91°µÍø

Our leadership

Corporate governance

At 91°µÍø, our clients have a voice in how we perform. At the heart of our corporate governance program are our boards of directors. This includes the board of directors of our U.S. licensed companies—91°µÍø (91°µÍøIC), Affiliated 91°µÍø Insurance Company (91°µÍø Affiliated) and Appalachian Insurance Company (APP)—and our international subsidiary boards, like 91°µÍø Insurance Company Limited (91°µÍøI), 91°µÍø Insurance Europe S.A. (91°µÍøIE) and 91°µÍø Global de Mexico S.A. de C.V. (91°µÍøGM).

Board of Directors

The board of directors of our 91°µÍø insurance entities is made up of executive leaders from client organizations worldwide. It establishes policies for corporate management and oversight, making decisions on major issues and helping to ensure the company’s prosperity as well as protecting the interests of all policyholders. As a company, we execute plans the board approves and are grateful for the oversight and guidance our directors provide.

  • Frank T Conner
    Frank T. Connor
    Retired Executive Vice President
    and Chief Financial Officer
    Textron Inc.
  • Shannon Cullinan
    Shannon B. Cullinan
    Executive Vice President
    University of Notre Dame
  • Colin Day
    Chairman
    Premier Foods, plc
  • Frank J. Dellaquila
    Retired Senior Executive Vice President
    and Chief Financial Officer
    Emerson Electric Company
  • Michel Giannuzzi
    Chairman
    Verallia SA
  • Christine M. McCarthy
    Retired Senior Executive Vice President
    and Chief Financial Officer
    The Walt Disney Company
  • Christine K. McCoy
    Executive Vice President,
    General Counsel & Public Affairs Lead 
    Ascension Health Alliance
  • Thomas J. Quinlan, III
    President and Chief Executive Officer
    RR Donnelley & Sons Company
  • Malcom Roberts headshot
    Malcolm C. Roberts
    Chairman and Chief Executive Officer
    Factory Mutual Insurance Company
  • David T. Walton
    President and Chief Executive Officer
    Caterpillar Financial Services Corporation

Organizational Governance

Internally, we have an organizational governance model that is equally strong. The key senior leadership groups are listed below.

Executive Committee

The Executive Committee is comprised of the most senior levels of enterprise leadership and establishes the company vision and provides organizational oversight for 91°µÍø. The committee delegates authority to the Corporate Planning Committee as appropriate. Executive Committee members are also members of the Corporate Planning Committee.

Corporate Planning Committee

The Corporate Planning Committee is comprised of the above Executive Committee members, plus the below cross-functional leaders. It is the key decision-making body in the organization and accountable for decisions related to our business strategy.