Unum 2007 Annual Report Download - page 18

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16
BOARD OF DIRECTORS
Jon S. Fossel
Chairman of the Board of the Company
Trustee, Retired Chairman and
ChiefExecutiveOfcer,OppenheimerFunds
Denver, Colorado
E. Michael Caulfield
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Ofcer
BlueCross BlueShield of Tennessee
Chattanooga, Tennessee
Gloria C. Larson
President, Bentley College
Waltham, Massachusetts
A.S. MacMillan, Jr.
ChiefExecutiveOf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Ofcer
of the Company
Chattanooga, Tennessee
COMMITTEES OF THE BOARD
Finance Committee
E. Michael Caulfield, Chairman
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 Caulfield
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.
SENIOR OFFICERS
Thomas R. Watjen
PresidentandChiefExecutiveOfcer
Robert O. Best
Executive Vice President,
ChiefOperatingOfcer,UnumUS
Robert C. Greving
Executive Vice President,
ChiefFinancialOfcerandChiefActuary
Randall C. Horn
PresidentandChiefExecutiveOfcer
Colonial Life
Kevin P. McCarthy
PresidentandChiefExecutiveOfcer
Unum US
Susan L. Ring
PresidentandChiefExecutiveOfcer
Unum UK
E. Liston Bishop III
General Counsel (Interim)
Eileen C. Farrar
Senior Vice President,
Human Resources
Joseph R. Foley
Senior Vice President and
ChiefMarketingOfcer
B. Franklin Williamson
Senior Vice President, Capital Management
andChiefInvestmentOfcer