Edition:
United Kingdom

FGL Holdings (FG.N)

FG.N on New York Stock Exchange

8.97USD
21 Sep 2018
Change (% chg)

$-0.11 (-1.21%)
Prev Close
$9.08
Open
$9.08
Day's High
$9.12
Day's Low
$8.97
Volume
974,571
Avg. Vol
385,226
52-wk High
$11.94
52-wk Low
$8.14

Summary

Name Age Since Current Position

Chinh Chu

51 2016 Co-Executive Chairman of the Board

William Foley

73 2016 Co-Executive Chairman of the Board

Christopher Littlefield

51 2017 President, Chief Executive Officer, Director

Dennis Vigneau

Chief Financial Officer

Rosanne Boehm

Senior Vice President - Human Resources

Christopher Fleming

Senior Vice President - Operations and Technology

Eric Marhoun

General Counsel, Secretary

Menes Chee

40 2017 Director

Keith Abell

60 2017 Independent Director

Patrick Baird

64 2017 Independent Director

Richard Massey

62 2017 Independent Director

James Quella

68 2016 Independent Director

Thomas Sanzone

57 2018 Independent Director

Timothy Walsh

55 2017 Independent Director

Biographies

Name Description

Chinh Chu

Mr. Chinh E. Chu is the Co-Executive Chairman of the Board of the Company. He joined the board of directors of FGL Holdings as Co-Chairman in April 2016. Mr. Chu is the Founder and Managing Partner at CC Capital, a private investment firm which he founded in 2015. Before founding CC Capital, Mr. Chu worked at Blackstone from 1990 to 2015. Blackstone is a leading global alternative asset manager, with total assets under management of $366.6 billion as of December 31, 2016. Mr. Chu was a Senior Managing Director at Blackstone since 2000, and previously served as Co-Chair of Blackstone’s Private Equity Executive Committee and was a member of Blackstone’s Executive Committee. Mr. Chu currently serves as a Director of Catalent, Inc., Stearns Mortgage, and NCR Corporation. Mr. Chu previously served as a Director of Kronos Incorporated, SunGard Data Systems, Inc., Stiefel Laboratories, Freescale Semiconductor, Ltd. Biomet, Inc., Alliant, Celanese Corporation, Nalco Company, DJO Global, Inc., HealthMarkets, Inc., Nycomed, Alliant Insurance Services, Inc., the London International Financial Futures and Options Exchange, or LIFFE, Graham Packaging, and AlliedBarton Security Services. Before joining Blackstone in 1990, Mr. Chu worked at Salomon Brothers in the Mergers & Acquisitions Department. Mr. Chu received a B.S. in Finance from the University of Buffalo.

William Foley

Mr. William P. Foley, II is the Co-Executive Chairman of the Board of the Company. He joined the board of directors of FGL Holdings as Co-Chairman in April 2016. Mr. Foley has over 32 years of experience as a director and executive officer of Fidelity National Financial (“FNF”). FNF is organized into two groups, FNF Group and FNFV Group. FNF is a leading provider of title insurance, technology and transaction services to the real estate and mortgage industries. FNF also provides industry-leading mortgage technology solutions and transaction services, including MSP, the leading residential mortgage servicing technology platform in the United States, through its majority-owned subsidiaries Black Knight Financial Services, Inc., or Black Knight, and ServiceLink Holdings, LLC. FNFV holds majority and minority equity investment stakes in a number of entities, including American Blue Ribbon Holdings, LLC, Ceridian HCM, Inc., Fleetcor Technologies, Inc., Digital Insurance, Inc. and Del Frisco’s Restaurant Group, Inc. Mr. Foley has served as the Chairman (and at times Executive Chairman) of FNF since 1984, and Executive Chairman of Black Knight since January 2014. Mr. Foley served as FNF’s Chief Executive Officer from 1984 to 2007. After receiving his B.S. degree in engineering from the United States Military Academy at West Point, Mr. Foley served in the U.S. Air Force, where he attained the rank of captain. Mr. Foley received an M.B.A. degree from Seattle University and earned a J.D. degree from the University of Washington School of Law. In February 2016, Mr. Foley received the Distinguished Graduate Award from the United States Military Academy at West Point. Mr. Foley is one of only 121 West Point graduates who have received this prestigious award.

Christopher Littlefield

Mr. Christopher J. Littlefield is President, Chief Executive Officer, Director of the Company. He joined FGL Holdings as President and Chief Executive Officer and has been a member of our board of directors since November 2017. Mr. Littlefield served as the President of Fidelity & Guaranty Life (“FGL”) starting in October 2014 and assumed the position of Chief Executive Officer of FGL in May 2015. Mr. Littlefield served as President and Chief Executive Officer of FGL until its acquisition by CF Corp in November 2017. He also served on the board of directors of FGL from April 2015 to November 2017. Mr. Littlefield has extensive financial services and public company experience, having served as President and Chief Executive Officer from February 2009 to October 2013 and Chief Operating Officer from February 2008 to September 2009 of Aviva USA Corporation, a provider of indexed universal life and indexed annuity products. He served as Executive Vice-President, General Counsel and Secretary from January 2006 to February 2008 of AmerUs Group Co., a provider of individual life insurance and annuity products, which was acquired by Aviva plc in November 2006. He also served as Senior Vice-President and General Manager-Food Products from November 2004 to January 2006 and Senior Vice-President, General Counsel and Secretary from January 1998 to January 2006 of The Dial Corporation. Mr. Littlefield received a B.S. in Business Administration, cum laude, from University of Arizona and a J.D. with high distinction from the University of Iowa.

Dennis Vigneau

Mr. Dennis Robert Vigneau is Chief Financial Officer of the Company. He manages all financial operations for the company, including; capital planning, SEC and regulatory financial reporting, investment accounting, reinsurance and treasury. Dennis joined Fidelity & Guaranty Life in 2013 with extensive finance and accounting with other major public insurance companies.

Rosanne Boehm

Ms. Rosanne Boehm is Senior Vice President - Human Resources of the Company. She is responsible for the company's human resources and talent management strategies and initiatives. Rose joined FGL in 2008. She has more than 25 years of domestic and international human resources experience in the financial services, manufacturing and government services industries.

Christopher Fleming

Mr. Christopher S. Fleming is Senior Vice President - Operations and Technology of the Company. He oversees operations and information technology for all FGL office locations. Chris joined Fidelity & Guaranty Life in 2011. Chris has a background leading change in insurance operations and technology functions and is a Six Sigma Master Black Belt.

Eric Marhoun

Mr. Eric L. Marhoun is General Counsel, Secretary of the Company. He oversees legal and compliance matters for FGL U.S. Holdings and its subsidiaries. Eric has more than 30 years of legal experience in US and non-US insurance markets. Eric joined the company in 2007 as Senior Vice President and General Counsel.

Menes Chee

Mr. Menes O. Chee is Director of the Company. He joined the board of directors of FGL Holdings in November 2017. Mr. Chee is a Senior Managing Director and founding member of Blackstone’s Tactical Opportunities Group. He is responsible for sourcing, evaluating and executing investments in private opportunities and capital markets. Mr. Chee is a member of the investment committees of Tactical Opportunities and Tactical Opportunities Residential Opportunities. Mr. Chee joined Blackstone in 2009 as a Managing Director of GSO and transferred to Tactical Opportunities in 2012. Before joining Blackstone, Mr. Chee was a Principal in TPG-Axon Capital, where he invested globally in equity and credit public markets and private transactions. Prior to that, he was a private equity investment professional with Texas Pacific Group. Before TPG, Mr. Chee worked at Credit Suisse First Boston in the Merchant Banking Group and at Donald Lufkin & Jenrette in the Leveraged Finance Group.

Keith Abell

Mr. Keith Wayne Abell is the Independent Director of the Company. He joined the board of directors of FGL Holdings in May 2017. Mr. Abell is the co-founder of Sungate Properties, LLC, a real estate investment company, which he co-founded in 2010, and is the founder of Snowridge Investments, which establishes strategic partnerships between U.S. fund managers and Chinese financial institutions, which he founded in 2015. From 1994 to 2007, Mr. Abell was a co-founder of, and served in a variety of senior management roles at, GSC Group (and its predecessor, Greenwich Street Capital Partners, L.P.), an alternative asset manager. From 1990 to 1994, Mr. Abell was a managing director at Blackstone where he, among other things, founded the firm’s first Hong Kong office. From 1986 to 1990, Mr. Abell was a vice president at Goldman, Sachs & Co. where he worked in the global finance, corporate finance and mergers and acquisitions departments. Mr. Abell serves as the treasurer and as a director of the National Committee on United States-China Relations. Throughout his career, Mr. Abell has served as a director of a number of public, private and not-for-profit entities.

Patrick Baird

Mr. Patrick S. Baird is Independent Director of the Company. He joined the board of directors of FGL Holdings in November 2017. From March 2002 until his retirement in January 2010, Mr. Baird served as the President and Chief Executive Officer of AEGON USA, LLC, the U.S. subsidiary of AEGON N.V., a leading multinational insurance organization (“AEGON”). He continues to serve AEGON with certain projects and is currently assisting AEGON with its expansion activities in Latin America. Mr. Baird joined the AEGON USA companies in 1976, and during his career also served as Executive Vice President and Chief Operating Officer, Chief Financial Officer and Chief Tax Officer. Mr. Baird currently serves as Chairman of QCR Holdings, Inc., a publicly traded community bank holding company in Moline, Illinois, and two of its subsidiaries, Cedar Rapids Bank and Trust Company and m2 Lease Funds. He is also a director of Lombard International, a specialty life insurance company based in Luxembourg and Philadelphia, Pennsylvania. Mr. Baird is a Commissioner for the Eastern Iowa Airport, a founding board member and Treasurer of the Zach Johnson Foundation and a member of the board of directors of the Creative Corridor Economic Development Partnership. He also served as a director of National Financial Partners Corp. until its sale in 2013. Mr. Baird holds a Bachelor of Business Administration from the University of Iowa and is a Certified Public Accountant (inactive).

Richard Massey

Mr. Richard N. Massey is the Independent Director of the Company. He joined the board of directors of FGL Holdings in May 2016. Since 2009, Mr. Massey has been a partner of Westrock Capital, LLC, a private investment partnership. Mr. Massey was Chief Strategy Officer and General Counsel of Alltel Corporation, or Alltel, from 2006 to 2009. Alltel, the fifth-largest wireless carrier in the United States as of 2009, was acquired by its management and a consortium of private equity investors in 2007 and sold to Verizon Communications, Inc. in 2009 for approximately $29 billion. Since 2006, Mr. Massey has served as a director of FNF. Mr. Massey also serves as a director of Black Knight and ServiceLink Holdings, LLC, as Chairman of the board of directors of Bear State Financial, Inc., as a director of Oxford American Literary Project, a non-profit literary publication, and as Chairman of the board of directors of the Arkansas Razorback Foundation. Mr. Massey served as a director of Fidelity National Information Services, Inc. (“FIS”) until May 2017 and has also served as a director of various other private companies. Mr. Massey received a B.A. and a J.D., with high honors, from the University of Arkansas.

James Quella

Mr. James A. Quella is the Independent Director of the Company. Since 2013, He joined the board of directors of FGL Holdings in May 2016. Since 2013, Mr. Quella has served as a Senior Advisor at Blackstone. On June 30, 2013, Mr. Quella retired as a Senior Managing Director and Senior Operating Partner at Blackstone, where he worked since 2004. Mr. Quella was responsible for monitoring the strategy and operational performance of Blackstone’s portfolio companies and providing direct assistance in the oversight of large investments. Mr. Quella has been a Director of Michaels Stores, Inc. since 2006 and has been an Independent Director of The Michaels Companies, Inc. since 2013. Mr. Quella has been a Director of Catalent, Inc. since 2009 and a Director of DJO Finance LLC and DJO Global Inc. since 2012. While at Blackstone, Mr. Quella also served as a Director at The Columbia House Company from 2004 to 2005. Mr. Quella served as a Director of Celanese Emulsions GmbH and Celanese Corporation from 2004 to 2007. He served as a Director of Houghton Mifflin Harcourt Publishing Company from 2005 to 2006. Mr. Quella served as a Director of Allied Waste Industries, Inc. from 2005 to 2008. He served as a Director and Vice President, Assistant Secretary and Assistant Treasurer Graham Packaging Holdings Company from 2005 to 2010. Mr. Quella served as Member of Supervisory Board at Nielsen Holdings plc (also known as Nielsen Holdings N.V.) from 2006 to 2009. He served as a Director of Intelenet Global Services from 2007 to 2011, a Director of Vanguard Health Systems Inc. from 2007 to 2011, a Director of Freescale Semiconductor, Ltd. from 2008 to February, 2011 and from August, 2011 to 2015. Independently, Mr. Quella was a Director of Lionbridge Technologies Inc. from 2015-2017. Mr. Quella received his Masters of Business Administration, with Dean’s honors, from the University of Chicago Graduate School of Business, and a B.A. in International Studies from the University of Chicago and University of Wisconsin-Madison.

Thomas Sanzone

Mr. Thomas J. Sanzone is Independent Director of the company. He joined the board of directors of FGL Holdings in February 2018. Mr. Sanzone has been Chief Executive Officer of Black Knight Financial Services, Inc. since December 2014 and previously served as the President of Black Knight Financial Services, Inc. from December 2014 to July 2017. Mr. Sanzone served as Executive Vice President of Booz Allen Hamilton Holding Corporation from 2011 until 2014. Prior to joining Booz Allen, Mr. Sanzone served as Chief Administrative Officer of Merrill Lynch & Co. Inc. from 2007 to 2009 and Executive Vice President of Merrill Lynch & Co. Inc. from 2008 until 2009. Prior to joining Booz Allen, Mr. Sanzone served as Member of Executive Board at Credit Suisse Group AG from January 2006 to February 2008 and as Chief Information Officer of Credit Suisse AG from August 2005 until February 2008. Prior to his service at Credit Suisse Group AG, Mr. Sanzone served as Chief Information Officer for Citigroup's Corporate and Investment Bank from 1999 to 2005. Mr. Sanzone joined Salomon Brothers in 1984 as a programmer analyst in the mortgage trading systems area. During his time at Salomon Brothers, Mr. Sanzone also served as senior operating officer for fixed income and equity sales trading and as managing director and head of global application development. Mr. Sanzone serves as a Trustee of Hofstra University. Mr. Sanzone holds a B.S. in Computer Science from Hofstra University.

Timothy Walsh

Mr. Timothy Martin Walsh is Independent Director of the Company. He joined the board of directors of FGL Holdings in November 2017. He is currently a Director of Strategic Relationships for Owl Rock Capital Partners, a direct lending business development corporation. In addition, he is an investment advisor to the $55 billion Alaska Permanent Fund Corporation and an independent trustee of Blackstone TORO. From 2013 to 2015, he served as President of Gaw Capital USA, a California-based private equity real estate firm. He served as Chief Investment Officer for the State of New Jersey’s Division of Investment from 2010 to 2013, where he served as the chief fiduciary for the approximately $70 billion New Jersey pension fund as well as approximately $15 billion in money market funds, deferred compensation plans and college savings plans. Prior to joining the State of New Jersey, he was the Chief Investment Officer managing the $8 billion Indiana State Teachers’ Retirement Fund. Before joining the Indiana State Teachers’ Retirement Fund, he was head of investor relations for a global macro hedge fund, VARA Capital Management, and a vice president and senior trader in fixed income securities and foreign currencies for several large money center banks in Chicago, Illinois. Mr. Walsh founded an investment advisory firm, Walsh Financial Services that provided wealth management services for individuals, private trusts and corporate clients. He served on the board of directors of Ambassadors Corp. from 2012 to 2014 and has also been a board member of various privately held companies, a trustee of the Indiana State Teachers’ Retirement Fund and a Commissioner of the Indiana Gaming Commission. Mr. Walsh holds a B.S. from Merrimack College and an MBA from the Kellogg School of Management at Northwestern University.

Basic Compensation

Name Fiscal Year Total

Chinh Chu

8,333

William Foley

8,333

Christopher Littlefield

4,836,540

Dennis Vigneau

2,664,320

Rosanne Boehm

1,651,530

Christopher Fleming

1,692,580

Eric Marhoun

1,806,500

Menes Chee

8,333

Keith Abell

9,167

Patrick Baird

8,333

Richard Massey

8,333

James Quella

9,167

Thomas Sanzone

--

Timothy Walsh

10,000
As Of  31 Dec 2017