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CNO Financial Group Inc (CNO.N)

CNO.N on New York Stock Exchange

19.92USD
18 Jul 2018
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Summary

Name Age Since Current Position

Daniel Maurer

61 2018 Chairman of the Board

Gary Bhojwani

50 2018 President, Chief Executive Officer, Director

Erik Helding

45 2016 Chief Financial Officer, Executive Vice President

Bruce Baude

53 2012 Chief Operations and Technology Officer, Executive Vice President

Yvonne Franzese

59 2017 Chief Human Resource Officer, Executive Vice President

Matthew Zimpfer

50 2008 Executive Vice President, General Counsel

Christopher Nickele

61 2014 Executive Vice President, Chief Actuary

John Kline

60 2002 Senior Vice President, Chief Accounting Officer

Nathan Richardson

2018 Senior Vice President - Sales and Distribution

Eric Johnson

58 2003 Chief Investment Officer

Michael Milos

2018 Vice President - Sales and Distribution Strategy

Dana Allen

2018 Vice President - Product Marketing

Robert Birty

2018 Vice President - Bankers Life Business

Carrie Jost

2018 Vice President - Communications

Neal Schneider

73 2018 Director

Ellyn Brown

68 2012 Independent Director

Stephen David

69 2017 Independent Director

Robert Greving

66 2011 Independent Director

Mary Henderson

67 2012 Independent Director

Charles Jacklin

63 2015 Independent Director

Frederick Sievert

70 2011 Independent Director

Adam Auvil

2017 Vice President - Investor Relations

Biographies

Name Description

Daniel Maurer

Mr. Daniel R. Maurer is an Chairman of the Board of CNO Financial Group, Inc. He joined our Board in May 2015. Mr. Maurer was a member of the senior management team at Intuit Inc. from 2006 until his retirement in 2014. In his most recent role at Intuit, he oversaw the Small Business Solutions Group (including QuickBooks payroll, DemandForce, and QuickBase), and previously led the TurboTax®, Mint, and Quicken brands. Mr. Maurer has extensive global consumer retail sales and marketing experience with over 20 years in executive management at Procter & Gamble ("P&G"), including 15 years internationally. As General Manager of Global Customer Development at P&G's headquarters, he was tasked with building an effective marketing strategy to achieve a competitive advantage with P&G's largest global customers including Wal-Mart, Costco, Ahold, Tessco, and Carrefour. Subsequent to his tenure at P&G, Mr. Maurer was Vice President of Strategy for Global Sales and US Business at Campbell's Soup. He has served since 2012 on the board of directors of Zagg Inc, which designs, produces and distributes mobile accessory solutions, and served as a director of Checkpoint Systems, Inc., which provides merchandise availability solutions for the retail industry, encompassing loss prevention and merchandise visibility, from January 2016 until the completion of the sale of the company in May 2016. Previously, Mr. Maurer served as a director of Iomega Corporation, a consumer technology company, from 2006 until its acquisition in 2008. With respect to Mr. Maurer's nomination for re-election, the Board and the Governance and Nominating Committee considered his extensive experience in marketing and marketing strategy, including the use of digital marketing strategies to reach the middle market.

Gary Bhojwani

Mr. Gary C. Bhojwani is President, Chief Executive Officer, Director of the Company. He has been chief executive officer of CNO since January 1, 2018 and a director since May 2017. He served as president of CNO from April 2016 through December 2017. Mr. Bhojwani served as a Member of the Board of Management at Allianz SE, and as Chairman of Allianz of America, Allianz Life Insurance Company, and Fireman's Fund Insurance Company from 2012 to January 1, 2015. From 2007 to 2012, he served as Chief Executive Officer of Allianz Life Insurance Company of North America. From April 2015 until joining CNO, Mr. Bhojwani served as Chief Executive Officer of GCB, LLC, an insurance and financial services consulting company that he founded. He has been a director of Hormel Foods Corporation since 2014. With respect to Mr. Bhojwani's nomination for re-election, the Board and the Governance and Nominating Committee considered his experience as chief executive officer and president of the Company and his extensive insurance, sales and executive management experience.

Erik Helding

Mr. Erik M. Helding is Chief Financial Officer, Executive Vice President of the Company. Since April 2016, executive vice president and chief financial officer. From August 2012 to April 2016, senior vice president, treasury and investor relations. Prior to August 2012, Mr. Helding was vice president, financial planning and analysis and he has held various finance positions since joining CNO in 2004.

Bruce Baude

Mr. Bruce Baude is a Chief Operations and Technology Officer, Executive Vice President of CNO Financial Group, Inc. From 2008 to 2012, Mr. Baude was chief operating officer at Univita Health.

Yvonne Franzese

Ms. Yvonne K. Franzese is Chief Human Resource Officer, Executive Vice President of the Company. Since November 2017, executive vice president and chief human resources officer of CNO. From 2016 until joining CNO, chief human capital officer of TCF Bank. From 2007 to 2016, Ms. Franzese held various human resource positions at Allianz, including the chief human resources role for Allianz of North America.

Matthew Zimpfer

Mr. Matthew J. Zimpfer is an Executive Vice President, General Counselof CNO Financial Group, Inc. Since June 2008, executive vice president and general counsel. Mr. Zimpfer has held various legal positions since joining CNO in 1998.

Christopher Nickele

Mr. Christopher J. Nickele is a Executive Vice President and Chief Actuary of CNO Financial Group, Inc. Since August 2014, executive vice president and chief actuary. From October 2005 until August 2014, executive vice president, product management and from May 2010 until March 2014, president, Other CNO Business.

John Kline

Mr. John R. Kline is a Senior Vice President, Chief Accounting Officer of CNO Financial Group, Inc. Since July 2002, senior vice president and chief accounting officer. Mr. Kline has served in various accounting and finance capacities with CNO since 1990.

Nathan Richardson

Mr. Nathan Richardson is Senior Vice President - Sales and Distribution of the Company. As senior vice president of sales and distribution, Richardson is responsible for leading the segment's nationwide sales organization, comprising more than 4,500 agents and 250 branch offices. A 26-year veteran of Bankers Life, he joined the company in 1992, holding a variety of sales leadership positions throughout his tenure, most recently as South Central territory vice president since 2013.

Eric Johnson

Mr. Eric R. Johnson is a Chief Investment Officer of CNO Financial Group, Inc. Since September 2003, executive vice president and chief investment officer of CNO and president and chief executive officer of 40|86 Advisors, CNO's wholly-owned registered investment advisor. Since January 2018, executive in charge of corporate development activities. Mr. Johnson has held various investment management positions since joining CNO in 1997.

Michael Milos

Mr. Michael Milos serves as Vice President - Sales and Distribution Strategy of the Company. Milos will be responsible for overseeing sales strategy and execution for Washington National. Milos is an industry veteran with over 20 years of experience in insurance sales. Most recently, he served as head of sales, North America at MetLife Worldwide Benefits, where he was responsible for all sales and distribution activities within the U.S. and Canada. Prior to that, Milos held a variety of senior sales leadership roles at MetLife, Cigna and other major insurance carriers. He is a graduate of the University of Western Ontario, London with a Bachelor of Science degree in statistics. He also holds the designations Certified Financial Planner, Chartered Life Underwriter and Chartered Financial Consultant.

Dana Allen

Ms. Dana Allen is Vice President - Product Marketing of the Company. Allen joined CNO in 2008 and has held various roles of increasing responsibility including director of operational risk management. Prior to joining CNO, Allen worked in the assurance and advisory business services practice of Ernst & Young, LLP. Allen is a graduate of Marian University with a Bachelor of Science in Accounting.

Robert Birty

Mr. Robert Birty is Vice President - Bankers Life Business of the Company. A 32-year veteran of Bankers Life, Birty has been with the organization since 1986. He has held several sales positions, most recently as regional director in the Northwest territory and branch sales manager of theToms River, N.J.office. He served as chairman for the company's Agent Development Committee from 2012 to 2016 and has also sat on its Recruiting and Technology Committees.

Carrie Jost

Ms. Carrie Jost is Vice President - Communications of the Company. Jost joined CNO Financial in 2005 and most recently served as director of brand marketing. She has held several communications positions within the Bankers Life business segment, including as its manager of brand and marketing communications. Prior to CNO, Jost held positions at The Executives' Club ofChicagoand the Mid-America Committee for International Business and Government Cooperation. Jost has a bachelor's degree in political science and Spanish from Illinois Wesleyan University. She currently serves as secretary of the board of directors for Meals on Wheels Chicago.

Neal Schneider

Mr. Neal C. Schneider serves as Director of the Company. He was Non-Executive Chairman of the Board of Cno Financial Group, Inc. He joined our Board in September 2003. Mr. Schneider served from 2003 until 2010 as the non-executive chairman of the board of PMA Capital Corporation, whose subsidiaries provide insurance products, including workers' compensation and other commercial property and casualty lines of insurance, as well as fee-based services. He also served on the executive, audit and governance committees for PMA Capital. Until his retirement in 2000, Mr. Schneider spent 34 years with Arthur Andersen & Co., including service as partner in charge of the Worldwide Insurance Industry Practice and the North American Financial Service Practice. Between 2000 and 2002, he was an independent consultant and between 2002 and 2003, Mr. Schneider was a partner of Smart and Associates, LLP, a business advisory and accounting firm. With respect to Mr. Schneider's nomination for re-election, the Board and the Governance and Nominating Committee considered his extensive knowledge and experience in accounting and financial matters, particularly with respect to insurance companies, and in corporate governance.

Ellyn Brown

Ms. Ellyn L. Brown is an Independent Director of CNO Financial Group, Inc. She joined our Board in May 2012. Until her retirement from full-time law practice, Ms. Brown practiced corporate and securities law, most recently as principal of Brown & Associates, a boutique law and consulting firm that provided operations, regulatory and governance services to financial services industry clients and other clients that operated in heavily regulated, high-scrutiny environments. Ms. Brown served as a member of the board of directors of NYSE Euronext (and predecessor entities) (NYSE:NYX) from 2005 until the acquisition of NYX by the Intercontinental Exchange in 2013, and also chaired the board of NYSE Regulation, Inc., the entity that oversaw market regulation at the NYSE and its affiliated exchanges. She has been a member of the board of Brinker Capital Destinations Trust since January 2017. She was a member of the board of directors of Walter Investment Management Corp. from 2009 – 2017. Ms. Brown served as a governor of the Financial Industry Regulatory Authority from 2007 – 2012 and, from 2007 – 2011, was a trustee of the Financial Accounting Foundation, the parent entity of the Financial Accounting Standards Board and the Governmental Accounting Standards Board. With respect to Ms. Brown's nomination for re-election, the Board and the Governance and Nominating Committee considered her extensive financial industry, legal and regulatory experience.

Stephen David

Mr. Stephen N. David is Independent Director of the Company. He joined our Board in May 2017. Mr. David has been a Senior Advisor with The Boston Consulting Group since 2005, providing strategic planning services in sales, marketing and technology to a variety of clients across multiple industries, including financial services. He retired in 2005 after 34 years with Procter & Gamble ("P&G"). During his P&G career Mr. David held multiple senior management positions including Chief Information Officer, Global Customer Development Officer, and Senior Vice President, Business Development. He served as a director of Checkpoint Systems, Inc., which provides merchandise availability solutions for the retail industry, encompassing loss prevention and merchandise visibility, from 2012 until the completion of the sale of the company in May 2016. He also served as a director of Iomega Corporation, a consumer technology company, from 2002 until its acquisition in 2008. With respect to Mr. David's nomination for re-election, the Board and the Governance and Nominating Committee considered his extensive leadership experience in technology, strategy, marketing and sales.

Robert Greving

Mr. Robert C. Greving is an Independent Director of CNO Financial Group, Inc. He joined our Board in May 2011. Mr. Greving is the retired executive vice president, chief financial officer and chief actuary for Unum Group, having held those positions from 2005 to 2009. Mr. Greving also served as president of Unum International Ltd., Bermuda. Before becoming executive vice president and chief financial officer of Unum Group in 2003, he held senior vice president, finance, and chief actuary positions with Unum Group and with The Provident Companies, Inc., which merged with Unum Group. His duties prior to retirement included directing all aspects of the finance and actuarial responsibilities for the corporate and nine insurance subsidiary insurance companies of Unum Group. He previously held senior positions with PennCorp Dallas Operations, Southwestern Life Insurance Company, American Founders Insurance Company, Aegon USA and Horace Mann Life Insurance Company during his 35 years in the insurance industry. He is a Fellow of the Society of Actuaries. With respect to Mr. Greving's nomination for re-election, the Board and the Governance and Nominating Committee considered his extensive experience with the management of companies in the life, health, disability and annuity lines of business and in particular with the actuarial, financial and investment disciplines.

Mary Henderson

Ms. Mary R. Henderson is an Independent Director of CNO Financial Group, Inc. She joined our Board in August 2012. Ms. Henderson is the managing partner of Henderson Advisory, a consulting practice providing marketing perspective and business evaluation to investment management firms on consumer products. She was a corporate vice president of Bestfoods and president of Bestfoods Grocery. During her 30-year career with Bestfoods, and its predecessor company CPC International, Ms. Henderson held a wide variety of international and North American general management and executive marketing positions. Ms. Henderson has been a director of IWG plc (formerly Regus plc) since May 2014 and has been a director of Hikma Pharmaceuticals plc since October 2016. She previously served as a director of Walter Energy, Inc. (2013 – 2016), Del Monte Foods Company (2002 – 2011), The Equitable Companies (1996 – 2000), AXA Financial (2001 – 2011), Pactiv Corporation (2000 – 2010), Royal Dutch Shell plc and its predecessor The Shell Transport and Trading Company (2001 – 2009) and the Hunt Corporation (1991 – 2002). She is a trustee of Drexel Univereity and a director of the Visiting Nurse Service of New York and the Foreign Policy Association. With respect to Ms. Henderson's nomination for re-election, the Board and the Governance and Nominating Committee considered her management leadership experience, consumer marketing background, and her experience as a director of companies in a variety of industries, including insurance.

Charles Jacklin

Mr. Charles J. Jacklin is an Independent Director of CNO Financial Group, Inc. He joined our Board in May 2015. Mr. Jacklin has more than 30 years of finance and investment experience. He served as Chief Executive Officer and President of Mellon Capital Management Corporation from 2006 until March 2011 and then served as Chairman until his retirement at the end of 2012. Mr. Jacklin also held several other executive management positions in his 18 years with Mellon Capital Management including chief investment strategist, where he was responsible for investment strategies and research, and director of asset allocation strategies, where he was responsible for portfolio management in domestic, international and global asset allocation strategies. He has also taught finance and investment strategy for 10 years at the University of Chicago and Stanford University Schools of Business. With respect to Mr. Jacklin's nomination for re-election, the Board and the Governance and Nominating Committee considered his extensive investment, investment risk management and finance experience.

Frederick Sievert

Mr. Frederick James Sievert is an Independent Director of Cno Financial Group, Inc. He joined our Board in May 2011. Mr. Sievert is the retired President of New York Life Insurance Company, having served in that position from 2002 through 2007. Mr. Sievert shared responsibility for overall company management in the Office of the Chairman, from 2004 until his retirement in 2007. Mr. Sievert joined New York Life in 1992 as senior vice president and chief financial officer of the individual insurance businesses. In 1995 he was promoted to executive vice president and was elected to the New York Life board of directors in 1996. Prior to joining New York Life, Mr. Sievert was a senior vice president for Royal Maccabees Life Insurance Company, a subsidiary of the Royal Insurance Group of London, England. Mr. Sievert is a Fellow of the Society of Actuaries. He has been a director of Reinsurance Group of America, Incorporated since 2010. With respect to Mr. Sievert's nomination for re-election, the Board and the Governance and Nominating Committee considered his extensive insurance, actuarial and executive management experience.

Adam Auvil