TIMOTHY F. KEANEY - Corporate Board Profile

Unum Group

Filing Date	Source Excerpt
2013-04-11	Timothy F. Keaney, Director since 2012, Age 51, Independent Director, Member of the Audit Committee, Member of the Finance Committee. 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. Mr. Keaney possesses significant operational, investment and finance experience, both domestically and internationally. His work has included lengthy periods of executive leadership service in the United Kingdom, which has given him a deep understanding of many of the challenges and opportunities that we face in that region. He also qualifies as an audit committee financial expert as defined in SEC regulations. Director Compensation: Fees Earned or Paid in Cash $60,000, Stock Awards $90,007, Change in Pension Value and Nonqualified Deferred Compensation Earnings $0, All Other Compensation $0, Total $150,007.
2014-04-09	Timothy F. Keaney Director since 2012 Age 52 Independent Director Member of the Audit Committee Member of the Finance Committee
2015-04-09	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. Mr. Keaney possesses significant operational, investment and finance experience, both domestically and internationally. His work has included lengthy periods of executive leadership service in the United Kingdom, which has given him a deep understanding of many of the challenges and opportunities that we face there. He also qualifies as an audit committee financial expert under SEC regulations.
2016-04-14	Director since 2012 Age 54 Timothy F. Keaney Independent Director Chair of the Risk and Finance Committee Member of the Audit Committee
2017-04-13	Timothy F. Keaney Independent Director Chair of the Risk and Finance Committee Member of the Audit Committee
2019-04-11	Director since 2012 Age at Annual Meeting 57 Independent Director Committees Risk and Finance (Chair) Audit ... Mr. Keaney retired as the Vice Chairman of the Bank of New York Mellon Corporation ... NON-EMPLOYEE DIRECTOR COMPENSATION Timothy F. Keaney $129,989 Fees Earned or Paid in Cash, $150,000 Stock Awards, Total $279,989.
2020-04-16	Director since 2012 Age at Annual Meeting 58 Independent Director Committees Audit (chair) Risk and Finance ... NON-EMPLOYEE DIRECTOR COMPENSATION Timothy F. Keaney $145,000 Fees Earned or Paid in Cash $160,010 Stock Awards $305,010 Total
2021-04-15	Director since 2012 Age at Annual Meeting 59 Independent Director Committees Audit (chair) Risk and Finance Mr. Keaney retired as the Vice Chairman of the Bank of New York Mellon Corporation (BNY Mellon), a global investments company, prior to which he held various executive positions within the organization. He possesses significant operational, investment and financial experience with a public company in a highly regulated industry, including lengthy periods of executive leadership service in the U.K. Mr. Keaney is considered an audit committee financial expert under SEC regulations. NON-EMPLOYEE DIRECTOR COMPENSATION Name Fees Earned or Paid in Cash Stock Awards All Other Compensation Total Timothy F. Keaney 145,000 159,996 — 304,996
2022-04-14	Director since 2012 Age: 60 Independent Director COMMITTEES • Audit (Chair) • Risk and Finance Timothy F. Keaney NON-EMPLOYEE DIRECTOR COMPENSATION Fees Earned or Paid in Cash: $145,000 Stock Awards: $160,012 All Other Compensation: — Total: $305,012
2023-04-13	Mr. Keaney retired as the Vice Chairman of the Bank of New York Mellon Corporation.
2024-04-11	Director since 2012 Age: 62 INDEPENDENT DIRECTOR COMMITTEES Audit (Chair) Risk and Finance Mr. Keaney retired as the Vice Chairman of the Bank of New York Mellon Corporation, a global investments company, prior to which he held various executive positions within the organization. He possesses significant operational, investment and financial experience with a public company in a highly regulated industry, including lengthy periods of executive leadership service in the U.K. Mr. Keaney also qualifies as an audit committee financial expert under SEC regulations. 2023 NON-EMPLOYEE DIRECTOR COMPENSATION Timothy F. Keaney Fees Earned or Paid in Cash: 150,000 Stock Awards: 174,982 All Other Compensation: 5,000 Total: 329,982