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 |
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| Mariann Byerwalter Chair, Board of Directors Pacific Mutual Holding Company |
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| Darryl Button President and CEO Pacific Life Insurance Company |
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| Dwight Decker Retired Chairman and CEO Conexant Systems, Inc. |
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| Christopher Furman President and CEO Ventura Foods, LLC |
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| Julia Gouw Retired President and COO East West Bank |
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| James Morris Retired Chairman, President and CEO Pacific Life Insurance Company |
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| Louise Pentland Executive Vice President and Senior Advisor Paypal, Inc. |
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| Michael Shepherd Chairman Bank of the West |
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| Scott Stowell Chief Executive Officer Capital Thirteen LLC |
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| Peter Taylor President ECMC Foundation |
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| Maria Teresa Tejada Expert Partner Bain & Co., Inc. |
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| Kerry Williams President Experian |
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| Dean Yoost Retired Partner PricewaterhouseCoopers |
| SENIOR MANAGEMENT | |
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| Corporate | |
| Darryl Button | President and Chief Executive Officer |
| Adrian Griggs | Executive Vice President and Chief Operating Officer |
| Tod Nasser | Executive Vice President and Chief Investment Officer |
| Jay Orlandi | Executive Vice President and General Counsel |
| Alessandro Papa | Executive Vice President and Chief Risk Officer |
| Vibhu Sharma | Executive Vice President and Chief Financial Officer |
| Carol Sudbeck |
Executive Vice President and Chief Administrative Officer |
| Mary Bahna-Nolan | Senior Vice President and Chief Actuary Officer |
| James Burritt | Senior Vice President and Deputy Chief Investment Officer |
| Barney Dougherty | Senior Vice President and Deputy Chief Investment Officer |
| Laurie Fitzgerald | Senior Vice President, Enterprise Finance and Actuarial Transformation |
| Tom Gibbons | Senior Vice President, Corporate Strategy, Development, and Treasury |
| Christopher Hall | Senior Vice President and Chief Information Security Officer |
| Christina He | Senior Vice President and Deputy Chief Investment Officer |
| Howard Hirakawa | Senior Vice President, Investment Advisor Operations |
| Tennyson Oyler | Senior Vice President, Brand Management and Corporate Affairs |
| Josh Scott | Senior Vice President and Head of Financial Management |
| Mike Shadler | Senior Vice President and Chief Information Officer |
| Life Insurance Division | |
| Dawn Behnke | Executive Vice President |
| John Dieck | Senior Vice President and Chief Financial Officer |
| Susan Ghalili | Senior Vice President and Chief Underwriter |
| Greg Reber | Senior Vice President and Chief Distribution Officer |
| Tim Shaheen | Senior Vice President, Technology, Strategy and Innovation |
| Retirement Solution Division | |
| Joe Celentano | Executive Vice President |
| Lorene Gordon | Senior Vice President, Chief Operations and Program Management Officer |
| Kevin Kennedy | Senior Vice President and Chief Marketing Officer |
| Institutional Division | |
| Brian Woolfolk | Executive Vice President |
| Paul Hance | Senior Vice President and Head of Institutional Customer Solutions Group |
| Elizabeth Summers | Senior Vice President and Chief Financial Officer |
| Pacific Life Re | |
| David Howell | 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.