At Pacific Life, we conduct business with integrity and make decisions based on what is best for our policyholders. Please see below for detailed information about our boards of directors and senior management, and our commitment to compliance and ethics.
Our Board and Senior Management are committed to creating products and services that stand the test of time, providing value and financial security for generations of families and businesses. They embody the principles in our Code of Conduct and lead with integrity. They have promoted our growth, and the development of a diverse and competitive suite of life insurance and retirement products, while ensuring the preservation of our unique brand and culture.
| PACIFIC MUTUAL HOLDING COMPANY BOARD OF DIRECTORS | ||
|---|---|---|
| Mariann Byerwalter | Chairman | SRI International |
| Dwight W. Decker | Retired Chairman and CEO | Conexant Systems, Inc. |
| Christopher D. Furman | President and CEO | Ventura Foods, LLC |
| Julia S. Gouw | Retired President and COO | East West Bank |
| James T. Morris | Chairman, President & CEO | Pacific Life Insurance Company |
| J. Michael Shepherd | Chairman | BNP Paribas USA, BancWest Corporation, Bank of the West |
| Scott D. Stowell | Retired Executive Chairman and CEO | CalAtlantic Group, Inc. |
| Peter J. Taylor | President | ECMC Foundation |
| Kerry L. Williams | Chief Operating Officer | Experian |
| Dean A. Yoost | Retired Partner | PricewaterhouseCoopers |
| SENIOR MANAGEMENT | |
|---|---|
| Corporate | |
| James T. Morris, FSA | Chairman, President and Chief Executive Officer |
| Darryl D. Button | Executive Vice President and Chief Financial Officer |
| Adrian S. Griggs | Executive Vice President and Chief Operating Officer |
| Carol R. Sudbeck | Executive Vice President and Chief Administrative Officer |
| Edward R. Byrd | Senior Vice President and Chief Accounting Officer |
| Sharon A. Cheever | Senior Vice President and General Counsel |
| Kim Cunningham | Senior Vice President, Human Resources |
| John Dieck | Senior Vice President and Chief Risk Officer |
| Thomas Gibbons | Senior Vice President, Corporate Development, Treasury and Tax |
| Howard Hirakawa | Senior Vice President, Investment Advisor Operations |
| Tod Nasser | Senior Vice President, Investment Management |
| Tony Premer | Senior Vice President, Real Estate Investments |
| Life Insurance Division | |
| Dawn M. Trautman | Executive Vice President |
| J. Greg Reber | Senior Vice President and Chief Distribution Officer |
| Tim N. Shaheen | Senior Vice President |
| Retirement Solution Division | |
| Dewey P. Bushaw | Executive Vice President |
| Joseph E. Celentano | Senior Vice President, Chief Finance and Risk Officer |
| Lorene Gordon | Senior Vice President, Chief Operations and Program Management Officer |
| Philip A. Teeter | Senior Vice President, Chief Technology Officer |
| Chris van Mierlo | Senior Vice President, Chief Administrative Officer |
| Brian T. Woolfolk, FSA | Senior Vice President, Sales and Chief Marketing Officer |
| Aviation Capital Group | |
| Khanh T. Tran | President and Chief Executive Officer |
| Pacific Global Asset Management | |
| Kevin R. Byrne | Chief Executive Officer |
| Pacific Life Re | |
| David Howell, FSA | Chief Executive Officer |
The Board of Directors and Senior Management of Pacific Life Insurance Company are committed to the highest ethical standards in maintaining the Corporation's success, which provides lasting benefit to its policyholders. The Board and Corporate Governance Guidelines and Committee Charters exemplify and further this commitment.