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United States

Lincoln National Corp (LNC.N)

LNC.N on New York Stock Exchange

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2 Dec 2016
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Summary

Name Age Since Current Position

William Cunningham

72 2009 Independent Non-Executive Chairman of the Board

Dennis Glass

66 2007 President, Chief Executive Officer, Director

Randal Freitag

53 2011 Chief Financial Officer, Executive Vice President

Wilford Fuller

45 2012 President of Lincoln Financial Group Distribution

Mark Konen

56 2009 President - Insurance and Retirement Solutions

Lisa Buckingham

50 2011 Chief Human Resource Officer, Executive Vice President

Ellen Cooper

51 2012 Executive Vice President, Chief Investment Officer

Kenneth Solon

55 2016 Executive Vice President, Chief Information Officer, Head of Administrative Services

Kirkland Hicks

44 2015 Executive Vice President, General Counsel

Deirdre Connelly

2016 Director

George Henderson

67 2006 Independent Director

Eric Johnson

65 1998 Independent Director

Gary Kelly

61 2009 Independent Director

M. Lachman

73 1985 Independent Director

Michael Mee

73 2001 Independent Director

William Payne

68 2006 Independent Director

Patrick Pittard

70 2006 Independent Director

Isaiah Tidwell

71 2006 Independent Director

Biographies

Name Description

William Cunningham

Dr. William H. Cunningham, Ph.D. is an Independent Non-Executive Chairman of the Board of the Company. Mr. Cunningham has been a professor with The University of Texas since 2000. Before that he served as Chancellor and CEO of The University of Texas System, as President of The University of Texas at Austin and as Dean of the McCombs School of Business.

Dennis Glass

Mr. Dennis R. Glass is the President, Chief Executive Officer, Director of the Company. Mr. Glass has served as our President since 2006 and our CEO since 2007. He is also President of, and serves on the boards of, our principal insurance subsidiaries. Before our merger with Jefferson-Pilot Corporation, Mr. Glass was President, CEO and a Director of that company.

Randal Freitag

Mr. Randal J. Freitag is Chief Financial Officer, Executive Vice President of the Company. 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).

Wilford Fuller

Mr. Wilford H. Fuller is President of Lincoln Financial Group Distribution of the Company. 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 no longer President - Insurance Solutions and Retirement Solutions of the Company, effective February 28, 2017. Executive Vice President (Since March 2011). President, Individual Markets (April 2006 - July 2008).

Lisa Buckingham

Ms. Lisa M. Buckingham is the Chief Human Resource Officer, Executive Vice President of the Company. 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 the Executive Vice President, Chief Investment Of the Company. 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.

Kenneth Solon

Kirkland Hicks

Mr. Kirkland L. Hicks is an Executive Vice President and General Counsel of the Company. He was Vice President, General Counsel and Secretary, Towers Watson (November 2012 – November 2015), Chair Diversity and Inclusion Counsel for the Americas, Towers Watson (July 2011 – October 2012), Managing Counsel-Commercial, Americas, Towers Watson (January 2010 – November 2012).

Deirdre Connelly

George Henderson

Mr. George W. Henderson, III, is an Independent Director of the Company. Mr. Henderson was Chairman and CEO of Burlington Industries, a global manufacturer of textile products, 1998–2003. Before that he served as that company’s President and its COO. He was also a member of Burlington’s Board of Directors for 13 years.

Eric Johnson

Mr. Eric G. Johnson is an Independent Director of the Company. Mr. Johnson has served as President and CEO of Baldwin Richardson Foods Company, a privately held manufacturer of products for the food service industry. Extensive executive management skills; expertise in marketing, finance and the development and execution of corporate strategy; experience in mergers and acquisitions. Through his years of service on our Board, Mr. Johnson has also developed a deep base of knowledge regarding our business and our industry.

Gary Kelly

Mr. Gary C. Kelly is an Independent Director of the Company. Mr. Kelly has been CEO of Southwest Airlines since 2004, and President and Chairman since 2008. Previously Mr. Kelly held a number of senior-level positions within the Southwest organization, including CFO. Before joining Southwest, Mr. Kelly served as a CPA for a public auditing firm.

M. Lachman

Ms. M. Leanne Lachman is an Independent Director of the Company. Ms. Lachman has served since 2003 as President of Lachman Associates LLC, an independent real estate consultancy, and since 2000 as an Executive-in-Residence at Columbia Business School. Before that she was Managing Director of Lend Lease Real Estate Investments, a global institutional investment manager.

Michael Mee

Mr. Michael F. Mee is an Independent Director of the Company. Mr. Mee was the Executive Vice President and CFO of Bristol-Myers Squibb Co., a pharmaceutical and health care products company, where he was also a member of the Office of the Chairman. Before joining Bristol-Myers Squibb, Mr. Mee served in senior financial executive positions with several Fortune 500 companies.

William Payne

Mr. William Porter Payne Jr. is an Independent Director of the Company. Mr. Payne is 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. He was with Gleacher from 2000 through 2013. Extensive financial expertise; experience in providing strategic advisory services to complex organizations. Earlier in his career, Mr. Payne was an attorney specializing in commercial real estate transactions and mergers and acquisitions. His breadth of knowledge brings an interdisciplinary set of skills to the Board. He also has expertise in corporate governance, having served on a number of public company boards.

Patrick Pittard

Mr. Patrick S. Pittard is an Independent Director of the Company. Mr. Pittard is Chairman of Patrick Pittard Advisors LLC, a human capital firm providing “C-level” services such as executive search and talent assessment. He also serves as a leadership instructor at the Terry School of Business at the University of Georgia and was the Chairman and CEO of ACT Bridge from 2011 to 2013. Before that Mr. Pittard was Chairman, President and CEO of Heidrick & Struggles International, Inc., a worldwide provider of executive-level search and leadership services and one of the largest publicly traded global recruiting firms, from which he retired in 2002.

Isaiah Tidwell

Mr. Isaiah Tidwell is an Independent Director of the Company. Mr. Tidwell was an Executive Vice President and Director of Wealth Management operations for Wachovia Bank in Georgia. During his career at Wachovia, he took on various roles with increasing responsibility, eventually becoming Southern Regional Executive before being promoted to Executive Vice President. Earlier in his career, Tidwell was employed in various accounting and financial positions with Celanese Corporation. Extensive experience in banking, financial services and wealth management. Through his years of service on the boards of other public companies, Mr. Tidwell has also developed knowledge of risk assessment practices and a significant understanding of finance and accounting principles.