Sector: Financials
Director information for UNUM (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Cynthia L. Egan | 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 |
| Gale V. King | Independent Director | 69 | ["Significant executive management and operational leadership experience","Human capital management expertise","Driving strategy, change initiatives, and succession plans","Experience serving on boards of publicly traded companies","Business Operations","Corporate Governance Leadership","Insurance/Financial Industry Experience","Regulatory/Risk Management","Technology/Digital Transformation"] | ["Audit","Human Capital"] | 2026 |
| Joseph J. Echevarria | Independent Director | 69 | ["Finance","Accounting","Global Operations","Executive Management","Corporate Governance","Certified Public Accountant"] | ["Governance","Risk and Finance","Audit","Risk & Finance"] | 2026 |
| Kevin T. Kabat | Board Chairman; Chairman of the Board of Directors | 69 | ["Executive Leadership Experience","Extensive Financial, Operating and Strategic Planning Expertise","Risk Management Knowledge","Public Company Board Experience"] | ["Governance","Risk & Finance"] | 2026 |
| Kristi A. Matus | Director | 58 | ["Leadership experience in finance","Actuarial science","Operations","Risk management","Government relations","CFO and COO experience","Audit committee financial expert"] | [] | 2026 |
| Mojgan M. Lefebvre | Director; Executive Vice President and Chief Technology & Operations Officer | 60 | ["Risk and Finance","Business Operations","Insurance/Financial Industry Experience","International","Regulatory/Risk Management","Technology/Digital Transformation"] | ["Regulatory Compliance","Risk and Finance","Risk & Finance","Human Capital"] | 2026 |
| Richard P. McKenney | President and CEO | 57 | ["Executive management","Financial and insurance industry experience","Operational knowledge","Risk management expertise","Public policy experience","Corporate governance leadership","Accounting/Auditing","Business operations","Capital management","Insurance/Financial industry experience","International experience","Other recent public company board experience","Regulatory/Risk management"] | [] | 2026 |
| Ronald P. O'Hanley | Director; Chairman, President and Chief Executive Officer | 69 | ["Human Capital","Executive management and operational experience within the financial services industry","Leading investment, financial and risk functions at large, global organizations","Chairman of State Street Corporation since 2020","President and CEO of State Street Corporation since 2019","President and CEO of State Street Global Advisors (2015–2017)","Former positions at Fidelity Investments and The Bank of New York Mellon Corporation"] | ["Governance (Chair)","Governance","Human Capital"] | 2026 |
| Susan D. DeVore | Independent Director | 67 | ["Accounting/Auditing","Business Operations","Capital Management","CEO or CFO Experience","Corporate Governance Leadership","Other Recent Public Company Board Experience","Regulatory/Risk Management","Technology/Digital Transformation"] | ["Governance","Human Capital (Chair)","Audit"] | 2026 |
| Susan L. Cross | Independent Director | 66 | ["Accounting/Auditing","Business Operations","Capital Management","Insurance/Financial Industry Experience","International","Other Recent Public Company Board Experience","Regulatory/Risk Management"] | ["Audit","Risk and Finance (Chair)","Governance"] | 2026 |
| Theodore H. Bunting, Jr. | Director; Chair | 67 | ["Extensive financial, accounting and operational experience","Senior executive with a public company in a regulated industry","Experience as a director at other publicly traded companies","Certified public accountant","Audit committee financial expert under SEC regulations","Group President, Utility Operations at Entergy Corporation","Senior Vice President and Chief Accounting Officer at Entergy Corporation","Numerous other executive roles at Entergy (joined 1983)","Public company board experience at The Hanover Insurance Group, Inc.","Public company board experience at NiSource Inc.","Prior board service at Infrastructure and Energy Alternatives, Inc."] | ["Audit (Chair)","Regulatory Compliance","Audit","Risk & Finance"] | 2026 |
| Timothy F. Keaney | Independent Director | 64 | ["Accounting/Auditing","Business Operations","Capital Management","Corporate Governance Leadership","Insurance/Financial Industry Experience","International","Investment Markets","Other Recent Public Company Board Experience","Regulatory/Risk Management"] | ["Audit","Risk and Finance","Risk & Finance"] | 2026 |
