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 |
|---|---|---|---|---|---|---|
| Teri Fontenot | 女 | Director | 72 | 15.25万美元 | 1.00 | 2025-11-30 |
| Philip A. Garcia | 男 | Director | 69 | 16.50万美元 | 2.33 | 2025-11-30 |
| Jared A. Morris | 男 | Chairman | 50 | 20.25万美元 | 8.25 | 2025-11-30 |
| Randy Roach | 男 | Director | 74 | 16.00万美元 | 1.49 | 2025-11-30 |
| G. Janelle Frost | 女 | Director,President and Chief Executive Officer | 56 | 236.96万美元 | 9.91 | 2025-11-30 |
| Michael Brown | 男 | Director | 62 | 16.50万美元 | 1.18 | 2025-11-30 |
| Sean M. Traynor | 男 | Director | 57 | 14.50万美元 | 1.44 | 2025-11-30 |
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 |
|---|---|---|---|---|---|---|
| Kathryn H. Shirley | 女 | Executive Vice President,Chief Administrative Officer and Secretary | 60 | 79.56万美元 | 1.78 | 2025-11-30 |
| Raymond F. Wise, Jr. | 男 | Executive Vice President and Chief Sales Officer | -- | 88.64万美元 | 0.12 | 2025-11-30 |
| Nancy E. Hunt | 女 | Senior Vice President, Underwriting | -- | 未披露 | 未持股 | 2025-11-30 |
| Henry O. Lestage, IV | 男 | Senior Vice President, Claims Operations | -- | 未披露 | 未持股 | 2025-11-30 |
| Barbra E. McCrary | 女 | Senior Vice President, Policyholder Services | -- | 未披露 | 未持股 | 2025-11-30 |
| Angela W. Pearson | 女 | Senior Vice President, Controller | -- | 未披露 | 未持股 | 2025-11-30 |
| Michael C. Cobb | 男 | Senior Vice President, Safety Operations | 50 | 未披露 | 未持股 | 2025-11-30 |
| G. Janelle Frost | 女 | Director,President and Chief Executive Officer | 56 | 236.96万美元 | 9.91 | 2025-11-30 |
| Vincent J. Gagliano | 男 | Executive Vice President and Chief Risk Officer | 53 | 92.89万美元 | 2.40 | 2025-11-30 |
董事简历
中英对照 | 中文 | 英文- Teri Fontenot
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Teri Fontenot，加入Bitcoin Depot， Inc.的董事会。2024年7月1日。她是审计委员会主席。在过去的30年里，她曾在许多董事会任职，包括上市公司、大型非营利组织、私人和政府组织。她目前是上市公司Amerisafe （AMSF/审计、治理和风险委员会）和AMN （AMN/审计委员会主席）的董事会成员。她也是Orlando Health， Inc.（一家价值140亿美元的多州健康系统和一家私人公用事业公司）的董事会成员。泰瑞在女子医院担任总裁兼首席执行官长达24年，于2019年3月离职。在她的领导下，卫生系统成为美国最大的独立拥有的妇女和婴儿医院。Teri拥有美国MS大学会计学工商管理硕士学位，东北洛杉矶大学工商管理硕士学位，是一名注册会计师（非活跃）。她也是美国证券交易委员会合格的金融专家。
Teri Fontenot joined the board of directors of Bitcoin Depot on July 1, 2024. She is the Chair of the Audit Committee. Teri has served on numerous boards over the past 30 years including publicly traded, large not for profit, private and governmental organizations. She is currently on the boards of publicly traded companies Amerisafe, Inc. where she is a member of the audit, nominating and corporate governance and risk committees, and AMN Healthcare Services, Inc. where she is the chair of the audit committee. She is also on the board of Orlando Health, Inc., a $14 billion multistate health system, and a private utility company. Teri was the president and CEO of Woman's Hospital for 24 years, departing in March 2019. Under her leadership, the health system became the largest independently owned hospital for women and infants in the US. Teri holds a BBA in Accountancy from the University of MS, a MBA from Northeast LA University, and is a certified public accountant (inactive). - Teri Fontenot，加入Bitcoin Depot， Inc.的董事会。2024年7月1日。她是审计委员会主席。在过去的30年里，她曾在许多董事会任职，包括上市公司、大型非营利组织、私人和政府组织。她目前是上市公司Amerisafe （AMSF/审计、治理和风险委员会）和AMN （AMN/审计委员会主席）的董事会成员。她也是Orlando Health， Inc.（一家价值140亿美元的多州健康系统和一家私人公用事业公司）的董事会成员。泰瑞在女子医院担任总裁兼首席执行官长达24年，于2019年3月离职。在她的领导下，卫生系统成为美国最大的独立拥有的妇女和婴儿医院。Teri拥有美国MS大学会计学工商管理硕士学位，东北洛杉矶大学工商管理硕士学位，是一名注册会计师（非活跃）。她也是美国证券交易委员会合格的金融专家。
- Teri Fontenot joined the board of directors of Bitcoin Depot on July 1, 2024. She is the Chair of the Audit Committee. Teri has served on numerous boards over the past 30 years including publicly traded, large not for profit, private and governmental organizations. She is currently on the boards of publicly traded companies Amerisafe, Inc. where she is a member of the audit, nominating and corporate governance and risk committees, and AMN Healthcare Services, Inc. where she is the chair of the audit committee. She is also on the board of Orlando Health, Inc., a $14 billion multistate health system, and a private utility company. Teri was the president and CEO of Woman's Hospital for 24 years, departing in March 2019. Under her leadership, the health system became the largest independently owned hospital for women and infants in the US. Teri holds a BBA in Accountancy from the University of MS, a MBA from Northeast LA University, and is a certified public accountant (inactive).
- Philip A. Garcia
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Philip A. Garcia自2010年一直担任该公司的董事。2009年4月，他从伊利保险集团退休，他在此公司28年生涯的最后12年担任执行副总裁兼首席财务官。2013年，根据 net premiums written伊利保险集团在美国当选为排名18位的财产和伤亡保险公司。2009年12月到2011年5月，加西亚先生担任多尼哥集团股份有限公司的董事。在宾夕法尼亚州他曾是授权注册会计师。
Philip A. Garcia,has served as a director of the Company since 2010. Mr. Garcia serves as Chair of the Audit Committee. He retired from the Erie Insurance Group in April 2009 where he served as ExecutiveVice President and Chief Financial Officer for the final 12 years of his 28-year career with that company. Mr. Garcia was a director of Donegal Group Inc. from December 2009 to May 2011. He was previously a licensed Certified Public Accountant in Pennsylvania. - Philip A. Garcia自2010年一直担任该公司的董事。2009年4月，他从伊利保险集团退休，他在此公司28年生涯的最后12年担任执行副总裁兼首席财务官。2013年，根据 net premiums written伊利保险集团在美国当选为排名18位的财产和伤亡保险公司。2009年12月到2011年5月，加西亚先生担任多尼哥集团股份有限公司的董事。在宾夕法尼亚州他曾是授权注册会计师。
- Philip A. Garcia,has served as a director of the Company since 2010. Mr. Garcia serves as Chair of the Audit Committee. He retired from the Erie Insurance Group in April 2009 where he served as ExecutiveVice President and Chief Financial Officer for the final 12 years of his 28-year career with that company. Mr. Garcia was a director of Donegal Group Inc. from December 2009 to May 2011. He was previously a licensed Certified Public Accountant in Pennsylvania.
- Jared A. Morris
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Jared A. Morris，自2012年11月起担任Amerisafe， Inc.的首席董事，直到2016年4月被任命为董事会主席。自2002年以来，他一直担任Marine One Acceptance Corporation（专业金融公司）的高级管理人员和主要所有者。自2002年以来，他还担任Dumont Management Group， LLC（一家私人控股公司，为各种附属金融和投资公司提供管理服务）的高级管理人员。
Jared A. Morris,served as Amerisafe, Inc. lead director from November 2012 until he was appointed Chairman of the Board in April 2016. Since 2002, he has been an officer and a principal owner of Marine One Acceptance Corporation which is a specialty finance company. Since 2002, he has also served as an officer of Dumont Management Group, LLC, a privately held company that provides management services to various affiliated finance and investment companies. - Jared A. Morris，自2012年11月起担任Amerisafe， Inc.的首席董事，直到2016年4月被任命为董事会主席。自2002年以来，他一直担任Marine One Acceptance Corporation（专业金融公司）的高级管理人员和主要所有者。自2002年以来，他还担任Dumont Management Group， LLC（一家私人控股公司，为各种附属金融和投资公司提供管理服务）的高级管理人员。
- Jared A. Morris,served as Amerisafe, Inc. lead director from November 2012 until he was appointed Chairman of the Board in April 2016. Since 2002, he has been an officer and a principal owner of Marine One Acceptance Corporation which is a specialty finance company. Since 2002, he has also served as an officer of Dumont Management Group, LLC, a privately held company that provides management services to various affiliated finance and investment companies.
- Randy Roach
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Randy Roach 自2007年3月担任公司的董事。2000年，罗奇先生曾担任路易斯安那州查尔斯湖的市长。他曾是路易斯安那州立法机构众议院的前成员。罗奇先生是路易斯安那州资金审查小组的副主席，资金审查小组由路易斯安那州立法机关成立的，为当地雇员研究全州退休系统并提出建议。罗奇先生是美国环境保护局的当地政府咨询委员会的成员。他是路易斯安那州的第一国民银行的董事。罗奇先生从1976年一直是路易斯安那州立律师协会的成员。
Randy Roach has served as a director of the Company since March 2007. Mr. Roach has been the Mayor of Lake Charles, Louisiana since 2000. Prior to assuming his duties as Mayor, Mr. Roach was engaged in the practice of law focusing on real estate and commercial law. Mr. Roach has been a member of the Louisiana State Bar Association since 1976. He is a director of The First National Bank of Louisiana. He is also a former member of the House of Representatives of the Louisiana Legislature. - Randy Roach 自2007年3月担任公司的董事。2000年，罗奇先生曾担任路易斯安那州查尔斯湖的市长。他曾是路易斯安那州立法机构众议院的前成员。罗奇先生是路易斯安那州资金审查小组的副主席，资金审查小组由路易斯安那州立法机关成立的，为当地雇员研究全州退休系统并提出建议。罗奇先生是美国环境保护局的当地政府咨询委员会的成员。他是路易斯安那州的第一国民银行的董事。罗奇先生从1976年一直是路易斯安那州立律师协会的成员。
- Randy Roach has served as a director of the Company since March 2007. Mr. Roach has been the Mayor of Lake Charles, Louisiana since 2000. Prior to assuming his duties as Mayor, Mr. Roach was engaged in the practice of law focusing on real estate and commercial law. Mr. Roach has been a member of the Louisiana State Bar Association since 1976. He is a director of The First National Bank of Louisiana. He is also a former member of the House of Representatives of the Louisiana Legislature.
- G. Janelle Frost
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G. Janelle Frost,2016年4月至今担任董事。Frost女士自2015年4月起担任公司首席执行官，自2013年9月起担任总裁。在成为首席执行官之前，Frost女士曾于2013年5月至2015年4月担任首席运营官。2008年11月至2013年4月任执行副总裁兼首席财务官,2004年5月至2008年11月任财务总监。自1992年以来，她一直受雇于该公司。 Frost女士目前担任Federal Reserve Bank of Atlanta新奥尔良分行的董事会成员。
G. Janelle Frost, has served as a Director since April 2016. Ms. Frost has served as the Company's Chief Executive Officer since April 2015 and President since September 2013. Prior to becoming Chief Executive Officer, Ms. Frost served as Chief Operating Officer from May 2013 to April 2015. She served as Executive Vice President and Chief Financial Officer from November 2008 to April 2013 and Controller from May 2004 to November 2008. She has been employed with the Company since 1992. Ms. Frost currently serves on the board of directors of the New Orleans Branch of the Federal Reserve Bank of Atlanta. - G. Janelle Frost,2016年4月至今担任董事。Frost女士自2015年4月起担任公司首席执行官，自2013年9月起担任总裁。在成为首席执行官之前，Frost女士曾于2013年5月至2015年4月担任首席运营官。2008年11月至2013年4月任执行副总裁兼首席财务官,2004年5月至2008年11月任财务总监。自1992年以来，她一直受雇于该公司。 Frost女士目前担任Federal Reserve Bank of Atlanta新奥尔良分行的董事会成员。
- G. Janelle Frost, has served as a Director since April 2016. Ms. Frost has served as the Company's Chief Executive Officer since April 2015 and President since September 2013. Prior to becoming Chief Executive Officer, Ms. Frost served as Chief Operating Officer from May 2013 to April 2015. She served as Executive Vice President and Chief Financial Officer from November 2008 to April 2013 and Controller from May 2004 to November 2008. She has been employed with the Company since 1992. Ms. Frost currently serves on the board of directors of the New Orleans Branch of the Federal Reserve Bank of Atlanta.
- Michael Brown
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Michael Brown，他最近加入Crystallex公司的董事会。他拥有30年资深矿业融资和分析经验，也是Capital Markets Advisory公司的总裁，并加入其董事会的独立董事。此前，他曾任职Macquarie Bank of Australia公司，作为Macquarie North America公司的总裁兼首席执行官，随后担任副主席。他和他的团队从事Macquarie公司（获得矿业行业的高度认可）的大量跨境并购规定和矿业咨询作业。此前，他曾担任Gordon Capital Corporation的管理合伙人，负责协调和营销Gordon Capital公司的矿业投资银行服务。他曾于1973年担任McLean McCarthy公司的股票研究创始人，并继续担任矿业分析师和负责研究的董事总经理（公司被Deutsche Bank收购之后）。职业生涯早期，他也曾担任Rio Algom公司、Harris & Partners Limited公司（投资经销商）的矿业企业融资和分析职务。他曾担任多伦多证券交易所的证券委员会的成员14年，也曾担任汇票理事2年。他是the Mineral Resources Analysts Group的前任总裁、the Toronto Society of Financial Analysts的成员，也是特许金融分析师、注册专业工程师。
Michael Brown recently joined the Crystallex Board. A 30-year veteran of mining finance and analysis, he is President of Capital Markets Advisory and has joined its Board as an independent Director. Previously, Mr. Brown held positions with Macquarie Bank of Australia, as President and Chief Executive Officer of Macquarie North America, and then as Vice Chairman. He and his team are credited with winning a number of cross-border merger and acquisition mandates and mining advisory assignments for Macquarie, which is highly recognized in the mining industry. Prior to that, Mr. Brown was a Managing Partner with Gordon Capital Corporation, responsible for coordinating and marketing Gordon Capital's investment banking services to the mining industry. He was a founder of McLean McCarthy's equity research in 1973 and continued as mining analyst and Managing Director of Research after the firm was acquired by Deutsche Bank. Earlier in his career, Mr. Brown also held positions in mining corporate finance and analysis with Rio Algom and then with investment dealer, Harris & Partners Limited. Mr. Brown served for 14 years as a member of the TSX Stock List Committee and was a Governor of the Exchange for two years. He is past President of the Mineral Resources Analysts Group, a member of the Toronto Society of Financial Analysts and is a Chartered Financial Analyst and registered Professional Engineer. - Michael Brown，他最近加入Crystallex公司的董事会。他拥有30年资深矿业融资和分析经验，也是Capital Markets Advisory公司的总裁，并加入其董事会的独立董事。此前，他曾任职Macquarie Bank of Australia公司，作为Macquarie North America公司的总裁兼首席执行官，随后担任副主席。他和他的团队从事Macquarie公司（获得矿业行业的高度认可）的大量跨境并购规定和矿业咨询作业。此前，他曾担任Gordon Capital Corporation的管理合伙人，负责协调和营销Gordon Capital公司的矿业投资银行服务。他曾于1973年担任McLean McCarthy公司的股票研究创始人，并继续担任矿业分析师和负责研究的董事总经理（公司被Deutsche Bank收购之后）。职业生涯早期，他也曾担任Rio Algom公司、Harris & Partners Limited公司（投资经销商）的矿业企业融资和分析职务。他曾担任多伦多证券交易所的证券委员会的成员14年，也曾担任汇票理事2年。他是the Mineral Resources Analysts Group的前任总裁、the Toronto Society of Financial Analysts的成员，也是特许金融分析师、注册专业工程师。
- Michael Brown recently joined the Crystallex Board. A 30-year veteran of mining finance and analysis, he is President of Capital Markets Advisory and has joined its Board as an independent Director. Previously, Mr. Brown held positions with Macquarie Bank of Australia, as President and Chief Executive Officer of Macquarie North America, and then as Vice Chairman. He and his team are credited with winning a number of cross-border merger and acquisition mandates and mining advisory assignments for Macquarie, which is highly recognized in the mining industry. Prior to that, Mr. Brown was a Managing Partner with Gordon Capital Corporation, responsible for coordinating and marketing Gordon Capital's investment banking services to the mining industry. He was a founder of McLean McCarthy's equity research in 1973 and continued as mining analyst and Managing Director of Research after the firm was acquired by Deutsche Bank. Earlier in his career, Mr. Brown also held positions in mining corporate finance and analysis with Rio Algom and then with investment dealer, Harris & Partners Limited. Mr. Brown served for 14 years as a member of the TSX Stock List Committee and was a Governor of the Exchange for two years. He is past President of the Mineral Resources Analysts Group, a member of the Toronto Society of Financial Analysts and is a Chartered Financial Analyst and registered Professional Engineer.
- Sean M. Traynor
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Sean M. Traynor，从2010年开始担任公司董事。 目前他在美国通用金融公司（Universal American Financial Corporation）担任董事。 从1999年开始，他在WCAS公司担任投资专家，目前担任普通合伙人，专注于医疗保健行业的投资。 在加入WCAS公司之前， 从1994年到1996年，他在BT Alex Brown的医疗保健和金融服务投资银行集团任职。 从1991年到1994年，他在永道会计师事务所（Coopers & Lybrand LLP）（现在的普华永道会计师事务所）担任助理和高级经理。他在维拉诺瓦大学（Villanova University）得到学士学位，在沃顿商学院（the Wharton School of Business）得到工商管理硕士学位。
Sean M. Traynor,is currently a general partner of Welsh, Carson, Anderson & Stowe, a private equity investment firm that he joined in March 1999. Mr. Traynor has served as a director for InnovAge Holding Corp., a NASDAQ-listed healthcare company, from 2015 to 2023 and a director of Managed Markets Insights and Technology, LLC, a private consulting company servicing pharmaceutical clients, since 2018. Mr. Traynor previously served as a director for Universal American Financial Corporation, a NYSE-listed health insurer from 2007 to 2016, and K2M, Inc., a provider of medical products from 2010 to 2018. Mr. Traynor previously served as a director for the Company from 2001 until 2013. - Sean M. Traynor，从2010年开始担任公司董事。 目前他在美国通用金融公司（Universal American Financial Corporation）担任董事。 从1999年开始，他在WCAS公司担任投资专家，目前担任普通合伙人，专注于医疗保健行业的投资。 在加入WCAS公司之前， 从1994年到1996年，他在BT Alex Brown的医疗保健和金融服务投资银行集团任职。 从1991年到1994年，他在永道会计师事务所（Coopers & Lybrand LLP）（现在的普华永道会计师事务所）担任助理和高级经理。他在维拉诺瓦大学（Villanova University）得到学士学位，在沃顿商学院（the Wharton School of Business）得到工商管理硕士学位。
- Sean M. Traynor,is currently a general partner of Welsh, Carson, Anderson & Stowe, a private equity investment firm that he joined in March 1999. Mr. Traynor has served as a director for InnovAge Holding Corp., a NASDAQ-listed healthcare company, from 2015 to 2023 and a director of Managed Markets Insights and Technology, LLC, a private consulting company servicing pharmaceutical clients, since 2018. Mr. Traynor previously served as a director for Universal American Financial Corporation, a NYSE-listed health insurer from 2007 to 2016, and K2M, Inc., a provider of medical products from 2010 to 2018. Mr. Traynor previously served as a director for the Company from 2001 until 2013.
高管简历
中英对照 | 中文 | 英文- Kathryn H. Shirley
KathrynH.Shirley自2016年3月起担任执行Vice President、总法律顾问兼秘书。她曾于2012年5月至2016年2月担任高级副总裁，总法律顾问兼秘书。她自2012年起受雇于我们公司。加入我们公司之前，她曾担任Christian&Small公司的律师（从2009年到2012年5月）。从2000年到2008年，她曾担任United Investors Life Insurance Company、Liberty National Life Insurance Company（Torchmark Corporation的子公司）的保险监管合规经理。
Kathryn H. Shirley has served as Executive Vice President, General Counsel and Secretary since March 2016. She previously served as Senior Vice President, General Counsel and Secretary from May 2012 until February 2016. She has been employed with company since 2012. Prior to joining company, she practiced law from 2009 through May 2012 at Christian & Small LLP. From 2000 until 2008 she was employed as an Insurance Regulatory Compliance Manager with United Investors Life Insurance Company and Liberty National Life Insurance Company, subsidiaries of Torchmark Corporation.- KathrynH.Shirley自2016年3月起担任执行Vice President、总法律顾问兼秘书。她曾于2012年5月至2016年2月担任高级副总裁，总法律顾问兼秘书。她自2012年起受雇于我们公司。加入我们公司之前，她曾担任Christian&Small公司的律师（从2009年到2012年5月）。从2000年到2008年，她曾担任United Investors Life Insurance Company、Liberty National Life Insurance Company（Torchmark Corporation的子公司）的保险监管合规经理。
- Kathryn H. Shirley has served as Executive Vice President, General Counsel and Secretary since March 2016. She previously served as Senior Vice President, General Counsel and Secretary from May 2012 until February 2016. She has been employed with company since 2012. Prior to joining company, she practiced law from 2009 through May 2012 at Christian & Small LLP. From 2000 until 2008 she was employed as an Insurance Regulatory Compliance Manager with United Investors Life Insurance Company and Liberty National Life Insurance Company, subsidiaries of Torchmark Corporation.
- Raymond F. Wise, Jr.
Raymond F. Wise，Jr.自2023年7月起担任执行副总裁兼首席销售官。怀斯先生在2016年至2022年期间担任Employers Insurance Group的首席销售官。2012年至2016年，怀斯先生担任Vanliner保险公司总裁。
Raymond F. Wise, Jr.,has served as Executive Vice President and Chief Sales Officer since July 2023. Mr. Wise served as Chief Sales Officer for Employers Insurance Group from 2016 to 2022. From 2012 to 2016, Mr. Wise served as President of Vanliner Insurance Company.- Raymond F. Wise，Jr.自2023年7月起担任执行副总裁兼首席销售官。怀斯先生在2016年至2022年期间担任Employers Insurance Group的首席销售官。2012年至2016年，怀斯先生担任Vanliner保险公司总裁。
- Raymond F. Wise, Jr.,has served as Executive Vice President and Chief Sales Officer since July 2023. Mr. Wise served as Chief Sales Officer for Employers Insurance Group from 2016 to 2022. From 2012 to 2016, Mr. Wise served as President of Vanliner Insurance Company.
- Nancy E. Hunt
Nancy E. Hunt，自2022年7月起担任Amerisafe, Inc.高级副总裁，负责承销业务。自1995年起，她受雇于Amerisafe, Inc.公司，并于2011年9月至2022年7月担任区域副总裁，负责承销业务。
Nancy E. Hunt,has served as Amerisafe, Inc. Senior Vice President, Underwriting Operations since July 2022. She has been employed with Amerisafe, Inc. Company since 1995 and served as Regional Vice President, Underwriting Operations from September 2011 to July 2022.- Nancy E. Hunt，自2022年7月起担任Amerisafe, Inc.高级副总裁，负责承销业务。自1995年起，她受雇于Amerisafe, Inc.公司，并于2011年9月至2022年7月担任区域副总裁，负责承销业务。
- Nancy E. Hunt,has served as Amerisafe, Inc. Senior Vice President, Underwriting Operations since July 2022. She has been employed with Amerisafe, Inc. Company since 1995 and served as Regional Vice President, Underwriting Operations from September 2011 to July 2022.
- Henry O. Lestage, IV
Henry O. Lestage，IV，自2000年9月起担任Amerisafe, Inc.高级副总裁，负责索赔业务。自1987年以来，他一直受雇于Amerisafe, Inc.公司。
Henry O. Lestage, IV,has served as Amerisafe, Inc. Senior Vice President, Claims Operations since September 2000. He has been employed with Amerisafe, Inc. Company since 1987.- Henry O. Lestage，IV，自2000年9月起担任Amerisafe, Inc.高级副总裁，负责索赔业务。自1987年以来，他一直受雇于Amerisafe, Inc.公司。
- Henry O. Lestage, IV,has served as Amerisafe, Inc. Senior Vice President, Claims Operations since September 2000. He has been employed with Amerisafe, Inc. Company since 1987.
- Barbra E. McCrary
Barbra E. McCrary，自2017年11月起担任Amerisafe, Inc.投保人服务高级副总裁，并于2010年至2017年担任高级审计副总裁。自1997年以来，她一直受雇于Amerisafe, Inc.公司。
Barbra E. McCrary,has served as Amerisafe, Inc. Senior Vice President, Policyholder Services since November 2017 and served as Vice President, Premium Audit from 2010 until 2017. She has been employed with Amerisafe, Inc. Company since 1997.- Barbra E. McCrary，自2017年11月起担任Amerisafe, Inc.投保人服务高级副总裁，并于2010年至2017年担任高级审计副总裁。自1997年以来，她一直受雇于Amerisafe, Inc.公司。
- Barbra E. McCrary,has served as Amerisafe, Inc. Senior Vice President, Policyholder Services since November 2017 and served as Vice President, Premium Audit from 2010 until 2017. She has been employed with Amerisafe, Inc. Company since 1997.
- Angela W. Pearson
Angela W. Pearson，自2019年10月起担任Amerisafe, Inc.高级副总裁兼财务总监，此前于2012年至2019年10月担任副总裁兼财务总监。自1996年以来，她一直受雇于Amerisafe, Inc.公司。
Angela W. Pearson,has served as Amerisafe, Inc. Senior Vice President and Controller since October 2019 and previously served as Vice President and Controller from 2012 until October 2019. She has been employed with Amerisafe, Inc. Company since 1996.- Angela W. Pearson，自2019年10月起担任Amerisafe, Inc.高级副总裁兼财务总监，此前于2012年至2019年10月担任副总裁兼财务总监。自1996年以来，她一直受雇于Amerisafe, Inc.公司。
- Angela W. Pearson,has served as Amerisafe, Inc. Senior Vice President and Controller since October 2019 and previously served as Vice President and Controller from 2012 until October 2019. She has been employed with Amerisafe, Inc. Company since 1996.
- Michael C. Cobb
Michael C. Cobb，自2023年10月起担任安全运营高级副总裁。他自2013年起受雇于公司，并于2019年7月至2023年10月担任现场安全副总裁。
Michael C. Cobb,has served as Senior Vice President, Safety Operations since October 2023. He has been employed with Company since 2013 and served as Vice President, Field Safety from July 2019 to October 2023.- Michael C. Cobb，自2023年10月起担任安全运营高级副总裁。他自2013年起受雇于公司，并于2019年7月至2023年10月担任现场安全副总裁。
- Michael C. Cobb,has served as Senior Vice President, Safety Operations since October 2023. He has been employed with Company since 2013 and served as Vice President, Field Safety from July 2019 to October 2023.
- G. Janelle Frost
G. Janelle Frost,2016年4月至今担任董事。Frost女士自2015年4月起担任公司首席执行官，自2013年9月起担任总裁。在成为首席执行官之前，Frost女士曾于2013年5月至2015年4月担任首席运营官。2008年11月至2013年4月任执行副总裁兼首席财务官,2004年5月至2008年11月任财务总监。自1992年以来，她一直受雇于该公司。 Frost女士目前担任Federal Reserve Bank of Atlanta新奥尔良分行的董事会成员。
G. Janelle Frost, has served as a Director since April 2016. Ms. Frost has served as the Company's Chief Executive Officer since April 2015 and President since September 2013. Prior to becoming Chief Executive Officer, Ms. Frost served as Chief Operating Officer from May 2013 to April 2015. She served as Executive Vice President and Chief Financial Officer from November 2008 to April 2013 and Controller from May 2004 to November 2008. She has been employed with the Company since 1992. Ms. Frost currently serves on the board of directors of the New Orleans Branch of the Federal Reserve Bank of Atlanta.- G. Janelle Frost,2016年4月至今担任董事。Frost女士自2015年4月起担任公司首席执行官，自2013年9月起担任总裁。在成为首席执行官之前，Frost女士曾于2013年5月至2015年4月担任首席运营官。2008年11月至2013年4月任执行副总裁兼首席财务官,2004年5月至2008年11月任财务总监。自1992年以来，她一直受雇于该公司。 Frost女士目前担任Federal Reserve Bank of Atlanta新奥尔良分行的董事会成员。
- G. Janelle Frost, has served as a Director since April 2016. Ms. Frost has served as the Company's Chief Executive Officer since April 2015 and President since September 2013. Prior to becoming Chief Executive Officer, Ms. Frost served as Chief Operating Officer from May 2013 to April 2015. She served as Executive Vice President and Chief Financial Officer from November 2008 to April 2013 and Controller from May 2004 to November 2008. She has been employed with the Company since 1992. Ms. Frost currently serves on the board of directors of the New Orleans Branch of the Federal Reserve Bank of Atlanta.
- Vincent J. Gagliano
Vincent J. Gagliano自2016年3月起担任执行副总裁兼首席风险官。自2001年以来，他一直受雇于公司。他曾于2013年1月至2016年2月担任执行副总裁兼首席技术官，2009年9月至2013年1月担任信息技术高级副总裁，2008年1月至2009年9月担任运营分析副总裁，2005年7月至2008年12月担任商业智能助理副总裁，2004年4月至2005年7月担任商业智能总监，2001年7月至2004年4月担任高级商业分析师。
Vincent J. Gagliano has served as Executive Vice President and Chief Risk Officer since March 2016. He has been employed with company since 2001. He previously served as Executive Vice President and Chief Technology Officer from January 2013 until February 2016 Senior Vice President of Information Technology from September 2009 to January 2013 Vice President, Operations Analysis from January 2008 to September 2009 Assistant Vice President of Business Intelligence from July 2005 to December 2008 Director of Business Intelligence from April 2004 to July 2005 and Senior Business Analyst from July 2001 to April 2004.- Vincent J. Gagliano自2016年3月起担任执行副总裁兼首席风险官。自2001年以来，他一直受雇于公司。他曾于2013年1月至2016年2月担任执行副总裁兼首席技术官，2009年9月至2013年1月担任信息技术高级副总裁，2008年1月至2009年9月担任运营分析副总裁，2005年7月至2008年12月担任商业智能助理副总裁，2004年4月至2005年7月担任商业智能总监，2001年7月至2004年4月担任高级商业分析师。
- Vincent J. Gagliano has served as Executive Vice President and Chief Risk Officer since March 2016. He has been employed with company since 2001. He previously served as Executive Vice President and Chief Technology Officer from January 2013 until February 2016 Senior Vice President of Information Technology from September 2009 to January 2013 Vice President, Operations Analysis from January 2008 to September 2009 Assistant Vice President of Business Intelligence from July 2005 to December 2008 Director of Business Intelligence from April 2004 to July 2005 and Senior Business Analyst from July 2001 to April 2004.