Travelers 2005 Annual Report Download - page 10
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82005 Annual Report
Board of Directors
Board Committees
Audit
Dasburg (Chair)
Dolan
Hodgson
Otis
Thomsen
Compensation
Disharoon (Chair)*
Duberstein*
Graev
McGarvie*
Nelson
Executive
Fishman (Chair)
Dasburg
Disharoon
Hodgson
Lipp
McGarvie
Nelson
Governance
Disharoon (Co-Chair)
Nelson (Co-Chair)
Duberstein
Graev
McGarvie
Investment &
Capital Markets
McGarvie (Chair)
Disharoon
Duberstein
Graev
Nelson
Risk
Hodgson (Chair)
Dasburg
Dolan
Lipp
Otis
Thomsen
John H. Dasburg
Chairman & CEO,
ASTAR Air Cargo, Inc.
Director since 1994
Leslie B. Disharoon**
Retired Chairman
& President,
Monumental Corporation
Director since 2004
Janet M. Dolan
Retired President & CEO,
Tennant Company
Director since 2001
Kenneth M. Duberstein
Chairman & CEO,
The Duberstein Group, Inc.
Director since 1998
Jay S. Fishman
Chairman & CEO,
St. Paul Travelers
Director since 2001
Lawrence G. Graev
Chairman & CEO,
The GlenRock Group, LLC
Director since 2002
Thomas R. Hodgson
Retired President &
Chief Operating Officer,
Abbott Laboratories
Director since 1997
Robert I. Lipp**
Senior Advisor,
JPMorgan Chase
Director since 2004
Blythe J. McGarvie**
President,
Leadership for International
Finance, LLC
Director since 2004
Glen D. Nelson, M.D.
Retired Vice Chairman,
Medtronic, Inc.
Director since 1992
Clarence Otis Jr.**
Chairman & CEO,
Darden Restaurants, Inc.
Director since 2004
Laurie J. Thomsen**
Former Co-founding
General Partner,
Prism Venture Partners
Director since 2004
*Members of the Executive Compensation Subcommittee
**Prior to becoming directors of the Company upon the merger of The St. Paul Companies and Travelers Property Casualty Corp. on April 1, 2004,
the following individuals were directors of Travelers from the dates indicated: Mr. Otis, since September 2002; Mr. Disharoon, since May 2002;
Mr. Lipp, since December 2001; Ms. McGarvie, since July 2003; and Ms. Thomsen, since September 2002.