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Unum Group (UNM.N)

UNM.N on New York Stock Exchange

36.00USD
17 Aug 2018
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Summary

Name Age Since Current Position

Kevin Kabat

61 2017 Non-Executive Chairman of the Board

Richard McKenney

49 2015 President, Chief Executive Officer, Director

John McGarry

60 2015 Chief Financial Officer, Executive Vice President

Timothy Arnold

55 2015 Executive Vice President, President and Chief Executive Officer - Colonial Life

Peter O'Donnell

51 2012 President and Chief Executive Officer ,Unum UK

Michael Simonds

44 2013 Executive Vice President, President and Chief Executive Officer, Unum US

Breege Farrell

58 2013 Executive Vice President, Chief Investment Officer

Lisa Iglesias

52 2015 Executive Vice President, General Counsel

Christopher Jerome

56 2013 Executive Vice President - Global Services

Puneet Bhasin

54 2018 Chief Information and Digital Officer

Theodore Bunting

59 2013 Independent Director

E. Michael Caulfield

71 2007 Independent Director

Susan DeVore

59 2018 Independent Director

Joseph Echevarria

61 2016 Independent Director

Cynthia Egan

63 2014 Independent Director

Timothy Keaney

56 2012 Independent Director

Gloria Larson

68 2004 Independent Director

Ronald O Hanley

61 2015 Independent Director

Francis Shammo

57 2015 Independent Director

Thomas White

Senior Vice President - Investor Relations

Biographies

Name Description

Kevin Kabat

Mr. Kevin T. Kabat serves as Non-Executive Chairman of the Board of the Company effective May 2017. Mr. Kabat is the Chairman of Unum’s Board of Directors, and the retired Chief Executive Officer and Vice Chairman of Fifth Third Bancorp, a diversified financial services company. He also served in numerous executive positions with Fifth Third. He has executive leadership experience, extensive financial, operating and strategic planning expertise and understands the importance of risk management and the challenges of managing a business in a highly regulated industry. Mr. Kabat also has experience serving on boards of publicly traded companies.

Richard McKenney

Mr. Richard P. McKenney is the President, Chief Executive Officer and Director of the Company. Mr. McKenney previously having served as Executive Vice President and Chief Financial Officer. He has significant executive management, financial and insurance industry experience through his prior service as CFO of Unum and other public insurance companies, and through his current service as CEO. He has an intimate knowledge of all aspects of our business and industry, including operational, risk management and public policy, and close working relationships with senior management. Mr. McKenney also has experience serving on boards of publicly traded companies.

John McGarry

Mr. John F. McGarry is Executive Vice President and Chief Financial Officer of the Company., effective April 1, 2015. He served as Executive Vice President, President and Chief Executive Officer, Closed Block Operations from August 2013 to April 2015, after having served as Executive Vice President, Individual Disability and Long-term Care Closed Block Operations from September 2012. He previously served as Executive Vice President, President and Chief Executive Officer, Unum UK from July 2010, and as Senior Vice President, Benefits, Individual Disability, and National Client Group Business, Unum US from January 2010. Prior to that, he served in various other capacities within Unum US, including as Senior Vice President, Benefits Operations and Risk Management from March 2008 to January 2010, and as Senior Vice President, Benefits Operations from January 2006 to March 2008. Mr. McGarry originally joined a Unum Group predecessor company in 1986.

Timothy Arnold

Mr. Timothy Gerald Arnold is Executive Vice President, President and Chief Executive Officer, Colonial Life of the Company., since January 2015, after having served as Executive Vice President, President, Colonial Life from July 2014. He previously served as Senior Vice President, Sales and Marketing, Colonial Life from August 2012, as Senior Vice President, Chief Operations Officer, Colonial Life from July 2011, and as Senior Vice President, Integrated Underwriting, Unum US from May 2010. Mr. Arnold originally joined a Unum Group predecessor company in 1985.

Peter O'Donnell

Mr. Peter G. O'Donnell is President and Chief Executive Officer , Unum UK of Unum Group., since September 2012, after having joined the Company as Unum Limited's Chief Financial Officer in 2010. Prior to joining Unum Limited, Mr. O'Donnell served as Director of Group Finance at Prudential plc, an international financial services company, from May 2008 to May 2010. He served as Finance director at Royal & SunAlliance plc, an international financial services company, from May 2005 to May 2008.

Michael Simonds

Mr. Michael Q. Simonds is Executive Vice President, President and Chief Executive Officer, Unum US of Unum Group in July 2013, after having served as Senior Vice President and Chief Operating Officer, Unum US from June 2012. He previously served as Senior Vice President, Growth Operations, Unum US from July 2010, and as Senior Vice President and Chief Marketing Officer, Unum US from March 2008. Mr. Simonds originally joined a Unum Group predecessor company in 1994, left the Company in 2000 to further his education and to serve as a consultant with McKinsey & Company, a global management consulting firm, and rejoined the Company in 2003.

Breege Farrell

Ms. Breege A. Farrell is Executive Vice President, Chief Investment Officer of Unum Group., since August 2013 , after having joined the Company as Senior Vice President and Chief Investment Officer in April 2011. Before joining the Company, she held a number of executive-level investment positions within The Allstate Corporation, a personal lines insurer, including as Senior Managing Director of Allstate Investments, LLC and certain affiliated companies from January 2010 to April 2011, and as Managing Director of these companies from August 2004 to January 2010.

Lisa Iglesias

Ms. Lisa G. Iglesias is Executive Vice President, General Counsel upon joining the Unum Group in January 2015. She served as Senior Vice President, General Counsel and Secretary of WellCare Health Plans, Inc., a managed care company, from February 2012 to December 2014, having first joined WellCare in February 2010 as Vice President, Securities and Assistant General Counsel. Prior to that, she served as General Counsel and Corporate Secretary for Nordstrom, Inc., a fashion specialty retailer, from 2007 to 2008, and as General Counsel and Secretary of Spherion Corporation, a recruiting and staffing company, from 1999 to 2007..

Christopher Jerome

Mr. Christopher J. Jerome is Executive Vice President - Global Services of Unum Group., since July 2013, after having served as Senior Vice President, Global Services from January 2012. He previously served as Senior Vice President, Risk Operations from July 2010, as Senior Vice President, Underwriting & Service Operations, Unum US from May 2010, and as Senior Vice President, Group Underwriting Operations from August 2006. Mr. Jerome originally joined a Unum Group predecessor company in 1983. Mr. Jerome has announced his intention to retire from the Company in March 2018.

Puneet Bhasin

Mr. Puneet Bhasin is appointed as Chief Information and Digital Officer of the company effective March 8. 2018. He spent more than 8 years with Waste Management, most recently as executive vice president of Corporate Operations and president of the company's Recycling division. He joined Waste Management in 2009 as senior vice president and chief information officer. Previously he was senior vice president and CIO of Monster Worldwide, senior vice president of E-Commerce for Putnam Investments, and vice president and CIO for Ryder TRS. Bhasin holds a master's in Operations Research from Ohio State University and a bachelor's in mechanical engineering from National Institute of Technology in India.

Theodore Bunting

Mr. Theodore H. Bunting, Jr. is an Independent Director of the Company. Mr. Bunting retired as the Group President, Utility Operations of Entergy Corporation, an integrated energy company, and previously served as Senior Vice President and Chief Accounting Officer for Entergy. He has extensive financial, accounting and operational experience as a senior executive with a public company in a regulated industry. Mr. Bunting has been a director at another publicly traded company, is an audit committee financial expert under SEC regulations, and is also a certified public accountant.

E. Michael Caulfield

Mr. E. Michael Caulfield is an Independent Director of the Company. Mr. Caulfield retired as the President of Mercer Human Resources Consulting, prior to which he held numerous executive positions at Prudential Insurance Company. He brings to the Board senior leadership experience in finance, investments and executive management in both the insurance and broader financial services industry. He serves as our Audit Committee chairman and is an audit committee financial expert under SEC regulations.

Susan DeVore

Ms. Susan D. DeVore is Independent Director of the company. Ms. DeVore has served as the President and Chief Executive Officer of Premier, Inc., a leading health care improvement company, since its initial public offering in 2013, and before that served in the same capacity for its predecessor company, Premier Healthcare Solutions, Inc. She also previously served as the Chief Operating Officer for a number of affiliated Premier entities. Prior to joining Premier, Ms. DeVore had two decades of finance, strategy and healthcare consulting experience. She also qualifies as an audit committee financial expert under SEC regulations.

Joseph Echevarria

Mr. Joseph J. Echevarria is an Independent Director of the Company. Mr. Echevarria retired as the Chief Executive Officer of Deloitte LLP, a global provider of professional services, prior to which he served in increasingly senior leadership positions with Deloitte. He brings to the Board significant experience in finance, accounting, global operations, executive management and corporate governance. Mr. Echevarria has experience as a director at other publicly traded companies, and is a certified public accountant and an audit committee financial expert under SEC regulations.

Cynthia Egan

Ms. Cynthia L. Egan is an Independent Director of the Company. Ms. Egan retired as the President of T. Rowe Price Retirement Plan Services, Inc., a subsidiary of the global investment management firm T. Rowe Price Group, Inc. Prior to her work at T. Rowe Price, she held various executive positions at Fidelity Investments. She has significant operational experience in delivering complex financial products and services on a large scale, as well as experience in using technology to lead businesses through growth and operational transitions. Ms. Egan is and has been a director at other publicly traded companies.

Timothy Keaney

Mr. Timothy F. Keaney is an Independent Director of the Company. Mr. Keaney retired as the Vice Chairman of the Bank of New York Mellon Corporation (BNY Mellon), a global investments company, prior to which he held various executive positions within the organization. He possesses significant operational, investment and financial experience with a public company in a highly regulated industry, including lengthy periods of executive leadership service in the U.K. Mr. Keaney is considered an Audit Committee Financial Expert under SEC regulations.

Gloria Larson

Ms. Gloria Cordes Larson is an Independent Director of the Company. Ms. Larson is the President of Bentley University, one of the leading business schools in the U.S. Prior to her tenure at Bentley, she held numerous leadership positions in the legal, public policy and business fields. She possesses extensive experience in public service and regulatory issues, corporate governance and advising clients in the course of practicing law. Ms. Larson also has experience serving on boards of publicly traded companies.

Ronald O Hanley

Mr. Ronald P. O Hanley is an Independent Director of the Company. Mr. O’Hanley is the President and Chief Operating Officer of State Street Corporation, a provider of financial services to institutional investors worldwide, having previously served as the President and Chief Executive Officer of State Street Global Advisors, the investment management arm of State Street Corporation. He has deep executive management and operational experience within the financial services industry, both domestically and internationally, as well as experience leading investment, financial and risk functions at large, global organizations.

Francis Shammo

Mr. Francis J. Shammo is an Independent Director of the Company. Mr. Shammo retired as the Executive Vice President and Chief Financial Officer of Verizon Communications, Inc., a leading communications provider, prior to which he held increasingly senior leadership positions within the organization. He has significant executive management, financial, operational and risk management experience in the technology-heavy telecommunications industry, and has led business units with responsibility for sales, marketing and customer service for customers worldwide. He is also a certified public accountant and qualifies as an audit committee financial expert under SEC regulations.

Thomas White