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Unum 2011 Annual Report14
Directors and Officers
BOARD OF DIRECTORS
William J. Ryan
Chairman of the Board
of the Company;
Retired Chairman,
TD Banknorth Inc.
E. Michael Caulfield
Former President,
Mercer Human Resource Consulting
Pamela H. Godwin
President,
Change Partners, Inc.
Ronald E. Goldsberry
Automotive Industry Consultant
Kevin T. Kabat
President and Chief Executive Officer,
Fifth Third Bancorp
Thomas Kinser
Retired President and
Chief Executive Officer,
BlueCross BlueShield of Tennessee
Gloria C. Larson
President,
Bentley University
A.S. MacMillan, Jr.
Chief Executive Officer,
Triaxia Partners, Inc.
Edward J. Muhl
Retired National Leader,
PricewaterhouseCoopers LLP
Michael J. Passarella
Retired Managing Partner,
PricewaterhouseCoopers LLP
Thomas R. Watjen
President and Chief Executive Officer
of the Company
COMMITTEES OF THE BOARD
Audit Committee
Michael J. Passarella, Chairperson
E. Michael Caulfield
Kevin T. Kabat
Thomas Kinser
Finance Committee
E. Michael Caulfield, Chairperson
Pamela H. Godwin
Ronald E. Goldsberry
Governance Committee
Ronald E. Goldsberry, Chairperson
Pamela H. Godwin
Gloria C. Larson
Human Capital Committee
A.S. MacMillan, Jr., Chairperson
Kevin T. Kabat
Thomas Kinser
Edward J. Muhl
Regulatory Compliance Committee
Gloria C. Larson, Chairperson
A.S. MacMillan, Jr.
Edward J. Muhl
Michael J. Passarella
SENIOR OFFICERS
Thomas R. Watjen
President and Chief
Executive Officer
Liston Bishop III
Executive Vice President and
General Counsel
Randall C. Horn
President and Chief
Executive Officer,
Colonial Life
Kevin P. McCarthy
Executive Vice President and
Chief Operating Officer;
President and Chief
Executive Officer,
Unum US
Jack F. McGarry
President and Chief
Executive Officer,
Unum UK
Richard P. McKenney
Executive Vice President and
Chief Financial Officer
Eileen C. Farrar
Senior Vice President,
Human Resources
Breege A. Farrell
Senior Vice President and
Chief Investment Officer
Joseph R. Foley
Senior Vice President and
Chief Marketing Officer
Christopher J. Jerome
Senior Vice President,
Global Services