People: Assurant Inc (AIZ)

Summary

Name	Age	Since	Current Position
Elaine Rosen	60	2010	Independent Non-Executive Chairman of the Board, Presiding Director
Robert Pollock	58	2006	President, Chief Executive Officer, Director
Michael Peninger	58	2009	Chief Financial Officer, Executive Vice President
Christopher Pagano	49	2007	Executive Vice President, Treasurer, Chief Investment Officer, President - Assurant Asset Management
Alan Colberg	51	2011	Executive Vice President - Marketing & Business Development
Sylvia Wagner	64	2009	Executive Vice President - Human Resources and Development
Bart Schwartz	60	2008	Executive Vice President, Chief Legal Officer, Secretary
Adam Lamnin	49	2011	Executive Vice President, President and Chief Executive Officer - Assurant Health
S. Craig Lemasters	52	2005	Executive Vice President, President and Chief Executive Officer - Assurant Solutions
Gene Mergelmeyer	54	2007	Executive Vice President, President and Chief Executive Officer - Assurant Specialty Property
John Roberts	57	2009	Executive Vice President, President and Chief Executive Officer - Assurant Employee Benefits
John Sondej	48	2005	Senior Vice President, Controller, Principal Accounting Officer
Howard Carver	68	2002	Independent Director
Juan Cento	61	2006	Independent Director
Elyse Douglas	57	2011	Independent Director
Lawrence Jackson	59	2009	Independent Director
David Kelso	60	2007	Independent Director
Charles Koch	66	2005	Independent Director
Jean-Paul Montupet	65	2012	Independent Director
Paul Reilly	56	2011	Independent Director
Robert Stein	64	2011	Independent Director
Francesca Luthi			Senior Vice President - Investor Relations

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Biographies

Name	Description
Elaine Rosen	Ms. Elaine D. Rosen is Independent Non-Executive Chairman of the Board, Presiding Director of Assurant Inc. Ms. Rosen was elected to Company's Board in February 2009 and became Non-Executive Chair of the Board in November 2010. Ms. Rosen served as Executive Vice President of UNUM/Provident Corporation from 1999 to 2001 and as President of UNUM Life Insurance Company of America from 1997 to 1999 after serving in various positions at the Company since 1975. Ms. Rosen currently serves as Chair of the Board of Trustees of the Kresge Foundation, and also serves on the Board of Directors of Kforce, Inc., where she is Chair of the Compensation Committee. Ms. Rosen serves on the Board of Directors of Preble Street, a collaborative for the homeless and low income community in Portland, Maine, and is the immediate past Chair of its Board. She also serves as a Trustee of the Foundation for Maine’s Community Colleges.
Robert Pollock	Mr. Robert B. Pollock is President, Chief Executive Officer and Director of Assurant Inc. Mr. Pollock has been serving as a director and as Company's President and Chief Executive Officer since March 2006. He served as Company's President and Chief Operating Officer between July 2005 and March 2006. Previously, he served as Executive Vice President and Chief Financial Officer starting in January 1999. He is a Fellow of the Society of Actuaries and a member of the American Academy of Actuaries.
Michael Peninger	Mr. Michael J. Peninger is Chief Financial Officer, Executive Vice President of Assurant Inc. Mr. Peninger was appointed Chief Financial Officer of the Company in March 2009, having served as Executive Vice President and Interim Chief Financial Officer since July 2007. Mr. Peninger is a Fellow of the Society of Actuaries and a member of the American Academy of Actuaries.
Christopher Pagano	Mr. Christopher J. Pagano is Executive Vice President, Treasurer, Chief Investment Officer, President - Assurant Asset Management of Assurant Inc. Mr. Pagano has been Executive Vice President, Treasurer and Chief Investment Officer since July 2007 and President of Assurant Asset Management, a division of the Company, since January 2005.
Alan Colberg	Mr. Alan B. Colberg is Executive Vice President - Marketing & Business Development of Assurant Inc., since March 2011. Prior to this, Mr. Colberg served in multiple positions at Bain & Company, Inc. (“Bain”), including as Managing Director of Bain’s Atlanta office and Southern region from 2000 to 2011, and as global head of the Financial Services practice from 2005 to 2011.
Sylvia Wagner	Ms. Sylvia R. Wagner is Executive Vice President - Human Resources and Development of Assurant Inc., April 2009. She previously served as Senior Vice President, Human Resources and Development of Assurant Employee Benefits beginning in May 1995. Ms. Wagner currently serves on the Board of Trustees of the University of South Dakota Foundation.
Bart Schwartz	Mr. Bart R. Schwartz is Executive Vice President, Chief Legal Officer, Secretary of Assurant Inc., since April 2008. He previously served as Chief Corporate Governance Officer and Secretary of The Bank of New York Mellon Corporation from 2006 to 2008.
Adam Lamnin	Mr. Adam D. Lamnin is Executive Vice President, President and Chief Executive Officer - Assurant Health of Assurant Inc. Mr. Lamnin was appointed President and Chief Executive Officer of Assurant Health in January 2011, having served as Chief Operating Officer of Assurant Health since October 2009. Prior to that, he served in a variety of leadership roles at Assurant Solutions and Assurant Specialty Property, including as Executive Vice President, Chief Financial Officer and Group Senior Vice President. Mr. Lamnin is a Certified Public Accountant.
S. Craig Lemasters	Mr. S. Craig Lemasters is Executive Vice President, President and Chief Executive Officer - Assurant Solutions of Assurant Inc.
Gene Mergelmeyer	Mr. Gene E. Mergelmeyer is Executive Vice President, President and Chief Executive Officer - Assurant Specialty Property of Assurant Inc. Mr. Mergelmeyer was appointed Chief Executive Officer of Assurant Specialty Property in August 2007 and President of Assurant Specialty Property and Executive Vice President of Assurant, Inc. in July 2007.
John Roberts	Mr. John S. Roberts is Executive Vice President, President and Chief Executive Officer - Assurant Employee Benefits of Assurant Inc. Mr. Roberts was appointed President and Chief Executive Officer of Assurant Employee Benefits and Executive Vice President of Assurant, Inc. in March 2009, having served as Interim President and Chief Executive Officer since July 2007. Prior to that, he served as Senior Vice President of Assurant Employee Benefits and President of Disability Reinsurance Management Services.
John Sondej	Mr. John A. Sondej is Senior Vice President, Controller, Principal Accounting Officer of Assurant Inc., since January 2005. Mr. Sondej is a Certified Public Accountant and is a member of the American Institute of Certified Public Accountants and the New Jersey Society of Certified Public Accountants.
Howard Carver	Mr. Howard L. Carver is Independent Director of Assurant Inc., since March 2002. Mr. Carver retired as an Office Managing Partner of Ernst & Young in June of 2002. Mr. Carver’s career at Ernst & Young spanned five decades, beginning as an auditor and a financial consultant. He later became the director of insurance operations in several Ernst & Young offices, and served as Regional Director of insurance operations, Associate National Director of insurance operations, Co-Chairman of Ernst & Young’s International Insurance Committee and was a member of the Ernst & Young National Insurance Steering Committee. He currently is a director and serves as the Chair of the Conflicts Committee and is a member of the Audit, Trust and Compliance Committees of StoneMor Partners L.P. Until its sale in January 2007, he was a director and Chair of the Audit Committee of Open Solutions, Inc. Until March 2004, he was a director and chaired the Audit Committee of the Phoenix National Trust Company, a wholly owned subsidiary of the Phoenix Group. Mr. Carver was recently appointed to the board of directors of Pinnacol Assurance, the workers compensation facility for the State of Colorado, and has been a member of its Audit Committee since 2012. Mr. Carver is a Certified Public Accountant and is a member of both the American Institute of Certified Public Accountants and the Connecticut Society of CPAs. Mr. Carver also serves on the boards and/or finance committees of several civic/charitable organizations.
Juan Cento	Mr. Juan N. Cento is Independent Director of Assurant Inc., since May 2006. Mr. Cento is the President of the Latin America and Caribbean Division of FedEx Express, headquartered in Miami. Mr. Cento has more than 30 years of experience in the air cargo and express transportation industry. He previously worked with the Flying Tigers Line, Inc. and transitioned to FedEx in 1989 when the two companies were combined. Mr. Cento is actively involved in several non-profit organizations. Between 2002 and 2004, he served as Chairman of the Board for the International Kids Fund. He is a member of the University of Miami International Advisory Board and the International Advisory Board of Baptist Health International Center. Additionally, Mr. Cento is Chair of the Board of Directors for CLADEC (Conference of Latin American and Caribbean Express Companies). He was recently named to the board of United Way of Miami-Dade.
Elyse Douglas	Ms. Elyse B. Douglas is Independent Director of Assurant, Inc., since July 2011. She currently serves as Executive Vice President and Chief Financial Officer of Hertz Global Holdings, Inc. and The Hertz Corporation. Ms. Douglas joined Hertz in July 2006 and has held her current position since October 2007. Prior to her role at Hertz, Ms. Douglas served as Treasurer of Coty Inc. from December 1999 until July 2006. Previously, Ms. Douglas served as an Assistant Treasurer of Nabisco, Inc. from June 1995 until December 1999. She also served in various financial services capacities for 12 years at Chase Manhattan Bank (now JPMorgan Chase). Ms. Douglas is a Certified Public Accountant and chartered financial analyst.
Lawrence Jackson	Mr. Lawrence V. Jackson is Independent Director of Assurant Inc., since July 2009. He currently serves as senior advisor with New Mountain Capital, LLC, a private equity fund based in New York, and as Chair of SourceMark LLC. Mr. Jackson was President and Chief Executive Officer, global procurement division, of Wal-Mart Stores, Inc. His prior role at Wal-Mart Stores, Inc. was Executive Vice President and Chief People Officer. Prior to that, Mr. Jackson was President and Chief Operating Officer of Dollar General Corporation. He also served as Senior Vice President, Supply Operations, for Safeway, Inc. Prior to those positions, Mr. Jackson had been with PepsiCo, Inc. for 16 years, including serving as Senior Vice President, Worldwide Operations, of PepsiCo Food Systems, Inc. Mr. Jackson currently serves as a director of Parsons Corporation, where he chairs its Compensation Committee and serves as a member of the Executive Committee. He also serves on the Board of Directors of Symphony/IRI Holdings, JDA Software Group Inc. and Valet Waste LLC.
David Kelso	Mr. David B. Kelso is Independent Director of Assurant Inc., since March 2007. Mr. Kelso is a financial advisor for Kelso Advisory Services, a company he started in 2003 following two years with Aetna, Inc. where he served as Executive Vice President, Strategy and Finance. From 1996 to 2001, Mr. Kelso was Executive Vice President, Chief Financial Officer and Managing Director of Chubb Corporation. He currently serves on the Board of Directors of ExlService Holdings, Inc. and chairs its Nominating and Governance Committee, and is a member of its Audit Committee. Mr. Kelso also serves on the Board of Directors of the Sound Shore Fund and as the lead independent director and Chair of its Audit and Nominating Committees.
Charles Koch	Mr. Charles John Koch is Independent Director of Assurant Inc., since August 2005. He currently serves on the Board of Directors of Citizens Financial Group (an affiliate of The Royal Bank of Scotland), and the Board of Directors and Audit and Compensation Committees of Home Properties, Inc. Mr. Koch is immediate past Chair of the Board of Trustees of Case Western Reserve University and serves as a Public Interest Director on the Board of The Federal Home Loan Bank of Cincinnati. Mr. Koch served as Chair, President and Chief Executive Officer of Charter One Financial, Inc. prior to its sale to The Royal Bank of Scotland. He was elected President and Chief Operating Officer in 1980, served as President and Chief Executive Officer beginning in 1988 and then served as Chair, President and Chief Executive Officer of Charter One Financial, Inc. beginning in 1995.
Jean-Paul Montupet	Mr. Jean-Paul L. Montupet is Independent Director of Assurant Inc., since September 13, 2012. Until his retirement in December 2012, Mr. Montupet was the Chair of Emerson Electric Co.’s Industrial Automation business and President of Emerson Europe. During his 22 year career with Emerson Electric Co., Mr. Montupet has held a number of senior leadership roles including Executive Vice President of Emerson Electric Co. and Chief Executive Officer of Emerson Electric Asia Pacific. Prior to joining Emerson, Mr. Montupet was Chairman of the Board of Leroy-Somer, Inc. and Chairman of Founderies Montupet SA. Mr. Montupet is the non-executive Chairman of the Board of Directors of PartnerRe Ltd. and also serves as Chairman of the Nominating and Governance Committee and as a member of the Risk and Finance Committee. He also currently serves on the Board of Directors of WABCO Holdings Inc., IHS Inc., where he is a member of the Risk Committee, and Lexmark International, Inc., where he chairs its Corporate Governance and Public Policy Committee. Mr. Montupet is a Trustee of both the St. Louis Public Library Foundation and the Winston Churchill National Museum.
Paul Reilly	Mr. Paul J. Reilly, CPA, is Independent Director of Assurant Inc., since June 2011. He currently serves as Executive Vice President and Chief Financial Officer of Arrow Electronics, Inc., a distributor of electronic components and computer products. Mr. Reilly joined Arrow Electronics in early 1991 and held various positions within the company prior to assuming the role of Chief Financial Officer in 2001. Prior to joining Arrow Electronics, Mr. Reilly was a Certified Public Accountant in the business assurance practice of the New York office of KPMG Peat Marwick.
Robert Stein	Mr. Robert W. Stein is Independent Director of Assurant Inc., since October 2011. He is a former Global Managing Partner, Actuarial Services at Ernst & Young. Mr. Stein joined Ernst & Young in 1976 and held various leadership roles in the firm’s actuarial and insurance practice. Mr. Stein currently serves as a director of Aviva plc. Mr. Stein has more than 40 years of experience advising many of the world’s insurance companies on financial and operating matters. He is a Certified Public Accountant and is a member of the AICPA. He is also a member of the American Academy of Actuaries, a Fellow of the Society of Actuaries and a Trustee Emeritus of the Actuarial Foundation.
Francesca Luthi

Basic Compensation

Name	Fiscal Year Total
Elaine Rosen	--
Robert Pollock	9,024,040
Michael Peninger	3,839,440
Christopher Pagano	3,057,160
Alan Colberg	9,468,700
Sylvia Wagner	--
Bart Schwartz	3,037,520
Adam Lamnin	3,283,250
S. Craig Lemasters	3,145,840
Gene Mergelmeyer	3,903,720
John Roberts	2,098,290
John Sondej	--
Howard Carver	--
Juan Cento	--
Elyse Douglas	--
Lawrence Jackson	--
David Kelso	--
Charles Koch	--
Jean-Paul Montupet	--
Paul Reilly	--
Robert Stein	--
Francesca Luthi	--

As Of 30 Dec 2012

Options Compensation

Name	Options	Value
Elaine Rosen	0	0
Robert Pollock	782,041	15,569,890
Michael Peninger	21,307	832,795
Christopher Pagano	0	0
Alan Colberg	0	0
Sylvia Wagner	0	0
Bart Schwartz	0	0
Adam Lamnin	0	0
S. Craig Lemasters	13,501	519,131
Gene Mergelmeyer	4,654	186,393
John Roberts	0	0
John Sondej	0	0
Howard Carver	0	0
Juan Cento	0	0
Elyse Douglas	0	0
Lawrence Jackson	0	0
David Kelso	0	0
Charles Koch	0	0
Jean-Paul Montupet	0	0
Paul Reilly	0	0
Robert Stein	0	0
Francesca Luthi	0	0

Insider Trading

Name	Shares Traded	Price
PAGANO CHRISTOPHER J	100	$50.70
PAGANO CHRISTOPHER J	100	$50.64
PAGANO CHRISTOPHER J	100	$50.66
PAGANO CHRISTOPHER J	100	$50.40
PAGANO CHRISTOPHER J	47	$50.56
PAGANO CHRISTOPHER J	100	$50.35
PAGANO CHRISTOPHER J	20	$50.74
PAGANO CHRISTOPHER J	100	$50.55
PAGANO CHRISTOPHER J	93	$49.95
PAGANO CHRISTOPHER J	100	$50.57
PAGANO CHRISTOPHER J	100	$50.61
PAGANO CHRISTOPHER J	240	$50.63
PAGANO CHRISTOPHER J	100	$50.68
PAGANO CHRISTOPHER J	100	$50.61
PAGANO CHRISTOPHER J	100	$50.69
DOUGLAS ELYSE	2,111	$0.00
REILLY PAUL J	2,111	$0.00
ROSEN ELAINE DEBRA	2,111	$0.00
STEIN ROBERT W	2,111	$0.00
CENTO JUAN N	2,111	$0.00
CARVER HOWARD L	2,111	$0.00
KOCH CHARLES JOHN	2,111	$0.00
KELSO DAVID B	2,111	$0.00
MONTUPET JEAN PAUL L	2,111	$0.00
JACKSON LAWRENCE V	2,111	$0.00

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People: Assurant Inc (AIZ)

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Summary

Biographies

Basic Compensation

Options Compensation

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