Sector: Financials
Director information for MBIA INC (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Diane L. Dewbrey | Former Chair of the Board of Enventis, Inc.; Director | 61 | ["BS degree in Mathematics", "NACD Governance Fellow", "Senior Vice President & Director of Central Operations at Fifth Third Bancorp", "CEO and Director of Foundation Bancorp and Foundation Bank"] | ["Risk and Finance Committee", "Nominating and Governance Committee", "Investment Committee"] | 2026 |
| Janice L. Innis-Thompson | SVP, Corporate Litigation and Legal Operations of Nationwide Mutual Insurance Company; Senior Vice President, Corporate Litigation & Legal Operations | 60 | ["extensive experience in leadership positions in the insurance industry", "senior management experience in legal and compliance", "history of contributing meaningfully to community organizations"] | ["Executive Leadership Council", "National Forest Foundation", "Bridge Builder Mutual Fund", "The Wardlaw-Hartridge School", "Board IQ", "New York Police Department Audit Advisory Board", "Hale House"] | 2026 |
| Richard C. Vaughan | Former EVP and CFO of Lincoln Financial Group; Director | 76 | ["Former Executive Vice President and Chief Financial Officer of Lincoln Financial Group", "Experience in financial services and insurance", "Board service and knowledge in financial matters"] | ["C"] | 2026 |
| Steven J. Gilbert | Chairman of the Board of Gilbert Global Equity Partners, L.P. | 78 | ["extensive experience in leadership positions in the financial services industry", "long history of board service", "expertise in finance, private equity investing, investment banking and law"] | ["C"] | 2026 |
| Theodore Shasta | Former SVP and Partner of Wellington Management Company; Director | 74 | ["Former Senior Vice President and Partner of Wellington Management Company", "Specialized in financial analysis of publicly traded insurance companies", "Experience as a financial analyst covering the insurance industry", "Chartered Financial Analyst designation"] | ["C", "Audit Committee"] | 2026 |
| William C. Fallon | CEO of MBIA Inc.; Chief Executive Officer and Director | 66 | ["Chief Operating Officer of the Company", "Experience at McKinsey & Company"] | [] | 2026 |
