Nina Henderson

Director, CNO Financial Inc., Regus PLC, Walter Energy Inc.

Nina Henderson is a Director of CNO Financial Group (NYSE) Bankers Life, Washington National and Colonial Penn insurance companies audit, risk and investment committees; a Director of Regus plc (LSE) global office services provider Chair remuneration committee, member audit and governance committees and a Director of Walter Energy Inc (NYSE) metallurgical coal for the global steel industry audit and safety/environmental committees. She served as a Director of AXA Financial and The Equitable Companies (NYSE) audit, investment and finance/risk committees; Del Monte Foods Company (NYSE) Lead Director and Chair nominating & corporate governance committee (sold to KKR); Pactiv Corporation (NYSE), audit committee (sold to Reynolds Holdings); Royal Dutch Shell, plc (LSE) and its predecessor company The Shell Transport and Trading Co. plc (LSE) audit, remuneration, corporate/social responsibility committees; Hunt Corporation (NYSE) audit and compensation committees (sold to Berwind). At Bestfoods ($9.4 billion) and its predecessor company CPC International (NYSE), she was one of fourteen corporate officers as Corporate Vice President and also President, Bestfoods Grocery’s $1.3 billion U. S. consumer business (Hellmann’s, Skippy, Mazola, Mueller’s, et cetera); Corporate Vice President Bestfoods Food Service Global Development $1.7 billion in Europe, Asia, Latin America, North America; Corporate Vice President and President, Bestfoods Specialty Markets Group in Canada, United States, Caribbean, Worldwide Exports food/non-food brands for North American General Market, Hispanics and Asian consumers. Prior to her general management positions, she held numerous marketing positions. Bestfoods was sold to Unilever. Nina is a Trustee of Drexel University, including the College of Medicine, where she is Chair of the Academic Affairs Committee, and a member of Executive and Finance Committees; a Director of Visiting Nurse Service of New York, a Director of the Foreign Policy Association and President of the Kent Land Trust Foundation. An honors graduate of Drexel University, B.S. Nina received the A.J. Paul Drexel Distinguished Alumni Award and is a member of the Drexel 100. She speaks frequently on business strategy, globalization, higher education and corporate governance for McKinsey, Rand Corporation, NACD, KPMG, Deloitte, PWC, Conference Board, Practicing Law Institute and NYSE/Euronext and Bogazici University (Istanbul).