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 |
|---|---|---|---|---|---|---|
| Margaret Dillon | 女 | Director | 67 | 41.96万美元 | 0.09 | 2026-05-21 |
| Suzanne F. Shank | 女 | Director | 64 | 40.46万美元 | 0.09 | 2026-05-21 |
| Peter M. Carlson | 男 | Director | 60 | 46.32万美元 | 0.07 | 2026-05-21 |
| Philip A. Gelston | 男 | Director | 72 | 44.76万美元 | 0.16 | 2026-05-21 |
| David A. Tanner | 男 | Director and Deputy Chairman of the Board | 67 | 未披露 | 未持股 | 2026-05-21 |
| Suzanne F. Shank | 女 | Director | 64 | 未披露 | 未持股 | 2026-05-21 |
| Weston M. Hicks | 男 | Chairman of the Board and Director | 69 | 未披露 | 未持股 | 2026-05-21 |
| Margaret Dillon | 女 | Director | 66 | 未披露 | 未持股 | 2026-05-21 |
| Liam P. Caffrey | 男 | Director and Chief Executive Officer | 52 | 594.55万美元 | 0.53 | 2026-05-21 |
| John K. Chu | 男 | Director | 62 | 未披露 | 未持股 | 2026-05-21 |
| Mary C. Choksi | 女 | Director | 76 | 43.96万美元 | 0.19 | 2026-05-21 |
| Reid T. Campbell | 男 | Director | 58 | 50.83万美元 | 1.06 | 2026-05-21 |
| Weston M. Hicks | 男 | Chairman of the Board and Director | 69 | 62.75万美元 | 0.27 | 2026-05-21 |
| David A. Tanner | 男 | Director and Deputy Chairman of the Board | 67 | 41.96万美元 | 0.19 | 2026-05-21 |
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 |
|---|---|---|---|---|---|---|
| Liam P. Caffrey | 男 | Director and Chief Executive Officer | 52 | 594.55万美元 | 0.53 | 2026-05-21 |
| Giles E. Harrison | 男 | President | 57 | 536.88万美元 | 0.27 | 2026-05-21 |
| Michaela J. Hildreth | 女 | Managing Director and Chief Accounting Officer | 57 | 411.33万美元 | 0.43 | 2026-05-21 |
| Michael Papamichael | 男 | Managing Director and Chief Financial Officer | 45 | 未披露 | 未持股 | 2026-05-21 |
| Robert L. Seelig | 男 | Executive Vice President and General Counsel | 57 | 494.21万美元 | 2.09 | 2026-05-21 |
董事简历
中英对照 | 中文 | 英文- Margaret Dillon
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Margaret Dillon自2019年9月以来一直担任我们的董事会成员。1993年12月至2017年9月，Dillon女士曾在财产和意外保险公司Liberty Mutual Insurance Company担任多个职位，包括个人保险高级副总裁和首席财务官，以及美国消费市场执行Vice President兼首席客户官。Dillon女士拥有波士顿学院（Boston College）的计算机科学学士学位和金融硕士学位。
Margaret Dillon,has served on Guidewire Software, Inc. Board since September 2019. From December 1993 to September 2017, Ms. Dillon served in various roles at Liberty Mutual Insurance Company, a property and casualty insurer, including as Senior Vice President and Chief Financial Officer, Personal Insurance, and as Executive Vice President and Chief Customer Officer, U.S. Consumer Markets. Ms. Dillon also serves on the boards of Hi Marley, a privately held SaaS company providing an intelligent communication platform for the insurance industry since February 2022, and White Mountains Insurance Group, a publicly held diversified insurance and related financial services holding company since May 2021. Ms. Dillon holds both a B.S. in Computer Science and an M.S. in Finance from Boston College. - Margaret Dillon自2019年9月以来一直担任我们的董事会成员。1993年12月至2017年9月，Dillon女士曾在财产和意外保险公司Liberty Mutual Insurance Company担任多个职位，包括个人保险高级副总裁和首席财务官，以及美国消费市场执行Vice President兼首席客户官。Dillon女士拥有波士顿学院（Boston College）的计算机科学学士学位和金融硕士学位。
- Margaret Dillon,has served on Guidewire Software, Inc. Board since September 2019. From December 1993 to September 2017, Ms. Dillon served in various roles at Liberty Mutual Insurance Company, a property and casualty insurer, including as Senior Vice President and Chief Financial Officer, Personal Insurance, and as Executive Vice President and Chief Customer Officer, U.S. Consumer Markets. Ms. Dillon also serves on the boards of Hi Marley, a privately held SaaS company providing an intelligent communication platform for the insurance industry since February 2022, and White Mountains Insurance Group, a publicly held diversified insurance and related financial services holding company since May 2021. Ms. Dillon holds both a B.S. in Computer Science and an M.S. in Finance from Boston College.
- Suzanne F. Shank
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Suzanne F. Shank，自1996年起担任Siebert Williams Shank & Co.， LLC（前身为Siebert Cisneros Shank & Co.， LLC）的总裁、首席执行官和联合创始人，这是一家提供全方位服务的投资银行和金融服务公司，管理或共同管理超过2万亿美元的市政债券、公司债券和股权交易。在她的金融服务职业生涯之前，Shank是通用动力公司的结构工程师。她目前担任Rocket Companies， Inc.和White Mountains Insurance Group， Ltd.的董事会成员。Shank此前曾担任American Virtual Cloud Technologies， Inc.的董事会成员。
Suzanne F. Shank,is a pioneering finance executive who co-founded and has led Siebert Williams Shank & Co., LLC as President and CEO since 1996, building one of the nation's most prominent minority- and women-owned investment banks.A trailblazer in financial services, Shank contributes specialized knowledge in corporate finance, capital raising, and strategic transactions while championing diversity in boardrooms. Her civic leadership as Chair of the Detroit Regional Chamber and trustee for both Spelman College and the Kresge Foundation demonstrates her commitment to economic development and educational advancement. - Suzanne F. Shank，自1996年起担任Siebert Williams Shank & Co.， LLC（前身为Siebert Cisneros Shank & Co.， LLC）的总裁、首席执行官和联合创始人，这是一家提供全方位服务的投资银行和金融服务公司，管理或共同管理超过2万亿美元的市政债券、公司债券和股权交易。在她的金融服务职业生涯之前，Shank是通用动力公司的结构工程师。她目前担任Rocket Companies， Inc.和White Mountains Insurance Group， Ltd.的董事会成员。Shank此前曾担任American Virtual Cloud Technologies， Inc.的董事会成员。
- Suzanne F. Shank,is a pioneering finance executive who co-founded and has led Siebert Williams Shank & Co., LLC as President and CEO since 1996, building one of the nation's most prominent minority- and women-owned investment banks.A trailblazer in financial services, Shank contributes specialized knowledge in corporate finance, capital raising, and strategic transactions while championing diversity in boardrooms. Her civic leadership as Chair of the Detroit Regional Chamber and trustee for both Spelman College and the Kresge Foundation demonstrates her commitment to economic development and educational advancement.
- Peter M. Carlson
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专注于医疗诊断的人工智能（AI）公司Spectral AI，Inc.的首席执行官、2024年2月至10月的首席执行官Peter M. Carlson；？Spectral AI，Inc.，2024年1月至2024年2月的首席财务官；2019年至2023年的生物制药公司MiMedx Group的首席财务官；2017年至2018年的从大都会人寿分拆出来的美国年金和人寿保险公司Brighthouse的执行副总裁兼首席运营官；2009-2017年在大都会人寿担任执行副总裁兼首席会计官；2002年至2009年曾任职于美联银行，他曾于2006年至2008年担任执行副总裁兼公司财务总监；在安达信任职十五年后加入美联银行，担任审计合伙人，在金融服务、制造、商业服务和分销领域工作；担任维克森林大学和国家慈善信托基金的受托人。
Peter M. Carlson, Chief Executive Officer of Spectral AI, Inc., an artificial intelligence (AI) company focused on medical diagnostics, from February to October 2024; Chief Financial Officer of Spectral AI, Inc., from January 2024 to February 2024; Chief Financial Officer of MiMedx Group, a biopharmaceutical company, from 2019 to 2023; Executive Vice President and Chief Operating Officer of Brighthouse Financial, a U.S. annuity and life insurance company that spun off from MetLife, from 2017 to 2018; Executive Vice President and Chief Accounting Officer at MetLife from 2009 to 2017; Formerly at Wachovia Corporation from 2002 to 2009, where he served as Executive Vice President and Corporate Controller from 2006 to 2008; Joined Wachovia after fifteen years at Arthur Andersen, where he served as an audit partner working in financial services, manufacturing, commercial services and distribution; Serves as a Trustee of Wake Forest University and National Philanthropic Trust. - 专注于医疗诊断的人工智能（AI）公司Spectral AI，Inc.的首席执行官、2024年2月至10月的首席执行官Peter M. Carlson；？Spectral AI，Inc.，2024年1月至2024年2月的首席财务官；2019年至2023年的生物制药公司MiMedx Group的首席财务官；2017年至2018年的从大都会人寿分拆出来的美国年金和人寿保险公司Brighthouse的执行副总裁兼首席运营官；2009-2017年在大都会人寿担任执行副总裁兼首席会计官；2002年至2009年曾任职于美联银行，他曾于2006年至2008年担任执行副总裁兼公司财务总监；在安达信任职十五年后加入美联银行，担任审计合伙人，在金融服务、制造、商业服务和分销领域工作；担任维克森林大学和国家慈善信托基金的受托人。
- Peter M. Carlson, Chief Executive Officer of Spectral AI, Inc., an artificial intelligence (AI) company focused on medical diagnostics, from February to October 2024; Chief Financial Officer of Spectral AI, Inc., from January 2024 to February 2024; Chief Financial Officer of MiMedx Group, a biopharmaceutical company, from 2019 to 2023; Executive Vice President and Chief Operating Officer of Brighthouse Financial, a U.S. annuity and life insurance company that spun off from MetLife, from 2017 to 2018; Executive Vice President and Chief Accounting Officer at MetLife from 2009 to 2017; Formerly at Wachovia Corporation from 2002 to 2009, where he served as Executive Vice President and Corporate Controller from 2006 to 2008; Joined Wachovia after fifteen years at Arthur Andersen, where he served as an audit partner working in financial services, manufacturing, commercial services and distribution; Serves as a Trustee of Wake Forest University and National Philanthropic Trust.
- Philip A. Gelston
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Philip A. Gelston,1978年加入Cravath，Swaine & Moore LLP，1984年成为合伙人，2017年12月退休；目前在治理、风险管理、职业责任要求和合规问题方面为Cravath提供建议；在并购、合资企业和一般公司咨询方面拥有丰富经验，包括复杂的谈判交易、敌对交易（进攻和防御）、跨境交易、激进防御以及为董事会和高级管理人员提供建议，特别是在复杂交易、公司治理和管理危机情况方面；担任民主之友Prep纽约特许学校的受托人。
Philip A. Gelston, Joined Cravath, Swaine & Moore LLP in 1978, became a partner in 1984, and retired in December 2017; Currently advises Cravath regarding governance, risk management, professional responsibility requirements and compliance issues; Has extensive experience in mergers and acquisitions, joint ventures and general corporate counseling, encompassing complicated negotiated transactions, hostile transactions (both offense and defense), cross border transactions, activist defense, and advising boards and senior executives, particularly on complex transactions, corporate governance and managing crisis situations; Serves as a Trustee for the Friends of Democracy Prep New York Charter Schools. - Philip A. Gelston,1978年加入Cravath，Swaine & Moore LLP，1984年成为合伙人，2017年12月退休；目前在治理、风险管理、职业责任要求和合规问题方面为Cravath提供建议；在并购、合资企业和一般公司咨询方面拥有丰富经验，包括复杂的谈判交易、敌对交易（进攻和防御）、跨境交易、激进防御以及为董事会和高级管理人员提供建议，特别是在复杂交易、公司治理和管理危机情况方面；担任民主之友Prep纽约特许学校的受托人。
- Philip A. Gelston, Joined Cravath, Swaine & Moore LLP in 1978, became a partner in 1984, and retired in December 2017; Currently advises Cravath regarding governance, risk management, professional responsibility requirements and compliance issues; Has extensive experience in mergers and acquisitions, joint ventures and general corporate counseling, encompassing complicated negotiated transactions, hostile transactions (both offense and defense), cross border transactions, activist defense, and advising boards and senior executives, particularly on complex transactions, corporate governance and managing crisis situations; Serves as a Trustee for the Friends of Democracy Prep New York Charter Schools.
- David A. Tanner
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David A. Tanner，私人投资公司Three Mile Capital LLC董事总经理；2006-2017年担任Arlon Group LLC董事总经理、执行副总裁及Continental Grain Company管理委员会成员；2000-2006年担任Quadrangle Group，LLC创始人及管理负责人；1998-2000年担任Lazard Freres & Co.董事总经理及Lazard Capital Partners董事总经理；担任纽约大学法学院董事会主席、纽约大学受托人、儿童律师协会董事，卡罗尔和米尔顿·皮特里基金会主任、中央犹太会堂受托人、健康倡议组织主任和外交关系委员会成员。
David A. Tanner, Managing Director of Three Mile Capital LLC, a private investment company; Served as the Managing Director of Arlon Group LLC and as Executive Vice President and a member of the Management Committee of Continental Grain Company from 2006 to 2017; Founder and Managing Principal of Quadrangle Group, LLC from 2000 to 2006; Managing Director at Lazard Freres & Co. and Managing Principal at Lazard Capital Partners from 1998 to 2000; Serves as Chairman of the Board of the New York University School of Law, Trustee of New York University, Director of Lawyers for Children, Director of The Carroll and Milton Petrie Foundation, Trustee of Central Synagogue, Director of The Health Initiative and a member of the Council on Foreign Relations. - David A. Tanner，私人投资公司Three Mile Capital LLC董事总经理；2006-2017年担任Arlon Group LLC董事总经理、执行副总裁及Continental Grain Company管理委员会成员；2000-2006年担任Quadrangle Group，LLC创始人及管理负责人；1998-2000年担任Lazard Freres & Co.董事总经理及Lazard Capital Partners董事总经理；担任纽约大学法学院董事会主席、纽约大学受托人、儿童律师协会董事，卡罗尔和米尔顿·皮特里基金会主任、中央犹太会堂受托人、健康倡议组织主任和外交关系委员会成员。
- David A. Tanner, Managing Director of Three Mile Capital LLC, a private investment company; Served as the Managing Director of Arlon Group LLC and as Executive Vice President and a member of the Management Committee of Continental Grain Company from 2006 to 2017; Founder and Managing Principal of Quadrangle Group, LLC from 2000 to 2006; Managing Director at Lazard Freres & Co. and Managing Principal at Lazard Capital Partners from 1998 to 2000; Serves as Chairman of the Board of the New York University School of Law, Trustee of New York University, Director of Lawyers for Children, Director of The Carroll and Milton Petrie Foundation, Trustee of Central Synagogue, Director of The Health Initiative and a member of the Council on Foreign Relations.
- Suzanne F. Shank
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Suzanne F. Shank，Siebert 威廉姆斯 Shank & Co.，LLC（前身为Siebert Cisneros Shank & Co.，LLC）总裁、首席执行官兼联合创始人，该公司是一家成立于1996年的提供全方位服务的投资银行和金融服务公司；在从事金融服务职业之前，她曾在通用动力公司担任结构工程师；担任Skillman Foundation、Kresge Foundation和Spelman College的董事会成员。
Suzanne F. Shank, President, CEO and co-founder of Siebert Williams Shank & Co., LLC (formerly Siebert Cisneros Shank & Co., LLC), a full service investment banking and financial services company established in 1996; Prior to her financial services career, she worked as a structural engineer at General Dynamics Corporation; Serves as Board Member of Skillman Foundation, Kresge Foundation and Spelman College. - Suzanne F. Shank，Siebert 威廉姆斯 Shank & Co.，LLC（前身为Siebert Cisneros Shank & Co.，LLC）总裁、首席执行官兼联合创始人，该公司是一家成立于1996年的提供全方位服务的投资银行和金融服务公司；在从事金融服务职业之前，她曾在通用动力公司担任结构工程师；担任Skillman Foundation、Kresge Foundation和Spelman College的董事会成员。
- Suzanne F. Shank, President, CEO and co-founder of Siebert Williams Shank & Co., LLC (formerly Siebert Cisneros Shank & Co., LLC), a full service investment banking and financial services company established in 1996; Prior to her financial services career, she worked as a structural engineer at General Dynamics Corporation; Serves as Board Member of Skillman Foundation, Kresge Foundation and Spelman College.
- Weston M. Hicks
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- Margaret Dillon
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Margaret Dillon,2014年至2017年担任Liberty Mutual Insurance Company执行副总裁兼美国消费市场首席客户官；2002年至2014年担任Liberty Mutual Insurance Company个人险种保险高级副总裁兼首席财务官；1998年至2001年担任Liberty Mutual Insurance Company个人市场总监；1984年至1993年担任国际纸业各种技术和财务职务。
Margaret Dillon, Served as Executive Vice President and Chief Customer Officer, US Consumer Markets, for Liberty Mutual Insurance Company from 2014 to 2017; Senior Vice President and Chief Financial Officer, Personal Lines Insurance, for Liberty Mutual Insurance Company from 2002 to 2014; Controller, Personal Markets, for Liberty Mutual Insurance Company from 1998 to 2001; Served in various technology and finance roles for International Paper from 1984 to 1993. - Margaret Dillon,2014年至2017年担任Liberty Mutual Insurance Company执行副总裁兼美国消费市场首席客户官；2002年至2014年担任Liberty Mutual Insurance Company个人险种保险高级副总裁兼首席财务官；1998年至2001年担任Liberty Mutual Insurance Company个人市场总监；1984年至1993年担任国际纸业各种技术和财务职务。
- Margaret Dillon, Served as Executive Vice President and Chief Customer Officer, US Consumer Markets, for Liberty Mutual Insurance Company from 2014 to 2017; Senior Vice President and Chief Financial Officer, Personal Lines Insurance, for Liberty Mutual Insurance Company from 2002 to 2014; Controller, Personal Markets, for Liberty Mutual Insurance Company from 1998 to 2001; Served in various technology and finance roles for International Paper from 1984 to 1993.
- Liam P. Caffrey
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Liam P. Caffrey，现任公司总裁兼首席财务官。他于2022年3月加入公司。在加入公司之前，Caffrey先生曾担任怡安全球亲和力业务的首席执行官。在此之前，他曾担任Aon Risk Solutions Global的首席财务官以及Aon Risk Solutions Americas的首席财务官。在此之前，Caffrey先生曾担任麦肯锡公司的负责人。
Liam P. Caffrey,currently serves as President and Chief Financial Officer of the Company. He joined the Company in March 2022. Prior to joining the Company, Mr. Caffrey served as Chief Executive Officer of Aon's Global Affinity business. Prior to that, he served as Chief Financial Officer of Aon Risk Solutions globally and as Chief Financial Officer of Aon Risk Solutions Americas. Prior to that, Mr. Caffrey served as a principal at McKinsey & Company. - Liam P. Caffrey，现任公司总裁兼首席财务官。他于2022年3月加入公司。在加入公司之前，Caffrey先生曾担任怡安全球亲和力业务的首席执行官。在此之前，他曾担任Aon Risk Solutions Global的首席财务官以及Aon Risk Solutions Americas的首席财务官。在此之前，Caffrey先生曾担任麦肯锡公司的负责人。
- Liam P. Caffrey,currently serves as President and Chief Financial Officer of the Company. He joined the Company in March 2022. Prior to joining the Company, Mr. Caffrey served as Chief Executive Officer of Aon's Global Affinity business. Prior to that, he served as Chief Financial Officer of Aon Risk Solutions globally and as Chief Financial Officer of Aon Risk Solutions Americas. Prior to that, Mr. Caffrey served as a principal at McKinsey & Company.
- John K. Chu
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John K. Chu自2018年起担任Bamboo Insurance创始人兼首席执行官；在Bamboo之前，于2014年至2017年担任麦格劳集团董事长兼首席执行官；2011年至2014年担任Altamont Capital Partners运营合伙人；2009年至2011年担任Golden Gate Capital运营合伙人；2003年至2008年担任Hartford电子商务与技术高级副总裁；在担任高级副总裁之前，于1999年至2003年担任Hartford私人部门首席财务官；于1995年至1999年担任Tillinghast Tower Perrin管理顾问。
John K. Chu Founder and CEO of Bamboo Insurance since 2018; Prior to Bamboo, served as Chairman and CEO of The McGraw Group from 2014 to 2017; Operating Partner at Altamont Capital Partners from 2011 to 2014; Operating Partner at Golden Gate Capital from 2009 to 2011; Senior Vice President, eBusiness & Technology at The Hartford from 2003 to 2008; Prior to his role as SVP, served as Chief Financial Officer, Personal Lines at The Hartford from 1999 to 2003; Managing Consultant at Tillinghast Tower Perrin from 1995 to 1999. - John K. Chu自2018年起担任Bamboo Insurance创始人兼首席执行官；在Bamboo之前，于2014年至2017年担任麦格劳集团董事长兼首席执行官；2011年至2014年担任Altamont Capital Partners运营合伙人；2009年至2011年担任Golden Gate Capital运营合伙人；2003年至2008年担任Hartford电子商务与技术高级副总裁；在担任高级副总裁之前，于1999年至2003年担任Hartford私人部门首席财务官；于1995年至1999年担任Tillinghast Tower Perrin管理顾问。
- John K. Chu Founder and CEO of Bamboo Insurance since 2018; Prior to Bamboo, served as Chairman and CEO of The McGraw Group from 2014 to 2017; Operating Partner at Altamont Capital Partners from 2011 to 2014; Operating Partner at Golden Gate Capital from 2009 to 2011; Senior Vice President, eBusiness & Technology at The Hartford from 2003 to 2008; Prior to his role as SVP, served as Chief Financial Officer, Personal Lines at The Hartford from 1999 to 2003; Managing Consultant at Tillinghast Tower Perrin from 1995 to 1999.
- Mary C. Choksi
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Mary C. Choksi， 她是战略投资集团（一家成立于1987年，设计并实现大型机构和个人投资者的全球投资策略公司）的合伙人兼高级执行主管。在公司任职期间，她是投资战略集团的成员，负责监督全球多元化客户投资组合的资产组合，监督到所有客户端的报告以及企业策划。她是新兴市场投资公司的创始人并在2011年5月开始担任新兴市场投资公司、EMI唱片公司以及子公司Ashmore EMM的总经理，并管理代表机构和私人投资者利益的出现在亚洲、欧洲、拉丁美洲以及中东新兴市场上的适销对路的股票的投资组合。战略投资集团及EMI成立之前，她在世界银行年金投资部工作，负责机构退休金计划。加入世界银行的财务事务之前，她曾在银行的开发部门工作过9年，主要面对南亚和东南亚地区。她也担任宏盟集团（根据交易法报告文件）董事，并且是宏盟集团的审计委员会和财政委员会的成员。
Mary C. Choksi From 1987 to 2017, Ms. Choksi was a founding partner and Senior Managing Director of Strategic Investment Group, an investment management enterprise, which designs and implements global investment strategies for large institutional and individual investors. In addition, Ms. Choksi is a Trtee of a number of funds in the Franklin Templeton Funds family. Ms. Choksi was also a founder and, until May 2011, a Managing Director of Emerging Markets Management LLC, which manages portfolios of emerging market equity securities, primarily for institutional investors. Prior to 1987, Ms. Choksi worked in the Pension Investment Division of the World Bank.Ms. Choksi is a director and Chair of the Finance Committee of White Mountains Insurance Group, Ltd., a company whose principal binesses are conducted through its insurance subsidiaries and other affiliates. - Mary C. Choksi， 她是战略投资集团（一家成立于1987年，设计并实现大型机构和个人投资者的全球投资策略公司）的合伙人兼高级执行主管。在公司任职期间，她是投资战略集团的成员，负责监督全球多元化客户投资组合的资产组合，监督到所有客户端的报告以及企业策划。她是新兴市场投资公司的创始人并在2011年5月开始担任新兴市场投资公司、EMI唱片公司以及子公司Ashmore EMM的总经理，并管理代表机构和私人投资者利益的出现在亚洲、欧洲、拉丁美洲以及中东新兴市场上的适销对路的股票的投资组合。战略投资集团及EMI成立之前，她在世界银行年金投资部工作，负责机构退休金计划。加入世界银行的财务事务之前，她曾在银行的开发部门工作过9年，主要面对南亚和东南亚地区。她也担任宏盟集团（根据交易法报告文件）董事，并且是宏盟集团的审计委员会和财政委员会的成员。
- Mary C. Choksi From 1987 to 2017, Ms. Choksi was a founding partner and Senior Managing Director of Strategic Investment Group, an investment management enterprise, which designs and implements global investment strategies for large institutional and individual investors. In addition, Ms. Choksi is a Trtee of a number of funds in the Franklin Templeton Funds family. Ms. Choksi was also a founder and, until May 2011, a Managing Director of Emerging Markets Management LLC, which manages portfolios of emerging market equity securities, primarily for institutional investors. Prior to 1987, Ms. Choksi worked in the Pension Investment Division of the World Bank.Ms. Choksi is a director and Chair of the Finance Committee of White Mountains Insurance Group, Ltd., a company whose principal binesses are conducted through its insurance subsidiaries and other affiliates.
- Reid T. Campbell
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Reid T. Campbell，2006年10月起担任公司董事。他2004年1月起担任White Mountains Capital, Inc.的常务董事。他1994年加入White Mountains Capital, Inc.，在其担任多个财务管理岗位。加入White Mountains前，他在KPMG LLP工作了3年。
Reid T. Campbell was appointed Executive Vice President and Chief Financial Officer of the Company in May 2017. Prior to that, he served as a Managing Director of WM Capital and as President of WM Advisors. He joined White Mountains in 1994 and has served in a variety of financial management positions with the Company and its subsidiaries. Prior to joining White Mountains, Mr. Campbell spent three years with KPMG. Mr. Campbell also serves as a director of BAM. - Reid T. Campbell，2006年10月起担任公司董事。他2004年1月起担任White Mountains Capital, Inc.的常务董事。他1994年加入White Mountains Capital, Inc.，在其担任多个财务管理岗位。加入White Mountains前，他在KPMG LLP工作了3年。
- Reid T. Campbell was appointed Executive Vice President and Chief Financial Officer of the Company in May 2017. Prior to that, he served as a Managing Director of WM Capital and as President of WM Advisors. He joined White Mountains in 1994 and has served in a variety of financial management positions with the Company and its subsidiaries. Prior to joining White Mountains, Mr. Campbell spent three years with KPMG. Mr. Campbell also serves as a director of BAM.
- Weston M. Hicks
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Weston M. Hicks， 他于2005年7当选为General Partner公司董事。自2004年12月起出任保险和多元化的金融服务控股公司Alleghany公司（纽约证券交易所代码：Y）董事，总裁兼首席执行官。2002年10月至2004年12月出任Alleghany公司执行副总裁， 2001年3月至2002年10月，曾任丘博公司执行副总裁兼首席财务官。
Weston M. Hicks has been Alleghany’s President and Chief Executive Officer since December 2004. Mr. Hicks was a director of AllianceBernstein from July 2005 to April 2017. - Weston M. Hicks， 他于2005年7当选为General Partner公司董事。自2004年12月起出任保险和多元化的金融服务控股公司Alleghany公司（纽约证券交易所代码：Y）董事，总裁兼首席执行官。2002年10月至2004年12月出任Alleghany公司执行副总裁， 2001年3月至2002年10月，曾任丘博公司执行副总裁兼首席财务官。
- Weston M. Hicks has been Alleghany’s President and Chief Executive Officer since December 2004. Mr. Hicks was a director of AllianceBernstein from July 2005 to April 2017.
- David A. Tanner
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David A. Tanner，从2010年12月29日起，他担任Northeast and the Bank的董事，他还是隶属于Continental Grain Company的投资集团Arlon Group LLC的总经理，并曾经从2006年起担任Continental Grain Company的投资执行副总裁和管理委员会成员。在此之前从1986至1997年，他在Warburg Pincus LLC担任总经理；从1998至2000年，担任Lazard Freres & Co.的总经理和Lazard Capital Partners的主管；并从2000至2006年，担任Quadrangle Group, LLC的创立者和主管。他曾是多个私人及上市公司董事会成员，包括RenaissanceRe Holdings Ltd.、Protection One, Inc.、Bresnan Broadband Holdings, LLC、J. Makowski Company, Inc.、TAC Bancshares, Inc.和Golden Books Family Entertainment, Inc.目前是Wholesome Sweeteners, Inc.、 Excelline Food Products, LLC和Carlile Bancshares, Inc.的董事会成员。他还是Montefiore Medical Center的理事会主席、Albert Einstein College of Medicine的负责人、the New York University School of Law的理事、the Citizens Budget Commission的理事以及Lawyers for Children的董事。他在普林斯顿大学（Princeton University）以优异成绩获得历史学学士学位，在London School of Economics获得经济学学位并在纽约大学法学院（New York University School of Law）获得法学博士学位。
David A. Tanner,has been a director of the Bank since 2010. He is the Managing Director of Three Mile Capital LLC, a private investment company. Until June 30, 2017, Mr. Tanner was the Managing Director of Arlon Group LLC, the investment group affiliated with Continental Grain Company, and served as Executive Vice President and a member of the Management Committee of Continental Grain Company since 2006.Previously, Mr. Tanner was a Founder and Managing Principal of Quadrangle Group, LLC from 2000 to 2006, Managing Director at Lazard Freres & Co. and Managing Principal at Lazard Capital Partners from 1998 to 2000, and Managing Director at Warburg Pincus LLC from 1986 to 1997. He serves on the Board of Directors of White Mountain Insurance Group, Ltd. and Top Aces Corp. Additionally, Mr. Tanner is the Chairman of the Board of Trustees of New York University School of Law, a Trustee of New York University, a Director of Lawyers for Children, a Trustee of Central Synagogue, a Director of The Carroll and Milton Petrie Foundation, and a member of the Council on Foreign Relations.He received his Bachelor of Arts degree with honors in History from Princeton University, his Diploma of Economics from the London School of Economics, and his Juris Doctor from New York University School of Law. - David A. Tanner，从2010年12月29日起，他担任Northeast and the Bank的董事，他还是隶属于Continental Grain Company的投资集团Arlon Group LLC的总经理，并曾经从2006年起担任Continental Grain Company的投资执行副总裁和管理委员会成员。在此之前从1986至1997年，他在Warburg Pincus LLC担任总经理；从1998至2000年，担任Lazard Freres & Co.的总经理和Lazard Capital Partners的主管；并从2000至2006年，担任Quadrangle Group, LLC的创立者和主管。他曾是多个私人及上市公司董事会成员，包括RenaissanceRe Holdings Ltd.、Protection One, Inc.、Bresnan Broadband Holdings, LLC、J. Makowski Company, Inc.、TAC Bancshares, Inc.和Golden Books Family Entertainment, Inc.目前是Wholesome Sweeteners, Inc.、 Excelline Food Products, LLC和Carlile Bancshares, Inc.的董事会成员。他还是Montefiore Medical Center的理事会主席、Albert Einstein College of Medicine的负责人、the New York University School of Law的理事、the Citizens Budget Commission的理事以及Lawyers for Children的董事。他在普林斯顿大学（Princeton University）以优异成绩获得历史学学士学位，在London School of Economics获得经济学学位并在纽约大学法学院（New York University School of Law）获得法学博士学位。
- David A. Tanner,has been a director of the Bank since 2010. He is the Managing Director of Three Mile Capital LLC, a private investment company. Until June 30, 2017, Mr. Tanner was the Managing Director of Arlon Group LLC, the investment group affiliated with Continental Grain Company, and served as Executive Vice President and a member of the Management Committee of Continental Grain Company since 2006.Previously, Mr. Tanner was a Founder and Managing Principal of Quadrangle Group, LLC from 2000 to 2006, Managing Director at Lazard Freres & Co. and Managing Principal at Lazard Capital Partners from 1998 to 2000, and Managing Director at Warburg Pincus LLC from 1986 to 1997. He serves on the Board of Directors of White Mountain Insurance Group, Ltd. and Top Aces Corp. Additionally, Mr. Tanner is the Chairman of the Board of Trustees of New York University School of Law, a Trustee of New York University, a Director of Lawyers for Children, a Trustee of Central Synagogue, a Director of The Carroll and Milton Petrie Foundation, and a member of the Council on Foreign Relations.He received his Bachelor of Arts degree with honors in History from Princeton University, his Diploma of Economics from the London School of Economics, and his Juris Doctor from New York University School of Law.
高管简历
中英对照 | 中文 | 英文- Liam P. Caffrey
Liam P. Caffrey，现任公司总裁兼首席财务官。他于2022年3月加入公司。在加入公司之前，Caffrey先生曾担任怡安全球亲和力业务的首席执行官。在此之前，他曾担任Aon Risk Solutions Global的首席财务官以及Aon Risk Solutions Americas的首席财务官。在此之前，Caffrey先生曾担任麦肯锡公司的负责人。
Liam P. Caffrey,currently serves as President and Chief Financial Officer of the Company. He joined the Company in March 2022. Prior to joining the Company, Mr. Caffrey served as Chief Executive Officer of Aon's Global Affinity business. Prior to that, he served as Chief Financial Officer of Aon Risk Solutions globally and as Chief Financial Officer of Aon Risk Solutions Americas. Prior to that, Mr. Caffrey served as a principal at McKinsey & Company.- Liam P. Caffrey，现任公司总裁兼首席财务官。他于2022年3月加入公司。在加入公司之前，Caffrey先生曾担任怡安全球亲和力业务的首席执行官。在此之前，他曾担任Aon Risk Solutions Global的首席财务官以及Aon Risk Solutions Americas的首席财务官。在此之前，Caffrey先生曾担任麦肯锡公司的负责人。
- Liam P. Caffrey,currently serves as President and Chief Financial Officer of the Company. He joined the Company in March 2022. Prior to joining the Company, Mr. Caffrey served as Chief Executive Officer of Aon's Global Affinity business. Prior to that, he served as Chief Financial Officer of Aon Risk Solutions globally and as Chief Financial Officer of Aon Risk Solutions Americas. Prior to that, Mr. Caffrey served as a principal at McKinsey & Company.
- Giles E. Harrison
Giles E. Harrison，现任执行副总裁兼首席战略官。在2024年6月加入公司之前，Harrison先生于2015年至2024年期间任职于苏黎世保险集团，最近担任Farmers Group，Inc.的首席财务官。在加入Farmers之前，他是苏黎世保险集团欧洲、中东和非洲区域市场的首席执行官，常驻苏黎世。在此之前，他领导了苏黎世集团在全球范围内的并购和合作活动。在加入苏黎世之前，哈里森是雷曼兄弟和汇丰银行的投资银行家。
Giles E. Harrison,was appointed as President in January 2026. Prior to that, he served as Executive Vice President and Chief Strategy Officer of the Company. Prior to joining White Mountains in June 2024, Mr. Harrison worked for the Zurich Insurance Group from 2015 to 2024, most recently as the Chief Financial Officer of Farmers Group, Inc. Prior to joining Farmers, he was CEO of Regional Markets EMEA for Zurich Insurance Group, based in Zurich. Prior to this, he led the Zurich Group's mergers, acquisitions and partnership activities globally. Prior to Zurich, Mr. Harrison was an investment banker at Lehman Brothers and HSBC. Mr. Harrison also serves as a director of BAM.- Giles E. Harrison，现任执行副总裁兼首席战略官。在2024年6月加入公司之前，Harrison先生于2015年至2024年期间任职于苏黎世保险集团，最近担任Farmers Group，Inc.的首席财务官。在加入Farmers之前，他是苏黎世保险集团欧洲、中东和非洲区域市场的首席执行官，常驻苏黎世。在此之前，他领导了苏黎世集团在全球范围内的并购和合作活动。在加入苏黎世之前，哈里森是雷曼兄弟和汇丰银行的投资银行家。
- Giles E. Harrison,was appointed as President in January 2026. Prior to that, he served as Executive Vice President and Chief Strategy Officer of the Company. Prior to joining White Mountains in June 2024, Mr. Harrison worked for the Zurich Insurance Group from 2015 to 2024, most recently as the Chief Financial Officer of Farmers Group, Inc. Prior to joining Farmers, he was CEO of Regional Markets EMEA for Zurich Insurance Group, based in Zurich. Prior to this, he led the Zurich Group's mergers, acquisitions and partnership activities globally. Prior to Zurich, Mr. Harrison was an investment banker at Lehman Brothers and HSBC. Mr. Harrison also serves as a director of BAM.
- Michaela J. Hildreth
Michaela J. Hildreth，2021年5月任公司董事总经理、首席会计官。在此之前，她曾担任WM资本的董事总经理兼总审计师。她于2003年加入White Mountains，曾在公司及子公司担任多个会计和审计相关职务。在加入公司之前，Hildreth女士在普华永道工作了13年。
Michaela J. Hildreth,was appointed as Managing Director and Chief Accounting Officer of the Company in May 2021. Prior to that, she served as Managing Director and General Auditor of WM Capital. She joined White Mountains in 2003 and has served in a variety of accounting and audit-related positions with the Company and its subsidiaries. Prior to joining the Company, Ms. Hildreth spent 13 years with PricewaterhouseCoopers.- Michaela J. Hildreth，2021年5月任公司董事总经理、首席会计官。在此之前，她曾担任WM资本的董事总经理兼总审计师。她于2003年加入White Mountains，曾在公司及子公司担任多个会计和审计相关职务。在加入公司之前，Hildreth女士在普华永道工作了13年。
- Michaela J. Hildreth,was appointed as Managing Director and Chief Accounting Officer of the Company in May 2021. Prior to that, she served as Managing Director and General Auditor of WM Capital. She joined White Mountains in 2003 and has served in a variety of accounting and audit-related positions with the Company and its subsidiaries. Prior to joining the Company, Ms. Hildreth spent 13 years with PricewaterhouseCoopers.
- Michael Papamichael
Michael Papamichael，现任公司董事总经理兼副CFO。在2020年重新加入公司之前，Papamichael先生曾担任汉密尔顿保险集团的高级副总裁。在加入汉密尔顿之前，Papamichael先生曾在Sirius Group担任过多个高级职位，包括在2016年之前该公司被White Mountains拥有时。
Michael Papamichael,was appointed as Managing Director and Chief Financial Officer in January 2026. Prior to that, he served as Managing Director and Deputy Chief Financial Officer. Prior to joining White Mountains in 2020, Mr. Papamichael served as a Senior Vice President at Hamilton Insurance Group. Prior to joining Hamilton, Mr. Papamichael held various senior positions at Sirius Group, including when it was owned by White Mountains prior to 2016.- Michael Papamichael，现任公司董事总经理兼副CFO。在2020年重新加入公司之前，Papamichael先生曾担任汉密尔顿保险集团的高级副总裁。在加入汉密尔顿之前，Papamichael先生曾在Sirius Group担任过多个高级职位，包括在2016年之前该公司被White Mountains拥有时。
- Michael Papamichael,was appointed as Managing Director and Chief Financial Officer in January 2026. Prior to that, he served as Managing Director and Deputy Chief Financial Officer. Prior to joining White Mountains in 2020, Mr. Papamichael served as a Senior Vice President at Hamilton Insurance Group. Prior to joining Hamilton, Mr. Papamichael held various senior positions at Sirius Group, including when it was owned by White Mountains prior to 2016.
- Robert L. Seelig
Robert L. Seelig，公司常务董事和总顾问。2002年9月加入White Mountains前，他在律师事务所Cravath, Swaine & Moore工作。
Robert L. Seelig,is Executive Vice President and General Counsel of the Company. Since 2022, Mr. Seelig has also served as Head of Investor Relations. Prior to joining White Mountains in 2002, Mr. Seelig was with the law firm of Cravath, Swaine & Moore.- Robert L. Seelig，公司常务董事和总顾问。2002年9月加入White Mountains前，他在律师事务所Cravath, Swaine & Moore工作。
- Robert L. Seelig,is Executive Vice President and General Counsel of the Company. Since 2022, Mr. Seelig has also served as Head of Investor Relations. Prior to joining White Mountains in 2002, Mr. Seelig was with the law firm of Cravath, Swaine & Moore.