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 |
|---|---|---|---|---|---|---|
| Kevin J. Bradicich | 男 | Independent Director | 68 | 24.50万美元 | 未持股 | 2026-02-20 |
| Kathleen S. Lane | 女 | Independent Director | 69 | 24.50万美元 | 未持股 | 2026-02-20 |
| Cynthia L. Egan | 女 | Chair of the Board and Director | 71 | 37.00万美元 | 未持股 | 2026-02-20 |
| J. Paul Condrin III | 男 | Independent Director | 64 | 4.74万美元 | 未持股 | 2026-02-20 |
| Francisco A. Aristeguieta | -- | Independent Director | -- | 未披露 | 未持股 | 2026-02-20 |
| William E. Donnell | -- | Independent Director | -- | 未披露 | 未持股 | 2026-02-20 |
| Elizabeth A. Ward | -- | Independent Director | -- | 未披露 | 未持股 | 2026-02-20 |
| Joseph R. Ramrath | 男 | Independent Director | 70 | 25.60万美元 | 未持股 | 2026-02-20 |
| Theodore H. Bunting, Jr. | 男 | Independent Director | 67 | 15.99万美元 | 未持股 | 2026-02-20 |
| John C. Roche | 男 | Chief Executive Officer,Director and President | 62 | 623.44万美元 | 未持股 | 2026-02-20 |
| Jane D. Carlin | 女 | Independent Director | 70 | 27.10万美元 | 未持股 | 2026-02-20 |
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 |
|---|---|---|---|---|---|---|
| Dennis F. Kerrigan | 男 | Chief Legal Officer,Corporate Secretary and Executive Vice President | 61 | 174.21万美元 | 未持股 | 2026-02-20 |
| Richard W. Lavey | 男 | Chief Operating Officer and Executive Vice President | 58 | 203.38万美元 | 未持股 | 2026-02-20 |
| Bryan J. Salvatore | 男 | Executive Vice President and President, Specialty | 61 | 189.74万美元 | 未持股 | 2026-02-20 |
| David J. Lovely | 男 | Chief Claims Officer and Executive Vice President | 63 | 未披露 | 未持股 | 2026-02-20 |
| LeeWillard T. Lee | 男 | Chief Information and Innovation Officer and Executive Vice President | 56 | 未披露 | 未持股 | 2026-02-20 |
| Jeffrey M. Farber | 男 | Chief Financial Officer and Executive Vice President | 61 | 342.77万美元 | 未持股 | 2026-02-20 |
| John C. Roche | 男 | Chief Executive Officer,Director and President | 62 | 623.44万美元 | 未持股 | 2026-02-20 |
| Denise M. Lowsley | 女 | Chief Human Resources Officer and Executive Vice President | 54 | 未披露 | 未持股 | 2026-02-20 |
董事简历
中英对照 | 中文 | 英文- Kevin J. Bradicich
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KevinJ.Bradicich，曾担任McKinsey&Company，Inc.的高级合伙人，直到2017年退休。1983年，布拉迪奇在麦肯锡开始了自己的职业生涯，在麦肯锡工作期间，他还担任过经理、负责人和董事等职务。他在麦肯锡（McKinsey）的最后25年专注于为保险公司客户服务。在麦肯锡（McKinsey）工作期间，布拉迪奇是该公司全球保险实践（Global Insurance Practice）领导小组的核心成员。在他的职业生涯中，他还领导公司的北美财产和意外伤害保险实践，并帮助领导实践和公司的人员流程。
Kevin J. Bradicich served as Senior Partner at McKinsey & Company, Inc. until his retirement in 2017. Mr. Bradicich began his career at McKinsey in 1983 and also held the titles of Manager, Principal and Director while with the firm. He spent the last 25 years at McKinsey focused on serving insurance company clients. While at McKinsey, Mr. Bradicich was a core member of the firm's Global Insurance Practice's leadership group. During his career, he also led the firm's North American Property and Casualty Insurance Practice and helped lead the Practice's and the firm's people processes. - KevinJ.Bradicich，曾担任McKinsey&Company，Inc.的高级合伙人，直到2017年退休。1983年，布拉迪奇在麦肯锡开始了自己的职业生涯，在麦肯锡工作期间，他还担任过经理、负责人和董事等职务。他在麦肯锡（McKinsey）的最后25年专注于为保险公司客户服务。在麦肯锡（McKinsey）工作期间，布拉迪奇是该公司全球保险实践（Global Insurance Practice）领导小组的核心成员。在他的职业生涯中，他还领导公司的北美财产和意外伤害保险实践，并帮助领导实践和公司的人员流程。
- Kevin J. Bradicich served as Senior Partner at McKinsey & Company, Inc. until his retirement in 2017. Mr. Bradicich began his career at McKinsey in 1983 and also held the titles of Manager, Principal and Director while with the firm. He spent the last 25 years at McKinsey focused on serving insurance company clients. While at McKinsey, Mr. Bradicich was a core member of the firm's Global Insurance Practice's leadership group. During his career, he also led the firm's North American Property and Casualty Insurance Practice and helped lead the Practice's and the firm's people processes.
- Kathleen S. Lane
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Kathleen S. Lane，是TJX Companies公司（一个专业的跨国服装零售商，拥有领先的零售品牌，如 T-J-Maxx、 Marshalls、HomeGoods）的执行副总裁兼首席信息官（从2008年到2013年）、National Grid公司（国际电力和天然气公用事业）的集团首席信息官（从2006年到2008年）、Gillette Company Procter & Gamble公司的高级副总裁兼首席信息官（从2002年到2006年）、General Electric Oil & Gas公司的电子商务和信息技术总经理、General Electric Vendor Financial Services的高级副总裁兼首席信息官（从1998年到2002年）、Pepsi-Cola International公司的信息技术董事（从1997年到1998年）、Procter & Gamble公司的技术部门经理分析师（从1984年到1997年）。
Kathleen S. Lane,has served on the Board of Directors of Camping World Holdings, Inc. since March 2024. Ms. Lane served as the Chief Information Officer at TJX Companies, a multinational off-price department store corporation, from October 2008 to March 2013. She also served as Chief Information Officer at National Grid, a multi-national electricity and gas provider for commercial and residential applications from 2006 to 2008. She has also had a breadth of experience within the consumer products industry, having started her career at The Proctor & Gamble Company. Ms. Lane then served as Chief Information Officer at Gillette and as director, technology services of Pepsi Cola International. She has served on the Board of Directors of Hanover Insurance Group, Inc., an insurance company, since September 2018. Ms. Lane previously served as a director of Bob Evans Farms, Inc., a publicly traded operator of over 500 restaurants and a producer and distributer of food products, from March 2014 to January 2018, Armstrong Flooring, Inc., a formerly publicly traded leading global producer of flooring products, from March 2016 to December 2023, and EarthLink Holdings, LLC, a managed network, security and cloud services provider, from March 2013 to February 2017. Ms. Lane received an M.B.A. from Rensselaer Polytechnic Institute, a B.S. from State University of New York at Albany and an A.A. from Yavapai College. - Kathleen S. Lane，是TJX Companies公司（一个专业的跨国服装零售商，拥有领先的零售品牌，如 T-J-Maxx、 Marshalls、HomeGoods）的执行副总裁兼首席信息官（从2008年到2013年）、National Grid公司（国际电力和天然气公用事业）的集团首席信息官（从2006年到2008年）、Gillette Company Procter & Gamble公司的高级副总裁兼首席信息官（从2002年到2006年）、General Electric Oil & Gas公司的电子商务和信息技术总经理、General Electric Vendor Financial Services的高级副总裁兼首席信息官（从1998年到2002年）、Pepsi-Cola International公司的信息技术董事（从1997年到1998年）、Procter & Gamble公司的技术部门经理分析师（从1984年到1997年）。
- Kathleen S. Lane,has served on the Board of Directors of Camping World Holdings, Inc. since March 2024. Ms. Lane served as the Chief Information Officer at TJX Companies, a multinational off-price department store corporation, from October 2008 to March 2013. She also served as Chief Information Officer at National Grid, a multi-national electricity and gas provider for commercial and residential applications from 2006 to 2008. She has also had a breadth of experience within the consumer products industry, having started her career at The Proctor & Gamble Company. Ms. Lane then served as Chief Information Officer at Gillette and as director, technology services of Pepsi Cola International. She has served on the Board of Directors of Hanover Insurance Group, Inc., an insurance company, since September 2018. Ms. Lane previously served as a director of Bob Evans Farms, Inc., a publicly traded operator of over 500 restaurants and a producer and distributer of food products, from March 2014 to January 2018, Armstrong Flooring, Inc., a formerly publicly traded leading global producer of flooring products, from March 2016 to December 2023, and EarthLink Holdings, LLC, a managed network, security and cloud services provider, from March 2013 to February 2017. Ms. Lane received an M.B.A. from Rensselaer Polytechnic Institute, a B.S. from State University of New York at Albany and an A.A. from Yavapai College.
- Cynthia L. Egan
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Cynthia L. Egan，美国财政部国内就业退休保障高级顾问（2014 - 2015）；从2007年到2012年退休，担任T. Rowe Price Group退休计划服务总裁；担任妇女圆桌会议的创始主席；富达投资公司的高级执行官（1989 - 2007），包括富达机构服务公司的执行副总裁兼主管，富达慈善礼品基金的总裁和富达管理研究公司的执行副总裁；她的职业生涯始于联邦储备委员会，并曾在KPMG Peat Marwick和Bankers Trust工作。
Cynthia L. Egan,Senior Advisor to the U.S. Department of the Treasury on domestic employment retirement security (2014 - 2015); President of Retirement Plan Services, T. Rowe Price Group from 2007 until her retirement in 2012; served as founding chair of its Women's Roundtable; Senior executive at Fidelity Investments (1989 - 2007), including Executive Vice President and Head of Fidelity Institutional Services Company, President of the Fidelity Charitable Gift Fund and Executive Vice President of Fidelity Management Research Company; Started her career at the Federal Reserve Board of Governors and worked at KPMG Peat Marwick and Bankers Trust. - Cynthia L. Egan，美国财政部国内就业退休保障高级顾问（2014 - 2015）；从2007年到2012年退休，担任T. Rowe Price Group退休计划服务总裁；担任妇女圆桌会议的创始主席；富达投资公司的高级执行官（1989 - 2007），包括富达机构服务公司的执行副总裁兼主管，富达慈善礼品基金的总裁和富达管理研究公司的执行副总裁；她的职业生涯始于联邦储备委员会，并曾在KPMG Peat Marwick和Bankers Trust工作。
- Cynthia L. Egan,Senior Advisor to the U.S. Department of the Treasury on domestic employment retirement security (2014 - 2015); President of Retirement Plan Services, T. Rowe Price Group from 2007 until her retirement in 2012; served as founding chair of its Women's Roundtable; Senior executive at Fidelity Investments (1989 - 2007), including Executive Vice President and Head of Fidelity Institutional Services Company, President of the Fidelity Charitable Gift Fund and Executive Vice President of Fidelity Management Research Company; Started her career at the Federal Reserve Board of Governors and worked at KPMG Peat Marwick and Bankers Trust.
- J. Paul Condrin III
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J.Paul Condrin III是宾利大学的董事会主席和临时校长。Condrin先生自2013年以来一直在Bentley董事会任职，并于2020年6月被任命为临时总裁。在2018年退休之前，Condrin先生是Liberty Mutual Insurance的执行副总裁兼商业保险总裁。在Liberty Mutual任职29年期间，Condrin先生担任过其他高级职务，包括另外三个战略业务部门的总裁、企业首席财务官和企业审计官。他的职业生涯始于担任毕马威（KPMG）的高级审计经理，在那里他专门为保险公司和高等教育机构服务。
J. Paul Condrin III is Chair of the Board of Trustees and Interim President of Bentley University. Mr. Condrin has served on the Bentley Board of Trustees since 2013 and was named Interim President in June 2020. Before his retirement in 2018 Mr. Condrin was Executive Vice President and President, Commercial Insurance for Liberty Mutual Insurance. During his twenty-nine years at Liberty Mutual, Mr. Condrin served in other senior roles, including as President of three additional strategic business units, Corporate CFO and Corporate Comptroller. Mr. Condrin began his career at KPMG, where he specialized in serving insurance companies and higher education institutions. - J.Paul Condrin III是宾利大学的董事会主席和临时校长。Condrin先生自2013年以来一直在Bentley董事会任职，并于2020年6月被任命为临时总裁。在2018年退休之前，Condrin先生是Liberty Mutual Insurance的执行副总裁兼商业保险总裁。在Liberty Mutual任职29年期间，Condrin先生担任过其他高级职务，包括另外三个战略业务部门的总裁、企业首席财务官和企业审计官。他的职业生涯始于担任毕马威（KPMG）的高级审计经理，在那里他专门为保险公司和高等教育机构服务。
- J. Paul Condrin III is Chair of the Board of Trustees and Interim President of Bentley University. Mr. Condrin has served on the Bentley Board of Trustees since 2013 and was named Interim President in June 2020. Before his retirement in 2018 Mr. Condrin was Executive Vice President and President, Commercial Insurance for Liberty Mutual Insurance. During his twenty-nine years at Liberty Mutual, Mr. Condrin served in other senior roles, including as President of three additional strategic business units, Corporate CFO and Corporate Comptroller. Mr. Condrin began his career at KPMG, where he specialized in serving insurance companies and higher education institutions.
- Francisco A. Aristeguieta
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- William E. Donnell
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- Elizabeth A. Ward
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- Joseph R. Ramrath
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Joseph R. Ramrath，2004年起担任董事。2002年起，他担任投资银行和战略咨询公司Colchester Partners LLC的常务董事。2000至2002年，他是总部位于英国伦敦的国际金融服务公司Old Mutual plc联合资产管理部的执行副总裁和首席法务官。此前，1996至起他担任United Asset Management Corporation的高级副总裁、总顾问和秘书，直至其2000年被Old Mutual并购。在他职业生涯早期，他担任波斯顿律师事务所Hill & Barlow的合伙人，也是Arthur Andersen & Co.的注册会计师。
Joseph R. Ramrath is Senior Managing Director of Colchester Partners LLC, an investment banking and strategic advisory firm that he cofounded in 2002. Mr. Ramrath was Executive Vice President and Chief Legal Officer of the United Asset Management division of Old Mutual plc, an international financial services firm headquartered in London, England, from 2000 to 2002. Prior to that, he was Senior Vice President, General Counsel and Secretary of United Asset Management Corporation from 1996 until its acquisition by Old Mutual in 2000. Earlier in his career, Mr. Ramrath was a partner at Hill & Barlow, a Boston law firm, and a certified public accountant with Arthur Andersen & Co. - Joseph R. Ramrath，2004年起担任董事。2002年起，他担任投资银行和战略咨询公司Colchester Partners LLC的常务董事。2000至2002年，他是总部位于英国伦敦的国际金融服务公司Old Mutual plc联合资产管理部的执行副总裁和首席法务官。此前，1996至起他担任United Asset Management Corporation的高级副总裁、总顾问和秘书，直至其2000年被Old Mutual并购。在他职业生涯早期，他担任波斯顿律师事务所Hill & Barlow的合伙人，也是Arthur Andersen & Co.的注册会计师。
- Joseph R. Ramrath is Senior Managing Director of Colchester Partners LLC, an investment banking and strategic advisory firm that he cofounded in 2002. Mr. Ramrath was Executive Vice President and Chief Legal Officer of the United Asset Management division of Old Mutual plc, an international financial services firm headquartered in London, England, from 2000 to 2002. Prior to that, he was Senior Vice President, General Counsel and Secretary of United Asset Management Corporation from 1996 until its acquisition by Old Mutual in 2000. Earlier in his career, Mr. Ramrath was a partner at Hill & Barlow, a Boston law firm, and a certified public accountant with Arthur Andersen & Co.
- Theodore H. Bunting, Jr.
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Theodore H. Bunting, Jr.从2007年至今是Entergy Corporation,Entergy阿肯色州，Entergy路易斯安那州海湾国家，Entergy路易斯安那州，Entergy密西西比州，Entergy新奥尔良，Entergy德州和系统能量（Entergy Arkansas, Entergy Gulf States Louisiana, Entergy Louisiana, Entergy Mississippi, Entergy New Orleans, Entergy Texas and System Energy）的高级副总裁兼首席会计官；从2008年至今是Entergy阿肯色州，Entergy路易斯安那州海湾国家，Entergy路易斯安那州，Entergy密西西比州，Entergy新奥尔良和Entergy德州（Entergy Arkansas, Entergy Gulf States Louisiana, Entergy Louisiana, Entergy Mississippi, Entergy New Orleans and Entergy Texas）的代理首席财务官；从2004年到2007年是系统能源（System Energy）核运营的副总裁兼首席财务官。
Theodore H. Bunting, Jr. most recently served as group president, utility operations, at Entergy Corporation ("Entergy"), an integrated energy company, from 2012 until his retirement in 2017. Before that, he was senior vice president and chief accounting officer at Entergy from 2007 to 2012 and chief financial officer ("CFO") of several subsidiaries from 2000 to 2007. He held other management positions of increasing responsibility in accounting and operations at Entergy since joining the company in 1983.Mr. Bunting has been a director of Unum Group since 2013 and is currently chair of its Audit Committee and a member of its Regulatory Compliance Committee. Mr. Bunting has been a director of the Hanover Group since 2020 and is a member of the Audit Committee. Mr. Bunting previously served as a director of Infrastructure and Energy Alternatives (IEA) from 2021 until October 2022 and as a member of the Nominating & Governance and Compensation Committees. He previously served as a director of Imation Corp., a global data storage and information security company. He also serves on the boards of Foundation for the Mid South and National Association of Black Accountants Inc. (NABA) and previously served on the board of Hendrix College. - Theodore H. Bunting, Jr.从2007年至今是Entergy Corporation,Entergy阿肯色州，Entergy路易斯安那州海湾国家，Entergy路易斯安那州，Entergy密西西比州，Entergy新奥尔良，Entergy德州和系统能量（Entergy Arkansas, Entergy Gulf States Louisiana, Entergy Louisiana, Entergy Mississippi, Entergy New Orleans, Entergy Texas and System Energy）的高级副总裁兼首席会计官；从2008年至今是Entergy阿肯色州，Entergy路易斯安那州海湾国家，Entergy路易斯安那州，Entergy密西西比州，Entergy新奥尔良和Entergy德州（Entergy Arkansas, Entergy Gulf States Louisiana, Entergy Louisiana, Entergy Mississippi, Entergy New Orleans and Entergy Texas）的代理首席财务官；从2004年到2007年是系统能源（System Energy）核运营的副总裁兼首席财务官。
- Theodore H. Bunting, Jr. most recently served as group president, utility operations, at Entergy Corporation ("Entergy"), an integrated energy company, from 2012 until his retirement in 2017. Before that, he was senior vice president and chief accounting officer at Entergy from 2007 to 2012 and chief financial officer ("CFO") of several subsidiaries from 2000 to 2007. He held other management positions of increasing responsibility in accounting and operations at Entergy since joining the company in 1983.Mr. Bunting has been a director of Unum Group since 2013 and is currently chair of its Audit Committee and a member of its Regulatory Compliance Committee. Mr. Bunting has been a director of the Hanover Group since 2020 and is a member of the Audit Committee. Mr. Bunting previously served as a director of Infrastructure and Energy Alternatives (IEA) from 2021 until October 2022 and as a member of the Nominating & Governance and Compensation Committees. He previously served as a director of Imation Corp., a global data storage and information security company. He also serves on the boards of Foundation for the Mid South and National Association of Black Accountants Inc. (NABA) and previously served on the board of Hendrix College.
- John C. Roche
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John C. Roche，2009年起担任商业保险总裁。2007至2009年，他担任现场运营副总裁，2006至2007年担任商业保险承销和产品管理副总裁。1994至2006年，他在St. Paul Travelers Companies, Inc.担任多个领导职位，最后一职是商业账户副总裁。此前，他在Fireman’s Fund Insurance Company和Atlantic Mutual Insurance Company担任多个承销和管理职位。
John C. Roche became President and Chief Executive Officer in 2017. Prior to that he led the Company's personal and commercial lines binesses as Executive Vice President and President, Hanover Agency Markets. Since joining the Company in 2006, Mr. Roche has served in several senior leadership positions, including President, Biness Insurance; Vice President, Field Operations, Marketing and Distribution; and Vice President, Commercial Lines Underwriting and Product Management. Prior to joining the Company, he served in senior roles at the St. Paul Travelers Companies. He began his career at Fireman's Fund and Atlantic Mutual, where he held a number of underwriting and management positions. - John C. Roche，2009年起担任商业保险总裁。2007至2009年，他担任现场运营副总裁，2006至2007年担任商业保险承销和产品管理副总裁。1994至2006年，他在St. Paul Travelers Companies, Inc.担任多个领导职位，最后一职是商业账户副总裁。此前，他在Fireman’s Fund Insurance Company和Atlantic Mutual Insurance Company担任多个承销和管理职位。
- John C. Roche became President and Chief Executive Officer in 2017. Prior to that he led the Company's personal and commercial lines binesses as Executive Vice President and President, Hanover Agency Markets. Since joining the Company in 2006, Mr. Roche has served in several senior leadership positions, including President, Biness Insurance; Vice President, Field Operations, Marketing and Distribution; and Vice President, Commercial Lines Underwriting and Product Management. Prior to joining the Company, he served in senior roles at the St. Paul Travelers Companies. He began his career at Fireman's Fund and Atlantic Mutual, where he held a number of underwriting and management positions.
- Jane D. Carlin
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Jane D. Carlin，2012年9月27日起，担任董事。她现任Carlin Consulting, LLC的总裁、Astoria Financial Corporation及其全资子公司Astoria Federal Savings and Loan Association的董事。之前，2006-2012，她在Morgan Stanley Group担任董事总经理，以及运营风险、业务持续性规划、信息安全与新产品审批的全球总监；2010-2012，还担任Financial Services Sector Coordinating Counsel for Critical Infrastructure Protection and Homeland Security的主席；2009-2010，担任其副主席。2003-2006，她在Credit Suisse Group担任董事总经理、运营风险监督部门全球总监。1987-2003，她在Morgan Stanley Group担任了愈益重要的多个职务，其中包括董事总经理、副法律总顾问、全球销售与贸易法律总监。
Jane D. Carlin has provided advisory and consultancy services to financial services companies since 2012. Prior to that, Ms. Carlin served in senior roles with leading companies, including Morgan Stanley Group Inc. and Credit Suisse Group AG. At Morgan Stanley, she held a number of leadership positions, most recently, as Managing Director, global head of financial holding company governance and assurance, from 2006 to 2012 and previously from 1987 to 2003 when she served as Managing Director and Deputy General Counsel. From 2003 to 2006 Carlin was Managing Director and global head of bank operational risk oversight at Credit Suisse. In 2010 Carlin was appointed by the U.S. Treasury Department as chair of the Financial Services Sector Coordinating Council for Critical Infrastructure Protection and Homeland Security FSSCC and served in that role until 2012. Prior to that, from 2009 to 2010 she served as vice chair of the FSSCC and as chair of its Cyber Security Committee. Ms. Carlin serves as a trustee of iShares Trust and iShares U.S. ETF Trust. Ms. Carlin also served as a director of PHH Corporation, a publicly traded provider of end-to-end mortgage solutions, from September 2012 until its acquisition by Ocwen Financial Corporation in October 2018. - Jane D. Carlin，2012年9月27日起，担任董事。她现任Carlin Consulting, LLC的总裁、Astoria Financial Corporation及其全资子公司Astoria Federal Savings and Loan Association的董事。之前，2006-2012，她在Morgan Stanley Group担任董事总经理，以及运营风险、业务持续性规划、信息安全与新产品审批的全球总监；2010-2012，还担任Financial Services Sector Coordinating Counsel for Critical Infrastructure Protection and Homeland Security的主席；2009-2010，担任其副主席。2003-2006，她在Credit Suisse Group担任董事总经理、运营风险监督部门全球总监。1987-2003，她在Morgan Stanley Group担任了愈益重要的多个职务，其中包括董事总经理、副法律总顾问、全球销售与贸易法律总监。
- Jane D. Carlin has provided advisory and consultancy services to financial services companies since 2012. Prior to that, Ms. Carlin served in senior roles with leading companies, including Morgan Stanley Group Inc. and Credit Suisse Group AG. At Morgan Stanley, she held a number of leadership positions, most recently, as Managing Director, global head of financial holding company governance and assurance, from 2006 to 2012 and previously from 1987 to 2003 when she served as Managing Director and Deputy General Counsel. From 2003 to 2006 Carlin was Managing Director and global head of bank operational risk oversight at Credit Suisse. In 2010 Carlin was appointed by the U.S. Treasury Department as chair of the Financial Services Sector Coordinating Council for Critical Infrastructure Protection and Homeland Security FSSCC and served in that role until 2012. Prior to that, from 2009 to 2010 she served as vice chair of the FSSCC and as chair of its Cyber Security Committee. Ms. Carlin serves as a trustee of iShares Trust and iShares U.S. ETF Trust. Ms. Carlin also served as a director of PHH Corporation, a publicly traded provider of end-to-end mortgage solutions, from September 2012 until its acquisition by Ocwen Financial Corporation in October 2018.
高管简历
中英对照 | 中文 | 英文- Dennis F. Kerrigan
DennisF.Kerrigan于2020年1月加入公司，担任执行Vice President、副总法律顾问和助理秘书。预计Kerrigan先生将在Huber先生预计于2020年4月1日退休后接替Huber先生担任总法律顾问。在加入THG之前，Kerrigan先生于2008年至2019年担任苏黎世北美地区执行Vice President，总法律顾问兼公司秘书。此前，他曾担任当时称为Dewey&LeBoeuf的律师事务所的诉讼合伙人。
Dennis F. Kerrigan joined the Company as Executive Vice President, Deputy General Counsel and Assistant Secretary, in January 2020, becoming General Counsel (Chief Legal Officer) in April 2020 and Corporate Secretary in January 2026. Before joining THG, Mr. Kerrigan was Executive Vice President, General Counsel and Corporate Secretary for Zurich North America, from 2008 to 2019. Previoly, he was a litigation partner with the law firm then known as Dey & LeBoeuf.- DennisF.Kerrigan于2020年1月加入公司，担任执行Vice President、副总法律顾问和助理秘书。预计Kerrigan先生将在Huber先生预计于2020年4月1日退休后接替Huber先生担任总法律顾问。在加入THG之前，Kerrigan先生于2008年至2019年担任苏黎世北美地区执行Vice President，总法律顾问兼公司秘书。此前，他曾担任当时称为Dewey&LeBoeuf的律师事务所的诉讼合伙人。
- Dennis F. Kerrigan joined the Company as Executive Vice President, Deputy General Counsel and Assistant Secretary, in January 2020, becoming General Counsel (Chief Legal Officer) in April 2020 and Corporate Secretary in January 2026. Before joining THG, Mr. Kerrigan was Executive Vice President, General Counsel and Corporate Secretary for Zurich North America, from 2008 to 2019. Previoly, he was a litigation partner with the law firm then known as Dey & LeBoeuf.
- Richard W. Lavey
Richard W. Lavey，2014年11月起担任THG个人保险董事长；2011年起担任首席市场官。Lavey在2004年进入THG，担任过以下职位：首席分销官、运营和市场高级副总裁、东北区域董事长以及实地运营、市场和分销副总裁。此前，Lavey在The Hartford Financial Services Group, Inc. 和The Travelers Corp.工作。
Richard W. Lavey has served as Executive Vice President and Chief Operating Officer since March 2025. He served as the Company's Executive Vice President and President, Hanover Agency Markets since 2017, until his appointment as Chief Operating Officer. Mr. Lavey previoly served as Executive Vice President, Chief Growth Innovation Officer from February 2017 to November 2017. Prior to that time, he was President, Personal Lines of THG since 2014 and Chief Marketing Officer since 2011, assuming responsibility for Field Operations in 2016. Mr. Lavey joined THG in 2004 and during this time has also served in the following roles: Chief Distribution Officer, Senior Vice President, Operations and Marketing; Regional President, Northeast; and Vice President, Field Operations and Marketing and Distribution. Prior to joining the Company, Mr. Lavey worked for The Hartford Financial Services Group, Inc. and The Travelers Corp.- Richard W. Lavey，2014年11月起担任THG个人保险董事长；2011年起担任首席市场官。Lavey在2004年进入THG，担任过以下职位：首席分销官、运营和市场高级副总裁、东北区域董事长以及实地运营、市场和分销副总裁。此前，Lavey在The Hartford Financial Services Group, Inc. 和The Travelers Corp.工作。
- Richard W. Lavey has served as Executive Vice President and Chief Operating Officer since March 2025. He served as the Company's Executive Vice President and President, Hanover Agency Markets since 2017, until his appointment as Chief Operating Officer. Mr. Lavey previoly served as Executive Vice President, Chief Growth Innovation Officer from February 2017 to November 2017. Prior to that time, he was President, Personal Lines of THG since 2014 and Chief Marketing Officer since 2011, assuming responsibility for Field Operations in 2016. Mr. Lavey joined THG in 2004 and during this time has also served in the following roles: Chief Distribution Officer, Senior Vice President, Operations and Marketing; Regional President, Northeast; and Vice President, Field Operations and Marketing and Distribution. Prior to joining the Company, Mr. Lavey worked for The Hartford Financial Services Group, Inc. and The Travelers Corp.
- Bryan J. Salvatore
BryanJ.Salvatore于2017年6月加入公司，担任执行Vice President兼专业总裁。加入公司之前，他曾任职Zurich North America公司20年，担任多种领导职务，最近担任公司的特种产品业务总裁（2012年以来）。在1997年加入苏黎世之前，Salvatore先生是Frank Crystal&Co.，Inc.项目部门的董事，该公司是一家领先的经纪公司。
Bryan J. Salvatore joined the Company in 2017 as Executive Vice President and President, Specialty. Prior to joining the Company, he spent 20 years with Zurich North America in a number of leadership roles, most recently serving as President of the company's specialty products biness since 2012. Prior to joining Zurich in 1997, Mr. Salvatore was a Director in the programs division of Frank Crystal & Co., Inc., a leading brokerage firm.- BryanJ.Salvatore于2017年6月加入公司，担任执行Vice President兼专业总裁。加入公司之前，他曾任职Zurich North America公司20年，担任多种领导职务，最近担任公司的特种产品业务总裁（2012年以来）。在1997年加入苏黎世之前，Salvatore先生是Frank Crystal&Co.，Inc.项目部门的董事，该公司是一家领先的经纪公司。
- Bryan J. Salvatore joined the Company in 2017 as Executive Vice President and President, Specialty. Prior to joining the Company, he spent 20 years with Zurich North America in a number of leadership roles, most recently serving as President of the company's specialty products biness since 2012. Prior to joining Zurich in 1997, Mr. Salvatore was a Director in the programs division of Frank Crystal & Co., Inc., a leading brokerage firm.
- David J. Lovely
David J. Lovely于2023年1月加入公司，担任执行副总裁兼首席索赔官。在加入THG之前，他曾于2022年6月至2022年12月在全球领先的公共会计、审计和咨询公司普华永道（“PWC”）担任金融犯罪科主任。在加入普华永道之前，Lovely先生于2014年5月至2021年担任英杰华英国和全球首席理赔官，曾在安达保险保险、安联保险集团和通用电气公司等公司担任高级理赔领导职务多年，并在Liberty Mutual开始了他的职业生涯。
David J. Lovely joined the Company as Executive Vice President and Chief Claims Officer in January 2023. Prior to joining THG, he served as Director, Financial Crime Unit, at PricewaterhoeCoopers ("PWC"), a global, leading public accounting, audit and consulting firm, from June 2022 to December 2022. Before joining PWC, Mr. Lovely was the UK and Global Chief Claims Officer of Aviva from May 2014 to 2021, and had spent many years in senior claims leadership roles at companies including Chubb Insurance, Allianz Insurance Group and General Electric Company, and began his career at Liberty Mutual.- David J. Lovely于2023年1月加入公司，担任执行副总裁兼首席索赔官。在加入THG之前，他曾于2022年6月至2022年12月在全球领先的公共会计、审计和咨询公司普华永道（“PWC”）担任金融犯罪科主任。在加入普华永道之前，Lovely先生于2014年5月至2021年担任英杰华英国和全球首席理赔官，曾在安达保险保险、安联保险集团和通用电气公司等公司担任高级理赔领导职务多年，并在Liberty Mutual开始了他的职业生涯。
- David J. Lovely joined the Company as Executive Vice President and Chief Claims Officer in January 2023. Prior to joining THG, he served as Director, Financial Crime Unit, at PricewaterhoeCoopers ("PWC"), a global, leading public accounting, audit and consulting firm, from June 2022 to December 2022. Before joining PWC, Mr. Lovely was the UK and Global Chief Claims Officer of Aviva from May 2014 to 2021, and had spent many years in senior claims leadership roles at companies including Chubb Insurance, Allianz Insurance Group and General Electric Company, and began his career at Liberty Mutual.
- LeeWillard T. Lee
LeeWillard T. Lee在短暂担任副首席信息和技术创新官后，于2021年成为执行副总裁兼首席信息和创新官。在此之前，他自2017年起担任THG的Biness and Innovation首席信息官，自2012年起担任专业线首席运营官。Lee先生于2003年加入THG，在此期间还担任过以下职务：企业发展副总裁和商业线产品开发副总裁。在加入THG之前，Lee先生曾在BancTec/Plex工作。
LeeWillard T. Lee became Executive Vice President, Chief Information and Innovation Officer in 2021 after briefly serving as Deputy Chief Information and Technology Innovation Officer. Prior to that time, he was Biness and Innovation CIO of THG since 2017 and Chief Operating Officer, Specialty Lines since 2012. Mr. Lee joined THG in 2003 and during this time has also served in the following roles: Vice President, Corporate Development and Vice President, Commercial Lines Product Development. Prior to joining THG, Mr. Lee worked for BancTec/Plex.- LeeWillard T. Lee在短暂担任副首席信息和技术创新官后，于2021年成为执行副总裁兼首席信息和创新官。在此之前，他自2017年起担任THG的Biness and Innovation首席信息官，自2012年起担任专业线首席运营官。Lee先生于2003年加入THG，在此期间还担任过以下职务：企业发展副总裁和商业线产品开发副总裁。在加入THG之前，Lee先生曾在BancTec/Plex工作。
- LeeWillard T. Lee became Executive Vice President, Chief Information and Innovation Officer in 2021 after briefly serving as Deputy Chief Information and Technology Innovation Officer. Prior to that time, he was Biness and Innovation CIO of THG since 2017 and Chief Operating Officer, Specialty Lines since 2012. Mr. Lee joined THG in 2003 and during this time has also served in the following roles: Vice President, Corporate Development and Vice President, Commercial Lines Product Development. Prior to joining THG, Mr. Lee worked for BancTec/Plex.
- Jeffrey M. Farber
Jeffrey M. Farber，他曾加入我们，担任执行副总裁，负责公司开发，以及首席财务官。他将帮助我们在内部扩大我们的业务，以及通过收购和提升式。他此前曾任职Bear Stearns公司，最近担任高级财务副总裁兼总会计师，此前曾担任Deloitte & Touche的审计合伙人。
Jeffrey M. Farber joined THG in 2016 after spending the previo five years with American International Group (AIG). He joined AIG as Senior Vice President and Deputy Chief Financial Officer and then was appointed Chief Risk Officer, Commercial and Consumer Biness. Prior to AIG, Mr. Farber served as Executive Vice President and Chief Financial Officer of GAMCO Investors, Inc., a public company asset manager. Previoly, he held senior accounting and finance roles at The Bear Stearns Companies, Inc., most recently as Senior Managing Director, Controller and Senior Vice President, responsible for finance, tax and global procurement. He began his career at Deloitte & Touche LLP, rising to partner in the firm.- Jeffrey M. Farber，他曾加入我们，担任执行副总裁，负责公司开发，以及首席财务官。他将帮助我们在内部扩大我们的业务，以及通过收购和提升式。他此前曾任职Bear Stearns公司，最近担任高级财务副总裁兼总会计师，此前曾担任Deloitte & Touche的审计合伙人。
- Jeffrey M. Farber joined THG in 2016 after spending the previo five years with American International Group (AIG). He joined AIG as Senior Vice President and Deputy Chief Financial Officer and then was appointed Chief Risk Officer, Commercial and Consumer Biness. Prior to AIG, Mr. Farber served as Executive Vice President and Chief Financial Officer of GAMCO Investors, Inc., a public company asset manager. Previoly, he held senior accounting and finance roles at The Bear Stearns Companies, Inc., most recently as Senior Managing Director, Controller and Senior Vice President, responsible for finance, tax and global procurement. He began his career at Deloitte & Touche LLP, rising to partner in the firm.
- John C. Roche
John C. Roche，2009年起担任商业保险总裁。2007至2009年，他担任现场运营副总裁，2006至2007年担任商业保险承销和产品管理副总裁。1994至2006年，他在St. Paul Travelers Companies, Inc.担任多个领导职位，最后一职是商业账户副总裁。此前，他在Fireman’s Fund Insurance Company和Atlantic Mutual Insurance Company担任多个承销和管理职位。
John C. Roche became President and Chief Executive Officer in 2017. Prior to that he led the Company's personal and commercial lines binesses as Executive Vice President and President, Hanover Agency Markets. Since joining the Company in 2006, Mr. Roche has served in several senior leadership positions, including President, Biness Insurance; Vice President, Field Operations, Marketing and Distribution; and Vice President, Commercial Lines Underwriting and Product Management. Prior to joining the Company, he served in senior roles at the St. Paul Travelers Companies. He began his career at Fireman's Fund and Atlantic Mutual, where he held a number of underwriting and management positions.- John C. Roche，2009年起担任商业保险总裁。2007至2009年，他担任现场运营副总裁，2006至2007年担任商业保险承销和产品管理副总裁。1994至2006年，他在St. Paul Travelers Companies, Inc.担任多个领导职位，最后一职是商业账户副总裁。此前，他在Fireman’s Fund Insurance Company和Atlantic Mutual Insurance Company担任多个承销和管理职位。
- John C. Roche became President and Chief Executive Officer in 2017. Prior to that he led the Company's personal and commercial lines binesses as Executive Vice President and President, Hanover Agency Markets. Since joining the Company in 2006, Mr. Roche has served in several senior leadership positions, including President, Biness Insurance; Vice President, Field Operations, Marketing and Distribution; and Vice President, Commercial Lines Underwriting and Product Management. Prior to joining the Company, he served in senior roles at the St. Paul Travelers Companies. He began his career at Fireman's Fund and Atlantic Mutual, where he held a number of underwriting and management positions.
- Denise M. Lowsley
Denise M. Lowsley，自2013年2月一直担任本公司高级副总裁，在此之前，她是Navigators 管理公司的高级副总裁。自2009年加入本公司，Lowsley女士担任本公司的全球人力资源部门负责人。在加入本公司之前，从2007年到2009年Lowsley女士为纽约人寿保险公司（New York Life Insurance Company）的国际副总裁，负责薪酬和福利，从2004年至2007年任利宝互助保险集团（Liberty Mutual Insurance Group）的全球人力资源经理，并自1997年在利宝公司（Liberty）担任其他人力资源管理职位。
Denise M. Lowsley joined the Company as Executive Vice President and Chief Human Resces Officer in 2019. Prior to joining the Company, she spent the previo 10 years as Senior Vice President and Chief Human Resces Officer at The Navigators Group, Inc., a specialty property and casualty insurance holding company. Before joining Navigators, Ms. Lowsley was International Vice President, Compensation and Benefits at New York Life Insurance Company, and had spent the previo 10 years at Liberty Mutual Insurance Group, rising to the role of Global Human Resces Manager.- Denise M. Lowsley，自2013年2月一直担任本公司高级副总裁，在此之前，她是Navigators 管理公司的高级副总裁。自2009年加入本公司，Lowsley女士担任本公司的全球人力资源部门负责人。在加入本公司之前，从2007年到2009年Lowsley女士为纽约人寿保险公司（New York Life Insurance Company）的国际副总裁，负责薪酬和福利，从2004年至2007年任利宝互助保险集团（Liberty Mutual Insurance Group）的全球人力资源经理，并自1997年在利宝公司（Liberty）担任其他人力资源管理职位。
- Denise M. Lowsley joined the Company as Executive Vice President and Chief Human Resces Officer in 2019. Prior to joining the Company, she spent the previo 10 years as Senior Vice President and Chief Human Resces Officer at The Navigators Group, Inc., a specialty property and casualty insurance holding company. Before joining Navigators, Ms. Lowsley was International Vice President, Compensation and Benefits at New York Life Insurance Company, and had spent the previo 10 years at Liberty Mutual Insurance Group, rising to the role of Global Human Resces Manager.