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Robert E. Broatch | Lloyd E. Campbell* | Richard E. Cavanagh* | Kay Knight Clarke*
James E. Daley* | Deborah L. Duncan* | Paul B. Guenther* | Dennis J. Manning
John A. Somers* | Stephen J. Squeri* |
Donald C. Waite III*
Director since 2008
 | Executive Vice President, Chief Financial Officer, Risk and Operational Excellence of The Guardian Life Insurance Company of America |
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| Director of Berkshire Life Insurance Company of America |
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| Director of The Guardian Insurance and Annuity Company, Inc. |
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| Manager of Park Avenue Securities LLC |
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| Manager of Guardian Investor Services LLC |
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| Director of Park Avenue Life Insurance Company |
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| Director of Family Service Life Insurance Company |
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| Director of Sentinel American Life Insurance Company |
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| Trustee of The Guardian Life Pension Trust |
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| Director of RS Management Company |
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Director since 2006
| Consultant of Spencer Stuart |
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| Former Senior Advisor of Rothschild Inc. |
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| Director of Argyle Securities Corporation |
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| Director of Spartech Corporation |
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| Former Director of Alderwoods Group |
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| Past Trustee of Georgetown University |
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Director since 1998
| President and Chief Executive Officer of The Conference Board (1995-2007) |
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| Director and Chairman of BlackRock Mutual Funds |
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| Director and Senior Advisor of Fremont Group |
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| Lead Director of Arch Chemicals, Inc. |
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| Past Trustee and Chairman of Educational Testing Service (ETS)(1997-2009) |
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| Faculty Member of Harvard University |
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Director since 1989
| President of Templeton, Ltd. |
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| Director of the University of Hartford |
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| Director of Goodspeed Opera House |
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| Director of The Aeroflex Foundation |
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| Director of The Fine Arts Work Center (Provincetown) |
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| Member of the International Women's Forum |
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Director since 1998
| Director of Adobe Systems, Incorporated |
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| Trustee Emeritus and past Chairman of The Ohio University Foundation |
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| Retired Executive Vice President and Chief Financial Officer of Electronic Data Systems Corporation |
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| Retired Co-Chairman-Operations and Vice Chairman-International of Pricewaterhouse LLP |
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Director since 2006
| Executive Vice President and Chief Financial Officer of Fremont Group |
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| Director of Fremont Group and related companies and foundations |
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| Member of the Board of Trustees of Smith College |
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Director since 2002
| Chairman Emeritus of the New York Philharmonic |
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| Trustee Emeritus of Fordham University |
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| Board of Overseers of Columbia University Graduate School of Business |
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| Lenox Hill Hospital Executive Committee |
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| Chairman Emeritus of Frost Valley YMCA |
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| Director of Cristo Rey New York High School |
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| Retired President of PaineWebber Group, Inc. |
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| Trustee of Rockefeller University |
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| Director of Liberty Acquisition Corp. |
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| Trustee of Manhattan School of Music |
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| Chairman of Community & Southern Bank Holding Company |
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Director since 2002
Dennis J. Manning, CLU, CHFC is President and Chief Executive Officer of The Guardian Life Insurance Company of America.
He began his career with Guardian in 1983 as a General Agent in Houston, Texas where his agency quickly became one of Guardian's leading field sales offices.
In 1991, Mr. Manning joined the Guardian Home Office as Vice President. He returned to the field in 1994 as a General Agent in the Company's White Plains,
New York agency. In 1996 he returned to the Home Office as Senior Vice President.
Since 1996, Mr. Manning has served as Executive Vice President, Chief Operating Officer, and President. He was elected by the Board to be the Chief Executive Officer effective January 1, 2003. He is also a member of the Company's Board of Directors. He is Chairman of the Board of RS Investment Management Co, LLC, and a Trustee on the Board of Trustees for RS Investment Trust and RS Variable Products Trust.
Mr. Manning is a graduate of Notre Dame University where he received his degree in Business Administration. He served with the United States Army in Vietnam. He is active in many industry organizations and is Past Chairman of the Life Insurance Council of New York, Inc. He is a past member of the Board of Directors of the American Council of Life Insurers. In community life, he was formerly Vice Chairman of the Board of Trustees of the Forman School in Litchfield, Connecticut.
Mr. Manning and his wife Kathy have three children and reside in Stamford, Connecticut.
Director since 1996
| Director, Colony Financial, Inc. |
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| Director, Community Preservation Corporation |
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| Former Executive Vice President and Retired Head of Fixed Income and Real Estate for Teachers Insurance and Annuity Association |
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| Retired Director of the Emigrant Savings Bank |
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| Former Chairman of New York University's Real Estate Institute |
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| Former Senior Vice Chairman of the National Realty Committee |
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Director since 2009
| Group President Global Services and Chief Information Officer American Express Company |
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| Member of the Board of Directors J. Crew Group |
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| Member of the Board of Trustees of New York Downtown Hospital |
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| Member of the Board of Trustees of Harlem Children's Zone |
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| Member of the Board of Governors Monsignor McClancy Memorial High School |
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Director since 2002
| Director of Office of Executives in Residence and Adjunct Professor - Columbia University Graduate School of Business |
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| Director of Information Services Group, Inc. |
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| Director of Presstek, Inc. |
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| Member of the Board of Overseers of Columbia University Graduate School of Business |
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| Member of the Investment Committee of McKinsey & Company |
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| Director Emeritus of McKinsey & Company |
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| Member of the Board of Trustees of the Committee for Economic Development |
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| Member of the Board of Trustees of Historic Hudson Valley |
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Company Info
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