People: Lincoln National Corp (LNC)

LNC on New York Consolidated

35.25USD
17 May 2013
Price Change (% chg)

$0.54 (+1.56%)
Prev Close
$34.71
Open
$34.88
Day's High
$35.39
Day's Low
$34.83
Volume
3,120,500
Avg. Vol
3,336,455
52-wk High
$35.83
52-wk Low
$19.04

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Summary

Name Age Since Current Position

William Cunningham

 69 2009 Independent Non-Executive Chairman of the Board

Dennis Glass

 63 2007 President, Chief Executive Officer, Director

Randal Freitag

 50 2011 Chief Financial Officer, Executive Vice President

Charles Cornelio

 53 2009 President - Retirement Plan Services

Wilford Fuller

 42 2012 President of Lincoln Financial Group Distribution

Mark Konen

 53 2009 President - Insurance Solutions and Annuities

Lisa Buckingham

 47 2011 Chief Human Resource Officer, Executive Vice President

Ellen Cooper

 48 2012 Executive Vice President, Chief Investment Officer

Adam Ciongoli

 44 2012 Executive Vice President, General Counsel

William Avery

 72 2002 Independent Director

George Henderson

 64 2006 Independent Director

Eric Johnson

 62 1998 Independent Director

Gary Kelly

 58 2009 Independent Director

M. Leanne Lachman

 70 1985 Independent Director

Michael Mee

 70 2001 Independent Director

William Payne

 65 2006 Independent Director

Patrick Pittard

 67 2006 Independent Director

Isaiah Tidwell

 68 2006 Independent Director

James Sjoreen

 Senior Vice President – Investor Relations
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Biographies

Name Description

William Cunningham

 Dr. William H. Cunningham, Ph.D., is Independent Non-Executive Chairman of the Board of Lincoln National Corp. Mr. Cunningham also serves on the Compensation, Corporate Governance and Finance Committees. Mr. Cunningham has been a professor with The University of Texas since 2000. Prior to that he served as Chancellor and Chief Executive Officer of The University of Texas System from September 1992 to July 2000. He served as President of The University of Texas at Austin from 1985-1992 and was Dean of the Red McCombs School of Business from 1983-1985. He has also served on many public commissions and boards including The University of Texas Investment Management Company Board of Directors, the Houston Area Research Council Board of Directors, the Southwest Research Institute, and the Economic Advisory Committee of the United States Department of Commerce.

Dennis Glass

 Mr. Dennis R. Glass is President, Chief Executive Officer, Director of Lincoln National Corp. An experienced and seasoned executive, Mr. Glass has served as President since 2006, and CEO since 2007. He is also the president of and serves on the boards of principal insurance subsidiaries. Prior to merger with Jefferson-Pilot Corporation in 2006, he was the President, CEO and also served on the board of directors of Jefferson-Pilot Corporation from 2004 through the merger in 2006. Prior to joining Jefferson-Pilot in 1993, Mr. Glass held executive level finance and investment positions in the insurance and investment industries. Having served in executive level positions in the insurance and investment industries for nearly 30 years, Mr. Glass brings a deep knowledge of industry, competitors and products to his role as a director.

Randal Freitag

 Mr. Randal J. Freitag is Chief Financial Officer, Executive Vice President of Lincoln National Corp. He served as Senior Vice President, Chief Risk Officer (2007 - December 2010). Senior Vice President, Chief Risk Officer and Treasurer (2007 - October 2009). Senior Vice President, Product Risk and Profitability and Actuary (2004 - 2007).

Charles Cornelio

 Mr. Charles C. Cornelio is President - Retirement Plan Services of Lincoln National Corp. He served as Executive Vice President, Chief Administrative Officer (November 2008 - December 2009). Senior Vice President, Shared Services and Chief Information Officer (April 2006 - November 2008). Executive Vice President, Technology and Insurance Services, Jefferson-Pilot (2004 - April 2006). Senior Vice President, Jefferson-Pilot (1997 - 2004).

Wilford Fuller

 Mr. Wilford H. Fuller is President of Lincoln Financial Group Distribution of Lincoln National Corp. He served as President and Chief Executive Officer of Lincoln Financial Distributors. He was Head, Distribution, Global Wealth Management, Merrill Lynch & Co., a diversified financial services company (2007 - 2009). Head, Distribution, Managed Solutions Group, Merrill Lynch & Co. (2005 - 2007). National Sales Manager, Merrill Lynch & Co. (2000 - 2005).

Mark Konen

 Mr. Mark E. Konen is President - Insurance Solutions and Annuities of Lincoln National Corp. He is President, Insurance Solutions and Annuities (since July 2008 and February 2009 respectively). President, Individual Markets (April 2006 - July 2008). Executive Vice President, Life and Annuity Manufacturing, Jefferson-Pilot (2004 - April 2006). Executive Vice President, Product/Financial Management, Jefferson-Pilot (2002 - 2004).

Lisa Buckingham

 Ms. Lisa M. Buckingham is Chief Human Resource Officer, Executive Vice President of Lincoln National Corporation. She served as Senior Vice President, Global Talent, Thomson Reuters, a provider of information and services for businesses and professionals (April 2008 - November 2008). Senior Vice President, Human Resources, Thomson Corporation (2002 - April 2008).

Ellen Cooper

 Ms. Ellen Cooper is Executive Vice President, Chief Investment Officer of Lincoln National Corp. She will serve as the primary investment officer on all investment related matters to the Board of Directors and senior management team. She will report directly to Dennis R. Glass, president and chief executive officer of Lincoln Financial Group, as well as serve as a member of the company's Senior Management Committee. Cooper joins Lincoln Financial from Goldman Sachs Asset Management, where she served as managing director and global head of the insurance strategy. Prior to Goldman Sachs, Cooper was the chief risk officer for AEGON Americas. She has also served in insurance consulting roles at Ernst & Young, LLP and Towers Perrin. Cooper holds a Bachelor of Business Administration in Actuarial Science from Temple University, as well as CERA, CFA and FSA designations.

Adam Ciongoli

 Mr. Adam G. Ciongoli is Executive Vice President and General Counsel of Lincoln National Corp. He was General Counsel, Willis Group Holdings Plc, a global insurance broker (August 2007 - May 2012).

William Avery

 Mr. William J. Avery is Independent Director of Lincoln National Corp. In 2001, Mr. Avery retired from Crown Cork & Seal, a manufacturer of packaging products for consumer goods. Mr. Avery began his career as a management trainee with Crown Cork & Seal in 1959 in the Chicago plant while he completed his studies at the University of Chicago. He attained successively more responsible positions with the company as plant manager, area manufacturing manager and vice president of sales in the Mid-West Division. In 1974, he was appointed corporate vice president of sales. He was appointed senior vice president in 1976 and in 1981 he became president and chief operating officer. In 1989, he became chief executive officer and, in 1990, he assumed the additional position of chairman of the board. Through his experience as the former President, CEO and Chairman of the Board of Crown, Cork & Seal (now Crown Holdings, Inc.).

George Henderson

 Mr. George W. Henderson, III, is Independent Director of Lincoln National Corp. He also serves as a director of Lincoln Life & Annuity Company of New York, one of insurance subsidiaries. Mr. Henderson served as the Chairman and CEO of Burlington Industries, a manufacturer of textile products from 1998 – 2003. During his career at Burlington, which began in 1974, Mr. Henderson served in various roles and was elected to the board of directors in 1990. Thereafter, he was named president and COO in 1993, and president and CEO in 1995.

Eric Johnson

 Mr. Eric G. Johnson is Independent Director of Lincoln National Corp. He is Chairman of the Finance Committee and serves as a member of the Compensation and Executive Committees. Since 1997, Mr. Johnson has served as the President and CEO of Baldwin Richardson Foods Company, a private company that manufactures products for the food service industry. A business entrepreneur, Mr. Johnson originally purchased Baldwin Ice Cream Co. in 1992. After expanding the sales and distribution of the company, Mr. Johnson completed the acquisition of Richardson Foods from the Quaker Oats Company. Prior to that, he served as the CEO of a public company, Johnson Products Company.

Gary Kelly

 Mr. Gary C. Kelly is Independent Director of Lincoln National Corp. Mr. Kelly currently serves as the Chairman of the Board, President and CEO of Southwest Airlines, the domestic airline, based on passengers carried, and one well known for its commitment to customer service and knowledge of the customer experience. Prior to becoming the CEO of Southwest, Mr. Kelly held a number of senior level positions within the Southwest organization, including as Chief Financial Officer, providing him with substantial in finance, accounting and financial reporting. Prior to joining Southwest, Mr. Kelly served as a CPA for a public auditing firm.

M. Leanne Lachman

 Ms. M. Leanne Lachman is Independent Director of Lincoln National Corp. She also serves as a director of Lincoln Life & Annuity Company of New York, one of insurance subsidiaries. Ms. Lachman has served as president of Lachman Associates LLC, an independent real estate consultancy since 2003, and as an Executive-in-Residence at Columbia Business School since 2000. Previously, Ms. Lachman spent four years as managing director of Lend Lease Real Estate Investments, a global institutional investment manager. Prior to that, she was a partner of Schroder Real Estate Associates, a boutique real estate manager. Her early career was with Real Estate Research Corporation, where she served as chief executive officer.

Michael Mee

 Mr. Michael F. Mee is Independent Director of Lincoln National Corp. Mr. Mee retired as the Executive Vice President and CFO of Bristol-Myers Squibb Co. in 2001. He was also a member of the Office of the Chairman. In that position, he was responsible for all Controllership, Tax, Treasury, Audit, Investor Relations, Information Management, Corporate and External Business Development and the Global Business Services functions. Prior to joining Bristol-Myers Squibb, Mr. Mee was involved in the reorganization of Wang Laboratories as chairman of the board and earlier as chief financial officer of the company. Prior to joining Wang Laboratories in 1990, he was chief financial officer of the Norton Co. and chairman of its Eastman Christensen Oil Field Services subsidiary.

William Payne

 Mr. William Porter Payne is Independent Director of Lincoln National Corp. Mr. Payne serves as the Chairman of Centennial Holding Company, LLC, a real estate investment firm. Previously, Mr. Payne served in an executive management role with Gleacher and Company, an investment banking and asset management firm, and had been with the firm from 2000 to 2013. Formerly, he was Vice Chairman of Bank of America, Director of Healtheon/WebMD and Vice Chairman and Director of Premiere Technologies. Throughout his career, Mr. Payne has developed experience and financial by providing strategic advisory services to complex organizations. In addition to his financial and investment experience, earlier in his career, Mr. Payne worked as an attorney, specializing in commercial real estate transactions and mergers and acquisitions.

Patrick Pittard

 Mr. Patrick S. Pittard is Independent Director of Lincoln National Corp. He also serves as a director of Lincoln Life & Annuity Company of New York, one of insurance subsidiaries. Mr. Pittard currently serves as the Chairman of PPA LLC, a “C” level human capital firm. Prior to forming PPA LLC, Mr. Pittard served as the Chairman and CEO of ACT Bridge from 2011 to 2013. Mr. Pittard has also served on the faculty as a leadership instructor of the Terry School of Business at the University of Georgia since 2002. Before joining the University of Georgia, Mr. Pittard served as chairman, president and chief executive officer of Heidrick & Struggles International, Inc., a worldwide provider of executive-level search and leadership services. During his tenure as CEO of Heidrick & Struggles, the firm experienced impressive financial growth and global expansion. He began his career with Heidrick in 1983, and during his tenure held the titles partner, managing partner (Atlanta), North America managing partner, and president and CEO.

Isaiah Tidwell

 Mr. Isaiah Tidwell is Independent Director of Lincoln National Corp. He was an Executive Vice President and Director of Wealth Management operations for Wachovia Bank in Georgia from 2001 to 2005. Throughout his career with Wachovia, which began in 1972, he served in successively more responsible roles including Assistant Vice President, General Loan Administration Officer, Vice President and then Office Executive for the Winston Salem Office. Later, he was elected Regional Vice President and Area Executive for the Charlotte Office. Thereafter, Mr. Tidwell served as the Southern Regional Executive and was then promoted to Executive Vice President. Mr. Tidwell was named president of Georgia Banking in 1999. Prior to his career with Wachovia, Tidwell was employed in various positions with Celanese Corporation.

James Sjoreen

Insider Trading

Name Shares Traded Price

GLASS DENNIS R

 2,228 $32.60

GLASS DENNIS R

 80,000 $32.98

JOHNSON ERIC G

 3,000 $25.11

LACHMAN M LEANNE

 3,000 $31.15

LACHMAN M LEANNE

 3,000 $25.11

JOHNSON ERIC G

 3,000 $31.44

FULLER WILFORD H

 4,600 $30.93

FULLER WILFORD H

 1,400 $30.93

MEE MICHAEL F

 3,000 $25.11

MEE MICHAEL F

 2,464 $30.58

CORNELIO CHARLES C

 3,077 $30.87

KONEN MARK E

 1,050 $29.93

KONEN MARK E

 256 $29.94

KONEN MARK E

 2,883 $29.94

KONEN MARK E

 100 $29.94

KONEN MARK E

 195 $29.93

KONEN MARK E

 500 $29.93

COOPER ELLEN

 7,467 $0.00

BUCKINGHAM LISA BETTINGER

 9,749 $0.00

GLASS DENNIS R

 59,885 $0.00

KONEN MARK E

 14,954 $0.00

CIONGOLI ADAM GREY

 9,510 $0.00

CORNELIO CHARLES C

 9,977 $0.00

FULLER WILFORD H

 11,167 $0.00

MILLER DOUGLAS N

 2,828 $0.00
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