HANOVER INSURANCE GROUP INC (THG)
Sector: Financials
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Sector: Financials
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Director information for THG
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| THG | Chair of the Board; Board Chair | 70 | ["President, Retirement Plan Services for T. Rowe Price Group", "Executive Vice President, Head of Fidelity Institutional Services Company", "President of the Fidelity Charitable Gift Fund", "Executive Vice President of Fidelity Management Research Co.", "Advisor to the U.S. Department of Treasury specializing in retirement security", "Experience on the boards of other publicly traded companies"] | ["Compensation and Human Capital Committee"] | 2026 |
Companies shown below are based on exact name match for the selected Director
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| UNM | Independent Director | 70 | ["Business Operations","Corporate Governance Leadership","Insurance/Financial Industry Experience","Investment Markets","Other Recent Public Company Board Experience","Regulatory/Risk Management","Technology/Digital Transformation"] | ["Human Capital","Regulatory Compliance (Chair)","Regulatory Compliance","Audit","Governance"] | 2026 |
| HUN | Former President of Retirement Plan Services of T. Rowe Price Group and Lead Independent Director and Non-Executive Vice Chair of Huntsman Corporation; Lead Independent Director and Non-Executive Vice Chair of the Board | 70 | ["service on the Board since 2020","experience chairing the Governance Committee","deep expertise around corporate governance practices developed while serving on boards of other publicly traded companies","Broad-based executive experience in the investment management industry, together with strong corporate financial acumen.","Extensive executive leadership experience developing successful high growth and complex operating companies.","Demonstrated expertise around corporate governance and best practices.","Significant experience, including board-level oversight in human capital management, sustainability, and governance-related matters.","Senior Advisor to the U.S. Department of the Treasury on domestic employment retirement security (2014-2015).","President of Retirement Plan Services, T. Rowe Price Group from 2007 until her retirement in 2012.","Senior executive at Fidelity Investments (1989-2007).","Started her career at the Federal Reserve Board of Governors."] | ["Governance (Chair)","Governance Committee","Nominating and Corporate Governance"] | 2026 |
Biography sourced from the proxy statement filing.
Age: 70 Director since 2015 Chair of the Board Compensation and Human Capital Committee Member From 2007 until her retirement in 2012, Ms. Egan was President, Retirement Plan Services for T. Rowe Price Group, a global investment management organization. From 1989 to 2007, Ms. Egan held progressively senior positions with Fidelity Investments (Fidelity), a multinational financial services corporation, serving as Executive Vice President, Head of Fidelity Institutional Services Company, President of the Fidelity Charitable Gift Fund, and Executive Vice President of Fidelity Management Research Co. From 2014 to 2015, she was an advisor to the U.S. Department of Treasury specializing in retirement security. Ms. Egan began her professional career at the Board of Governors of the Federal Reserve and prior to joining Fidelity, worked at KPMG Peat Marwick and Bankers Trust Company. Ms. Egan is also a director of Unum Group, a publicly traded insurance company providing group long-term disability insurance, employee benefits, individual disability insurance and special risk reinsurance; Vice Chair and Lead Independent Director of Huntsman Corporation, a publicly traded global manufacturer and marketer of differentiated and specialty chemicals; and a director of the BlackRock Fixed Income Funds Complex, a fund complex comprised of 102 mutual funds. Ms. Egan also serves as emeriti chair of the Board of Visitors of the University of Maryland School of Medicine. Skills & Qualifications: We believe Ms. Egan s qualifications to serve on our Board include her many years of management experience in the financial services industry at Fidelity and T. Rowe Price and her experience on the boards of other publicly traded companies. Ms. Egan s term expires in 2027.