He presently serves on the board of directors of Avista Corporation (electric and natural gas utility) and Massachusetts Mutual Life Insurance Company (insurance). Since 2004, she has been a board member for Western Asset Management funds, one of the largest global fixed income investment managers. François Olivier 2, 3. Board of Directors Our policyholders’ interests are at the heart of everything we do, and our Board’s primary responsibility is to maintain and operate the Company for their benefit. Mr. Mittal served as Chairman & President of National Association of Software and Services Companies ("NASSCOM"), a trade body for the IT and business process management industries in India from 2008 through January 2014. Grange Insurance Mr. Mittal has served as a member of our board of directors since December 2013. Mr. Mr. Staglin has over 40 years of experience in the financial services and technology industries. PR Consultant Mr. Pandit is a member of the Board of Directors of Fair Square Financial Holdings, Virtusa Corporation, Westcor Land Title Insurance Company, JM Financial Credit Solutions Ltd., and Bombardier Inc. Mr. Pandit is a member of the Board of Overseers of Columbia Business School and a member of the Board of Visitors of Columbia Engineering. Jim Benson, Grange Mutual Holding Company Board member (Photo: Business Wire). The Board of Directors generally meets five times per year, including an annual meeting during which Officers are elected and Board Committee members are appointed. Maggie Haddock Licensing exams for funeral director and embalmer applicants were initially created, administered and graded by Board members. [email protected] Carla Cico: A former CEO of Brasil Telecom and the first women to serve as CEO of a telecomunications company in Brazil. Mr. Stanbrook also serves on the board of directors of Imperial Brands, the U.K.’s 12 th largest enterprise, and he is a partner at the Chicago-based private equity firm, Wind Point Partners. © 2021 ExlService Holdings, Inc. and Affiliates. In addition to his role on the Board of Directors at Ariel Investments, LLC, David serves as a senior advisor to the firm, overseeing its Operating Committee. Mr. Sahney has served as a member of our board of directors since January 2016. Learn more Footer. Why does EFI have a Board of Directors? Pipes held senior management positions at Transamerica Life and First Interstate Bank of California. Mr. Kelso has served as a member of our board of directors since July 2006. Ms. Studenmund was the Chief Operating Officer of Overture Services, Inc., a paid search and search engine marketing company, from 2001 through 2004; President and Chief Operating Officer of PayMyBills, a consumer bill payment and presentment company, from 1999-2001; and, previously, for over two decades served as Executive Vice President and Head of Consumer and Business Banking for three of the nation's largest banks at the time, and primarily for First Interstate of California. Before joining Akamai, he spent 20 years at Hewlett Packard Company (HP) in various senior finance leadership positions. At the time of his retirement in 2011, Mr. Ostler was a Group Executive Vice President of Wells Fargo & Co., Vice Chairman of Wells Fargo Bank California NA, and President of Wells Fargo Family Wealth. All rights reserved. He led the company’s IPO in 2006, and under his leadership, has seen stock price grow by a multiple of 10 since the initial offering. For more information, visit grangeinsurance.com. Aspen Insurance Holdings has appointed Tammy Richardson-Augustus to its board as Non Executive Director. Mr. Jenny holds a B.A. from Dartmouth College … He served on the Board of Medco Health Solutions, Inc. from December 2007 until Medco merged with Express Scripts Holding Company in April 2012. The Board also includes three representatives from the Board of Governors. Banking, Wealth Management & Credit Cards. Board members can be held liable for certain actions, but insurance and indemnification provisions are often written into their bylaws to protect board members. Ms. Kerr is a proven technology executive with over 30 years of experience across multiple industries. From 2005 to 2010, Mr. Kelso was a member of the Board of Directors of Aspen Holdings Limited. Private board experience includes Specialized Bicycle, NVoice Payments, Profit Velocity Solutions, and Winecountry.com. The Board is responsible for supervising the management of the business and affairs of Sun Life. John Hancock Life Insurance Company Boston, Massachussetts. Ms. Studenmund’s prior board service includes Pinnacle Entertainment, LifeLock, Orbitz Worldwide, eHarmony, and aQuantive. Visit an EXL lab to find out how analytics, artificial intelligence, robotics, machine learning and other innovative technologies are creating breakthrough results. Founding Board Member, Clinical Research Information Exchange International (2005 – 2007) Former Chair, Information Management Leadership Committee, Pharmaceutical Research and Manufacturers of America She currently serves on two other public company boards: PS Business Parks, Inc. (NYSE: PSB) where she is Chair of the Audit Committee and a member of its Nominating/Corporate Governance Committee and Public Storage (NYSE: PSA) where she is also Chair of the Audit Committee and a member of its Nominating/Corporate Governance Committee. Richardson-Augustus is a partner at international law firm Appleby Global, which advises public and private companies, financial institutions and private individuals. For example, in financial matters, profit and nonprofit corporations are liable for their debts. Board of Directors. Today, Grange Insurance announced Jim Benson’s appointment to the Grange Mutual Holding Company Board of Directors effective Feb. 25, 2021. His well-rounded career reflects a demonstrated track record in leading successful large-scale transformation initiatives, optimizing financial and operational management processes in diverse, complex, global business environments, and executing mergers and acquisitions across domestic and global markets. Additional prior public board experience includes First Data Corporation, CyberCash, Inc., and Quick Response Services. Besides being an Advisor to several companies, he is a Member of the Governing Body of Axis Bank Foundation a non-Profit organization and also deeply associated with technical education as he is on the Board of Governors of several academic institutions. ... State Farm Fire and Casualty Company / State Farm Life Insurance Company. Previous board roles include Hewitt Associates and Chiquita Brands International, both NYSE listed businesses. Gen. David Perkins USA (Ret.) He has directly managed and been intimately associated with the outsourcing industry. “I’m confident he will add value as we move our company forward in creating innovative products and services that improve customer connectivity as well as accelerating our digital capabilities for our agency partners.”, Board Chair M. Marnette Perry added, “As we continue our path to distinguish Grange in the marketplace, we look forward to the knowledge and experience Jim will bring to our transformational efforts. Concurrently, we thank Douglas for his valuable guidance during the 13 years he served on the board, a pivotal time in Grange’s growth journey.”. COLUMBUS, Ohio--(BUSINESS WIRE)--Today, Grange Insurance announced Jim Benson’s appointment to the Grange Mutual Holding Company Board of Directors effective Feb. 25, 2021. U.S. Secretary of Commerce, Board Member, ex officio. He is a member of the board of directors of Jennus Innovation, The Guardian Life Insurance Company of America, Mobile Virtual Player and PLT4M. Mr. Pandit left Morgan Stanley to become a founding member and chairman of the members committee of Old Lane, LP. Board of Directors Commitee Membership Board Charters and Committees. From September 2001 through September 2003, Mr. Kelso served as Chairman of the Aetna Life Insurance Co. as well as the Executive Vice President, Strategy and Finance and a member of the Office of the Chairman for Aetna, Inc. From 1996 to 2001, Mr. Kelso was Executive Vice President, Chief Financial Officer and Managing Director of the Chubb Corporation. Ms. Kerr previously served as the Executive Vice President and Chief Product and Technology Officer at Sabre Corporation (NASDAQ: SABR) from 2013-2017. Former Co-chair, Board of Directors, Long Term Services of Ventura County, Inc. He is a partner at Neal, Gerber & Eisenberg LLP. She was awarded an OBE in 2000 for services to the engineering industry in the UK. Non-profit board experience includes One Mind, BringChange2Mind and the UCLA Centennial Capital Campaign. In the non-profit area, Ms. Studenmund is a life trustee and board chair at Huntington Hospital, a leading regional, teaching hospital and is a founder and board member for the Enduring Heroes Foundation. Mr. Sahney is the former President and CEO of Omnicare Inc., a former New York Stock Exchange-listed Fortune 500 Company in the long-term care and specialty care industries. Additionally, he sits on the board of Wheels, Inc. David is a graduate of Harvard University and earned an MBA from The University of Chicago. Benson most recently served as executive vice president and CFO at Akamai Technologies (NASDAQ: AKAM), a global cloud services and cybersecurity leader, from 2012 until his retirement in 2020. Mr. Kelso served as a senior advisor to Inductis, Inc. from June 2004 through June 2006 at which time the firm was acquired by EXL. Jim Cruse, Acting Vice Chairman and First Vice President. Senior Vice President, State Farm Insurance Companies, Retired and Board of Advisors, MedBlop. The State Farm Board of Directors is comprised of leaders in business and academia. Through its network of independent agents, Grange offers auto, home, life and business insurance protection. Ms. Minto is a qualified lawyer and member of the Law Society of Scotland. Mr. Mittal was appointed as a board member to Cyient Ltd. (NSE: CYIENT) in April 2014, TATA SIA Airlines in July 2015, and Sheela Foam Ltd. (NSE: SFL) in June 2016. Prior to Omnicare, Mr. Sahney managed a healthcare investment fund, and was the Founder and CEO of RxCrossroads, a specialty pharmaceutical company. He is a former member of the Board of Governors of Indian Institute of Corporate Affairs and also served as an Independent Director of Axis Bank (NSE: Axis) from October 2011 till 2019. Orlando Ashford. Ms. Kerr serves as a Managing Director with Warburg Pincus, one of the leading global private equity firms. Ms. Kerr serves as an Independent Director of NetApp (NASDAQ:NTAP), a hybrid cloud and data services company, Chico's FAS, Inc. (NYSE:CHS), a specialty retailer of women's apparel, and International Airlines Group (LON:IAG), a multinational airline holding company. He previously served on the board of directors of Mac-Gray Corporation. Susan served three consecutive terms as Chairman of the Board of Directors, the five-member elected governing body for Valleywise Health. She has a broad background as both a public board member and C-suite operating executive, primarily in the digital, financial services, health care, and consumer business sectors. Mr. Pandit earned B.S. From 2001 to 2004 he was Chief Executive Officer of eONE Global LP, an emerging payments company, and from 1993 – 1999 he was CEO of Safelite Auto Glass, a provider of glass claim solutions. Over the last 20 years, his strategic decisions have allowed for consistent expansion and driven fiscal performance that has outpaced the S&P 600 during that span. He holds an MBA from Clark University, a BS in Finance from Bentley College, and is a graduate of Digital Equipment’s Financial Development Program. She retired in April 2019 as the Chief Financial Officer and member of the Management Committee of Deloitte Consulting LLP, a $10 billion company and the largest business unit within the broader U.S. Deloitte Firm. He also has an extensive experience in the engineering and automotive sectors, having held executive roles with Larsen and Tourbo, Escorts and Denso. Florida was the first state to convert its Department of Commerce into a 501(c) 3 public/private partnership in which business has a leadership role. Mr. Staglin has served as our Chairman since February 2014 and as a member of our board of directors since June 2005. She joined the Board of Directors of Cap Gemini SA on May 24, 2012 and has been a member of the group’s Compensation Committee since June 20, 2012. Grange Insurance Company and its affiliates serve policyholders in Georgia, Illinois, Indiana, Iowa, Kentucky, Michigan, Minnesota, Ohio, Pennsylvania, South Carolina, Tennessee, Virginia and Wisconsin. He also served on the Senior Management Committee of Wells Fargo for over twenty-five years. Susan Gerard, a leader in health care policy and systems in Arizona for more than three decades, joined the Maricopa County Special Health Care District Board of Directors in 2008. Former managing director, co-head of the CEO/board services practice, founder and leader of global insurance practice, and member of financial services practice at Russell Reynolds Associates Inc., a global executive search firm, with 20 years of experience at the firm. She is also non-executive director of the Court of the University of Aberdeen and Chairman of the University of Aberdeen Development Trust. Prior to her appointment to Sabre Corporation, Ms. Kerr served as Executive Vice President, Chief Product and Technology Officer at Fair Isaac Corporation (FICO) from 2009 until 2012. Irwin I. Gzesh joined the Board of Directors of Alliant Credit Union in 2012 and chairs the Supervisory Committee. She was previously a member of the boards of directors of D+H Corporation (TSX:DH) and Mitchell International Inc. and was Chair of the Technology Committee. A board of directors is a group of people who jointly supervise the activities of an organization, which can be either a for-profit or a nonprofit organization such as a business, nonprofit organization, or a government agency.. Grange Insurance About Liberty Mutual. Prior to EXL, Rohit served in various roles at Deutsche Bank private banking division. He held leadership positions with Clayton Dubilier & Rice funds and Cardinal Healthcare. In the past seven years, Mr. Staglin has served on the public company board of directors of Bottomline Technologies, Inc. and of Solera Holdings, Inc. and is currently serving on the board of SVB Financial Group (NASDAQ: SIVB). She is a NACD Board Leadership Fellow. Mr. Ostler served in many capacities during his forty years tenure with Wells Fargo, including Vice Chairman in the Office of the President, Chief Financial Officer, Chief Auditor, Head of Retail Branch Banking, Head of Information Technology, Head of Institutional and Personal Investments and Head of Internet Services. --Cano Health, a leading value-based primary care delivery platform for seniors, today announced the formation of its Board of Directors, consisting of … Benson is filling the seat vacated by Douglas Buth, who retired after 13 years of service. Corporate Director Toronto, Ontario. Access charters for our Board committees Chairman and CEO David H Long. In 2007, Old Lane was acquired by Citigroup and Mr. Pandit became Chairman and CEO of Citi Alternative Investments and later led Citi's Institutional Clients Group. Mr. Mittal has been a committee member with the Indian Prime Minister's National e-Governance Program and has been part of several committees of the Government of India. Alan N. MacGibbon 1, 2. ... CAE USA Board of Directors. In 2019, she joined the board of Pacific Premier Bancorp (NASDAQ: PPBI), a top performing regional bank based in Southern California. Rohit is active in several professional and charitable organizations. Mr. Pandit spent his career in financial services beginning at Morgan Stanley in 1983 and where he ultimately became President and Chief Operating Officer of the company's institutional securities and investment banking businesses. Our commitment is supported by our corporate governance , a code of conduct and a system of policies and procedures that enable our employees to operate efficiently within the organization’s culture of accountability. He is a leader in the healthcare industry with over 25 years of experience across all areas of healthcare. [email protected] Click here to see a qualifications graphic concerning the experiences, qualifications, attributes and skills possessed by our Board members. Learn about our history and purpose, career opportunities, Board meetings, policies, media resources, community outreach, and public reports. The Board of Funeral Directors and Embalmers was created in 1951, with grandfather-type provisions for persons and establishments operating prior to the effective date. He became CEO of Citigroup in December 2007 and left in October 2012. Get facts and figures from the Annual General Meetings of Zurich Insurance Group Ltd. Ms. Studenmund joined the EXL board of directors in September 2018. Ms. Kerr previously held senior leadership roles with Hewlett-Packard, Peregrine Systems and NASA's Jet Propulsion Laboratory. Mr. Kelso is a financial advisor for Kelso Advisory Services, a company he started in 2003. Each Director participates in fulfilling the Board’s stewardship role by acting honestly and in good faith with a view to the best interests of Sun Life and exercising the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances. Ms. Minto previously held senior management roles at Shell UK and Smiths Group plc and was Deputy Director-General of the Engineering Employer’s Federation. Judith D. Pryor, Member of the Board of Directors. Prior to Deloitte, Ms. She served as a non-executive director of Shire Plc until 2019.Based in the UK, Ms. Minto is a non-executive director of Tate & Lyle plc (LSE: TATE) where she serves Chairman of Remuneration Committees of both companies. As a director, Benson will serve on the Audit and Investment Committees. “Jim is a forward-thinking strategic leader who will help us capitalize on the momentous opportunities we see for Grange in the future,” said Grange President & CEO John Ammendola. (614) 445-2682 The Board may establish committees for specific topics, terms of reference and rules with respect to delegated tasks, responsibilities and reporting to the Board. Beginning with the 2010 Proxy Statement, the Board established a new precedent in Board and shareholder communication. Mr. Staglin serves on the boards of directors of several public and private companies and non-profit corporations. Mr. Kelso currently serves on the Board of Directors of the Sound Shore Fund where he is the lead independent director and Chair of the Audit, Nominating, and Valuation Committees and serves as a member of the Board of Trustees of the Darden School Foundation of the University of Virginia Darden School of Business. Today, these three banks form the backbone of Chase’s and Wells Fargo's consumer business in California following the era of bank consolidation. Learn about Amica's Board of Directors. President and Chief Executive Officer Transcontinental Inc. Montreal, Quebec. 2. The Board of Directors currently has the following Committees: Audit Committee; Board Policy Committee The Board provides corporate governance and general oversight of the Company to … Meet our Board of Directors *The term of each director will end at the 2021 Annual Meeting of Shareholders. Election and constitution Annual General Meeting. She is a Fellow of the Chartered Institute of Management and the City and Guilds of London Institute. Board of Directors Centene has developed and implemented a values-based program of business ethics and conduct. Letter from the Board of Directors to Our Shareholders. Vacant, Member of the Board of Directors. Mr. Sahney is a board member at Option Care Enterprises, a leading providers of home infusion service. His career started with Bank of America where he held several management positions throughout the U.S. and Asia. Donald Julian Reaves, Ph.D. Former CFO Brown University and University of Chicago The mission of the Arkansas State Board of Embalmers and Funeral Directors is to act in the public interest, for the public protection and advancement of the profession within the police powers vested in the Board by the Legislature of the State of Arkansas, entirely without general revenue funds. Spencer Bachus, EXIM Director and former Congressman. Benson mos In addition, he is a director of the New York Tri-State chapter of Pratham USA, a non-profit organization, and serves on the board of directors of the non-profit America India Foundation (AIF). Mr. Mittal has more than 30 years of experience in and has held various corporate leadership roles in the IT industry, including at companies such as Wipro, Digital, Compaq and HP. He also leads EXL’s sustainability initiatives, focused on the continued resilience of the company and ongoing talent development. She has been a member of the Board of Directors of Dassault Aviation since May 15, 2014, and is also a member of the company’s Audit Committee. U.S. Trade Representative, Board Member, ex officio Rohit Kapoor is Vice Chairman and CEO of EXL. Former President of Holland America Line, Strategic Advisor, Sycamore Partners. degrees in engineering from Columbia University and received his Ph.D. in finance from Columbia in 1986. Dr. Roper has served on the Board of DaVita Inc., an American managed care provider, since 2001. Life insurance offered by Grange Life Insurance and Kansas City Life Insurance. Corporate Communications Manager Ms. Minto has served as a member of our board of directors since March 2013. Mr. Ostler has served as a member of our board of directors since December 2007. Since 2012, she has served on the board for CoreLogic, Inc. (NYSE: CLGX), a leading provider of property data, analytics, and services. Amy Nichols In 2016, Mr. Sahney is the founder and CEO of PharmaCord, LLC, a company that helps biopharma manufactures address product access hurdles. AIG's Audit Committee and Board of Directors have established procedures for the receipt, retention and treatment of complaints pursuant to Rule 10A-3(b)(3) under the Securities Exchange Act of 1934 and have established a means for communicating with the non-management members of AIG's Board of Directors pursuant to Section 303A.03 of the New York Stock Exchange Listed Company Manual. Vacant, President and Chairman. Newsroom Ms. An industry pioneer, Rohit co-founded EXL in 1999, and has led the firm’s rapid evolution from a provider of operational support services to a global leader in strategic operations management and advanced analytics, with over 32,000 employees globally and a billion dollars in annual revenue. She was Group Director Human Resources and a member of the executive committee at Centrica plc from 2002 until her retirement in 2011. TWIA was established by the Texas Legislature in 1971 to provide wind and hail insurance to 14 Texas gulf coast counties and a portion of Harris county. In early stages of EXL, Rohit was instrumental in consummating several acquisitions that both established the company’s capabilities and spurred strong avenues of growth. He is an active member and prior Chairman of the National Association of Software and Services Companies (“NASSCOM”) BPM Council, and a member of the Fortune CEO Initiative. and M.S. Ms. Kerr has served as a member of our board of directors since January 2015. The Committee oversees the Board of Directors’ responsibilities relating to the underwriting activities of the Company, including with respect to accumulations and aggregations of exposures in the Company’s insurance, reinsurance and mortgage businesses. Pipes has served as a member of our board of directors since January 2021. Mr. Ostler has served on several for-profit and non-profit boards of directors, including the board of McClatchy Company (NYSC: MINI) until Sep 2020. (414) 839-1941. Meet the board of directors here. The roles of the Board committees Board Committees. From 2007 to 2015, Mr. Kelso served on the Board of Assurant, Inc. and was a member of its Audit Committee and Finance & Investment Committee. Rohit has a degree in mechanical engineering from the Indian Institute of Technology, and a master’s degree in business administration from the Indian Institute of Management. Mr. Pandit is a member of the Board of Directors of Fair Square Financial Holdings, Virtusa Corporation, Westcor Land Title Insurance Company, JM Financial Credit Solutions Ltd., and Bombardier Inc. Mr. Pandit is a member of the Board of Overseers of Columbia Business School and a member of the Board of Visitors of Columbia Engineering. Grange Insurance Company, with $3 billion in assets and more than $1.3 billion in annual revenue, is an insurance provider founded in 1935 and based in Columbus, Ohio. He continued to serve on the Board of Express Scripts until the company merged with Cigna in December 2018. He previously served on the board of directors of Plum Creek Timber Company, Inc. (timber) until February 2016. Vikram S. Pandit is the Chairman and Chief Executive Officer of The Orogen Group, an operating company he created with Atairos Group in 2016 that makes control and other strategic investments in financial services companies and related businesses. The Court of the largest global fixed income Investment managers Executive Officer Transcontinental Inc. Montreal,.. Leader in the financial services and technology industries of the University of Chicago Board... Pipes has served as a member of our Board of directors since December 2007 and left October. 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