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Corporate Governance

Sound corporate governance principles are the foundation upon which the trust of investors is built. These principles are fostered by both the Assurant Board of Directors and the Management Committee who work together under the guidance of our Corporate Governance Guidelines. Together, the Board members ensure that Assurant remains a company of uncompromised integrity and performance.

Assurant Board of Directors

Elaine D. Rosen (2009)

Non-Executive Chair of the
BoardAssurant, Inc.; former
Executive Vice President,
UNUM/Provident Corporation

Paget L. Alves (2019)

Former Chief Sales Officer,
Sprint Corporation

J. Braxton Carter (2020)

Former Executive Vice President
and Chief Financial Officer,
T-Mobile US, Inc.

Juan N. Cento (2006)

Regional President — Latin America
and Caribbean Division,
FedEx Express

Alan B. Colberg (2015)

President and
Chief Executive Officer,
Assurant, Inc.

Harriet Edelman (2017)

Special Advisor to the Chairman,
Emigrant Bank

Lawrence V. Jackson (2009)

Senior Advisor,
New Mountain Capital, LLC

Jean-Paul L. Montupet (2012)

Former Chair, Emerson Electric Co.—
Industrial Automation;
former President,
Emerson Europe

Debra J. Perry (2017)

Former Senior Managing Director —
Global Ratings & Research,
Moody’s Investors Service

Ogi Redzic (2019)

Chief Digital Officer and
Vice President,
Caterpillar Inc.

Paul J. Reilly (2011)

Former Executive Vice President,
Arrow Electronics, Inc.

Robert W. Stein (2011)

Former Global Managing
Partner — Actuarial Services,
Ernst & Young LLP

Date following name is the year the director joined board.