People: Unum Group (UNM)

UNM on New York Consolidated

27.96USD
21 May 2013
Price Change (% chg)

$-0.20 (-0.71%)
Prev Close
$28.45
Open
$28.20
Day's High
$28.28
Day's Low
$27.79
Volume
2,801,686
Avg. Vol
2,499,745
52-wk High
$28.98
52-wk Low
$18.28

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Summary

Name Age Since Current Position

William Ryan

 69 2011 Independent Non-Executive Chairman of the Board, Lead Director

Thomas Watjen

 58 2003 President, Chief Executive Officer, Director

Richard McKenney

 44 2009 Chief Financial Officer, Executive Vice President

Peter O'Donnell

 46 2012 President and Chief Executive Officer -Unum UK

Kevin McCarthy

 57 2012 Chief Operating Officer, Executive Vice President and President & Chief Executive Officer - Unum US

Liston Bishop

 66 2008 Executive Vice President, General Counsel

Randall Horn

 60 2006 Executive Vice President, President and Chief Executive Officer - Colonial Life

John McGarry

 55 2012 Executive Vice President - Individual Disability and Long Term Care Closed Block Operations

E. Michael Caulfield

 66 2007 Independent Director

Pamela Godwin

 64 2004 Independent Director

Ronald Goldsberry

 70 1999 Independent Director

Kevin Kabat

 56 2008 Independent Director

Timothy Keaney

 51 2012 Independent Director

Thomas Kinser

 69 2004 Independent Director

Gloria Larson

 62 2004 Independent Director

A. MacMillan

 69 1995 Independent Director

Edward Muhl

 68 2005 Independent Director

Michael Passarella

 71 2006 Independent Director

Thomas White

 Senior Vice President - Investor Relations
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Biographies

Name Description

William Ryan

 Mr. William J. Ryan is Independent Non-Executive Chairman of the Board, Lead Director of Unum Group, since October 1, 2011. He was Chairman, President and Chief Executive officer of TD Banknorth Inc., a banking and financial services company, from March 2005 until March 2007, and continued as its Chairman until November 2009. He was Chairman, President and Chief Executive Officer of Banknorth Group Inc. from 2000 until its merger with TD Banknorth Inc. in March 2005, and prior to that served as President and Chief Executive Officer of People’s Heritage Savings Bank. He is also a director of WellPoint, Inc.

Thomas Watjen

 Mr. Thomas R. Watjen is President, Chief Executive Officer and Director of Unum Group. 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 Chief Financial Officer, Executive Vice President of Unum Group, since August 2009, 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.

Peter O'Donnell

 Mr. Peter G. O'Donnell is President and Chief Executive Officer - Unum UK of Unum Group, since September 2012. He 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.

Kevin McCarthy

 Mr. Kevin P. McCarthy is Chief Operating Officer, Executive Vice President and President & Chief Executive Officer - Unum US of Unum Group. Mr. McCarthy was named Executive Vice President and Chief Operating Officer in January 2012, in addition to maintaining his role as President and Chief Executive Officer of Unum US, a position he has held since May 2007. He previously served as Executive Vice President, President, Unum US from January 2007. Prior to that, he served as Executive Vice President, Risk Operations from January 2006. He previously served as Executive Vice President, Underwriting from May 2003. Mr. McCarthy originally joined a Unum Group predecessor company in 1976.

Liston Bishop

 Mr. Liston Bishop, III, is Executive Vice President and General Counsel of Unum Group, since October 2008. He served as Interim General Counsel beginning in April 2008. From August 1979 through September 2008, Mr. Bishop practiced corporate and securities law as a member of the law firm of Miller & Martin PLLC, except during the period from January 2005 through July 2007 when he was employed as deputy general counsel and corporate secretary of Coca-Cola Enterprises Inc.

Randall Horn

 Mr. Randall C. Horn is Executive Vice President, President and Chief Executive Officer - Colonial Life of Unum Group. Prior to that, he served as President and Chief Executive Officer, Colonial Life from March 2004. Before joining the Company, he served as Executive Vice President of Mutual of Omaha Insurance Company from 1993 until 2003, having joined that company in 1981.

John McGarry

 Mr. John F. McGarry is Executive Vice President - Individual Disability and Long Term Care Closed Block Operations of Unum Group. He previously served as Senior Vice President, Benefits, Individual Disability, and National Client Group Business, for Unum US from January 2010. Prior to that, he served in various other capacities within Unum US, including Senior Vice President, Benefits Operations and Risk Management from March 2008 to January 2010, Senior Vice President, Benefits Operations from January 2006 to March 2008, and Senior Vice President, Underwriting Operations from August 2005 to January 2006. Mr. McGarry originally joined a Unum Group predecessor company in 1986.

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 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 the company from August 2004 to July 2005.

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 Federal Home Loan Bank of Pittsburgh.

Ronald Goldsberry

 Dr. Ronald E. Goldsberry is Independent Director of Unum Group, since June 30, 1999. Dr. Goldsberry is an independent contractor to clients in the automotive industry. He served as Chairman of OnStation Corporation from November 1999 until August 2006, and as Chief Executive Officer of OnStation from January to May 2002 and from November 1999 to March 2001. Prior to that time, Dr. Goldsberry served in various capacities with Ford Motor Company, including Global Vice President and General Manager of Global Ford Customer Service Operations, General Manager of the Customer Service Division and General Sales and Marketing Manager for the Parts and Service Division. He was a director of UNUM Corporation from 1993 until its merger with the company in 1999.

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 and as its President from June 2006 to September 2012. Previously, Mr. Kabat was Executive Vice President of Fifth Third Bancorp from December 2003 and 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 has been appointed as Independent Director of Unum Group., effective August 15, 2012. Mr. Keaney is Vice Chairman of BNY Mellon, where he has held this position since October 2010. He also serves as Chief Executive Officer of BNY Mellon Asset Servicing and a member of BNY Mellon’s executive committee, which oversees day-to-day operations for that organization. Prior to the merger of The Bank of New York Company, Inc. and Mellon Financial Corporation in 2007, 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. He joined the Bank of New York in 2000 as a Managing Director responsible for depositary receipts. Prior to that, Mr. Keaney was a Senior Vice President of Deutsche Bank.

Thomas Kinser

 Mr. Thomas A. Kinser is Independent Director of Unum Group, since August 12, 2004. Mr. Kinser was President, Chief Executive Officer and a director of BlueCross BlueShield of Tennessee from 1994 to 2003. From 1991 to 1994, he was Executive Vice President and Chief Operating Officer of BlueCross BlueShield Association in Chicago. Prior to that time, he held a number of executive positions with BlueCross BlueShield of Georgia, including President and Chief Executive Officer.

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 as Deputy Director of Consumer Protection for the Federal Trade Commission. Ms. Larson was a director of RSA Security, Inc. from 2001 to 2006 and KeySpan Corporation from 2003 to 2007.

A. MacMillan

 Mr. A.S. (Pat) MacMillan, Jr., is Independent Director of Unum Group, since 1995. Mr. MacMillan has served as the Chief Executive Officer of Triaxia Partners, Inc. since 1980. Triaxia’s practice areas include organizational strategy and design, as well as team and leadership development. Specific services include management consulting, management training and organizational audits. He is also a trustee of The Maclellan Foundation, Inc., and a director of MetoKote Corporation.

Edward Muhl

 Mr. Edward J. Muhl is Independent Director of Unum Group, since July 14, 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, and previously served as a director of Syncora Holdings, Ltd. from 2008 to 2009. Mr. Muhl has 45 years of experience in the insurance industry, including service as a regulator. He has previously served as a director of a publicly traded company and currently serves as a director of a non-publicly traded insurance company.

Michael Passarella

 Mr. Michael J. Passarella is Independent Director of Unum Group, since January 31, 2006. Mr. Passarella was an audit partner of PricewaterhouseCoopers LLP from 1975 until his retirement in 2002. During that time, he served in a number of leadership positions at the firm, including as managing partner of its securities industry practice and as its capital markets industry global audit leader. Mr. Passarella served as a director with NYFIX, Inc. from October 2007, including as Chairman of its Audit Committee from April 2008, until its merger with a subsidiary of NYSE Technologies, Inc. in November 2009.

Thomas White

Insider Trading

Name Shares Traded Price

WATJEN THOMAS ROS

 75,000 $27.77

KINSER THOMAS

 1,840 $27.71

MCCARTHY KEVIN P

 25,000 $27.48

HORN RANDALL C

 3,000 $25.62

WATJEN THOMAS ROS

 75,000 $25.00

MCKENNEY RICHARD P

 25,000 $24.12

MCGARRY JOHN F

 804 $23.71

WATJEN THOMAS ROS

 14,042 $23.71

MCKENNEY RICHARD P

 3,398 $23.71

WATJEN THOMAS ROS

 35,458 $0.00

HORN RANDALL C

 2,516 $23.71

MCCARTHY KEVIN P

 4,455 $23.71

BISHOP E LISTON III

 1,388 $23.71

WATJEN THOMAS ROS

 35,458 $23.71

WATJEN THOMAS ROS

 28,759 $24.25

WATJEN THOMAS ROS

 28,759 $0.00

O DONNELL PETER G

 605 $24.25

MCGARRY JOHN F

 771 $24.25

BISHOP E LISTON III

 973 $24.25

MCCARTHY KEVIN P

 3,434 $24.25

WATJEN THOMAS ROS

 11,389 $24.25

MCKENNEY RICHARD P

 3,314 $24.25

HORN RANDALL C

 1,763 $24.25

MCGARRY JOHN F

 852 $23.97

O DONNELL PETER G

 1,065 $23.97
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