People: Hanover Insurance Group Inc (THG.N)

THG.N on New York Stock Exchange

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5 Mar 2015
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Summary

Name Age Since Current Position

Michael Angelini

71 2002 Independent Chairman of the Board

Frederick Eppinger

56 2007 President, Chief Executive Officer, Director

David Greenfield

52 2011 Chief Financial Officer, Executive Vice President, Principal Accounting Officer

Robert Stuchbery

58 President - International Operations, Chief Executive Officer - Chaucer

Christine Bilotti-Peterson

44 2014 Chief Human Resource Officer, Senior Vice President

Richard Lavey

47 2014 Executive Vice President, President-Personal Lines and Chief Marketing Officer

J. Kendall Huber

60 2010 Executive Vice President, General Counsel, Assistant Secretary

Andrew Robinson

49 2011 Executive Vice President - Corporate Development, President - Specialty Insurance

John Roche

51 2013 Executive Vice President, President - Business Insurance

Mark Berthiaume

58 2014 Senior Vice President, Chief Administrative Officer

Mark Welzenbach

55 2014 Senior Vice President, Chief Claims Officer

Richard Booth

78 2013 Director

Karen Francis

51 2014 Director

Daniel Henry

65 2014 Director

P. Kevin Condron

68 2007 Independent Director

Neal Finnegan

76 2006 Independent Director

Wendell Knox

66 1999 Independent Director

Robert Murray

72 1996 Independent Director

Joseph Ramrath

57 2004 Independent Director

Harriett Taggart

67 2009 Independent Director

Oksana Lukasheva

IR Contact Officer

Biographies

Name Description

Michael Angelini

Mr. Michael P. Angelini is an Independent Chairman of the Board of The Hanover Insurance Group, Inc., He has been a director of THG since its formation in 1995 and Chairman of the Board since 2002, and was a director of a predecessor company from 1984 to 1996. Mr. Angelini is Chairman of the law firm of Bowditch & Dewey LLP, Worcester, Massachusetts, with which he has been associated since 1968. In 2011, Mr. Angelini was appointed by the Governor of Massachusetts to the Board of Directors of the Massachusetts Port Authority, and from 2007 until 2009, when it was merged into the Massachusetts Department of Transportation, Mr. Angelini served on the Board of Directors of the Massachusetts Turnpike Authority. Mr. Angelini is also a director of Commerce Bank & Trust Company, a regional bank headquartered in Worcester, Massachusetts, L. Hardy Company, Inc., a manufacturer of industrial cutting devices, and a number of other privately-held businesses primarily located in central Massachusetts.

Frederick Eppinger

Mr. Frederick H. Eppinger, Jr., is President, Chief Executive Officer, Director of The Hanover Insurance Group, Inc., Before joining the Company, Mr. Eppinger was Executive Vice President of Property and Casualty Field and Service Operations for The Hartford Financial Services Group, Inc. Prior to that, he was Senior Vice President of Strategic Marketing from 2000 to 2001 for ChannelPoint, Inc., a firm that provided business-to-business technology for insurance and financial service companies, and was a senior partner at the international consulting firm of McKinsey & Company. Mr. Eppinger led the insurance practice at McKinsey. Mr. Eppinger began his career as an accountant with the firm then known as Coopers & Lybrand. He is a director of Centene Corporation, a publicly-traded, multi-line healthcare company.

David Greenfield

Mr. David B. Greenfield is Chief Financial Officer, Executive Vice President, Principal Accounting Officer of The Hanover Insurance Group Inc., Prior to that, from December 2010 to March 2011, he served as Executive Vice President – Senior Finance Officer. Prior to joining the Company, Mr. Greenfield served as the Chief Financial Officer of Axis Capital Holdings Limited from 2006 until 2010. From 1984 to 2006, Mr. Greenfield worked for KPMG LLP, where he advanced to partnership serving as KPMG’s Global Sector Chair for Insurance and a member of KPMG’s Global Financial Services Leadership Team.

Robert Stuchbery

Mr. Robert A. Stuchbery is President - International Operations, Chief Executive Officer - Chaucer, a subsidiary company of The Hanover Insurance Group Inc., Prior to his appointment as CEO, Mr. Stuchbery served as Chaucer’s Chief Underwriting Officer from 2005 to 2009, and as Group Underwriting Director from 2000 to 2005. He was Active Underwriter for Syndicate 1096 from 1996 to 2000 and prior to that was Deputy Underwriter of Syndicate 1096 from 1988 to 1996. Before joining Chaucer in 1988, Mr. Stuchbery served in various positions with the U.K. subsidiary of CNA Reinsurance of London Limited from 1976 to 1987. Mr. Stuchbery is a Fellow of the Chartered Insurance Institute and a member of the Lloyd’s Market Association Board where he currently serves as Deputy Chairman.

Christine Bilotti-Peterson

Ms. Bilotti-Peterson is the Senior Vice President and Chief Human Resource Officer since June 2014. From January 2013 to June 2014 she served as Vice President, Human Resources for our Commercial, Specialty and Personal Lines Division. Prior to joining THG, Ms. Bilotti-Peterson spent 15 years in a variety of positions at The Hartford Financial Services Group, Inc., last serving as Vice President, Human Resources. Ms. Bilotti-Peterson started her career with Korn Ferry International, where she placed C-level executives primarily in Insurance, Financial Services and Technology.

Richard Lavey

Mr. Richard W. Lavey is Executive Vice President, Chief Marketing Officer, President - Personal Lines of The Hanover Insurance Group, Inc. Lavey has served in several key leadership positions in the field and home office since joining The Hanover in 2004, including president, field operations, chief marketing officer, and president of the company's Northeast Region. During his 10 years at The Hanover, he has played lead roles in the formation of the company's unique field distribution model, marketing and sales capabilities, while driving many of the company's growth initiatives. Prior to joining The Hanover, Lavey held several strategic marketing roles at The Hartford and Travelers. A Phi Beta Kappa graduate of the College of the Holy Cross, Lavey earned his master's degree in business administration from the Harvard Business School.

J. Kendall Huber

Mr. J. Kendall Huber is Executive Vice President, General Counsel, Assistant Secretary of The Hanover Insurance Group Inc., Prior to joining THG, Mr. Huber held positions with Promus Hotel Corporation, Legg Mason, Inc., USF&G Corporation, the law firm now known as DLA Piper and the Judge Advocate General’s Corps, U.S. Navy.

Andrew Robinson

Mr. Andrew S. Robinson is Executive Vice President - Corporate Development, President - Specialty Insurance of The Hanover Insurance Group Inc., From 2009 to 2011, Mr. Robinson was President, Specialty Casualty. Prior to joining the Company, from 1996 until 2006, Mr. Robinson held a variety of positions at Diamond Consultants, last serving as Managing Director, Global Insurance Practice.

John Roche

Mr. John C. Roche is Executive Vice President, President - Business Insurance of The Hanover Insurance Group, Inc. since May 2013. Prior to that he served as Senior Vice President, President Business Insurance from 2009 to 2013. From 2007 to 2009, Mr. Roche served as Vice President, Field Operations and from 2006 to 2007, Mr. Roche was Vice President, Underwriting and Product Management, Commercial Lines. From 1994 to 2006, Mr. Roche served in a variety of leadership positions at St. Paul Travelers Companies, Inc., last serving as Vice President, Commercial Accounts. Previously, Mr. Roche served in a variety of underwriting and management positions at Fireman’s Fund Insurance Company and Atlantic Mutual Insurance Company.

Mark Berthiaume

Mr. Berthiaume joined THG in 2014 as Senior Vice President, Chief Administration Officer. Prior to joining the Company, from 2001 to 2014, Mr. Berthiaume held a number of senior roles with The Chubb Corporation, last serving as Senior Vice President, International Chief Information Officer. Previously, Mr. Berthiaume was Vice President, Specialty Insurance Chief Information Officer of Orion Capital/Royal and Sunalliance Insurance Group, from 1995 to 2001, and prior to that he held a number of systems development and support positions with several insurance companies, including THG.

Mark Welzenbach

Richard Booth

Mr. Richard H. Booth, CPA, is Director of The Hanover Insurance Group, Inc., Mr. Booth is Vice Chairman of Guy Carpenter & Company, LLC, a global risk management and reinsurance specialist and a wholly owned subsidiary of Marsh & McLennan Companies, Inc. Mr. Booth previously served as Chairman of HSB Group, Inc., a specialty insurer and reinsurer, from 2000 to 2009, and President and Chief Executive Officer of HSB Group from 2000 to 2007. In 2008 and 2009, Mr. Booth served as Vice Chairman, Transition Planning and Chief Administrative Officer, of HSB Group’s parent company, American International Group, Inc., an insurance and financial services company. Prior to this, Mr. Booth held progressively senior positions in the insurance industry throughout his career. In addition to serving on the Company’s Board, Mr. Booth is also a director of Sun Life Financial, Inc., a publicly traded insurance and financial services company, and is a trustee of Northeast Utilities, a publicly traded utility company.

Karen Francis

Ms. Karen C. Francis is a Director of The Hanover Insurance Group, Inc., since May 2014. She is Executive Chairman and CEO of AcademixDirect, Inc., a technology marketing company serving the education industry. Prior to joining AcademixDirect, Inc. in 2009, Ms. Francis was Chairman and CEO of Publicis & Hal Riney, an advertising agency based in San Francisco. From 2001 to 2002, Ms. Francis worked for the Ford Motor Company as Vice President of Ford Motor Company and President and CEO of ConsumerConnect, where she was responsible for global e-business strategies, customer relationship management and export operations. Ms. Francis was Managing Director and Chief Marketing Officer of Internet Capital Group, an e-commerce company, from 2000 through 2001.

Daniel Henry

Daniel T. Henry is Director of the Company. Mr. Henry served as Chief Financial Officer of American Express Company, a global financial services company, from October 2007 through October 2013. Mr. Henry joined American Express in 1990 and served in a variety of senior finance roles including Comptroller. Prior to joining American Express, Mr. Henry was a Partner with Ernst & Young LLP. Mr. Henry is a director of Groupon, Inc., a publicly traded operator of online local marketplaces and Veritiv Corporation, a publicly traded company that provides business-to-business distribution solutions.

P. Kevin Condron

Mr. P. Kevin Condron is an Independent Director of The Hanover Insurance Group,, Inc. Mr. Condron has served as Chairman and Chief Executive Officer of The Granite Group LLC, a plumbing and heating wholesaler, since 1998. From 1972 until it was merged with Capitol Plumbing and Heating Supply in 1997 to create The Granite Group, LLC, Mr. Condron was President and Chief Executive Officer of Central/Goulet Supply. Mr. Condron is a director of TD Bank, Inc., a financial services company, and is Chairman of the Board of Trustees at the College of the Holy Cross.

Neal Finnegan

Mr. Neal F. Finnegan is an Independent Director of Hanover Insurance Group, Inc., Mr. Finnegan served as President and Chief Executive Officer of Lumber Insurance Company, a specialty insurer to the lumber industry, from 2000 to 2001. From 2000 to 2005, Mr. Finnegan was Chairman of Citizens Bank of Massachusetts. Prior to that, Mr. Finnegan was President and Chief Executive Officer of UST Corporation from 1993 to 2000. Previously, Mr. Finnegan served in the financial services sector as an executive with Bankers Trust Company of New York, Bowery Savings Bank, Worcester Bancorp, and Shawmut Bank, NA. Mr. Finnegan is currently a member of the Board of Directors at Solution Inc., a software provider traded on the Toronto Stock Exchange, and several other privately-held companies and charitable organizations. In addition, Mr. Finnegan is Chairman Emeritus of the Northeastern University Board of Trustees.

Wendell Knox

Mr. Wendell J. Knox is an Independent Director of The Hanover Insurance Group, Inc. Until his retirement in 2009, Mr. Knox was President and Chief Executive Officer of Abt Associates, a policy research and business consulting firm, where he had been employed since 1969. Mr. Knox is also a director of Abt Associates, Inc. and Eastern Bank, a mutually-owned commercial bank, and is a trustee of the Natixis, Loomis Sayles, Hansberger International Series Mutual Fund Complex, a fund complex comprised of 44 funds.

Robert Murray

Mr. Robert J. Murray is an Independent Director of Hanover Insurance Group, Inc., He was Chairman of the Board of New England Business Service, Inc. (“NEBS”), a business-to-business direct marketing company, from 1995 until 2004, and served on the Board of Directors of NEBS from 1991 until 2004. He was Chief Executive Officer of NEBS from 1995 through 2003. Prior to joining NEBS, Mr. Murray was an executive officer with The Gillette Company, Inc., a consumer products company. Mr. Murray is also a director of Tupperware Brands Corp., a publicly-traded consumer-direct seller of personal and household products, LoJack Corporation, a publicly-traded automobile security system manufacturer, and IDEXX Laboratories, Inc., a publicly-traded developer, manufacturer and distributor of products and services for veterinary, food and water testing markets. In addition, from 2001 to 2012, Mr. Murray served on the board of Delhaize Group, a publicly-traded international food retailer based in Belgium.

Joseph Ramrath

Mr. Joseph R. Ramrath is an Independent Director of The Hanover Insurance Group, Inc., Mr. Ramrath has been Managing Director of Colchester Partners LLC, an investment banking and strategic advisory firm, since 2002. Mr. Ramrath was Executive Vice President and Chief Legal Officer of the United Asset Management division of Old Mutual plc, an international financial services firm headquartered in London, England, from 2000 to 2002. Prior to that, he was Senior Vice President, General Counsel and Secretary of United Asset Management Corporation from 1996 until its acquisition by Old Mutual in 2000. Mr. Ramrath also serves as an Adjunct Professor at Boston College Law School. Earlier in his career, Mr. Ramrath was a partner of Hill & Barlow, a Boston law firm, and a certified public accountant with Arthur Andersen & Co.

Harriett Taggart

Dr. Harriett Tee Taggart, Ph.D., is an Independent Director of Hanover Insurance Group, Inc., She currently manages a professional practice, Taggart Associates. She also serves as an endowment investment committee member, evaluating global portfolio managers and asset allocation strategies, for several non-profit organizations. From 1983 through 2006, Dr. Taggart was a Partner, Senior Vice President and sector portfolio manager at Wellington Management LLC, a global investment company. Dr. Taggart is a director of Albemarle Corporation, a publicly-traded specialty chemical manufacturer, and is a trustee of the Eaton Vance Mutual Fund Complex, a fund complex comprised of 190 funds. She served as a director of The Lubrizol Corporation, a publicly-traded specialty chemical manufacturer, from 2007 until its acquisition by Berkshire Hathaway in 2011. Dr. Taggart is also on the boards of trustees and advisory committees of several non-profit organizations and active in a number of corporate governance organizations.

Oksana Lukasheva

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