Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2014-03-27 | Deanna M. Mulligan has been a director of the Company since May 2013. ... She is a member of the Compensation Committee, Finance and Investment Committee and Nominating Committee. ... The compensation table shows Deanna M. Mulligan with total compensation of $158,996 for 2013. |
| 2015-03-26 | Deanna M. Mulligan has been a director of the Company since May 2013. Ms. Mulligan has been the President and Chief Executive Officer of The Guardian Life Insurance Company of America ("Guardian") since July 2011. She was President and Chief Operating Officer of Guardian from November 2010 to July 2011, and Executive Vice President, Individual Life and Disability Insurance of Guardian from July 2008 to November 2010. Prior to joining Guardian in July 2008, Ms. Mulligan owned and operated a consulting firm, advising insurance companies on strategic and operational issues. Ms. Mulligan's career has extended over more than 28 years including senior executive roles at New York Life, AXA Financial and McKinsey & Company, at which she was a Principal in the firm's New York office. Ms. Mulligan is a member of the board of directors of The Guardian Life Insurance Company of America, the American Council of Life Insurers, the Committee Encouraging Corporate Philanthropy, RS Investment Management Co. LLC, and the Partnership for New York City, and is a member of the President's Advisory Council on Financial Capability for Young Americans. She was awarded a B.S. in Business Administration from the University of Nebraska and an M.B.A. from the Stanford Graduate School of Business. Ms. Mulligan’s qualifications for service on our Board include her extensive executive management and operating experience in financial services organizations and broad investment skills. |
| 2016-03-23 | Deanna M. Mulligan has been a director of the Company since May 2013. ... The compensation committee currently consists of John L. Bunce, Jr. (chairman), Kewsong Lee, Deanna M. Mulligan and Eugene S. Sunshine. ... The table below provides information concerning the compensation of our directors for fiscal year 2015. ... Deanna M. Mulligan Fees Earned or Paid in Cash: 122,023; Stock Awards: 74,990; All Other Compensation: 50,000; Total: 247,013. |
| 2017-03-24 | During 2016, the compensation committee consisted of John L. Bunce, Jr. (chairman), Kewsong Lee, Deanna Mulligan and Eugene S. Sunshine. Ms. Mulligan resigned from, and John M. Pasquesi was added to, the committee in February 2017. |
Data sourced from SEC filings. Last updated: 2026-02-03