Board of Directors

BOARD OF DIRECTORS

Our Board of Directors is comprised of exceptional leaders to help guide Foundation Risk Partners and establish key policies for corporate management and oversight. Their experience will help to align the interests of our shareholders with management towards successful attainment of our overall goals and objectives.

Charles Lydecker
President and CEO

Charles Lydecker began his career 26 years ago at the ground floor of what has evolved into one of the largest insurance firms in the U.S.   He was President of the firm’s retail division, which respectively generated revenues of $850 million.

Kathleen Shanahan

Kathleen Shanahan
Co-CEO Turtle & Hughes, Inc.

Kathleen Shanahan is Co CEO of Turtle & Hughes, Inc. one of the nation’s top 20 electrical distribution companies. Kathleen is a prominent Florida businesswoman with a long and distinguished background in politics and public service. She has held federal and state public policy positions of chief of staff for Florida Governor Jeb Bush, chief of staff to Vice President-elect Dick Cheney, deputy secretary of the California Trade and Commerce Agency for Gov. Wilson, special assistant to then Vice President George Bush, and staff assistant on President Reagan’s National Security Council.

Michael Martin

Michael Martin
Managing Director, Warburg Pincus

Michael joined Warburg Pincus in 2009 and leads the Financial Services team and is a member of the WP Executive Management Group. Michael previously served as President of Brooklyn NY Holdings, a private investment company, Vice Chairman and Managing Director of UBS Investment Bank, member of the UBS Investment Bank Board and Global Executive Committee, held senior roles at Credit Suisse First Boston, and practiced law at Wachtell, Lipton, Rosen & Katz. He is also Director of Foundation, Financial Engines, DBRS, Mariner Finance and Source

Jeffery Stein

Jeffrey Stein
Managing Director, Warburg Pincus

Jeffrey Stein joined Warburg Pincus in 2006 and is responsible for investments in the financial services sector, with a particular focus in asset/wealth management and insurance. Prior to joining Warburg Pincus, Mr. Stein worked in the Firmwide Strategy Group and Financial Institutions Investment Banking Group at Goldman Sachs. He is a Board member of SCM Insurance Services, Foundation Risk Partners and Facet Wealth. Mr. Stein holds a B.S. in economics from the Wharton School of the University of Pennsylvania.

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