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, Since November 2016 a director of IHC; since November 2017 a member of the Audit Committee of IHC; from January 2003 to August 2016 Chairman of the Compensation Committee of AMIC; from January 2005 to August 2016 a member of the Audit Committee of AMIC; from 2011 to August 2016 Chairman of the Audit Committee of AMIC; since August 2007 a director and member of the Audit and Compensation Committees, and Chairman of the Corporate Governance Committee, of Ellington Financial, Inc. a REIT specializing in acquiring and managing mortgage-related assets; since May 2013 a director and member of the Audit and Compensation Committees, and Chairman of the Corporate Governance Committee, of Ellington Residential Mortgage REIT. - 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, Since November 2016 a director of IHC; since November 2017 a member of the Audit Committee of IHC; from January 2003 to August 2016 Chairman of the Compensation Committee of AMIC; from January 2005 to August 2016 a member of the Audit Committee of AMIC; from 2011 to August 2016 Chairman of the Audit Committee of AMIC; since August 2007 a director and member of the Audit and Compensation Committees, and Chairman of the Corporate Governance Committee, of Ellington Financial, Inc. a REIT specializing in acquiring and managing mortgage-related assets; since May 2013 a director and member of the Audit and Compensation Committees, and Chairman of the Corporate Governance Committee, of Ellington Residential Mortgage REIT.
- 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.