JOAN LAMM-TENNANT - Corporate Board Profile

AMBAC FINANCIAL GROUP INC

Filing Date	Source Excerpt
2018-04-05	Joan Lamm-Tennant Joan Lamm-Tennant has been a director since March 1, 2018. ... She currently serves on the Board of Hamilton Insurance Group and Element Fleet Management Corp. ... The Audit Committee is currently comprised of Messrs. Haft, Herzog (Chairman), Prieur, and Ms. Lamm-Tennant. ... The Strategy and Risk Policy Committee is currently comprised of Messrs. Greene, Haft (Chairman), Herzog and Ms. Lamm-Tennant.
2019-04-18	Joan Lamm-Tennant Joan Lamm-Tennant has been a director since March 1, 2018. ... She is well-qualified to serve on our Board of Directors and its Audit Committee and Strategy and Risk Policy Committee. In 2018 non-employee director compensation was paid as follows: ... Joan Lamm-Tennant: $326,667.
2020-04-15	Joan Lamm-Tennant Joan Lamm-Tennant has been a director since March 1, 2018. ... Ms. Lamm-Tennant has over twenty years of finance, and risk management experience in the insurance industry. ... Her expertise in emerging market strategy, enterprise risk modeling, implementation of risk-based decision processes and high value strategies resulting in capital efficiencies and profitable growth make her well-qualified to serve on our Board of Directors and its Audit Committee and Strategy Committee. ... The following table summarizes compensation paid to non-employee directors during 2019. ... Joan Lamm-Tennant 2019 Fees Earned or Paid in Cash $118,000 Stock Awards $200,000 Total $318,000
2021-04-15	The following table summarizes compensation paid to non-employee directors during 2020. Joan Lamm-Tennant: Fees earned or paid in cash $100,000; Stock Awards $200,000; Total $300,000.
2022-04-15	Joan Lamm-Tennant Ms. Lamm-Tennant has been a director since March 1, 2018. She is the independent Chair of the Boards of Directors of Equitable Holdings, Inc. and AllianceBernstein Holdings L.P. Ms. Lamm-Tennant was the Founder of Blue Marble Microinsurance, and from January 2016 to June 2020 served as its Chief Executive Officer. Blue Marble Microinsurance is a corporation formed by a consortium of eight insurance entities for the purpose of developing service ventures enabling the insurers to enter the microinsurance market. Previously, Ms. Lamm-Tennant was the Global Chief Economist and Risk Strategist of Guy Carpenter & Company, LLC, the reinsurance and risk advisory operating company of Marsh & McLennan Companies. Prior to joining Guy Carpenter in 2007, Ms. Lamm-Tennant was the founding President of General Reinsurance Capital Consultants. She was an Adjunct Professor at the Wharton School, University of Pennsylvania from September 2005 to May 2016 and held the Laurence and Susan Hirsch Chair in International Business. Ms. Lamm-Tennant was a tenured Professor at Villanova from September 1989 to May 2000 and was awarded the Thomas Labrecque Chair Professorship in Business in 1999. She currently serves on the Board of Equitable Holdings, Inc., AllianceBernstein Holdings L.P., and Element Fleet Management Corp. Ms. Lamm-Tennant is the Executive Expert on Resilience and Sustainability for the International Insurance Society and author / commentator on environment, social and governance (ESG) matters. She holds a Ph.D. in Finance and Investments from the University of Texas, Austin; an M.B.A. in Finance from St. Mary's University, San Antonio, Texas and a B.B.A. with Honors in Accounting from St. Mary's University, San Antonio, Texas.
2023-04-28	Joan Lamm-Tennant Ms. Lamm-Tennant has been a director since March 1, 2018. ... Her expertise in emerging market strategy, enterprise risk modeling, implementation of risk-based decision processes and high value strategies resulting in capital efficiencies and profitable growth make her well-qualified to serve on our Board of Directors and its Compensation Committee and Strategy Committee, and to chair the Governance and Nominating Committee. ... The Compensation Committee is currently comprised of Mr. Haft and Ms. Lamm-Tennant. ... The Governance and Nominating Committee is currently comprised of Ms. Lamm-Tennant (Chair), and Mr. Stein. ... The Strategy Committee is currently comprised of Messrs. Haft (Chairman), Herzog and Ms. Lamm-Tennant. ... The following table summarizes compensation paid to non-employee directors during 2022. Joan Lamm-Tennant 2022 $115,000 fees earned in cash, $189,557 stock awards, total $304,557.
2024-04-26	Joan Lamm-Tennant - Director since 2018, Chair of Strategy Committee, member of Compensation and Governance Committees. 2023 compensation: $316,586.

Equitable Holdings, Inc.

Filing Date	Source Excerpt
2020-04-08	Significant insurance industry, finance and management expertise, as well as academic experience, having held global business leadership roles and having had a distinguished career as a professor of finance and economics; experience as a director of other public companies.
2021-04-07	Ms. Lamm-Tennant is currently an Executive Advisor to Brewer Lane Ventures, a venture capital fund specializing in fintech and insuretech... significant insurance industry, fintech, finance and management expertise, as well as academic experience, having held global business leadership roles and having had a distinguished career as a professor of finance and economics.
2022-04-06	Ms. Lamm-Tennant has been a director since January 2020 and Independent Chair of the Board since October of 2021. She is also currently Chair of the Board of AllianceBernstein Corporation and Executive Advisor to Brewer Lane Ventures, a venture capital fund specializing in fintech and insuretech. Ms. Lamm-Tennant founded Blue Marble Microinsurance and served as its CEO from 2015 to 2020. She was also previously Adjunct Professor, International Business at The Wharton School of the University of Pennsylvania from 2006 to 2015, and a Professor of Finance at Villanova University from 1989 to 2000. Ms. Lamm-Tennant has served in a series of senior leadership positions in the insurance industry during her career, including as Head of Enterprise Risk Management and Advisor to the Chief Risk Officer at Marsh & McLennan Companies, Inc., Global Chief Economist and Risk Strategist at Guy Carpenter, and President of a Risk and Capital Advisory unit advising global clients of General Reinsurance.
2023-04-11	Ms. Lamm-Tennant founded Blue Marble Microinsurance and served as its CEO from 2015 to 2020. She was also previously Adjunct Professor, International Business at The Wharton School of the University of Pennsylvania from 2006 to 2015, and a Professor of Finance at Villanova University from 1989 to 2000. Ms. Lamm-Tennant has served in a series of senior leadership positions in the insurance industry.
2024-04-09	Ms. Lamm-Tennant has been a director since January 2020 and Independent Chair of the Board since October 2021. Ms. Lamm-Tennant founded Blue Marble Microinsurance and served as its CEO from 2015 to 2020. She was also previously Adjunct Professor, International Business at The Wharton School of the University of Pennsylvania from 2006 to 2015, and a Professor of Finance at Villanova University from 1989 to 2000. Ms. Lamm-Tennant has served in a series of senior leadership positions in the insurance industry during her career, including as Head of Enterprise Risk Management and Advisor to the Chief Risk Officer at Marsh & McLennan Companies, Inc., Global Chief Economist and Risk Strategist at Guy Carpenter, and President of a Risk and Capital Advisory unit advising global clients of General Reinsurance. Ms. Lamm-Tennant also serves on the Boards of Directors of Ambac Financial Group, Inc. (NYSE: AMBC) and Element Fleet Management Corp (TSX: EFN). Skills and Qualifications: Significant insurance industry, fintech, finance and management expertise, as well as academic experience, having held global business leadership roles and having had a distinguished career as a professor of finance and economics; expertise as an audit committee financial expert; experience as a director of other public companies.
2025-04-04	Ms. Lamm-Tennant has served in a series of senior leadership positions in the insurance industry during her career, including as Head of Enterprise Risk Management and Advisor to the Chief Risk Officer at Marsh & McLennan Companies, Inc., Global Chief Economist and Risk Strategist at Guy Carpenter, and President of a Risk and Capital Advisory unit advising global clients of General Reinsurance. Ms. Lamm-Tennant also serves on the Boards of Directors of Ambac Financial Group, Inc. and Element Fleet Management Corp. Skills and Qualifications: Significant insurance industry, fintech, finance and management expertise, as well as academic experience, having held global business leadership roles and having had a distinguished career as a professor of finance and economics; expertise as an audit committee financial expert; experience as a director of other public companies.