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 | -- | Director | 59 | 93.59万美元 | 未持股 | 2020-10-01 |
| David T. Kettig | -- | Director, President | 61 | 119.43万美元 | 未持股 | 2020-10-01 |
| Ronald I. Simon | 男 | Director | 81 | 15.00万美元 | 未持股 | 2020-10-01 |
| Larry R. Graber | -- | Director, Chief Life and Annuity Actuary and Senior Vice President | 71 | 50.88万美元 | 未持股 | 2020-10-01 |
| Allan C. Kirkman | 男 | Director | 77 | 16.05万美元 | 未持股 | 2020-10-01 |
| John L. Lahey | 男 | Director | 74 | 15.65万美元 | 未持股 | 2020-10-01 |
| Steven B. Lapin | -- | Director | 75 | 未披露 | 未持股 | 2020-10-01 |
| James G. Tatum | -- | Director | 79 | 16.55万美元 | 未持股 | 2020-10-01 |
| Roy T. K. Thung | 男 | Director, Chief Executive Officer and Chairman of the Board | 76 | 324.13万美元 | 未持股 | 2020-10-01 |
高管介绍
注：高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Vincent J. Furfaro | -- | Senior Vice President Corporate Development & Chief Information Security Officer | 56 | 71.42万美元 | 未持股 | 2020-10-01 |
| David T. Kettig | -- | Director, President | 61 | 119.43万美元 | 未持股 | 2020-10-01 |
| Roy T. K. Thung | 男 | Director, Chief Executive Officer and Chairman of the Board | 76 | 324.13万美元 | 未持股 | 2020-10-01 |
| Gary J. Balzofiore | 男 | Senior Vice President of Specialty Health Operations | 63 | 94.55万美元 | 未持股 | 2020-10-01 |
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.
- 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.
- Larry R. Graber
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Larry R. Graber，2012年3月开始担任IHC的首席生活和年金保险精算师兼高级副总裁。在此之前的5年多，Larry R. Graber担任IHC的生活和年金保险高级副总裁。过去5年多，Larry R. Graber担任IHC全资子公司——Madison National Life Insurance Company, Inc.的董事兼总裁，也是总部位于阿拉巴马州霍姆伍德的GHI全资保险子公司——Southern Life and Health Insurance Company的董事兼总裁，还是Standard Security Life Insurance Company of New York的董事。
Larry R. Graber, Since March 2012 Chief Life and Annuity Actuary and Senior Vice President of IHC; for more than the five years prior thereto, Senior Vice President - Life and Annuities of IHC; for more than the past five years, a director and President of Madison National Life Insurance Company, Inc., a wholly owned subsidiary of IHC "Madison National Life"; since July 2018 a director of Independence American Insurance Company, a wholly owned subsidiary of IHC ("IAIC"); for more than the past five years, a director and President of Southern Life and Health Insurance Company, an insurance company with principal offices in Homewood, Alabama and a wholly owned subsidiary of Geneve Holdings, Inc., a private diversified holding company that is the controlling stockholder of IHC ("GHI"); for more than the past five years, a director of Standard Security Life Insurance Company of New York, a wholly owned subsidiary of IHC ("Standard Security Life"). - Larry R. Graber，2012年3月开始担任IHC的首席生活和年金保险精算师兼高级副总裁。在此之前的5年多，Larry R. Graber担任IHC的生活和年金保险高级副总裁。过去5年多，Larry R. Graber担任IHC全资子公司——Madison National Life Insurance Company, Inc.的董事兼总裁，也是总部位于阿拉巴马州霍姆伍德的GHI全资保险子公司——Southern Life and Health Insurance Company的董事兼总裁，还是Standard Security Life Insurance Company of New York的董事。
- Larry R. Graber, Since March 2012 Chief Life and Annuity Actuary and Senior Vice President of IHC; for more than the five years prior thereto, Senior Vice President - Life and Annuities of IHC; for more than the past five years, a director and President of Madison National Life Insurance Company, Inc., a wholly owned subsidiary of IHC "Madison National Life"; since July 2018 a director of Independence American Insurance Company, a wholly owned subsidiary of IHC ("IAIC"); for more than the past five years, a director and President of Southern Life and Health Insurance Company, an insurance company with principal offices in Homewood, Alabama and a wholly owned subsidiary of Geneve Holdings, Inc., a private diversified holding company that is the controlling stockholder of IHC ("GHI"); for more than the past five years, a director of Standard Security Life Insurance Company of New York, a wholly owned subsidiary of IHC ("Standard Security Life").
- Allan C. Kirkman
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Allan C. Kirkman，过去5年多，是公司（Independence Holding Company “IHC”）审计委员会和薪酬委员会成员，并于2011年3月开始担任薪酬委员会主席。2005年10月退休之前的5年多，他是一个国家银行——Mellon Bank, N.A。的执行副总裁。
Allan C. Kirkman, For more than the past five years, a member of each of the Audit Committee and the Compensation Committee of IHC and Chairman of the Compensation Committee of IHC; for more than the five years prior to his retirement in October 2005 Executive Vice President of Mellon Bank, N.A., a national bank. - Allan C. Kirkman，过去5年多，是公司（Independence Holding Company “IHC”）审计委员会和薪酬委员会成员，并于2011年3月开始担任薪酬委员会主席。2005年10月退休之前的5年多，他是一个国家银行——Mellon Bank, N.A。的执行副总裁。
- Allan C. Kirkman, For more than the past five years, a member of each of the Audit Committee and the Compensation Committee of IHC and Chairman of the Compensation Committee of IHC; for more than the five years prior to his retirement in October 2005 Executive Vice President of Mellon Bank, N.A., a national bank.
- John L. Lahey
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John L. Lahey，过去5年多，他担任IHC的审计委员会成员，并于2011年3月开始担任薪酬委员会成员。1987年3月开始，他担任位于康乃迪克州Hamden的私立大学——Quinnipiac University的校长。1994年开始，他担任一家上市的总部位于康乃迪克州纽黑文市的公用事业控股公司——UIL Holdings Corporation的董事。1995年开始，他担任一家位于康乃迪克州纽黑文市的医院——Yale-New Haven Hospital的受托管理委员会的成员。2004年开始，他担任唯一的专门致力于癌症基因和细胞疗法的研究的国家非营利组织——Alliance for Cancer Gene Therapy的董事。2006年6月开始，他担任Standard Security Life Insurance Company of New York。的董事。他还是纽约市St. Patrick's Day Parade, Inc.的董事会董事兼副主席。
John L. Lahey, For more than the past five years, a member of the Audit Committee and the Compensation Committee of IHC; since July 2018 President Emeritus and Professor of Logic and Philosophy at Quinnipiac University, a private university located in Hamden, Connecticut; from March 1987 to June 2018 President of Quinnipiac University; since 2010 a member of the Board of Trustees of Yale-New Haven Health Systems; between 1994 and December 2015 a director of the UIL Holdings Corporation, a publicly-held utility holding company with principal offices in New Haven, Connecticut; since July 2019 Chairman of the Nominating, Governance and Compensation Committee, and member of the Independent Directors’ Committee, of Avangrid, Inc., a diversified energy and utility company with principal offices in New Haven, Connecticut that is the successor-in-interest by merger to UIL Holdings Corporation; since December 2015 a director, Nominating, Governance and Compensation Committee member, and Executive Committee member of Avangrid, Inc.; since 2004 a director of Alliance for Cancer Gene Therapy, the only national non-profit organization committed exclusively to cancer gene and cell therapy research; from June 2006 to January 2017 a director of Standard Security Life. - John L. Lahey，过去5年多，他担任IHC的审计委员会成员，并于2011年3月开始担任薪酬委员会成员。1987年3月开始，他担任位于康乃迪克州Hamden的私立大学——Quinnipiac University的校长。1994年开始，他担任一家上市的总部位于康乃迪克州纽黑文市的公用事业控股公司——UIL Holdings Corporation的董事。1995年开始，他担任一家位于康乃迪克州纽黑文市的医院——Yale-New Haven Hospital的受托管理委员会的成员。2004年开始，他担任唯一的专门致力于癌症基因和细胞疗法的研究的国家非营利组织——Alliance for Cancer Gene Therapy的董事。2006年6月开始，他担任Standard Security Life Insurance Company of New York。的董事。他还是纽约市St. Patrick's Day Parade, Inc.的董事会董事兼副主席。
- John L. Lahey, For more than the past five years, a member of the Audit Committee and the Compensation Committee of IHC; since July 2018 President Emeritus and Professor of Logic and Philosophy at Quinnipiac University, a private university located in Hamden, Connecticut; from March 1987 to June 2018 President of Quinnipiac University; since 2010 a member of the Board of Trustees of Yale-New Haven Health Systems; between 1994 and December 2015 a director of the UIL Holdings Corporation, a publicly-held utility holding company with principal offices in New Haven, Connecticut; since July 2019 Chairman of the Nominating, Governance and Compensation Committee, and member of the Independent Directors’ Committee, of Avangrid, Inc., a diversified energy and utility company with principal offices in New Haven, Connecticut that is the successor-in-interest by merger to UIL Holdings Corporation; since December 2015 a director, Nominating, Governance and Compensation Committee member, and Executive Committee member of Avangrid, Inc.; since 2004 a director of Alliance for Cancer Gene Therapy, the only national non-profit organization committed exclusively to cancer gene and cell therapy research; from June 2006 to January 2017 a director of Standard Security Life.
- 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- Vincent J. Furfaro
VincentJ.Furfaro，自2019年1月起担任高级副总裁企业发展和首席信息安全官“；CISO”；；从2018年2月至2018年12月担任Vice President战略企业发展和首席信息安全官；从2015年至2018年2月担任Vice President-信息技术。从2018年2月起，是IHC（“；Madison National Life”；）的间接全资子公司Standard Security Life，Independence American和Madison National Life Insurance Company，Inc.的CISO。在2018年2月之前的五年多时间里，Standard Security Life，Independence American和麦迪逊National Life的信息技术Vice President。
Vincent J. Furfaro, Since January 2019 Senior Vice President Corporate Development & Chief Information Security Officer “CISO”; from February 2018 to December 2018 Vice President Strategic Corporate Development and Chief Information Security Officer; from 2015 to February 2018 Vice President -Information Technology. From February 2018 CISO of Standard Security Life, Independence American and Madison National Life Insurance Company, Inc., an indirect wholly owned subsidiary of IHC (“Madison National Life”). For more than the five years prior to February 2018 Vice President of Information Technology of Standard Security Life, Independence American and Madison National Life.- VincentJ.Furfaro，自2019年1月起担任高级副总裁企业发展和首席信息安全官“；CISO”；；从2018年2月至2018年12月担任Vice President战略企业发展和首席信息安全官；从2015年至2018年2月担任Vice President-信息技术。从2018年2月起，是IHC（“；Madison National Life”；）的间接全资子公司Standard Security Life，Independence American和Madison National Life Insurance Company，Inc.的CISO。在2018年2月之前的五年多时间里，Standard Security Life，Independence American和麦迪逊National Life的信息技术Vice President。
- Vincent J. Furfaro, Since January 2019 Senior Vice President Corporate Development & Chief Information Security Officer “CISO”; from February 2018 to December 2018 Vice President Strategic Corporate Development and Chief Information Security Officer; from 2015 to February 2018 Vice President -Information Technology. From February 2018 CISO of Standard Security Life, Independence American and Madison National Life Insurance Company, Inc., an indirect wholly owned subsidiary of IHC (“Madison National Life”). For more than the five years prior to February 2018 Vice President of Information Technology of Standard Security Life, Independence American and Madison National Life.
- 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，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.
- Gary J. Balzofiore
Gary J. Balzofiore，2012年3月开始担任American Independence Corp. 的会计和财务副总裁。过去5年多，Gary J. Balzofiore担任IHC全资子公司——Standard Security Life Insurance Company of New York的执行副总裁兼首席财务官；也担任AMIC全资子公司—— Independence American Insurance Company的首席财务官兼高级副总裁。
Gary J. Balzofiore, Since January 2019 Senior Vice President of Specialty Health Operations; from March 2012 until January 2019 Corporate Vice President - Accounting and Finance of IHC; from March 2012 until August 2016 Corporate Vice President - Accounting and Finance of American Independence Corp. "AMIC", formerly a public company traded on Nasdaq and majority-owned subsidiary of IHC that was merged out of existence on August 31 2016; since March 2016 President of Standard Security Life Insurance Company of New York, a wholly owned subsidiary of IHC ("Standard Security Life"); for more than the past five years until March 2016 Executive Vice President and Chief Financial Officer of Standard Security Life; for more than the past five years, Chief Financial Officer and Senior Vice President of Independence American Insurance Company ("Independence American"), an indirect wholly owned subsidiary of IHC.- Gary J. Balzofiore，2012年3月开始担任American Independence Corp. 的会计和财务副总裁。过去5年多，Gary J. Balzofiore担任IHC全资子公司——Standard Security Life Insurance Company of New York的执行副总裁兼首席财务官；也担任AMIC全资子公司—— Independence American Insurance Company的首席财务官兼高级副总裁。
- Gary J. Balzofiore, Since January 2019 Senior Vice President of Specialty Health Operations; from March 2012 until January 2019 Corporate Vice President - Accounting and Finance of IHC; from March 2012 until August 2016 Corporate Vice President - Accounting and Finance of American Independence Corp. "AMIC", formerly a public company traded on Nasdaq and majority-owned subsidiary of IHC that was merged out of existence on August 31 2016; since March 2016 President of Standard Security Life Insurance Company of New York, a wholly owned subsidiary of IHC ("Standard Security Life"); for more than the past five years until March 2016 Executive Vice President and Chief Financial Officer of Standard Security Life; for more than the past five years, Chief Financial Officer and Senior Vice President of Independence American Insurance Company ("Independence American"), an indirect wholly owned subsidiary of IHC.