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People: Anthem Inc (ANTM.N)

ANTM.N on New York Stock Exchange

25 Jun 2019
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Schaefer, George 

Mr. George A. Schaefer, Jr., is Independent Director of Anthem, Inc., effective May 16, 2018. He has been a director of the Company since 2001 and a director of Anthem Insurance Companies, Inc. (“Anthem Insurance”) from 1995 to May 2003. Mr. Schaefer served as Chair of the Board of the Company from May 2013 until December 2015, at which time he was elected to his current role of Lead Director. He served as President and Chief Executive Officer of Fifth Third Bancorp (banking) from 1990 to 2006, as Chairman of the Board and Chief Executive Officer until April 2007, and as Chairman of the Board until June 2008. He is also a director of Ashland Global Holdings Inc. (petroleum and chemical business). He is a board member of the University of Cincinnati Healthcare System (health care system) and the University of Cincinnati Healthcare Foundation. As the former President, CEO and Chairman of a large Midwest bank holding company, Mr. Schaefer brings extensive CEO and finance experience to the Board, as well as marketing and public relations and technology experience from his involvement in retail marketing and product development for the financial institution. Also, he has health care industry experience through his service on the boards of several hospital systems and medical schools. Further, Mr. Schaefer qualifies as an “audit committee financial expert” under the SEC’s rules.

Basic Compensation

Total Annual Compensation, USD 169,555
Restricted Stock Award, USD 174,923
Long-Term Incentive Plans, USD --
All Other, USD 36,441
Fiscal Year Total, USD 380,919

Options Compensation

  Quantity Market Value
Exercisable -- --
Unexercisable -- --
Exercised -- --