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 |
|---|---|---|---|---|---|---|
| Gary L. Coleman | 男 | Co-Chairman | 70 | 890.54万美元 | 未持股 | 2023-03-16 |
| Larry M. Hutchison | 男 | Co-Chairman | 69 | 887.12万美元 | 未持股 | 2023-03-16 |
| J. Matthew Darden | 男 | Independent Director,Co-Chief Executive Officer | 52 | 377.97万美元 | 21.19 | 2023-03-16 |
| Frank M. Svoboda | 男 | Independent Director,Co-Chief Executive Officer | 61 | 378.52万美元 | 29.59 | 2023-03-16 |
| Steven P. Johnson | 男 | Independent Director | 72 | 30.50万美元 | 0.20 | 2023-03-16 |
| Mark A. Blinn | 男 | Independent Director | 61 | 28.25万美元 | 0.45 | 2023-03-16 |
| Linda L. Addison | 女 | Independent Director | 71 | 30.83万美元 | 1.77 | 2023-03-16 |
| Cheryl D. Alston | 女 | Independent Director | 56 | 27.42万美元 | 2.18 | 2023-03-16 |
| Mary E. Thigpen | 女 | Independent Director | 63 | 28.25万美元 | 1.25 | 2023-03-16 |
| Alice S. Cho | 女 | Independent Director | 56 | 未披露 | 0.28 | 2023-03-16 |
| James P. Brannen | 男 | Independent Director | 60 | 27.00万美元 | 0.50 | 2023-03-16 |
| Marilyn A. Alexander | 女 | Independent Director | 71 | 29.00万美元 | 2.03 | 2023-03-16 |
| David A. Rodriguez | 男 | Independent Director | 64 | 未披露 | 0.27 | 2023-03-16 |
| Jane M. Buchan | 女 | Independent Director | 59 | 28.67万美元 | 9.84 | 2023-03-16 |
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 |
|---|---|---|---|---|---|---|
| J. Matthew Darden | 男 | Independent Director,Co-Chief Executive Officer | 52 | 377.97万美元 | 21.19 | 2023-03-16 |
| Frank M. Svoboda | 男 | Independent Director,Co-Chief Executive Officer | 61 | 378.52万美元 | 29.59 | 2023-03-16 |
| Michael C. Majors | -- | EVP, Policy Acquisition and Chief Strategy Officer | 60 | 225.22万美元 | 12.75 | 2023-03-16 |
| Jennifer A. Haworth | -- | Chief Marketing Officer | 49 | 未披露 | 未持股 | 2023-03-16 |
| Thomas P. Kalmbach | -- | EVP and Chief Financial Officer | 57 | 未披露 | 9.76 | 2023-03-16 |
| Rebecca E. Zorn | -- | EVP and Chief Talent Officer | 50 | 未披露 | 未持股 | 2023-03-16 |
| Dolores L. Skarjune | -- | EVP and Chief Administrative Officer | 57 | 未披露 | 未持股 | 2023-03-16 |
| Robert E. Hensley | -- | EVP and Chief Investment Officer | 55 | 未披露 | 1.89 | 2023-03-16 |
| Christopher K. Tyler | 女 | EVP and Chief Information Officer | 49 | 未披露 | 未持股 | 2023-03-16 |
| R. Brian Mitchell | -- | EVP and General Counsel | 59 | 未披露 | 13.43 | 2023-03-16 |
董事简历
中英对照 | 中文 | 英文- Gary L. Coleman
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Gary L. Coleman， 自2012年8月担任公司董事，主要任职经历：自2012年6月担任公司联合首席执行官；1999年9月到2012年5月担任公司执行副总裁和首席财务官。
Gary L. Coleman,Co-Chairman since April 2014. (Co-Chief Executive Officer of Company June 2012 - Dec. 2022) - Gary L. Coleman， 自2012年8月担任公司董事，主要任职经历：自2012年6月担任公司联合首席执行官；1999年9月到2012年5月担任公司执行副总裁和首席财务官。
- Gary L. Coleman,Co-Chairman since April 2014. (Co-Chief Executive Officer of Company June 2012 - Dec. 2022)
- Larry M. Hutchison
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Larry M. Hutchison， 自2012年8月成为公司董事。主要任职经历：自2012年6月成为公司联合首席执行官；1999年9月到2012年5月担任公司执行副总裁和总法律顾问。
Larry M. Hutchison,Co-Chairman since April 2014. (Co-Chief Executive Officer of Company June 2012 - Dec. 2022). - Larry M. Hutchison， 自2012年8月成为公司董事。主要任职经历：自2012年6月成为公司联合首席执行官；1999年9月到2012年5月担任公司执行副总裁和总法律顾问。
- Larry M. Hutchison,Co-Chairman since April 2014. (Co-Chief Executive Officer of Company June 2012 - Dec. 2022).
- J. Matthew Darden
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J. Matthew Darden，2014年10月以来，担任公司的创新与业务发展执行副总裁。从2006年8月到2014年10月，J. Matthew Darden担任Deloitte & Touche LLP的合伙人。
J. Matthew Darden,Co-Chief Executive Officer of Company since Jan. 2023. (Senior EVP and Chief Strategy Officer of Company Apr. 2022 - Dec. 2022; EVP and Chief Strategy Officer of Company Jan. 2017 - Apr. 2022; President of American Income July 2018 - Dec. 2022; President of Family Heritage Jan. 2017 - July 2018) - J. Matthew Darden，2014年10月以来，担任公司的创新与业务发展执行副总裁。从2006年8月到2014年10月，J. Matthew Darden担任Deloitte & Touche LLP的合伙人。
- J. Matthew Darden,Co-Chief Executive Officer of Company since Jan. 2023. (Senior EVP and Chief Strategy Officer of Company Apr. 2022 - Dec. 2022; EVP and Chief Strategy Officer of Company Jan. 2017 - Apr. 2022; President of American Income July 2018 - Dec. 2022; President of Family Heritage Jan. 2017 - July 2018)
- Frank M. Svoboda
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Frank M. Svoboda， 自2012年6月起担任公司执行副总裁和首席财务官；2005年2月到2012年5月担任公司副总裁和税务总监。
Frank M. Svoboda,Co-Chief Executive Officer of Company since Jan. 2023. (Senior EVP and Chief Financial Officer of Company Apr. 2022 - Dec. 2022; EVP and Chief Financial Officer of Company June 2012 - Apr. 2022; President of Globe July 2018 - Dec. 2022; President of American Income Jan. 2017 - July 2018) - Frank M. Svoboda， 自2012年6月起担任公司执行副总裁和首席财务官；2005年2月到2012年5月担任公司副总裁和税务总监。
- Frank M. Svoboda,Co-Chief Executive Officer of Company since Jan. 2023. (Senior EVP and Chief Financial Officer of Company Apr. 2022 - Dec. 2022; EVP and Chief Financial Officer of Company June 2012 - Apr. 2022; President of Globe July 2018 - Dec. 2022; President of American Income Jan. 2017 - July 2018)
- Steven P. Johnson
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Steven P. Johnson，曾担任Boulder Creek Development, LLC（办公/仓库建筑的开发商，主要用于小型企业）及其附属公司的财务顾问（2013年6月以来），以及Deloitte & Touche, LLP的前高级合伙人（2010年至2013年）。
Steven P. Johnson,Financial Consultant and Advisor for Boulder Creek Development, LLC, a developer of office/warehouse buildings, primarily for smaller businesses, and its affiliated companies since June 2013. He earned a B.B.A. from the University of Wisconsin-Eau Claire. - Steven P. Johnson，曾担任Boulder Creek Development, LLC（办公/仓库建筑的开发商，主要用于小型企业）及其附属公司的财务顾问（2013年6月以来），以及Deloitte & Touche, LLP的前高级合伙人（2010年至2013年）。
- Steven P. Johnson,Financial Consultant and Advisor for Boulder Creek Development, LLC, a developer of office/warehouse buildings, primarily for smaller businesses, and its affiliated companies since June 2013. He earned a B.B.A. from the University of Wisconsin-Eau Claire.
- Mark A. Blinn
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Mark A. Blinn，自2009年起担任Flowserve Corporation（全球基础设施市场流体运动和控制产品和服务的领先供应商）的总裁、首席执行官和董事。2004年至2009年，他担任Flowserve首席财务官；2007年至2009年，担任拉丁美洲主管。在加入Flowserve之前，他曾担任FedEx Kinko 's Office和Print Services Inc.的首席财务官，以及Centex Corporation的副总裁、公司财务总监和首席会计官。他持有南卫理公会大学（Southern Methodist University）的学士学位、法律学位和MBA学位。他目前担任Texas Instruments, Incorporated（全球半导体设计和制造公司）、Kraton Corporation（广泛应用的聚合物全球领先生产商）和Emerson Electric Co.（工业、商业和住宅市场的全球技术和工程公司）的董事。
Mark A. Blinn,served in various positions at Flowserve, including as chief executive officer and president from 2009 to 2017 and chief financial officer from 2004 to 2009. Prior to Flowserve, Mr. Blinn held senior finance positions at several companies, including FedEx Kinko's Office and Print Services, Inc. and Centex Corporation. As an attorney, he represented financial institutions, foreign corporations and insurance companies. - Mark A. Blinn，自2009年起担任Flowserve Corporation（全球基础设施市场流体运动和控制产品和服务的领先供应商）的总裁、首席执行官和董事。2004年至2009年，他担任Flowserve首席财务官；2007年至2009年，担任拉丁美洲主管。在加入Flowserve之前，他曾担任FedEx Kinko 's Office和Print Services Inc.的首席财务官，以及Centex Corporation的副总裁、公司财务总监和首席会计官。他持有南卫理公会大学（Southern Methodist University）的学士学位、法律学位和MBA学位。他目前担任Texas Instruments, Incorporated（全球半导体设计和制造公司）、Kraton Corporation（广泛应用的聚合物全球领先生产商）和Emerson Electric Co.（工业、商业和住宅市场的全球技术和工程公司）的董事。
- Mark A. Blinn,served in various positions at Flowserve, including as chief executive officer and president from 2009 to 2017 and chief financial officer from 2004 to 2009. Prior to Flowserve, Mr. Blinn held senior finance positions at several companies, including FedEx Kinko's Office and Print Services, Inc. and Centex Corporation. As an attorney, he represented financial institutions, foreign corporations and insurance companies.
- Linda L. Addison
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Linda L. Addison美国审计，税务和咨询公司，并担任Catalyst非营利委员会和MD安德森中心访客委员会的董事。 此外，她还是德克萨斯大学法学院基金会的受托人。 艾迪生女士获得学士学位 得自德克萨斯大学奥斯汀分校的法学博士学位和得克萨斯大学法学院的法学博士学位。 她获得了卡耐基梅隆大学软件工程学院的网络安全监督CERT证书。
Linda L. Addison,Of Counsel, Norton Rose Fulbright US LLP, since January 2017. She is also an independent director of KPMG LLP, the U.S. audit, tax, and advisory firm. Ms. Addison serves on the non-profit boards of Catalyst and the M.D. Anderson Center Board of Visitors and is a Trustee of the University of Texas Law School Foundation. Ms. Addison received a B.A. from the University of Texas at Austin and a J.D. from the University of Texas School of Law. She earned the Certification in Climate Leadership from Diligent Institute, the CERT Certificate in Cybersecurity Oversight from Carnegie Mellon University's Software Engineering Institute, and is an NACD Board Leadership Fellow. - Linda L. Addison美国审计，税务和咨询公司，并担任Catalyst非营利委员会和MD安德森中心访客委员会的董事。 此外，她还是德克萨斯大学法学院基金会的受托人。 艾迪生女士获得学士学位 得自德克萨斯大学奥斯汀分校的法学博士学位和得克萨斯大学法学院的法学博士学位。 她获得了卡耐基梅隆大学软件工程学院的网络安全监督CERT证书。
- Linda L. Addison,Of Counsel, Norton Rose Fulbright US LLP, since January 2017. She is also an independent director of KPMG LLP, the U.S. audit, tax, and advisory firm. Ms. Addison serves on the non-profit boards of Catalyst and the M.D. Anderson Center Board of Visitors and is a Trustee of the University of Texas Law School Foundation. Ms. Addison received a B.A. from the University of Texas at Austin and a J.D. from the University of Texas School of Law. She earned the Certification in Climate Leadership from Diligent Institute, the CERT Certificate in Cybersecurity Oversight from Carnegie Mellon University's Software Engineering Institute, and is an NACD Board Leadership Fellow.
- Cheryl D. Alston
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Cheryl D. Alston的主要职业：得克萨斯州达拉斯市“ ERF”雇员退休基金的执行董事兼首席投资官，这是自2004年10月以来为该市文职雇员提供的36亿美元退休金计划。Alston女士在职 CHRISTUS Health委员会，堪萨斯城的Blue Cross Blue Shield和达拉斯的联邦住房贷款银行。 她曾担任密苏里州圣路易斯市Mercy Health的董事，以及退休金利益担保公司咨询委员会成员。 她拥有学士学位 宾夕法尼亚大学沃顿商学院经济学博士学位，纽约大学伦纳德·斯特恩商学院工商管理硕士学位。
Cheryl D. Alston,Executive Director and Chief Investment Officer of the Employees' Retirement Fund of the City of Dallas, Texas (ERF), a $4 billion pension plan for the City's civilian employees, since October 2004. Ms. Alston also serves on the Board of CHRISTUS Health and Blue Cross Blue Shield of Kansas City and is a Director on the Janus Henderson Mutual Fund Board. She formerly served as a director of the Federal Home Loan Bank of Dallas (2017-2021). She holds a B.S. in Economics from the Wharton School of Business at the University of Pennsylvania and an M.B.A. from the Leonard N. Stern School of Business at New York University. - Cheryl D. Alston的主要职业：得克萨斯州达拉斯市“ ERF”雇员退休基金的执行董事兼首席投资官，这是自2004年10月以来为该市文职雇员提供的36亿美元退休金计划。Alston女士在职 CHRISTUS Health委员会，堪萨斯城的Blue Cross Blue Shield和达拉斯的联邦住房贷款银行。 她曾担任密苏里州圣路易斯市Mercy Health的董事，以及退休金利益担保公司咨询委员会成员。 她拥有学士学位 宾夕法尼亚大学沃顿商学院经济学博士学位，纽约大学伦纳德·斯特恩商学院工商管理硕士学位。
- Cheryl D. Alston,Executive Director and Chief Investment Officer of the Employees' Retirement Fund of the City of Dallas, Texas (ERF), a $4 billion pension plan for the City's civilian employees, since October 2004. Ms. Alston also serves on the Board of CHRISTUS Health and Blue Cross Blue Shield of Kansas City and is a Director on the Janus Henderson Mutual Fund Board. She formerly served as a director of the Federal Home Loan Bank of Dallas (2017-2021). She holds a B.S. in Economics from the Wharton School of Business at the University of Pennsylvania and an M.B.A. from the Leonard N. Stern School of Business at New York University.
- Mary E. Thigpen
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Mary E. Thigpen的主要职业：自雇顾问，自2019年2月和2015年9月至2017年10月提供战略开发，技术评估和全球上市运营能力方面的咨询服务。JohnsCreek以前是OpsDataStore，LLC的首席执行官兼董事。 乔治亚州，一家大数据分析和可视化软件公司，2017年10月至2019年1月； 2014年4月至2015年8月，加拿大多伦多，一家全球数字营销软件公司North Plains，LLC的首席执行官。
Mary E. Thigpen,Self-employed Consultant providing advisory services in digital transformation strategies, technology and cybersecurity assessments, and systemic risk mitigation competencies since February 2019 and September 2015-October 2017. (Formerly CEO of OpsDataStore, LLC, Johns Creek, Georgia, a big data analytics, AI, and visualization software company, October 2017-January 2019). Ms. Thigpen also serves as a director of Achievelt Online, LLC and Hope Bancorp, Inc. and its affiliate Bank of Hope. She formerly served as a director of Opus Bank (2019-2020). She received a B.S. in Mathematical and Computer Sciences from Clemson University. - Mary E. Thigpen的主要职业：自雇顾问，自2019年2月和2015年9月至2017年10月提供战略开发，技术评估和全球上市运营能力方面的咨询服务。JohnsCreek以前是OpsDataStore，LLC的首席执行官兼董事。 乔治亚州，一家大数据分析和可视化软件公司，2017年10月至2019年1月； 2014年4月至2015年8月，加拿大多伦多，一家全球数字营销软件公司North Plains，LLC的首席执行官。
- Mary E. Thigpen,Self-employed Consultant providing advisory services in digital transformation strategies, technology and cybersecurity assessments, and systemic risk mitigation competencies since February 2019 and September 2015-October 2017. (Formerly CEO of OpsDataStore, LLC, Johns Creek, Georgia, a big data analytics, AI, and visualization software company, October 2017-January 2019). Ms. Thigpen also serves as a director of Achievelt Online, LLC and Hope Bancorp, Inc. and its affiliate Bank of Hope. She formerly served as a director of Opus Bank (2019-2020). She received a B.S. in Mathematical and Computer Sciences from Clemson University.
- Alice S. Cho
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Alice S. Cho，自2021年起担任The Boston Consulting Group高级顾问，The Boston Consulting Group是一家为高管和董事会提供战略建议的全球管理咨询公司（前数字银行初创公司Varo Money，Inc.的顾问，2017年至2020年）。Cho女士还是First Interstate BancSystem的独立董事，并在芝加哥大学哈里斯公共政策学院担任院长顾问委员会成员。她在Whitman College获得了学士学位，在芝加哥大学获得了文学硕士学位，在那里她是斯隆学院的研究员。
Alice S. Cho,Senior Advisor for The Boston Consulting Group, a global management consulting firm providing strategic advice to C-suite leaders and boards, since 2021 (Formerly Advisor of Varo Money, Inc., a digital bank startup, 2017-2020). Ms. Cho is also an independent director of First Interstate BancSystem and serves on the dean's advisory council at the University of Chicago Harris School of Public Policy. She earned a B.A. from Whitman College and earned an A.M. from the University of Chicago, where she was a Sloan fellow. - Alice S. Cho，自2021年起担任The Boston Consulting Group高级顾问，The Boston Consulting Group是一家为高管和董事会提供战略建议的全球管理咨询公司（前数字银行初创公司Varo Money，Inc.的顾问，2017年至2020年）。Cho女士还是First Interstate BancSystem的独立董事，并在芝加哥大学哈里斯公共政策学院担任院长顾问委员会成员。她在Whitman College获得了学士学位，在芝加哥大学获得了文学硕士学位，在那里她是斯隆学院的研究员。
- Alice S. Cho,Senior Advisor for The Boston Consulting Group, a global management consulting firm providing strategic advice to C-suite leaders and boards, since 2021 (Formerly Advisor of Varo Money, Inc., a digital bank startup, 2017-2020). Ms. Cho is also an independent director of First Interstate BancSystem and serves on the dean's advisory council at the University of Chicago Harris School of Public Policy. She earned a B.A. from Whitman College and earned an A.M. from the University of Chicago, where she was a Sloan fellow.
- James P. Brannen
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James P. Brannen于2012年6月30日任公司临时首席执行官，即刻生效，于2012年8月23日任公司首席执行官。自2007年起他担任公司首席财务官，首席执行官及财务主管。Brannen先生于1991年加入FBL并在2000年被提名为公司财务部副董事长之前，曾在税务及财务领域身兼数职。在加入FBL之前，Brannen先生曾在Ernst &Young公司负责管理保险公司税务事项。他是爱荷华大学会计专业本科毕业生，他是注册会计师，并为美国主次会计协会及美国爱荷华州注册会计师协会成员。Brannen先生在一些民间及工业组织担任要职其中包括爱荷华中部联合之路及美国财产保险协会理事会成员，并为爱荷华保险公司联合会副董事长。
James P. Brannen,Retired executive (Formerly Chief Executive Officer of FBL Financial Group Inc., West Des Moines, Iowa, then a public financial services company, August 2012-December 2019). He also serves on the Boards of First Interstate BancSystem and Amerisure Mutual Insurance Company. He formerly served as a director for Great Western Bancorp, Inc. (2015-2022), FBL Financial Group Inc. (2012-2019), the Greater Des Moines Partnership (2012-2019), and the Property Casualty Insurers Association of America (2012-2019). Mr. Brannen holds a B.B.A. in Accounting from the University of Iowa and is a member of the American Institute of Certified Public Accountants and the Iowa Society of Certified Public Accountants. - James P. Brannen于2012年6月30日任公司临时首席执行官，即刻生效，于2012年8月23日任公司首席执行官。自2007年起他担任公司首席财务官，首席执行官及财务主管。Brannen先生于1991年加入FBL并在2000年被提名为公司财务部副董事长之前，曾在税务及财务领域身兼数职。在加入FBL之前，Brannen先生曾在Ernst &Young公司负责管理保险公司税务事项。他是爱荷华大学会计专业本科毕业生，他是注册会计师，并为美国主次会计协会及美国爱荷华州注册会计师协会成员。Brannen先生在一些民间及工业组织担任要职其中包括爱荷华中部联合之路及美国财产保险协会理事会成员，并为爱荷华保险公司联合会副董事长。
- James P. Brannen,Retired executive (Formerly Chief Executive Officer of FBL Financial Group Inc., West Des Moines, Iowa, then a public financial services company, August 2012-December 2019). He also serves on the Boards of First Interstate BancSystem and Amerisure Mutual Insurance Company. He formerly served as a director for Great Western Bancorp, Inc. (2015-2022), FBL Financial Group Inc. (2012-2019), the Greater Des Moines Partnership (2012-2019), and the Property Casualty Insurers Association of America (2012-2019). Mr. Brannen holds a B.B.A. in Accounting from the University of Iowa and is a member of the American Institute of Certified Public Accountants and the Iowa Society of Certified Public Accountants.
- Marilyn A. Alexander
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Marilyn A. Alexander，自2008年以来担任Tutor Perini Corporation董事。2003年，她成为一个独立的顾问；自2006年起，担任Alexander & Friedman, LLC的负责人。她是DCT Industrial Trust（2011-2018）董事会的成员、审计委员会的主席以及提名和治理委员会成员，这是一个工业房地产投资信托基金（REIT），专注于从事股权、收购、租赁、和主体分布再发展和轻工业开发。她也是Torchmark Corporation的董事会成员和审计委员会成员，这是一家公开交易的持股公司，专门从事美国中产阶级的生活和补充医疗保险业务。Alexander女士担任查普曼大学（Chapman University ）和董事会和理事会成员，Brandman University市场营销和招生委员会主席和财务委员会成员，这是一家非营利的查普曼大学（Chapman University ）的子公司。此前，她曾服务于Equity Office Properties、 PIMCO funds、PIMCO Variable Insurance Trust、 PIMCO Commercial Securities Trust, Inc.、 PIMCO Strategic Global Government Fund, Inc.、New Century Financial Corporation的董事会。早些时候，她担任迪斯尼乐园度假区（ the Disneyland Resort）的高级副总裁兼首席财务官，迪士尼世界度假村（the Walt Disney World Resort）目的地营销和品牌管理部副总裁，Marriott Corporation财务规划及分析部副总裁。Alexander女士持有乔治城大学（Georgetown University）哲学学士学位，宾夕法尼亚大学沃顿商学院研究生院（the Wharton Graduate School, University of Pennsylvania）的工商管理硕士学位。她是一名注册会计师。
Marilyn A. Alexander,Self-employed management consultant since November 2003, and Principal in Alexander & Friedman, Laguna Beach, California, a management consultancy practice focusing on business planning, brand strategy and development, communications, process and organizational issues, since January 2006. Ms. Alexander is also a director of McCarthy Holdings, Inc. She formerly served as a director of DCT Industrial Trust, Inc. (2011-2018) and of Tutor Perini Corporation (2008-2016). Additionally, she is a member of the Board of Trustees, Chapman University, Orange, California. She has an A.B. in Philosophy from Georgetown University and an M.B.A. from the Wharton Graduate School of the University of Pennsylvania and holds a CPA license in the Commonwealth of Virginia. - Marilyn A. Alexander，自2008年以来担任Tutor Perini Corporation董事。2003年，她成为一个独立的顾问；自2006年起，担任Alexander & Friedman, LLC的负责人。她是DCT Industrial Trust（2011-2018）董事会的成员、审计委员会的主席以及提名和治理委员会成员，这是一个工业房地产投资信托基金（REIT），专注于从事股权、收购、租赁、和主体分布再发展和轻工业开发。她也是Torchmark Corporation的董事会成员和审计委员会成员，这是一家公开交易的持股公司，专门从事美国中产阶级的生活和补充医疗保险业务。Alexander女士担任查普曼大学（Chapman University ）和董事会和理事会成员，Brandman University市场营销和招生委员会主席和财务委员会成员，这是一家非营利的查普曼大学（Chapman University ）的子公司。此前，她曾服务于Equity Office Properties、 PIMCO funds、PIMCO Variable Insurance Trust、 PIMCO Commercial Securities Trust, Inc.、 PIMCO Strategic Global Government Fund, Inc.、New Century Financial Corporation的董事会。早些时候，她担任迪斯尼乐园度假区（ the Disneyland Resort）的高级副总裁兼首席财务官，迪士尼世界度假村（the Walt Disney World Resort）目的地营销和品牌管理部副总裁，Marriott Corporation财务规划及分析部副总裁。Alexander女士持有乔治城大学（Georgetown University）哲学学士学位，宾夕法尼亚大学沃顿商学院研究生院（the Wharton Graduate School, University of Pennsylvania）的工商管理硕士学位。她是一名注册会计师。
- Marilyn A. Alexander,Self-employed management consultant since November 2003, and Principal in Alexander & Friedman, Laguna Beach, California, a management consultancy practice focusing on business planning, brand strategy and development, communications, process and organizational issues, since January 2006. Ms. Alexander is also a director of McCarthy Holdings, Inc. She formerly served as a director of DCT Industrial Trust, Inc. (2011-2018) and of Tutor Perini Corporation (2008-2016). Additionally, she is a member of the Board of Trustees, Chapman University, Orange, California. She has an A.B. in Philosophy from Georgetown University and an M.B.A. from the Wharton Graduate School of the University of Pennsylvania and holds a CPA license in the Commonwealth of Virginia.
- David A. Rodriguez
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David A. Rodriguez，于2006年被任命为执行副总裁兼首席人力资源官。 德里格斯先生1998年加入万豪酒店，担任人员编制和发展部高级副总裁。并在2003年被任命为万豪集团住宿部人力资源执行副总裁。在加入万豪集团之前，从1989年至1998年，他在花旗银行（即现在的花旗集团）担任多个高官职位。
David A. Rodriguez was appointed Executive Vice President and Global Chief Human Resources Officer in 2006. Before joining Marriott in 1998 he held senior roles in human resources at Citicorp now Citigroup from 1989 through 1998. Dr. Rodriguez holds a Bachelor of Arts degree and a doctorate degree in Industrial and Organizational Psychology from New York University. He is a member of the Board of Directors at American Woodmark. He is an elected fellow of the National Academy of Human Resources, chairman of the American Health Policy Institute, vice chair of the Human Resources Policy Association, and a governor on the board of the Health Transformation Alliance. - David A. Rodriguez，于2006年被任命为执行副总裁兼首席人力资源官。 德里格斯先生1998年加入万豪酒店，担任人员编制和发展部高级副总裁。并在2003年被任命为万豪集团住宿部人力资源执行副总裁。在加入万豪集团之前，从1989年至1998年，他在花旗银行（即现在的花旗集团）担任多个高官职位。
- David A. Rodriguez was appointed Executive Vice President and Global Chief Human Resources Officer in 2006. Before joining Marriott in 1998 he held senior roles in human resources at Citicorp now Citigroup from 1989 through 1998. Dr. Rodriguez holds a Bachelor of Arts degree and a doctorate degree in Industrial and Organizational Psychology from New York University. He is a member of the Board of Directors at American Woodmark. He is an elected fellow of the National Academy of Human Resources, chairman of the American Health Policy Institute, vice chair of the Human Resources Policy Association, and a governor on the board of the Health Transformation Alliance.
- Jane M. Buchan
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Jane M. Buchan， 自2005年10月担任公司董事。主要任职经历：自2000年3月起担任太平洋另类资产管理有限责任公司（位于加利福尼亚州尔湾，一家专注公司的退休金计划，州政府和外国退休信托机构基金）首席执行官和总经理；特许另类投资协会理事。
Jane M. Buchan,Chief Executive Officer of Martlet Asset Management LLC, Newport Beach, California, since August 2018 (Formerly CEO of Pacific Alternative Asset Management Company, LLC, Irvine, California, a fund of hedge funds focused on institutional investors, March 2000-July 2018; Co-CEO of PAAMCO Prisma Holdings, LLC June 2017-July 2018). Ms. Buchan is also a director of AGF Management Limited and Immix Biopharma, Inc. She formerly served as Chairwoman and Director of Chartered Alternative Investment Association (CAIA) (2009-2018). She is a Trustee of Reed College, Portland, Oregon and the University of California Irvine Foundation. She has a B.A. in Economics from Yale University and an M.A. and Ph.D. in Business Economics/Finance from Harvard University. - Jane M. Buchan， 自2005年10月担任公司董事。主要任职经历：自2000年3月起担任太平洋另类资产管理有限责任公司（位于加利福尼亚州尔湾，一家专注公司的退休金计划，州政府和外国退休信托机构基金）首席执行官和总经理；特许另类投资协会理事。
- Jane M. Buchan,Chief Executive Officer of Martlet Asset Management LLC, Newport Beach, California, since August 2018 (Formerly CEO of Pacific Alternative Asset Management Company, LLC, Irvine, California, a fund of hedge funds focused on institutional investors, March 2000-July 2018; Co-CEO of PAAMCO Prisma Holdings, LLC June 2017-July 2018). Ms. Buchan is also a director of AGF Management Limited and Immix Biopharma, Inc. She formerly served as Chairwoman and Director of Chartered Alternative Investment Association (CAIA) (2009-2018). She is a Trustee of Reed College, Portland, Oregon and the University of California Irvine Foundation. She has a B.A. in Economics from Yale University and an M.A. and Ph.D. in Business Economics/Finance from Harvard University.
高管简历
中英对照 | 中文 | 英文- J. Matthew Darden
J. Matthew Darden，2014年10月以来，担任公司的创新与业务发展执行副总裁。从2006年8月到2014年10月，J. Matthew Darden担任Deloitte & Touche LLP的合伙人。
J. Matthew Darden,Co-Chief Executive Officer of Company since Jan. 2023. (Senior EVP and Chief Strategy Officer of Company Apr. 2022 - Dec. 2022; EVP and Chief Strategy Officer of Company Jan. 2017 - Apr. 2022; President of American Income July 2018 - Dec. 2022; President of Family Heritage Jan. 2017 - July 2018)- J. Matthew Darden，2014年10月以来，担任公司的创新与业务发展执行副总裁。从2006年8月到2014年10月，J. Matthew Darden担任Deloitte & Touche LLP的合伙人。
- J. Matthew Darden,Co-Chief Executive Officer of Company since Jan. 2023. (Senior EVP and Chief Strategy Officer of Company Apr. 2022 - Dec. 2022; EVP and Chief Strategy Officer of Company Jan. 2017 - Apr. 2022; President of American Income July 2018 - Dec. 2022; President of Family Heritage Jan. 2017 - July 2018)
- Frank M. Svoboda
Frank M. Svoboda， 自2012年6月起担任公司执行副总裁和首席财务官；2005年2月到2012年5月担任公司副总裁和税务总监。
Frank M. Svoboda,Co-Chief Executive Officer of Company since Jan. 2023. (Senior EVP and Chief Financial Officer of Company Apr. 2022 - Dec. 2022; EVP and Chief Financial Officer of Company June 2012 - Apr. 2022; President of Globe July 2018 - Dec. 2022; President of American Income Jan. 2017 - July 2018)- Frank M. Svoboda， 自2012年6月起担任公司执行副总裁和首席财务官；2005年2月到2012年5月担任公司副总裁和税务总监。
- Frank M. Svoboda,Co-Chief Executive Officer of Company since Jan. 2023. (Senior EVP and Chief Financial Officer of Company Apr. 2022 - Dec. 2022; EVP and Chief Financial Officer of Company June 2012 - Apr. 2022; President of Globe July 2018 - Dec. 2022; President of American Income Jan. 2017 - July 2018)
- Michael C. Majors
Michael C. Majors，2008年5月以来，担任公司的投资者关系副总裁。2015年3月以来，担任United American的总裁。
Michael C. Majors,EVP, Policy Acquisition and Chief Strategy Officer of Company since Jan. 2023; President of United American since Mar. 2015. (EVP - Administration and Investor Relations of Company July 2018 - Dec. 2022; Vice President, Investor Relations of Company May 2008 - July 2018)- Michael C. Majors，2008年5月以来，担任公司的投资者关系副总裁。2015年3月以来，担任United American的总裁。
- Michael C. Majors,EVP, Policy Acquisition and Chief Strategy Officer of Company since Jan. 2023; President of United American since Mar. 2015. (EVP - Administration and Investor Relations of Company July 2018 - Dec. 2022; Vice President, Investor Relations of Company May 2008 - July 2018)
- Jennifer A. Haworth
Jennifer A. Haworth自2020年1月起担任公司执行副总裁兼首席营销官； 自2019年9月起担任Globe营销部门高级副总裁公司营销部高级副总裁2019年11月至2019年12月； 公司营销副总裁，2018年1月至2019年11月； 全球营销高级副总裁，2011年12月-2019年9月。
Jennifer A. Haworth,EVP and Chief Marketing Officer of Company since Jan. 2020; Division SVP, Marketing of Globe since Sept. 2019. (Corporate SVP, Marketing of Company Nov. 2019 - Dec. 2019; VP, Marketing of Company Jan. 2018 - Nov. 2019; SVP, Marketing of Globe Dec. 2011 - Sept. 2019)- Jennifer A. Haworth自2020年1月起担任公司执行副总裁兼首席营销官； 自2019年9月起担任Globe营销部门高级副总裁公司营销部高级副总裁2019年11月至2019年12月； 公司营销副总裁，2018年1月至2019年11月； 全球营销高级副总裁，2011年12月-2019年9月。
- Jennifer A. Haworth,EVP and Chief Marketing Officer of Company since Jan. 2020; Division SVP, Marketing of Globe since Sept. 2019. (Corporate SVP, Marketing of Company Nov. 2019 - Dec. 2019; VP, Marketing of Company Jan. 2018 - Nov. 2019; SVP, Marketing of Globe Dec. 2011 - Sept. 2019)
- Thomas P. Kalmbach
Thomas P. Kalmbach自2019年1月起担任公司执行副总裁兼首席精算师； 自2018年8月起担任美国收入，环球，自由和美利坚合众国的高级副总裁兼首席精算师。2014年6月至2018年6月，马萨诸塞州波士顿，自由互助集团财务和合规业务高级副总裁。
Thomas P. Kalmbach,EVP and Chief Financial Officer of Company since Jan. 2023; SVP and Chief Actuary of American Income, Globe, Liberty and United American since Aug. 2018; President of Globe since Jan. 2023; President of Family Heritage since April 2022. (EVP and Chief Actuary of Company Jan. 2019 - Dec. 2022; SVP of Finance and Compliance for Liberty Mutual Benefits business of Liberty Mutual Group, Boston, MA, June 2014 - June 2018)- Thomas P. Kalmbach自2019年1月起担任公司执行副总裁兼首席精算师； 自2018年8月起担任美国收入，环球，自由和美利坚合众国的高级副总裁兼首席精算师。2014年6月至2018年6月，马萨诸塞州波士顿，自由互助集团财务和合规业务高级副总裁。
- Thomas P. Kalmbach,EVP and Chief Financial Officer of Company since Jan. 2023; SVP and Chief Actuary of American Income, Globe, Liberty and United American since Aug. 2018; President of Globe since Jan. 2023; President of Family Heritage since April 2022. (EVP and Chief Actuary of Company Jan. 2019 - Dec. 2022; SVP of Finance and Compliance for Liberty Mutual Benefits business of Liberty Mutual Group, Boston, MA, June 2014 - June 2018)
- Rebecca E. Zorn
Rebecca E. Zorn自2019年11月起担任公司高级副总裁兼公司首席人才官； 自2019年9月以来担任美国收入，环球，自由和美联航部门高级副总裁兼首席人才官。公司副总裁兼首席人才官于2019年1月至2019年11月； 2018年1月至2018年12月为公司助理秘书兼人力资源总监； 2019年6月至2019年9月为美国收入，环球，自由和美国高级副总裁兼首席人才官； 2017年1月至2017年12月为Globe助理总法律顾问； 2015年4月至2016年12月为美国助理法律总顾问。
Rebecca E. Zorn,EVP and Chief Talent Officer of Company since Jan. 2021; Divisional SVP and Chief Talent Officer of American Income, Globe, Liberty and United American since Sept. 2019. (Corporate SVP and Chief Talent Officer of Company Nov. 2019 - Dec. 2020; VP and Chief Talent Officer of Company Jan. 2019 - Nov. 2019; Assistant Secretary and Director of Human Resources of Company Jan. 2018 - Dec. 2018; SVP and Chief Talent Officer of American Income, Globe, Liberty and United American June 2019 - Sept. 2019)- Rebecca E. Zorn自2019年11月起担任公司高级副总裁兼公司首席人才官； 自2019年9月以来担任美国收入，环球，自由和美联航部门高级副总裁兼首席人才官。公司副总裁兼首席人才官于2019年1月至2019年11月； 2018年1月至2018年12月为公司助理秘书兼人力资源总监； 2019年6月至2019年9月为美国收入，环球，自由和美国高级副总裁兼首席人才官； 2017年1月至2017年12月为Globe助理总法律顾问； 2015年4月至2016年12月为美国助理法律总顾问。
- Rebecca E. Zorn,EVP and Chief Talent Officer of Company since Jan. 2021; Divisional SVP and Chief Talent Officer of American Income, Globe, Liberty and United American since Sept. 2019. (Corporate SVP and Chief Talent Officer of Company Nov. 2019 - Dec. 2020; VP and Chief Talent Officer of Company Jan. 2019 - Nov. 2019; Assistant Secretary and Director of Human Resources of Company Jan. 2018 - Dec. 2018; SVP and Chief Talent Officer of American Income, Globe, Liberty and United American June 2019 - Sept. 2019)
- Dolores L. Skarjune
Dolores L. Skarjune，Globe Life Inc.公司高级副总裁，自2021年1月起担任Globe Life Inc.公司销售管理；分部高级副总裁，自2019年9月起担任美国收入、环球、自由和美国联合公司的销售和管理。2014年1月至2019年9月，Liberty National销售管理高级副总裁；2012年8月至2019年9月，美国收入、环球和美国联合公司销售管理高级副总裁。
Dolores L. Skarjune,EVP and Chief Administrative Officer of Company since Jan. 2023; Divisional SVP, Sales and Administration of American Income, Globe, Liberty, and United American since Sept. 2019. (Corporate SVP, Sales Administration of Company Jan. 2021 - Dec. 2022; SVP of Sales Administration of American Income, Globe, Liberty and United American Aug. 2012 - Sept. 2019)- Dolores L. Skarjune，Globe Life Inc.公司高级副总裁，自2021年1月起担任Globe Life Inc.公司销售管理；分部高级副总裁，自2019年9月起担任美国收入、环球、自由和美国联合公司的销售和管理。2014年1月至2019年9月，Liberty National销售管理高级副总裁；2012年8月至2019年9月，美国收入、环球和美国联合公司销售管理高级副总裁。
- Dolores L. Skarjune,EVP and Chief Administrative Officer of Company since Jan. 2023; Divisional SVP, Sales and Administration of American Income, Globe, Liberty, and United American since Sept. 2019. (Corporate SVP, Sales Administration of Company Jan. 2021 - Dec. 2022; SVP of Sales Administration of American Income, Globe, Liberty and United American Aug. 2012 - Sept. 2019)
- Robert E. Hensley
Robert E. Hensley，自 2021 年 7 月起担任Globe Life Inc.执行副总裁兼首席投资官； 自 2021 年 2 月起，负责美国收入、家族遗产、Globe、Liberty 和 United American 的投资部门高级副总裁。Provident Investment Management LLC 副总裁，田纳西州查塔努加，1999 年 11 月至 2020 年 11 月。
Robert E. Hensley,EVP and Chief Investment Officer of Company since July 2021; Divisional SVP, Investments of American Income, Family Heritage, Globe, Liberty and United American since Feb. 2021. (Vice President for Provident Investment Management LLC, Chattanooga, TN, Nov. 1999 - Nov. 2020)- Robert E. Hensley，自 2021 年 7 月起担任Globe Life Inc.执行副总裁兼首席投资官； 自 2021 年 2 月起，负责美国收入、家族遗产、Globe、Liberty 和 United American 的投资部门高级副总裁。Provident Investment Management LLC 副总裁，田纳西州查塔努加，1999 年 11 月至 2020 年 11 月。
- Robert E. Hensley,EVP and Chief Investment Officer of Company since July 2021; Divisional SVP, Investments of American Income, Family Heritage, Globe, Liberty and United American since Feb. 2021. (Vice President for Provident Investment Management LLC, Chattanooga, TN, Nov. 1999 - Nov. 2020)
- Christopher K. Tyler
Christopher K. Tyler，自2022年6月起担任Globe Life Inc.公司执行副总裁兼首席信息官。（Magellan Health首席信息官，2020年2月至2022年5月；Lifecare Health Partners首席信息官，2018年5月至2019年12月；Conifer Health Solutions首席信息官，2009年7月至2018年4月）。
Christopher K. Tyler,EVP and Chief Information Officer of Company since June 2022. (Chief Information Officer of Magellan Health Feb. 2020 - May 2022; Chief Information Officer of Lifecare Health Partners May 2018 - Dec. 2019; Chief Information Officer of Conifer Health Solutions July 2009 - April 2018).- Christopher K. Tyler，自2022年6月起担任Globe Life Inc.公司执行副总裁兼首席信息官。（Magellan Health首席信息官，2020年2月至2022年5月；Lifecare Health Partners首席信息官，2018年5月至2019年12月；Conifer Health Solutions首席信息官，2009年7月至2018年4月）。
- Christopher K. Tyler,EVP and Chief Information Officer of Company since June 2022. (Chief Information Officer of Magellan Health Feb. 2020 - May 2022; Chief Information Officer of Lifecare Health Partners May 2018 - Dec. 2019; Chief Information Officer of Conifer Health Solutions July 2009 - April 2018).
- R. Brian Mitchell
R. Brian Mitchell，自2012年6月成为公司执行副总裁和总法律顾问；自2006年11月担任美国收入、全球公司、自由和美国联合公司高级副总裁；自2010年6月担任美国收入、全球公司、自由和美国联合公司总法律顾问以及美国收入、美国联合秘书；自2012年5月担任全球和自由公司秘书；2006年11月到2010年6月担任全球公司总法律顾问助理。
R. Brian Mitchell,EVP and General Counsel of Company since June 2012; Chief Risk Officer of Company since May 2017; President of American Income since Jan. 2023; President of Liberty since July 2018. (President of Globe Jan. 2017 - July 2018)- R. Brian Mitchell，自2012年6月成为公司执行副总裁和总法律顾问；自2006年11月担任美国收入、全球公司、自由和美国联合公司高级副总裁；自2010年6月担任美国收入、全球公司、自由和美国联合公司总法律顾问以及美国收入、美国联合秘书；自2012年5月担任全球和自由公司秘书；2006年11月到2010年6月担任全球公司总法律顾问助理。
- R. Brian Mitchell,EVP and General Counsel of Company since June 2012; Chief Risk Officer of Company since May 2017; President of American Income since Jan. 2023; President of Liberty since July 2018. (President of Globe Jan. 2017 - July 2018)