优纳姆集团 UNM

Mr. McKenney became President in April 2015 and Chief Executive Officer in May 2015, having served as Executive Vice President and Chief Financial Officer from August 2009 until April 2015. Before joining the Company in July 2009, Mr. McKenney served as Executive Vice President and Chief Financial Officer of Sun Life Financial Inc., an international financial services company, from February 2007. Career Experience: Unum Group, President and CEO (since 2015) and Executive Vice President and CFO (2009-2015). Sun Life Financial, Inc., Executive Vice President and CFO (2007-2009) and Executive Vice President (2006-2007). Public Company Board Experience: U.S. Bancorp, since 2017.

Mr. Zabel became Executive Vice President, Chief Financial Officer in July 2019. He previously served as Senior Vice President and President, Closed Block Operations from July 2015 to July 2019 and as Senior Vice President, Chief Risk Officer from August 2013 to July 2015. Prior to joining the Company in August 2013, he served in various senior roles at Genworth Financial, Inc. from 2004, including Senior Vice President of Long-Term Care Insurance, Chief Financial Officer for Insurance Products, and Senior Vice President of Corporate Audit Services.

Mr. Pyne was named Executive Vice President, Group Benefits in February 2020. He previously served as Senior Vice President, Growth Operations and Distribution from June 2018 to January 2020 and as Senior Vice President, Sales and Client Management from June 2011 to June 2018. Before that, Mr. Pyne held positions of increasing responsibility within the Company's U.S. distribution organization, including Vice President, Sales from January 2011 to May 2011 and Vice President, Managing Director from January 2008 to December 2010.

Ms. Iglesias was named Executive Vice President, General Counsel upon joining the Company in January 2015. She served as Senior Vice President, General Counsel and Secretary of WellCare Health Plans, Inc., a managed care company, from February 2012 to December 2014, having first joined WellCare in February 2010 as Vice President, Securities and Assistant General Counsel. Prior to that, she served as General Counsel and Corporate Secretary for Nordstrom, Inc., a fashion specialty retailer, from 2007 to 2008.

Ms. Shelia Danette Anderson was named Executive Vice President, Chief Information and Digital Officer upon joining the Company in April 2025. She served as Executive Vice President and Chief Information Officer of Aflac Incorporated, a multinational insurance holding company, from July 2022 to April 2025, and served as Executive Vice President and Chief Information Officer, Corporate Functions of Liberty Mutual Group, a global property and casualty insurer, from October 2017 to July 2022.

Mr. Kabat is Chairman of Unum's Board of Directors, and the retired Chief Executive Officer and Vice Chairman of Fifth Third Bancorp, a diversified financial services company. He also served in numerous executive positions with Fifth Third. Career Experience: Fifth Third Bancorp, CEO (2007-2015), President (2006-2012). Other executive roles, including with predecessor companies. Public Company Board Experience: Crown Castle Inc., since 2023; NiSource Inc., since 2015 (Chair since May 2019); Prior board service: AlTi Global, Inc. (Chair from January through August 2023); E*TRADE Financial Corporation (2016-2020, including Lead Independent Director from 2016-2020); Fifth Third Bancorp (2007-2016, including Executive Chairman from 2008-2010 and Executive Vice Chairman from 2012-2016).

Mr. O'Hanley is the Chairman, President and Chief Executive Officer of State Street Corporation, a provider of financial services to institutional investors worldwide, having previously served as the President and Chief Operating Officer. Prior to that he served as the President and CEO of State Street Global Advisors, the investment management arm of State Street Corporation. He has deep executive management and operational experience within the financial services industry, both domestically and internationally, as well as experience leading investment, financial and risk functions at large, global organizations. Career Experience: State Street Corporation, Chairman (since 2020); President and CEO (since 2019), President and COO (2017-2018), Vice Chairman (during 2017), President and CEO, State Street Global Advisors (2015-2017); Fidelity Investments, President of Asset Management and Corporate Services, and member of Executive Committee (2010-2014) Other senior leadership positions with The Bank of New York Mellon Corporation and McKinsey & Company, Inc. Public Company Board Experience: State Street Corporation, since 2019 (Chairman since 2020).

Ms. Cross is the former Executive Vice President and Global Chief Actuary of XL Group Ltd (now AXA XL), a global insurance and reinsurance company. She previously held various chief actuarial positions for the operational segments of XL Group Ltd. She is a director of another publicly traded company, and she also qualifies as an audit committee financial expert under SEC regulations. Career Experience: XL Group Ltd., Executive Vice President and Global Chief Actuary (2008-2018), Senior Vice President and Chief Actuary, XL Group (2006-2008), XL Reinsurance (2000-2006), XL America (1999-2000); Significant consulting experience with Willis Towers Watson in the U.S. and Bermuda. Public Company Board Experience: SiriusPoint Ltd., since 2024; Enstar Group Limited, since 2020.

Ms. Egan retired as the President of T. Rowe Price Retirement Plan Services, Inc., a subsidiary of the global investment management firm T. Rowe Price Group, Inc. Prior to that, she held various executive positions at Fidelity Investments. Career Experience: U.S. Department of the Treasury, Senior Advisor on the development of a Treasury-sponsored retirement savings program (2014-2015); T. Rowe Price Retirement Plan Services, Inc., President (2007-2012); Fidelity Investments, Various leadership and executive positions, including President of the Fidelity Charitable Gift Fund (1989-2007), Public Company Board Experience: BlackRock Fixed Income Fund Complex, since 2016; The Hanover Insurance Group, Inc., since 2015, (Chair since December 2020); Huntsman Corporation, since 2020, (Vice Chair and Lead Independent Director since January 2022).

Ms. DeVore served as the Chief Executive Officer of Premier, Inc., a leading health care improvement company. She previously served as President of Premier from 2013 to April 2019, and before that served as President and Chief Executive Officer for its predecessor company, Premier Healthcare Solutions, Inc. She also previously served as the Chief Operating Officer for a number of affiliated Premier entities. Prior to joining Premier, Ms. DeVore had two decades of finance, strategy and health care consulting experience. Career Experience: Premier, Inc. CEO (2013-May 2021), President (2013-April 2019); Premier Healthcare Solutions, Inc. President and CEO (2009-2013), COO (2006-2009). Significant consulting experience with Ernst & Young LLP, including service as a Partner, Executive Committee member and Senior Healthcare Industry Management Practice Leader. Public Company Board Experience: Solventum Corporation, since April 2024 Elevance Health, Inc., since 2021 Prior board service: Premier, Inc. (2013-2021).

Mr. Bunting retired as the Group President, Utility Operations of Entergy Corporation, an integrated energy company, where he previously served as Senior Vice President and Chief Accounting Officer. Career Experience: Entergy Corporation, Group President, Utility Operations (2012-2017), Sr. Vice President and Chief Accounting Officer (2007-2012), Numerous other executive roles (joined Entergy in 1983). Public Company Board Experience: The Hanover Insurance Group, Inc., since 2020; NiSource Inc., since 2018; Prior board service: Infrastructure and Energy Alternatives, Inc. (2021-2022).

Ms. King is the former Executive Vice President and Chief Administrative Officer for Nationwide Mutual Insurance Company, a leading diversified insurance and financial services company, where she previously served as Executive Vice President and Chief Human Resources Officer and held a variety of other senior roles during her 37-year tenure. Career Experience: Nationwide Mutual Insurance Company, Executive Vice President and Chief Administrative Officer (2012-2021), Executive Vice President and Chief Human Resources Officer (2009-2012), Senior Vice President, Property & Casualty Human Resources (2003-2009). Public Company Board Experience: AutoZone, Inc., since 2018; Prior board service: J.B. Hunt Transport Services, Inc. (2020-2023).

Mr. Keaney retired as the Vice Chairman of the Bank of New York Mellon Corporation, a global investments company, prior to which he held various executive positions within the organization. Career Experience: The Bank of New York Mellon Corporation, Vice Chairman (2010-2014), CEO, Investment Services (2013-2014), CEO and co-CEO, Asset Servicing (2007-2012); Other executive roles. Public Company Board Experience: AlTi Global, Inc., since 2023 (Chair since September 2023).

Ms. Lefebvre has been Executive Vice President and Chief Technology & Operations Officer of the Travelers Companies, Inc., a property casualty insurer, since May 2019, having joined the company in September 2018 as Executive Vice President and Chief Information Officer, Enterprise Operations and eBusiness. At Travelers, she is responsible for the global technology and operations functions, including cloud technologies, cybersecurity, digital capabilities, data and analytics, customer service, and billing. From 2010 to 2018, Ms. Lefebvre served as Senior Vice President and Chief Information Officer for various business units at Liberty Mutual Insurance, including Commercial Markets, Global Specialty, and Global Risk Solutions. She held chief information officer positions from 2007 to 2010 at bioMerieux, a medical device company, and from 2004 to 2007 at TeleTech Holdings, a customer management solutions provider. Ms Lefebvre also has prior experience as a strategy consultant at Bain & Company. Career Experience: The Travelers Companies, Inc. Executive Vice President and Chief Technology & Operations Officer (since 2019), Executive Vice President and Chief Information Officer, Enterprise Operations and eBusiness (2018-2019); Liberty Mutual Insurance, Senior Vice President and Chief Information Officer for various business units (2010-2018).

Mr. Echevarria retired as the Chief Executive Officer of Deloitte LLP, a global provider of professional services, where he previously held increasingly senior leadership positions. He is currently the CEO of the University of Miami, a private research university, where he also serves as a Senior Advisor to the President. Career Experience: University of Miami, CEO (since 2022), CEO of UHealth and EVP for Health Affairs (2021-2022); Deloitte LLP, CEO (2011-2014). Various executive positions during his 36 years with Deloitte. Public Company Board Experience: The Bank of New York Mellon Corporation, since 2015 (Non-Executive Chair since September 2019) Pfizer Inc., since 2015 Prior board service: Xerox Holdings Corporation (2017-2023).

Kristi A. Matus has extensive leadership experience in finance, actuarial science, operations, risk management, and government relations and most recently served as Chief Financial Officer and Chief Operating Officer of Buckle Agency LLC, a technology-enabled financial services company, and prior to that she served as Executive Vice President and Chief Financial & Administrative Officer at athenahealth, Inc., a leading healthcare information technology company, and also held executive roles at major insurance groups Aetna Inc. and USAA, and Ms. Matus qualifies as an audit committee financial expert under SEC regulations. Career Experience: Buckle Agency LLC, Chief Financial Officer and Chief Operating Officer (2020-2022); Thomas H. Lee Partners L.P., Executive Adviser (2017-2020); athenahealth, Inc., Executive Vice President and Chief Financial & Administrative Officer (2014-2016); Aetna Inc., Executive Vice President, Government Services (2012-2013); United Services Automobile Association (USAA), Executive Vice President and Chief Financial Officer (2008-2012), and various other senior leadership roles (joined USAA in 2002). Public Company Board Experience: Octave Specialty Group, since 2023; Cerence, Inc., since 2019 (Chairperson since February 2025); prior board service: AllianceBernstein Holding L.P., AllianceBernstein L.P. (2019-2023); Equitable Financial Life Insurance Company (2015-2023); Equitable Financial Life Insurance Company of America (2019-2023); Equitable Holdings, Inc. (2019-2023).

Mr. Till was named Executive Vice President and CEO, Unum International in April 2021, having served as Executive Vice President and CEO Designate, Unum International after joining the Company in February 2021. He served as Managing Director, Platform Solutions at Aegon, an international financial services organization, in the U.K. (Aegon UK) from July 2020 to January 2021. While at Aegon UK, Mr. Till also served as Managing Director, Digital Solutions from May 2018 to July 2020, as Chief Distribution and Marketing Officer from June 2016 to May 2018, and as Managing Director, Customer Value Management from September 2015 to June 2016. He previously served as Head of Personal Investing and Marketing Director for Fidelity International from January 2012 to February 2015.

On August 5, 2022, Unum Group named Walter Lynn Rice, Jr. as Senior Vice President, Chief Accounting Officer of the Company, effective August 7, 2022. Mr. Rice, previously served as the Company's Vice President, Financial Reporting and Technical Accounting from April 2020, and before that served as the Company's Vice President, Financial Reporting and Investment Accounting from August 2012. Mr. Rice joined the Company as Vice President, Financial Resources in 2005, and before that served as a manager of internal audit with BlueCross BlueShield of Tennessee. He also previously worked as a senior audit manager at Ernst & Young, LLP and is a certified public accountant.

Mr. Arnold was named Executive Vice President, Voluntary Benefits and President, Colonial Life in February 2020. Prior to that, he served as Executive Vice President, President and Chief Executive Officer, Colonial Life from January 2015, and before that, as Executive Vice President, President, Colonial Life from July 2014. He previously served as Senior Vice President, Sales and Marketing, Colonial Life from August 2012, as Senior Vice President, Chief Operations Officer, Colonial Life from July 2011, and as Senior Vice President, Integrated Underwriting, Unum US from May 2010.

Ms. Ahmed was named Executive Vice President, People and Communications upon joining the Company in October 2018. She served as Executive Vice President, Chief Human Resources Officer, at AmTrust Financial Services, Inc., a multinational insurance holding company, from May 2015 to October 2018. Prior to that, she served as Vice President of Human Resources at Equity Trust Company, a financial services company, from May 2012 to May 2015, and as Senior Vice President of Human Resources at PNC Bank, a diversified financial services institution, from August 2008 to May 2012.