June 18, 2013 6:34 PM ET

Insurance

Company Overview of AEGON USA, LLC

Overview Board Members Committees

BOARD MEMBERS AFFILIATED WITH Donald J. Shepard *

Donald J. Shepard Return to SV Investment Partners

Chairman of Executive Board

241

241

Age	Total Annual Compensation
65	--

David M. Ratcliffe

Southern Company Energy Solutions, LLC

Board Affiliations

CSX Transportation, Inc.

J. Steven Whisler

International Paper Company

Board Affiliations

Pamela L. Carter

Board Affiliations

Michael Jon Ward

Board Affiliations

CSX Transportation, Inc.

Gilbert H. Lamphere

FlatWorld Acquisition Corp.

Board Affiliations

John D. McPherson

Las Vegas Railway Express, Inc.

Board Affiliations

CSX Transportation, Inc.

J.C. Watts Companies

Board Affiliations

Edward J. Kelly

Citigroup, Inc.

Board Affiliations

CSX Transportation, Inc.

Donna M. Alvarado

Board Affiliations

CSX Transportation, Inc.

Timothy T. O’Toole

Board Affiliations

Stephen T. Halverson

The Haskell Company

Board Affiliations

CSX Transportation, Inc.

Clinton Group, Inc

Board Affiliations

CSX Transportation, Inc.

Paul W. Chellgren

Snow Phipps Group, LLC

Board Affiliations

The PNC Financial Services Group, Inc.

Richard B. Kelson

Commercial Metals Company

Board Affiliations

The PNC Financial Services Group, Inc.

Charles E. Bunch

PPG Industries Inc.

Board Affiliations

The PNC Financial Services Group, Inc.

The PNC Financial Services Group, Inc.

Board Affiliations

The PNC Financial Services Group, Inc.

Anthony A. Massaro

Commercial Metals Company

Board Affiliations

The PNC Financial Services Group, Inc.

Thomas J. Usher

Marathon Petroleum Corporation

Board Affiliations

The PNC Financial Services Group, Inc.

Richard O. Berndt

Gallagher Evelius & Jones LLP

Board Affiliations

The PNC Financial Services Group, Inc.

Dennis F. Strigl

Verizon Wireless Capital LLC

Board Affiliations

The PNC Financial Services Group, Inc.

Bruce C. Lindsay

CMS Small-Cap Private Equity Fund

Board Affiliations

The PNC Financial Services Group, Inc.

Helge H. Wehmeier

The PNC Financial Services Group, Inc.

Board Affiliations

The PNC Financial Services Group, Inc.

Kay Coles James

The PNC Financial Services Group, Inc.

Board Affiliations

The PNC Financial Services Group, Inc.

The PNC Financial Services Group, Inc.

Board Affiliations

The PNC Financial Services Group, Inc.

William S. Demchak

The PNC Financial Services Group, Inc.

Board Affiliations

The PNC Financial Services Group, Inc.

Lorene K. Steffes

RadiSys Corporation

Board Affiliations

The PNC Financial Services Group, Inc.

The PNC Financial Services Group, Inc.

Board Affiliations

The PNC Financial Services Group, Inc.

George H. Walls

Lincoln Electric Holdings Inc.

Board Affiliations

The PNC Financial Services Group, Inc.

Walter Broadley Machines Limited

Board Affiliations

The Travelers Companies, Inc.

Laurie J. Thomsen

MFS Charter Income Trust

Board Affiliations

The Travelers Companies, Inc.

The Travelers Companies, Inc.

Board Affiliations

The Travelers Companies, Inc.

John H. Dasburg

ASTAR Air Cargo Holdings, LLC

Board Affiliations

The Travelers Companies, Inc.

Cleve L. Killingsworth

Anthem Health Plans of Virginia, Inc.

Board Affiliations

The Travelers Companies, Inc.

Patricia L. Higgins

Internap Network Services Corp.

Board Affiliations

The Travelers Companies, Inc.

Thomas R. Hodgson

Wind Point Partners

Board Affiliations

The Travelers Companies, Inc.

Kenneth M. Duberstein

The Boeing Company

Board Affiliations

The Travelers Companies, Inc.

Johns Hopkins University

William J. Kane

The Travelers Companies, Inc.

Board Affiliations

The Travelers Companies, Inc.

Cleary, Gottlieb, Steen & Hamilton LLP

Board Affiliations

The Travelers Companies, Inc.

Robert Haldane Smith

3i Investments Plc

Board Affiliations

Patrick Peugeot

Board Affiliations

Alexander Rijn Wynaendts

Board Affiliations

David A. Henderson

Board Affiliations

Maxwell Colin Bernard Ward

Independent Investment Trust PLC

Board Affiliations

William Mervyn Frew Carey Shannon

Tri-Artisan Capital Partners, LLC

Board Affiliations

Board Affiliations

Simon Gulliford

Gulliford Consulting Limited

Board Affiliations

Andrew B. Fogarty

Board Affiliations

CSX Transportation, Inc.

Paul R. Goodwin

Board Affiliations

CSX Transportation, Inc.

Elizabeth E. Bailey

Board Affiliations

CSX Transportation, Inc.

William C. Richardson

Exelon Corporation

Board Affiliations

CSX Transportation, Inc.

P. Michael Giftos

Allegheny and Western Railway Company

Board Affiliations

CSX Transportation, Inc.

Smithfield Foods, Inc.

Board Affiliations

CSX Transportation, Inc.

Edward J. Ludwig

Board Affiliations

Johns Hopkins University

C. Michael Armstrong

SV Investment Partners

Board Affiliations

Johns Hopkins University

R. Christopher Hoehn-Saric

Board Affiliations

Johns Hopkins University

Anthony W. Deering

Under Armour, Inc.

Board Affiliations

Johns Hopkins University

William R. Brody

Salk Institute for Biological Studies

Board Affiliations

Johns Hopkins University

Christian H. Poindexter

DNP Select Income Fund Inc.

Board Affiliations

Johns Hopkins University

Norman Ralph Augustine

Board Affiliations

Johns Hopkins University

Leonard Abramson

Board Affiliations

Johns Hopkins University

Alfred Rives Berkeley

Princeton Capital Management, Inc.

Board Affiliations

Johns Hopkins University

George L. Bunting

PHH Corporation

Board Affiliations

Johns Hopkins University

Robert J. Abernethy

Marathon Bancorp

Board Affiliations

Johns Hopkins University

FTI Consulting, Inc.

Board Affiliations

Johns Hopkins University

Clark Construction of Texas, Inc.

Board Affiliations

Johns Hopkins University

Jeffrey H. Aronson

Centerbridge Partners, L.P.

Board Affiliations

Johns Hopkins University

Benjamin H. Griswold

Brown Investment Advisory & Trust Co.

Board Affiliations

Johns Hopkins University

Board Affiliations

Johns Hopkins University

Roger C. Lipitz

Johns Hopkins University

Board Affiliations

Johns Hopkins University

Stuart S. Janney

Pike Electric Corporation

Board Affiliations

Johns Hopkins University

Jeremiah A. Barondess

Johns Hopkins University

Board Affiliations

Johns Hopkins University

Peter G. Angelos

Baltimore Orioles, Inc.

Board Affiliations

Johns Hopkins University

Kenneth I. Berns

Johns Hopkins University

Board Affiliations

Johns Hopkins University

H. Furlong Baldwin

Johns Hopkins University

Board Affiliations

Johns Hopkins University

Aurelia Garland Bolton

Johns Hopkins University

Board Affiliations

Johns Hopkins University

David H. Bernstein

Johns Hopkins University

Board Affiliations

Johns Hopkins University

Andrew J. Bozzelli

Connelly Foundation

Board Affiliations

Johns Hopkins University

Andre W. Brewster

Howard Rice Nemerovski Canady Falk & Rabkin, PC

Board Affiliations

Johns Hopkins University

Constance Rose Caplan

Johns Hopkins University

Board Affiliations

Johns Hopkins University

Randolph W. Bromery

Johns Hopkins University

Board Affiliations

Johns Hopkins University

Victor J. Dankis

Johns Hopkins University

Board Affiliations

Johns Hopkins University

Roderich M. Carr

Johns Hopkins University

Board Affiliations

Johns Hopkins University

JPMorgan Chase & Co.

Board Affiliations

Johns Hopkins University

Loren R. Douglass

Global Asset Protection Services, LLC

Board Affiliations

Johns Hopkins University

Lisa C. Egbuonu-Davis

Johns Hopkins University

Board Affiliations

Johns Hopkins University

Johns Hopkins University

Board Affiliations

Johns Hopkins University

Gottlieb C. Friesinger

Johns Hopkins University

Board Affiliations

Johns Hopkins University

Pamela Potter Flaherty

Citigroup, Inc.

Board Affiliations

Johns Hopkins University

Stephen Goutman

Johns Hopkins University

Board Affiliations

Johns Hopkins University

Pirelli & C. SpA

Board Affiliations

Johns Hopkins University

Robert D. H. Harvey

The Johns Hopkins Hospital

Board Affiliations

Johns Hopkins University

Sanford D. Greenberg

Johns Hopkins University

Board Affiliations

Johns Hopkins University

Johns Hopkins University

Board Affiliations

Johns Hopkins University

Rafael Hernandez-Colon

Johns Hopkins University

Board Affiliations

Johns Hopkins University

Johns Hopkins University

Board Affiliations

Johns Hopkins University

G. Donald Johnston

Johns Hopkins University

Board Affiliations

Johns Hopkins University

Johns Hopkins University

Board Affiliations

Johns Hopkins University

W. Wallace Lanahan

Johns Hopkins University

Board Affiliations

Johns Hopkins University

Marjorie G. Lewisohn

Johns Hopkins University

Board Affiliations

Johns Hopkins University

Joanne Leedom-Ackerman

Johns Hopkins University

Board Affiliations

Johns Hopkins University

Johns Hopkins University

Board Affiliations

Johns Hopkins University

Christina L. Mattin

Johns Hopkins University

Board Affiliations

Johns Hopkins University

Milton H. Miller

Johns Hopkins University

Board Affiliations

Johns Hopkins University

National Medical Association

Board Affiliations

Johns Hopkins University

Naneen Hunter Neubohn

Johns Hopkins University

Board Affiliations

Johns Hopkins University

Johns Hopkins University

Board Affiliations

Johns Hopkins University

Ralph S. O'Connor

Johns Hopkins University

Board Affiliations

Johns Hopkins University

Johns Hopkins University

Board Affiliations

Johns Hopkins University

Anne Merrick Pinkard

France-Merrick Foundation

Board Affiliations

Johns Hopkins University

Walter Devier Pinkard

France-Merrick Foundation

Board Affiliations

Johns Hopkins University

Joseph R. Reynolds

Johns Hopkins University

Board Affiliations

Johns Hopkins University

George G. Radcliffe

Johns Hopkins University

Board Affiliations

Johns Hopkins University

Mark E. Rubenstein

The Rubenstein Company, L.P.

Board Affiliations

Johns Hopkins University

Steven H. Reynolds

Johns Hopkins University

Board Affiliations

Johns Hopkins University

Johns Hopkins University

Board Affiliations

Johns Hopkins University

LaTonya D. Russell

Johns Hopkins University

Board Affiliations

Johns Hopkins University

Vadim M. Schick

Johns Hopkins University

Board Affiliations

Johns Hopkins University

Wayne N. Schelle

Johns Hopkins University

Board Affiliations

Johns Hopkins University

Huntington Sheldon

Johns Hopkins University

Board Affiliations

Johns Hopkins University

Herschel L. Seder

Milwaukee Valve Company, Inc.

Board Affiliations

Johns Hopkins University

Leap Wireless International Inc.

Board Affiliations

Johns Hopkins University

R. Champlin Sheridan

Dauphin Deposit Corp.

Board Affiliations

Johns Hopkins University

Wendell A. Smith

Greenbaum, Rowe, Smith, Ravin, Davis & Himmel LLP

Board Affiliations

Johns Hopkins University

Helmut Sonnenfeldt

Johns Hopkins University

Board Affiliations

Johns Hopkins University

Adena Wright Testa

Johns Hopkins University

Board Affiliations

Johns Hopkins University

Shale D. Stiller

The Johns Hopkins Hospital

Board Affiliations

Johns Hopkins University

Edward George Uhl

Johns Hopkins University

Board Affiliations

Johns Hopkins University

Morris Tanenbaum

Massachusetts Institute of Technology

Board Affiliations

Johns Hopkins University

Calman J. Zamoiski

The Johns Hopkins Hospital

Board Affiliations

Johns Hopkins University

William F. Ward

Johns Hopkins University

Board Affiliations

Johns Hopkins University

The Walt Disney Company

Board Affiliations

Johns Hopkins University

Raymond A. Mason

Legg Mason Canada Holdings Ltd.

Board Affiliations

Johns Hopkins University

Harvey M. Meyerhoff

PEC Israel Economic Corp.

Board Affiliations

Johns Hopkins University

The Johns Hopkins Hospital

Board Affiliations

Johns Hopkins University

Charles J. Clarvit

Board Affiliations

Johns Hopkins University

F. Pierce Linaweaver

Johns Hopkins University

Board Affiliations

Johns Hopkins University

Michael C. MacDonald

Board Affiliations

U.S. Chamber of Commerce

Peter T. Grauer

Board Affiliations

U.S. Chamber of Commerce

Regal Entertainment Group

Board Affiliations

U.S. Chamber of Commerce

Gregory T. Swienton

Ryder System, Inc.

Board Affiliations

U.S. Chamber of Commerce

Steve Van Andel

Business Leaders for Michigan

Board Affiliations

U.S. Chamber of Commerce

Jeffrey C. Crowe

Landstar System Inc.

Board Affiliations

U.S. Chamber of Commerce

Michael P. Benard

Eastman Kodak Co.

Board Affiliations

U.S. Chamber of Commerce

Phoenix Theatre

Board Affiliations

U.S. Chamber of Commerce

James W. Cicconi

Board Affiliations

U.S. Chamber of Commerce

Principal Solar, Inc.

Board Affiliations

U.S. Chamber of Commerce

Larry A. Liebenow

Quaker Fabric Corp.

Board Affiliations

U.S. Chamber of Commerce

Board Affiliations

U.S. Chamber of Commerce

Church & Tower Inc.

Board Affiliations

U.S. Chamber of Commerce

Jeffrey A. Rich

PlumTree Partners, LLC

Board Affiliations

U.S. Chamber of Commerce

William A. Haseltine

Board Affiliations

U.S. Chamber of Commerce

Edwin M. Crawford

CrawfordSpalding Group

Board Affiliations

U.S. Chamber of Commerce

Ronald E. Weinberg

Weinberg Capital Group

Board Affiliations

U.S. Chamber of Commerce

Paul J. Klaassen

Sunrise Senior Living Inc.

Board Affiliations

U.S. Chamber of Commerce

Henry A. McKinnell

Optimer Pharmaceuticals, Inc.

Board Affiliations

U.S. Chamber of Commerce

Jeffry E. Sterba

American Water Works Company, Inc.

Board Affiliations

U.S. Chamber of Commerce

James G. Berges

Clayton, Dubilier & Rice, Inc.

Board Affiliations

U.S. Chamber of Commerce

Gerald L. Shaheen

U.S. Chamber of Commerce

Board Affiliations

U.S. Chamber of Commerce

Spencer F. Eccles

The University of Utah

Board Affiliations

U.S. Chamber of Commerce

Thomas E. Donilon

O'Melveny & Myers, LLP

Board Affiliations

U.S. Chamber of Commerce

David W. Powell

Board Affiliations

U.S. Chamber of Commerce

Belinda Stronach

The Stronach Group

Board Affiliations

U.S. Chamber of Commerce

John M. Derrick

Board Affiliations

U.S. Chamber of Commerce

Leslie I. Prillaman

Norfolk Southern Corp.

Board Affiliations

U.S. Chamber of Commerce

Ernest J. Mrozek

Servicemaster Consumer Services, Inc.

Board Affiliations

U.S. Chamber of Commerce

Harland C. Stonecipher

SA Recovery Corp.

Board Affiliations

U.S. Chamber of Commerce

John L. Hopkins

Fluor Corporation

Board Affiliations

U.S. Chamber of Commerce

Donald L. Correll

California-American Water Company

Board Affiliations

U.S. Chamber of Commerce

Dennis E. Nixon

International Bancshares Corporation

Board Affiliations

U.S. Chamber of Commerce

Samuel Knox Skinner

Arris Enterprises, Inc.

Board Affiliations

U.S. Chamber of Commerce

Board Affiliations

U.S. Chamber of Commerce

Craig L. Fuller

Aircraft Owners and Pilots Association

Board Affiliations

U.S. Chamber of Commerce

A. William Dahlberg

Southern Company

Board Affiliations

U.S. Chamber of Commerce

David A. Steinberg

XL Marketing Corp.

Board Affiliations

U.S. Chamber of Commerce

Edward Barry Rust

State Farm Mutual Automobile Insurance Company

Board Affiliations

U.S. Chamber of Commerce

James E. Rogers

Duke Energy Corporation

Board Affiliations

U.S. Chamber of Commerce

Board Affiliations

U.S. Chamber of Commerce

Board Affiliations

U.S. Chamber of Commerce

First American Corp.

Board Affiliations

U.S. Chamber of Commerce

Seymour Sternberg

MacKay Shields LLC

Board Affiliations

U.S. Chamber of Commerce

John W. Bachmann

Edward D. Jones & Co., L.P.

Board Affiliations

U.S. Chamber of Commerce

Don L. Blankenship

Witco Corporation

Board Affiliations

U.S. Chamber of Commerce

Hector V. Barreto

MMRGlobal, Inc.

Board Affiliations

U.S. Chamber of Commerce

The Trailmobile Company

Board Affiliations

U.S. Chamber of Commerce

Board Affiliations

U.S. Chamber of Commerce

Orrin H. Ingram

Ingram Micro Inc.

Board Affiliations

U.S. Chamber of Commerce

Kelly N. Stanley

Old National Bancorp.

Board Affiliations

U.S. Chamber of Commerce

David E. Kepler

The Dow Chemical Company

Board Affiliations

U.S. Chamber of Commerce

Thomas C. Leppert

Board Affiliations

U.S. Chamber of Commerce

Dwight H. Evans

Southern Power Company

Board Affiliations

U.S. Chamber of Commerce

William M. Daley

Board Affiliations

U.S. Chamber of Commerce

Steven Jay Green

Freeport-McMoRan Copper & Gold Inc.

Board Affiliations

U.S. Chamber of Commerce

Jacques E. Dubois

Board Affiliations

U.S. Chamber of Commerce

Dennis M. Nally

PricewaterhouseCoopers CI LLP

Board Affiliations

U.S. Chamber of Commerce

Brandon W. Sweitzer

Fairfax Financial Holdings Limited

Board Affiliations

U.S. Chamber of Commerce

GlobalNet Venture Partners LLC

Board Affiliations

U.S. Chamber of Commerce

John D. Heubusch

Ronald Reagan Presidential Foundation Inc, The

Board Affiliations

U.S. Chamber of Commerce

Robert S. Milligan

Commercial Federal Corp.

Board Affiliations

U.S. Chamber of Commerce

Emergent BioSolutions, Inc.

Board Affiliations

U.S. Chamber of Commerce

Michael B. Kitchen

Cuna Mutual Investment Corporation

Board Affiliations

U.S. Chamber of Commerce

Alpha Technologies Inc.

Board Affiliations

U.S. Chamber of Commerce

Frank Vandersloot

Melaleuca, Inc.

Board Affiliations

U.S. Chamber of Commerce

George C. Nolen

Madison Capital Partners

Board Affiliations

U.S. Chamber of Commerce

Board Affiliations

U.S. Chamber of Commerce

High Industries, Inc.

Board Affiliations

U.S. Chamber of Commerce

Paul S. Speranza

Business Council of New York State Inc.

Board Affiliations

U.S. Chamber of Commerce

Robert J. O'Connell

MassMutual Holding, LLC

Board Affiliations

U.S. Chamber of Commerce

M. Bruce Nelson

Office Depot, Inc.

Board Affiliations

U.S. Chamber of Commerce

James E. Rutrough

State Farm Mutual Automobile Insurance Company

Board Affiliations

U.S. Chamber of Commerce

Hugh T. McDonald

Entergy Corporation

Board Affiliations

U.S. Chamber of Commerce

Will F. Nicholson

U.S. Chamber of Commerce

Board Affiliations

U.S. Chamber of Commerce

Michael D. Garrett

Southern Power Company

Board Affiliations

U.S. Chamber of Commerce

Leerie T. Jenkins

Reynolds Smith & Hills Inc.

Board Affiliations

U.S. Chamber of Commerce

John S. Dalrymple

U.S. Chamber of Commerce

Board Affiliations

U.S. Chamber of Commerce

Harry C. Alford

U.S. Chamber of Commerce

Board Affiliations

U.S. Chamber of Commerce

Maura W. Donahue

U.S. Chamber of Commerce

Board Affiliations

U.S. Chamber of Commerce

Elizabeth Amend

U.S. Chamber of Commerce

Board Affiliations

U.S. Chamber of Commerce

U.S. Chamber of Commerce

Board Affiliations

U.S. Chamber of Commerce

U.S. Chamber of Commerce

Board Affiliations

U.S. Chamber of Commerce

Steven C. Anderson

National Association of Chain Drug Stores, Inc.

Board Affiliations

U.S. Chamber of Commerce

Vernon G. Buchanan

SunTrust Banks, Inc.

Board Affiliations

U.S. Chamber of Commerce

U.S. Chamber of Commerce

Board Affiliations

U.S. Chamber of Commerce

Robert P. Randall

U.S. Chamber of Commerce

Board Affiliations

U.S. Chamber of Commerce

Sound Shore Fund, Inc.

Board Affiliations

U.S. Chamber of Commerce

Edward B. Dinan

U.S. Chamber of Commerce

Board Affiliations

U.S. Chamber of Commerce

U.S. Chamber of Commerce

Board Affiliations

U.S. Chamber of Commerce

Rainer Schmueckle

Advent International Corporation

Board Affiliations

U.S. Chamber of Commerce

Hispanic Scholarship Fund

Board Affiliations

U.S. Chamber of Commerce

U.S. Chamber of Commerce

Board Affiliations

U.S. Chamber of Commerce

Thomas J. Skelly

Alumni Capital Network

Board Affiliations

U.S. Chamber of Commerce

Scott L. Holman

U.S. Chamber of Commerce

Board Affiliations

U.S. Chamber of Commerce

Donald J. Sterhan

U.S. Chamber of Commerce

Board Affiliations

U.S. Chamber of Commerce

U.S. Chamber of Commerce

Board Affiliations

U.S. Chamber of Commerce

U.S. Chamber of Commerce

Board Affiliations

U.S. Chamber of Commerce

Houston Williams

U.S. Chamber of Commerce

Board Affiliations

U.S. Chamber of Commerce

U.S. Chamber of Commerce

Board Affiliations

U.S. Chamber of Commerce

David L. Wright

U.S. Chamber of Commerce

Board Affiliations

U.S. Chamber of Commerce

James M. Wordsworth

U.S. Chamber of Commerce

Board Affiliations

U.S. Chamber of Commerce

Thomas J. Donohue

U.S. Chamber of Commerce

Board Affiliations

U.S. Chamber of Commerce

John A. C. Swainson

Board Affiliations

U.S. Chamber of Commerce

James H. Quigley

Hess Corporation

Board Affiliations

U.S. Chamber of Commerce

*Data is at least as current as the most recent Definitive Proxy.

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MOST CONNECTED PEOPLE TO Donald J. Shepard

Name	Relationships
Kenneth M. Duberstein	516 Relationships
Craig L. Fuller	383 Relationships
James E. Rogers	332 Relationships
William M. Daley	318 Relationships
William A. Haseltine	311 Relationships

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