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VOYA FINANCIAL : Change in Directors or Principal Officers (form 8-K)

08/20/2015 | 04:33pm US/Eastern

Item 5.02. Departure of Directors or Certain Officers; Appointment of Certain Officers

On August 15, 2015, Joseph D. Horan, age 58, assumed the role of interim Chief Accounting Officer and Controller of Voya Financial, Inc. (the "Company"). As of that time, Steven T. Pierson, the Company's former Chief Accounting Officer and Controller, assumed the role of Chief Auditor for the Company. Mr. Horan's appointment and Mr. Pierson's transition from his prior position have previously been announced by the Company.

Mr. Horan previously served as the Company's Senior Vice President and Deputy Corporate Controller from November 2011. Prior to that time, he was the Senior Vice President and Chief Operating Officer, Fixed Income, for the Company's Voya Investment Management subsidiary, a role he had served in since 2008.

Mr. Horan will continue to participate in the Company's Incentive Compensation Plan, pursuant to which Mr. Horan is eligible to receive an annual cash incentive payment based upon achievement of company-wide performance goals. Mr. Horan will also continue to participate in the Voya Financial, Inc. 2014 Omnibus Employee Incentive Plan and the Voya Financial, Inc. 2013 Omnibus Employee Incentive Plan, pursuant to which Mr. Horan receives or has received grants of equity-based awards. A further description of these plans is included in the Company's Definitive Proxy Statements on Schedule 14A filed with the Securities and Exchange Commission on June 16, 2014, and April 14, 2015.


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