Sector: Financials
Director information for EQUITABLE HOLDINGS INC (data for year 2025)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Arlene Isaacs-Lowe | Independent Director; Nominating and Corporate Governance Committee | 65 | ["Expertise as an audit committee financial expert", "Extensive senior leadership experience in the financial services industry honed over a nearly 40-year career", "financially literate", "audit committee financial expert"] | ["Audit", "Compensation and Talent", "Nominating and Corporate Governance", "Audit Committee", "Nominating and Corporate Governance Committee"] | 2025 |
| Bertram L. Scott | Independent Director; Nominating and Corporate Governance Committee | 74 | ["Senior Vice President of population health of Novant Health, Inc.", "President and Chief Executive Officer of Affinity Health Plan", "President, U.S. Commercial of CIGNA Corporation", "Executive Vice President, Chief Institutional Development and Sales Officer of TIAA-CREF", "President and Chief Executive Officer of TIAA-CREF Life Insurance Company", "Lead Director of the Board of Directors of Becton, Dickinson and Company", "Board member of Lowe\u2019s Companies, Inc.", "Board member of Dollar Tree, Inc.", "Expertise as an audit committee financial expert", "Strong strategic and operational expertise", "Experience as a director of public companies"] | ["Compensation and Talent", "Nominating and Corporate Governance", "Nominating and Corporate Governance Committee"] | 2025 |
| Charles G.T. Stonehill | Independent Director; Finance and Risk Committee | 67 | ["Founding Partner of Green & Blue Advisors LLC since 2011", "Extensive financial services career", "Held senior leadership positions with Lazard Fr\u00e8res & Co., LLC, Credit Suisse First Boston, Morgan Stanley & Co., and JPMorgan", "Previously served as a director of Julius Baer Group Ltd. and Bank Julius Baer & Co. Ltd.", "Member of the Supervisory Board of Deutsche B\u00f6rse AG", "Expertise in financial services industry with over 40 years of experience in energy markets, investment banking and capital markets"] | ["Executive Finance and Risk", "Finance and Risk Committee"] | 2025 |
| Craig MacKay | Independent Director | 62 | ["extensive experience in private finance and governance", "expertise as an audit committee financial expert", "extensive finance, investment, and management expertise", "fintech/consumer experience", "risk management experience", "senior executive experience", "corporate governance", "talent development experience", "experience as a director of other public reporting companies", "financially literate", "audit committee financial expert"] | ["Audit", "Finance and Risk", "Audit Committee"] | 2025 |
| Daniel G. Kaye | Independent Director; Chair | 70 | ["Certified Public Accountant", "National Association of Corporate Directors (NACD) Board Leadership Fellow", "expertise as an audit committee financial expert", "extensive financial services and insurance industry experience", "extensive knowledge and experience in accounting, auditing and financial matters developed through leadership roles at Ernst & Young and HealthEast", "director of Holdings", "director of CME", "financially literate", "audit committee financial expert"] | ["Audit (Chair)", "Nominating and Corporate Governance (Chair)", "Audit Committee"] | 2025 |
| Dan Kaye | Nominating and Corporate Governance Committee | [] | ["Nominating and Corporate Governance Committee"] | 2025 | |
| Douglas Dachille | Independent Director; Finance and Risk Committee | 60 | ["Expertise and distinguished track record of success in the financial services industry", "over 30 years\u2019 experience in capital markets", "balance sheet management", "risk management", "senior executive experience", "insurance experience", "experience as a director of other public companies"] | ["Finance and Risk", "Finance and Risk Committee"] | 2025 |
| Francis A. Hondal | Independent Director; Finance and Risk Committee | 60 | ["Professional Experience: Ms. Hondal joined the Board in September 2020.", "Executive Advisor and member of the management committee of Mastercard Inc.", "Held various senior leadership positions in Mastercard from 2011 to 2022.", "Founder of Increventi Corp., an international business development and marketing consultancy.", "17-year career at American Express with various senior level regional and global general management roles.", "Corporate Banking Officer at Barnett Bank of Florida, specializing in business development."] | ["Compensation and Talent", "Finance and Risk Committee"] | 2025 |
| George Stansfield | Independent Director; Finance and Risk Committee, Nominating and Corporate Governance Committee | 65 | ["Deputy Chief Executive Officer of AXA since 2017", "Group General Secretary and member of AXA\u2019s Management Committee since 2016", "Former Head of Group Human Resources", "Former Group General Counsel", "Chairman of AXA France", "Chair of the Supervisory Board of AXA Liabilities Managers (France)", "Member of the Advisory Council of AXA Venture Partners (France)", "Director or Management Committee member of AXA ASIA (France) and AXA Life Insurance Co Ltd. (Japan)", "Extensive experience and knowledge with key leadership skills developed through executive service"] | ["Compensation", "Talent Nominating and Corporate Governance", "Finance", "Risk", "Finance and Risk Committee", "Nominating and Corporate Governance Committee"] | 2025 |
| Joan Lamm-Tennant | Independent Chair of the Board of Directors | 72 | ["Founder of Blue Marble Microinsurance", "Former CEO of Blue Marble Microinsurance (2015-2020)", "Adjunct Professor, International Business at The Wharton School (2006-2015)", "Professor of Finance at Villanova University (1989-2000)", "Senior leadership positions in the insurance industry", "Head of Enterprise Risk Management at Marsh & McLennan", "Global Chief Economist and Risk Strategist at Guy Carpenter", "President of a Risk and Capital Advisory unit for General Reinsurance", "Director of other public companies"] | ["Executive"] | 2025 |
| Mark Pearson | Director | 66 | ["Diverse financial services experience developed through service as an executive", "President and CEO of Holdings and CEO of AXA Japan and other AXA affiliates", "Extensive global insurance industry experience"] | ["Executive"] | 2025 |
