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Assurant Inc (AIZ.N)

AIZ.N on New York Stock Exchange

111.16USD
19 Jul 2019
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Summary

Name Age Since Current Position

Elaine Rosen

66 2010 Non-Executive Independent Chairman of the Board

Richard Dziadzio

55 2018 Chief Financial Officer, Executive Vice President

Gene Mergelmeyer

60 2016 Chief Operating Officer, Executive Vice President

Robyn Stonehill

47 2014 Chief Human Resource Officer, Executive Vice President

Carey Roberts

48 2017 Executive Vice President, Chief Legal Officer and Corporate Secretary

Michael Campbell

51 2016 Executive Vice President, President - Global Housing

Keith Demmings

46 2016 Executive Vice President, President - Global Lifestyle

Robert Lonergan

42 2016 Executive Vice President, Chief Strategy Officer

Tammy Schultz

48 2016 Executive Vice President, President - Global Preneed

Jay Rosenblum

2019 Senior Vice President - Government Relations and Regulatory Affairs

Alan Colberg

57 2015 President, Chief Executive Officer, Director

Juan Cento

67 2006 Independent Director

Harriet Edelman

63 2017 Independent Director

Lawrence Jackson

65 2009 Independent Director

Charles Koch

72 2005 Independent Director

Jean-Paul Montupet

71 2012 Independent Director

Debra Perry

67 2017 Independent Director

Paul Reilly

62 2011 Independent Director

Robert Stein

70 2011 Independent Director

Suzanne Shepherd

2017 Senior Vice President, IR Contact Officer

Biographies

Name Description

Elaine Rosen

Ms. Elaine D. Rosen is Non-Executive Independent Chairman of the Board of Assurant Inc. Ms. Rosen served as Executive Vice President of UNUM/Provident Corporation from 1999 to 2001 and as President of UNUM Life Insurance Company of America from 1997 to 1999 after serving in various positions at the company since 1975. Ms. Rosen currently chairs the Board of Trustees of The Kresge Foundation and serves on the Board of Directors of Preble Street, a collaborative for the homeless and low income community in Portland, Maine. She also serves as a founding trustee and a member of the Executive Committee of the Foundation for Maine’s Community Colleges.

Richard Dziadzio

Mr. Richard S. Dziadzio has been Chief Financial Officer, Executive Vice President of the Company. Mr. Dziadzio was appointed Executive Vice President and Chief Financial Officer effective July 2016. Mr. Dziadzio also served as the Company’s Treasurer from July 2016 through November 2018. Before joining Assurant, Mr. Dziadzio served as Chief Financial Officer of QBE North America beginning in August 2013. From April 2012 to July 2013, Mr. Dziadzio was Chief Financial Officer of ANV, a specialty underwriter.

Gene Mergelmeyer

Mr. Gene E. Mergelmeyer is Chief Operating Officer, Executive Vice President of the Company. Mr. Mergelmeyer was appointed Chief Operating Officer effective July 2016. Before assuming his current position, Mr. Mergelmeyer served as Chief Administrative Officer of Assurant since August 2014 with responsibility for Assurant’s Technology Infrastructure Group and other corporate enterprise functions. He was appointed Chief Executive Officer of Assurant Specialty Property in August 2007 and President of Assurant Specialty Property and Executive Vice President of Assurant, Inc. in July 2007.. in July 2007.

Robyn Stonehill

Ms. Robyn Price Stonehill is Chief Human Resource Officer, Executive Vice President of the Company. Ms. Price Stonehill was appointed Executive Vice President and Chief Human Resources Officer of Assurant, Inc. in July 2014. Before assuming her current role at Assurant, she served as Senior Vice President of Compensation, Benefits and Shared Services at the Company since 2009.

Carey Roberts

Ms. Carey S. Roberts is appointed as Executive Vice President, Chief Legal Officer and Corporate Secretary of the company effective Oct. 30. 2017. Ms. Roberts has been Executive Vice President, Chief Legal Officer and Secretary since October 2017. Prior to joining Assurant, Ms. Roberts served as Deputy General Counsel and Corporate Secretary of Marsh & McLennan Companies, Inc. beginning in October 2014. She added the role of Chief Compliance Officer in September 2015. Prior to that, Ms. Roberts was a partner with the law firm of Covington & Burling LLP, where she spent the first 17 years of her career.

Michael Campbell

Mr. Michael P. Campbell is Executive Vice President, President - Global Housing of the company. Mr. Campbell was appointed Executive Vice President and President, Global Housing effective July 2016. Before assuming his current position, Mr. Campbell served as Executive Vice President and Chief Operating Officer for the Company’s specialty property lines of business beginning in January 2014. Mr. Campbell joined Assurant in 2006 through the acquisition of Safeco’s FIS subsidiary where he held several executive roles.

Keith Demmings

Mr. Keith W. Demmings is Executive Vice President, President - Global Lifestyle of the company. Mr. Demmings was appointed Executive Vice President and President, Global Lifestyle effective July 2016. Before assuming his current position, Mr. Demmings served as Executive Vice President and President, Global Markets beginning in September 2015 and Executive Vice President and President, International beginning in June 2013. Since joining Assurant in 1997, Mr. Demmings has held a number of executive leadership positions, including serving as President and Chief Executive Officer of Assurant Canada.

Robert Lonergan

Mr. Robert A. Lonergan is Executive Vice President, Chief Strategy Officer of the company. Mr. Lonergan was appointed Executive Vice President and Chief Strategy Officer effective July 2016. Mr. Lonergan joined Assurant in 2012 as Senior Vice President, Growth and Innovation. Prior to joining Assurant, Mr. Lonergan worked for Bain & Company, Inc.

Tammy Schultz

Ms. Tammy L. Schultz is Executive Vice President, President - Global Preneed of the company. Ms. Schultz was appointed Executive Vice President and President, Global Preneed effective July 2016. Ms. Schultz has served as President of the Preneed business since 2012. Prior to that, she served as Vice President, Chief Operations Officer and Client Relationships for the Preneed business.

Jay Rosenblum

Mr. Jay Rosenblum is Senior Vice President - Government Relations and Regulatory Affairs of the Company. Rosenblum joins Assurant from Guardian Life Insurance Company of America, where he led Government Affairs and, most recently, was Chief Human Resources Officer. Prior to Guardian Life, Rosenblum was senior vice president of Government Affairs & associate general counsel at The Hartford Financial Services Group. He began his career in government, holding positions in the U.S. Department of Labor and The White House. Rosenblum received his bachelor's degree from Tufts University and his law degree from the George Washington University Law School.

Alan Colberg

Mr. Alan B. Colberg is President, Chief Executive Officer, Director of Assurant, Inc. Mr. Colberg is President and Chief Executive Officer of Assurant, Inc. He was named the Company’s President, effective September 2014, and became Chief Executive Officer and director on January 1, 2015. Mr. Colberg joined Assurant as Executive Vice President of Marketing and Business Development in March 2011. Before joining Assurant, Mr. Colberg worked for Bain & Company, Inc. for 22 years, founding and heading Bain’s Atlanta office since 2000.

Juan Cento

Mr. Juan N. Cento is Independent Director of Assurant Inc. Mr. Cento is the Regional President of the Latin America and Caribbean Division of FedEx Express, headquartered in Miami, Florida. Mr. Cento has more than 40 years of experience in the air cargo and express transportation industry. He previously worked with Flying Tigers Line, Inc. and transitioned to FedEx in 1989 when the two companies were combined. Mr. Cento is involved in several non-profit organizations. He serves as a member of the University of Miami Business School Latin America and Caribbean Advisory Board, the International Advisory Board of Baptist Health System and the Council of the Americas. Additionally, Mr. Cento is Chair of the board of directors for CLADEC (Conference of Latin American and Caribbean Express Companies).

Harriet Edelman

Ms. Harriet Edelman serves as Independent Director of the Company. Ms. Edelman has served since 2010 as vice chairman of Emigrant Savings Bank, a privately held community bank, where she leads the finance, information technology and credit administration operations. She joined the bank in 2008 as a special advisor to the chairman. Ms. Edelman spent 29 years at Avon Products Inc., rising to the roles of chief information officer and senior vice president of global supply chain and business transformation. She has prior public company board experience during the past 17 years with UCB, a global biopharmaceutical company, software company Ariba Inc., The Hershey Company and Blair Corporation. She also serves on the Board of Trustees of Bucknell University.

Lawrence Jackson

Mr. Lawrence V. Jackson is Independent Director of Assurant Inc. Mr. Jackson has served since 2008 as a senior advisor with New Mountain Capital, LLC, a manager of private equity funds based in New York, and since 2007 as Chair of the board of SourceMark LLC. Previously, Mr. Jackson served as the President and Chief Executive Officer of the global procurement division and as the Executive Vice President and Chief People Officer at Walmart, Inc. from 2004 to 2007. Prior to that, Mr. Jackson was President and Chief Operating Officer from 2003 to 2004 of Dollar General Corporation and was Senior Vice President, Supply Operations, for Safeway, Inc. Mr. Jackson was also with PepsiCo, Inc. for 16 years in various executive roles. In connection with his position at New Mountain Capital, Mr. Jackson serves on the boards of several portfolio companies. Mr. Jackson previously served as a director on the board of Parsons Corporation and as chair of its Compensation Committee..

Charles Koch

Mr. Charles John Koch is Independent Director of Assurant Inc. Mr. Koch served from 1990 to 2018 as Public Interest Director on the board of The Federal Home Loan Bank of Cincinnati and served as a member of its Personnel and Compensation Committee, its Finance and Risk Management Committee and its Nomination and Governance Committee. His long tenure was interrupted twice, for a total of three years, due to term limitations. Mr. Koch served as Chair, President and Chief Executive Officer of Charter One Financial, Inc. prior to its sale to The Royal Bank of Scotland in 2004. He was elected President and Chief Operating Officer in 1980, served as President and Chief Executive Officer beginning in 1988 and then became Chair, President and Chief Executive Officer in 1990. Mr. Koch is also a past Chair of the Board of Trustees of Case Western Reserve University and the past Chair of the Board of Trustees of John Carroll University.

Jean-Paul Montupet

Mr. Jean-Paul L. Montupet is Independent Director of Assurant Inc. Until his retirement in December 2012, Mr. Montupet was the Chair of Emerson Electric Co.’s Industrial Automation business and President of Emerson Europe. During his 22 year career with Emerson Electric Co., Mr. Montupet held a number of senior leadership roles including Executive Vice President of Emerson Electric Co. and Chief Executive Officer of Emerson Electric Asia Pacific.

Debra Perry

Ms. Debra J. Perry serves as Independent Director of the Company. Ms. Perry is the former senior managing director for global ratings and research at Moody’s Investors Service, a unit of Moody’s Corporation. She served as the senior business leader for the company’s Americas Corporate Finance Group and its U.S. Public Finance Group, with ratings of over $4 trillion of taxable and tax-exempt debt securities. Ms. Perry also worked in fixed income research at First Boston Corporation and in a variety of corporate lending and capital markets roles at Chemical Bank. She currently serves as chair of the board of The Sanford C. Bernstein Fund and has previously served on the boards of MBIA Inc., CNO Financial Inc., PartnerRe Ltd., and the board of trustees of BofA Funds Series Trust.

Paul Reilly

Mr. Paul J. Reilly, CPA, is Independent Director of Assurant Inc. From May 2016 until his retirement in January 2017, Mr. Reilly was Executive Vice President of Arrow Electronics, Inc., distributor of electronic components and computer products. He was Executive Vice President and Chief Financial Officer of Arrow from 2001 until May 2016. Mr. Reilly joined Arrow Electronics in 1991 and held various positions within the company prior to assuming the role of Chief Financial Officer in 2001. Prior to joining Arrow Electronics, Mr. Reilly was a Certified Public Accountant in the business assurance practice of the New York office of KPMG Peat Marwick.

Robert Stein

Mr. Robert W. Stein is Independent Director of Assurant Inc. Mr. Stein is a former Global Managing Partner, Actuarial Services at Ernst & Young LLP. Mr. Stein joined Ernst & Young in 1976 and held various leadership roles in the firm’s actuarial and insurance practice. He currently serves on the board of Talcott Resolution Life Insurance Company, Resolution Life Holdings, Inc. and Worldwide Reinsurance Ltd. He is a Certified Public Accountant and is a member of the AICPA. He is also a member of the American Academy of Actuaries, a Fellow of the Society of Actuaries and a Trustee Emeritus of the Actuarial Foundation.

Suzanne Shepherd