Total Compensation: $ 18.00 M
Dennis R. Glass, President and Chief Executive Officer of Lincoln National Corporation (July 2007 - Present). President and Chief Operating Officer of Lincoln National Corporation (April 2006 - July 2007). President and Chief Executive Officer of Jefferson-Pilot Corporation (March 2004- April 2006). President and Chief Operating Officer of Jefferson-Pilot Corporation (November 2001 - February 2004).
Total Compensation: $ 3.09 M
Frederick J. Crawford, Senior Vice President and Chief Financial Officer (since 2005). Vice President and Treasurer (2001 - 2004).
Total Compensation: $ —
Douglas N. Miller, Vice President and Chief Accounting Officer, LNC (since 2004). Second Vice President and Controller, LNC (1999-2004).
Total Compensation: $ —
Charles C. Cornelio, Senior Vice President, Shared Services and Chief Information Officer (since April 2006). Executive Vice President, Technology and Insurance Services, Jefferson-Pilot (2004 - April 2006). Senior Vice President, Jefferson-Pilot (1997 - 2004).
Total Compensation: $ —
Dennis L. Schoff, Senior Vice President, LNC and General Counsel (since 2002). Vice President and Deputy General Counsel (2001 - 2002).
Total Compensation: $ —
Elizabeth L. Reeves, Senior Vice President, Chief Human Resources Officer (since 2005). Senior Vice President, Human Resources, The ServiceMaster Company, a home services company (2002 - 2004). Executive Vice President, Human Resources, BCOM 3 Group (now Publicis), a communications company (2000 - 2002).
Total Compensation: $ —
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Total Compensation: $ 6.57 M
Robert W. Dineen, President, Lincoln Financial Advisors (since 2002). Senior Vice President, Managed Asset Group, Merrill Lynch, a diversified financial services company (2001 - 2002).
Total Compensation: $ —
Michael Tallett-Williams, President and Managing Director, Lincoln National (UK) (since 2000).
Total Compensation: $ —
George W. Henderson, III, Retired Executive. Chairman and Chief Executive Officer of Burlington Industries, Inc., a manufacturer of textile products (1995 - 2003) (Burlington filed for bankruptcy protection under Chapter 11 in late 2001 to transition and modify its business model in the highly competitive textile business). Director of Bassett Furniture Industries, Inc. and Propex, Inc.
Total Compensation: $ —
Mark E. Konen, President, Individual Markets (since April 2006). Executive Vice President, Life and Annuity Manufacturing, Jefferson-Pilot (2004 - April 2006). Executive Vice President, Product/Financial Management (2002 - 2004). Executive Vice President, Product Development, M&A (2000 - 2002).
Total Compensation: $ —
Heather C. Dzielak, Senior Vice President, Retirement Income Security Ventures (since September 2006). Vice President, Lincoln National Life Insurance Company (December 2003 - September 2006). Vice President of Sales - Chief Administrative Officer, ING USA Annuity and Life Insurance Co. (May - November 2003). Vice President of Sales - Income Annuity Product Line Leader, ING USA Annuity and Life Insurance Co. (2001 - 2003).
Total Compensation: $ 4.56 M
Patrick P. Coyne, President of Lincoln National Investment Companies, Inc. and Delaware Management Holdings, Inc. (since July 2006). Executive Vice President and Chief Investment Officer, Lincoln National Investment Company, Inc. and Delaware Management Holdings, Inc. (2003 - July 2006). Senior Vice President and Deputy Chief Investment Officer, Lincoln National Investment Company, Inc. and Delaware Management Holdings, Inc. (2002 -2003).
Total Compensation: $ —
William Porter Payne, Partner, Gleacher Partners LLC, an investment banking and asset management firm (2000 - Present). Director of Anheuser Busch, Inc. and Cousins Properties, Inc.
Total Compensation: $ —
Patrick S. Pittard, Distinguished Executive in Residence at the Terry Business School, University of Georgia (2002 - Present). Chairman, President and Chief Executive Officer of Heidrick & Struggles International, Inc., a global provider of senior level executive search and leadership development services (1983 - 2002). Director of Artisan Funds and CBeyond, Inc.
Total Compensation: $ 19.37 M
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Total Compensation: $ —
William H. Cunningham, Professor at The University of Texas at Austin (2000 - Present). Director of Hayes Lemmerz International, Inc., Introgen Therapeutics, Inc., John Hancock Mutual Funds, LIN Television, and Southwest Airlines Co.
Total Compensation: $ —
Isaiah Tidwell, Retired Executive. Executive Vice President and Georgia Wealth Management Director, Wachovia Bank, N.A., a diversified commercial banking organization (2001 - 2005). Director of Lance, Inc. and Ruddick Corporation.
Total Compensation: $ —
Senior Vice President, Corporate Planning and Development (since 1994).
Total Compensation: $ —
Eric G. Johnson, President and Chief Executive Officer of Baldwin Richardson Foods Company, a manufacturer of dessert products and liquid condiments for retail and the food service industry (December 1997 - present).
Total Compensation: $ —
J. Patrick Barrett, Principal Occupation: Chairman and Chief Executive Officer of CARPAT Investments, a private investment company (1987 - Present). Five Year Business History: - President of Telergy, Inc., an applications infrastructure provider serving the telecommunications and energy industries (1998 - 2001) (Telergy filed a voluntary bankruptcy petition under Chapter 11 of the federal bankruptcy laws in October 2001 and under Chapter 7 in December 2001). Other Directorships of Affiliates: - Lincoln Life & Annuity Company of New York (1996 - Present).
Total Compensation: $ —
Michael F. Mee, Retired Executive. Executive Vice President and Chief Financial Officer of Bristol-Myers Squibb Company, a pharmaceutical and related health care products company (March 1994 - April 2001). Director of Ferro Corporation.
Total Compensation: $ 4.43 M
Westley V. Thompson, President, Employer Markets (since April 2006). Chief Executive Officer and President, Lincoln Financial Distributors (2000 - April 2006). Senior Vice President, Lincoln Life and Annuity Distributors (1998 - 2002).
Total Compensation: $ —
William J. Avery, Retired Executive. Chairman of the Board and Chief Executive Officer of Crown Cork & Seal Company, Inc., a manufacturer of packaging products for consumer goods (1995 - 2001). Director of Rohm & Haas.
Total Compensation: $ —
M. Leanne Lachman, President of Lachman Associates LLC, an independent real estate consultant and investment advisor (2003 - Present). Principal and Managing Director of Lend Lease Real Estate Investments, a global investment manager (1999 - 2003). Secretary of G.L. Realty Investors, Inc (2004 - Present). Director of Liberty Property Trust.
Total Compensation: $ —
Terrence J. Mullen, President, Lincoln Financial Distributors (since 2006). Senior Vice President, Head of Sales, Lincoln Financial Distributors (2004 - 2006). Senior Vice President and Managing Director, American Legacy (2003 - 2004). Senior Vice President, National Sales Manager and Managing Director, Seasons Select at AIG SunAmerica, a retirement savings and investment products company (1996 - 2003).
