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Home , DS Smith, Triple Five Group, Triumph Group

CORPORATECorporate GOVERNANCE Governance

Management...... page 54

Risk Management Executive Councils...... page 55

Advisory Boards ...... page 58

Board of Directors...... page 62

FM GLOBAL ANNUAL REPORT 2016 53 MANAGEMENT

Thomas A. Lawson Kenneth V. Lavigne Joy K. Cave Theresa A. Molloy President and Senior Vice President Vice President Vice President Chief Executive Officer Division Treasurer Controller

Jonathan W. Hall Michael C. Lebovitz Benoit Charbonneau Brian M. Nyquist Chief Operating Officer Senior Vice President Vice President Vice President Division Manager Operations Cleveland Operations AFM Bret N. Ahnell Executive Vice President Thomas M. Dusel James P. O’Brien Jeanne R. Lieb Vice President Vice President Senior Vice President Real Estate Chicago Operations Chris Johnson Information Services Executive Vice President Richard M. Gillen James E. O’Neill William M. Lonchar Vice President Vice President Michael R. Turner Senior Vice President Mutual Boiler Re Washington, D.C., Operations Executive Vice President Central Division Achim Hillgraf Douglas S. Patterson Gerardo L. Alonso Jonathan I. Mishara Vice President Vice President Senior Vice President Senior Vice President Frankfurt Operations Dallas Operations Claims and Global Services Law and Governmental Affairs Randall E. Hodge Paul J. Pendolino Kevin L. Bradshaw George J. Plesce Vice President Vice President Senior Vice President Senior Vice President Operations AFM Western Division Client Services Johnell Holly Ray K. Phillips Roberta H. Butler Enzo Rebula Vice President Vice President Senior Vice President Senior Vice President New York Operations Boston Operations Marketing and Human Resources Enterprise Learning Allan J. Johnson Lynette K. Schultheis Vincent A. Reyda Vice President Vice President Brion E. Callori Senior Vice President Forest Products and AFM Senior Vice President EMEA Division Latin America Operations and Research Denis C. Shine Malcolm C. Roberts Derry K. Johnson Vice President Rodney C. Fisher Senior Vice President Vice President St. Louis Operations Senior Vice President Eastern Division San Francisco Operations Underwriting and Reinsurance Ziad Alex S. Tadmoury Stefano Tranquillo Philip Johnson Vice President James R. Galloway Senior Vice President Vice President Operations Compliance Senior Vice President Asia/Pacific Division London Operations Sales David R. Thoman Darren J. Benson Gervais Landry Vice President Kevin S. Ingram Vice President Vice President Operations Senior Vice President Chemical Operations AFM Finance David M. Thompson Sean A. Bishoff David L. Mackin Vice President Paul E. LaFleche Vice President Vice President Operations Senior Vice President AFM AFM Investments

Lyndon D. Broad Thierry Masurel Vice President Vice President Australia Operations Paris Operations

54 FM GLOBAL ANNUAL REPORT 2016 RISK MANAGEMENT EXECUTIVE COUNCILS

Canada Division Andy Slipp Ann Marie Bitta Gregory LaMastus Director, Business Services Director Global Risk Management Michael R. Butler and Risk Management Global Risk Management Owens Corning Senior Manager New Brunswick Power Corp. Abbott Laboratories Operational Risk and Rodney Marler Insurance Management Linda Stojcevski Sandra R. Boillot Director, Corporate Risk Vale Canada Limited Director Vice President Credit and Treasury Operations Global Risk Management Risk Management Ball Corporation Carol A. Campbell Magna International Inc. Ascension Health Vice President Mark Meyer Risk Management Michel Turcotte Stephen S. DiGiacinto Manager, Corporate Risk Empire Company Limited Senior Director Director Steelcase Inc. Risk and Insurance Risk Management Services Anne J. Chalmers Ivanhoe Cambridge Hallmark Cards, Inc. Dora Pisano Vice President Director, Risk Management Risk and Security Helen West Kristine M. Fletcher Tool Works, Inc. Teck Resources Limited Director Vice President Corporate Risk and Insurance Risk Management Katherine H. Schweikart Ginette Demers Bank of Montreal RR Donnelley Senior Financial Manager Director, Risk Management and Risk Management Insurance Chukie Wijegoonewardane Chris Harden General Mills, Inc. Domtar Director Director, Risk Management Risk and Treasury AGCO Corporation Jeff Stevens Peter F. Filato Chemtrade Inc. Manager Vice President, Performance Lisa Hough Risk Management and Insurance Improvement Initiatives and Manager, Risk Management Enterprise Risk Management Central Division Caterpillar Inc. Omaha Public Power District Gildan Brittany Altstaetter Karen H. Sullivan Manager Chad C. Jackson Vice President Alina Kanadjian Enterprise Risk Management Staff Director, Risk Management Risk Management and Insurance Manager, Risk and Insurance Worthington Industries, Inc. FedEx Corporation Community Health Systems, Inc. CAE Inc.

Ian Ascher Charles Kolodkin Douglas A. Troupe Véronick Marcotte Director of Corporate Executive Director Director Vice President Risk Management Enterprise Risk and Insurance Insurance Risk Management Risk Management and Insurance The Kraft Heinz Company Cleveland Clinic Tenaska Inc. Tembec Industries Inc.

Craig A. Bartol Dennis J. Krause Bill Whitmire Darren W. Marsh Executive Director Senior Director Director Manager Risk Management Risk Management Corporate Risk Management Operational Risk and Insurance Johnson Controls, Inc. Global Treasury Shaw Industries Group, Inc. Nalcor Mylan N.V. Lara Baugh Adib Samaan Director, Risk Management Director, Risk Management Deere & Company J.D. Irving, Limited

FM GLOBAL ANNUAL REPORT 2016 55 RISK MANAGEMENT EXECUTIVE COUNCILS

Eastern Division Katie Elflein Kelly C. O’Shea Martina Fernández Porto Senior Director Senior Director, Enterprise and Risk Management Director Ronald Allen Risk Management Global Risk Management INDITEX, S.A. Director of Risk Management Celgene Corporation Xylem Inc. Altria Group Inc. Tim Guy Kathleen M. Ireland Thomas Patchel Group Insurance Manager Donald B. Aspinall, Jr. Vice President Director of Risk Management Imperial Tobacco Group plc Vice President Global Risk and Insurance TE Connectivity Ltd. Corporation IBM Corporation Carine Habay Bony Peter F Roueche Corporate Insurance Director Anthony Avitabile Christopher I. Johnson Director, Enterprise Risk Group Danone Vice President of Industry Assistant Treasurer and Insurance Risk Management Risk Management Eastman Chemical Company Wilhelm Hauf Major League Baseball Textron Inc. Vice President, Group Accounting Charles W. Scott, Jr. Taxes and Insurances Connie Bartels Kevin P. Lang Assistant Treasurer SGL Carbon SE Senior Director Director FMC Corporation Risk Management Risk Management David Howells United Technologies Corporation Ingersoll-Rand plc Chris Tiberio Director Director of Risk Group Risk Management Scott P. Borup Gary W. Langsdale and Insurance Management and Insurance Vice President University Risk Officer Praxair, Inc. Tetra Laval International Corporate Risk Management The Pennsylvania State University Johnson & Johnson Mark Vandevere Klas Iloson David H. McClain Manager, Risk Management Managing Director James A. Breeding Director Triumph Group, Inc. SKF Reinsurance Company Ltd Executive Director of Risk Insurance and Fleet Services Management and Insurance PPG Industries, Inc. Steven T. Wilking Estelle Josso Rutgers, The State University Managing Director Risk Manager of R. Scott McCurdy Risk Management Hermés Executive, Insurance Tishman Speyer Christopher de Wolfe General Electric Company Riri Kim Director of Risk Management Insurance and Risk MARS Incorporated EMEA Division Brian W. Merkley Director, Finance Global Director Robert Ashmore JT International S.A. Maria C. Diaz Corporate Risk Management Group Insurance Director Director Huntsman Corporation Benckiser plc Françoise Kumpf Global Risk Management Director Global Risk Management Xerox Corporation William Milaschewski Klaus Braukmann and Insurance Director, Risk Management Group Insurance Manager Philip Morris International Jason Duffy Cabot Corporation Continental AG Management S.A. Vice President Insurance and Risk Management John Oehler Adrian Latimer FMR LLC Tony Dimond Manager Group Risk Officer Risk and Insurance Manager Corporate Risk and Insurance DS Smith Schlumberger Limited Talen Energy Corporation

56 FM GLOBAL ANNUAL REPORT 2016 RISK MANAGEMENT EXECUTIVE COUNCILS

Kate Loades Western Division Richard Hearn Kevin Risse Vice President, Insurance General Manager Enterprise Risk Director, Risk Management Risk and Health and Safety David E. Arick Minerals and Metals Group Western Digital Corporation Pearson plc Assistant Treasurer (MMG) Global Risk Management Scott Ritto International Paper Company Chris McCormack John W. Lambdin Vice President Head of Group Insurance Director of Insurance Risk Management and Risk Eric Artho Weyerhaeuser Company Kilroy Realty Corporation RELX Group Vice President Finance and Treasurer Rodrigo Levy Paul D. Rytting Neiman Marcus Group Ola Nilsson Corporate Business Controller Director Vice President Empresas CMPC Risk Management Division Risk Management Scott J. Bamford The Church of Jesus Christ of and Insurance Director Risk Management Latter-Day Saints David Little Svenska Cellulosa Aktiebolagert WestRock Company SCA (publ) Vice President Global Risk Management Marty Simmonsen Tom Bandoni Sands Corporation Risk Manager André J. Oude Hergelink Senior Director Boise Cascade Company Director Risk Management David Lopez Ten Cate Assurantiën BV flex Vice President Michael D. Tarling Global Risk Management Assistant Treasurer Peter Rehberg Kristen R. Carnevali Alfa, S.A.B. de C.V. Risk Management Director Corporate Insurance Director, Treasury and Risk and Insurance Mahle GmbH Esterline Technologies The Company René A. Martinez Corporation Director of Insurance and Michael Rowe Risk Management Stephen M. Wilder Vice President Matthew Clark CEMEX, S.A.B. de C.V. Vice President Corporate Insurance Vice President Risk Management and Risk Management Finance and The Walt Disney Company Kevin P. McGinnis GlaxoSmithKline Corporate Development Executive Director Blount International Risk Management Julie Young Monica Schumacher and Benefits Administration Director, Risk Management Managing Director Renee N. Garbus The Texas A&M Dell Technologies Inc. Robert Bosch Risk and Insurance Vice President University System Management GmbH Assistant Treasurer Karl Zimmel PepsiCo, Inc. Drew Porter Director, Risk Management Stefan Thrun Director of Risk Management and Facilities Head of Insurance Eric Guard Cinemark USA, Inc. UNS Energy Corporation GEA Group AG Vice President Risk Management Ross Stores, Inc. Francis Van den Neste Risk and Insurance Director Head of ERM Franc Hangarter Roquette Frères S.A. Managing Director, Corporate Insurance and Risk Management American Johan Willaert Corporate Risk Manager Agfa Gevaert N.V.

FM GLOBAL ANNUAL REPORT 2016 57 ADVISORY BOARDS

Canada Paul A. Jewer Tim Murray Executive Vice President and Chief Executive Officer John D. Amodeo Chief Financial Officer Bahrain B.S.C. (c) Atlanta/Dallas Executive Vice President and High Liner Foods, Incorporated Ignacio Rincon Arredondo Chief Financial Officer Denis Musson Director Packaging Division Samuel, Son & Co., Limited Danny Kissoon Group General Counsel and Bio Pappel International Senior Vice President, Operations Company Secretary Bio Pappel Brian R. Bale RioCan Management Inc. Imerys Senior Vice President and Andrew H. Beck Chief Financial Officer M. Ross Langley Patrick Noonan Senior Vice President and ATCO Ltd. Executive Vice President Senior Corporate Vice President Chief Financial Officer J.D. Irving Limited General Counsel and Secretary AGCO Corporation Claude Boulanger Nexans SA President and Peter C. Rozee Laura Bishop Chief Executive Officer Senior Vice President Erik Peeters Executive Vice President and Aluminerie Alouette Inc. Commercial and Legal Affairs Chief Financial Officer Chief Financial Officer Teck Resources Limited VPK Packaging Group USAA George J. Bunze Vice Chairman and Director Derrick Sturge Xavier Roy-Contancin Frank H. Boykin Kruger Inc. Vice President, Finance and Chief Financial Officer Chief Financial Officer Chief Financial Officer Sequana Mohawk Industries, Inc. Fabiana Chubbs Nalcor Energy Chief Financial Officer Chris Shaw W. Larry Cash Eldorado Gold Europe Executive Vice President President, Financial Services and Operations & Supplier Chief Financial Officer Chris Davies Dr. Annette Beller Management Community Health Systems, Inc. Chief Financial Officer Chief Financial Officer Cobham Plc GCT Global Container B. Braun Melsungen AG Andrew H. Dallas Terminals Inc. Bas Sprong Vice President Bruno Chapoulart Member of Executive Board General Counsel and Robert M. Davis Chief Executive Officer Senior Vice President Finance Secretary Chairman and Andros et Cie Pon Holdings BV Riceland Foods, Inc. Chief Executive Officer The Innovak Group Roger J. Connor Robert Swan Robert A. Feeser President Group Head of Finance President, Consumer Packaging Michel J. Dumas Global and Supply Tetra Laval International WestRock Company Executive Vice President, Finance GlaxoSmithKline and Chief Financial Officer Marie-Claire Wastiaux Jo Ann Fuller Tembec Industries Inc. Michel DeCorte Senior Vice President Vice President and Chief Financial Officer Chief Financial Officer Chief Financial Officer Todd D. Eby Indaver Hachette Livre Seminole Electric Chief Financial Officer and Cooperative, Inc. Vice President Finance Hood Packaging Corporation Gerald Mayer Chief Financial Officer Paula Gold-Williams Member of the Board President and AMAG Austria Metall AG Chief Executive Officer CPS Energy

58 FM GLOBAL ANNUAL REPORT 2016 ADVISORY BOARDS

Brian W. Hobbs Chicago/St. Louis Richard D. Moore Jeffrey C. V. Deuch Vice President Corporate Treasurer Executive Vice President Legal and Corporate Services Patrick E. Allen Finance Services Division Administration and Western Farmers Senior Vice President and Caterpillar, Inc. Chief Financial Officer Electric Cooperative Chief Financial Officer MTD Products Inc. Rockwell Collins, Inc. Bradley W. Oachs Kenneth G. Jackson Chief Operating Officer Philip D. Fracassa Executive Vice President and Suzanne S. Bettman Power Executive Vice President and Chief Financial Officer Chief Administrative Officer & Chief Financial Officer Shaw Industries Group, Inc. General Counsel The Timken Company Mark W. Peterson LSC Communication Executive Vice President and Robert A. Kyle Chief Financial Officer Bentraum D. Huffman Vice President and David A. Dohnalek Rexnord Corporation Chief Operating Officer Chief Financial Officer Senior Vice President Ellwood Group, Inc. PowerSouth Energy Cooperative and Treasurer Ronald N. Quinn The Boeing Company Executive Vice President Jeff Maddox George C. Mitchell Tenaska Inc. Chief Financial Officer Senior Vice President of Finance Sheri H. Edison Gordon Food Service Dallas Cowboys Vice President Larry Schmid Football Club, Ltd. General Counsel and Secretary Vice President and Michael McNalley Blue Star Investments Inc. Bemis Company, Inc. Chief Financial Officer Chief Financial Officer and Great River Energy Executive Vice President Van L. Richey Matthew W. Geekie East Kentucky Power Cooperative President and Senior Vice President Teresa A. Warne Chief Executive Officer Secretary and General Counsel Vice President of Finance Vincent K. Petrella American Cast Iron Graybar Electric Company, Inc. Pipe Company American Crystal Sugar Company Executive Vice President Chief Financial Officer and David J. Honan Treasurer Philip D. Wheeler, J.D. Bruce A. Ridley Executive Vice President and Lincoln Electric Holdings, Inc. Senior Vice President and Vice President Chief Financial Officer General Counsel Environmental Health and Safety Quad/Graphics, Inc. and Operational Services Mercy Health William A. Roberts Packaging Corporation of America Vice President, Finance and Warren J. Kelleher Chief Financial Officer Vice President Cleveland Buckeye Power, Inc. Judy A. Schmeling Chief Financial Officer Chief Operating Officer and & Treasurer Mark R. Belgya Frank J. Roddy Chief Financial Officer The Boler Company Vice Chairman and HSN, Inc. Chief Financial Officer Executive Vice President The J.M. Smucker Company Finance and Administration Margaret C. Kelsey Swagelok Company Dellmer B. Seitter, III Vice President, Legal and Senior Vice President and Corporate Communications J. D. Carlson Gregory M. Steinberg Chief Financial Officer General Counsel & Secretary Executive Vice President and Chief Financial Officer Printpack Modine Manufacturing Company Chief Financial Officer Penske Automotive Group American Greetings

Kimarie R. Stratos John J. Kita Senior Vice President Executive Vice President and General Counsel and Chief Financial Officer Chief Privacy Officer A.O. Smith Corporation Memorial Healthcare System

FM GLOBAL ANNUAL REPORT 2016 59 ADVISORY BOARDS

New York Craig C. Harnett San Francisco Wayne M. Rancourt Senior Executive Vice President Executive Vice President Erick Asmussen and Chief Financial Officer Howard Anson Chief Financial Officer and Senior Vice President and Vice President of Finance Treasurer Chief Financial Officer Triple Five Group of Companies Boise Cascade Company Momentive Performance James H. Lapple Material Inc. Vice President Daniel A. Doyle Erik Rasmussen Finance Senior Vice President and Executive Counsel Laurence F. Chaplin The Rockefeller University Chief Financial Officer MultiCare Health System Vice President Puget Sound Energy Southern Glazer’s Wine and William Meaney Emilio Rivera Spirits, LLC President and Charles N. Eldred Vice President of Engineering Chief Executive Officer Executive Vice President and Amgen Inc. Mark K. Cox Iron Mountain Chief Financial Officer Senior Vice President PNM Resources A. William Stein Chief Manufacturing, Thomas H. Peck Chief Executive Officer Supply Chain, and Senior Vice President Planning Engineering Officer Mary M. Kasper Digital Realty Daily News, L.P. Eastman Chemical Company Senior Vice President General Counsel and Devin W. Stockfish Secretary Larry Schiffman Senior Vice President James F. Flynn Unified Grocers, Inc. Chief Financial Officer General Counsel and Senior Vice President Corporate Secretary Finance and Administration Sudler Management Corp. Weyerhaeuser Company King Kullen Grocery Co., Inc. Carol R. Kaufman Executive Vice President Matthew M. Walsh Secretary Executive Vice President Andrea K. Tarbox Kyle F. Gendreau Chief Administrative Officer Chief Financial Officer Vice President and Executive Director and and Chief Governance Officer Catalent, Inc. Chief Financial Officer Chief Financial Officer The Cooper Companies KapStone Paper and Samsonite International SA Packaging Corporation James F. Lobdell Susan E. Gonzalez Senior Vice President of Finance Roger E. von Ting Vice President and Chief Financial Officer and Executive Vice President and General Counsel Treasurer Chief Financial Officer InterGen N.V. Portland General Electric Watson Land Company

Susan C. Miller Senior Vice President General Counsel and Secretary Avery Dennison Corporation

60 FM GLOBAL ANNUAL REPORT 2016 ADVISORY BOARDS

Washington, D.C./ Kevin P. Igo Vice President Treasury, Taxation and Administration Daniel J. Abdun-Nabi Mannington Mills, Inc. President and Chief Executive Officer Emergent BioSolutions Inc. Ted J. Jastrzebski Executive Vice President and Chief Financial Officer William J. Burke QVC, Inc. Executive Vice President and Chief Financial Officer AMETEK, Inc. James Radin Vice President Global Supply Chain Shelby J. Christensen McCormick & Company, Inc. Senior Vice President Liberty Property Trust Joseph M. Savage Executive Vice President and James Edgemond Chief Financial Officer Chief Financial Officer Victaulic Company and Treasurer United Therapeutics Corporation Donald J. Smolenski President Jonathan D. Fain Philadelphia Eagles, Chairman and Limited Partnership Chief Executive Officer Teknor Apex Company Vincent Sorgi Senior Vice President and Steve G. Filton Chief Financial Officer Senior Vice President and PPL Corporation Chief Financial Officer Universal Health Services, Inc. Lawrence H. Wilt Jr. Vice President and Jim A. Hacker Chief Financial Officer Executive Vice President Titan America LLC Carpenter Co.

Bruce A. Heugel Senior Vice President and Chief Financial Officer B. Braun of America Inc.

FM GLOBAL ANNUAL REPORT 2016 61 BOARD OF DIRECTORS

Frank T. Connor C Gracia C. Martore C E Executive Vice President President and and Chief Financial Officer Chief Executive Officer Textron Inc. TEGNA Inc.

Colin Day A F Christine M. McCarthy E F Director Senior Executive Vice President Essentra plc and Chief Financial Officer The Walt Disney Company Michel Giannuzzi A Chief Executive Officer Stuart B. Parker F Tarkett Chief Executive Officer USAA Daniel L. Knotts A President and Edward J. Rapp A C Chief Executive Officer Retired Group President RR Donnelley Caterpillar Inc.

Thomas A. Lawson E F Israel Ruiz F President and Executive Vice President Chief Executive Officer and Treasurer Factory Mutual Massachusetts Institute Insurance Company of Technology

John A. Luke Jr. C E Shivan S. Subramaniam E F Chairman Chairman of the Board WestRock Company Factory Mutual Insurance Company Jonathan D. Mariner A E Retired Chief Investment Officer Major League Baseball

A Audit Committee C Compensation Committee E Executive Committee F Finance Committee

62 FM GLOBAL ANNUAL REPORT 2016