Travelers 2004 Annual Report Download - page 8
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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 Of Counsel, King &
Spalding LLP
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, LLC
Glen D. Nelson, M.D.*
Retired Vice Chairman,
Medtronic, Inc.
Clarence Otis, Jr.*
CEO, Darden Restaurants, Inc.
Jeffrey M. Peek
Chairman and CEO,
CIT Group, Inc.
Nancy A. Roseman
Dean, Williams College
Charles W. Scharf*
CEO, Retail Financial Services,
JPMorgan Chase & Co.
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*
Retired Co-founding
General Partner,
Prism Venture Partners
*Standing for election at Annual
Shareholders’ Meeting in May
6
Board of Directors
Audit
Tasco (Chair)
McGarvie (Vice-Chair)
Dasburg (Vice-Chair)
Byrd
Hodgson
Kling
Otis
Thomsen
Compensation
Disharoon (Chair)
Duberstein
Graev
McGarvie
Nelson
Peek
Executive
Fishman (Co-Chair)
Lipp (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