Sector: Financials
Director information for BALDWIN INSURANCE GROUP INC CLASS (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Barbara Matas | Director | 66 | ["Various leadership positions with Citigroup from 1999 to 2016","Managing Director, Head and Co-Head and Chairman of Leveraged Finance Capital Markets","Banker in the high-yield capital markets groups of Citicorp and Salomon Brothers from 1985 to 1999","MBA in Finance, University of Michigan","BS in Accounting and Quantitative Analysis, New York University","Board Member, Nominating and Corporate Governance Committee Member, and Chair of Audit Committee, MidCap Financial Investment Corporation since 2017","Previously Board Member, Chair of Capital Allocation Committee, Audit Committee Member, and former Chair of Audit Committee, Sleep Number Corporation from 2016 to 2025","Board Member and Chair of the Investment Committee, DOROT","Trustee and Chair of Audit Committee, Middle Market Apollo Institutional Private Lending BDC"] | ["Audit","Technology and Cyber Risk"] | 2026 |
| Chris Sullivan | Lead Independent Director | 78 | ["Chief Executive Officer and Chairman of OSI Restaurant Partners, Inc. from 1991 to 2005","Co-founder, Chairman, and Chief Executive Officer of Outback Steakhouse from 1988 to 1991","BS in Business and Economics, University of Kentucky","Co-Chair, Consul Partners LLC","Past Chairman, Florida Council of 100","Chairman, Arise Alliance Institute, a PTSD focused non-profit","Board Member and Executive Committee Member, Horatio Alger Association","Board Member, The First Tee of Tampa Bay and Copperhead Charities"] | ["Compensation","Executive","Nominating and Corporate Governance"] | 2026 |
| Corbyn Lichon | Chief Accounting Officer | 34 | ["Director of Accounting at The Baldwin Group","Responsible for the Firm's accounting function and financial reporting","Experience in financial statement audits of privately-held and publicly-traded companies","Technical leader focusing on transaction-related accounting, business combinations, and revenue recognition","Graduated with honors from the University of South Florida with a bachelor’s degree in Accounting","Licensed as a Certified Public Accountant","Active alumnus as a business corporate mentor in the USF Muma College of Business"] | [] | 2026 |
| Daniel Galbraith | President, The Baldwin Group and Chief Executive Officer, Retail Brokerage Operations | 44 | ["Chief Operating Officer of The Baldwin Group from March 2019 through January 2024","Head of Sales in the Document Management division at Cintas Corporation","Executive Vice President of Sales at Shred-It","Senior Vice President of sales for Stericycle","Bachelor of Arts from Cornell University, major in Government with a minor in Economics"] | [] | 2026 |
| Ellyn Shook | Chief Leadership and Human Resources Officer | 62 | ["Senior Client Advisor at Accenture Luminary","Chief Leadership and Human Resources Officer for Accenture","Chief Human Resources and Global Human Resources roles with Accenture","Board Member and Chair of the Compensation and Talent Committee at Sandisk Corporation","Observer at Schneider Electric SE"] | ["Compensation (Chair)","Nominating and Corporate Governance"] | 2026 |
| Jay Cohen | Director | 60 | ["Managing Director of Equity Research, BofA Securities Inc. (1995 to 2020)","Analyst, Equity Research, Salomon Brothers (1990 to 1995)","Senior Representative, Bond Department, Aetna Casualty & Surety (1987 to 1989)","MBA in Finance, Columbia University","BA in Managerial Economics, Union College"] | ["Audit","Compensation"] | 2026 |
| Jim Roche | President, The Baldwin Group and Chief Executive Officer, Underwriting, Capacity & Technology Operations | 49 | ["nearly 20 years of insurance experience across strategy, marketing, product development, and IT","significant expertise in technology solutions and new product incubation","Vice President of Strategy, Initiatives and Analytics at QBE Insurance","Senior Vice President of Product Management at Bank of America","product manager at Progressive Insurance","bachelor's degree in Computer Science and Electrical Engineering with a minor in Mathematics from Vanderbilt University","MBA from the University of Virginia"] | [] | 2026 |
| Joseph Kadow | interim General Counsel | 69 | ["JD, Dickinson School of Law at Pennsylvania State University","BS in Accounting, University of Scranton","Past Board Member, Audit Committee Member, and Chair of the Special Committee of Habit Restaurants, Inc.","Past Chairman of the Board, National Restaurant Association"] | ["Nominating and Corporate Governance","Audit"] | 2026 |
| Lowry Baldwin | Board Chair | 67 | ["Board Chair since formation of The Baldwin Group in 2019","Co-founded The Baldwin Group in 2011","Formed middle market business in 2006","Co-founded Advantec Solutions, Inc. in 1997","Co-founded Davis Baldwin Insurance and Risk Management in 1991","Joined Baldwin & Sons in 1983","Began insurance career at Aetna Property & Casualty in 1981"] | ["Executive"] | 2026 |
| Myron Williams | Director | 66 | ["Served as President of Sales Strategy and Sales Operations at United Parcel Service Inc. from 2013 to 2017","Served in various roles at United Parcel Service Inc. from 1984 to 2017, including U.S. Director of Sales and Vice President of Sales","MBA, Florida Metropolitan University","BA in Business Administration, Albany State University"] | ["Compensation","Nominating and Corporate Governance"] | 2026 |
| Paul Sparks | Strategic Advisor and Director | 64 | ["Strategic Advisor and Director of The Baldwin Group since January 2026","Executive Chairman of CAC Group, Inc. from 2019 to 2026","Executive at McGriff, Seibels & Williams, Inc. from 1998 to 2019","Founder of McGriff's financial services practice","Executive Team Leader at Aon Plc","Underwriting Lead at Chubb","BA in Finance, Georgia State University"] | ["Board Member, Georgia State University’s Risk Management Foundation"] | 2026 |
| Sathish Muthukrishnan | Chief Information, Data and Digital Officer | 52 | ["Chief Information, Data and Digital Officer at Ally Financial, Inc. (2020-2026)","Chief Digital & Information Officer and Chief Technology Officer at Honeywell Aerospace (2017-2020)","CIO - Enterprise Digital at American Express (2007-2017)","Enterprise Software Architect at United Airlines (1999-2006)","Engineering (Computer Science) from University of Madras"] | ["Technology and Cyber Risk"] | 2026 |
| Sunita Parasuraman | Board Member | 53 | ["Head of Investments, New Product Experimentation at Meta (2020 to 2023)","Head of Treasury for Facebook's blockchain initiative (2018 to 2020)","Global Head of Treasury for Facebook (2011 to 2018)","M.B.A. in Finance, University of California, Berkeley","Master in Engineering, University of Pennsylvania","BS in Engineering, Indian Institute of Technology, Bombay"] | ["Audit","Technology and Cyber Risk"] | 2026 |
| Trevor Baldwin | Chief Executive Officer | 40 | ["Co-founded The Baldwin Group","Serves as President and Chief Operating Officer","Worked as a Commercial Risk Advisor","Led the firm’s Commercial Risk Management Group as Managing Director","Worked at HealthEdge Investment Partners, LLC","Led the Firm in strategy, operations, business development, finance, and human resources","Joined as a Commercial Risk Advisor in 2009","Managed the Firm’s Commercial Risk Management Group","Served as President & Chief Operating Officer","Graduated from Florida State University with a Bachelor of Arts in Risk Management & Insurance"] | ["Executive"] | 2026 |
