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Corporate Governance

At Penn Mutual, we love what we do, and we love how we do it—as honorable, ethical people unified by shared purpose and values. Our Board of Trustees oversees the company’s affairs so that the commitments we make to our policyholders are delivered as promised. As a mutual life insurance company, the best interests of our policyholders always come first.

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The Penn Mutual Board of Trustees

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Joan Carter

President
UM Holdings, Ltd.
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William R . Cook

Retired Chairman
BetzDearborn Inc.
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Charisse R. Lillie

Former Vice President, Community Investment, Comcast Corporation and President of the Comcast Foundation
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Edmond F. Notebaert

Former Healthcare Executive
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Helen P. Pudlin

Retired Executive Vice President and General Counsel
PNC Financial Services Group, Inc.
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Anthony M Santomero

Former President
Federal Reserve Bank of Philadelphia
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Robert E. Chappell

Retired Chairman
The Penn Mutual Life Insurance Company
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James S. Hunt

Retired Executive Vice President and Chief Financial Officer
Disney Parks and Resorts Worldwide
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Eileen C. McDonnell

Chairman and Chief Executive Officer
The Penn Mutual Life Insurance Company
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David M. O'Malley

President and Chief Operating Officer
The Penn Mutual Life Insurance Company
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Robert H. Rock

Chairman
MLR Holdings LLC
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Susan D. Waring

Retired Executive Vice President and Chief Administrative Officer
State Farm Life Insurance Company
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Interactive Corporate Governance Structure

governance_chart3The Penn Mutual Life Insurance Company Charter<br><br>Click for the charter.The Penn Mutual Life Insurance Company Bylaws<br><br>Click for the bylaws.The Penn Mutual Life Insurance Company Corporate Governance Guidelines<br><br>Click for the corporate governance guidelines.Audit Committee<br><br>Click for the committee charter.Compensation & Human Resources Committee<br><br>Click for the committee charter.Corporate Governance Committee<br><br>Click for the committee charter. Executive Committee<br><br>Click for the committee charter.Investment Committee<br><br>Click for the committee charter.Marketing & Distribution Committee<br><br>Click for the committee charter.Business Conduct Committee<br><br>Assist the Board of Trustees and the Audit Committee in fulfilling their oversight of the operational risk management of Penn Mutual, its insurance-related subsidiaries and other subsidiaries and affiliates.Capital Management Committee<br><br>Assist the Board of Trustees and the Investment Committee in fulfilling their oversight of the capital management of Penn Mutual, its insurance-related subsidiaries and other subsidiaries and affiliates.Compensation Management Committee<br><br>Assist the Board of Trustees and the Compensation and Human Resources Committee in fulfilling their oversight with respect to the compensation of Penn Mutual’s associates and associates of other subsidiaries and affiliates.Actuarial Assumption Committee<br><br>Assist the Board of Trustees, the Audit Committee and the Asset Liability Management Committee in fulfilling their oversight of the development of actuarial assumptions for Penn Mutual and its insurance-related subsidiaries. Asset Liability Management Committee<br><br>Assist the Board of Trustees and the Investment Committee in fulfilling their oversight of the management of balance sheet risk for Penn Mutual and its insurance-related subsidiaries.Business Conduct Committee<br><br>Assist the Audit Committee of the Board of Trustees and the Corporate Business Conduct Committee in fulfilling their oversight of the operational risk management of Penn Mutual and its insurance-related subsidiaries.Conflicts of Interest Committee<br><br>Assist the Insurance Company Business Conduct Committee in fulfilling their review of the business conduct of Penn Mutual and its insurance-related subsidiaries with respect to potential conflicts of interest.Investment Management Committee<br><br>Assist the Board of Trustees and the Investment Committee in fulfilling their oversight of the investments of The Penn Mutual Life Insurance Company  and its insurance-related subsidiaries.

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