Unum 2006 Annual Report Download - page 14

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BOARD OF DIRECTORS
Jon S. Fossel
Chairman of the Board of the Company
Trustee, Retired Chairman and
Chief Executive Offi cer,
OppenheimerFunds
Denver, Colorado
E. Michael Caulfi eld
Former President,
Mercer Human Resource Consulting
Madison, New Jersey
Pamela H. Godwin
President,
Change Partners, Inc.
Havertown, Pennsylvania
Ronald E. Goldsberry
Deloitte Consulting
Detroit, Michigan
Thomas Kinser
Retired President and
Chief Executive Offi cer,
BlueCross BlueShield of Tennessee
Chattanooga, Tennessee
Gloria C. Larson
Co-Chairperson,
Government Practices Group,
Foley Hoag LLP
Boston, Massachusetts
Hugh O. Maclellan, Jr.
President,
The Maclellan Foundation, Inc.
Chattanooga, Tennessee
A. S. MacMillan, Jr.
Chief Executive Offi cer,
Triaxia Partners, Inc.
Atlanta, Georgia
Edward J. Muhl
Retired National Leader,
PricewaterhouseCoopers LLP
Bonita Springs, Florida
Michael J. Passarella
Retired Managing Partner,
PricewaterhouseCoopers LLP
New York, New York
William J. Ryan
Chairman,
TD Banknorth Inc.
Portland, Maine
Thomas R. Watjen
President and Chief Executive Offi cer
of the Company,
Chattanooga, Tennessee
COMMITTEES OF THE BOARD
FINANCE COMMITEE
E. Michael Caulfi eld, Chairman
Jon S. Fossel
Edward J. Muhl
Michael J. Passarella
REGULATORY COMPLIANCE COMMITTEE
Ronald E. Goldsberry, Chairman
Thomas Kinser
Gloria C. Larson
Edward J. Muhl
AUDIT COMMITTEE
Michael J. Passarella, Chairman
E. Michael Caulfi eld
Jon S. Fossel
Ronald E. Goldsberry
GOVERNANCE COMMITTEE
A. S. MacMillan, Jr., Chairman
Pamela H. Godwin
Gloria C. Larson
William J. Ryan
HUMAN CAPITAL COMMITTEE
William J. Ryan, Chairman
Pamela H. Godwin
Thomas Kinser
A. S. MacMillan, Jr.
Thomas R. Watjen
President and Chief Executive Officer
Robert O. Best
Chief Operating Offi cer, Unum US
Charles L. Glick
Executive Vice President and
General Counsel
Robert C. Greving
Executive Vice President, Chief
Financial Officer and Chief Actuary
Randall C. Horn
President and Chief
Executive Officer, Colonial
Kevin P. McCarthy
President, Unum US
Susan L. Ring
Chief Executive Offi cer, Unum UK
Eileen C. Farrar
Senior Vice President,
Human Resources
Joseph R. Foley
Senior Vice President and
Chief Marketing Officer
David G. Fussell
Senior Vice President, Investments
SENIOR MANAGEMENT