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Unum 2015 Annual Report 15
Thomas R. Watjen
Chairman of the Board and
Retired Chief Executive Officer
of the Company
William J. Ryan
Lead Independent Director of the
Company;
Retired Chairman,
TD Banknorth Inc.
Theodore H. Bunting, Jr.
Group President, Utility Operations,
Entergy Corporation
E. Michael Caulfield
Former President,
Mercer Human Resource Consulting
Joseph J. Echevarria
Retired Chief Executive Officer,
Deloitte LLP
Cynthia L. Egan
Retired President,
Retirement Plan Services,
T. Rowe Price Group, Inc.
Pamela H. Godwin
President,
Change Partners, Inc.
Kevin T. Kabat
Vice Chairman and Retired
Chief Executive Officer,
Fifth Third Bancorp
Timothy F. Keaney
Former Vice Chairman,
The Bank of New York Mellon
Corporation
Gloria C. Larson
President,
Bentley University
A.S. MacMillan, Jr.
Chief Executive Officer,
Triaxia Partners, Inc.
Richard P. McKenney
President and Chief Executive Officer
of the Company
Edward J. Muhl
Retired National Leader,
PricewaterhouseCoopers LLP
Ronald P. O’Hanley
President and Chief Executive Officer,
State Street Global Advisors
Francis J. Shammo
Chief Financial Officer,
Verizon Communications Inc.
Committees of the Board
Audit Committee: E. Michael Caulfield, Chair; Theodore H. Bunting, Jr.; Joseph J. Echevarria; Cynthia L. Egan; Timothy F. Keaney; Francis J. Shammo
Risk and Finance Committee: Timothy F. Keaney, Chair; E. Michael Caulfield; Pamela H. Godwin; William J. Ryan; Ronald P. O’Hanley
Governance Committee: Pamela H. Godwin, Chair; Joseph J. Echevarria; Kevin T. Kabat; Gloria C. Larson; William J. Ryan
Human Capital Committee: Kevin T. Kabat, Chair; Theodore H. Bunting, Jr.; A.S. MacMillan, Jr.; Edward J. Muhl; Ronald P. O’Hanley
Regulatory Compliance Committee: Gloria C. Larson, Chair; Cynthia L. Egan; A.S. MacMillan, Jr.; Edward J. Muhl; Francis J. Shammo
BOARD OF DIRECTORS
From left to right: Theodore H. Bunting, Jr., A.S. MacMillan, Jr. , Francis J. Shammo, Ronald P. O’Hanley, Thomas R. Watjen, Timothy F. Keaney, Gloria C. Larson,
William J. Ryan, Kevin T. Kabat, Cynthia L. Egan, Edward J. Muhl, Richard P. McKenney, Pamela H. Godwin, Joseph J. Echevarria, E. Michael Caulfield