KEVIN T. KABAT - Corporate Board Profile

Unum Group

Filing Date	Source Excerpt
2013-04-11	Kevin T. Kabat, Director since 2008, Age 56, Independent Director, Member of the Audit Committee, Member of the Human Capital Committee. 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. Mr. Kabat brings extensive financial and operating experience as a chief executive officer of a major regional bank, and in other executive positions in the financial services industry. He also qualifies as an audit committee financial expert as defined in SEC regulations. Director Compensation: Fees Earned or Paid in Cash $79,993, Stock Awards $120,009, Change in Pension Value and Nonqualified Deferred Compensation Earnings $3,205, All Other Compensation $0, Total $203,207.
2014-04-09	Kevin T. Kabat Director since 2008 Age 57 Independent Director Chair of the Human Capital Committee Member of the Governance Committee
2016-04-14	Director since 2008 Age 59 Kevin T. Kabat Independent Director Chair of the Human Capital Committee Member of the Governance Committee
2017-04-13	Kevin T. Kabat Lead Independent Director Chair of the Human Capital Committee Member of the Governance Committee
2019-04-11	Director since 2008 Age at Annual Meeting 62 Independent Director Chairman of the Board of Directors Committees Governance Human Capital ... Mr. Kabat is the Chairman of Unum’s Board of Directors ... NON-EMPLOYEE DIRECTOR COMPENSATION Kevin T. Kabat $310,000 Fees Earned or Paid in Cash, $150,000 Stock Awards, Total $460,000.
2020-04-16	Director since 2008 Age at Annual Meeting 63 Independent Director Chairman of the Board of Directors Committees Governance Human Capital ... NON-EMPLOYEE DIRECTOR COMPENSATION Kevin T. Kabat $220,479 Fees Earned or Paid in Cash $272,497 Stock Awards $492,976 Total
2021-04-15	Director since 2008 Age at Annual Meeting 64 Independent Director Chairman of the Board of Directors Committees Governance Human Capital Mr. Kabat is Chairman of Unum’s Board of Directors, and the retired Chief Executive Officer and Vice Chairman of Fifth Third Bancorp, a diversified financial services company. He also served in numerous executive positions with Fifth Third. He has executive leadership experience, extensive financial, operating and strategic planning expertise and understands the importance of risk management and the challenges of managing a business in a highly regulated industry. Mr. Kabat also has experience serving on boards of publicly traded companies. NON-EMPLOYEE DIRECTOR COMPENSATION Name Fees Earned or Paid in Cash Stock Awards All Other Compensation Total Kevin T. Kabat 232,500 272,503 — 505,003
2022-04-14	Director since 2008 Age: 65 Independent Director Chairman of the Board of Directors COMMITTEES • Governance • Human Capital Kevin T. Kabat NON-EMPLOYEE DIRECTOR COMPENSATION Fees Earned or Paid in Cash: $232,500 Stock Awards: $272,515 All Other Compensation: — Total: $505,015
2023-04-13	Mr. Kabat is Chairman of Unum’s Board of Directors, and the retired Chief Executive Officer and Vice Chairman of Fifth Third Bancorp.
2024-04-11	Director since 2008 Age: 67 INDEPENDENT DIRECTOR Chairman of the Board of Directors Mr. Kabat is Chairman of Unum’s Board of Directors, and the retired Chief Executive Officer and Vice Chairman of Fifth Third Bancorp, a diversified financial services company. He also served in numerous executive positions with Fifth Third. He has executive leadership experience, extensive financial, operating and strategic planning expertise and understands the importance of risk management and the challenges of managing a business in a highly regulated industry. Mr. Kabat also has experience serving on boards of publicly traded companies. 2023 NON-EMPLOYEE DIRECTOR COMPENSATION Kevin T. Kabat Fees Earned or Paid in Cash: 237,500 Stock Awards: 287,473 All Other Compensation: — Total: 524,973