Sector: Financials
Director information for LINCOLN NATIONAL CORP (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Dale LeFebvre | Founder and Chairman, 3.5.7.11 | 55 | ["business operations/strategic planning","finance and capital management","risk management","human capital management","An entrepreneur with extensive experience in investments","capital management","mergers and acquisitions","capital and risk management","strategic planning","product innovation"] | ["Audit","Corporate Governance"] | 2026 |
| Deirdre P. Connelly | Retired President, North American Pharmaceuticals of GlaxoSmithKline | 65 | ["business operations/strategic planning","finance and capital management","human capital management","corporate governance","Substantial leadership experience and expertise as a senior executive of large publicly traded companies with global operations","Extensive knowledge and expertise in strategy, operations, finance and capital management, brand marketing, product development and corporate governance","Insight in managing a large-scale diverse workforce as a former human resources executive"] | ["Audit","Compensation (Chair)","Corporate Governance","Executive","Compensation"] | 2026 |
| Ellen G. Cooper | Chairman, President and CEO, LNC | 61 | ["insurance","business operations/strategic planning","finance and capital management","risk management","Seasoned executive with broad and deep life insurance industry experience","Over a decade with Lincoln","Extensive experience in finance, investments, strategic planning and risk management","Deep knowledge of the company, competitors, and the insurance industry"] | ["Executive (Chair)","Executive"] | 2026 |
| Eric G. Johnson | Chairman of the Board, Baldwin Richardson Foods Company | 75 | ["business operations/strategic planning","finance and capital management","marketing/public relations","Extensive executive management skills","expertise in marketing","finance and the development and execution of corporate strategy","experience in mergers and acquisitions"] | ["Compensation","Corporate Governance","Executive","Finance (Chair)"] | 2026 |
| Gary C. Kelly | Chairman Emeritus, Southwest Airlines Co. | 71 | ["business operations/strategic planning","finance and capital management","risk management","accounting","Executive leadership and management experience at the highest levels of a public company","Ability to provide insights into operational, regulatory and governance matters","Substantial expertise in finance, accounting, risk management and financial reporting"] | ["Audit (Chair)","Executive","Finance"] | 2026 |
| James Morris | Retired Chairman of the Board, President and CEO, Pacific Life Insurance Company | 66 | ["insurance","business operations/strategic planning","finance and capital management","risk management","Extensive background in the insurance industry","Significant executive leadership experience","Expertise in strategic planning","Risk management","Capital and financial management"] | ["Compensation","Finance"] | 2026 |
| M. Leanne Lachman | President, Lachman Associates LLC and Executive-in-Residence, Columbia Graduate School of Business; President, Lachman Associates; Executive-in-Residence, Columbia Graduate School of Business | 83 | ["business operations/strategic planning","finance and capital management","corporate governance","risk management","Extensive background in real estate analysis","investment","management and development","international operations"] | ["Audit","Corporate Governance (Chair)","Executive"] | 2026 |
| Owen Ryan | Chairman of the Board and CEO, BlackLine, Inc. | 63 | ["insurance","finance and capital management","accounting","risk management","Significant background in the insurance industry","significant executive leadership experience","experience in the technology space","financial and risk management expertise"] | ["Audit","Compensation"] | 2026 |
| Reginald E. Davis | Senior EVP and President of Consumer Banking, Flagstar Financial, Inc.; Senior Executive Vice President and President of Consumer Banking | 63 | ["financial services","finance and capital management","risk management","human capital management","40 years of financial services experience","extensive consumer banking experience","substantial experience in consumer insights and technology/fintech","capital and risk management","management of a distributed workforce"] | ["Audit","Corporate Governance"] | 2026 |
| William H. Cunningham | Professor, University of Texas at Austin and James J. Bayless Chair for Free Enterprise at the University’s McCombs School of Business; Independent Director | 82 | ["finance and capital management","marketing/public relations","human capital management","corporate governance","Substantial experience in accounting, marketing, finance and corporate governance","Experience leading a large public institution, including human capital management","Significant experience serving on public company boards, including over 30 years in the industry","Former Director of Jefferson-Pilot Corporation","Served as independent Chair of the Board from 2009 to 2022"] | ["Compensation","Corporate Governance","Executive","Finance"] | 2026 |
