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 |
|---|---|---|---|---|---|---|
| David T. Russell | 男 | Director | 50 | 9.35万美元 | 未持股 | 2017-04-17 |
| Cary L. Cheldin | 男 | Chairman of the Board, President and Chief Executive Officer | 60 | 41.14万美元 | 未持股 | 2017-04-17 |
| Lester A. Aaron | 男 | Executive Vice President and Director | 71 | 29.10万美元 | 未持股 | 2017-04-17 |
| Terry L. Kinigstein | 男 | Director | 71 | 0.90万美元 | 未持股 | 2017-04-17 |
| Erwin Cheldin | 男 | Director | 85 | 0.90万美元 | 未持股 | 2017-04-17 |
| George C. Gilpatrick | 男 | Director | 72 | 0.80万美元 | 未持股 | 2017-04-17 |
| Donald B. Urfrig | 男 | Director | 75 | 6.10万美元 | 未持股 | 2017-04-17 |
| Samuel J. Sorich | 男 | Director | 71 | 6.10万美元 | 未持股 | 2017-04-17 |
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 |
|---|---|---|---|---|---|---|
| Michael Budnitsky | 男 | Treasurer, Chief Financial Officer and Secretary | 42 | 20.62万美元 | 未持股 | 2017-04-17 |
| Cary L. Cheldin | 男 | Chairman of the Board, President and Chief Executive Officer | 60 | 41.14万美元 | 未持股 | 2017-04-17 |
| Lester A. Aaron | 男 | Executive Vice President and Director | 71 | 29.10万美元 | 未持股 | 2017-04-17 |
董事简历
中英对照 | 中文 | 英文- David T. Russell
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David T. Russell，2002年以来，他是北岭市的California State University的保险与金融教授。他是the Risk and Insurance Management Society、the American Risk 和Insurance Association的成员并且是the Western Risk and Insurance Association的前总裁。他担任个专业和社区委员会的职务，包括2013年7月至今，他担任First Connect Insurance Services, LLC的董事长。1997年以来，他也担任生命和财产和意外保险情况独立顾问并且是专家证人。 他通过the Griffith Foundation为立法者提供企业培训和保险教育。
David T. Russell has been a Professor of Insurance and Finance at California State University, Northridge, since 2002. He is a member of the Risk and Insurance Management Society, the American Risk and Insurance Association, and is former president of the Western Risk and Insurance Association. Mr. Russell serves on various professional and community boards, including his current position as Chairman of the Board for First Connect Insurance Services, LLC, where he served on the board since July 2013. Since 1997 Mr. Russell also served as an independent consultant on life and property and casualty insurance cases as an expert witness. He also offers corporate training and insurance education for legislators through the Griffith Foundation. - David T. Russell，2002年以来，他是北岭市的California State University的保险与金融教授。他是the Risk and Insurance Management Society、the American Risk 和Insurance Association的成员并且是the Western Risk and Insurance Association的前总裁。他担任个专业和社区委员会的职务，包括2013年7月至今，他担任First Connect Insurance Services, LLC的董事长。1997年以来，他也担任生命和财产和意外保险情况独立顾问并且是专家证人。 他通过the Griffith Foundation为立法者提供企业培训和保险教育。
- David T. Russell has been a Professor of Insurance and Finance at California State University, Northridge, since 2002. He is a member of the Risk and Insurance Management Society, the American Risk and Insurance Association, and is former president of the Western Risk and Insurance Association. Mr. Russell serves on various professional and community boards, including his current position as Chairman of the Board for First Connect Insurance Services, LLC, where he served on the board since July 2013. Since 1997 Mr. Russell also served as an independent consultant on life and property and casualty insurance cases as an expert witness. He also offers corporate training and insurance education for legislators through the Griffith Foundation.
- Cary L. Cheldin
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Cary L. Cheldin， 自2009年4月1日起担任董事长、总裁和首席执行官。1991年至2009年，他是公司的执行副总裁，早前于1986年至1991年间担任副总裁，1987年至1991年间担任秘书。Cary Cheldin先生自1983年起担任公司董事，自1986年起担任公司的管理职位。
Cary L. Cheldin, Chairman of the Board of Directors, has served as Chairman, President and Chief Executive Officer since April 1 2009. From 1991 to 2009 he was Executive Vice President of the Company and prior thereto he served as Vice President from 1986 to 1991 and as Secretary from 1987 to 1991. Mr. Cary Cheldin has been a director of the Company since 1983 and has held management positions in the Company since 1986. - Cary L. Cheldin， 自2009年4月1日起担任董事长、总裁和首席执行官。1991年至2009年，他是公司的执行副总裁，早前于1986年至1991年间担任副总裁，1987年至1991年间担任秘书。Cary Cheldin先生自1983年起担任公司董事，自1986年起担任公司的管理职位。
- Cary L. Cheldin, Chairman of the Board of Directors, has served as Chairman, President and Chief Executive Officer since April 1 2009. From 1991 to 2009 he was Executive Vice President of the Company and prior thereto he served as Vice President from 1986 to 1991 and as Secretary from 1987 to 1991. Mr. Cary Cheldin has been a director of the Company since 1983 and has held management positions in the Company since 1986.
- Lester A. Aaron
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Lester A. Aaron，自1985年起担任公司的财务主管、首席财务官和董事；1991年至1992年间担任秘书。他在财产和意外保险行业、财务报告、税务和投资方面有着丰富经验，是一名注册会计师（无效）。
Lester A. Aaron has served as a Director from 1985 to present, as the Company’s Executive Vice President from 2016 to present, as the Company’s Treasurer, Chief Financial Officer from 1985 to 2016 and as the Company’s Secretary from 1991 to 1992 and from 2014 to 2016. Mr. Aaron has extensive knowledge and expertise in the property and casualty insurance industry, financial reporting, taxation and investments and is an inactive certified public accountant. - Lester A. Aaron，自1985年起担任公司的财务主管、首席财务官和董事；1991年至1992年间担任秘书。他在财产和意外保险行业、财务报告、税务和投资方面有着丰富经验，是一名注册会计师（无效）。
- Lester A. Aaron has served as a Director from 1985 to present, as the Company’s Executive Vice President from 2016 to present, as the Company’s Treasurer, Chief Financial Officer from 1985 to 2016 and as the Company’s Secretary from 1991 to 1992 and from 2014 to 2016. Mr. Aaron has extensive knowledge and expertise in the property and casualty insurance industry, financial reporting, taxation and investments and is an inactive certified public accountant.
- Terry L. Kinigstein
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Terry L. Kinigstein，自2002年起担任公司的总顾问。自2008年起，他担任了副总裁、秘书和董事。他自1972年起担任律师。在加入Unico American Corporation担任总顾问前的25年间，他担任了数家法律事务所的合伙人，包括在Cooper, Epstein and Hurewitz工作了约10年。
Terry L. Kinigstein is the Company’s former General Counsel. Mr. Kinigstein’s employment with the Company ended effective September 26 2014. Mr. Kinigstein served as the Company’s General Counsel from 2002 to 2014. From 2008 to 2014 he served as the Company’s Vice President, Secretary and Director. Mr. Kinigstein has been an active attorney since 1972. During the 26 years prior to joining Unico American Corporation as General Counsel, Mr. Kinigstein was a partner in several law firms, including the law firm of Cooper, Epstein and Hurewitz for approximately 10 years. - Terry L. Kinigstein，自2002年起担任公司的总顾问。自2008年起，他担任了副总裁、秘书和董事。他自1972年起担任律师。在加入Unico American Corporation担任总顾问前的25年间，他担任了数家法律事务所的合伙人，包括在Cooper, Epstein and Hurewitz工作了约10年。
- Terry L. Kinigstein is the Company’s former General Counsel. Mr. Kinigstein’s employment with the Company ended effective September 26 2014. Mr. Kinigstein served as the Company’s General Counsel from 2002 to 2014. From 2008 to 2014 he served as the Company’s Vice President, Secretary and Director. Mr. Kinigstein has been an active attorney since 1972. During the 26 years prior to joining Unico American Corporation as General Counsel, Mr. Kinigstein was a partner in several law firms, including the law firm of Cooper, Epstein and Hurewitz for approximately 10 years.
- Erwin Cheldin
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Erwin Cheldin，公司前总裁、首席执行官和董事长。他于2009年4月1日从公司退休生效。他于1969年成为公司高管和董事。他有着50余年的财产及意外保险行业各个阶段的经验。
Erwin Cheldin is the Company’s former President, Chief Executive Officer and Chairman of the Board. Mr. Erwin Cheldin retired from being an employee of the Company effective April 1 2009. Mr. Erwin Cheldin became an officer and director of the Company in 1969. Mr. Erwin Cheldin has over 50 years of experience in all phases of the property and casualty insurance industry. - Erwin Cheldin，公司前总裁、首席执行官和董事长。他于2009年4月1日从公司退休生效。他于1969年成为公司高管和董事。他有着50余年的财产及意外保险行业各个阶段的经验。
- Erwin Cheldin is the Company’s former President, Chief Executive Officer and Chairman of the Board. Mr. Erwin Cheldin retired from being an employee of the Company effective April 1 2009. Mr. Erwin Cheldin became an officer and director of the Company in 1969. Mr. Erwin Cheldin has over 50 years of experience in all phases of the property and casualty insurance industry.
- George C. Gilpatrick
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George C. Gilpatrick，公司的前管理信息系统副总裁。1981年至2008年4月退休期间担任公司副总裁，自1985年起担任董事。
George C. Gilpatrick is the Company’s former Vice President of Management Information Systems. Mr. Gilpatrick served the Company as Vice President from 1981 until his retirement in April 2008 and as a director since 1985. - George C. Gilpatrick，公司的前管理信息系统副总裁。1981年至2008年4月退休期间担任公司副总裁，自1985年起担任董事。
- George C. Gilpatrick is the Company’s former Vice President of Management Information Systems. Mr. Gilpatrick served the Company as Vice President from 1981 until his retirement in April 2008 and as a director since 1985.
- Donald B. Urfrig
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Donald B. Urfrig，自1996年起担任项目管理和集成产品开发咨询工程师。此外，他在过去的37年中也是一名私人投资商和商业及农业公司拥有者。1963年至1996年，他在航空航天行业的技术及管理职位工作过。
Donald B. Urfrig has been a consulting engineer in the areas of project management and integrated product development since 1996. In addition, he is also a private investor and owner of commercial and agricultural businesses for the past 41 years. From 1963 to 1996 he worked in the aerospace industry in both technical and management positions. - Donald B. Urfrig，自1996年起担任项目管理和集成产品开发咨询工程师。此外，他在过去的37年中也是一名私人投资商和商业及农业公司拥有者。1963年至1996年，他在航空航天行业的技术及管理职位工作过。
- Donald B. Urfrig has been a consulting engineer in the areas of project management and integrated product development since 1996. In addition, he is also a private investor and owner of commercial and agricultural businesses for the past 41 years. From 1963 to 1996 he worked in the aerospace industry in both technical and management positions.
- Samuel J. Sorich
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Samuel J. Sorich，被尊为加州保险行业的代表逾25年。他自2011年起担任保险行业顾问，涉及监管和立法事务。2002年至2010年，他担任了Association of California Insurance Companies（ACIC）（加州成立时间最长的财产和意外保险行业协会）的主席。1985年至2002年加入ACIC之前，他是the National Association of Independent Insurers （NAII）（Property Casualty Insurers Association of America （PCI）的前身协会）的区域副主席。
Samuel J. Sorich is a respected representative of the California insurance industry for more than 29 years. Mr. Sorich has been a consultant to the insurance industry regarding, among other things, regulatory and legislative matters since 2011. From 2002 to 2010 he served as president of the Association of California Insurance Companies ACIC, California’s longest established property/casualty insurance trade association. From 1985 to 2002 prior to joining the ACIC, he served as regional vice president of the National Association of Independent Insurers (NAII), a predecessor association of the Property Casualty Insurers Association of America (PCI). - Samuel J. Sorich，被尊为加州保险行业的代表逾25年。他自2011年起担任保险行业顾问，涉及监管和立法事务。2002年至2010年，他担任了Association of California Insurance Companies（ACIC）（加州成立时间最长的财产和意外保险行业协会）的主席。1985年至2002年加入ACIC之前，他是the National Association of Independent Insurers （NAII）（Property Casualty Insurers Association of America （PCI）的前身协会）的区域副主席。
- Samuel J. Sorich is a respected representative of the California insurance industry for more than 29 years. Mr. Sorich has been a consultant to the insurance industry regarding, among other things, regulatory and legislative matters since 2011. From 2002 to 2010 he served as president of the Association of California Insurance Companies ACIC, California’s longest established property/casualty insurance trade association. From 1985 to 2002 prior to joining the ACIC, he served as regional vice president of the National Association of Independent Insurers (NAII), a predecessor association of the Property Casualty Insurers Association of America (PCI).
高管简历
中英对照 | 中文 | 英文- Michael Budnitsky
Michael Budnitsky自2016年8月1日起担任公司首席财务官。从2014年9月到2016年7月，他曾担任公司的会计Vice President，并负责多种会计和财务职能，包括财务和税务报告、Sarbanes Oxley合规和会计部门监督。从2005年5月到2014年加入公司，Budnitsky先生在HCC Surety Group工作，最近担任Vice President兼财务总监。此前，Budnitsky先生曾在南加州汽车俱乐部（Automobile Club of Southern California）担任财务报告经理，并在毕马威会计师事务所（KPMG LLP）担任审计经理。Budnitsky先生在南加州大学（University of Southern California）获得工商管理硕士学位，在北岭加州州立大学（California State University，Northridge）获得会计与管理信息系统理学学士学位。Budnitsky先生是加州一名活跃的注册会计师。
Michael Budnitsky has served as Chief Financial Officer of the Company since August 1 2016. From September 2014 through July 2016 he served as Vice President of Accounting of the Company and was responsible for various accounting and finance functions, including financial and tax reporting, Sarbanes Oxley compliance, and oversight of the accounting department. From May 2005 to joining the Company in 2014 Mr. Budnitsky worked at HCC Surety Group where he most recently served as Vice President, Controller. Prior thereto, Mr. Budnitsky worked as a financial reporting manager at the Automobile Club of Southern California and as an audit manager at KPMG LLP. Mr. Budnitsky received a Masters in Business Administration from the University of Southern California and a Bachelors of Science in Accounting and Management Information Systems from California State University, Northridge. Mr. Budnitsky is an active Certified Public Accountant in California.- Michael Budnitsky自2016年8月1日起担任公司首席财务官。从2014年9月到2016年7月，他曾担任公司的会计Vice President，并负责多种会计和财务职能，包括财务和税务报告、Sarbanes Oxley合规和会计部门监督。从2005年5月到2014年加入公司，Budnitsky先生在HCC Surety Group工作，最近担任Vice President兼财务总监。此前，Budnitsky先生曾在南加州汽车俱乐部（Automobile Club of Southern California）担任财务报告经理，并在毕马威会计师事务所（KPMG LLP）担任审计经理。Budnitsky先生在南加州大学（University of Southern California）获得工商管理硕士学位，在北岭加州州立大学（California State University，Northridge）获得会计与管理信息系统理学学士学位。Budnitsky先生是加州一名活跃的注册会计师。
- Michael Budnitsky has served as Chief Financial Officer of the Company since August 1 2016. From September 2014 through July 2016 he served as Vice President of Accounting of the Company and was responsible for various accounting and finance functions, including financial and tax reporting, Sarbanes Oxley compliance, and oversight of the accounting department. From May 2005 to joining the Company in 2014 Mr. Budnitsky worked at HCC Surety Group where he most recently served as Vice President, Controller. Prior thereto, Mr. Budnitsky worked as a financial reporting manager at the Automobile Club of Southern California and as an audit manager at KPMG LLP. Mr. Budnitsky received a Masters in Business Administration from the University of Southern California and a Bachelors of Science in Accounting and Management Information Systems from California State University, Northridge. Mr. Budnitsky is an active Certified Public Accountant in California.
- Cary L. Cheldin
Cary L. Cheldin， 自2009年4月1日起担任董事长、总裁和首席执行官。1991年至2009年，他是公司的执行副总裁，早前于1986年至1991年间担任副总裁，1987年至1991年间担任秘书。Cary Cheldin先生自1983年起担任公司董事，自1986年起担任公司的管理职位。
Cary L. Cheldin, Chairman of the Board of Directors, has served as Chairman, President and Chief Executive Officer since April 1 2009. From 1991 to 2009 he was Executive Vice President of the Company and prior thereto he served as Vice President from 1986 to 1991 and as Secretary from 1987 to 1991. Mr. Cary Cheldin has been a director of the Company since 1983 and has held management positions in the Company since 1986.- Cary L. Cheldin， 自2009年4月1日起担任董事长、总裁和首席执行官。1991年至2009年，他是公司的执行副总裁，早前于1986年至1991年间担任副总裁，1987年至1991年间担任秘书。Cary Cheldin先生自1983年起担任公司董事，自1986年起担任公司的管理职位。
- Cary L. Cheldin, Chairman of the Board of Directors, has served as Chairman, President and Chief Executive Officer since April 1 2009. From 1991 to 2009 he was Executive Vice President of the Company and prior thereto he served as Vice President from 1986 to 1991 and as Secretary from 1987 to 1991. Mr. Cary Cheldin has been a director of the Company since 1983 and has held management positions in the Company since 1986.
- Lester A. Aaron
Lester A. Aaron，自1985年起担任公司的财务主管、首席财务官和董事；1991年至1992年间担任秘书。他在财产和意外保险行业、财务报告、税务和投资方面有着丰富经验，是一名注册会计师（无效）。
Lester A. Aaron has served as a Director from 1985 to present, as the Company’s Executive Vice President from 2016 to present, as the Company’s Treasurer, Chief Financial Officer from 1985 to 2016 and as the Company’s Secretary from 1991 to 1992 and from 2014 to 2016. Mr. Aaron has extensive knowledge and expertise in the property and casualty insurance industry, financial reporting, taxation and investments and is an inactive certified public accountant.- Lester A. Aaron，自1985年起担任公司的财务主管、首席财务官和董事；1991年至1992年间担任秘书。他在财产和意外保险行业、财务报告、税务和投资方面有着丰富经验，是一名注册会计师（无效）。
- Lester A. Aaron has served as a Director from 1985 to present, as the Company’s Executive Vice President from 2016 to present, as the Company’s Treasurer, Chief Financial Officer from 1985 to 2016 and as the Company’s Secretary from 1991 to 1992 and from 2014 to 2016. Mr. Aaron has extensive knowledge and expertise in the property and casualty insurance industry, financial reporting, taxation and investments and is an inactive certified public accountant.