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 |
|---|---|---|---|---|---|---|
| Brenda K. Clancy | -- | Director | -- | 未披露 | 未持股 | 2017-02-28 |
| Sarah Fisher Gardial | -- | Director | -- | 未披露 | 未持股 | 2017-02-28 |
| James W. Noyce | 男 | Director | 69 | 14.05万美元 | 未持股 | 2017-02-28 |
| Mary K. Quass | 女 | Director | 75 | 11.55万美元 | 未持股 | 2017-02-28 |
| Kyle D. Skogman | 男 | Director | 74 | 12.10万美元 | 未持股 | 2017-02-28 |
| Casey D. Mahon | 女 | Director | 73 | 10.20万美元 | 未持股 | 2017-02-28 |
| Randy A. Ramlo | 男 | Director, President and Chief Executive Officer | 55 | 180.92万美元 | 未持股 | 2017-02-28 |
| Christopher R. Drahozal | 男 | Director | 63 | 10.75万美元 | 未持股 | 2017-02-28 |
| Jack B. Evans | 男 | Director, Chairman of Board | 77 | 16.10万美元 | 未持股 | 2017-02-28 |
| George D. Milligan | 男 | Director | 68 | 11.75万美元 | 未持股 | 2017-02-28 |
| Scott L. Carlton | 男 | Director | 56 | 10.40万美元 | 未持股 | 2017-02-28 |
| John Paul E. Besong | 男 | Director | 71 | 10.40万美元 | 未持股 | 2017-02-28 |
| Susan E. Voss | 女 | Director | 69 | 10.20万美元 | 未持股 | 2017-02-28 |
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 |
|---|---|---|---|---|---|---|
| Dawn M. Jaffray | 女 | Senior Vice President and Chief Financial Officer | 50 | 35.93万美元 | 未持股 | 2017-02-28 |
| Randy A. Ramlo | 男 | Director, President and Chief Executive Officer | 55 | 180.92万美元 | 未持股 | 2017-02-28 |
| Michael T. Wilkins | 男 | Executive Vice President and Chief Operating Officer | 53 | 91.73万美元 | 未持股 | 2017-02-28 |
| Barrie W. Ernst | 男 | Vice President and Chief Investment Officer | 62 | 60.40万美元 | 未持股 | 2017-02-28 |
| Neal R. Scharmer | 男 | Vice President, General Counsel and Corporate Secretary | 60 | 49.97万美元 | 未持股 | 2017-02-28 |
| Michael J. Sheeley | 男 | Vice President and Chief Operating Officer, United Life Insurance Company | 56 | 未披露 | 未持股 | 2017-02-28 |
董事简历
中英对照 | 中文 | 英文- Brenda K. Clancy
-
暂无中文简介
暂无英文简介 -
暂无中文简介
- 暂无英文简介
- Sarah Fisher Gardial
-
暂无中文简介
暂无英文简介 -
暂无中文简介
- 暂无英文简介
- James W. Noyce
-
James W. Noyce，具有良好的商务、会计和保险行业背景，并拥有丰富的上市公司经验。退休前，他在金融服务行业任职近30年，最近一职是担任总部位于爱荷华州West Des Moines的保险控股公司FBL Financial Group, Inc.的首席执行官和董事。在FBL期间，2007年1月至2009年5月，他担任首席执行官和董事；1996年1月至2007年1月担任首席财务官；2002年7月至2007年1月担任首席行政官。2000年1月至2002年7月，他担任FBL管理的财产和意外险公司的执行副总裁和总经理。他1985年起受雇于FBI及其附属公司。2009年8月至2010年11月，他担任爱荷华州Des Moines的私立大学Drake University的体育部的高级顾问和主要礼物官。
James W. Noyce,Mr. Noyce has been the Chair of the Company since April 2018 and was previously Vice Chairman from April 2017 to April 2018.Mr. Noyce was the Interim Chief Executive Officer of the YMCA of Greater Des Moines from January 2016 until June 2016.Mr. Noyce has over 40 years of experience in the financial services industry, and previously served as the Chief Executive Officer of FBL Financial Group, Inc., a publicly traded financial services company, and Farm Bureau Financial Services Companies from January 2007 through his retirement in April 2009 and Chief Financial Officer of these entities from January 1996 through December 2006. Prior to that, Mr. Noyce held various positions with FBL Financial Group, Inc. and Farm Bureau Financial Services Companies, including Controller and Vice President. He served on the Advisory Committee to Farm Bureau Bank for approximately seven years until May 2009.Mr. Noyce is a board member and vice chairman and a member of the audit committee, compensation committee and nominating and governance committee of the public company United Fire Group, Inc. of Cedar Rapids, Iowa, a property and casualty insurance company.Mr. Noyce is an audit committee financial expert and served as Chair of the Audit Committee from April 2010 until April 2018. Mr. Noyce is a Certified Public Accountant inactive, a Fellow of the Casualty Actuarial Society and an Associate of the Society of Actuaries. - James W. Noyce，具有良好的商务、会计和保险行业背景，并拥有丰富的上市公司经验。退休前，他在金融服务行业任职近30年，最近一职是担任总部位于爱荷华州West Des Moines的保险控股公司FBL Financial Group, Inc.的首席执行官和董事。在FBL期间，2007年1月至2009年5月，他担任首席执行官和董事；1996年1月至2007年1月担任首席财务官；2002年7月至2007年1月担任首席行政官。2000年1月至2002年7月，他担任FBL管理的财产和意外险公司的执行副总裁和总经理。他1985年起受雇于FBI及其附属公司。2009年8月至2010年11月，他担任爱荷华州Des Moines的私立大学Drake University的体育部的高级顾问和主要礼物官。
- James W. Noyce,Mr. Noyce has been the Chair of the Company since April 2018 and was previously Vice Chairman from April 2017 to April 2018.Mr. Noyce was the Interim Chief Executive Officer of the YMCA of Greater Des Moines from January 2016 until June 2016.Mr. Noyce has over 40 years of experience in the financial services industry, and previously served as the Chief Executive Officer of FBL Financial Group, Inc., a publicly traded financial services company, and Farm Bureau Financial Services Companies from January 2007 through his retirement in April 2009 and Chief Financial Officer of these entities from January 1996 through December 2006. Prior to that, Mr. Noyce held various positions with FBL Financial Group, Inc. and Farm Bureau Financial Services Companies, including Controller and Vice President. He served on the Advisory Committee to Farm Bureau Bank for approximately seven years until May 2009.Mr. Noyce is a board member and vice chairman and a member of the audit committee, compensation committee and nominating and governance committee of the public company United Fire Group, Inc. of Cedar Rapids, Iowa, a property and casualty insurance company.Mr. Noyce is an audit committee financial expert and served as Chair of the Audit Committee from April 2010 until April 2018. Mr. Noyce is a Certified Public Accountant inactive, a Fellow of the Casualty Actuarial Society and an Associate of the Society of Actuaries.
- Mary K. Quass
-
Mary K. Quass，担任总部位于爱荷华州Cedar Rapids的NRG Media, LLC的总裁和首席执行官，2005年起任此职。该公司是中西部地区一个由42家模拟电台和20家数字电台组成的广播集团。此前，2002至2005年，她担任New Radio Group, LLC的总裁和首席执行官。1998年起，她也担任Capstar Broadcasting Partners, Inc.的分部Central Star的总裁和首席执行官，直至2001年 Capstar Broadcasting Partners, Inc.被并入AMFM。她1988年购买了自己的第一家电台，成立QBC公司。
Mary K. Quass is President and Chief Executive Officer of NRG Media, LLC, headquartered in Cedar Rapids, Iowa, a position that she has held since 2005. NRG Media, LLC is a broadcast group consisting of 42 analog radio stations and 20 digital streaming radio stations in the Midwest. Ms. Quass previously served as President and Chief Executive Officer of New Radio Group, LLC, from 2002 to 2005. She also served as President and CEO of Central Star, a division of Capstar Broadcasting Partners, Inc. from 1998 through the merger of Capstar Broadcasting Partners, Inc. in 2001 into AMFM. She purchased her first radio stations in 1988 with the formation of QBC. - Mary K. Quass，担任总部位于爱荷华州Cedar Rapids的NRG Media, LLC的总裁和首席执行官，2005年起任此职。该公司是中西部地区一个由42家模拟电台和20家数字电台组成的广播集团。此前，2002至2005年，她担任New Radio Group, LLC的总裁和首席执行官。1998年起，她也担任Capstar Broadcasting Partners, Inc.的分部Central Star的总裁和首席执行官，直至2001年 Capstar Broadcasting Partners, Inc.被并入AMFM。她1988年购买了自己的第一家电台，成立QBC公司。
- Mary K. Quass is President and Chief Executive Officer of NRG Media, LLC, headquartered in Cedar Rapids, Iowa, a position that she has held since 2005. NRG Media, LLC is a broadcast group consisting of 42 analog radio stations and 20 digital streaming radio stations in the Midwest. Ms. Quass previously served as President and Chief Executive Officer of New Radio Group, LLC, from 2002 to 2005. She also served as President and CEO of Central Star, a division of Capstar Broadcasting Partners, Inc. from 1998 through the merger of Capstar Broadcasting Partners, Inc. in 2001 into AMFM. She purchased her first radio stations in 1988 with the formation of QBC.
- Kyle D. Skogman
-
Kyle D. Skogman，拥有良好地商务背景。1990年起，他担任爱荷华州 Skogman Construction Co。的总裁，该公司专注于住宅建设和房地产销售，主要业务在爱荷华州Cedar Rapids。自他担任总裁以来，Skogman Homes修建了超过6000座房屋，成为2012年国内第166大建筑商。Skogman Realty拥有超220家经纪人，成为国内第65大独立房地产公司。他还在财产和意外保险中介拥有股份。他被引荐至 Cedar Rapids Area Homebuilders Association Hall of Fame。
Kyle D. Skogman, Since 1990 he has served as President of Skogman Construction Co. of Iowa, a company that specializes in residential construction and real estate sales, primarily in Cedar Rapids, Iowa. Skogman Homes has built over 6200 homes since Mr. Skogman became President and was recognized as the 168th largest builder in the country for 2013. With over 220 agents, Skogman Realty is recognized as the 68th largest independent real estate company in the country. Mr. Skogman also owns an interest in a property-casualty insurance agency. He was inducted into the Cedar Rapids Area Homebuilders Association Hall of Fame. - Kyle D. Skogman，拥有良好地商务背景。1990年起，他担任爱荷华州 Skogman Construction Co。的总裁，该公司专注于住宅建设和房地产销售，主要业务在爱荷华州Cedar Rapids。自他担任总裁以来，Skogman Homes修建了超过6000座房屋，成为2012年国内第166大建筑商。Skogman Realty拥有超220家经纪人，成为国内第65大独立房地产公司。他还在财产和意外保险中介拥有股份。他被引荐至 Cedar Rapids Area Homebuilders Association Hall of Fame。
- Kyle D. Skogman, Since 1990 he has served as President of Skogman Construction Co. of Iowa, a company that specializes in residential construction and real estate sales, primarily in Cedar Rapids, Iowa. Skogman Homes has built over 6200 homes since Mr. Skogman became President and was recognized as the 168th largest builder in the country for 2013. With over 220 agents, Skogman Realty is recognized as the 68th largest independent real estate company in the country. Mr. Skogman also owns an interest in a property-casualty insurance agency. He was inducted into the Cedar Rapids Area Homebuilders Association Hall of Fame.
- Casey D. Mahon
-
Casey D. Mahon，爱荷华州爱荷华市的University of Iowa的法学院兼职法律教授，1998至2009年，她周期性的教授商法。她有着良好的上市公司任职背景，1986至1990年担任Teleconnect Company及其继任者公司Telecom USA的高级副总裁和总顾问。在她任职期间，两家公司依据证券法第12章都有一级证券注册资格。1993至1998年，她担任爱荷华州Cedar Rapids的McLeodUSA, Inc.高级副总裁和总顾问，该公司在那时依据证券法第12章有一级证券注册资格。McLeodUSA, Inc.向客户提供综合通讯服务。
Casey D. Mahon was an Adjunct Professor of Law at the University of Iowa College of Law, Iowa City, Iowa, where she periodically taught business law from 1998 until 2009. She has a strong public company background, having served from 1986 to 1990 as Senior Vice President and General Counsel of Teleconnect Company and its successor, Telecom USA, both of which had classes of securities registered pursuant to Section 12 of the Exchange Act at the time she was employed by them. From 1993 until 1998 Ms. Mahon served as Senior Vice President and General Counsel for McLeodUSA, Inc., Cedar Rapids, Iowa, a company that, at the time, had a class of securities registered pursuant to Section 12 of the Exchange Act. McLeodUSA, Inc. provided integrated communications services to its customers. Ms. Mahon also serves as a member of the Board of Directors of the University of Iowa Foundation. - Casey D. Mahon，爱荷华州爱荷华市的University of Iowa的法学院兼职法律教授，1998至2009年，她周期性的教授商法。她有着良好的上市公司任职背景，1986至1990年担任Teleconnect Company及其继任者公司Telecom USA的高级副总裁和总顾问。在她任职期间，两家公司依据证券法第12章都有一级证券注册资格。1993至1998年，她担任爱荷华州Cedar Rapids的McLeodUSA, Inc.高级副总裁和总顾问，该公司在那时依据证券法第12章有一级证券注册资格。McLeodUSA, Inc.向客户提供综合通讯服务。
- Casey D. Mahon was an Adjunct Professor of Law at the University of Iowa College of Law, Iowa City, Iowa, where she periodically taught business law from 1998 until 2009. She has a strong public company background, having served from 1986 to 1990 as Senior Vice President and General Counsel of Teleconnect Company and its successor, Telecom USA, both of which had classes of securities registered pursuant to Section 12 of the Exchange Act at the time she was employed by them. From 1993 until 1998 Ms. Mahon served as Senior Vice President and General Counsel for McLeodUSA, Inc., Cedar Rapids, Iowa, a company that, at the time, had a class of securities registered pursuant to Section 12 of the Exchange Act. McLeodUSA, Inc. provided integrated communications services to its customers. Ms. Mahon also serves as a member of the Board of Directors of the University of Iowa Foundation.
- Randy A. Ramlo
-
Randy A. Ramlo，2007年5月起担任公司总裁和首席执行官。此前，2006年5月至2007年5月，他担任首席运营官；2004年5月至2007年5月担任执行副总裁；2001年11月至2004年5月担任Fidelity and Surety 副总裁。他1984年加入公司，对公司和保险行业有着深刻认知。他获得无数专业保险任职资格，包括注册财产和意外险承销人Fidelity and Surety证券经纪、管理师、风险管理师等。
Randy A. Ramlo has served as our President and Chief Executive Officer since May 2007. He previously served as Chief Operating Officer May 2006 - May 2007 as Executive Vice President (May 2004 - May 2007), and as Vice President, Fidelity and Surety (November 2001 - May 2004). He holds numerous professional insurance designations, including Chartered Property and Casualty Underwriter, Associate in Fidelity and Surety Bonding, Associate in Management and Associate in Risk Management. - Randy A. Ramlo，2007年5月起担任公司总裁和首席执行官。此前，2006年5月至2007年5月，他担任首席运营官；2004年5月至2007年5月担任执行副总裁；2001年11月至2004年5月担任Fidelity and Surety 副总裁。他1984年加入公司，对公司和保险行业有着深刻认知。他获得无数专业保险任职资格，包括注册财产和意外险承销人Fidelity and Surety证券经纪、管理师、风险管理师等。
- Randy A. Ramlo has served as our President and Chief Executive Officer since May 2007. He previously served as Chief Operating Officer May 2006 - May 2007 as Executive Vice President (May 2004 - May 2007), and as Vice President, Fidelity and Surety (November 2001 - May 2004). He holds numerous professional insurance designations, including Chartered Property and Casualty Underwriter, Associate in Fidelity and Surety Bonding, Associate in Management and Associate in Risk Management.
- Christopher R. Drahozal
-
Christopher R. Drahozal，国际知名法律学者。他是堪萨斯州Lawrence的University of Kansas法学院的John M. Rounds的法律教授，以及研究和教员发展部副主任，他1994年开始任教。2012年起，他担任总部位于华盛顿的政府机关Consumer Financial Protection Bureau的特别顾问，负责关于消费金融服务合同的仲裁法章节的法定强制学习。任教前，他在华盛顿从事私人法律执业，担任the Fifth Circuit和美国高级法院的Iran-U.S. Claims Tribunal和the United States Court of Appeals的法律书记员。他是Mr. Carlton的姐夫。
Christopher R. Drahozal is the John M. Rounds Professor of Law and Associate Dean for Research and Faculty Development at the University of Kansas School of Law in Lawrence, Kansas, where he has taught since 1994. During Fall 2015 he was the Mason Ladd Distinguished Visiting Professor of Law at the University of Iowa College of Law. He is on the Board of Directors of Arbitrator Intelligence, Inc., a nonprofit working to enhance transparency, fairness, and accountability in the selection of international arbitrators. - Christopher R. Drahozal，国际知名法律学者。他是堪萨斯州Lawrence的University of Kansas法学院的John M. Rounds的法律教授，以及研究和教员发展部副主任，他1994年开始任教。2012年起，他担任总部位于华盛顿的政府机关Consumer Financial Protection Bureau的特别顾问，负责关于消费金融服务合同的仲裁法章节的法定强制学习。任教前，他在华盛顿从事私人法律执业，担任the Fifth Circuit和美国高级法院的Iran-U.S. Claims Tribunal和the United States Court of Appeals的法律书记员。他是Mr. Carlton的姐夫。
- Christopher R. Drahozal is the John M. Rounds Professor of Law and Associate Dean for Research and Faculty Development at the University of Kansas School of Law in Lawrence, Kansas, where he has taught since 1994. During Fall 2015 he was the Mason Ladd Distinguished Visiting Professor of Law at the University of Iowa College of Law. He is on the Board of Directors of Arbitrator Intelligence, Inc., a nonprofit working to enhance transparency, fairness, and accountability in the selection of international arbitrators.
- Jack B. Evans
-
Jack B. Evans，2009年10月成为公司董事会主席。他1995年起担任董事，1997至2009年担任副主席。他具有良好的商业背景，现任位于爱荷华州Cedar Rapids的私募慈善公司The Hall-Perrine Foundation的总裁，他1996年起任此职。1993至1995年，他担任SCI Financial Group的总裁，该公司是一家区域金融服务公司，位于Cedar Rapids，为客户提供经纪、保险和相关服务。
Jack B. Evans,has served as Chairman (since 2019), formerly, President from 1996-2019 of the Hall-Perrine Foundation, a private philanthropic corporation. Mr. Evans was formerly President and Chief Operating Officer (1972-1995) of the SCI Financial Group, Inc., a regional financial services firm headquartered in Cedar Rapids, Iowa. Formerly, he was a member of the Board of the Federal Reserve Bank of Chicago from 1997 to 2003 as well as a Director of Alliant Energy from 2000 to 2004 and Member and President Pro Tem of the Board of Regents for the State of Iowa University System from 2007 to 2013. Mr. Evans is a Life Trustee of Coe College and formerly served as Chairman of the Board of United Fire Group from 2009 to 2021, served as a Director and Public Member of the American Board of Orthopaedic Surgery from 2015 to 2020 and served on the Board of The Gazette Company from 1996 to 2015. He has a Bachelor of Arts from Coe College and an M.B.A. from the University of Iowa. Mr. Evans joined the Board in 1999. - Jack B. Evans，2009年10月成为公司董事会主席。他1995年起担任董事，1997至2009年担任副主席。他具有良好的商业背景，现任位于爱荷华州Cedar Rapids的私募慈善公司The Hall-Perrine Foundation的总裁，他1996年起任此职。1993至1995年，他担任SCI Financial Group的总裁，该公司是一家区域金融服务公司，位于Cedar Rapids，为客户提供经纪、保险和相关服务。
- Jack B. Evans,has served as Chairman (since 2019), formerly, President from 1996-2019 of the Hall-Perrine Foundation, a private philanthropic corporation. Mr. Evans was formerly President and Chief Operating Officer (1972-1995) of the SCI Financial Group, Inc., a regional financial services firm headquartered in Cedar Rapids, Iowa. Formerly, he was a member of the Board of the Federal Reserve Bank of Chicago from 1997 to 2003 as well as a Director of Alliant Energy from 2000 to 2004 and Member and President Pro Tem of the Board of Regents for the State of Iowa University System from 2007 to 2013. Mr. Evans is a Life Trustee of Coe College and formerly served as Chairman of the Board of United Fire Group from 2009 to 2021, served as a Director and Public Member of the American Board of Orthopaedic Surgery from 2015 to 2020 and served on the Board of The Gazette Company from 1996 to 2015. He has a Bachelor of Arts from Coe College and an M.B.A. from the University of Iowa. Mr. Evans joined the Board in 1999.
- George D. Milligan
-
George D. Milligan，具有良好的商业背景，1985年起担任爱荷华州Des Moines的The Graham Group, Inc.的总裁。该公司包括一家专业开发写字楼的房地产公司，一家专业建设医院设备的建筑公司。2005年起，他担任爱荷华州West Des Moines的West Bancorporation, Inc.的董事，该公司是一家银行控股公司，依据证券法第12章有一级证券注册资格。作为West Bancorporation, Inc.的董事会成员，他服务于其审计委员会、贷款委员会、提名和治理委员会。他此前担任Allied Life Insurance Company的董事，依据证券法第12章有一级证券注册资格。他是长期的社区领导和支持者，活跃于 Boy Scouts of America, the Dowling Foundation, Mercy Hospital Foundation一级Simpson College等组织。
George D. Milligan,Mr. Milligan is the President of The Graham Group, Inc., a Des Moines, Iowa-based real estate development and investment company. Mr. Milligan is a board member and member of the audit committee, nominating and governance committee and investment committee of the public company United Fire Group, Inc. of Cedar Rapids, Iowa, a property and casualty insurance company. - George D. Milligan，具有良好的商业背景，1985年起担任爱荷华州Des Moines的The Graham Group, Inc.的总裁。该公司包括一家专业开发写字楼的房地产公司，一家专业建设医院设备的建筑公司。2005年起，他担任爱荷华州West Des Moines的West Bancorporation, Inc.的董事，该公司是一家银行控股公司，依据证券法第12章有一级证券注册资格。作为West Bancorporation, Inc.的董事会成员，他服务于其审计委员会、贷款委员会、提名和治理委员会。他此前担任Allied Life Insurance Company的董事，依据证券法第12章有一级证券注册资格。他是长期的社区领导和支持者，活跃于 Boy Scouts of America, the Dowling Foundation, Mercy Hospital Foundation一级Simpson College等组织。
- George D. Milligan,Mr. Milligan is the President of The Graham Group, Inc., a Des Moines, Iowa-based real estate development and investment company. Mr. Milligan is a board member and member of the audit committee, nominating and governance committee and investment committee of the public company United Fire Group, Inc. of Cedar Rapids, Iowa, a property and casualty insurance company.
- Scott L. Carlton
-
Scott L. Carlton，具有良好的国际商务背景和全球上市公司丰富的财务和会计领域经验。2007年起，他担任北卡莱罗纳州Charlotte的SGL Carbon LLC的总裁，这是位于德国Wiesbaden的SGL Carbon Group集团的子公司，该集团是世界领先炭产品的制造商，包含世界46个生产基地，12家在北美地区。2002至2007年，他担任SGL Carbon Group的最大业务单元的财务副总裁和总监，负责监管、财务和会计职能。1994年在SGL Carbon Group开始职业生涯后，他在美国和国外多个地区担任多个会计和财务岗位。他获有会计和财务学士和研究生学位，并完成了London Business School的高级执行官教育项目课程。
Scott L. Carlton, Since 2007 he has held the position of President of SGL Carbon LLC, Charlotte, North Carolina, a subsidiary of SGL Carbon Group, Wiesbaden, Germany, a leading worldwide manufacturer of carbon-based products with 42 facilities worldwide, including 12 locations in North America. From 2002 until 2007 Mr. Carlton served as Vice President of Finance and Controlling for the largest business unit of SGL Carbon Group, and in that capacity was responsible for the controlling, finance and accounting functions. - Scott L. Carlton，具有良好的国际商务背景和全球上市公司丰富的财务和会计领域经验。2007年起，他担任北卡莱罗纳州Charlotte的SGL Carbon LLC的总裁，这是位于德国Wiesbaden的SGL Carbon Group集团的子公司，该集团是世界领先炭产品的制造商，包含世界46个生产基地，12家在北美地区。2002至2007年，他担任SGL Carbon Group的最大业务单元的财务副总裁和总监，负责监管、财务和会计职能。1994年在SGL Carbon Group开始职业生涯后，他在美国和国外多个地区担任多个会计和财务岗位。他获有会计和财务学士和研究生学位，并完成了London Business School的高级执行官教育项目课程。
- Scott L. Carlton, Since 2007 he has held the position of President of SGL Carbon LLC, Charlotte, North Carolina, a subsidiary of SGL Carbon Group, Wiesbaden, Germany, a leading worldwide manufacturer of carbon-based products with 42 facilities worldwide, including 12 locations in North America. From 2002 until 2007 Mr. Carlton served as Vice President of Finance and Controlling for the largest business unit of SGL Carbon Group, and in that capacity was responsible for the controlling, finance and accounting functions.
- John Paul E. Besong
-
John Paul E. Besong，总部位于爱荷华州Cedar Rapids的财务500强公司Rockwell Collins的电子商务高级副总裁和首席信息官，该公司为商用和军用飞机提供航空电子，依据证券法第12章有一级证券注册资格。2003年他被任命为高级副总裁和首席信息官。1979年开始，他加入Rockwell Collins，担任化学工程师。他在公司内担任日益重要的职位，包括担任电子商务副总裁和电子SM主管，SAP发行主管，以及印刷电路板和制造业务主管。Besong先生担任United Fire Group, Inc.， Junior Achievement Cedar Rapids area, Mercy Medical Center, Iowa Public Television Foundation and Technology Association of Iowa (TAI) CIO Advisory Board的董事，也是Lean Aerospace Initiative (LAI)的前董事。他还担任TAI执行董事会的成员和前主席。
John Paul E. Besong was appointed Senior Vice President and Chief Information Officer in 2003 serving until 2015. Beginning in 1979 when he joined Rockwell Collins as a chemical engineer, Mr. Besong has held management roles having increasingly more responsibility within the company including, vice president of e-Business and Lean ElectronicsSM, head of the SAP initiative and Director of the Printed Circuits and Fabrication businesses. - John Paul E. Besong，总部位于爱荷华州Cedar Rapids的财务500强公司Rockwell Collins的电子商务高级副总裁和首席信息官，该公司为商用和军用飞机提供航空电子，依据证券法第12章有一级证券注册资格。2003年他被任命为高级副总裁和首席信息官。1979年开始，他加入Rockwell Collins，担任化学工程师。他在公司内担任日益重要的职位，包括担任电子商务副总裁和电子SM主管，SAP发行主管，以及印刷电路板和制造业务主管。Besong先生担任United Fire Group, Inc.， Junior Achievement Cedar Rapids area, Mercy Medical Center, Iowa Public Television Foundation and Technology Association of Iowa (TAI) CIO Advisory Board的董事，也是Lean Aerospace Initiative (LAI)的前董事。他还担任TAI执行董事会的成员和前主席。
- John Paul E. Besong was appointed Senior Vice President and Chief Information Officer in 2003 serving until 2015. Beginning in 1979 when he joined Rockwell Collins as a chemical engineer, Mr. Besong has held management roles having increasingly more responsibility within the company including, vice president of e-Business and Lean ElectronicsSM, head of the SAP initiative and Director of the Printed Circuits and Fabrication businesses.
- Susan E. Voss
-
Susan E. Voss，2013年11月加入American Enterprise Group, Inc.，担任副总裁和总顾问。该公司总部位于爱荷华州Des Moines，为个人、家庭和小业主提供个人和定制健康和生命保险方案。加入American Enterprise Group, Inc.前，她拥有一家咨询公司Voss Consulting, LLC，在保险和金融产品监管及合规领域提供咨询和鉴定人服务。在Voss Consulting前，她在爱荷华州政府工作了31年，后20年在爱荷华州保险部任职。2005年，她被时任州长Tom Vilsack任命为爱荷华州保险局长，任此职直至2013年。2007年，她被同仁推选为National Association of Insurance Commissioners（NAIC）的成员，2011年担任总裁。在担任爱荷华州保险局长以及在NAIC任职期间，他在NAIC多个委员会任职，包括：Market Conduct and Regulation Committee （2005-2006年任主席）， the Principles-Based Reserving Working Group （2012年任主席）， International Insurance Committee （2012年任主席）， Life and Annuities Committee, Financial Condition Committee 以及Financial Regulation Standards and Accreditation Committee等。
Susan E. Voss joined American Enterprise Group, Inc. as its Vice President and General Counsel in November 2013. Prior to joining American Enterprise Group, Inc., Ms. Voss had her own consulting firm, Voss Consulting, LLC, which provided consulting and expert witness services in the areas of insurance and financial product regulation and compliance issues. - Susan E. Voss，2013年11月加入American Enterprise Group, Inc.，担任副总裁和总顾问。该公司总部位于爱荷华州Des Moines，为个人、家庭和小业主提供个人和定制健康和生命保险方案。加入American Enterprise Group, Inc.前，她拥有一家咨询公司Voss Consulting, LLC，在保险和金融产品监管及合规领域提供咨询和鉴定人服务。在Voss Consulting前，她在爱荷华州政府工作了31年，后20年在爱荷华州保险部任职。2005年，她被时任州长Tom Vilsack任命为爱荷华州保险局长，任此职直至2013年。2007年，她被同仁推选为National Association of Insurance Commissioners（NAIC）的成员，2011年担任总裁。在担任爱荷华州保险局长以及在NAIC任职期间，他在NAIC多个委员会任职，包括：Market Conduct and Regulation Committee （2005-2006年任主席）， the Principles-Based Reserving Working Group （2012年任主席）， International Insurance Committee （2012年任主席）， Life and Annuities Committee, Financial Condition Committee 以及Financial Regulation Standards and Accreditation Committee等。
- Susan E. Voss joined American Enterprise Group, Inc. as its Vice President and General Counsel in November 2013. Prior to joining American Enterprise Group, Inc., Ms. Voss had her own consulting firm, Voss Consulting, LLC, which provided consulting and expert witness services in the areas of insurance and financial product regulation and compliance issues.
高管简历
中英对照 | 中文 | 英文- Dawn M. Jaffray
Dawn M. Jaffray2015年5月成为我们的高级副总裁兼首席财务官。 2009至2015年，Jaffray 女士曾担任Soleil Advisory Group（一个专门运营咨询、并购、投资和战略的咨询公司）的财务总监。在Soleil Advisory Group之前，Jaffray女士在保险业务和兼并/收购活动担任众多的职位，主要是主要财务人员的职务。 Jaffray 女士的业务经验一直专注于保险、金融和资本管理。
Dawn M. Jaffray became our Senior Vice President and Chief Financial Officer in May 2015. Ms. Jaffray previously served as Chief Financial Officer of Soleil Advisory Group, a consulting firm specializing in operational consulting, mergers and acquisitions, investment and strategy from 2009 to 2015. Prior to her service with Soleil Advisory Group, Ms. Jaffray held numerous positions in insurance operations and mergers / acquisition activities, primarily in the role of principal financial officer. Ms. Jaffray's business experience has been focused in particular on insurance, finance and capital management.- Dawn M. Jaffray2015年5月成为我们的高级副总裁兼首席财务官。 2009至2015年，Jaffray 女士曾担任Soleil Advisory Group（一个专门运营咨询、并购、投资和战略的咨询公司）的财务总监。在Soleil Advisory Group之前，Jaffray女士在保险业务和兼并/收购活动担任众多的职位，主要是主要财务人员的职务。 Jaffray 女士的业务经验一直专注于保险、金融和资本管理。
- Dawn M. Jaffray became our Senior Vice President and Chief Financial Officer in May 2015. Ms. Jaffray previously served as Chief Financial Officer of Soleil Advisory Group, a consulting firm specializing in operational consulting, mergers and acquisitions, investment and strategy from 2009 to 2015. Prior to her service with Soleil Advisory Group, Ms. Jaffray held numerous positions in insurance operations and mergers / acquisition activities, primarily in the role of principal financial officer. Ms. Jaffray's business experience has been focused in particular on insurance, finance and capital management.
- Randy A. Ramlo
Randy A. Ramlo，2007年5月起担任公司总裁和首席执行官。此前，2006年5月至2007年5月，他担任首席运营官；2004年5月至2007年5月担任执行副总裁；2001年11月至2004年5月担任Fidelity and Surety 副总裁。他1984年加入公司，对公司和保险行业有着深刻认知。他获得无数专业保险任职资格，包括注册财产和意外险承销人Fidelity and Surety证券经纪、管理师、风险管理师等。
Randy A. Ramlo has served as our President and Chief Executive Officer since May 2007. He previously served as Chief Operating Officer May 2006 - May 2007 as Executive Vice President (May 2004 - May 2007), and as Vice President, Fidelity and Surety (November 2001 - May 2004). He holds numerous professional insurance designations, including Chartered Property and Casualty Underwriter, Associate in Fidelity and Surety Bonding, Associate in Management and Associate in Risk Management.- Randy A. Ramlo，2007年5月起担任公司总裁和首席执行官。此前，2006年5月至2007年5月，他担任首席运营官；2004年5月至2007年5月担任执行副总裁；2001年11月至2004年5月担任Fidelity and Surety 副总裁。他1984年加入公司，对公司和保险行业有着深刻认知。他获得无数专业保险任职资格，包括注册财产和意外险承销人Fidelity and Surety证券经纪、管理师、风险管理师等。
- Randy A. Ramlo has served as our President and Chief Executive Officer since May 2007. He previously served as Chief Operating Officer May 2006 - May 2007 as Executive Vice President (May 2004 - May 2007), and as Vice President, Fidelity and Surety (November 2001 - May 2004). He holds numerous professional insurance designations, including Chartered Property and Casualty Underwriter, Associate in Fidelity and Surety Bonding, Associate in Management and Associate in Risk Management.
- Michael T. Wilkins
Michael T. Wilkins，2007年5月担任公司行政执行副总裁。2004年5月至2007年5月，他担任公司行政高级副总裁，2002年8月至2004年5月担任公司行政副总裁，1998至2002年担任林肯地区办事处的常驻副总裁。1998年前，他1985年加入公司以来，在公司担任多个其他职位。
Michael T. Wilkins became our Executive Vice President and Chief Operating Officer in May 2014. He served as our Executive Vice President, Corporate Administration, from May 2007 to May 2014. He was our Senior Vice President, Corporate Administration, from May 2004 until May 2007 our Vice President, Corporate Administration, from August 2002 until May 2004 and the resident Vice President in our Lincoln regional office from 1998 until 2002. Prior to 1998 Mr. Wilkins held various other positions within the Company since joining us in 1985.- Michael T. Wilkins，2007年5月担任公司行政执行副总裁。2004年5月至2007年5月，他担任公司行政高级副总裁，2002年8月至2004年5月担任公司行政副总裁，1998至2002年担任林肯地区办事处的常驻副总裁。1998年前，他1985年加入公司以来，在公司担任多个其他职位。
- Michael T. Wilkins became our Executive Vice President and Chief Operating Officer in May 2014. He served as our Executive Vice President, Corporate Administration, from May 2007 to May 2014. He was our Senior Vice President, Corporate Administration, from May 2004 until May 2007 our Vice President, Corporate Administration, from August 2002 until May 2004 and the resident Vice President in our Lincoln regional office from 1998 until 2002. Prior to 1998 Mr. Wilkins held various other positions within the Company since joining us in 1985.
- Barrie W. Ernst
Barrie W. Ernst，2002年8月加入公司，担任副总裁和首席投资官。此前，他担任爱荷华州Cedar Rapids的SCI Financial Group，1980至2002年在此任职。SCI Financial Group是一家区域金融服务公司，为客户提供经纪、保险及相关服务。
Barrie W. Ernst is our Vice President and Chief Investment Officer. He joined us in August 2002. Previously, Mr. Ernst served as Senior Vice President of SCI Financial Group in Cedar Rapids, Iowa, where he worked from 1980 to 2002. SCI Financial Group was a regional financial services firm providing brokerage, insurance and related services to its clients.- Barrie W. Ernst，2002年8月加入公司，担任副总裁和首席投资官。此前，他担任爱荷华州Cedar Rapids的SCI Financial Group，1980至2002年在此任职。SCI Financial Group是一家区域金融服务公司，为客户提供经纪、保险及相关服务。
- Barrie W. Ernst is our Vice President and Chief Investment Officer. He joined us in August 2002. Previously, Mr. Ernst served as Senior Vice President of SCI Financial Group in Cedar Rapids, Iowa, where he worked from 1980 to 2002. SCI Financial Group was a regional financial services firm providing brokerage, insurance and related services to its clients.
- Neal R. Scharmer
Neal R. Scharmer，2001年5月被任命为公司副总裁和总顾问；2006年5月被任命为公司秘书。他1995年加入公司。
Neal R. Scharmer was appointed our Vice President and General Counsel in May 2001 and Corporate Secretary in May 2006. He joined us in 1995.- Neal R. Scharmer，2001年5月被任命为公司副总裁和总顾问；2006年5月被任命为公司秘书。他1995年加入公司。
- Neal R. Scharmer was appointed our Vice President and General Counsel in May 2001 and Corporate Secretary in May 2006. He joined us in 1995.
- Michael J. Sheeley
Michael J. Sheeley，2011年3月被提名为公司的生命保险子公司United Life Insurance Company的副总裁和首席运营官，此前1991至2011年担任个人产品承销经理。他1985年加入公司，担任不同职位，包括商业承销经理，理赔主管以及商业承销员。
Michael J. Sheeley was appointed Vice President and Chief Operating Officer of United Life Insurance Company in March 2011. Prior to assuming leadership of United Life Insurance Company, Mr. Sheeley served us as personal lines underwriting manager from 1991 to 2011. He has also served in various capacities including commercial underwriting and claims since joining us in 1985.- Michael J. Sheeley，2011年3月被提名为公司的生命保险子公司United Life Insurance Company的副总裁和首席运营官，此前1991至2011年担任个人产品承销经理。他1985年加入公司，担任不同职位，包括商业承销经理，理赔主管以及商业承销员。
- Michael J. Sheeley was appointed Vice President and Chief Operating Officer of United Life Insurance Company in March 2011. Prior to assuming leadership of United Life Insurance Company, Mr. Sheeley served us as personal lines underwriting manager from 1991 to 2011. He has also served in various capacities including commercial underwriting and claims since joining us in 1985.