Mutual of America Board of Directors

Thomas J. Moran Thomas J. Moran

Chairman of the Board Mutual of America New York, New York

John R. Greed John R. Greed

President and Chief Executive Officer Mutual of America New York, New York

Clifford L. Alexander, Jr. Clifford L.
Alexander, Jr.

President Alexander & Associates, Inc. New York, New York

Kimberly Casiano Kimberly Casiano

President Kimberly Casiano & Associates Inc. San Juan, Puerto Rico

William S. Conway William S. Conway

Senior Executive Vice President and Chief Operating Officer Mutual of America New York, New York

Wayne A. I. Frederick, M.D. Wayne A. I.
Frederick, M.D.

President Howard University Washington, D.C.

Earle H. Harbison, Jr. Earle H. Harbison, Jr.

Chairman Harbison Corporation St. Louis, Missouri

Maurine A. Haver Maurine A. Haver

Founder and Chief
Executive Officer
Haver Analytics, Inc. New York, New York

Frances R. Hesselbein Frances R. Hesselbein

President and Chief Executive Officer The Frances Hesselbein Leadership Institute New York, New York

Amir Lear Amir Lear

Chairman and Chief Executive Officer Mutual of America Capital Management LLC New York, New York

LaSalle D. Leffall, Jr., M.D. LaSalle D.
Leffall, Jr., M.D.

Charles R. Drew Professor of Surgery Howard University College of Medicine Washington, D.C.

Senator Connie Mack Senator Connie Mack

Chairman Emeritus Liberty Partners Group Washington, D.C.   Chairman Emeritus H. Lee Moffitt Cancer Center & Research Institute Tampa, Florida

Robert J. McGuire, Esq. Robert J. McGuire, Esq.

Counsel New York, New York

Roger B. Porter, Ph.D. Roger B. Porter, Ph.D.

IBM Professor of Business and Government Harvard University Cambridge, Massachusetts

General Dennis J. Reimer General Dennis J. Reimer

U.S. Army (Retired)   President Army Emergency Relief Arlington, Virginia

James J. Roth James J. Roth

Senior Executive Vice President and General Counsel Mutual of America New York, New York

Election of Directors

Mutual of America policyholders and contract holders are entitled to participate in the election of Directors. The election is held each year on a designated working day in April. In 2017 the election of Directors is scheduled for Thursday, April 27, 2017, between 10:00 a.m. and 4:00 p.m., at the Home Office, 320 Park Avenue, New York, NY 10022. At each election, approximately one-third of the Directors are elected for terms of three years.

Each policyholder and contract holder whose policy or contract has been in force for one year prior to the date of election is entitled to one vote per person to be cast in person, by mail or by proxy. Pursuant to Section 4210 of the New York Insurance Law, groups of policyholders or contract holders have the right to nominate one or more independent tickets not less than five months prior to the date of each election. Mail ballots may be obtained by writing to the Corporate Secretary at Mutual of America’s Home Office address, no later than 60 days prior to the date of election.

Mutual of America Boards

Mutual of America CAPITAL
MANAGEMENT LLC

  • Amir Lear Chairman and Chief Executive Officer Mutual of America Capital Management LLC New York, New York
  • Theresa A. Bischoff Partner RC Consulting Group LLC Culebra, Puerto Rico
  • Noreen Culhane Executive Vice President (Past) New York Stock Exchange New York, New York
  • Nathaniel A. Davis Executive Chairman K12 Inc. Herndon, Virginia
  • Robert C. Golden Executive Vice President of Corporate Operations (Past) Prudential Financial, Inc. Newark, New Jersey
  • John E. Haire Chief Executive Officer Concern Worldwide U.S. New York, New York
  • Christopher C. Quick Vice Chairman Global Wealth and Investment Management (Past) Bank of America New York, New York
  • James E. Quinn President (Past) Tiffany & Company New York, New York
  • Alfred E. Smith IV Chairman of the Board (Past) Saint Vincent Catholic
    Medical Centers
    New York, New York
  • John J. Stack Chairman and Chief Executive Officer (Past) Ceska Sporitelna Prague, Czech Republic

Mutual of America
INVESTMENT
CORPORATION

Mutual of America
INSTITUTIONAL
FUNDS, INC.

  • James J. Roth Chairman of the Board, President and Chief Executive Officer Mutual of America Investment Corporation and Mutual of America Institutional Funds, Inc. New York, New York
  • Carolyn N. Dolan Executive Vice President, Head of Direct Client
    Investments
    Fiera Capital Inc. New York, New York
  • LaSalle D. Leffall III President and Founder LDL Financial, LLC Washington, D.C.
  • John W. Sibal President and Chief
    Executive Officer
    Eustis Commercial Mortgage Corporation New Orleans, Louisiana
  • Margaret M. Smyth Chief Financial Officer, U.S. National Grid New York, New York
  • Patrick J. Waide, Jr. President (Past) Drucker Foundation New York, New York
  • William E. Whiston Chief Financial Officer Archdiocese of New York New York, New York

320 PARK
ANALYTICS LLC

  • Paul Travers Chairman of the Board, President and Chief Executive Officer 320 Park Analytics LLC New York, New York
  • Mark C. Alexander Arthur J. Kania Dean and Professor of Law Villanova University Charles Widger School of Law Villanova, Pennsylvania
  • William P. Hannon Executive Vice President, Enterprise Risk Management, Chief Risk Officer &
    Business Conduct Officer (Past)
    The Travelers Companies, Inc. New York, New York