People: American National Insurance Co (ANAT.OQ)

ANAT.OQ on NASDAQ Stock Exchange Global Select Market

104.71USD
4:00pm EDT
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$-0.50 (-0.48%)
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$118.38
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Summary

Name Age Since Current Position

Robert Moody

79 2015 Chairman of the Board

James Pozzi

64 2015 President, Chief Executive Officer, Director

John Dunn

56 2011 Corporate Chief Financial Officer, Executive Vice President, Treasurer

Johnny Johnson

62 2013 Executive Vice President, Corporate Business Process Officer and Chief Information Officer

Hoyt Strickland

58 2012 Executive Vice President - Career Sales and Service Division

David Behrens

52 1999 Executive Vice President - Independent Marketing Group

Gregory Ostergren

59 2000 Executive Vice President, Director - Multiple Line

James Pangburn

58 2014 Executive Vice President, Credit insurence division

Steven Schouweiler

68 2012 Executive Vice President - Health Insurance Operations

William Carlton

56 2010 Senior Vice President, Corporate Controller

Frank Broll

65 2005 Senior Vice President & Actuary

Bruce LePard

57 2012 Senior Vice President, Corporate Human Resources Officer

Russell Moody

53 1986 Director

Frances Moody-Dahlberg

45 1987 Director

William Ansell

57 2015 Independent Director

Arthur Dummer

81 2004 Independent Director

James Payne

70 2015 Independent Director

E. Pederson

67 2014 Independent Director

James Yarbrough

59 2001 Independent Director

Biographies

Name Description

Robert Moody

Mr. Robert L. Moody. Sr, is Chairman of the Board of the Company. He was Chief Executive Officer of American National Insurance Company. He has been Chief Executive Officer since July 1991 and Chairman of the Board since 1982; Chairman of the Board, Chief Executive Officer and Director of Moody National Bank; Chairman of the Board, Chief Executive Officer and Director of National Western Life Insurance Company, Austin, Texas; Trustee of The Moody Foundation (charitable and educational foundation).

James Pozzi

Mr. James E. Pozzi has been promoted as President, Chief Executive Officer, Director of the American National Insurance Company. He was Chief Operating Officer of American National Insurance Company. He was first elected to our Board in 2012. Principal Occupation: President and Chief Operating Officer since May 2012; Senior Executive Vice President, Chief Administrative Officer from 2008 to May 2012; Senior Executive Vice President, Corporate Planning, Systems and Life Administration from 2004 to 2008; Executive Vice President, Corporate Planning & Development from 1996 to 2004; also a director and/or officer of various Company subsidiaries.

John Dunn

Mr. John J. Dunn is Corporate Chief Financial Officer, Executive Vice President, Treasurer of American National Insurance Company. He is Executive Vice President, Corporate Chief Financial Officer (July 2010) & Treasurer (March 2011); Vice President International Accounting of Ally Financial, Inc. (formerly GMAC, Inc.) (2009 – May 2010)(charged with responsibility for auto finance and insurance accounting outside of the U.S. and Canada for this financial services provider); Vice President and Chief Financial Officer (2007-2009) of GMAC Insurance (charged with overall responsibility for the finance and accounting areas).

Johnny Johnson

Mr. Johnny D. Johnson is Executive Vice President, Corporate Business Process Officer and Chief Information Officer of American National Insurance Company. He serves as Senior Vice President, Corporate Business Process Officer and Chief Information Officer of American National Insurance Company, since 2012. He was Senior Vice President, Corporate Chief Information Officer (2008 – 2012).

Hoyt Strickland

Mr. Hoyt J. Strickland is an Executive Vice President - Career Sales and Service Division of American National Insurance Company. He was Senior Vice President, Career Sales and Service Division (April 2009); National Field Director, Career Sales and Service Division (2001 – April 2009).

David Behrens

Gregory Ostergren

James Pangburn

Mr. James W. Pangburn is Executive Vice President, Credit insurance division of American national insurance company. Prior to this he was a Senior Vice President - Credit Insurance of the company.

Steven Schouweiler

Mr. Steven H. Schouweiler is an Executive Vice President - Health Insurance Operations of American National Insurance Company. He was Senior Vice President, Health Insurance Operations (1998-2012).

William Carlton

Mr. William F. Carlton is Senior Vice President, Corporate Controller of American National Insurance Company, since 2010. He was Vice President and Controller (2007-2010).

Frank Broll

Bruce LePard

Mr. Bruce M. LePard is Senior Vice President, Corporate Human Resources Officer of American National Insurance Company, since 2012. He Vice President, Human Resources of ING Investment Management, Inc. (2000-2005) (charged with the design and implementation of compensation, talent management and recruiting programs, HR management, and employee relations for this asset manager with over 5,000 employees worldwide).

Russell Moody

Mr. Russell S. Moody is Director of American National Insurance Company. He is Investments, League City, Texas, since 2003. Director of The Moody Endowment and Transitional Learning Center at Galveston (charitable organizations) since July 2009; Director of Gal-Tex Hotel Corporation (hotel management company) from March 2000 to December 2003.

Frances Moody-Dahlberg

Ms. Frances Anne Moody-Dahlberg is Director of American National Insurance Company. She is Executive Director of The Moody Foundation (charitable and educational foundation) since 1998, and a Trustee of The Moody Foundation since 2004; Director of National Western Life Insurance Company, Austin, Texas since 1990(1); Director of Gal-Tex Hotel Corporation (hotel management corporation) from March 2000 to December 2003(2); Director of The Moody Endowment (charitable organization) from 1991 to February 2004.

William Ansell

William C. Ansell is Independent Director of Company. Mr. Ansell has been Vice President and a shareholder of DRDA, PLLC, a Galveston, Texas accounting firm, since 2001. Since 2012, he has also served as a member of DRDA Wealth Management, LLC, a wealth management and accounting services firm, and as Treasurer of Ducks Unlimited de Mexico, a non-profit conservation organization.

Arthur Dummer

Mr. Arthur O. Dummer is an Independent Director of American National Insurance Company. He is President, The Donner Company (privately owned actuarial consulting company), Salt Lake City, Utah since 1985. Director of American Underwriters Insurance Company (privately owned insurance company); Past Chairman of the Board of Directors of the National Organization of Life and Health Guaranty Associations, Herndon, Virginia; Past Director of American Community Mutual Insurance Company, Livonia, Michigan (mutual insurance company); Casualty Underwriters Insurance Company, Salt Lake City, Utah; Beneficial Life Insurance Company, Salt Lake City, Utah; Aurora National Life Assurance Company, Los Angeles, California; Continental Western Life Insurance Company, Des Moines, Iowa; Utah Home Fire Insurance Company, Salt Lake City, Utah; and PHA Life Insurance Company, Portland, Oregon (all privately owned insurance companies); Past Director of National Western Life Insurance Company, Austin, Texas. (a publicly traded life insurance company controlled by Robert L. Moody, Sr.).

James Payne

Mr. James P. Payne is Independent Director of Company. Mr. Payne was Senior Vice President - Secretary, National Western Life Insurance Company, Austin, Texas, and from 1998 to his retirement on February 23, 2015. He also served as an officer and director of various subsidiaries of such company.

E. Pederson

Mr. E. J. Pederson has been appointed as independent director of the board in 2014 of American national insurance company. He is a Managing Director of CitareTx Management, LLC (manager of medical device venture development and investment company) since 2007; Special Assistant to the Chief Executive Officer, Texas A&M Health Science Center from October 2013 to June 2014; Interim President, Texas A&M Health Science Center and Interim Vice Chancellor for Health Affairs, Texas A&M University System from October 2012 to October 2013; independent management consultant from September 2006 to October 2012; Executive Vice President and Chief Operating Officer of the University of Texas Medical Branch, Galveston, Texas, from 1986 to 2005; Director since 1992 and member of the Audit Committee and the Compensation and Stock Option Committee of National Western Life Insurance Company, Austin, Texas; Director of The Sealy & Smith Foundation, Galveston, Texas (charitable organization) since December 2010.

James Yarbrough

Jud. James D. Yarbrough is an Independent Director of American National Insurance Company. He is Owner and Consultant, James D. Yarbrough & Co., since October 2011, and October 1989 through December 1994 (privately owned contract management and financial consulting firm); Director of Economic Development, City of Galveston, Texas, February 2011 through September 2011; County Judge, County of Galveston, Texas, 1995 through 2010; Director and Member of the Governance and Executive Committees of American National Life Insurance Company of New York (subsidiary life insurance company); Director, Texas First Bank—Galveston, Galveston, Texas (privately owned bank). 1995 through 2010; Director and Member of the Governance and Executive Committees of American National Life Insurance Company of New York (subsidiary life insurance company).
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