Executive Profile

Donald J. Shepard Chairman of Executive Board, AEGON USA, LLC

Age	Total Calculated Compensation	This person is connected to 7 Board Members in 7 different organizations across 8 different industries. See Board Relationships
65	--

Background

Mr. Donald J. Shepard, Don has been Chairman of the Executive Board for AEGON USA, Inc. since April 2002 and its Member of Executive Board since 1992. Mr. Shepard served as the Chief Executive Officer of AEGON USA, Inc. He served as the Chief Executive Officer of AEGON N.V. until April 23, 2008 and also served as its Chairman of the Executive Board from April 18, 2002 to April 23, 2008 and Member of Executive Board from 1992 to April 23, 2008. Mr. Shepard served as an ... Executive Vice President and Chief Operating Officer since 1985, a position he held until AEGON consolidated its other U.S. operations with Life Investors to form AEGON USA in 1989. From 1989 to April 2002, Mr. Shepard served as Chief Executive Officer and President of AEGON USA, Inc., a subsidiary of AEGON N.V. He started his career with Life Investors in 1970, serving in various management and executive functions with Life Investors. He serves as a Non-Executive Chairman of Aegon USA and served as its Chairman from 1992 to July 1999 and from May 2000 to April 2002. Mr. Shepard has been a Director at PNC Financial Services Group Inc. since April 2007, CSX Corp. since January 08, 2003, CSX Transportation Inc. since January 2003, AEGON USA Inc. since 1989 and The Travelers Companies, Inc., since December 9, 2009. He serves as a Director of AEGON UK plc. He served as a Director of PHH Corporation since 1993 and Mercantile-Safe Deposit and Trust Company since 1992. Mr. Shepard served as an Independent Director of Mercantile Bankshares Corp. since 1992. Mr. Shepard served as the Chairman of the Board of Directors at U.S. Chamber of Commerce. He serves as Director of Financial Services Roundtable, U.S. Chamber of Commerce and Baltimore Symphony Orchestra. He serves as a Trustee of the Johns Hopkins Health System Corporation. He serves as a Trustee of Johns Hopkins Hospital and the Johns Hopkins University. He holds an MBA from University of Chicago.

Corporate Headquarters 1111 North Charles Street Baltimore, Maryland 21201-5574 United States Phone: 410-576-4571 Fax: 410-347-8685 Board Members Memberships Director AEGON UK plc Trustee Johns Hopkins University Immediate Past Chairman U.S. Chamber of Commerce 1992-N/A Former Independent Director, Member of Compensation Committee and Director of Mercantile-Safe Deposit and Trust Company Mercantile Bankshares Corp. 1993-N/A Former Director PHH Corporation 2003-Present Independent Director, Chairman of Audit Committee, Member of Executive Committee and Member of Compensation Committee CSX Corp. 2003-Present Director CSX Transportation, Inc. 2007-Present Director, Chairman of Risk Committee, Chairman of Basel Subcommittee, Member of Executive Committee, Member of Audit Committee and Member of Special Technology Subcommittee The PNC Financial Services Group, Inc. 2009-Present Director, Member of Nominating & Governance Committee, Member of Compensation Committee and Member of Investment & Capital Markets Committee The Travelers Companies, Inc. Education MBA The University of Chicago Other Affiliations AEGON N.V. CSX Corp. Mercantile Bankshares Corp. The PNC Financial Services Group, Inc. The University of Chicago The Travelers Companies, Inc. AEGON UK plc CSX Transportation, Inc. Johns Hopkins University PHH Corporation U.S. Chamber of Commerce

Annual Compensation There is no Annual Compensation data available. Stocks Options There is no Stock Options data available. Total Compensation There is no Total Compensation data available.

COMPETITOR COMPENSATION

There is no Competitor Compensation data available.