corporate governance - fm global

FM GLOBAL ANNUAL REPORT 2016 53

CORPORATE GOVERNANCECorporate Governance

Management. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . page 54

Risk Management Executive Councils . . . . . . . . . . . . . . . page 55

Advisory Boards . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . page 58

Board of Directors . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . page 62

54 FM GLOBAL ANNUAL REPORT 201654 FM GLOBAL ANNUAL REPORT 2016

Thomas A. LawsonPresident and Chief Executive Officer

Jonathan W. HallChief Operating Officer

Bret N. AhnellExecutive Vice President

Chris JohnsonExecutive Vice President

Michael R. TurnerExecutive Vice President

Gerardo L. AlonsoSenior Vice PresidentClaims and Global Services

Kevin L. BradshawSenior Vice PresidentWestern Division

Roberta H. ButlerSenior Vice PresidentMarketing andEnterprise Learning

Brion E. CalloriSenior Vice PresidentEngineering and Research

Rodney C. FisherSenior Vice PresidentUnderwriting and Reinsurance

James R. GallowaySenior Vice PresidentSales

Kevin S. IngramSenior Vice PresidentFinance

Paul E. LaFlecheSenior Vice PresidentInvestments

Kenneth V. LavigneSenior Vice PresidentCanada Division

Michael C. LebovitzSenior Vice PresidentDivision Manager AFM

Jeanne R. LiebSenior Vice PresidentInformation Services

William M. LoncharSenior Vice PresidentCentral Division

Jonathan I. MisharaSenior Vice PresidentLaw and Governmental Affairs

George J. PlesceSenior Vice PresidentClient Services

Enzo RebulaSenior Vice PresidentHuman Resources

Vincent A. ReydaSenior Vice PresidentEMEA Division

Malcolm C. RobertsSenior Vice PresidentEastern Division

Stefano TranquilloSenior Vice PresidentAsia/Pacific Division

Darren J. BensonVice PresidentChemical Operations

Sean A. BishoffVice PresidentAFM

Lyndon D. BroadVice PresidentAustralia Operations

Joy K. CaveVice PresidentTreasurer

Benoit CharbonneauVice PresidentMontreal Operations

Thomas M. DuselVice PresidentReal Estate

Richard M. GillenVice PresidentMutual Boiler Re

Achim HillgrafVice PresidentFrankfurt Operations

Randall E. HodgeVice PresidentAtlanta Operations

Johnell HollyVice PresidentNew York Operations

Allan J. JohnsonVice PresidentForest Products and Latin America Operations

Derry K. JohnsonVice PresidentSan Francisco Operations

Philip JohnsonVice PresidentLondon Operations

Gervais LandryVice PresidentAFM

David L. MackinVice PresidentAFM

Thierry MasurelVice PresidentParis Operations

Theresa A. MolloyVice PresidentController

Brian M. NyquistVice PresidentCleveland Operations

James P. O’BrienVice PresidentChicago Operations

James E. O’NeillVice PresidentWashington, D.C., Operations

Douglas S. PattersonVice PresidentDallas Operations

Paul J. PendolinoVice PresidentAFM

Ray K. PhillipsVice PresidentBoston Operations

Lynette K. SchultheisVice PresidentAFM

Denis C. ShineVice PresidentSt. Louis Operations

Ziad Alex S. TadmouryVice PresidentOperations Compliance

David R. ThomanVice PresidentLos Angeles Operations

David M. ThompsonVice PresidentToronto Operations

MANAGEMENT

FM GLOBAL ANNUAL REPORT 2016 55FM GLOBAL ANNUAL REPORT 2016 55

RISK MANAGEMENT EXECUTIVE COUNCILS

Canada Division

Michael R. ButlerSenior Manager Operational Risk and Insurance ManagementVale Canada Limited

Carol A. CampbellVice PresidentRisk ManagementEmpire Company Limited

Anne J. ChalmersVice PresidentRisk and SecurityTeck Resources Limited

Ginette DemersDirector, Risk Management and InsuranceDomtar

Peter F. FilatoVice President, Performance Improvement Initiatives and Enterprise Risk ManagementGildan

Alina KanadjianManager, Risk and InsuranceCAE Inc.

Véronick MarcotteVice PresidentRisk Management and InsuranceTembec Industries Inc.

Darren W. MarshManagerOperational Risk and InsuranceNalcor Energy

Adib SamaanDirector, Risk ManagementJ.D. Irving, Limited

Andy SlippDirector, Business Services and Risk ManagementNew Brunswick Power Corp.

Linda StojcevskiDirectorGlobal Risk ManagementMagna International Inc.

Michel TurcotteSenior Director Risk and InsuranceIvanhoe Cambridge

Helen West Director Corporate Risk and InsuranceBank of Montreal

Chukie Wijegoonewardane DirectorRisk and Treasury Chemtrade Logistics Inc.

Central Division

Brittany AltstaetterManager Enterprise Risk ManagementWorthington Industries, Inc.

Ian AscherDirector of Corporate Risk ManagementThe Kraft Heinz Company

Craig A. BartolExecutive Director Risk ManagementJohnson Controls, Inc.

Lara BaughDirector, Risk ManagementDeere & Company

Ann Marie BittaDirector Global Risk ManagementAbbott Laboratories

Sandra R. BoillotVice President Risk ManagementAscension Health

Stephen S. DiGiacintoDirector Risk Management ServicesHallmark Cards, Inc.

Kristine M. FletcherVice President Risk ManagementRR Donnelley

Chris HardenDirector, Risk ManagementAGCO Corporation

Lisa HoughManager, Risk ManagementOmaha Public Power District

Chad C. JacksonStaff Director, Risk ManagementFedEx Corporation

Charles KolodkinExecutive Director Enterprise Risk and InsuranceCleveland Clinic

Dennis J. KrauseSenior Director Risk Management Global TreasuryMylan N.V.

Gregory LaMastusGlobal Risk ManagementOwens Corning

Rodney MarlerDirector, Corporate RiskCredit and Treasury Operations Ball Corporation

Mark MeyerManager, Corporate RiskSteelcase Inc.

Dora Pisano Director, Risk ManagementIllinois Tool Works, Inc.

Katherine H. SchweikartSenior Financial ManagerRisk ManagementGeneral Mills, Inc.

Jeff Stevens ManagerRisk Management and InsuranceCaterpillar Inc.

Karen H. SullivanVice President Risk Management and InsuranceCommunity Health Systems, Inc.

Douglas A. TroupeDirector Insurance Risk ManagementTenaska Inc.

Bill WhitmireDirector Corporate Risk ManagementShaw Industries Group, Inc.


Eastern Division

Ronald AllenDirector of Risk ManagementAltria Group Inc.

Donald B. Aspinall, Jr.Vice President Comcast Corporation

Anthony AvitabileVice President of IndustryRisk ManagementMajor League Baseball

Connie BartelsSenior Director Risk ManagementUnited Technologies Corporation

Scott P. BorupVice PresidentCorporate Risk ManagementJohnson & Johnson

James A. BreedingExecutive Director of Risk Management and InsuranceRutgers, The State Universityof New Jersey

Christopher de WolfeDirector of Risk Management MARS Incorporated

Maria C. DiazDirector Global Risk ManagementXerox Corporation

Jason DuffyVice President Insurance and Risk ManagementFMR LLC

Katie ElfleinSenior Director Risk ManagementCelgene Corporation

Kathleen M. IrelandVice President Global Risk and InsuranceIBM Corporation

Christopher I. JohnsonAssistant TreasurerRisk ManagementTextron Inc.

Kevin P. LangDirector Risk ManagementIngersoll-Rand plc

Gary W. LangsdaleUniversity Risk OfficerThe Pennsylvania State University

David H. McClainDirector Insurance and Fleet ServicesPPG Industries, Inc.

R. Scott McCurdyExecutive, InsuranceGeneral Electric Company

Brian W. MerkleyGlobal DirectorCorporate Risk ManagementHuntsman Corporation

William MilaschewskiDirector, Risk ManagementCabot Corporation

John OehlerManagerCorporate Risk and InsuranceTalen Energy Corporation

Kelly C. O’SheaSenior Director, Enterprise and Global Risk ManagementXylem Inc.

Thomas PatchelDirector of Risk ManagementTE Connectivity Ltd.

Peter F RouecheDirector, Enterprise Risk and InsuranceEastman Chemical Company

Charles W. Scott, Jr.Assistant TreasurerFMC Corporation

Chris TiberioDirector of Riskand Insurance ManagementPraxair, Inc.

Mark VandevereManager, Risk Management Triumph Group, Inc.

Steven T. WilkingManaging Director Risk ManagementTishman Speyer

EMEA Division

Robert AshmoreGroup Insurance DirectorReckitt Benckiser plc

Klaus BraukmannGroup Insurance ManagerContinental AG

Tony DimondGroup Risk OfficerDS Smith

Martina Fernández PortoRisk Management DirectorINDITEX, S.A.

Tim GuyGroup Insurance ManagerImperial Tobacco Group plc

Carine Habay BonyCorporate Insurance DirectorGroup Danone

Wilhelm HaufVice President, Group AccountingTaxes and InsurancesSGL Carbon SE

David HowellsDirector Group Risk Management and InsuranceTetra Laval International

Klas IlosonManaging DirectorSKF Reinsurance Company Ltd

Estelle JossoRisk ManagerHermés

Riri KimInsurance and Risk Director, FinanceJT International S.A.

Françoise KumpfDirector Global Risk Management and InsurancePhilip Morris International Management S.A.

Adrian LatimerRisk and Insurance ManagerSchlumberger Limited




Kate LoadesVice President, Insurance Risk and Health and SafetyPearson plc

Chris McCormackHead of Group Insurance and RiskRELX Group

Ola NilssonVice PresidentRisk Management and InsuranceSvenska Cellulosa Aktiebolagert SCA (publ)

André J. Oude HergelinkDirector Ten Cate Assurantiën BV

Peter RehbergDirector Corporate InsuranceMahle GmbH

Michael RoweVice PresidentCorporate Insurance and Risk ManagementGlaxoSmithKline

Monica SchumacherManaging Director Robert Bosch Risk and Insurance Management GmbH

Stefan ThrunHead of InsuranceGEA Group AG

Francis Van den NesteRisk and Insurance Director Head of ERMRoquette Frères S.A.

Johan WillaertCorporate Risk ManagerAgfa Gevaert N.V.

Western Division

David E. ArickAssistant TreasurerGlobal Risk ManagementInternational Paper Company

Eric ArthoVice President Finance and TreasurerNeiman Marcus Group

Scott J. BamfordDirector Risk ManagementWestRock Company

Tom BandoniSenior Director Risk Managementflex

Kristen R. CarnevaliDirector, Treasury and RiskEsterline Technologies Corporation

Matthew ClarkVice PresidentFinance and Corporate DevelopmentBlount International

Renee N. GarbusVice PresidentAssistant TreasurerPepsiCo, Inc.

Eric GuardVice President Risk ManagementRoss Stores, Inc.

Franc HangarterManaging Director, Corporate Insurance and Risk ManagementAmerican Airlines

Richard HearnGeneral Manager Enterprise RiskMinerals and Metals Group (MMG)

John W. LambdinDirector of InsuranceWeyerhaeuser Company

Rodrigo LevyCorporate Business ControllerEmpresas CMPC

David LittleVice President Global Risk Management Las Vegas Sands Corporation

David LopezVice President Global Risk Management Alfa, S.A.B. de C.V.

René A. MartinezDirector of Insurance andRisk ManagementCEMEX, S.A.B. de C.V.

Kevin P. McGinnisExecutive Director Risk Management and Benefits AdministrationThe Texas A&M University System

Drew PorterDirector of Risk ManagementCinemark USA, Inc.

Kevin RisseDirector, Risk ManagementWestern Digital Corporation

Scott RittoVice President Risk ManagementKilroy Realty Corporation

Paul D. RyttingDirectorRisk Management DivisionThe Church of Jesus Christ of Latter-Day Saints

Marty SimmonsenRisk ManagerBoise Cascade Company

Michael D. TarlingAssistant Treasurer Risk Management and InsuranceThe Boeing Company

Stephen M. WilderVice PresidentRisk ManagementThe Walt Disney Company

Julie Young Director, Risk Management Dell Technologies Inc.

Karl Zimmel Director, Risk Management and FacilitiesUNS Energy Corporation


Canada

John D. AmodeoExecutive Vice President and Chief Financial OfficerSamuel, Son & Co., Limited

Brian R. BaleSenior Vice President and Chief Financial OfficerATCO Ltd.

Claude BoulangerPresident and Chief Executive OfficerAluminerie Alouette Inc.

George J. BunzeVice Chairman and DirectorKruger Inc.

Fabiana ChubbsChief Financial OfficerEldorado Gold

Chris DaviesChief Financial OfficerGCT Global Container Terminals Inc.

Robert M. Davis Chairman andChief Executive OfficerThe Innovak Group

Michel J. DumasExecutive Vice President, Financeand Chief Financial OfficerTembec Industries Inc.

Todd D. EbyChief Financial Officer andVice President FinanceHood Packaging Corporation

Paul A. JewerExecutive Vice President and Chief Financial OfficerHigh Liner Foods, Incorporated

Danny KissoonSenior Vice President, OperationsRioCan Management Inc.

M. Ross LangleyExecutive Vice PresidentJ.D. Irving Limited

Peter C. RozeeSenior Vice President Commercial and Legal AffairsTeck Resources Limited

Derrick SturgeVice President, Finance andChief Financial Officer Nalcor Energy

Europe

Dr. Annette BellerChief Financial OfficerB. Braun Melsungen AG

Bruno ChapoulartChief Executive OfficerAndros et Cie

Roger J. ConnorPresidentGlobal Manufacturing and SupplyGlaxoSmithKline

Michel DeCorteChief Financial OfficerIndaver

Gerald MayerChief Financial OfficerMember of the BoardAMAG Austria Metall AG

Tim MurrayChief Executive OfficerAluminium Bahrain B.S.C. (c)

Denis MussonGroup General Counsel and Company SecretaryImerys

Patrick NoonanSenior Corporate Vice President General Counsel and SecretaryNexans SA

Erik PeetersChief Financial OfficerVPK Packaging Group

Xavier Roy-ContancinChief Financial OfficerSequana

Chris ShawExecutive Vice PresidentOperations & Supplier ManagementCobham Plc

Bas SprongMember of Executive BoardSenior Vice President FinancePon Holdings BV

Robert SwanGroup Head of FinanceTetra Laval International

Marie-Claire WastiauxSenior Vice PresidentChief Financial OfficerHachette Livre

United States Atlanta/Dallas

Ignacio Rincon ArredondoDirector Packaging DivisionBio Pappel InternationalBio Pappel

Andrew H. BeckSenior Vice President andChief Financial OfficerAGCO Corporation

Laura BishopExecutive Vice President andChief Financial OfficerUSAA

Frank H. BoykinChief Financial OfficerMohawk Industries, Inc.

W. Larry CashPresident, Financial Services and Chief Financial OfficerCommunity Health Systems, Inc.

Andrew H. DallasVice PresidentGeneral Counsel and SecretaryRiceland Foods, Inc.

Robert A. FeeserPresident, Consumer Packaging WestRock Company

Jo Ann FullerVice President and Chief Financial OfficerSeminole Electric Cooperative, Inc.

Paula Gold-WilliamsPresident and Chief Executive OfficerCPS Energy

ADVISORY BOARDS


ADVISORY BOARDS

Brian W. HobbsVice PresidentLegal and Corporate ServicesWestern Farmers Electric Cooperative

Kenneth G. JacksonExecutive Vice President andChief Financial OfficerShaw Industries Group, Inc.

Robert A. KyleVice President and Chief Financial OfficerPowerSouth Energy Cooperative

George C. MitchellSenior Vice President of FinanceDallas Cowboys Football Club, Ltd.Blue Star Investments Inc.

Van L. RicheyPresident and Chief Executive OfficerAmerican Cast Iron Pipe Company

Bruce A. RidleyVice PresidentEnvironmental Health and Safetyand Operational ServicesPackaging Corporation of America

Judy A. SchmelingChief Operating Officer and Chief Financial OfficerHSN, Inc.

Dellmer B. Seitter, IIISenior Vice President and Chief Financial OfficerPrintpack

Kimarie R. StratosSenior Vice President General Counsel andChief Privacy OfficerMemorial Healthcare System

Chicago/St. Louis

Patrick E. AllenSenior Vice President andChief Financial OfficerRockwell Collins, Inc.

Suzanne S. BettmanChief Administrative Officer &General CounselLSC Communication

David A. DohnalekSenior Vice President and TreasurerThe Boeing Company

Sheri H. EdisonVice President General Counsel and SecretaryBemis Company, Inc.

Matthew W. GeekieSenior Vice President Secretary and General CounselGraybar Electric Company, Inc.

David J. HonanExecutive Vice President and Chief Financial OfficerQuad/Graphics, Inc.

Warren J. KelleherVice President Chief Financial Officer& TreasurerThe Boler Company

Margaret C. KelseyVice President, Legal and Corporate CommunicationsGeneral Counsel & SecretaryModine Manufacturing Company

John J. KitaExecutive Vice President and Chief Financial OfficerA.O. Smith Corporation

Richard D. MooreCorporate Treasurer Finance Services DivisionCaterpillar, Inc.

Bradley W. OachsChief Operating OfficerMinnesota Power

Mark W. PetersonExecutive Vice President and Chief Financial OfficerRexnord Corporation

Ronald N. QuinnExecutive Vice PresidentTenaska Inc.

Larry SchmidVice President andChief Financial OfficerGreat River Energy

Teresa A. WarneVice President of FinanceAmerican Crystal Sugar Company

Philip D. Wheeler, J.D.Senior Vice President andGeneral CounselMercy Health

Cleveland

Mark R. BelgyaVice Chairman and Chief Financial OfficerThe J.M. Smucker Company

J. D. CarlsonExecutive Vice President and Chief Financial OfficerPenske Automotive Group

Jeffrey C. V. DeuchExecutive Vice President Administration and Chief Financial OfficerMTD Products Inc.

Philip D. FracassaExecutive Vice President andChief Financial OfficerThe Timken Company

Bentraum D. HuffmanChief Operating Officer Ellwood Group, Inc.

Jeff MaddoxChief Financial OfficerGordon Food Service

Michael McNalleyChief Financial Officer and Executive Vice PresidentEast Kentucky Power Cooperative

Vincent K. PetrellaExecutive Vice President Chief Financial Officer and TreasurerLincoln Electric Holdings, Inc.

William A. RobertsVice President, Finance and Chief Financial OfficerBuckeye Power, Inc.

Frank J. RoddyExecutive Vice President Finance and AdministrationSwagelok Company

Gregory M. SteinbergChief Financial OfficerAmerican Greetings


New York

Erick AsmussenSenior Vice President andChief Financial OfficerMomentive Performance Material Inc.

Laurence F. ChaplinVice PresidentSouthern Glazer’s Wine and Spirits, LLC

Mark K. CoxSenior Vice President Chief Manufacturing,Supply Chain, and Engineering OfficerEastman Chemical Company

James F. FlynnSenior Vice President Finance and AdministrationKing Kullen Grocery Co., Inc.

Kyle F. GendreauExecutive Director and Chief Financial OfficerSamsonite International SA

Susan E. GonzalezVice President and General CounselInterGen N.V.

Craig C. HarnettSenior Executive Vice President and Chief Financial OfficerNational Hockey League

James H. LappleVice President FinanceThe Rockefeller University

William MeaneyPresident and Chief Executive OfficerIron Mountain

Thomas H. PeckSenior Vice President Planning Daily News, L.P.

Larry SchiffmanChief Financial OfficerSudler Management Corp.

Matthew M. WalshExecutive Vice President Chief Financial OfficerCatalent, Inc.

San Francisco

Howard AnsonVice President of FinanceTriple Five Group of Companies

Daniel A. DoyleSenior Vice President and Chief Financial OfficerPuget Sound Energy

Charles N. EldredExecutive Vice President and Chief Financial OfficerPNM Resources

Mary M. KasperSenior Vice President General Counsel and Secretary Unified Grocers, Inc.

Carol R. KaufmanExecutive Vice President Secretary Chief Administrative Officer and Chief Governance OfficerThe Cooper Companies

James F. LobdellSenior Vice President of Finance Chief Financial Officer and TreasurerPortland General Electric

Susan C. MillerSenior Vice President General Counsel and SecretaryAvery Dennison Corporation

Wayne M. RancourtExecutive Vice President Chief Financial Officer and TreasurerBoise Cascade Company

Erik RasmussenExecutive CounselMultiCare Health System

Emilio RiveraVice President of EngineeringAmgen Inc.

A. William SteinChief Executive Officer Digital Realty

Devin W. StockfishSenior Vice President General Counsel andCorporate SecretaryWeyerhaeuser Company

Andrea K. TarboxVice President and Chief Financial OfficerKapStone Paper and Packaging Corporation

Roger E. von TingExecutive Vice President and Chief Financial OfficerWatson Land Company

ADVISORY BOARDS


ADVISORY BOARDS

Washington, D.C./Philadelphia

Daniel J. Abdun-NabiPresident andChief Executive OfficerEmergent BioSolutions Inc.

William J. BurkeExecutive Vice President andChief Financial OfficerAMETEK, Inc.

Shelby J. ChristensenSenior Vice President Liberty Property Trust

James EdgemondChief Financial Officerand TreasurerUnited Therapeutics Corporation

Jonathan D. FainChairman and Chief Executive OfficerTeknor Apex Company

Steve G. FiltonSenior Vice President and Chief Financial OfficerUniversal Health Services, Inc.

Jim A. HackerExecutive Vice PresidentCarpenter Co.

Bruce A. HeugelSenior Vice President and Chief Financial OfficerB. Braun of America Inc.

Kevin P. IgoVice PresidentTreasury, Taxation and AdministrationMannington Mills, Inc.

Ted J. JastrzebskiExecutive Vice President and Chief Financial OfficerQVC, Inc.

James RadinVice President Global Supply Chain McCormick & Company, Inc.

Joseph M. SavageExecutive Vice President and Chief Financial OfficerVictaulic Company

Donald J. SmolenskiPresidentPhiladelphia Eagles,Limited Partnership

Vincent SorgiSenior Vice President and Chief Financial Officer PPL Corporation

Lawrence H. Wilt Jr.Vice President and Chief Financial OfficerTitan America LLC


Frank T. Connor CExecutive Vice President and Chief Financial OfficerTextron Inc.

Colin Day A FDirectorEssentra plc

Michel Giannuzzi AChief Executive Officer Tarkett

Daniel L. Knotts APresident and Chief Executive Officer RR Donnelley

Thomas A. Lawson E FPresident and Chief Executive OfficerFactory Mutual Insurance Company

John A. Luke Jr. C EChairmanWestRock Company

Jonathan D. Mariner A ERetired Chief Investment OfficerMajor League Baseball

Gracia C. Martore C EPresident and Chief Executive OfficerTEGNA Inc.

Christine M. McCarthy E FSenior Executive Vice President and Chief Financial OfficerThe Walt Disney Company

Stuart B. Parker FChief Executive OfficerUSAA

Edward J. Rapp A CRetired Group President Caterpillar Inc.

Israel Ruiz FExecutive Vice President and Treasurer Massachusetts Instituteof Technology

Shivan S. Subramaniam E FChairman of the BoardFactory Mutual Insurance Company

A Audit Committee C Compensation Committee E Executive Committee F Finance Committee

BOARD OF DIRECTORS

corporate governance - fm global

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