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United States

Unum Group (UNM)

UNM on New York Consolidated

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23 Sep 2016
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Summary

Name Age Since Current Position

Thomas Watjen

61 2015 Chairman of the Board

Richard McKenney

47 2015 President, Chief Executive Officer, Director

John McGarry

58 2015 Chief Financial Officer, Executive Vice President

Timothy Arnold

53 2015 Executive Vice President, President and Chief Executive Officer - Colonial Life

Peter O'Donnell

49 2012 President and Chief Executive Officer ,Unum UK

Michael Simonds

42 2013 Executive Vice President, President and Chief Executive Officer, Unum US

Breege Farrell

56 2013 Executive Vice President, Chief Investment Officer

Lisa Iglesias

51 2015 Executive Vice President, General Counsel

Christopher Jerome

54 2013 Executive Vice President - Global Services

Tyler Siira

2016 Vice President, Treasurer

Theodore Bunting

57 2013 Independent Director

E. Michael Caulfield

69 2007 Independent Director

Joseph Echevarria

59 2016 Independent Director

Cynthia Egan

60 2014 Independent Director

Pamela Godwin

67 2004 Independent Director

Kevin Kabat

59 2008 Independent Director

Timothy Keaney

54 2012 Independent Director

Gloria Larson

65 2004 Independent Director

Edward Muhl

71 2005 Independent Director

Ronald O Hanley

59 2015 Independent Director

Francis Shammo

55 2015 Independent Director

Thomas White

Senior Vice President - Investor Relations

Biographies

Name Description

Thomas Watjen

Mr. Thomas R. Watjen is Chairman of the Board of the Company. He was Chief Executive Officer, Director of Company., effective May 21, 2015. He is no longer a President of Unum Group., effective April 1, 2015. Mr. Watjen became President and Chief Executive Officer in March 2003. He served as Vice Chairman and Chief Operating Officer from May 2002 until March 2003. He became Executive Vice President, Finance in June 1999 and assumed the additional Risk Management responsibilities in November 1999. Mr. Watjen originally joined a Unum Group predecessor company as Executive Vice President and Chief Financial Officer in 1994.

Richard McKenney

Mr. Richard P. McKenney is President, Chief Executive Officer, Director of Company effective May 21, 2015. Mr. McKenney became President in April 2015 and Chief Executive Officer in May 2015. He served as Executive Vice President and Chief Financial Officer from August 2009 until April 2015, having joined the Company in July 2009. Before joining the Company, Mr. McKenney served as Executive Vice President and Chief Financial Officer of Sun Life Financial Inc., an international financial services company, from February 2007, having joined that company as Executive Vice President in September 2006. He served as Senior Vice President and Chief Financial Officer of Genworth Financial, Inc., a global financial security company, from May 2004 until August 2006.

John McGarry

Mr. John F. McGarry is Executive Vice President and Chief Financial Officer of Company., effective April 1, 2015. He served as Executive Vice President, President and Chief Executive Officer, Closed Block Operations from August 2013 to April 2015, after having served as Executive Vice President, Individual Disability and Long-term Care Closed Block Operations from September 2012. He previously served as Executive Vice President, President and Chief Executive Officer, Unum UK from July 2010, and as Senior Vice President, Benefits, Individual Disability, and National Client Group Business, Unum US from January 2010. Prior to that, he served in various other capacities within Unum US, including as Senior Vice President, Benefits Operations and Risk Management from March 2008 to January 2010, and as Senior Vice President, Benefits Operations from January 2006 to March 2008. Mr. McGarry originally joined a Unum Group predecessor company in 1986.

Timothy Arnold

Mr. Timothy Gerald Arnold is Executive Vice President, President and Chief Executive Officer, Colonial Life in January 2015, after having served as Executive Vice President, President, Colonial Life from July 2014. He previously served as Senior Vice President, Sales and Marketing, Colonial Life from August 2012, as Senior Vice President, Chief Operations Officer, Colonial Life from July 2011, and as Senior Vice President, Integrated Underwriting, Unum US from May 2010. Mr. Arnold originally joined a Unum Group predecessor company in 1985.

Peter O'Donnell

Mr. Peter G. O'Donnell is President and Chief Executive Officer , Unum UK of Unum Group, since September 2012, after having joined the Company as Unum Limited's Chief Financial Officer in 2010. Prior to joining Unum Limited, Mr. O'Donnell served as Director of Group Finance at Prudential plc, an international financial services company, from May 2008 to May 2010. He served as Finance director at Royal & SunAlliance plc, an international financial services company, from May 2005 to May 2008.

Michael Simonds

Mr. Michael Q. Simonds is Executive Vice President, President and Chief Executive Officer, Unum US of Unum Group in July 2013, after having served as Senior Vice President and Chief Operating Officer, Unum US from June 2012. He previously served as Senior Vice President, Growth Operations, Unum US from July 2010, and as Senior Vice President and Chief Marketing Officer, Unum US from March 2008. Mr. Simonds originally joined a Unum Group predecessor company in 1994, left the Company in 2000 to further his education and to serve as a consultant with McKinsey & Company, a global management consulting firm, and rejoined the Company in 2003.

Breege Farrell

Ms. Breege A. Farrell is Executive Vice President, Chief Investment Officer of Unum Group., since August 2013 , after having joined the Company as Senior Vice President and Chief Investment Officer in April 2011. Before joining the Company, she held a number of executive-level investment positions within The Allstate Corporation, a personal lines insurer, including as Senior Managing Director of Allstate Investments, LLC and certain affiliated companies from January 2010 to April 2011, and as Managing Director of these companies from August 2004 to January 2010.

Lisa Iglesias

Ms. Lisa G. Iglesias is Executive Vice President, General Counsel upon joining the Unum Group in January 2015. Ms. Iglesias was named Executive Vice President, General Counsel upon joining the Company in January 2015. She served as Senior Vice President, General Counsel and Secretary of WellCare Health Plans, Inc., a managed care company, from February 2012 to December 2014, having first joined WellCare in February 2010 as Vice President, Securities and Assistant General Counsel. Prior to that, she served as General Counsel and Corporate Secretary for Nordstrom, Inc., a fashion specialty retailer, from 2007 to 2008, and as General Counsel and Secretary of Spherion Corporation, a recruiting and staffing company, from 1999 to 2007.

Christopher Jerome

Mr. Christopher J. Jerome is Executive Vice President - Global Services of Unum Group., since July 2013, after having served as Senior Vice President, Global Services from January 2012. He previously served as Senior Vice President, Risk Operations from July 2010, as Senior Vice President, Underwriting & Service Operations, Unum US from May 2010, and as Senior Vice President, Group Underwriting Operations from August 2006. Mr. Jerome originally joined a Unum Group predecessor company in 1983.

Tyler Siira

Mr. Tyler Siira is Vice President, Treasurer of the company. He has served in various roles across the Finance and Investment organizations in Chattanooga over the last 14 years, most recently as assistant treasurer. In his new role Siira will oversee all U.S. treasury functions including banking operations, liquidity management and capital market transactions.

Theodore Bunting

Mr. Theodore H. Bunting, Jr., is Independent Director of the Company. Mr. Bunting is the Group President, Utility Operations of Entergy Corporation, an integrated energy company engaged primarily in electric power production and retail distribution operations in Arkansas, Louisiana, Mississippi and Texas, a position he has held since June 2012. From August 2007 to May 2012, he served as Senior Vice President and Chief Accounting Officer for Entergy and its subsidiaries. Prior to that, he held numerous executive positions within the Entergy organization, which he joined in 1983. He began his professional career in public accounting with Arthur Andersen & Co. in 1981 and is a certified public accountant. Mr. Bunting is also a director of Imation Corp., a global data and information security company.

E. Michael Caulfield

Mr. E. Michael Caulfield is Independent Director of Unum Group, since January 1, 2007. Mr. Caulfield served as President of Mercer Human Resource Consulting from September 2005 until his retirement in September 2006, prior to which he served as Chief Operating Officer from July 2005. He retired from Prudential Insurance Company as Executive Vice President in 2000, after having held a number of executive positions, including Executive Vice President of Financial Management, Chief Executive Officer of Prudential Investments, and President of both Prudential Preferred Financial Services and Prudential Property and Casualty Company. He previously served as a director of our company from August 2004 to July 2005.

Joseph Echevarria

Mr. Joseph J. Echevarria is Independent Director of the Company. Echevarria is also a director of The Bank of New York Mellon Corporation and Pfizer Inc. In addition, he is actively engaged in Washington, D.C., serving as chairman of My Brother’s Keeper Alliance and as a member of the President’s Export Council and the Presidential Commission on Election Administration. He also joined other CEOs to address some of the country’s biggest challenges through participation in both the Fix the Debt campaign and the Business Roundtable. Echevarria is a certified public accountant and received his bachelor’s degree in business administration from the University of Miami, where he serves on the board of trustees and the executive committee.

Cynthia Egan

Ms. Cynthia L. Egan is Independent Director of the Company. Ms. Egan was President of T. Rowe Price Retirement Plan Services, Inc., a retirement planning subsidiary of the global investment management firm T. Rowe Price Group, Inc., from May 2007 until her retirement in December 2012. She recently served as a senior advisor to the U.S. Department of the Treasury on the development of myRA, a Treasury-sponsored program created to support retirement savings for workers not covered by other employer-sponsored plans. Prior to her work at T. Rowe Price, she was a long-time member of the executive team at Fidelity Investments where she was head of Fidelity Institutional Tax-Exempt Services Company and President of the Fidelity Charitable Gift Fund. Ms. Egan is also a director of Envestnet, Inc., a provider of unified wealth management software and services to financial advisors and institutions.

Pamela Godwin

Ms. Pamela H. Godwin is Independent Director of Unum Group, since November 29, 2004. Ms. Godwin has been President of Change Partners, Inc., a consulting firm specializing in organizational change and growth initiatives, since 2001. From 1999 to 2001, she was President and Chief Operating Officer of the personal lines agency division of GMAC Insurance. Prior to that time, she held a number of executive positions within the financial services industry, including Senior Vice President of customer management for the credit card division of Advanta Corporation, President and Chief Operating Officer of Academy Insurance Group, a unit of Providian Corporation, and Senior Vice President of property/casualty claims at Colonial Penn Group, Inc. Ms. Godwin is also a director of the Federal Home Loan Bank of Pittsburgh.

Kevin Kabat

Mr. Kevin T. Kabat is Independent Director of Unum Group, since June 27, 2008. Mr. Kabat is the Vice Chairman and Chief Executive Officer of Fifth Third Bancorp, where he has held those offices since September 2012 and April 2007, respectively. He is also a director of Fifth Third Bancorp and served as its Chairman from June 2008 to May 2010, President from June 2006 to September 2012, and Executive Vice President from December 2003. Prior to that, he was President and Chief Executive Officer of Fifth Third Bank (Michigan) from April 2001. Prior to joining the Fifth Third Bancorp organization, Mr. Kabat served in a number of management and executive positions with Old Kent Financial Corporation, including as its Vice Chairman and President.

Timothy Keaney

Mr. Timothy F. Keaney is an Independent Director of Unum Group., effective August 15, 2012. Mr. Keaney served as Vice Chairman of The Bank of New York Mellon Corporation (BNY Mellon), a banking and financial services company, from October 2010 to September 2014. While at BNY Mellon, he held a number of executive positions, most recently as Chief Executive Officer of Investment Services from January 2013 to June 2014 and Chief Executive Officer of Asset Servicing from September 2010 to December 2012. He served as co-CEO of Asset Servicing at BNY Mellon following its formation in 2007 upon the merger of The Bank of New York Company, Inc. and Mellon Financial Corporation. Prior to the merger, Mr. Keaney was head of The Bank of New York’s asset servicing business and head of that company’s presence in Europe, with management responsibilities for all business activities in the region.

Gloria Larson

Ms. Gloria C. Larson is Independent Director of Unum Group, since November 29, 2004. Ms. Larson has been the President of Bentley University since July 2007. She previously served as co-chairperson of the Government Practices Group of the law firm Foley Hoag LLP and coordinator for its Administrative Practices Group after joining the firm in 1996. Prior to joining Foley Hoag, she served as Secretary of Economic Affairs and as Secretary of Consumer Affairs and Business Regulation for the Commonwealth of Massachusetts, and prior to that was Deputy Director of Consumer Protection for the Federal Trade Commission. She is also a director of Boston Private Financial Holdings, Inc., a wealth management company servicing high net worth individuals, families and select institutions.

Edward Muhl

Mr. Edward J. Muhl is Independent Director of Unum Group, since July 14, 2005. Mr. Muhl served as the National Leader of the Insurance Regulatory Advisory Practice of PricewaterhouseCoopers from 2001 until his retirement in June 2005. He was Senior Managing Director of Navigant Consulting, Inc. from 1998 to 2000, which he joined as Executive Vice President in 1997. Prior to that time, Mr. Muhl held important regulatory positions within the insurance industry, including Superintendent of Insurance of the State of New York, Insurance Commissioner of the State of Maryland, and President of the National Association of Insurance Commissioners. He is also a director of Farm Family Insurance Company.

Ronald O Hanley

Mr. Ronald P. O Hanley is Independent Director of Company. Mr. O Hanley is the President and Chief Executive Officer of State Street Global Advisors, the investment management arm of State Street Corporation, a provider of financial services to institutional investors worldwide. Prior to joining State Street in this capacity in April 2015, he served as President of Asset Management and Corporate Services for Fidelity Investments, a leading provider of financial products and services, from August 2010 until February 2014, and was a member of Fidelity’s Executive Committee. From 2007 until May 2010, Mr. O Hanley served as Vice Chairman of The Bank of New York Mellon Corporation (BNY Mellon), a banking and financial services company, and President and Chief Executive Officer of BNY Mellon Asset Management. Prior to the 2007 merger of The Bank of New York and Mellon Financial Corporation, he was Vice Chairman of Mellon Financial Corporation and President and Chief Executive Officer of Mellon Asset Management. Before joining Mellon in 1997, he was a partner with McKinsey & Company, Inc., a management consulting firm.

Francis Shammo

Mr. Francis J. Shammo is an Independent Director of the Company .At Verizon, Shammo is responsible for the company’s finance and strategic planning operations, and financial transaction services. Prior to his current role, he served as president and chief executive officer for Verizon Telecom and Business; senior vice president and chief financial officer for Verizon Business; and president of the west area for Verizon Wireless. As a Unum board member, Shammo will serve on the audit and regulatory compliance committees. Shammo joined Bell Atlantic Corporation (now known as Verizon Communications) in 1989, where he held positions of increasing responsibility in finance, mergers and acquisitions, logistics, facilities, regional operations and planning, before becoming vice president and controller of Verizon Wireless upon its launch in 2000. He is a certified public accountant and received his bachelor’s degree in accounting from Philadelphia University and his MBA from La Salle University. Shammo also serves on the philanthropic board for the Verizon Foundation and is a trustee for the Diocese of Metuchen Foundation of Education and Philadelphia University.

Thomas White