Voya 2013 Annual Report Download - page 428

(see “—Nominating and Governance Committee”). During 2012 prior to his appointment to the Company’s
Board of Directors, Mr. Hubbell was an independent advisor to ING Group for approximately nine months in its
consideration of potential Divestment Transactions. He served as a member of the Executive Board of ING
Group from 2000 to 2006 and was Chairman of Insurance and Asset Management Americas for ING Group from
2004 to 2006. Mr. Hubbell was a member of the Executive Committee of Financial Services International for
ING Group from 1999 to 2000 and served as President and Chief Executive Officer of the United States Life and
Annuities Operations for ING Group from 1997 to 1999. He became President and Chief Executive Officer of
Equitable Life Insurance Company of Iowa in 1989 and Chairman in 1993, and served in both roles until ING
Group’s acquisition of Equitable in 1997. Mr. Hubbell was Chairman of Younkers, a retail department store
business from 1985 to 1992. He was head of strategic planning of Equitable Life Insurance Company of Iowa
from 1983 to 1985. Mr. Hubbell began his career as a lawyer in the United States at Dewey, Ballantine, Bushby,
Palmer & Wood LLP from 1976 to 1978 and also practiced at Hughes Hubbard and Reed LLP from 1978 to
1981, and was a partner at Mumford, Schrage, Merriman and Zurek from 1981 to 1983. Mr. Hubbell received his
B.A. from University of North Carolina, Chapel Hill in 1973 and his J.D. from University of Iowa in 1976. He
serves on the Board of Directors of The Macerich Company, the Board of Directors of the Community
Foundation of Greater Des Moines, and the Board of Trustees of Simpson College.
Hendricus (“Henny”) A. Koemans was appointed a director of Voya Financial, Inc. in October 2013. He has
been employed by ING Group since 1996 in various positions, most recently as Director of Public &
Government Affairs since 2010. He served as Head of Tax ING Group from 2002 to 2011. Prior to joining ING
Group, Mr. Koemans was employed by the Ministry of Finance in the Netherlands from 1987 to 1996.
Mr. Koemans holds a tax law degree from the University of Leiden.
Willem F. Nagel was appointed a director of Voya Financial, Inc. in 2011. He has been a member of the
Executive Board and chief risk officer of ING Group since May 2012. He also serves as chief risk officer on the
Management Boards of ING Bank and ING Insurance Eurasia N.V. and is a member of the management board of
NN Group. He has been employed by ING Group since 1991 in various positions, most recently as chief
executive officer of ING Bank Turkey since January 2010 and CEO of ING Wholesale Bank Asia from 2005 to
January 2010. From 1981 to 1991, he was employed by ABN Amro Bank, most recently as head of Aerospace
and Structured Finance. Mr. Nagel holds a master’s degree in Economics from VU University Amsterdam.
David Zwiener was appointed a director of Voya Financial, Inc. in May 2013 and serves as chairman of our
Audit Committee (see “—Audit Committee). Since 2010, Mr. Zwiener has been a Principal in Dowling Capital
Partners. Prior to joining Dowling Capital Partners, Mr. Zwiener was Chief Financial Officer of Wachovia
Corporation. From 2007 to 2008, he was Managing Director and Co-Head of the Financial Institutions Group at The
Carlyle Group. From 1995 to 2007, Mr. Zwiener served in increasingly responsible positions at The Hartford, rising
to President and Chief Operating Officer—Property & Casualty. Mr. Zwiener is currently a director of Partner Re,
Ltd. where he serves as chairman of that company’s audit committee, and he is a trustee of the New Britain
Museum of American Art. He previously served as a director of CNO Financial Group (2010-2011), The Hartford
(1997-2007) and Sheridan Healthcare, Inc. (1998-2004). Mr. Zwiener received an A.B. degree from Duke
University and an M.B.A. from the Kellogg School of Management at Northwestern University.
Board of Directors
Our Board of Directors ordinarily consists of nine members, of which seven seats are currently filled and
two seats are currently vacant. We expect that the vacancies will be filled no later than the time of our 2014
annual meeting of stockholders. Our Board of Directors has the following standing committees: Audit,
Compensation and Benefits, Nominating and Governance, Finance, and Executive Committees. As discussed
under “Item 13. Certain Relationships and Related Transactions, and Director Independence—Continuing
Relationship with ING Group—Shareholder Agreement—Board of Directors and ING Group Rights with
Respect to Director Nomination”, ING Group has the right to nominate certain of our directors (“ING Group
Directors”).
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