NWLIC之前，Tope先生于2018年8月至2019年6月担任Tope Consulting Group的所有者，并于1995年4月至2018年8月担任Voya Financial的总裁。
Chad J. Tope has been NWLIC's Executive Vice President - Chief Marketing Officer since June 2019. He was appointed to the Board of Ozark National Life Insurance Company an NWLIC subsidiary in August 2019. Prior to joining NWLIC, Mr. Tope served as Owner of Tope Consulting Group from August 2018 to June 2019 and President for Voya Financial from April 1995 to August 2018.- Chad J.Tope自2019年6月起担任NWLIC的执行副总裁兼首席营销官。他于2019年8月被任命为NWLIC子公司Ozark National Life Insurance Company的董事会成员。在加入NWLIC之前，Tope先生于2018年8月至2019年6月担任Tope Consulting Group的所有者，并于1995年4月至2018年8月担任Voya Financial的总裁。
- Chad J. Tope has been NWLIC's Executive Vice President - Chief Marketing Officer since June 2019. He was appointed to the Board of Ozark National Life Insurance Company an NWLIC subsidiary in August 2019. Prior to joining NWLIC, Mr. Tope served as Owner of Tope Consulting Group from August 2018 to June 2019 and President for Voya Financial from April 1995 to August 2018.
- Natalie U. Anderson
Natalie U.Anderson自2020年4月起担任NWLIC的高级副总裁兼首席投资官，并于2019年11月至2020年3月担任NWLIC的副总裁兼投资主管。安德森女士自2020年1月起担任投资委员会成员，自2020年2月起担任财务委员会主席。安德森女士于2016年10月至2019年11月担任投资副总裁，并于2013年10月至2016年10月担任投资助理副总裁。自1997年7月以来，Anderson女士一直在NWLIC投资部门工作。
Natalie U. Anderson has been NWLIC's Senior Vice President - Chief Investment Officer since April 2020 and served as NWLIC's Vice President - Head of Investments from November 2019 to March 2020. Ms. Anderson is a member of the Investment Committee since January 2020 and Chairman of the Finance Committee since February 2020. Ms. Anderson served as Vice President - Investments from October 2016 to November 2019 and Assistant Vice President - Investments from October 2013 to October 2016. Ms. Anderson has worked in the NWLIC Investments Department since July 1997.- Natalie U.Anderson自2020年4月起担任NWLIC的高级副总裁兼首席投资官，并于2019年11月至2020年3月担任NWLIC的副总裁兼投资主管。安德森女士自2020年1月起担任投资委员会成员，自2020年2月起担任财务委员会主席。安德森女士于2016年10月至2019年11月担任投资副总裁，并于2013年10月至2016年10月担任投资助理副总裁。自1997年7月以来，Anderson女士一直在NWLIC投资部门工作。
- Natalie U. Anderson has been NWLIC's Senior Vice President - Chief Investment Officer since April 2020 and served as NWLIC's Vice President - Head of Investments from November 2019 to March 2020. Ms. Anderson is a member of the Investment Committee since January 2020 and Chairman of the Finance Committee since February 2020. Ms. Anderson served as Vice President - Investments from October 2016 to November 2019 and Assistant Vice President - Investments from October 2013 to October 2016. Ms. Anderson has worked in the NWLIC Investments Department since July 1997.
- Gina Byrne Miller
Gina Byrne Miller自2020年1月起担任NWLIC的高级副总裁兼首席法务官兼秘书，自2019年3月起担任公司法律顾问兼秘书。她也担任公司的高级副总裁、首席法务官和秘书。Miller女士担任公司多个子公司的董事，高级职员和/或经理。Miller女士于2015年10月至2019年3月担任NWLIC的副总裁兼公司法律顾问，2013年10月至2015年10月担任助理副总裁兼公司法律顾问，2005年2月至2013年10月担任公司法律顾问。
Gina Byrne Miller has been NWLIC's Senior Vice President - Chief Legal Officer and Secretary since January 2020 and served as Vice President - Corporate Counsel and Secretary since March 2019. She also serves as Senior Vice President - Chief Legal Officer and Secretary of the Company. Ms. Miller serves as Director, Officer, and/or Manager of various Company subsidiaries. Ms. Miller was Vice President - Corporate Counsel of NWLIC from October 2015 to March 2019 Assistant Vice President - Corporate Counsel from October 2013 to October 2015 and Corporate Counsel from February 2005 to October 2013.- Gina Byrne Miller自2020年1月起担任NWLIC的高级副总裁兼首席法务官兼秘书，自2019年3月起担任公司法律顾问兼秘书。她也担任公司的高级副总裁、首席法务官和秘书。Miller女士担任公司多个子公司的董事，高级职员和/或经理。Miller女士于2015年10月至2019年3月担任NWLIC的副总裁兼公司法律顾问，2013年10月至2015年10月担任助理副总裁兼公司法律顾问，2005年2月至2013年10月担任公司法律顾问。
- Gina Byrne Miller has been NWLIC's Senior Vice President - Chief Legal Officer and Secretary since January 2020 and served as Vice President - Corporate Counsel and Secretary since March 2019. She also serves as Senior Vice President - Chief Legal Officer and Secretary of the Company. Ms. Miller serves as Director, Officer, and/or Manager of various Company subsidiaries. Ms. Miller was Vice President - Corporate Counsel of NWLIC from October 2015 to March 2019 Assistant Vice President - Corporate Counsel from October 2013 to October 2015 and Corporate Counsel from February 2005 to October 2013.
- Gregory J. Owen
Gregory J.Owen自2018年3月起担任NWLIC的高级副总裁兼首席信息官。在加入NWLIC之前，2007年10月至2018年3月，欧文先生担任西储集团的副总裁兼首席信息官；2005年8月至2007年9月，担任纽约人寿的公司副总裁兼首席信息官；第二任副总裁从2002年7月到2005年8月，负责确保雇员福利；从1994年7月到2002年7月，担任雇主再保险公司的客户服务主管。
Gregory J. Owen has been NWLIC's Senior Vice President - Chief Information Officer since March 2018. Prior to joining NWLIC, Mr. Owen served as: Vice President - Chief Information Officer for Western Reserve Group from October 2007 to March 2018; Corporate Vice President - Chief Information Officer for New York Life from August 2005 to September 2007; 2nd Vice President for Assurant Employee Benefits from July 2002 to August 2005; and Client Service Executive for Employer's Reinsurance Corporation from July 1994 to July 2002.- Gregory J.Owen自2018年3月起担任NWLIC的高级副总裁兼首席信息官。在加入NWLIC之前，2007年10月至2018年3月，欧文先生担任西储集团的副总裁兼首席信息官；2005年8月至2007年9月，担任纽约人寿的公司副总裁兼首席信息官；第二任副总裁从2002年7月到2005年8月，负责确保雇员福利；从1994年7月到2002年7月，担任雇主再保险公司的客户服务主管。
- Gregory J. Owen has been NWLIC's Senior Vice President - Chief Information Officer since March 2018. Prior to joining NWLIC, Mr. Owen served as: Vice President - Chief Information Officer for Western Reserve Group from October 2007 to March 2018; Corporate Vice President - Chief Information Officer for New York Life from August 2005 to September 2007; 2nd Vice President for Assurant Employee Benefits from July 2002 to August 2005; and Client Service Executive for Employer's Reinsurance Corporation from July 1994 to July 2002.
- Stephen M. Van De Berg
Stephen M.Van de Berg自2019年7月起担任NWLIC的高级副总裁-首席精算师兼首席风险官。在加入NWLIC之前，Van de Berg先生于2016年至2019年担任Great West Financial的个人市场首席财务官；2012年至2015年担任Genworth Financial的首席精算师高级副总裁；2007年至2012年担任ING的累积产品主管；2003年至2007年担任Hartford Life Private Placement的产品管理副总裁。
Stephen M. Van De Berg has been NWLIC's Senior Vice President - Chief Actuary and Chief Risk Officer since July 2019. Prior to joining NWLIC, Mr. Van De Berg served as CFO-Individual Markets for Great West Financial from 2016-2019; Senior Vice President - Chief Actuary-Life of Genworth Financial from 2012-2015; Vice President - Head of Accumulation Products for ING from 2007-2012; and Vice President - Product Management for Hartford Life Private Placement from 2003-2007.- Stephen M.Van de Berg自2019年7月起担任NWLIC的高级副总裁-首席精算师兼首席风险官。在加入NWLIC之前，Van de Berg先生于2016年至2019年担任Great West Financial的个人市场首席财务官；2012年至2015年担任Genworth Financial的首席精算师高级副总裁；2007年至2012年担任ING的累积产品主管；2003年至2007年担任Hartford Life Private Placement的产品管理副总裁。
- Stephen M. Van De Berg has been NWLIC's Senior Vice President - Chief Actuary and Chief Risk Officer since July 2019. Prior to joining NWLIC, Mr. Van De Berg served as CFO-Individual Markets for Great West Financial from 2016-2019; Senior Vice President - Chief Actuary-Life of Genworth Financial from 2012-2015; Vice President - Head of Accumulation Products for ING from 2007-2012; and Vice President - Product Management for Hartford Life Private Placement from 2003-2007.
- Charles D. Milos
Charles D. Milos，他自1998年1月担任Moody Foundation（一家慈善和教育基金会）的执行董事；自2010年3月15日，担任协调员，负责慈善请求；自2004年2月，担任Moody Foundation的理事。他自1987年，担任American National Insurance Company的董事。从2000年3月至2003年12月，他曾担任Gal-Tex Hotel Corporation（一家酒店管理公司）的董事。从1991年至2004年2月，他曾担任Moody Endowment（一家慈善公司）的董事。
Charles D. Milos,Senior Vice President - Mortgage Loans and Real Estate of NWLIC since 1983; Director, officer, and/or manager of various Company subsidiaries; and past President of RCC Management Services, Inc and Regent Management Services, L.P. nursing home management. Mr. Milos was Vice President of Seal Fleet, Inc. from 1981-1983 and an Investment Analyst for NWLIC from 1976-1981. Mr. Milos's considerable experience as a senior officer of NWLIC, along with his understanding of its operations, qualifies him to serve as a member of our Board of Directors.- Charles D. Milos，他自1998年1月担任Moody Foundation（一家慈善和教育基金会）的执行董事；自2010年3月15日，担任协调员，负责慈善请求；自2004年2月，担任Moody Foundation的理事。他自1987年，担任American National Insurance Company的董事。从2000年3月至2003年12月，他曾担任Gal-Tex Hotel Corporation（一家酒店管理公司）的董事。从1991年至2004年2月，他曾担任Moody Endowment（一家慈善公司）的董事。
- Charles D. Milos,Senior Vice President - Mortgage Loans and Real Estate of NWLIC since 1983; Director, officer, and/or manager of various Company subsidiaries; and past President of RCC Management Services, Inc and Regent Management Services, L.P. nursing home management. Mr. Milos was Vice President of Seal Fleet, Inc. from 1981-1983 and an Investment Analyst for NWLIC from 1976-1981. Mr. Milos's considerable experience as a senior officer of NWLIC, along with his understanding of its operations, qualifies him to serve as a member of our Board of Directors.
- Brian M. Pribyl
Brian M. Pribyl，他自2001年担任高级副总裁，首席财务官兼司库。从1990年7月至2001年4月，他担任Interstate Assurance Company的执行副总裁，首席财务官，司库兼秘书长。1983年至1990年，他担任普华永道（Price Waterhouse）的审计经理。
Brian M. Pribyl has been NWLIC's Senior Vice President - Chief Financial Officer and Treasurer since 2001 and he serves as Senior Vice President - Chief Financial Officer and Treasurer with the Company. Mr. Pribyl has been an NWLIC director since October 2015 and he serves as Director, Officer, and/or Manager of various Company subsidiaries. Mr. Pribyl was an Executive Vice President - Chief Financial Officer, Treasurer and Secretary for Interstate Assurance Company from July 1990 to April 2001 and an Audit Manager for Price Waterhouse from 1983 to 1990.- Brian M. Pribyl，他自2001年担任高级副总裁，首席财务官兼司库。从1990年7月至2001年4月，他担任Interstate Assurance Company的执行副总裁，首席财务官，司库兼秘书长。1983年至1990年，他担任普华永道（Price Waterhouse）的审计经理。
- Brian M. Pribyl has been NWLIC's Senior Vice President - Chief Financial Officer and Treasurer since 2001 and he serves as Senior Vice President - Chief Financial Officer and Treasurer with the Company. Mr. Pribyl has been an NWLIC director since October 2015 and he serves as Director, Officer, and/or Manager of various Company subsidiaries. Mr. Pribyl was an Executive Vice President - Chief Financial Officer, Treasurer and Secretary for Interstate Assurance Company from July 1990 to April 2001 and an Audit Manager for Price Waterhouse from 1983 to 1990.