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 |
|---|---|---|---|---|---|---|
| Teresa A. Herbert | -- | Chief Financial Officer, Senior Vice President and Director | 54 | 5.82万 | 未持股 | 2016-04-30 |
| David T. Kettig | -- | President and Director | 57 | 6.61万 | 未持股 | 2016-04-30 |
| Edward A. Bennett | 男 | Director | 69 | 4.80万 | 未持股 | 2016-04-30 |
| Myron M. Picoult | -- | Director | 74 | 4.55万 | 未持股 | 2016-04-30 |
| Ronald I. Simon | 男 | Director | 77 | 5.55万 | 未持股 | 2016-04-30 |
| Roy T. K. Thung | 男 | Chief Executive Officer and Director | 72 | 未披露 | 未持股 | 2016-04-30 |
| Steven B. Lapin | -- | Director | 70 | 未披露 | 未持股 | 2016-04-30 |
| James G. Tatum | -- | Director | 74 | 4.55万 | 未持股 | 2016-04-30 |
| Roy T. K. Thung | 男 | Chief Executive Officer and Director | 72 | 9.75万 | 未持股 | 2016-04-30 |
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 |
|---|---|---|---|---|---|---|
| Teresa A. Herbert | -- | Chief Financial Officer, Senior Vice President and Director | 54 | 5.82万 | 未持股 | 2016-04-30 |
| David T. Kettig | -- | President and Director | 57 | 6.61万 | 未持股 | 2016-04-30 |
| Roy T. K. Thung | 男 | Chief Executive Officer and Director | 72 | 未披露 | 未持股 | 2016-04-30 |
| Roy T. K. Thung | 男 | Chief Executive Officer and Director | 72 | 9.75万 | 未持股 | 2016-04-30 |
董事简历
中英对照 | 中文 | 英文- Teresa A. Herbert
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Teresa A. Herbert在过去的五年里担任高级副总裁，首席财务官；在过去的五年中担任IHC的高级副总裁兼首席财务官。在过去的五年中担任由金融服务控股公司Geneve Holdings, Inc.（由它自身和共同持有IHC普通股的一些子公司总裁的集团中的一员）控制的私人公司Geneve Corporation的副总裁。
Teresa A. Herbert, Since June 2019 Independent Non-Executive Member of the Board of Directors of Avangrid, Inc., a leading sustainable energy services company; since July 2019 a member of the Audit and Compliance Committee of Avangrid, Inc.; for more than the past five years, Chief Financial Officer and Senior Vice President of IHC; for more than the past five years, Vice President - Finance and Treasurer of GHI; for more than the five years prior to August 2016 Chief Financial Officer and Senior Vice President of American Independence Corp., formerly a public company traded on Nasdaq and a majority-owned subsidiary of IHC that was merged out of existence on August 31 2016 “AMIC”; from March 2011 to August 2016 a director of AMIC; since 2016 a director of Standard Security Life and Independence American. - Teresa A. Herbert在过去的五年里担任高级副总裁，首席财务官；在过去的五年中担任IHC的高级副总裁兼首席财务官。在过去的五年中担任由金融服务控股公司Geneve Holdings, Inc.（由它自身和共同持有IHC普通股的一些子公司总裁的集团中的一员）控制的私人公司Geneve Corporation的副总裁。
- Teresa A. Herbert, Since June 2019 Independent Non-Executive Member of the Board of Directors of Avangrid, Inc., a leading sustainable energy services company; since July 2019 a member of the Audit and Compliance Committee of Avangrid, Inc.; for more than the past five years, Chief Financial Officer and Senior Vice President of IHC; for more than the past five years, Vice President - Finance and Treasurer of GHI; for more than the five years prior to August 2016 Chief Financial Officer and Senior Vice President of American Independence Corp., formerly a public company traded on Nasdaq and a majority-owned subsidiary of IHC that was merged out of existence on August 31 2016 “AMIC”; from March 2011 to August 2016 a director of AMIC; since 2016 a director of Standard Security Life and Independence American.
- David T. Kettig
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David T. Kettig自2013年8月以来担任总裁；从2009年4月到2012年3月担任首席运营官和高级副总裁，自2009年4月以来担任IHC的高级副总裁和首席运营官；自2011年4月以来担任IHC的董事；过去五年多中，Kettig担任Independence American Insurance Company（AMIC的全资子公司）的总裁和董事，自2012年3月以来担任总裁，自2012年5月以来担任纽约Standard Security Life Insurance Company（IHC的全资子公司）的董事。
David T. Kettig, Since September 25 2017 President of IHC; from April 1 2016 to September 24 2017 Executive Vice President of IHC; for more than the past five years, Chief Operating Officer and Acting General Counsel of IHC; from April 2009 to April 1 2016 Chief Operating Officer and Senior Vice President of IHC; from August 2013 to August 2016 President of AMIC; from April 2009 to March 2012 Chief Operating Officer and Senior Vice President of AMIC; from March 2011 to August 2016 a director of AMIC; for more than the past five years, President and a director of IAIC; from March 2012 to March 2016 President of Standard Security Life; since April 2016 Chairman and Chief Executive Officer of Standard Security Life; for more than the past five years, a director of Standard Security Life. - David T. Kettig自2013年8月以来担任总裁；从2009年4月到2012年3月担任首席运营官和高级副总裁，自2009年4月以来担任IHC的高级副总裁和首席运营官；自2011年4月以来担任IHC的董事；过去五年多中，Kettig担任Independence American Insurance Company（AMIC的全资子公司）的总裁和董事，自2012年3月以来担任总裁，自2012年5月以来担任纽约Standard Security Life Insurance Company（IHC的全资子公司）的董事。
- David T. Kettig, Since September 25 2017 President of IHC; from April 1 2016 to September 24 2017 Executive Vice President of IHC; for more than the past five years, Chief Operating Officer and Acting General Counsel of IHC; from April 2009 to April 1 2016 Chief Operating Officer and Senior Vice President of IHC; from August 2013 to August 2016 President of AMIC; from April 2009 to March 2012 Chief Operating Officer and Senior Vice President of AMIC; from March 2011 to August 2016 a director of AMIC; for more than the past five years, President and a director of IAIC; from March 2012 to March 2016 President of Standard Security Life; since April 2016 Chairman and Chief Executive Officer of Standard Security Life; for more than the past five years, a director of Standard Security Life.
- Edward A. Bennett
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Edward A. Bennett，2001年6月以来他担任非执行董事会主席；从2000年到2001年担任-212企业合伙人，一个风险投资公司，致力于投资基础设施和无线互联网服务和技术；从1997年到2002年担任贝内特媒体合作总裁兼首席执行官，一家新媒体、互联网和技术咨询公司。从1996年6月到1997年6月担任神童企业的总裁兼首席执行官，一家互联网/技术投资公司。从1995年4月到1996年6月担任神童服务公司的总裁兼首席执行官，一家互联网服务公司。从1989年到1994年担任VH-1网络总裁兼首席执行官；从1979年到1989年执行担任维亚康姆电缆副总裁兼首席运营官。
Edward A. Bennett, Non-Executive Chairman of the Board since June 2001; from 2000 to 2001 a Partner of -212 Ventures, a venture capital firm dedicated to investing in infrastructure and wireless internet services and technologies; from 1997 until 2002 President and Chief Executive Officer of Bennett Media Collaborative, a new media, internet and technology consulting company; from June 1996 to June 1997 President and Chief Executive Officer of Prodigy Ventures, an internet/technology investment firm; from April 1995 to June 1996 President and Chief Executive Officer of Prodigy Services Corporation, an internet services company; from 1989 to 1994 President and Chief Executive Officer at VH-1 Networks; from 1979 to 1989 Executive Vice President and Chief Operating Officer of Viacom Cable. - Edward A. Bennett，2001年6月以来他担任非执行董事会主席；从2000年到2001年担任-212企业合伙人，一个风险投资公司，致力于投资基础设施和无线互联网服务和技术；从1997年到2002年担任贝内特媒体合作总裁兼首席执行官，一家新媒体、互联网和技术咨询公司。从1996年6月到1997年6月担任神童企业的总裁兼首席执行官，一家互联网/技术投资公司。从1995年4月到1996年6月担任神童服务公司的总裁兼首席执行官，一家互联网服务公司。从1989年到1994年担任VH-1网络总裁兼首席执行官；从1979年到1989年执行担任维亚康姆电缆副总裁兼首席运营官。
- Edward A. Bennett, Non-Executive Chairman of the Board since June 2001; from 2000 to 2001 a Partner of -212 Ventures, a venture capital firm dedicated to investing in infrastructure and wireless internet services and technologies; from 1997 until 2002 President and Chief Executive Officer of Bennett Media Collaborative, a new media, internet and technology consulting company; from June 1996 to June 1997 President and Chief Executive Officer of Prodigy Ventures, an internet/technology investment firm; from April 1995 to June 1996 President and Chief Executive Officer of Prodigy Services Corporation, an internet services company; from 1989 to 1994 President and Chief Executive Officer at VH-1 Networks; from 1979 to 1989 Executive Vice President and Chief Operating Officer of Viacom Cable.
- Myron M. Picoult
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Myron M. Picoult，，2004年4月以来是个体独立的保险顾问；从2002年7月到2004年4月专门为Lazard Freres &公司工作的的顾问，一家位于纽约的投资银行，面对保险行业的所有方面；从1996年7月到2002年7月在Dresdner Klienwort Wasserstein担任高级顾问，一家位于纽约的投资银行；从1995年8月到1996年7月担任曼哈顿公司第一常务董事和高级保险分析师，一家位于纽约的投资公司，；1979年6月至1995年6月担任奥本海默公司高级董事总经理和保险分析师，一家位于纽约的投资银行；1971年2月至1971年5月担任贝尔有限合伙人和高级保险分析师，一家位于纽约的投资银行。
Myron M. Picoult, a self-employed independent insurance consultant; from July 2002 through April 2004 an advisor working exclusively for Lazard Freres & Company, an investment bank located in New York, New York, with regard to all facets of the insurance industry; from July 1996 through July 2002 a Senior Advisor at Dresdner Klienwort Wasserstein, an investment bank located in New York, New York; from August 1995 to July 1996 a Managing Director and Senior Insurance Analyst for First Manhattan Company, an investment firm located in New York, New York; from June 1979 to June 1995 a Managing Director and Senior Insurance Analyst for Oppenheimer & Company, Inc., an investment bank located in New York, New York; from February 1971 through May 1979 a Limited Partner and Senior Insurance Analyst for Bear, Stearns and Company, an investment bank located in New York, New York. - Myron M. Picoult，，2004年4月以来是个体独立的保险顾问；从2002年7月到2004年4月专门为Lazard Freres &公司工作的的顾问，一家位于纽约的投资银行，面对保险行业的所有方面；从1996年7月到2002年7月在Dresdner Klienwort Wasserstein担任高级顾问，一家位于纽约的投资银行；从1995年8月到1996年7月担任曼哈顿公司第一常务董事和高级保险分析师，一家位于纽约的投资公司，；1979年6月至1995年6月担任奥本海默公司高级董事总经理和保险分析师，一家位于纽约的投资银行；1971年2月至1971年5月担任贝尔有限合伙人和高级保险分析师，一家位于纽约的投资银行。
- Myron M. Picoult, a self-employed independent insurance consultant; from July 2002 through April 2004 an advisor working exclusively for Lazard Freres & Company, an investment bank located in New York, New York, with regard to all facets of the insurance industry; from July 1996 through July 2002 a Senior Advisor at Dresdner Klienwort Wasserstein, an investment bank located in New York, New York; from August 1995 to July 1996 a Managing Director and Senior Insurance Analyst for First Manhattan Company, an investment firm located in New York, New York; from June 1979 to June 1995 a Managing Director and Senior Insurance Analyst for Oppenheimer & Company, Inc., an investment bank located in New York, New York; from February 1971 through May 1979 a Limited Partner and Senior Insurance Analyst for Bear, Stearns and Company, an investment bank located in New York, New York.
- Ronald I. Simon
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Ronald I. Simon自2007年8月以来是董事会成员。他自2013年5月以来担任Ellington Residential Mortgage REIT理事会成员。他是私人投资者和业务的财务顾问。从2003年3月到2006年2月被Wachovia Corp.收购期间，他是WFS Financial, Inc.（上市金融服务公司，专门从事汽车金融）的董事。从1998年到2002年被Schering A.G。收购期间，他是Collateral Therapeutics的董事。从2006年1月到2009年1月他是Cardium Therapeutics（为获得并继续治疗心脏病的基因疗法的研究和发展而建立的公司，最初由Collateral Therapeutics发展，然后由Schering继续）的董事。从1995年到2000年他是SoftNet Systems, Inc.的董事，自2002年以来是其继任公司American Independence Corp.（控股公司，主要从事医疗保险和再保险业务）的董事。他目前是American Independence Corp.审计委员会（Audit Committee）的主席。他从2003年2月至2005年初清算期间是封闭性监管投资控股公司BDI Investment Corporation的董事，从2001年到2002年是汽车远程信息技术开发商Wingcast, LLC的首席财务官。2001年他担任SoftNet Systems, Inc.的代理主席，首席执行官和首席财务官。他还从1997年到2000年担任Western Water Company的执行副总裁兼首席财务官，从1999年到2001年担任Western Water Company的董事。他从哈佛大学（Harvard University）获得学士学位，从哥伦比亚大学（Columbia University）获得硕士学位，从哥伦比亚大学商学院（Columbia University Graduate School of Business）获得博士学位。
Ronald I. Simon Director of Ellington Financial Inc. since 2007. Chairman of the Board of Directors and Chairman of the Audit Committee since January 2021.Director of the successor company of SoftNet, Inc., American Independence Corp. ("AIC"), from 2002 until August 2016, when AIC was acquired by Independence Holdings Company ("IHC").Director of IHC from August 2016 until February 2022. Member of the Audit Committee of IHC from November 2017 until February 2022. - Ronald I. Simon自2007年8月以来是董事会成员。他自2013年5月以来担任Ellington Residential Mortgage REIT理事会成员。他是私人投资者和业务的财务顾问。从2003年3月到2006年2月被Wachovia Corp.收购期间，他是WFS Financial, Inc.（上市金融服务公司，专门从事汽车金融）的董事。从1998年到2002年被Schering A.G。收购期间，他是Collateral Therapeutics的董事。从2006年1月到2009年1月他是Cardium Therapeutics（为获得并继续治疗心脏病的基因疗法的研究和发展而建立的公司，最初由Collateral Therapeutics发展，然后由Schering继续）的董事。从1995年到2000年他是SoftNet Systems, Inc.的董事，自2002年以来是其继任公司American Independence Corp.（控股公司，主要从事医疗保险和再保险业务）的董事。他目前是American Independence Corp.审计委员会（Audit Committee）的主席。他从2003年2月至2005年初清算期间是封闭性监管投资控股公司BDI Investment Corporation的董事，从2001年到2002年是汽车远程信息技术开发商Wingcast, LLC的首席财务官。2001年他担任SoftNet Systems, Inc.的代理主席，首席执行官和首席财务官。他还从1997年到2000年担任Western Water Company的执行副总裁兼首席财务官，从1999年到2001年担任Western Water Company的董事。他从哈佛大学（Harvard University）获得学士学位，从哥伦比亚大学（Columbia University）获得硕士学位，从哥伦比亚大学商学院（Columbia University Graduate School of Business）获得博士学位。
- Ronald I. Simon Director of Ellington Financial Inc. since 2007. Chairman of the Board of Directors and Chairman of the Audit Committee since January 2021.Director of the successor company of SoftNet, Inc., American Independence Corp. ("AIC"), from 2002 until August 2016, when AIC was acquired by Independence Holdings Company ("IHC").Director of IHC from August 2016 until February 2022. Member of the Audit Committee of IHC from November 2017 until February 2022.
- Roy T. K. Thung
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Roy T. K. Thung，他从2002年11月到2012年3月担任首席执行官和总裁，2012年3月以来但热首席执行官，2011年3月以来担任IHC的首席执行官、总裁和董事会主席；2000年1月以来担任IHC首席执行官；1999年7月以来担任IHC总裁；1999年7月加入IHC的五年多前，他曾担任执行副总裁兼首席财务官；超过过去的五年里，担任日内瓦公司执行副总裁，一家由日内瓦控股有限公司的私人公司和金融服务控股公司，包含本身和某些子公司的共同持有IHC的普通股股票的成员；过去五年多来，他是亚里士多德公司的董事，一家由GH控股的私人公司。过去五年多来，标准安全纽约人寿保险公司（IHC全资子公司）的首席执行官和董事会主席；过去五年多来，麦迪逊国民人寿保险公司（ IHC的全资子公司）的董事会主席。
Roy T. K. Thung, Chief Executive Officer and President; since March 2012 Chief Executive Officer; since March 2011 Chief Executive Officer, President and Chairman of the Board of Directors of IHC, the majority shareholder of AMIC; since January 2000 Chief Executive Officer of IHC; since July 1999 President of IHC; for more than five years prior to July 1999 Executive Vice President and Chief Financial Officer of IHC; for more than the past five years, Executive Vice President of Geneve, a wholly owned subsidiary of GHI, a private diversified financial holding company that is a member of a group consisting of itself and certain of its affiliates that together hold the shares of common stock of IHC; for more than the past five years, Chief Executive Officer and Chairman of the Board of Standard Security Life, a wholly owned subsidiary of IHC; for more than the past five years, Chairman of the Board of Madison National Life, a wholly owned subsidiary of IHC. - Roy T. K. Thung，他从2002年11月到2012年3月担任首席执行官和总裁，2012年3月以来但热首席执行官，2011年3月以来担任IHC的首席执行官、总裁和董事会主席；2000年1月以来担任IHC首席执行官；1999年7月以来担任IHC总裁；1999年7月加入IHC的五年多前，他曾担任执行副总裁兼首席财务官；超过过去的五年里，担任日内瓦公司执行副总裁，一家由日内瓦控股有限公司的私人公司和金融服务控股公司，包含本身和某些子公司的共同持有IHC的普通股股票的成员；过去五年多来，他是亚里士多德公司的董事，一家由GH控股的私人公司。过去五年多来，标准安全纽约人寿保险公司（IHC全资子公司）的首席执行官和董事会主席；过去五年多来，麦迪逊国民人寿保险公司（ IHC的全资子公司）的董事会主席。
- Roy T. K. Thung, Chief Executive Officer and President; since March 2012 Chief Executive Officer; since March 2011 Chief Executive Officer, President and Chairman of the Board of Directors of IHC, the majority shareholder of AMIC; since January 2000 Chief Executive Officer of IHC; since July 1999 President of IHC; for more than five years prior to July 1999 Executive Vice President and Chief Financial Officer of IHC; for more than the past five years, Executive Vice President of Geneve, a wholly owned subsidiary of GHI, a private diversified financial holding company that is a member of a group consisting of itself and certain of its affiliates that together hold the shares of common stock of IHC; for more than the past five years, Chief Executive Officer and Chairman of the Board of Standard Security Life, a wholly owned subsidiary of IHC; for more than the past five years, Chairman of the Board of Madison National Life, a wholly owned subsidiary of IHC.
- Steven B. Lapin
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Steven B. Lapin，2011年4月以来AMIC的董事。过去五年多来，Steven B. Lapin担任IHC董事会副主席；2011年3月以来担任日内瓦公司的董事长、首席执行官兼总裁，一家由日内瓦控股有限公司的私人公司和金融服务控股公司，包含本身和某些子公司的共同持有IHC的普通股股票的成员；2011年3月的五年多前，担任总裁兼首席运营官和日内瓦的董事；过去五年多来，亚里士多德公司的董事，一家由GHI控股的私人公司；在2011年3月之前超过过去的五年里，亚里士多德的总裁兼首席运营官，2011年3月以来担任亚里士多德董事长、首席执行官兼总裁；过去五年多来，麦迪逊国民人寿保险公司（IHC的全资子公司）的董事；过去五年多来，标准的安全纽约人寿保险公司（IHC的全资子公司）董事。
Steven B. Lapin, For more than the past five years, Vice Chairman of the Board of Directors of IHC; for more than the past five years, Chairman, Chief Executive Officer, President and a director of GHI; for more than the past five years, Chairman, Chief Executive Officer, President and a director of Geneve; for more than the five years prior to August 2016 a director of AMIC; for more than the five years prior to November 2018 a director of Madison National Life; for more than the five years prior to October 2018 a director of Standard Security Life. - Steven B. Lapin，2011年4月以来AMIC的董事。过去五年多来，Steven B. Lapin担任IHC董事会副主席；2011年3月以来担任日内瓦公司的董事长、首席执行官兼总裁，一家由日内瓦控股有限公司的私人公司和金融服务控股公司，包含本身和某些子公司的共同持有IHC的普通股股票的成员；2011年3月的五年多前，担任总裁兼首席运营官和日内瓦的董事；过去五年多来，亚里士多德公司的董事，一家由GHI控股的私人公司；在2011年3月之前超过过去的五年里，亚里士多德的总裁兼首席运营官，2011年3月以来担任亚里士多德董事长、首席执行官兼总裁；过去五年多来，麦迪逊国民人寿保险公司（IHC的全资子公司）的董事；过去五年多来，标准的安全纽约人寿保险公司（IHC的全资子公司）董事。
- Steven B. Lapin, For more than the past five years, Vice Chairman of the Board of Directors of IHC; for more than the past five years, Chairman, Chief Executive Officer, President and a director of GHI; for more than the past five years, Chairman, Chief Executive Officer, President and a director of Geneve; for more than the five years prior to August 2016 a director of AMIC; for more than the five years prior to November 2018 a director of Madison National Life; for more than the five years prior to October 2018 a director of Standard Security Life.
- James G. Tatum
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James G. Tatum，2011年3月以来是审计委员会的一员，自2000年以来担任IHC董事；2002年6月以来担任IHC审计委员会主席；过去五年多来，James G. Tatum是IHC薪酬委员会的成员；过去五年多来，纽约人寿保险公司的（IHC的全资子公司）一个标准的安全董事；过去五年多来，James G. Tatum是j·泰特姆资本投资人，一家注册投资顾问，位于阿拉巴马州伯明翰，主要是为个人和信任的客户管理资金；超过25年，担任特许金融分析师。
James G. Tatum, For more than the past five years, Chairman of the Audit Committee of IHC; for more than the past five years, member of the Compensation Committee of IHC; for more than the past five years, a director of Standard Security Life; for more than the past five years, sole proprietor of J. Tatum Capital, LLC, a registered investment advisor, located in Birmingham, Alabama, managing funds primarily for individual and trust clients; Chartered Financial Analyst for more than twenty-five years; from March 2011 until August 2016 a director of AMIC; from March 2011 until August 2016 a member of the Audit Committee of AMIC. - James G. Tatum，2011年3月以来是审计委员会的一员，自2000年以来担任IHC董事；2002年6月以来担任IHC审计委员会主席；过去五年多来，James G. Tatum是IHC薪酬委员会的成员；过去五年多来，纽约人寿保险公司的（IHC的全资子公司）一个标准的安全董事；过去五年多来，James G. Tatum是j·泰特姆资本投资人，一家注册投资顾问，位于阿拉巴马州伯明翰，主要是为个人和信任的客户管理资金；超过25年，担任特许金融分析师。
- James G. Tatum, For more than the past five years, Chairman of the Audit Committee of IHC; for more than the past five years, member of the Compensation Committee of IHC; for more than the past five years, a director of Standard Security Life; for more than the past five years, sole proprietor of J. Tatum Capital, LLC, a registered investment advisor, located in Birmingham, Alabama, managing funds primarily for individual and trust clients; Chartered Financial Analyst for more than twenty-five years; from March 2011 until August 2016 a director of AMIC; from March 2011 until August 2016 a member of the Audit Committee of AMIC.
- Roy T. K. Thung
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Roy T. K. Thung，1999年7月之前的5年多时间，他担任IHC的执行副总裁兼首席财务官。1999年7月开始，他担任IHC的总裁。2000年1月开始，他担任IHC的首席执行官。2011年3月开始，他担任IHC的首席执行官、总裁兼董事会主席。过去的5年多，他担任Geneve的执行副总裁，也是Aristotle的董事。2002年7月开始，他担任AMIC的董事。2002年11月至2012年3月，他担任AMIC的首席执行官兼总裁。2012年3月开始，他担任AMIC的首席执行官。过去的5年多，他担任Standard Security Life Insurance Company of New York的首席执行官兼董事会主席，也担任Madison National Life Insurance Company, Inc.的董事会主席。
Roy T. K. Thung, Since September 2017 Chief Executive Officer and Chairman of the Board of IHC; since March 2011 Chief Executive Officer, President and Chairman of the Board of IHC; since January 2000 Chief Executive Officer of IHC; since July 1999 President of IHC; for more than the five years prior to July 1999 Executive Vice President and Chief Financial Officer of IHC; for more than the past five years, Executive Vice President of Geneve; from July 2002 until August 2016 a director of AMIC; from November 2002 until March 2012 Chief Executive Officer and President of AMIC; from March 2012 until August 2016 Chief Executive Officer of AMIC; for more than the five years prior to April 2016 Chief Executive Officer and Chairman of the Board of Standard Security Life; for more than the five years prior to October 2018 director of Standard Security Life; for more than the five years prior to November 2018 Chairman of the Board of Madison National Life. - Roy T. K. Thung，1999年7月之前的5年多时间，他担任IHC的执行副总裁兼首席财务官。1999年7月开始，他担任IHC的总裁。2000年1月开始，他担任IHC的首席执行官。2011年3月开始，他担任IHC的首席执行官、总裁兼董事会主席。过去的5年多，他担任Geneve的执行副总裁，也是Aristotle的董事。2002年7月开始，他担任AMIC的董事。2002年11月至2012年3月，他担任AMIC的首席执行官兼总裁。2012年3月开始，他担任AMIC的首席执行官。过去的5年多，他担任Standard Security Life Insurance Company of New York的首席执行官兼董事会主席，也担任Madison National Life Insurance Company, Inc.的董事会主席。
- Roy T. K. Thung, Since September 2017 Chief Executive Officer and Chairman of the Board of IHC; since March 2011 Chief Executive Officer, President and Chairman of the Board of IHC; since January 2000 Chief Executive Officer of IHC; since July 1999 President of IHC; for more than the five years prior to July 1999 Executive Vice President and Chief Financial Officer of IHC; for more than the past five years, Executive Vice President of Geneve; from July 2002 until August 2016 a director of AMIC; from November 2002 until March 2012 Chief Executive Officer and President of AMIC; from March 2012 until August 2016 Chief Executive Officer of AMIC; for more than the five years prior to April 2016 Chief Executive Officer and Chairman of the Board of Standard Security Life; for more than the five years prior to October 2018 director of Standard Security Life; for more than the five years prior to November 2018 Chairman of the Board of Madison National Life.
高管简历
中英对照 | 中文 | 英文- Teresa A. Herbert
Teresa A. Herbert在过去的五年里担任高级副总裁，首席财务官；在过去的五年中担任IHC的高级副总裁兼首席财务官。在过去的五年中担任由金融服务控股公司Geneve Holdings, Inc.（由它自身和共同持有IHC普通股的一些子公司总裁的集团中的一员）控制的私人公司Geneve Corporation的副总裁。
Teresa A. Herbert, Since June 2019 Independent Non-Executive Member of the Board of Directors of Avangrid, Inc., a leading sustainable energy services company; since July 2019 a member of the Audit and Compliance Committee of Avangrid, Inc.; for more than the past five years, Chief Financial Officer and Senior Vice President of IHC; for more than the past five years, Vice President - Finance and Treasurer of GHI; for more than the five years prior to August 2016 Chief Financial Officer and Senior Vice President of American Independence Corp., formerly a public company traded on Nasdaq and a majority-owned subsidiary of IHC that was merged out of existence on August 31 2016 “AMIC”; from March 2011 to August 2016 a director of AMIC; since 2016 a director of Standard Security Life and Independence American.- Teresa A. Herbert在过去的五年里担任高级副总裁，首席财务官；在过去的五年中担任IHC的高级副总裁兼首席财务官。在过去的五年中担任由金融服务控股公司Geneve Holdings, Inc.（由它自身和共同持有IHC普通股的一些子公司总裁的集团中的一员）控制的私人公司Geneve Corporation的副总裁。
- Teresa A. Herbert, Since June 2019 Independent Non-Executive Member of the Board of Directors of Avangrid, Inc., a leading sustainable energy services company; since July 2019 a member of the Audit and Compliance Committee of Avangrid, Inc.; for more than the past five years, Chief Financial Officer and Senior Vice President of IHC; for more than the past five years, Vice President - Finance and Treasurer of GHI; for more than the five years prior to August 2016 Chief Financial Officer and Senior Vice President of American Independence Corp., formerly a public company traded on Nasdaq and a majority-owned subsidiary of IHC that was merged out of existence on August 31 2016 “AMIC”; from March 2011 to August 2016 a director of AMIC; since 2016 a director of Standard Security Life and Independence American.
- David T. Kettig
David T. Kettig自2013年8月以来担任总裁；从2009年4月到2012年3月担任首席运营官和高级副总裁，自2009年4月以来担任IHC的高级副总裁和首席运营官；自2011年4月以来担任IHC的董事；过去五年多中，Kettig担任Independence American Insurance Company（AMIC的全资子公司）的总裁和董事，自2012年3月以来担任总裁，自2012年5月以来担任纽约Standard Security Life Insurance Company（IHC的全资子公司）的董事。
David T. Kettig, Since September 25 2017 President of IHC; from April 1 2016 to September 24 2017 Executive Vice President of IHC; for more than the past five years, Chief Operating Officer and Acting General Counsel of IHC; from April 2009 to April 1 2016 Chief Operating Officer and Senior Vice President of IHC; from August 2013 to August 2016 President of AMIC; from April 2009 to March 2012 Chief Operating Officer and Senior Vice President of AMIC; from March 2011 to August 2016 a director of AMIC; for more than the past five years, President and a director of IAIC; from March 2012 to March 2016 President of Standard Security Life; since April 2016 Chairman and Chief Executive Officer of Standard Security Life; for more than the past five years, a director of Standard Security Life.- David T. Kettig自2013年8月以来担任总裁；从2009年4月到2012年3月担任首席运营官和高级副总裁，自2009年4月以来担任IHC的高级副总裁和首席运营官；自2011年4月以来担任IHC的董事；过去五年多中，Kettig担任Independence American Insurance Company（AMIC的全资子公司）的总裁和董事，自2012年3月以来担任总裁，自2012年5月以来担任纽约Standard Security Life Insurance Company（IHC的全资子公司）的董事。
- David T. Kettig, Since September 25 2017 President of IHC; from April 1 2016 to September 24 2017 Executive Vice President of IHC; for more than the past five years, Chief Operating Officer and Acting General Counsel of IHC; from April 2009 to April 1 2016 Chief Operating Officer and Senior Vice President of IHC; from August 2013 to August 2016 President of AMIC; from April 2009 to March 2012 Chief Operating Officer and Senior Vice President of AMIC; from March 2011 to August 2016 a director of AMIC; for more than the past five years, President and a director of IAIC; from March 2012 to March 2016 President of Standard Security Life; since April 2016 Chairman and Chief Executive Officer of Standard Security Life; for more than the past five years, a director of Standard Security Life.
- Roy T. K. Thung
Roy T. K. Thung，他从2002年11月到2012年3月担任首席执行官和总裁，2012年3月以来但热首席执行官，2011年3月以来担任IHC的首席执行官、总裁和董事会主席；2000年1月以来担任IHC首席执行官；1999年7月以来担任IHC总裁；1999年7月加入IHC的五年多前，他曾担任执行副总裁兼首席财务官；超过过去的五年里，担任日内瓦公司执行副总裁，一家由日内瓦控股有限公司的私人公司和金融服务控股公司，包含本身和某些子公司的共同持有IHC的普通股股票的成员；过去五年多来，他是亚里士多德公司的董事，一家由GH控股的私人公司。过去五年多来，标准安全纽约人寿保险公司（IHC全资子公司）的首席执行官和董事会主席；过去五年多来，麦迪逊国民人寿保险公司（ IHC的全资子公司）的董事会主席。
Roy T. K. Thung, Chief Executive Officer and President; since March 2012 Chief Executive Officer; since March 2011 Chief Executive Officer, President and Chairman of the Board of Directors of IHC, the majority shareholder of AMIC; since January 2000 Chief Executive Officer of IHC; since July 1999 President of IHC; for more than five years prior to July 1999 Executive Vice President and Chief Financial Officer of IHC; for more than the past five years, Executive Vice President of Geneve, a wholly owned subsidiary of GHI, a private diversified financial holding company that is a member of a group consisting of itself and certain of its affiliates that together hold the shares of common stock of IHC; for more than the past five years, Chief Executive Officer and Chairman of the Board of Standard Security Life, a wholly owned subsidiary of IHC; for more than the past five years, Chairman of the Board of Madison National Life, a wholly owned subsidiary of IHC.- Roy T. K. Thung，他从2002年11月到2012年3月担任首席执行官和总裁，2012年3月以来但热首席执行官，2011年3月以来担任IHC的首席执行官、总裁和董事会主席；2000年1月以来担任IHC首席执行官；1999年7月以来担任IHC总裁；1999年7月加入IHC的五年多前，他曾担任执行副总裁兼首席财务官；超过过去的五年里，担任日内瓦公司执行副总裁，一家由日内瓦控股有限公司的私人公司和金融服务控股公司，包含本身和某些子公司的共同持有IHC的普通股股票的成员；过去五年多来，他是亚里士多德公司的董事，一家由GH控股的私人公司。过去五年多来，标准安全纽约人寿保险公司（IHC全资子公司）的首席执行官和董事会主席；过去五年多来，麦迪逊国民人寿保险公司（ IHC的全资子公司）的董事会主席。
- Roy T. K. Thung, Chief Executive Officer and President; since March 2012 Chief Executive Officer; since March 2011 Chief Executive Officer, President and Chairman of the Board of Directors of IHC, the majority shareholder of AMIC; since January 2000 Chief Executive Officer of IHC; since July 1999 President of IHC; for more than five years prior to July 1999 Executive Vice President and Chief Financial Officer of IHC; for more than the past five years, Executive Vice President of Geneve, a wholly owned subsidiary of GHI, a private diversified financial holding company that is a member of a group consisting of itself and certain of its affiliates that together hold the shares of common stock of IHC; for more than the past five years, Chief Executive Officer and Chairman of the Board of Standard Security Life, a wholly owned subsidiary of IHC; for more than the past five years, Chairman of the Board of Madison National Life, a wholly owned subsidiary of IHC.
- Roy T. K. Thung
Roy T. K. Thung，1999年7月之前的5年多时间，他担任IHC的执行副总裁兼首席财务官。1999年7月开始，他担任IHC的总裁。2000年1月开始，他担任IHC的首席执行官。2011年3月开始，他担任IHC的首席执行官、总裁兼董事会主席。过去的5年多，他担任Geneve的执行副总裁，也是Aristotle的董事。2002年7月开始，他担任AMIC的董事。2002年11月至2012年3月，他担任AMIC的首席执行官兼总裁。2012年3月开始，他担任AMIC的首席执行官。过去的5年多，他担任Standard Security Life Insurance Company of New York的首席执行官兼董事会主席，也担任Madison National Life Insurance Company, Inc.的董事会主席。
Roy T. K. Thung, Since September 2017 Chief Executive Officer and Chairman of the Board of IHC; since March 2011 Chief Executive Officer, President and Chairman of the Board of IHC; since January 2000 Chief Executive Officer of IHC; since July 1999 President of IHC; for more than the five years prior to July 1999 Executive Vice President and Chief Financial Officer of IHC; for more than the past five years, Executive Vice President of Geneve; from July 2002 until August 2016 a director of AMIC; from November 2002 until March 2012 Chief Executive Officer and President of AMIC; from March 2012 until August 2016 Chief Executive Officer of AMIC; for more than the five years prior to April 2016 Chief Executive Officer and Chairman of the Board of Standard Security Life; for more than the five years prior to October 2018 director of Standard Security Life; for more than the five years prior to November 2018 Chairman of the Board of Madison National Life.- Roy T. K. Thung，1999年7月之前的5年多时间，他担任IHC的执行副总裁兼首席财务官。1999年7月开始，他担任IHC的总裁。2000年1月开始，他担任IHC的首席执行官。2011年3月开始，他担任IHC的首席执行官、总裁兼董事会主席。过去的5年多，他担任Geneve的执行副总裁，也是Aristotle的董事。2002年7月开始，他担任AMIC的董事。2002年11月至2012年3月，他担任AMIC的首席执行官兼总裁。2012年3月开始，他担任AMIC的首席执行官。过去的5年多，他担任Standard Security Life Insurance Company of New York的首席执行官兼董事会主席，也担任Madison National Life Insurance Company, Inc.的董事会主席。
- Roy T. K. Thung, Since September 2017 Chief Executive Officer and Chairman of the Board of IHC; since March 2011 Chief Executive Officer, President and Chairman of the Board of IHC; since January 2000 Chief Executive Officer of IHC; since July 1999 President of IHC; for more than the five years prior to July 1999 Executive Vice President and Chief Financial Officer of IHC; for more than the past five years, Executive Vice President of Geneve; from July 2002 until August 2016 a director of AMIC; from November 2002 until March 2012 Chief Executive Officer and President of AMIC; from March 2012 until August 2016 Chief Executive Officer of AMIC; for more than the five years prior to April 2016 Chief Executive Officer and Chairman of the Board of Standard Security Life; for more than the five years prior to October 2018 director of Standard Security Life; for more than the five years prior to November 2018 Chairman of the Board of Madison National Life.