The Hartford 2013 Annual Report Download - page 135

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135
Item 9B. OTHER INFORMATION
None.
PART III
Item 10. DIRECTORS, AND EXECUTIVE OFFICERS AND CORPORATE GOVERNANCE OF THE HARTFORD
Certain of the information called for by Item 10 will be set forth in the definitive proxy statement for the 2014 annual meeting of
shareholders (the “Proxy Statement”) to be filed by The Hartford with the Securities and Exchange Commission within 120 days after
the end of the fiscal year covered by this Form 10-K under the captions “Nominee for Directorships”, “Section 16(a) Beneficial
Ownership Reporting Compliance”, “Corporate Governance” and “Board of Directors” and is incorporated herein by reference.
The Company has adopted a Code of Ethics and Business Conduct, which is applicable to all employees of the Company, including the
principal executive officer, the principal financial officer and the principal accounting officer. The Code of Ethics and Business Conduct
is available on the investor relations section of the Company’s website at: http://ir.thehartford.com. Any waiver of, or material
amendment to, the Code of Ethics and Business Conduct will be posted promptly to our web site in accordance with applicable NYSE
and SEC rules.
Executive Officers of The Hartford
Information about the executive officers of The Hartford who are also nominees for election as directors will be set forth in The
Hartford’s Proxy Statement. Set forth below is information about the other executive officers of the Company:
Position with The Hartford and Business Experience
Name Age During the Past Five Years
Scott R. Lewis 51 Senior Vice President and Controller (May 2013-Present); Senior Vice President and Chief Financial
Officer, Consumer Markets (2009-May 2013); Vice President, P&C Financial Reporting and Analysis
(2003-2009)
Beth A. Bombara 46 Executive Vice President, President of Talcott Resolution (July 2012-Present); Senior Vice President and
Controller (June 2007-July 2012); Vice President (2004-June 2007)
James E. Davey 49 Executive Vice President and President of The Hartford Mutual Funds (2010-Present); Executive Vice
President, Retirement Division (2009-2010); Executive Vice President, Employer Markets Group
(2008-2009); Senior Vice President, Retirement Plans (2006-2008)
Douglas Elliot 53 Executive Vice President and President of Commercial Markets (April 2011-Present); President and Chief
Executive Officer, HSB Group (July 2007-March 2011); President and Chief Operating Officer, HSB
Group (January 2007-June 2007); Senior Advisor, Aspen Insurance Holdings (2006); Chief Executive
Officer of General Commercial and Personal Lines, St. Paul Travelers Companies (2004-2007)
Martha Gervasi 52 Executive Vice President, Human Resources (May 2012-present); Senior Vice President, Human
Resources (November 2010-May 2012); General Manager Human Resources, SABIC Innovative Plastics
& SABIC Americas (January 2010-October 2010); Global Human Resource Leader, SABIC Innovative
Plastics (September 2007-January 2010)
Brion Johnson 54 Executive Vice President, Chief Investment Officer (May 2012-Present); Chief Financial Officer, Hartford
Investment Management Company [1] (October 2011-May 2012); Managing Member, Shoreline Arts &
Publishing, LLC (2009-2010); Executive Vice President, PPM America, Inc. (2001-2008)
Alan J. Kreczko 62 Executive Vice President and General Counsel (June 2007-Present); Senior Vice President and Deputy
General Counsel (2002-June 2007)
André A. Napoli 49 Executive Vice President and President of Consumer Markets (August 2010-Present); Executive Vice
President and Chief Administrative Officer, CUNA Mutual Group (July 2009-August 2010 ); Senior Vice
President, Consumer Products, CUNA Mutual Group (August 2007-July 2009); Vice President, Standard
Auto Product and Pricing, Nationwide (October 2006-August 2007); Vice President, Personal Lines
Pricing and Research, Nationwide (July 2005-October 2006)
Robert Rupp 61 Executive Vice President and Chief Risk Officer (October 2011-Present); Executive Vice President, Head
of Enterprise-Wide Market Risk, BONY Mellon (September 2008-October 2011); Managing Director,
Risk Management, JP Morgan Chase (2004-2008)
Christopher J. Swift 53 Executive Vice President and Chief Financial Officer (March 2010-Present); Vice Chairman and CFO,
American Life Insurance Company (March 2009-March 2010); Vice President and CFO, AIG’s Global
Life Insurance and Retirement Services Division (July 2005-March 2009)
[1] Denotes a subsidiary of The Hartford.