THEODORE H. BUNTING, JR. - Corporate Board Profile

Unum Group

Filing Date	Source Excerpt
2014-04-09	Theodore H. Bunting, Jr. Director since 2013 Age 55 Independent Director Member of the Audit Committee Member of the Regulatory Compliance Committee
2016-04-14	Director since 2013 Age 57 Theodore H. Bunting, Jr. Independent Director Member of the Audit Committee Member of the Human Capital Committee
2017-04-13	Theodore H. Bunting, Jr. Independent Director Member of the Audit Committee Member of the Human Capital Committee
2018-04-12	Director since 2013 Age at Annual Meeting 59 Independent Director Committees Audit Human Capital Mr. Bunting retired as the Group President, Utility Operations of Entergy Corporation, an integrated energy company, and previously served as Senior Vice President and Chief Accounting Officer for Entergy. He has extensive financial, accounting and operational experience as a senior executive with a public company in a regulated industry. Mr. Bunting has been a director at another publicly traded company, is an audit committee financial expert under SEC regulations, and is also a certified public accountant. 2017 Compensation Our Board compensation year starts at the Annual Meeting each year and runs to the next Annual Meeting. The annual Board and committee chair cash retainers and restricted stock unit award are paid/granted annually in advance. The additional cash retainer for the Board Chairman is paid quarterly in advance. The following table provides details of the compensation of each person who served as a non-employee director during 2017. Ms. DeVore did not join the Board until February 2018 and therefore did not receive any compensation during 2017. Mr. Kabat was elected as the Chairman of the Board in May following the 2017 Annual Meeting. In addition, Mr. Kabat served as the chair of the Human Capital Committee until August 2017 and was elected as the chair of the Governance Committee in September 2017. Therefore, his compensation reflects the prorated cash retainer for service as Board Chairman as well as the prorated cash retainers for service as chair of the Human Capital Committee and the Governance Committee. Ms. Egan was elected as the chair for the Human Capital Committee in August 2017 and her compensation reflects a prorated committee chair retainer. NON-EMPLOYEE DIRECTOR COMPENSATION Name Fees Earned or Paid in Cash Stock Awards All Other Compensation Total Theodore H. Bunting, Jr. $110,000 $150,002 — $260,002
2019-04-11	Director since 2013 Age at Annual Meeting 60 Independent Director Committees Regulatory Compliance (chair) Human Capital ... Mr. Bunting retired as the Group President, Utility Operations of Entergy Corporation ... Mr. Bunting was elected as the chair of the Regulatory Compliance Committee in May 2018. NON-EMPLOYEE DIRECTOR COMPENSATION Theodore H. Bunting, Jr. $125,000 Fees Earned or Paid in Cash, $150,000 Stock Awards, Total $275,000.
2020-04-16	Director since 2013 Age at Annual Meeting 61 Independent Director Committees Human Capital Regulatory Compliance (chair) ... NON-EMPLOYEE DIRECTOR COMPENSATION Theodore H. Bunting, Jr. $145,000 Fees Earned or Paid in Cash $160,010 Stock Awards $305,010 Total
2021-04-15	Director since 2013 Age at Annual Meeting 62 Independent Director Committees Human Capital Regulatory Compliance (chair) Theodore H. Bunting, Jr. Mr. Bunting retired as the Group President, Utility Operations of Entergy Corporation, an integrated energy company, where he previously served as Senior Vice President and Chief Accounting Officer. He has extensive financial, accounting and operational experience as a senior executive with a public company in a regulated industry. Mr. Bunting has experience as a director at other publicly traded companies and is also a certified public accountant. NON-EMPLOYEE DIRECTOR COMPENSATION Name Fees Earned or Paid in Cash Stock Awards All Other Compensation Total Theodore H. Bunting, Jr. $145,000 $159,996 $5,000 $309,996
2022-04-14	Director since 2013 Age: 63 Independent Director COMMITTEES • Human Capital • Regulatory Compliance (Chair) Theodore H. Bunting, Jr. NON-EMPLOYEE DIRECTOR COMPENSATION Fees Earned or Paid in Cash: $145,000 Stock Awards: $160,012 All Other Compensation: $5,000 Total: $310,012
2023-04-13	Mr. Bunting retired as the Group President, Utility Operations of Entergy Corporation, an integrated energy company, where he previously served as Senior Vice President and Chief Accounting Officer.
2024-04-11	Director since 2013 Age: 65 INDEPENDENT DIRECTOR COMMITTEES Audit Regulatory Compliance (Chair) Mr. Bunting retired as the Group President, Utility Operations of Entergy Corporation, an integrated energy company, where he previously served as Senior Vice President and Chief Accounting Officer. He has extensive financial, accounting and operational experience as a senior executive with a public company in a regulated industry. Mr. Bunting has experience as a director at other publicly traded companies, is a certified public accountant, and also qualifies as an audit committee financial expert under SEC regulations. 2023 NON-EMPLOYEE DIRECTOR COMPENSATION Theodore H. Bunting, Jr. Fees Earned or Paid in Cash: 150,000 Stock Awards: 174,982 All Other Compensation: 5,000 Total: 329,982