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ASSURANT-2011 Annual Report 3
MANAGEMENT COMMITTEE
Robert B. Pollock
President and Chief Executive Of cer,
Assurant
Alan B. Colberg
Executive Vice President, Marketing
and Business Development, Assurant
Adam D. Lamnin
President and Chief Executive Of cer,
Assurant Health
S. Craig Lemasters
President and Chief Executive Of cer,
Assurant Solutions
Gene E. Mergelmeyer
President and Chief Executive Of cer,
Assurant Specialty Property
Christopher J. Pagano
Executive Vice President, Treasurer
and Chief Investment Of cer, Assurant;
President, Assurant Asset Management
Michael J. Peninger
Executive Vice President and Chief
Financial Of cer, Assurant
John S. Roberts
President and Chief Executive Of cer,
Assurant Employee Bene ts
Bart R. Schwartz
Executive Vice President, Chief Legal
Of cer and Secretary, Assurant
Sylvia R. Wagner
Executive Vice President, Human
Resources and Development, Assurant
BOARD OF DIRECTORS
Date following name = Year joined Board
Elaine D. Rosen (2009)
Chair of the Board, Assurant;
Chair of the Board, The Kresge
Foundation; former President, UNUM
Life Insurance Company of America
Howard L. Carver (2002)
Former Of ce Managing Partner,
Ernst & Young LLP
Juan N. Cento (2006)
President, FedEx Express –
Latin America & Caribbean Division
Elyse Douglas (2011)
Executive Vice President
and Chief Financial Of cer,
Hertz Global Holdings, Inc.
and The Hertz Corporation
Lawrence V. Jackson (2009)
Senior Advisor, New Mountain Capital,
LLC; Chairman, SourceMark, LLC;
former President and Chief Executive
Of cer, Global Procurement Division,
Wal-Mart Stores, Inc.
David B. Kelso (2007)
Financial Advisor, Kelso Advisory
Services; former Executive Vice
President, Strategy and Finance,
Aetna, Inc.
Charles J. Koch (2005)
Former Chairman, President
and Chief Executive Of cer,
Charter One Financial, Inc.
H. Carroll Mackin (1996)
Principal Owner, Great Northern
Manufacturing, LLC;
former Executive Vice President
and Treasurer, Assurant
Robert B. Pollock (2006)
President and Chief Executive Of cer,
Assurant
Paul J. Reilly (2011)
Executive Vice President
and Chief Financial Of cer,
Arrow Electronics, Inc.
Robert W. Stein (2011)
Former Global Managing Partner,
Actuarial Services,
Ernst & Young LLP
John A.C. Swainson (2010)
President, Software Group, Dell, Inc.
Assurant Management Committee
and Board of Directors
For more information on our executive
of cers and directors, please see our 2012
Proxy Statement, which accompanies this
report and also is available in the Investor
Relations section of www. assurant. com
Assurant Management Committee, from left to right: Rob Pollock, John Roberts, Chris Pagano, Alan Colberg, Sylvia Wagner,
Craig Lemasters, Bart Schwartz, Adam Lamnin, Mike Peninger, Gene Merg elmeyer
© Bud Glick