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Betty C. Alewine
, elected a Director in 1998, was the President and Chief Executive Officer of COMSAT Corporation. Mrs. Alewine is the Chair of the Board's Governance Committee and is a member of the Compensation Committee.

Michele G. Buck, elected a Director in 2013, is Director, President and Chief Executive Officer of The Hershey Company. Ms. Buck is the Lead Director and is a member of the Board's Audit and Insurance & Operations Committees.

Robert B. Carter, elected a Director in 2016, is the Executive Vice President of FedEx Information Services, Chief Information Officer of FedEx Corporation and Co-Chief Executive Officer of FedEx Services. Mr. Carter is the Chair of the Board's Insurance & Operations Committee and is a member of the Investment Committee.

Ralph de la Vega, elected a Director in 2009, was the Vice Chairman of AT&T and Chief Executive Officer, AT&T Business Solutions and AT&T International, LLC.  Mr. de la Vega is a member of the Board’s Audit, Governance and Insurance & Operations Committees.

Mark L. Feidler, elected a Director in 2006, is a founding partner of MSouth Equity Partners and was the President and Chief Operating Officer (and Director) of BellSouth Corporation. Mr. Feidler is the Chair of the Board’s Compensation Committee and is a member of the Governance and Investment Committees.

Robert F. Friel, elected a Director in 2019, is the Chairman & Chief Executive Officer of PerkinElmer Inc. Mr. Friel is a member of the Board’s Audit and Governance Committees.

Christina A. Gold, elected a Director in 2001, was the President and Chief Executive Officer (and Director) of The Western Union Company. Mrs. Gold is a member of the Board's Compensation and Governance Committees.

Donna H. Kinnaird, elected a Director in 2017, was the Senior Executive Vice President and Chief Operating Officer of Reinsurance Group of America Inc.  Mrs. Kinnaird is the Chair of the Board’s Audit Committee and is a member of the Insurance & Operations Committee. 

Theodore A. Mathas, elected a Director in 2006, is Chairman and Chief Executive Officer of New York Life Insurance Company.

Thomas C. Schievelbein, elected a Director in 2006, was the Chairman, President and Chief Executive Officer of the Brink’s Company and was also the President of Northrop Grumman Newport News. Mr. Schievelbein is a member of the Board’s Compensation, Governance and Investment Committees.

Edward D. Shirley, elected a Director in 2015, was the President and Chief Executive Officer of Bacardi Limited. Mr. Shirley is a member of the Board's Audit and Insurance & Operations Committees.

Gerald B. Smith, elected a Director in 2012, is the Chairman and Chief Executive Officer of Smith Graham & Company, Investment Advisors LP. Mr. Smith is the Chair of the Board's Investment Committee and is a member of the Audit and Compensation Committees.

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