Edition:
United Kingdom

Lincoln National Corp (LNC.N)

LNC.N on New York Stock Exchange

53.17USD
3:37pm GMT
Change (% chg)

$0.61 (+1.16%)
Prev Close
$52.56
Open
$52.80
Day's High
$53.71
Day's Low
$52.80
Volume
105,306
Avg. Vol
425,805
52-wk High
$86.63
52-wk Low
$52.22

Summary

Name Age Since Current Position

William Cunningham

74 2009 Independent Non-Executive Chairman of the Board

Dennis Glass

68 2007 President, Chief Executive Officer, Director

Randal Freitag

55 2017 Chief Financial Officer, Executive Vice President and Head of Individual Life

Wilford Fuller

47 2015 President, Annuity Solutions

Lisa Buckingham

52 2011 Chief Human Resource Officer, Executive Vice President

Ellen Cooper

53 2012 Executive Vice President, Chief Investment Officer

Kenneth Solon

57 2016 Executive Vice President, Chief Information Officer, Head of Administrative Services

Kirkland Hicks

46 2015 Executive Vice President, General Counsel

Lucy Gase

2018 Senior Vice President, Head of Administrative Services and Strategic Support

Deirdre Connelly

57 2016 Independent Director

George Henderson

69 2006 Independent Director

Eric Johnson

67 1998 Independent Director

Gary Kelly

63 2009 Independent Director

M. Lachman

75 1985 Independent Director

Michael Mee

75 2001 Independent Director

Patrick Pittard

72 2006 Independent Director

Isaiah Tidwell

73 2006 Independent Director

Lynn Utter

55 2017 Independent Director

Biographies

Name Description

William Cunningham

Dr. William H. Cunningham, Ph.D. is an Independent Non-Executive Chairman of the Board of the Company. He has been a professor with The University of Texas since 2000. Before that he served as Chancellor and CEO of The University of Texas System, as President of The University of Texas at Austin and as Dean of the McCombs School of Business.

Dennis Glass

Mr. Dennis R. Glass is President, Chief Executive Officer, Director of the Company. He has served as our President since 2006 and our CEO since 2007. He is also President of, and serves on the boards of, our principal insurance subsidiaries. Before our merger with Jefferson-Pilot Corporation, Mr. Glass was President, CEO and a Director of that company.

Randal Freitag

Mr. Randal J. Freitag is Chief Financial Officer, Executive Vice President and Head of Individual Life of the company, since june 2017.he served as Chief Financial Officer, Executive Vice President of the Company. He served as Senior Vice President, Chief Risk Officer (2007 - December 2010). Senior Vice President, Chief Risk Officer and Treasurer (2007 - October 2009). Senior Vice President, Product Risk and Profitability and Actuary (2004 - 2007).

Wilford Fuller

Mr. Wilford H. Fuller is President, Annuity Solutions of the company, since march 2015 . he served as President of Lincoln Financial Group Distribution of the Company. He served as President and Chief Executive Officer of Lincoln Financial Distributors. He was Head, Distribution, Global Wealth Management, Merrill Lynch & Co., a diversified financial services company (2007 - 2009). Head, Distribution, Managed Solutions Group, Merrill Lynch & Co. (2005 - 2007). National Sales Manager, Merrill Lynch & Co. (2000 - 2005).

Lisa Buckingham

Ms. Lisa M. Buckingham is Chief Human Resource Officer, Executive Vice President of the Company. She served as Senior Vice President, Global Talent, Thomson Reuters, a provider of information and services for businesses and professionals (April 2008 - November 2008). Senior Vice President, Human Resources, Thomson Corporation (2002 - April 2008).

Ellen Cooper

Ms. Ellen G. Cooper is an Executive Vice President, Chief Investment Of the Company. She will serve as the primary investment officer on all investment related matters to the Board of Directors and senior management team. She will report directly to Dennis R. Glass, president and chief executive officer of Lincoln Financial Group, as well as serve as a member of the company's Senior Management Committee. Cooper joins Lincoln Financial from Goldman Sachs Asset Management, where she served as managing director and global head of the insurance strategy. Prior to Goldman Sachs, Cooper was the chief risk officer for AEGON Americas. She has also served in insurance consulting roles at Ernst & Young, LLP and Towers Perrin. Cooper holds a Bachelor of Business Administration in Actuarial Science from Temple University, as well as CERA, CFA and FSA designations.

Kenneth Solon

Mr. Kenneth S. Solon is Executive Vice President, Chief Information Officer, Head of Administrative Services of the Company. He was Senior Vice President, Head of Technology (March 2015 - December 2015). Senior Vice President, Head of Shared Services and Technology (January 2010 - March 2015).

Kirkland Hicks

Mr. Kirkland L. Hicks is Executive Vice President and General Counsel of the Company. He was Vice President, General Counsel and Secretary, Towers Watson (November 2012 – November 2015), Chair Diversity and Inclusion Counsel for the Americas, Towers Watson (July 2011 – October 2012), Managing Counsel-Commercial, Americas, Towers Watson (January 2010 – November 2012).

Lucy Gase

Ms. Lucy Gase is Senior Vice President, Head of Administrative Services and Strategic Support of the Company. Most recently, Gase served as senior vice president, head of Lincoln Financial Network (LFN) Distribution Transformation, where she had strategic oversight of LFN's integrated technology and operating platform to enhance the client experience, as well as increase advisor and staff productivity. Previously, she held various leadership roles in Human Resources (HR) at Lincoln where she oversaw all strategic, financial risk management and technology planning efforts across HR and provided strategic support to HR leadership, including support for Board of Director activities and designing and delivering strategic programs. Gase also held senior leadership positions in LFN and various other Lincoln business units. She started her career with Lincoln Financial in 1976.

Deirdre Connelly

Ms. Deirdre P. Connelly is an Independent Director of the Company. She was the President, North American Pharmaceuticals of GlaxoSmithKline, a global pharmaceutical company from 2009 until her retirement in 2015. Before that she served as President, U.S. Operations for Eli Lily and Company from 2005-2009.

George Henderson

Mr. George W. Henderson, III, is an Independent Director of the Company. He was Chairman and CEO of Burlington Industries, a global manufacturer of textile products, from 1998 to his retirement in 2003. Before that he served as that company’s President and its COO. He was also a member of Burlington’s Board of Directors for 13 years.

Eric Johnson

Mr. Eric G. Johnson is an Independent Director of the Company. He has served as President and CEO of Baldwin Richardson Foods Company, a privately held manufacturer of products for the food service industry.

Gary Kelly

Mr. Gary C. Kelly is an Independent Director of the Company. He has been CEO of Southwest Airlines since 2004, and President and Chairman since 2008. Previously Mr. Kelly held a number of senior-level positions within the Southwest organization, including CFO. Before joining Southwest, Mr. Kelly served as a CPA for a public auditing firm.

M. Lachman

Ms. M. Leanne Lachman is an Independent Director of the Company. She has served since 2003 as President of Lachman Associates LLC, an independent real estate consultancy, and since 2000 as an Executive-in-Residence at Columbia Business School. Before that she was Managing Director of Lend Lease Real Estate Investments, a global institutional investment manager.

Michael Mee

Mr. Michael F. Mee is an Independent Director of the Company. He was the Executive Vice President and CFO of Bristol-Myers Squibb Co., a pharmaceutical and health care products company, where he was also a member of the Office of the Chairman. Before joining Bristol-Myers Squibb, Mr. Mee served in senior financial executive positions with several Fortune 500 companies.

Patrick Pittard

Mr. Patrick S. Pittard is an Independent Director of the Company. He is Chairman of Patrick Pittard Advisors LLC, a human capital firm providing “C-level” services such as executive search and talent assessment. He also serves as a leadership instructor at the Terry School of Business at the University of Georgia and was the Chairman and CEO of ACT Bridge from 2011 to 2013. Before that Mr. Pittard was Chairman, President and CEO of Heidrick & Struggles International, Inc., a worldwide provider of executive-level search and leadership services and one of the largest publicly traded global recruiting firms, from which he retired in 2002.

Isaiah Tidwell

Mr. Isaiah Tidwell is an Independent Director of the Company. He was an Executive Vice President and Director of Wealth Management operations for Wachovia Bank in Georgia. During his career at Wachovia, he took on various roles with increasing responsibility, eventually becoming Southern Regional Executive before being promoted to Executive Vice President. Earlier in his career, Tidwell was employed in various accounting and financial positions with Celanese Corporation.

Lynn Utter

Ms. Lynn M. Utter is Independent Director of the company. She has served as the chief executive officer and a director of First Source, LLC, a packager and distributor of national branded, unbranded and private label confectionery products, nuts, snacks, specialty foods and natural products sold to retailers throughout the United States, since April 2016. She previously served as the President and Chief Operating Officer of Knoll Office, a designer and manufacturer of office furniture products, from February 2012 to April 2015. She served as President and Chief Operating Officer of Knoll North America from 2008 to February 2012. She also serves on the board of WESCO International, Inc., which she joined in 2006.

Basic Compensation

Name Fiscal Year Total

William Cunningham

511,000

Dennis Glass

14,963,000

Randal Freitag

4,685,020

Wilford Fuller

4,288,050

Lisa Buckingham

2,439,950

Ellen Cooper

3,648,100

Kenneth Solon

--

Kirkland Hicks

3,394,680

Lucy Gase

--

Deirdre Connelly

271,000

George Henderson

300,400

Eric Johnson

291,000

Gary Kelly

1,452,820

M. Lachman

335,400

Michael Mee

266,000

Patrick Pittard

309,300

Isaiah Tidwell

303,750

Lynn Utter

36,880
As Of  31 Dec 2017