Transamerica Corporation Board of Directors

Transamerica Corporation is an indirect, wholly owned subsidiary of Aegon NV. The Board of Directors is comprised of independent members, each of whom brings particular expertise, as well as the Chief Executive Officers of Transamerica and of Aegon. The Board of Directors oversees the business of the corporation, consistent with the law, the Certificate of Incorporation, and the by-laws.

Mark Mullin

Mark W Mullin

Chairman of the Board and Member of the Audit Committee
Lard Friese

Lard Friese

CEO of Aegon NV and Member of the Compensation Committee and Risk Committee
Will Fuller

Will Fuller

President & CEO of Transamerica and Member of the Risk Committee
William J Kane

William J Kane

Chairman of the Audit Committee
Douglas L. Brown

Douglas L Brown

Chairman of the Risk Committee and Member of the Nominating & Governance Committee
Richard M. Schapiro

Richard M Schapiro

Chairman of the Compensation Committee and Member of the Audit Committee
David C. Chavern

David C Chavern

Member of the Audit Committee and Risk Committee
Kimberly Olson Dorgan

Kimberly Olson Dorgan

Member of the Risk Committee and Nominating & Governance Committee
Linda R. Medler

Linda R Medler

Member of the Risk Committee
Matt Rider

Matt Rider

CFO of Aegon NV and a Member of the Nominating & Governance Committee

Transamerica Americas Management Board

Transamerica’s strategy and day-to-day management are overseen and guided by its executive leadership team, known as the Americas Management Board.

Will Fuller

Will Fuller

President & CEO
Blake Bostwick

Blake Bostwick

CEO, Individual Solutions
Kent Callahan

Kent Callahan

CEO, Workplace Solutions
Karyn Polak

Karyn Polak

General Counsel
Julie Spore

Julie Spore

Chief Risk Officer
Holly Waters

Holly Waters

Chief People Officer