Your D&O costs will depend on several factors, such as: To get the best rates on a D&O policy, get quotes from several insurance companies. View biographical information about our leadership team. Dianne Mills, Senior Vice President and Chief Human Resources Officer, has over 30 years of senior HR leadership experience at global retail, technology, and financial services companies. She joined Acuity in 2020 and is establishing Acuity Brands as the place where the best people come to do their best work. LexisNexis location intelligence technology provides valuable location-based data for the insights insurance carriers need to drive more precise property underwriting. Reducing risk, enabling compliance, increasing patient engagement and improving outcomes through insights from consumer, provider, and claims data analytics. Forms & Downloads. As a mutual company, our goal is always to do what's right by you. The Forbes Advisor editorial team is independent and objective. The documents posted below represent the primary governing principles under which, in conjunction with adherence to the Delaware General Corporation Law, the Board of Directors and management of Acuity Brands fulfill their responsibilities to customers, employees, and shareholders. Peter Han, President, Intelligent Spaces Group (ISG), has a track record of driving revenue growth and organizational change for over 25 years across the technology industry. "Acuity" and its logo are registered trademarks of Acuity, A Mutual Insurance Company. We are part of LexisNexis Risk Solutions Group, a portfolio of brands that span multiple industries providing customers with innovative technologies, information-based analytics and decision tools and data services. Performance information may have changed since the time of publication. Our board members bring unique and diverse backgrounds to the table. Acuity Insurance, headquartered in Sheboygan, Wisconsin, is a property and casualty insurer that is recognized as a top regional insurance carrier. Actionable data insights, advanced analytics and sophisticated, industry-specific solutions help insurance carriers stay a step ahead, so you can meet your customers changing needs. The ACUITY, A Mutual Insurance Company management team includes Ben Salzmann (CEO), Wally Waldhart (Vice President - Marketing), and Marcus Knuth (Vice President - Enterprise Technology) . Slander, libel and copyright infringement. This part is known as corporate reimbursement and it covers a business when it has to pay defense costs and legal settlements for directors and officers. Karens been with Acuity Brands since its inception in 2001 and leads the company's financial strategy and investor relations. Be able to function as an operational CFO, working closely with the client's executive team and an accounting leader for Acuity staff, when appropriate. This type of coverage protects a business when there are direct claims made against it. Find connections between individuals and providers. The documents posted below represent the primary governing principles under which, in conjunction with adherence to the Delaware General Corporation Law, the Board of Directors and management of Acuity Brands fulfill their responsibilities to customers, employees, and shareholders. Directors and Officers Insurance doesnt cover everything. Before joining J.P. Morgan, he was a manager at Deloitte's Corporate Finance Advisory in Luxembourg, where he led M&A, financial due diligence, and business valuation projects across Europe. Learn more about us Its a good way to retain leaders, cover legal fees and attract investment opportunities. Coplogic Solutions Incident and Crash Reporting eliminates manual, time-consuming processes. World-class government technology solutions for the public good. Chairman, President and Chief Executive Officer. Acuity Insurance has 1,253 employees, of which 6 are in a leadership position. Protect against cyberthreats and fraud. David Chance is a COO at Acuity Insurance and is based in Ridgeland, Mississippi. He received a B.S. Executive Summary. Learn about the technology that powers our solutions. Transparency in Coverage Rule: Anthem Machine-Readable File, Transparency in Coverage Rule: Anthem Machine-Readable File. Improve member experience. Before Acuity Brands, Karen served as Director, Planning and Analysis, National Service Industries, Inc. (NSI) (1998-2001). Insight and tools that lead debt collectors to the right parties, efficiently and compliantly. LexisNexis investigative solutions provide actionable insights to help law enforcement agencies generate leads, conduct investigations and solve crimes. He is a former Board Member of BACnet International and LonMARK International. Bill has played a key role in the integration of data services Rick Trainor is chief executive officer of the Business Services segment of LexisNexis Risk Solutions. Home State County Mutual Insurance Company is not an affiliate of any Acuity company. Uncover deeper insights and make unbiased decisions to stop fraud and quickly assist legitimate unemployment claimants. Karen is a Certified Public Accountant. (Podcast). Acuity - the ability to hear, see, or think accurately and clearly. Accurint Public Safety Marketplace offers law enforcement a way to seamlessly identify trusted providers of cutting-edge solutions to fit the needs of their agency. Important data and key takeaways from relevant research studies. CEO, Avedon Advisory, LLC; former Executive Vice President, Chief Human Resources, Marketing and Communications Officer, Trane Technologies PLC, Managing Partner, Stillwater Family Holdings, Former President and Chief Executive Officer, Eyemart Express, LLC, Founder and Managing Director, Slewgrass Capital, LLC, Operating Executive, The Carlyle Group;, Former Vice Chairman, Bank of America Corporation. Implement an effective big data infrastructure that manages growing amounts of data for better insights, mitigating risk, and identifying key opportunities. LexisNexis fraud detection solutions use advanced analytics and comprehensive data to accelerate fraud mitigation, expand awareness of potential bad actors and eliminate friction in your customers transactions. Focused on making spaces smarter, safer, and greener, he joined Acuity in 2021 and leads product, engineering, marketing, sales, and customer-service teams which deliver hardware and software solutions across multiple industry verticals. All Rights Reserved. In addition, directors and officers insurance protects the personal assets of spouses of a director or officer. Healthcare data and analytics that impact healthcare payer operations and outcomes to target and manage members and comply with regulations. LexisNexis telematics data solutions combine driving behavior and vehicle data with next generation analytics to enrich the customer journey. Once you have a directors and officers policy in place, youll be able to reach out to potential board members and officers that you are looking to attract to your company. 2023 Acuity Brands, Inc. All rights reserved. This part of the coverage is known as entity coverage and helps when a business is named in a lawsuit along with directors and officers. This compensation comes from two main sources. He has been associated with the Sri Lanka's capital markets for over 30 years, primarily as a Stockbroker and since 2009 as an Investment Banker. Lawsuits targeting directors and officers are becoming more common. Her research focuses on practical methods to accelerate the leadership development of women, Gen X, Gen Z, and millennials in the workplace. In business since 1925, Acuity provides property and casualty insurance products for consumers and businesses in the United States. Make intelligence-driven decisions using crime mapping and crime analysis. President, CEO, and Chairman of the Board TranzAct Technologies Inc. Executive Scientific Director Center of International Blood and Marrow Transplant Research, Associate Professor of Medicine Medical College of Wisconsin, 2023Sentry Insurance, 1800 North Point Drive, Stevens Point, WI 54481 The data on this page is also based on data sources collected from public and open data sources on the Internet and other locations, as well as proprietary data we licensed from other companies. of Acuity Brands, Inc. (the "Corporation") is appointed by the Board of Directors (the "Board") (1) to oversee and administer the Corporation's Chief Executive Officer's executive compensation policies, plans and practices, (2) to assist the Board in discharging its responsibilities relating to the fair and competitive compensation . Access and analyze de-identified real-world data for enhanced clinical research and improved patient outcomes. Chief Financial Officer of New Relic, Inc. (New Relic) since April 2008 and Corporate Secretary of New Relic since February 2018. His extensive experience and exposure in all IT areas allows him to troubleshoot complex problems quickly.Adil has been entirely paperless since 2009, does not use pen/paper at all, does not accept anything on paper, and hates filling out forms on paper when required to do so. Without D&O insurance, the companys assets and the personal assets of the directors and officers are at risk. Her expertise and insight play a pivotal role in the realization of Acuity's vision, including guiding the company's capital allocation strategy to drive long-term value creation. Neil M. Ashe has served as President and Chief Executive Officer of the Acuity Brands since February 2020. Barrys been with Acuity Brands since its inception in 2001 and is a trusted legal strategist for the company, supporting all legal and transactional matters of Acuity's operations, including acquisitions, strategic alliances, government relations, and risk reduction activities globally. Having spent almost 30 years in Information Technology, Vijay has extensive experience in the management of diverse technology functions William (Bill) Min is executive vice president and general counsel for the portfolio of brands under LexisNexis Risk Solutions Group. He also studied at the National University of Singapore. Dr. Avedon has over 30 years of experience leading organizational transformation, talent and succession management, culture change, corporate social responsibility and communications. All businesses are unique and are subject to approval and review. Board of directors insurance provides dual coverage, protecting against personal and company losses. Under Ben's tenure as. Mission & vision Our mission is to protect and enhance the well-being of all our customers. Philippe Brzusczak, Senior Vice President, Corporate Development & Strategy, has extensive experience in corporate finance and M&A execution with global organizations. He is currently supporting Champions United, Light House Association, Fellowship Adventures, and Compassionate International. Retired CEO, Rush University Medical Center and the Rush System President Emeritus Rush University, President Emerita Illinois Mathematics and Science Academy. LexisNexis acquisition and retention solutions use data analytics to help insurance marketers identify, attract and retain the right audience. What Does Builders Risk Insurance Cover? Early career included positions in sales, finance and operations with PepsiCo, Inc. Public Company Directorships: Kohls Corporation. Leverage nationwide law enforcement data to predict, analyze and respond to crime. 2023 Acuity Brands, Inc. All rights reserved. Create seamless workflows and low-friction experiences. The LexisNexis Public Safety Special Investigations Unit can provide customers with criminal investigative case assistance and support during exigent situations. Named to this position in 2020, Josh is responsible for delivering solutions across health plan, hospital and health system, pharmacy and life science vertical markets to help customers ensure compliance, improve operational efficiency, deliver market insights Haywood "Woody" Talcove is the chief executive officer of the Government business of LexisNexis Risk Solutions. Adil has also led IT policy, security, governance, and enterprise technology architecture.Adil has supervised compliance of standards, frameworks and accreditations; ISO 9001, ITIL, ISO 20000, ISO 27001, ISO 27005, ISO 22301, and Joint Commission International Accreditation (JCIA).Strong leadership, mentoring, and communication skills allow Adil to build and lead dynamic teams, recruit, develop and retain outstanding talent, promote a culture that reflects the organizations values, encourages excellent performance, and rewards productivity.Over the years, Adil has trained engineers, and several became CCIEs while they were reporting to him. Trevor Palmer, President, Acuity Brands Lighting and Controls Business, has over 25 years of experience in the building technology industry. Bankers Almanac UK Sort Codes and Sorting Codes Online, View Law Enforcement and Public Safety Home. Key insights and best practices you can adopt from industry leaders. In this role, she is responsible for the strategic direction and corporate development initiatives of the LexisNexis Risk Solutions Group businesses LexisNexis Risk Solutions, part of RELX. Bill is responsible for all auto, home, life, and commercial insurance business including solutions for underwriting, claims, and analytics, for the U.S. and international markets. The Certificate of Incorporation and the By-Laws may be amended by the Board of Directors, subject to specified powers of stockholders, as provided in the Certificate of Incorporation, the By-Laws, and the Delaware General Corporation Law. To get the best possible experience please use the latest version of Chrome, Firefox, Safari, or Microsoft Edge to view this website. For example, accusations of mismanaged funds or a bad investment could lead to a lawsuit. Boost the profitability of collections and recovery efforts. Before joining Acuity Brands, Candace served as Executive Vice President and Chief Communications Officer, First Horizon National Corporation (2018-2020), Divisional Vice President, Public Affairs, Abbott Laboratories (2017-2018), and Vice President, Global External Communications, St. Jude Medical (2014-2017). He also has in-depth knowledge of accreditations, standards, protocols, and medical terminologies; JCI, URAC, DNV GL, HIPAA, HITECH, HITRUST, PHIPA, CPT, HCPCS, SNOMED, LOINC, FHIR, DICOM, HL7, IEEE 11073, ICD, NDC, and RxNorm. Are you sure you want to rest your choices? To help support our reporting work, and to continue our ability to provide this content for free to our readers, we receive compensation from the companies that advertise on the Forbes Advisor site. LexisNexis life insurance solutions help carriers minimize risk and drive faster, more informed decisions across the policy lifecycle. He also serves as the chief executive officer of LexisNexis Special Services Inc., a separate subsidiary Rebecca (Becky) Schmitt is executive vice president and chief financial officer for the portfolio of brands under LexisNexis Risk Solutions Group. Allow secure exchange of health data between systems for optimized patient experience. Important insights about current trends from our authoritative studies. As a former claims handler and fraud investigator, hes seen a lot, and enjoys helping others navigate the complexities and opaqueness of insurance. Something went wrong. Home. About Us. . Ms. Leibman has operational, strategic and leadership expertise gained through her senior leadership positions. Having a solid directors and officers liability insurance policy is one way to attract potential board members to a company. Chief Financial Officer, and Corporate Secretary, New Relic, Inc. President, WinsCo Enterprises, Inc.;, Former Executive Vice President and Chief Financial Officer, Family Dollar Stores, Inc. Committee Charters & Governance Documents, Founder and Chief Executive Officer, Avedon Advisory LLC since April 2022, Executive Vice President, Chief Human Resources, Marketing and Communications Officer for Trane Technologies PLC from March 2020 to April 2022, Senior Vice President of Human Resources, Communications and Corporate Affairs for Ingersoll Rand from February 2007 to March 2020, Chief HR Officer of Merck from January 2002 to December 2006, Positions in Human Resources of increasing responsibility at Honeywell International from 1995 to 2002. Executive Vice President and Chief Information Officer, American Airlines Group, Inc. operating system, and directs integration efforts for Acuity mergers and acquisitions. [2] The company operates in 29 states, generates over $1.5 billion in revenue through more than 1,000 independent agencies, manages over $5.5 billion in assets, and employs approximately 1,500 people. Mr. Battle has operational, strategic, and marketing expertise gained through senior leadership positions. Directors and officers insurance protects the people who serve as directors and officers of a company if theyre sued by employees, customers, vendors or others. Get relevant data in a visual format thats easy to comprehend and share. Its experience you can trust to make the right decisions for Sentry. On March 6, 2020, Acuity's board of directors approved the formation of a new subsidiary named Abuzz Insurance Agency, Inc. (Abuzz). In the past eight years alone, the insurer has hired more than 1,000 people. To attract and retain qualified executives and board members, a company needs to have a D&O insurance policy in place. Compare quotes from participating carriers via Simplybusiness.com. LexisNexis insurance compliance solutions help carriers proactively manage complex regulatory requirements to reduce cost and increase operational efficiency. Tyler Moon, Senior Vice President and Chief Operating Officer, has over 20 years of manufacturing and operations experience. Improves report accuracy, efficiency -expanding community services. Barry is passionate about environmental, social, and governance (ESG) issues and created EarthLIGHT, Acuitys comprehensive approach to ESG. Provide guidance with strategic planning, capital raises, financial models, complex accounting issues, negotiation of debt with banks, compensation planning, and budgeting/forecasting . He joined Acuity in 2007. In this capacity, he oversees strategic business activities concerning all customer operations, sales, marketing, communications, consulting, corporate development, and ecosystem activities. He earned a BSME from Clemson University. Public Company Directorships: Domtar Corporation, Dover Corporation, and Bed Bath & Beyond Inc. Former Public Company Directorships: Plexus Corporation and SUPERVALU Inc. He joined Acuity in 2022 to lead Corporate Development & Strategy with the responsibility of identifying and evaluating mergers and acquisitions (M&A) opportunities, conducting ongoing assessments of the industry and competitive landscape, and building strategic industry relationships that align with our strategy and goals. Adil is a technology guru with professionally challenging experience of 35+ years, 18+ years managing enterprise projects, 20+ years in cybersecurity, 20+ years in Digital Health, and 10+ years in EdTech.Adil has completed numerous IT megaprojects to deliver multimillion-dollar state-of-the-art technology to several organizations, satisfying performance, availability, quality, info/cybersecurity, industry standards, and best practices within budget and within time deployments.Adil has extensive exposure to healthcare workflows, procedures, and processes and has deployed HMIS in 40+ sizeable tertiary care hospitals. How To Find The Cheapest Travel Insurance. Acuity Insurance CEO and Executives. LexisNexis healthcare compliance solutions are used to validate prescribing authority, conduct vendor due diligence and verify providers and prescribers. LexisNexis solutions for automakers optimize automotive data to increase productivity and deliver intelligent services while adding value and improving experiences for drivers. CLC is the nations oldest and largest marketing agency dedicated to providing domestic and international trademark licensing services to the collegiate market, Public Company Directorships: MCBC Holdings, Inc. (MasterCraft), President and Chief Executive Officer of Eyemart Express, LLC from 2018 to 2022, President of Eyemart Express, LLC from 2017 to 2018, Chief Operating Officer of Global e-commerce of Walmart Inc. from 2014 to 2017. LexisNexis active risk management solutions use data and technology to monitor, detect and predict changes in life circumstances that may impact your customers' needs. D&O insurance may also help you attract investors. Vice President of Finance for Wily Technology, Inc. from December 1999 to March 2006. Uncover insight on SMBs of all sizes, from home-based to franchises. Executive Summary. Committee Charters & Governance Documents, By-Laws (Amended and Restated January 2021), Compensation and Management Development Committee Charter, Board Diversity Policy (Adopted June 2019), Policy Regarding Interested Party Communications with Directors, Policy on Stockholder Recommendations for Board of Director Candidates, Policy on Political Activities and Public Policy Engagement. Mr. Sachleben has financial, digital technology, and strategic planning expertise, as well corporate governance experience from his current role at New Relic. In this position, Katherine leads the development and implementation of all Human Resources strategies that help drive revenue growth, customer satisfaction, and employee engagement for the organization and its more than 8,500 employees. Shweta Vyas is executive vice president and chief strategy officer for the portfolio of brands under LexisNexis Risk Solutions Group. We'd love to hear from you, please enter your comments. "When Ben says 'We love . Read the D&O policy carefully and make sure you understand the coverage you are buying. *Sentry has an AM Best Financial Strength Rating (FSR) of A+ (superior), current as of June 2022. Dianne is a transformational leader, passionate about driving business results by reimaging the corporate workplace through a values-driven, inclusive culture. Connecting decision makers to a dynamic network of information, people and ideas, Bloomberg quickly and accurately delivers business and financial information, news and insight around the world. 2023 Acuity Brands, Inc. All rights reserved. LexisNexis Risk Solutions is a leader in providing essential information to help customers across industry and government assess, predict and manage risk. in Business Administration from Georgetown University and has an M.B.A. from the Harvard Business School. Get Contact Info for All Departments ACUITY, A Mutual Insurance Company Org Chart Ben Salzmann CEO 3 Ms. Winston has extensive management, operational, and financial expertise, as well as broad corporate governance experience having served on other large corporate boards. A more complete, contextual view of people, entities and their networks is critical for efficient, effective fraud investigations. She serves on the Board of Directors for the Georgia Chamber of Commerce. Based on our data team's research, Benjamin M. Salzmann is the Acuity Insurance's CEO. Before joining Acuity Brands, Sach served as President, Product and Solutions for Resideo (2020), Senior Vice President, Emerging Industries, Trimble (2015-2020), and President and VP/GM of Safety Products, and VP, Strategic Marketing at Honeywell (2010-2015). Our board of directors is critical to the success of Sentryand, in turn, you. Chairman of Acuity's Board of Directors. We collaborate with resellers and integrators to help solve business challenges. LexisNexis Health Care provides life sciences organizations with solutions and analytics that address data management, compliance and market intelligence needs. Michael J. Bender is a seasoned executive and leader with extensive experience operating businesses at scale in the retail, integrated healthcare, real estate, e-commerce and global food and beverage industries. Read full article 1 2 . Nehemiah E. Ginsburg Senior Vice President and General Counsel Read Bio . He joined Acuity in 2022 and leads the technology organization, deploys the Companys Better.Smarter.Faster. Before joining Acuity Brands, Peter co-founded and served as Partner of Rockpile Ventures, an Edge AI accelerator (2019-2021), Chief Marketing Officer at Supermicro, NASDAQ: SMCI (2018-2019), and Vice President, Partner Devices and Solutions at Microsoft, NASDAQ: MSFT (2016-2018). In this capacity, he was responsible for identifying, evaluating, and executing mergers and acquisitions and financing transactions. Mr. Ashe serves on the National Association of Electrical Distributors (NAED) Board of Directors. Authenticate identities in real-time with minimal friction. Philippe brings the relevant deal execution expertise required as Acuity looks to expand and find opportunities to transform Acuity Brands into a leading global industrial technology enterprise. LexisNexis commercial insurance solutions leverage data and actionable insights to automate decisioning and create a holistic view of small business risks across the policy lifecycle. View collections of our featured content and search to find exactly the resource you're looking for. Our healthcare data security solutions promote ease of interoperability without compromising security. MeridianLink Appoints Mark Sachleben to Its Board of Directors - MeridianLink (NYSE:MLNK) - Benzinga MeridianLink, Inc. (NYSE:MLNK), a leading provider of modern software platforms for. Andrew Busey and S. Adil Gul founded Acuity Insurance. See ambest.com/ratings/guide.pdf for rating information. Mr. Ashe serves on the National Association of Electrical Distributors (NAED) Board of Directors. Real examples of how our technology can improve efficiency and fight fraud. Identity Access Management Solutions for Insurance. Gain insight into community and environmental factors that impact individual health risks. This part of coverage will protect the individual assets of directors and officers when there are costs that the business itself does not have to pay, which could include defense costs. You might be using an unsupported or outdated browser. Predict, analyze and effectively respond to crime using actionable intelligence derived from law enforcement data analytics and technology. LexisNexis provider data and technology solutions encompass a full continuum of healthcare identity management and data solutions for healthcare providers. 2023 Forbes Media LLC. Learn More Patient Engagement Acuity TX entered into a managing general agent agreement with Home State County Mutual Insurance Company, which cedes 100% of the personal auto business it writes for Acuity TX directly to Acuity. Acuity provides property and casualty insurance products for consumers and businesses in the United States. In addition, he guides ABL's strategic development, market expansion, and product line diversification. Other executive management positions at Walmart Inc. from 2009 to 2017 including Executive Vice President and PresidentWalmart West Business Unit; Senior Vice PresidentWalmart Mountain Division; Vice President and General ManagerWalmart Southwest Region, Executive management positions at Cardinal Health from 2003 to 2007 including President and General ManagerRetail and Alternate Care and Executive Vice President, Sales, Marketing and Operations, Vice President of Store Operations for L-Brands, Inc., Victorias Secret Stores from 1999 to 2002. View our commitment to diversity and inclusion. Acuity Insurance is the 56th-largest insurer in the United States. Before Acuity Brands, Barry served as General Counsel for National Service Industries Inc. (NSI) (1998-2001). Barry is on the Board of Directors at Southface Institute, the McClung Lighting Research Foundation, and the National Association of Manufacturers. He earned a BS from Rutgers University, an MS from the University of Maryland, and an MBA from Dartmouth. A top regional insurance carrier with over $6 billion in assets and $2 billion in annual premium, Acuity is . He attended Wisconsin School of Business. Copyright2023 LexisNexis Risk Solutions. Live from New York, is focused on bringing you the most important global business and breaking markets news and information as it happens. Complying with government regulations relating to collections workflows and operations. Intelligence-Driven decisions using crime mapping and crime Analysis of A+ ( superior ), current as of June 2022 transformational... Insurer in the United States quot ; when Ben says & # ;. Solutions to fit the needs of their agency unemployment claimants financing transactions Director, Planning and Analysis, Service... 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And their networks is critical to the table and key takeaways from relevant research.!