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 |
|---|---|---|---|---|---|---|
| John S. Scheid | 男 | Independent Director | 70 | 17.69万美元 | 未持股 | 2026-04-29 |
| Robert Kelly Doherty | -- | Lead Independent Director | 67 | 16.89万美元 | 未持股 | 2026-04-29 |
| Stephen C. Mills | 男 | Independent Director | 67 | 未披露 | 未持股 | 2026-04-29 |
| Ainar D. Aijala, Jr. | -- | Independent Director | 69 | 未披露 | 未持股 | 2026-04-29 |
| Lisa Rojas Bacus | -- | Independent Director | 62 | 未披露 | 未持股 | 2026-04-29 |
| Terrence W. Cavanaugh | 男 | Independent Director | 72 | 未披露 | 未持股 | 2026-04-29 |
| Thomas A. McCarthy | 男 | Independent Director | 69 | 未披露 | 未持股 | 2026-04-29 |
| H. Elizabeth Mitchell | 女 | Independent Director | 64 | 未披露 | 未持股 | 2026-04-29 |
| Kate E. R. Sampson | -- | Independent Director | 53 | 未披露 | 未持股 | 2026-04-29 |
| Julie Parsons | 女 | Independent Director | 53 | 未披露 | 未持股 | 2026-04-29 |
| Cynthia S. Nicholson | 女 | Independent Director | 62 | 16.55万美元 | 未持股 | 2026-04-29 |
| John J. Marchioni | 男 | Chairman of the Board and Chief Executive Officer and Director and President | 57 | 360.16万美元 | 未持股 | 2026-04-29 |
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 |
|---|---|---|---|---|---|---|
| Patrick S. Brennan | -- | Chief Financial Officer and Executive Vice President | 51 | 未披露 | 未持股 | 2026-04-29 |
| Joseph O. Eppers | -- | Chief Investment Officer and Executive Vice President | 57 | 未披露 | 未持股 | 2026-04-29 |
| Jeffrey F. Kamrowski | -- | Executive Vice President, MUSIC | 61 | 未披露 | 未持股 | 2026-04-29 |
| Michael H. Lanza | 男 | Chief Compliance Officer and Executive Vice President and General Counsel | 65 | 170.21万美元 | 未持股 | 2026-04-29 |
| John J. Marchioni | 男 | Chairman of the Board and Chief Executive Officer and Director and President | 57 | 360.16万美元 | 未持股 | 2026-04-29 |
董事简历
中英对照 |  中文 |  英文- John S. Scheid
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John S. Scheid, 自2013年起担任Scheid Investment Group, LLC的所有人和唯一成员;自2013年起担任Messmer Catholic Schools的董事,自2016年1月起担任董事长;自2013年起担任威斯康辛州Accounting Examining Board的主席;自2013年起担任Golden Angels Investment Group的成员;2002年至2011年起担任University of Wisconsin Milwaukee Foundation的董事;自2011年起担任Marquette University High School的投资委员会成员;2009年至2013年间担任PricewaterhouseCoopers, LLP的高级合伙人,2001年至2009年间担任全球保险业务主管,2001年至2010年间担任美洲地区保险实务董事长,1995年至2001年间担任保险实务主管,1991年至1995年间担任中西部地区区域金融服务主管,1988年至1991年间担任合伙人,1977年至1988年间担任其他职位;2014年3月至12月间担任Pine River Re Holdings Ltd的董事兼审计委员会主席;自2004年起担任Junior Achievement Worldwide的理事,自2004年起担任审计委员会主席。他是纽约州、伊利诺斯州和威斯康辛州的注册会计师,毕业于University of Notre Dame (学士)。
John S. Scheid,Owner and sole member, Scheid Investment Group, LLC, since 2013.PricewaterhouseCoopers LLP, Senior Partner, 2009 to 2013; Global Insurance Assurance Practice Leader, 2001 to 2009; Chairman, Americas Insurance Practice, 2001 to 2010; U.S. Insurance Practice Leader, 1995 to 2001; Midwest Region Financial Services Leader, 1991 to 1995; Partner, 1988 to 1991; other positions, 1977 to 1988.Director, Extraordinary Re Holdings LTD and Extraordinary Reinsurance Bermuda, since 2018.Director, Groupware Technologies Holdings, Inc., since March 2021.Director, Catholic Relief Services, since January 2021.Director, Dynamis Software Corporation, 2014 to 2018.Director, Messmer Catholic Schools, since 2013; Chairman, since 2016.Member, Finance Council for the Archdiocese of Milwaukee, since 2016.Chairman, Accounting Examining Board, State of Wisconsin, 2013 to 2019.Member, Golden Angels Investment Group, since 2013.Director, University of Wisconsin-Milwaukee Foundation, 2002 to 2011; Emeritus Director, since 2011. Investment Committee Member, Marquette University High School, since 2011. Member, Board of Governors, Junior Achievement Worldwide, 2004 to 2019; Audit Committee Chair, 2004 to 2019.Certified Public Accountant Wisconsin.University of Notre Dame B.B.A.. - John S. Scheid, 自2013年起担任Scheid Investment Group, LLC的所有人和唯一成员;自2013年起担任Messmer Catholic Schools的董事,自2016年1月起担任董事长;自2013年起担任威斯康辛州Accounting Examining Board的主席;自2013年起担任Golden Angels Investment Group的成员;2002年至2011年起担任University of Wisconsin Milwaukee Foundation的董事;自2011年起担任Marquette University High School的投资委员会成员;2009年至2013年间担任PricewaterhouseCoopers, LLP的高级合伙人,2001年至2009年间担任全球保险业务主管,2001年至2010年间担任美洲地区保险实务董事长,1995年至2001年间担任保险实务主管,1991年至1995年间担任中西部地区区域金融服务主管,1988年至1991年间担任合伙人,1977年至1988年间担任其他职位;2014年3月至12月间担任Pine River Re Holdings Ltd的董事兼审计委员会主席;自2004年起担任Junior Achievement Worldwide的理事,自2004年起担任审计委员会主席。他是纽约州、伊利诺斯州和威斯康辛州的注册会计师,毕业于University of Notre Dame (学士)。
- John S. Scheid,Owner and sole member, Scheid Investment Group, LLC, since 2013.PricewaterhouseCoopers LLP, Senior Partner, 2009 to 2013; Global Insurance Assurance Practice Leader, 2001 to 2009; Chairman, Americas Insurance Practice, 2001 to 2010; U.S. Insurance Practice Leader, 1995 to 2001; Midwest Region Financial Services Leader, 1991 to 1995; Partner, 1988 to 1991; other positions, 1977 to 1988.Director, Extraordinary Re Holdings LTD and Extraordinary Reinsurance Bermuda, since 2018.Director, Groupware Technologies Holdings, Inc., since March 2021.Director, Catholic Relief Services, since January 2021.Director, Dynamis Software Corporation, 2014 to 2018.Director, Messmer Catholic Schools, since 2013; Chairman, since 2016.Member, Finance Council for the Archdiocese of Milwaukee, since 2016.Chairman, Accounting Examining Board, State of Wisconsin, 2013 to 2019.Member, Golden Angels Investment Group, since 2013.Director, University of Wisconsin-Milwaukee Foundation, 2002 to 2011; Emeritus Director, since 2011. Investment Committee Member, Marquette University High School, since 2011. Member, Board of Governors, Junior Achievement Worldwide, 2004 to 2019; Audit Committee Chair, 2004 to 2019.Certified Public Accountant Wisconsin.University of Notre Dame B.B.A..
- Robert Kelly Doherty
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Robert Kelly Doherty, 担任Caymen Advisors、Caymen Partner的管理合伙人兼创始人(1999年以来)、Bankers Trust Company、Bankers Trust New York Corporation的副主席(1997年至1998年)、多种全球交易和投资运营职务(1982年至1997年)、Harding Loevner Funds, Inc的董事(2004年以来)、首席董事(2014年以来)、Clarity Capital KCPS, Ltd.的董事(2005年以来)、Director, Cyota, Inc.的职员(2000年至2005年)、非执行主席(2002年至2005年)、Morristown Memorial Hospital Investment Subcommittee的成员(2006年以来),并持有Princeton University的学士学位。
Robert Kelly Doherty,Managing Partner and Founder, Caymen Advisors and Caymen Partners, since 1999.Vice Chairman, Bankers Trust Company and Bankers Trust New York Corporation, 1997 to 1998; various positions in global trading and investment operations, 1982 to 1997.Director, Harding Loevner Funds, Inc., since 2004; Lead Director, since 2014.Director, Cyota, Inc., 2000 to 2005; Non-Executive Chairman, 2002 to 2005.Princeton University B.A.. - Robert Kelly Doherty, 担任Caymen Advisors、Caymen Partner的管理合伙人兼创始人(1999年以来)、Bankers Trust Company、Bankers Trust New York Corporation的副主席(1997年至1998年)、多种全球交易和投资运营职务(1982年至1997年)、Harding Loevner Funds, Inc的董事(2004年以来)、首席董事(2014年以来)、Clarity Capital KCPS, Ltd.的董事(2005年以来)、Director, Cyota, Inc.的职员(2000年至2005年)、非执行主席(2002年至2005年)、Morristown Memorial Hospital Investment Subcommittee的成员(2006年以来),并持有Princeton University的学士学位。
- Robert Kelly Doherty,Managing Partner and Founder, Caymen Advisors and Caymen Partners, since 1999.Vice Chairman, Bankers Trust Company and Bankers Trust New York Corporation, 1997 to 1998; various positions in global trading and investment operations, 1982 to 1997.Director, Harding Loevner Funds, Inc., since 2004; Lead Director, since 2014.Director, Cyota, Inc., 2000 to 2005; Non-Executive Chairman, 2002 to 2005.Princeton University B.A..
- Stephen C. Mills
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史蒂芬·米尔斯(Stephen C.Mills)曾于2017年至2020年担任纽约尼克斯队总裁,并于2013年至2017年担任执行Vice President兼总经理。在加入纽约尼克斯队之前,他从2009年到2013年担任Athlets&Entertainers Wealth Management Group,LLC的合伙人,从2003年到2009年担任MSG Networks的首席运营官和体育业务总裁,从1984年到2000年在NBA担任各种角色。Mills先生自2020年10月起担任MSG Networks董事,自2020年9月起担任Selective InsuranceGroup,Inc.董事,自2015年起担任Ariel Investments受托人。Mills先生还自2011年以来一直担任特殊手术医院的顾问委员会成员,自2017年以来一直担任哈莱姆青年网球俱乐部的董事,自2010年以来一直担任普林斯顿大学校队俱乐部的董事。他此前曾担任USA Basketball公司(从1992年到2000年)、the Basketball Hall of Fame公司(从1992年到2000年)的受托人。
Stephen C. Mills served as President from 2017 to 2020 and Executive Vice President and General Manager from 2013 to 2017 of the New York Knicks, which is owned by the Company. Prior to joining the New York Knicks, he served as a Partner at Athletes & Entertainers alth Management Group, LLC from 2009 to 2013, the Chief Operating Officer and Sports Biness President of MSG Networks from 2003 to 2009, and in vario roles at the NBA from 1984 to 2000. Mr. Mills has served as a director of AMC Networks since June 2024 and as a director of Selective Insurance Group, Inc. since September 2020. He previoly served as a Member of the Board of Trtees of Ariel Investments from 2015 to January 2025. Mr. Mills previoly served as a director of MSG Networks from 2020 to 2021. Mr. Mills has also served on the board of advisors for the Hospital for Special Surgery since 2011, as a director of Harlem Junior Tennis since 2017, as a director of the Princeton University Varsity Club since 2010, as a director of the Ladies Professional Golf Association since 2023 and as a director of Ariel Project Level since 2025. He previoly served as a trtee of A Basketball from 1992 to 2000 and the Basketball Hall of Fame from 1992 to 2000. - 史蒂芬·米尔斯(Stephen C.Mills)曾于2017年至2020年担任纽约尼克斯队总裁,并于2013年至2017年担任执行Vice President兼总经理。在加入纽约尼克斯队之前,他从2009年到2013年担任Athlets&Entertainers Wealth Management Group,LLC的合伙人,从2003年到2009年担任MSG Networks的首席运营官和体育业务总裁,从1984年到2000年在NBA担任各种角色。Mills先生自2020年10月起担任MSG Networks董事,自2020年9月起担任Selective InsuranceGroup,Inc.董事,自2015年起担任Ariel Investments受托人。Mills先生还自2011年以来一直担任特殊手术医院的顾问委员会成员,自2017年以来一直担任哈莱姆青年网球俱乐部的董事,自2010年以来一直担任普林斯顿大学校队俱乐部的董事。他此前曾担任USA Basketball公司(从1992年到2000年)、the Basketball Hall of Fame公司(从1992年到2000年)的受托人。
- Stephen C. Mills served as President from 2017 to 2020 and Executive Vice President and General Manager from 2013 to 2017 of the New York Knicks, which is owned by the Company. Prior to joining the New York Knicks, he served as a Partner at Athletes & Entertainers alth Management Group, LLC from 2009 to 2013, the Chief Operating Officer and Sports Biness President of MSG Networks from 2003 to 2009, and in vario roles at the NBA from 1984 to 2000. Mr. Mills has served as a director of AMC Networks since June 2024 and as a director of Selective Insurance Group, Inc. since September 2020. He previoly served as a Member of the Board of Trtees of Ariel Investments from 2015 to January 2025. Mr. Mills previoly served as a director of MSG Networks from 2020 to 2021. Mr. Mills has also served on the board of advisors for the Hospital for Special Surgery since 2011, as a director of Harlem Junior Tennis since 2017, as a director of the Princeton University Varsity Club since 2010, as a director of the Ladies Professional Golf Association since 2023 and as a director of Ariel Project Level since 2025. He previoly served as a trtee of A Basketball from 1992 to 2000 and the Basketball Hall of Fame from 1992 to 2000.
- Ainar D. Aijala, Jr.
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Ainar D.Aijala,Jr.,全球首席执行官高级顾问和其他高级职位,包括首席全球企业发展官和咨询与人力资本全球管理合伙人,德勤,1982年至2020年5月。1977年至1982年,担任Coopers&Lybrand Consulting高级经理。根据1974年《雇员退休收入保障法》(1982年以来)注册的精算师。自2003年以来担任全球青年成就理事会成员,自2015年以来担任美国青年成就理事会成员;自2003年以来担任执行薪酬委员会成员,2006年至2009年担任全球青年成就理事会主席。密歇根大学安娜堡分校。
Ainar D. Aijala, Jr.,Senior Advisor to the Global CEO and other senior level positions, including Chief Global Corporate Development Officer and Global Managing Partner of Consulting and Human Capital, Deloitte, 1982 to May 2020.Senior Manager, Coopers & Lybrand Consulting, 1977 to 1982.Enrolled Actuary pursuant to the Employee Retirement Income Security Act of 1974 since 1982. Member, Board of Governors, Junior Achievement Worldwide, since 2003 and Junior Achievement USA, since 2015; member of the Executive Compensation Committee, since 2003 and past Chairman of Junior Achievement Worldwide, 2006 to 2009.University of Michigan at Ann Arbor B.S.. - Ainar D.Aijala,Jr.,全球首席执行官高级顾问和其他高级职位,包括首席全球企业发展官和咨询与人力资本全球管理合伙人,德勤,1982年至2020年5月。1977年至1982年,担任Coopers&Lybrand Consulting高级经理。根据1974年《雇员退休收入保障法》(1982年以来)注册的精算师。自2003年以来担任全球青年成就理事会成员,自2015年以来担任美国青年成就理事会成员;自2003年以来担任执行薪酬委员会成员,2006年至2009年担任全球青年成就理事会主席。密歇根大学安娜堡分校。
- Ainar D. Aijala, Jr.,Senior Advisor to the Global CEO and other senior level positions, including Chief Global Corporate Development Officer and Global Managing Partner of Consulting and Human Capital, Deloitte, 1982 to May 2020.Senior Manager, Coopers & Lybrand Consulting, 1977 to 1982.Enrolled Actuary pursuant to the Employee Retirement Income Security Act of 1974 since 1982. Member, Board of Governors, Junior Achievement Worldwide, since 2003 and Junior Achievement USA, since 2015; member of the Executive Compensation Committee, since 2003 and past Chairman of Junior Achievement Worldwide, 2006 to 2009.University of Michigan at Ann Arbor B.S..
- Lisa Rojas Bacus
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Lisa Rojas Bacus,2013年至2019年,担任信诺保险集团公司执行副总裁、全球首席营销官。2008年至2013年,担任美国家庭保险集团的执行副总裁兼首席营销商。从1986年到2008年,担任Ford Motor Company的全球营销战略和其他高级职位的执行董事。自2010年起担任Culver’;S特许经营系统公司的董事会成员。自2015年起担任Teradata Corporation。自2020年10月起担任DouglasDynamics,Inc.的董事会成员。PetSmart Charits Inc.董事会成员,自2019年起。北亚利桑那大学和杜克大学(M.B.A.)。
Lisa Rojas Bacus,Executive Vice President, Global Chief Marketing Officer, Cigna Corporation, 2013 to 2019.Executive Vice President and Chief Marketer, American Family Insurance Group, 2008 to 2013.Executive Director, Global Marketing Strategy and other senior positions, Ford Motor Company, 1986 to 2008.Board Member, Culver's Franchising System, Inc., since 2010.Board Member, Teradata Corporation, since 2015.Board Member, Douglas Dynamics, Inc., since October 2020.Board Member, PetSmart Charities Inc., since 2019.Northern Arizona University B.S. and Duke University (M.B.A.). - Lisa Rojas Bacus,2013年至2019年,担任信诺保险集团公司执行副总裁、全球首席营销官。2008年至2013年,担任美国家庭保险集团的执行副总裁兼首席营销商。从1986年到2008年,担任Ford Motor Company的全球营销战略和其他高级职位的执行董事。自2010年起担任Culver’;S特许经营系统公司的董事会成员。自2015年起担任Teradata Corporation。自2020年10月起担任DouglasDynamics,Inc.的董事会成员。PetSmart Charits Inc.董事会成员,自2019年起。北亚利桑那大学和杜克大学(M.B.A.)。
- Lisa Rojas Bacus,Executive Vice President, Global Chief Marketing Officer, Cigna Corporation, 2013 to 2019.Executive Vice President and Chief Marketer, American Family Insurance Group, 2008 to 2013.Executive Director, Global Marketing Strategy and other senior positions, Ford Motor Company, 1986 to 2008.Board Member, Culver's Franchising System, Inc., since 2010.Board Member, Teradata Corporation, since 2015.Board Member, Douglas Dynamics, Inc., since October 2020.Board Member, PetSmart Charities Inc., since 2019.Northern Arizona University B.S. and Duke University (M.B.A.).
- Terrence W. Cavanaugh
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2008年7月到目前为止,Terrence W. Cavanaugh是公司的总裁和首席执行官;Chubb & Son/Federal Insurance的高级副总还曾和在前5年担任Chubb Surety的首席运营官。Cavanaugh先生之前在一家大型的国家财产保险公司担任行政管理的职位,并在保险业务和保险行业有比较丰厚的知识。他现在还是美国Property Casualty Insurers Association(知名的从事财产保险业的国家贸易协会)的理事会的第二副主席。
Terrence W. Cavanaugh,Founding partner, Accretive Consulting LLC, since 2017. President and Chief Executive Officer, Erie Indemnity Company, 2008 to 2016.Chief Operating Officer of Chubb Surety & Trade Credit, Chubb Group of Insurance Companies, 2002 to 2007; Chief Marketing Officer, Chubb Group, 1998 to 2001; various underwriting and field management roles, 1975 to 1997.Director, Highmark Health, since 2013. Director, Property Casualty Insurance Association, 2008 to 2017; Chairman, 2014 to 2015. Trustee, The Institutes, 2010 to 2016.Director, Insurance Information Institute, 2011 to 2016; Chairman, 2015 to 2016.Board Member, Florida Lions Eye Clinic, since January 2021.University of Notre Dame B.B.A..Harvard Business School Program for Management Development. - 2008年7月到目前为止,Terrence W. Cavanaugh是公司的总裁和首席执行官;Chubb & Son/Federal Insurance的高级副总还曾和在前5年担任Chubb Surety的首席运营官。Cavanaugh先生之前在一家大型的国家财产保险公司担任行政管理的职位,并在保险业务和保险行业有比较丰厚的知识。他现在还是美国Property Casualty Insurers Association(知名的从事财产保险业的国家贸易协会)的理事会的第二副主席。
- Terrence W. Cavanaugh,Founding partner, Accretive Consulting LLC, since 2017. President and Chief Executive Officer, Erie Indemnity Company, 2008 to 2016.Chief Operating Officer of Chubb Surety & Trade Credit, Chubb Group of Insurance Companies, 2002 to 2007; Chief Marketing Officer, Chubb Group, 1998 to 2001; various underwriting and field management roles, 1975 to 1997.Director, Highmark Health, since 2013. Director, Property Casualty Insurance Association, 2008 to 2017; Chairman, 2014 to 2015. Trustee, The Institutes, 2010 to 2016.Director, Insurance Information Institute, 2011 to 2016; Chairman, 2015 to 2016.Board Member, Florida Lions Eye Clinic, since January 2021.University of Notre Dame B.B.A..Harvard Business School Program for Management Development.
- Thomas A. McCarthy
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Thomas A. McCarthy,2013年7月担任Cigna公司执行副总裁首席财务官;2003年2月至2013年7月担任财务副总裁,负责财政、税收、战略和企业发展、再保险管理业务。2010年9月至2011年6月他担任代理首席财务官,2008年7月至2011年6月担任财务总监。
Thomas A. McCarthy,Retired.Executive Vice President and Chief Financial Officer, Cigna, 2013 to 2017; Vice President, Finance, 2011 to 2013; Acting Chief Financial Officer, 2010 to 2011; Vice President and Treasurer, 2008 to 2010; and Vice President, Strategy and Corporate Development, 2003 to 2008.Trustee, American University of Rome, since 2018.Director, Habitat for Humanity of Montgomery & Delaware Counties, since 2017.Carnegie Mellon University M.B.A.. Wharton School of the University of Pennsylvania B.S.. - Thomas A. McCarthy,2013年7月担任Cigna公司执行副总裁首席财务官;2003年2月至2013年7月担任财务副总裁,负责财政、税收、战略和企业发展、再保险管理业务。2010年9月至2011年6月他担任代理首席财务官,2008年7月至2011年6月担任财务总监。
- Thomas A. McCarthy,Retired.Executive Vice President and Chief Financial Officer, Cigna, 2013 to 2017; Vice President, Finance, 2011 to 2013; Acting Chief Financial Officer, 2010 to 2011; Vice President and Treasurer, 2008 to 2010; and Vice President, Strategy and Corporate Development, 2003 to 2008.Trustee, American University of Rome, since 2018.Director, Habitat for Humanity of Montgomery & Delaware Counties, since 2017.Carnegie Mellon University M.B.A.. Wharton School of the University of Pennsylvania B.S..
- H. Elizabeth Mitchell
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H. Elizabeth Mitchell,2005年8月起,担任Platinum US的总裁;2007年11月起,担任其首席执行官。
H. Elizabeth Mitchell was Chief Executive Officer of Renaissance U.S. Inc., and its predecessor Platinum Underwriters Reinsurance Inc., from 2007, and the company's President from 2005 until her retirement in 2016. Prior to those roles, she served in various executive leadership roles at the company and at other firms, including serving as an Advisor to Hudson Structured Capital Management from 2018 to 2024. Ms. Mitchell served as the non executive Chair of Weston Insurance Company from 2020 until 2022. Ms. Mitchell is a Fellow of the Casualty Actuarial Society and a Member of the American Academy of Actuaries. She is also a National Association of Corporate Directors (NACD) Certified Director.She hold Bachelor's degree from the College of the Holy Cross and CERT Certificate in Cyber Security Oversight from Carnegie Mellon University. - H. Elizabeth Mitchell,2005年8月起,担任Platinum US的总裁;2007年11月起,担任其首席执行官。
- H. Elizabeth Mitchell was Chief Executive Officer of Renaissance U.S. Inc., and its predecessor Platinum Underwriters Reinsurance Inc., from 2007, and the company's President from 2005 until her retirement in 2016. Prior to those roles, she served in various executive leadership roles at the company and at other firms, including serving as an Advisor to Hudson Structured Capital Management from 2018 to 2024. Ms. Mitchell served as the non executive Chair of Weston Insurance Company from 2020 until 2022. Ms. Mitchell is a Fellow of the Casualty Actuarial Society and a Member of the American Academy of Actuaries. She is also a National Association of Corporate Directors (NACD) Certified Director.She hold Bachelor's degree from the College of the Holy Cross and CERT Certificate in Cyber Security Oversight from Carnegie Mellon University.
- Kate E. R. Sampson
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- Julie Parsons
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Julie Parsons从好事达保险公司 30多年的职业生涯中退休,她最近担任财产和责任保险执行副总裁兼首席运营官,负责管理一个由数千名员工组成的全球团队,负责领导公司的保险和经纪业务业务,并负责转型个人汽车和房主保险业务。Parsons女士的职业生涯始于精算分析师,曾在整个组织担任越来越重要的职务,包括产品运营执行副总裁、各种高级产品管理职位,以及好事达保险的第一副总裁、总精算师。她毕业于印第安纳州普渡大学,拥有精算科学学士学位。
Julie Parsons,retired from a 30-plus-year career at Allstate Corporation, where, in her most recent role as Executive Vice President and Chief Operating Officer, Property and Liability Insurance, she managed a global team of thousands of employees and was responsible for leading the company's business insurance and brokerage operations and for transforming personal auto and homeowners insurance operations. Ms. Parsons began her career as an actuarial analyst and served in roles of increasing responsibility across the organization, including Executive Vice President of Product Operations, various senior product management positions, and Allstate's first Vice President, Chief Actuary. She is a graduate of Purdue University in Indiana and holds a bachelor's degree in actuarial science. - Julie Parsons从好事达保险公司 30多年的职业生涯中退休,她最近担任财产和责任保险执行副总裁兼首席运营官,负责管理一个由数千名员工组成的全球团队,负责领导公司的保险和经纪业务业务,并负责转型个人汽车和房主保险业务。Parsons女士的职业生涯始于精算分析师,曾在整个组织担任越来越重要的职务,包括产品运营执行副总裁、各种高级产品管理职位,以及好事达保险的第一副总裁、总精算师。她毕业于印第安纳州普渡大学,拥有精算科学学士学位。
- Julie Parsons,retired from a 30-plus-year career at Allstate Corporation, where, in her most recent role as Executive Vice President and Chief Operating Officer, Property and Liability Insurance, she managed a global team of thousands of employees and was responsible for leading the company's business insurance and brokerage operations and for transforming personal auto and homeowners insurance operations. Ms. Parsons began her career as an actuarial analyst and served in roles of increasing responsibility across the organization, including Executive Vice President of Product Operations, various senior product management positions, and Allstate's first Vice President, Chief Actuary. She is a graduate of Purdue University in Indiana and holds a bachelor's degree in actuarial science.
- Cynthia S. Nicholson
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Cynthia S. Nicholson,2013年12月起,她担任Isis的首席营销官;2010至2012年11月,担任Equinox Holdings, Inc.的执行副总裁和首席营销官;2009年起,担任Pup To Go, LLC的共同创始人;2010至2011年,担任GamesThatGive, Inc.的顾问;2009至2010年,担任首要战略家和董事;2005至2008年,担任百事可乐分公司百事可乐北美(Pepsi-Cola North America)的高级副总裁和首席营销官;2006至2008年,担任全国广告人协会(Association of National Advertisers)的董事。她在印第安纳大学凯莱商学院(Kelley School of Business, Indiana University)获得工商管理学硕士学位,在伊利诺伊大学(University of Illinois)获得理学士学位。
Cynthia S. Nicholson,Advisor, Tangelo formerly known as Tangerine/Feed Each Other/Forkcast, since 2018; Chief Marketing Officer, 2017 to 2018; Chief Operating Officer, 2015 to 2017. Chief Marketing Officer, Softcard, 2013 to 2015. Executive Vice President and Chief Marketing Officer, Equinox Holdings, Inc., 2010 to 2012. Advisor, GamesThatGive, Inc., 2010 to 2011; Principal Strategist and Director, 2009 to 2010. Senior Vice President and Chief Marketing Officer, Pepsi-Cola North America, a division of PepsiCo, Inc., 2005 to 2008. Member of Advisory Board, Lavit, LLC, since 2017. Director, Heartland Consumer Products Investments Holdings, 2016 to 2018. Director, Association of National Advertisers, 2006 to 2008. University of Illinois B.S.. Kelley School of Business, Indiana University (M.B.A.). - Cynthia S. Nicholson,2013年12月起,她担任Isis的首席营销官;2010至2012年11月,担任Equinox Holdings, Inc.的执行副总裁和首席营销官;2009年起,担任Pup To Go, LLC的共同创始人;2010至2011年,担任GamesThatGive, Inc.的顾问;2009至2010年,担任首要战略家和董事;2005至2008年,担任百事可乐分公司百事可乐北美(Pepsi-Cola North America)的高级副总裁和首席营销官;2006至2008年,担任全国广告人协会(Association of National Advertisers)的董事。她在印第安纳大学凯莱商学院(Kelley School of Business, Indiana University)获得工商管理学硕士学位,在伊利诺伊大学(University of Illinois)获得理学士学位。
- Cynthia S. Nicholson,Advisor, Tangelo formerly known as Tangerine/Feed Each Other/Forkcast, since 2018; Chief Marketing Officer, 2017 to 2018; Chief Operating Officer, 2015 to 2017. Chief Marketing Officer, Softcard, 2013 to 2015. Executive Vice President and Chief Marketing Officer, Equinox Holdings, Inc., 2010 to 2012. Advisor, GamesThatGive, Inc., 2010 to 2011; Principal Strategist and Director, 2009 to 2010. Senior Vice President and Chief Marketing Officer, Pepsi-Cola North America, a division of PepsiCo, Inc., 2005 to 2008. Member of Advisory Board, Lavit, LLC, since 2017. Director, Heartland Consumer Products Investments Holdings, 2016 to 2018. Director, Association of National Advertisers, 2006 to 2008. University of Illinois B.S.. Kelley School of Business, Indiana University (M.B.A.).
- John J. Marchioni
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John J. Marchioni, 2010年2月起,他开始担任现在的职位;2008至2010年2月,担任执行副总裁、首席保险与野外作业官;2007至2008年,担任执行副总裁和首席野外作业官;2005至2007年,担任Selective的高级副总裁和个人保险董事;1998至2005年,担任多个保险运营和政府事务职位;2011年9月起,担任Consumer Agent Portal, LLC的董事。他是特许财产灾害保险商。他在普林斯顿大学(Princeton University)获得历史学学士学位,在哈佛大学(Harvard University)获得高等管理课程学位。
John J. Marchioni,President and Chief Executive Officer, Selective, since February 2020.President and Chief Operating Officer, Selective, 2013 to January 2020.Executive Vice President, Insurance Operations, Selective, 2010 to 2013.Executive Vice President, Chief Underwriting and Field Operations Officer, Selective, 2008 to 2010.Executive Vice President, Chief Field Operations Officer, Selective, 2007 to 2008.Senior Vice President, Director of Personal Lines, Selective, 2005 to 2007.Various insurance operations and government affairs positions, Selective, 1998 to 2005.Director, The American Property Casualty Insurance Association, since July 2020.Director, Commerce and Industry Association of New Jersey, since 2015. Chartered Property Casualty Underwriter CPCU.Princeton University B.A..Harvard University (Advanced Management Program). - John J. Marchioni, 2010年2月起,他开始担任现在的职位;2008至2010年2月,担任执行副总裁、首席保险与野外作业官;2007至2008年,担任执行副总裁和首席野外作业官;2005至2007年,担任Selective的高级副总裁和个人保险董事;1998至2005年,担任多个保险运营和政府事务职位;2011年9月起,担任Consumer Agent Portal, LLC的董事。他是特许财产灾害保险商。他在普林斯顿大学(Princeton University)获得历史学学士学位,在哈佛大学(Harvard University)获得高等管理课程学位。
- John J. Marchioni,President and Chief Executive Officer, Selective, since February 2020.President and Chief Operating Officer, Selective, 2013 to January 2020.Executive Vice President, Insurance Operations, Selective, 2010 to 2013.Executive Vice President, Chief Underwriting and Field Operations Officer, Selective, 2008 to 2010.Executive Vice President, Chief Field Operations Officer, Selective, 2007 to 2008.Senior Vice President, Director of Personal Lines, Selective, 2005 to 2007.Various insurance operations and government affairs positions, Selective, 1998 to 2005.Director, The American Property Casualty Insurance Association, since July 2020.Director, Commerce and Industry Association of New Jersey, since 2015. Chartered Property Casualty Underwriter CPCU.Princeton University B.A..Harvard University (Advanced Management Program).
高管简历
中英对照 |  中文 |  英文- Patrick S. Brennan
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- Joseph O. Eppers
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- Jeffrey F. Kamrowski
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- Michael H. Lanza
Michael H. Lanza, 2007年10月起,他担任现在职位;2004至2007年,担任Selective的高级副总裁和总顾问。他是公司秘书与公司管理专家协会(Society of Corporate Secretaries and Corporate Governance Professionals)成员和全国投资关系协会(National Investor Relations Institute)成员。他在康涅狄格大学(University of Connecticut)获得文学士学位 (是政治学的荣誉学者),在康涅狄格大学法学院获得法学博士学位。
Michael H. Lanza,Present position since 2007.Senior Vice President and General Counsel, Selective, 2004 to 2007.Trustee, Newton Medical Center Foundation, since 2014.Member, Society of Corporate Secretaries and Corporate Governance Professionals.Member, National Investor Relations Institute.University of Connecticut B.A..University of Connecticut School of Law J.D..- Michael H. Lanza, 2007年10月起,他担任现在职位;2004至2007年,担任Selective的高级副总裁和总顾问。他是公司秘书与公司管理专家协会(Society of Corporate Secretaries and Corporate Governance Professionals)成员和全国投资关系协会(National Investor Relations Institute)成员。他在康涅狄格大学(University of Connecticut)获得文学士学位 (是政治学的荣誉学者),在康涅狄格大学法学院获得法学博士学位。
- Michael H. Lanza,Present position since 2007.Senior Vice President and General Counsel, Selective, 2004 to 2007.Trustee, Newton Medical Center Foundation, since 2014.Member, Society of Corporate Secretaries and Corporate Governance Professionals.Member, National Investor Relations Institute.University of Connecticut B.A..University of Connecticut School of Law J.D..
- John J. Marchioni
John J. Marchioni, 2010年2月起,他开始担任现在的职位;2008至2010年2月,担任执行副总裁、首席保险与野外作业官;2007至2008年,担任执行副总裁和首席野外作业官;2005至2007年,担任Selective的高级副总裁和个人保险董事;1998至2005年,担任多个保险运营和政府事务职位;2011年9月起,担任Consumer Agent Portal, LLC的董事。他是特许财产灾害保险商。他在普林斯顿大学(Princeton University)获得历史学学士学位,在哈佛大学(Harvard University)获得高等管理课程学位。
John J. Marchioni,President and Chief Executive Officer, Selective, since February 2020.President and Chief Operating Officer, Selective, 2013 to January 2020.Executive Vice President, Insurance Operations, Selective, 2010 to 2013.Executive Vice President, Chief Underwriting and Field Operations Officer, Selective, 2008 to 2010.Executive Vice President, Chief Field Operations Officer, Selective, 2007 to 2008.Senior Vice President, Director of Personal Lines, Selective, 2005 to 2007.Various insurance operations and government affairs positions, Selective, 1998 to 2005.Director, The American Property Casualty Insurance Association, since July 2020.Director, Commerce and Industry Association of New Jersey, since 2015. Chartered Property Casualty Underwriter CPCU.Princeton University B.A..Harvard University (Advanced Management Program).- John J. Marchioni, 2010年2月起,他开始担任现在的职位;2008至2010年2月,担任执行副总裁、首席保险与野外作业官;2007至2008年,担任执行副总裁和首席野外作业官;2005至2007年,担任Selective的高级副总裁和个人保险董事;1998至2005年,担任多个保险运营和政府事务职位;2011年9月起,担任Consumer Agent Portal, LLC的董事。他是特许财产灾害保险商。他在普林斯顿大学(Princeton University)获得历史学学士学位,在哈佛大学(Harvard University)获得高等管理课程学位。
- John J. Marchioni,President and Chief Executive Officer, Selective, since February 2020.President and Chief Operating Officer, Selective, 2013 to January 2020.Executive Vice President, Insurance Operations, Selective, 2010 to 2013.Executive Vice President, Chief Underwriting and Field Operations Officer, Selective, 2008 to 2010.Executive Vice President, Chief Field Operations Officer, Selective, 2007 to 2008.Senior Vice President, Director of Personal Lines, Selective, 2005 to 2007.Various insurance operations and government affairs positions, Selective, 1998 to 2005.Director, The American Property Casualty Insurance Association, since July 2020.Director, Commerce and Industry Association of New Jersey, since 2015. Chartered Property Casualty Underwriter CPCU.Princeton University B.A..Harvard University (Advanced Management Program).