Transamerica Corporation Board of Directors

Transamerica Corporation is an indirect, wholly owned subsidiary of Aegon Ltd. 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 and the Chief Financial Officer 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 W. Mullin

Chair of the Board and member of the Risk Committee
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Lard Friese

CEO of Aegon Ltd. and member of the Compensation Committee and Risk Committee
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Will Fuller

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

Chair of the Audit Committee and member of the Nominating & Governance Committee
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Linda R. Medler

Chair of the Risk Committee and member of the Nominating & Governance Committee
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Richard M. Schapiro

Chair of the Compensation Committee and member of the Audit Committee
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Kimberly Olson Dorgan

Chair of the Nominating & Governance Committee and member of the Risk Committee and Audit Committee
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Matt Rider

CFO of Aegon Ltd. and member of the Audit Committee
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Transamerica Management Board

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

Phil Eckman

President, Workplace Solutions
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Will Fuller

President & CEO of Transamerica and member of the Risk Committee
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Bonnie Gerst

President, Financial Assets
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Chris Giovanni

Chief Strategy & Development Officer
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Jamie Ohl

President, Individual Solutions
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Holly Waters

Chief People and Places Officer
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