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 |
|---|---|---|---|---|---|---|
| Peter M. Carlson | -- | Director | 60 | 未披露 | 未持股 | 2026-01-01 |
| Mary C. Choksi | -- | Director | 74 | 未披露 | 未持股 | 2026-01-01 |
| Philip A. Gelston | -- | Director | 72 | 未披露 | 未持股 | 2026-01-01 |
| David A. Tanner | -- | Director | 66 | 未披露 | 未持股 | 2026-01-01 |
| Suzanne F. Shank | -- | Director | 63 | 未披露 | 未持股 | 2026-01-01 |
| Weston M. Hicks | -- | Chairman | 68 | 未披露 | 未持股 | 2026-01-01 |
| Steven M. Yi | -- | Director | 54 | 未披露 | 未持股 | 2026-01-01 |
| Margaret Dillon | -- | Director | 65 | 未披露 | 未持股 | 2026-01-01 |
| Liam P. Caffrey | 男 | Director and Chief Executive Officer | 52 | 未披露 | 未持股 | 2026-01-01 |
| Reid T. Campbell | 男 | Director | 58 | 468.42万美元 | 未持股 | 2026-01-01 |
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 |
|---|---|---|---|---|---|---|
| Liam P. Caffrey | 男 | Director and Chief Executive Officer | 52 | 未披露 | 未持股 | 2026-01-01 |
| Giles E. Harrison | 男 | President,Executive Vice President and Chief Strategy Officer | 57 | 未披露 | 未持股 | 2026-01-01 |
| Michaela J. Hildreth | 女 | Managing Director and Chief Accounting Officer | 57 | 未披露 | 未持股 | 2026-01-01 |
| Michael Papamichael | 男 | Chief Financial Officer and Managing Director | 45 | 未披露 | 未持股 | 2026-01-01 |
| Robert L. Seelig | 男 | Executive Vice President and General Counsel | 57 | 458.62万美元 | 未持股 | 2026-01-01 |
董事简历
中英对照 | 中文 | 英文- Peter M. Carlson
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- Mary C. Choksi
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- Philip A. Gelston
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- David A. Tanner
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- Suzanne F. Shank
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- Weston M. Hicks
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- Steven M. Yi
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- Margaret Dillon
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- Liam P. Caffrey
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Liam P. Caffrey，现任公司总裁兼首席财务官。他于2022年3月加入公司。在加入公司之前，Caffrey先生曾担任怡安全球亲和力业务的首席执行官。在此之前，他曾担任Aon Risk Solutions Global的首席财务官以及Aon Risk Solutions Americas的首席财务官。在此之前，Caffrey先生曾担任麦肯锡公司的负责人。
Liam P. Caffrey,currently serves as President and Chief Financial Officer of the Company. He joined the Company in March 2022. Prior to joining the Company, Mr. Caffrey served as Chief Executive Officer of Aon's Global Affinity business. Prior to that, he served as Chief Financial Officer of Aon Risk Solutions globally and as Chief Financial Officer of Aon Risk Solutions Americas. Prior to that, Mr. Caffrey served as a principal at McKinsey & Company. - Liam P. Caffrey，现任公司总裁兼首席财务官。他于2022年3月加入公司。在加入公司之前，Caffrey先生曾担任怡安全球亲和力业务的首席执行官。在此之前，他曾担任Aon Risk Solutions Global的首席财务官以及Aon Risk Solutions Americas的首席财务官。在此之前，Caffrey先生曾担任麦肯锡公司的负责人。
- Liam P. Caffrey,currently serves as President and Chief Financial Officer of the Company. He joined the Company in March 2022. Prior to joining the Company, Mr. Caffrey served as Chief Executive Officer of Aon's Global Affinity business. Prior to that, he served as Chief Financial Officer of Aon Risk Solutions globally and as Chief Financial Officer of Aon Risk Solutions Americas. Prior to that, Mr. Caffrey served as a principal at McKinsey & Company.
- Reid T. Campbell
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Reid T. Campbell，2006年10月起担任公司董事。他2004年1月起担任White Mountains Capital, Inc.的常务董事。他1994年加入White Mountains Capital, Inc.，在其担任多个财务管理岗位。加入White Mountains前，他在KPMG LLP工作了3年。
Reid T. Campbell was appointed Executive Vice President and Chief Financial Officer of the Company in May 2017. Prior to that, he served as a Managing Director of WM Capital and as President of WM Advisors. He joined White Mountains in 1994 and has served in a variety of financial management positions with the Company and its subsidiaries. Prior to joining White Mountains, Mr. Campbell spent three years with KPMG. Mr. Campbell also serves as a director of BAM. - Reid T. Campbell，2006年10月起担任公司董事。他2004年1月起担任White Mountains Capital, Inc.的常务董事。他1994年加入White Mountains Capital, Inc.，在其担任多个财务管理岗位。加入White Mountains前，他在KPMG LLP工作了3年。
- Reid T. Campbell was appointed Executive Vice President and Chief Financial Officer of the Company in May 2017. Prior to that, he served as a Managing Director of WM Capital and as President of WM Advisors. He joined White Mountains in 1994 and has served in a variety of financial management positions with the Company and its subsidiaries. Prior to joining White Mountains, Mr. Campbell spent three years with KPMG. Mr. Campbell also serves as a director of BAM.
高管简历
中英对照 | 中文 | 英文- Liam P. Caffrey
Liam P. Caffrey，现任公司总裁兼首席财务官。他于2022年3月加入公司。在加入公司之前，Caffrey先生曾担任怡安全球亲和力业务的首席执行官。在此之前，他曾担任Aon Risk Solutions Global的首席财务官以及Aon Risk Solutions Americas的首席财务官。在此之前，Caffrey先生曾担任麦肯锡公司的负责人。
Liam P. Caffrey,currently serves as President and Chief Financial Officer of the Company. He joined the Company in March 2022. Prior to joining the Company, Mr. Caffrey served as Chief Executive Officer of Aon's Global Affinity business. Prior to that, he served as Chief Financial Officer of Aon Risk Solutions globally and as Chief Financial Officer of Aon Risk Solutions Americas. Prior to that, Mr. Caffrey served as a principal at McKinsey & Company.- Liam P. Caffrey，现任公司总裁兼首席财务官。他于2022年3月加入公司。在加入公司之前，Caffrey先生曾担任怡安全球亲和力业务的首席执行官。在此之前，他曾担任Aon Risk Solutions Global的首席财务官以及Aon Risk Solutions Americas的首席财务官。在此之前，Caffrey先生曾担任麦肯锡公司的负责人。
- Liam P. Caffrey,currently serves as President and Chief Financial Officer of the Company. He joined the Company in March 2022. Prior to joining the Company, Mr. Caffrey served as Chief Executive Officer of Aon's Global Affinity business. Prior to that, he served as Chief Financial Officer of Aon Risk Solutions globally and as Chief Financial Officer of Aon Risk Solutions Americas. Prior to that, Mr. Caffrey served as a principal at McKinsey & Company.
- Giles E. Harrison
Giles E. Harrison，现任执行副总裁兼首席战略官。在2024年6月加入公司之前，Harrison先生于2015年至2024年期间任职于苏黎世保险集团，最近担任Farmers Group，Inc.的首席财务官。在加入Farmers之前，他是苏黎世保险集团欧洲、中东和非洲区域市场的首席执行官，常驻苏黎世。在此之前，他领导了苏黎世集团在全球范围内的并购和合作活动。在加入苏黎世之前，哈里森是雷曼兄弟和汇丰银行的投资银行家。
Giles E. Harrison,currently serves as Executive Vice President and Chief Strategy Officer. Prior to joining the Company in June 2024, Mr. Harrison worked for the Zurich Insurance Group from 2015 to 2024, most recently as the Chief Financial Officer of Farmers Group, Inc. Prior to joining Farmers, he was CEO of Regional Markets EMEA for Zurich Insurance Group, based in Zurich. Prior to this, he led the Zurich Group's mergers, acquisitions and partnership activities globally. Prior to Zurich, Mr. Harrison was an investment banker at Lehman Brothers and HSBC.- Giles E. Harrison，现任执行副总裁兼首席战略官。在2024年6月加入公司之前，Harrison先生于2015年至2024年期间任职于苏黎世保险集团，最近担任Farmers Group，Inc.的首席财务官。在加入Farmers之前，他是苏黎世保险集团欧洲、中东和非洲区域市场的首席执行官，常驻苏黎世。在此之前，他领导了苏黎世集团在全球范围内的并购和合作活动。在加入苏黎世之前，哈里森是雷曼兄弟和汇丰银行的投资银行家。
- Giles E. Harrison,currently serves as Executive Vice President and Chief Strategy Officer. Prior to joining the Company in June 2024, Mr. Harrison worked for the Zurich Insurance Group from 2015 to 2024, most recently as the Chief Financial Officer of Farmers Group, Inc. Prior to joining Farmers, he was CEO of Regional Markets EMEA for Zurich Insurance Group, based in Zurich. Prior to this, he led the Zurich Group's mergers, acquisitions and partnership activities globally. Prior to Zurich, Mr. Harrison was an investment banker at Lehman Brothers and HSBC.
- Michaela J. Hildreth
Michaela J. Hildreth，2021年5月任公司董事总经理、首席会计官。在此之前，她曾担任WM资本的董事总经理兼总审计师。她于2003年加入White Mountains，曾在公司及子公司担任多个会计和审计相关职务。在加入公司之前，Hildreth女士在普华永道工作了13年。
Michaela J. Hildreth,was appointed as Managing Director and Chief Accounting Officer of the Company in May 2021. Prior to that, she served as Managing Director and General Auditor of WM Capital. She joined White Mountains in 2003 and has served in a variety of accounting and auditing-related positions with the Company and its subsidiaries. Prior to joining the Company, Ms. Hildreth spent 13 years with PricewaterhouseCoopers.- Michaela J. Hildreth，2021年5月任公司董事总经理、首席会计官。在此之前，她曾担任WM资本的董事总经理兼总审计师。她于2003年加入White Mountains，曾在公司及子公司担任多个会计和审计相关职务。在加入公司之前，Hildreth女士在普华永道工作了13年。
- Michaela J. Hildreth,was appointed as Managing Director and Chief Accounting Officer of the Company in May 2021. Prior to that, she served as Managing Director and General Auditor of WM Capital. She joined White Mountains in 2003 and has served in a variety of accounting and auditing-related positions with the Company and its subsidiaries. Prior to joining the Company, Ms. Hildreth spent 13 years with PricewaterhouseCoopers.
- Michael Papamichael
Michael Papamichael，现任公司董事总经理兼副CFO。在2020年重新加入公司之前，Papamichael先生曾担任汉密尔顿保险集团的高级副总裁。在加入汉密尔顿之前，Papamichael先生曾在Sirius Group担任过多个高级职位，包括在2016年之前该公司被White Mountains拥有时。
Michael Papamichael, 45, will succeed Mr. Caffrey as Chief Financial Officer on January 1, 2026. Mr. Papamichael is currently Managing Director and Deputy CFO of the Company. Prior to rejoining the Company in 2020, Mr. Papamichael served as a Senior Vice President at Hamilton Insurance Group. Prior to joining Hamilton, Mr. Papamichael held vario senior positions at Siri Group, including when it was owned by White Mountains prior to 2016.- Michael Papamichael，现任公司董事总经理兼副CFO。在2020年重新加入公司之前，Papamichael先生曾担任汉密尔顿保险集团的高级副总裁。在加入汉密尔顿之前，Papamichael先生曾在Sirius Group担任过多个高级职位，包括在2016年之前该公司被White Mountains拥有时。
- Michael Papamichael, 45, will succeed Mr. Caffrey as Chief Financial Officer on January 1, 2026. Mr. Papamichael is currently Managing Director and Deputy CFO of the Company. Prior to rejoining the Company in 2020, Mr. Papamichael served as a Senior Vice President at Hamilton Insurance Group. Prior to joining Hamilton, Mr. Papamichael held vario senior positions at Siri Group, including when it was owned by White Mountains prior to 2016.
- Robert L. Seelig
Robert L. Seelig，公司常务董事和总顾问。2002年9月加入White Mountains前，他在律师事务所Cravath, Swaine & Moore工作。
Robert L. Seelig,is Executive Vice President and General Counsel of the Company. Prior to joining White Mountains in 2002, Mr. Seelig was with the law firm of Cravath, Swaine & Moore.- Robert L. Seelig，公司常务董事和总顾问。2002年9月加入White Mountains前，他在律师事务所Cravath, Swaine & Moore工作。
- Robert L. Seelig,is Executive Vice President and General Counsel of the Company. Prior to joining White Mountains in 2002, Mr. Seelig was with the law firm of Cravath, Swaine & Moore.