Download - 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
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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
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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.
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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
RISK MANAGEMENT EXECUTIVE COUNCILS
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RISK MANAGEMENT EXECUTIVE COUNCILS
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
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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
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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
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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
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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
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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