Travelers 2003 Annual Report Download - page 10

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8
Howard P. Berkowitz
CEO, BlackRock HPB
Kenneth J. Bialkin
Partner, Skadden, Arps, Slate, Meagher & Flom LLP
Carolyn H. Byrd
Chairman and CEO, GlobalTech Financial, LLC
John H. Dasburg
Chairman and CEO, ASTAR Air Cargo, Inc.
Leslie B. Disharoon
Retired Chairman of the Board, President and
CEO, Monumental Corporation
Janet M. Dolan
President and CEO, Tennant Company
Kenneth M. Duberstein
Chairman and CEO, The Duberstein Group, Inc.
Jay S. Fishman
President and CEO, St. Paul Travelers
Lawrence G. Graev
President and CEO, The GlenRock Group and
Counsel, King & Spalding
Meryl D. Hartzband
Senior Principal and Investment Director,
MMC Capital, Inc., subsidiary of Marsh & McLennan
Companies, Inc.
Thomas R. Hodgson
Retired President and Chief Operating Officer,
Abbott Laboratories
William H. Kling
President, Minnesota Public Radio and American Public
Media Group
James A. Lawrence
Executive Vice President and Chief Financial Officer,
General Mills, Inc.
Robert I. Lipp
Chairman, St. Paul Travelers
Blythe J. McGarvie
President, Leadership for International Finance
Glen D. Nelson, M.D.
Retired Vice Chairman, Medtronic, Inc.
Clarence Otis, Jr.
Executive Vice President,
Darden Restaurants, Inc.
Jeffrey M. Peek
President and Chief Operating Officer,
CIT Group, Inc.
Nancy A. Roseman
Dean, Williams College
Charles W. Scharf
CEO, Retail Division, Bank One
Gordon M. Sprenger
Retired President and CEO, Allina Health System, Inc.
Frank J. Tasco
Retired Chairman of the Board and CEO,
Marsh & McLennan Companies, Inc.
Laurie J. Thomsen
Former Co-founding General Partner,
Prism Venture Partners
Board of Directors
Audit
Tasco (Chair)
Dasburg (Vice-Chair)
McGarvie (Vice-Chair)
Byrd
Hodgson
Kling
Otis
Thomsen
Compensation
Disharoon (Chair)
Duberstein
Graev
McGarvie
Nelson
Peek
Executive
Lipp (Co-Chair)
Fishman (Co-Chair)
Dasburg
Disharoon
Hodgson
McGarvie
Nelson
Tasco
Governance
Disharoon (Co-Chair)
Nelson (Co-Chair)
Dolan
Duberstein
Graev
Peek
Tasco
Thomsen
Investment &
Capital Markets
Dasburg (Chair)
Bialkin
Byrd
Hartzband
Kling
Roseman
Scharf
Sprenger
Risk
Hodgson (Chair)
Berkowitz
Dolan
Hartzband
Lawrence
Scharf
Sprenger
Thomsen
Board Committees