People: National Financial Partners Corp (NFP)

Summary

Name	Age	Since	Current Position
Douglas Hammond	46	2012	President, Chief Operating Officer
Jessica Bibliowicz	52	2013	Non-Executive Chairman of the Board
Donna Blank	51	2008	Chief Financial Officer, Executive Vice President
Stancil Barton	49	2008	Executive Vice President, Chief Compliance Officer, General Counsel, Secretary
Michael Goldman	39	2008	Executive Vice President - Mergers and Acquisitions
Edward O'Malley	39	2009	Senior Vice President; President - Corporate Client Group
James Poer	41	2011	Senior Vice President; President of Advisor Services Group
Kenneth Mlekush	73	2007	Lead Independent Director
R. Bruce Callahan	72	2007	Director; Chairman Emeritus of NFP Insurance Services, Inc.
Stephanie Abramson	67	2003	Independent Director
Patrick Baird	58	2011	Independent Director
John Elliott	66	2005	Independent Director
J. Barry Griswell	64	2010	Independent Director
Marshall Heinberg	55	2012	Independent Director

» Insider Trading

Biographies

Name	Description
Douglas Hammond	Mr. Douglas W. Hammond serves as President, Chief Operating Officer of National Financial Partners Corp. He has been appointed as President and Chief Executive Officer of the Company, effective April 26, 2012 Mr. Hammond has served as Chief Operating Officer of NFP since 2008. Prior to that role, he served as NFP's Executive Vice President and General Counsel from 2004 to 2008 and as NFP's Executive Vice President and Deputy General Counsel from 2002 to 2004. Before joining NFP in 1999, Mr. Hammond was an attorney with the law firm currently known as Dewey & LeBoeuf LLP, where he specialized in corporate insurance and regulatory matters and represented NFP's capital sponsor prior to and during the formation of the Company. He also held various business and legal positions in the financial institutions division of Gulf Insurance Group, Inc., a specialty lines insurance company. Mr. Hammond serves on the Advisory Board of Trustees of the Dolan School of Business of Fairfield University. He received his B.A. from Fairfield University and J.D. from St. John's University School of Law.
Jessica Bibliowicz	Ms. Jessica M. Bibliowicz is Non-Executive Chairman of the Board of National Financial Partners Corp., effective from May 17, 2013. She is no longer Chief Executive Officer of the Company, effective as of May 17, 2013. She resigned as President of the Company, effective April 26, 2012. Ms. Bibliowicz joined NFP in April 1999 and has served as NFP’s President and Chief Executive Officer since then and as Chairman of the Board of Directors since June 2003. Prior to joining NFP, she served as President of John A. Levin & Co., a registered investment advisor, and as Executive Vice President and Head of Smith Barney Mutual Funds. Since May 2006, Ms. Bibliowicz has served as a director of The Asia Pacific Fund, Inc. Ms. Bibliowicz is also a member of the Board of Overseers of Weill Cornell Medical College, and serves on the Board of Trustees of Cornell University and the Board of Directors of Lincoln Center Theater.
Donna Blank	Ms. Donna J. Blank is Chief Financial Officer, Executive Vice President of National Financial Partners Corporation. From 2003 until prior to joining NFP, Ms. Blank served as Chief Financial Officer of Financial Guaranty Insurance Company (“FGIC”), a provider of financial guaranty insurance for public finance and structured finance transactions, both before and after its sale by GE Capital Corporation to an investor group in late 2003. From 1997 to 2003, Ms. Blank served in several financial roles at FGIC. Ms. Blank serves on the Board of Directors of the Girl Scout Council of Greater New York.
Stancil Barton	Mr. Stancil E. Barton is Executive Vice President, Chief Compliance Officer, General Counsel, Secretary of National Financial Partners Corp. Mr. Barton joined NFP in September 2005 and has served as NFP’s Executive Vice President, General Counsel and Corporate Secretary since June 2008. From April 2008 to June 2008 Mr. Barton served as Deputy General Counsel and Chief Compliance Officer, and prior to that, he served as Senior Vice President and Chief Compliance Officer. Mr. Barton continues to serve as NFP’s Chief Compliance Officer. Prior to joining NFP, Mr. Barton was a partner with the law firm currently known as The Baetz Law Firm, a Texas-based firm specializing in insurance regulatory matters that he co-founded in 2003. Previously, Mr. Barton was a partner with the law firm currently known as Dewey & LeBoeuf LLP.
Michael Goldman	Mr. Michael N. Goldman is Executive Vice President - Mergers and Acquisitions of National Financial Partners Corp. Mr. Goldman served as Senior Vice President, Head of Mergers and Acquisitions from January 2005 to April 2008 and served in various positions within NFP’s Office of the General Counsel prior to January 2005. Prior to joining NFP, Mr. Goldman was associated with the law firm of Skadden, Arps, Slate, Meagher & Flom LLP.
Edward O'Malley	Mr. Edward G. O'Malley is Senior Vice President of National Financial Partners Corp., and President - Corporate Client Group of the Company. From January 2004 to September 2009, Mr. O’Malley served as NFPISI’s Senior Vice President of NFP Benefits, an operating division of NFPISI, and prior to that, served as Director of Benefits Distribution at NFPISI. Prior to joining NFP, Mr. O’Malley was Vice President of Sales and Business Development for V-Simplify, a web-based employee benefits administrator.
James Poer	Mr. James L. Poer is Senior Vice President of National Financial Partners Corp., and President of Advisor Services Group of the Company. Mr. Poer joined NFP in 2003 and has served as President of NFP’s Advisor Services Group since September 2009 and as a Senior Vice President of NFP since March 2011. Mr. Poer has also served as President of NFP Securities, Inc. (“NFPSI”), NFP’s principal broker-dealer subsidiary, since June 2008. Prior to that, Mr. Poer served as Senior Vice President of NFPSI’s Advisory & Investment Services from January 2005 to June 2008 and as Vice President, Advisory Services from February 2003 to December 2004. Prior to joining NFP, Mr. Poer was Director of Advisory Services for two of American International Group, Inc.’s registered investment advisors.
Kenneth Mlekush	Mr. Kenneth C. Mlekush is Lead Independent Director of National Financial Partners Corp. Mr. Mlekush served as Vice Chairman of Jefferson-Pilot Life Insurance Company from October 2002 until his retirement in April 2004 and held various executive officer positions at Jefferson-Pilot Life Insurance Company from January 1993 to April 2004, including President from April 1998 to October 2002. Mr. Mlekush has served as a director of Pan American Life Insurance Company since 2005.
R. Bruce Callahan	Mr. R. Bruce Callahan is Director of National Financial Partners Corp., and Chairman Emeritus of NFP Insurance Services, Inc. (“NFPISI”), a subsidiary of the Company. He currently serves in various supervisory capacities and has an active role in carrier and producer relations and career development at NFPISI. Mr. Callahan served as Chairman and Chief Executive Officer of NFPISI from January 1999 to December 2005. Mr. Callahan also served as an NFP director from June 1999 to August 2003. Prior to joining NFP, Mr. Callahan was a founder and managing partner of Partners Financial Inc., a national producer group, before it was acquired by NFP in January 1999.
Stephanie Abramson	Ms. Stephanie W. Abramson is Independent Director of National Financial Partners Corp. Ms. Abramson has served as Dean of Executive Education and Graduate Professional Studies at New York University in Shanghai since May 2011 and as an Adjunct Professor of Law at New York University School of Law since January 2010. From July 2005 to July 2008, Ms. Abramson served as Executive Vice President and General Counsel of DoubleClick Inc., an online advertising technology products and services company that was acquired by Google Inc. in March 2008. Ms. Abramson was a lawyer and consultant in private practice from January 2003 to June 2005. From February 2001 to January 2003, Ms. Abramson served as Chief Legal Officer and Chief Corporate Development Officer of Heidrick & Struggles International, Inc., and from June 1995 to November 2000, served as Executive Vice President, General Counsel and Secretary of Young & Rubicam Inc. Prior to joining Young & Rubicam Inc., Ms. Abramson was a Partner with Morgan, Lewis & Bockius LLP. Ms. Abramson is a member of the Board of Trustees of New York University School of Law. Ms. Abramson has also been a member of various committees of the New York City Bar Association.
Patrick Baird	Mr. Patrick S. Baird is Independent Director of National Financial Partners Corp. He served as Chief Executive Officer of AEGON USA, LLC, the U.S. subsidiary of AEGON N.V., a multinational insurance company, from March 2002 until his retirement in January 2010. Mr. Baird joined the AEGON USA companies in 1976, and during his tenure served in various other executive officer positions, including Executive Vice President and Chief Operating Officer, Chief Financial Officer and Chief Tax Officer. Mr. Baird served on the Executive Committee of the American Council of Life Insurers for several years, and served as Chairman for a one-year term. He has also served as a director of QCR Holdings, a public company, since 2002, and Cedar Rapids Bank & Trust since 2001. In addition, Mr. Baird serves on the boards of Kirkwood Community College Foundation, Waypoint Services for Women, Children and Families, the Eastern Iowa Airport Commission, the Zach Johnson Foundation and was appointed by the Governor of the State of Iowa to the I-JOBS Commission as Vice Chairman in 2009.
John Elliott	Dr. John A. Elliott, Ph.D., is Independent Director of National Financial Partners Corp. Dr. Elliott has served as Vice President of Baruch College, Dean of the Zicklin School at Baruch College and the Irwin and Arlene Ettinger Chair in Accountancy at the Zicklin School since September 2002. Prior to joining the Zicklin School, Dr. Elliott served as an Associate Dean of the Johnson Graduate School of Management at Cornell University from 1996 to 2002 and held various professorship positions at Cornell University from 1982 to 2002. During his career, Dr. Elliott also held positions at Arthur Andersen & Co. and Westinghouse Electric Corporation. He has served as a director of Liquidnet Holdings, Inc., a private company, since 2005. Dr. Elliott has also served as a director of several non-profit organizations, most recently the Graduate Management Admissions Council from 2004 through 2009.
J. Barry Griswell	Mr. J. Barry Griswell is no longer Independent Director of National Financial Partners Corp., effective on or before June 1, 2013. Mr. Griswell has served as Chief Executive Officer of the Community Foundation of Greater Des Moines since July 2011, and served as President from July 2008 until July 2011. Prior to that Mr. Griswell held various executive positions at Principal Financial Group, Inc., a global financial services provider that offers a wide range of insurance and financial products and services, including Chairman from January 2002 to December 2008, Chief Executive Officer from January 2002 to April 2008 and President from January 2002 until June 2006. Mr. Griswell also served as a director of Principal Financial Group, Inc. from April 2001 to May 2010, and served as Chairman of its board of directors from January 2002 to May 2009. Prior to joining Principal Financial Group, Inc., Mr. Griswell served as President and Chief Executive Officer of MetLife Marketing Corporation, a distribution-marketing subsidiary of Metropolitan Life Insurance Company. Mr. Griswell has previously held several leadership positions with various industry trade associations, including the American Council of Life Insurers, the Life Underwriting Training Council, LIMRA and LL Global. He has also served as a director of Herman Miller, Inc., a public company, since 2004 and Och-Ziff Capital Management Group LLC, a public company, since June 2011. Mr. Griswell is also the co-author of The Adversity Paradox: An Unconventional Guide to Achieving Uncommon Business Success (2009).
Marshall Heinberg	Mr. Marshall A. Heinberg has been appointed as Independent Director of National Financial Partners Corp., effective May 24, 2012. Mr. Heinberg has served as the Head of the Investment Banking Department of Oppenheimer since January 2008. Mr. Heinberg began his investment banking career in 1987 in the Corporate Finance Division of Oppenheimer & Company, which was acquired by the Canadian Imperial Bank of Commerce ("CIBC") in 1997. In 2001, Mr. Heinberg was named Head of CIBC's US Investment Banking Department and in 2008, CIBC's US capital markets business was acquired by Oppenheimer. Prior to joining Oppenheimer, Mr. Heinberg practiced corporate law. Since 2010, he has also served as a director of Image Entertainment, Inc. and Universal Biosensors Inc.

Basic Compensation

Name	Fiscal Year Total
Douglas Hammond	1,679,910
Jessica Bibliowicz	2,013,370
Donna Blank	1,681,520
Stancil Barton	820,572
Michael Goldman	1,273,060
Edward O'Malley	--
James Poer	--
Kenneth Mlekush	--
R. Bruce Callahan	1,134,490
Stephanie Abramson	--
Patrick Baird	--
John Elliott	--
J. Barry Griswell	--
Marshall Heinberg	--

As Of 30 Dec 2011

Options Compensation

Name	Options	Value
Douglas Hammond	98,130	3,339,205
Jessica Bibliowicz	620,000	24,329,800
Donna Blank	0	0
Stancil Barton	0	0
Michael Goldman	0	0
Edward O'Malley	0	0
James Poer	0	0
Kenneth Mlekush	0	0
R. Bruce Callahan	92,500	3,870,870
Stephanie Abramson	0	0
Patrick Baird	0	0
John Elliott	0	0
J. Barry Griswell	0	0
Marshall Heinberg	0	0

Insider Trading

Name	Shares Traded	Price
HAMMOND DOUGLAS W	6,825	$0.00
BIBLIOWICZ JESSICA M	8,420	$0.00
CALLAHAN R BRUCE	487	$0.00
BARTON STANCIL E	3,083	$0.00
ELLIOTT JOHN A	733	$0.00
BLANK DONNA J	4,968	$0.00
SCHNEIDER BRETT	1,290	$0.00
BIBLIOWICZ JESSICA M	7,499	$0.00
GOLDMAN MICHAEL N	4,460	$0.00
HAMMOND DOUGLAS W	7,062	$0.00
HAMMOND DOUGLAS W	10,599	$0.00
MLEKUSH KENNETH C	733	$0.00
BARTON STANCIL E	4,024	$0.00
O MALLEY EDWARD	5,009	$0.00
SCHNEIDER BRETT	1,136	$0.00
GOLDMAN MICHAEL N	6,876	$0.00
O MALLEY EDWARD	2,438	$0.00
O MALLEY EDWARD	2,044	$0.00
BIBLIOWICZ JESSICA M	12,666	$0.00
POER JAMES L	2,438	$0.00
GOLDMAN MICHAEL N	4,316	$0.00
BARTON STANCIL E	3,159	$0.00
POER JAMES L	2,044	$0.00
HAMMOND DOUGLAS W	6,268	$0.00
SCHNEIDER BRETT	1,692	$0.00

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People: National Financial Partners Corp (NFP)

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Summary

Biographies

Basic Compensation

Options Compensation

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