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United States

Lincoln National Corp (LNC.N)

LNC.N on New York Stock Exchange

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28 Apr 2017
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Summary

Name Age Since Current Position

William Cunningham

73 2009 Independent Non-Executive Chairman of the Board

Dennis Glass

67 2007 President, Chief Executive Officer, Director

Randal Freitag

54 2011 Chief Financial Officer, Executive Vice President

Wilford Fuller

46 2012 President of Lincoln Financial Group Distribution

Lisa Buckingham

51 2011 Chief Human Resource Officer, Executive Vice President

Ellen Cooper

52 2012 Executive Vice President, Chief Investment Officer

Kenneth Solon

56 2016 Executive Vice President, Chief Information Officer, Head of Administrative Services

Kirkland Hicks

45 2015 Executive Vice President, General Counsel

Steve Harris

2017 Senior Vice President, Chief Ethics and Compliance Officer

Andrea Goodrich

2017 Senior Vice President, Corporate Secretary

Deirdre Connelly

55 2016 Director

George Henderson

68 2006 Independent Director

Eric Johnson

66 1998 Independent Director

Gary Kelly

62 2009 Independent Director

M. Lachman

74 1985 Independent Director

Michael Mee

74 2001 Independent Director

William Payne

68 2006 Independent Director

Patrick Pittard

71 2006 Independent Director

Isaiah Tidwell

72 2006 Independent Director

Chris Giovanni

2016 IR Contact Officer

Biographies

Name Description

William Cunningham

Dr. William H. Cunningham, Ph.D. is an Independent Non-Executive Chairman of the Board of the Company. He 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 President, Chief Executive Officer, Director of the Company. He 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).

Lisa Buckingham

Ms. Lisa M. Buckingham is 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 G. Cooper is an 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

Mr. Kenneth S. Solon is Executive Vice President, Chief Information Officer, Head of Administrative Services of the Company. He was Senior Vice President, Head of Technology (March 2015 - December 2015). Senior Vice President, Head of Shared Services and Technology (January 2010 - March 2015).

Kirkland Hicks

Mr. Kirkland L. Hicks is 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).

Steve Harris

Mr. Steve Harris serves as Senior Vice President, Chief Ethics and Compliance Officer of the Company. In his new role, Harris will lead Lincoln Financial's enterprise compliance team, ensuring a comprehensive and effective program that is aligned across the company's various businesses. Prior to joining Lincoln Financial, Harris most recently served as vice president and corporate chief compliance officer for The Hartford Financial Services Group, where he had also previously held a variety of senior roles within the company's Employment Law unit. Harris began his career 30 years ago as an associate at several law firms in New York before moving to Wiggin and Dana LLP, where he started as an associate and went on to achieve partner status. Harris earned a J.D. from Hofstra University School of Law.

Andrea Goodrich

Ms. Andrea Goodrich is Senior Vice President, Corporate Secretary of the Company. Ms. Goodrich served in a variety of roles with increasing responsibility at Johnson Controls (formerly Tyco International), including her most recent position as vice president, corporate secretary and associate general counsel. Ms. Goodrich began her career more than 20 years ago as a law clerk, before moving to Alston and Bird, where she started as an associate and moved into a partner position. Ms. Goodrich graduated from the University of Pittsburgh with a bachelor's degree in Politics, Philosophy and Economics, and she earned a J.D. from the University of Pennsylvania Law School. In addition, Goodrich is an active member of the Society of Corporate Secretaries and Governance Professionals and the Association of Corporate Counsel.

Deirdre Connelly

Ms. Deirdre P. Connelly is an Independent Director of the Company. She was the President, North American Pharmaceuticals of GlaxoSmithKline, a global pharmaceutical company from 2009 until her retirement in 2015. Before that she served as President, U.S. Operations for Eli Lily and Company from 2005-2009.

George Henderson

Mr. George W. Henderson, III, is an Independent Director of the Company. He was Chairman and CEO of Burlington Industries, a global manufacturer of textile products, from 1998 to his retirement in 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. He has served as President and CEO of Baldwin Richardson Foods Company, a privately held manufacturer of products for the food service industry.

Gary Kelly

Mr. Gary C. Kelly is an Independent Director of the Company. He 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. She 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. He 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 no longer Independent Director of the Company effective May 26, 2017. He 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. He 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. He 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.

Chris Giovanni

Basic Compensation