Travelers 2006 Annual Report Download - page 10

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08
Board of Directors
Audit
Dasburg (Chair)
Dolan
Hodgson
Thomsen
Compensation
Disharoon (Chair)*
Duberstein*
Graev
McGarvie*
Nelson
Executive
Fishman (Chair)
Dasburg
Disharoon
Graev
Hodgson
Lipp
McGarvie
Nelson
Nominating and
Governance
Nelson (Chair)
Disharoon
Duberstein
Graev
McGarvie
Investment and
Capital Markets
McGarvie (Chair)
Disharoon
Duberstein
Graev
Nelson
Risk
Hodgson (Chair)
Dasburg
Dolan
Lipp
Thomsen
Board Committees
Thomas R. Hodgson
Retired President and
Chief Operating Officer,
Abbott Laboratories
Director since 1997
Robert I. Lipp**
Senior Advisor,
JPMorgan Chase & Co.
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
Laurie J. Thomsen**
Partner,
New Profit, Inc.
Director since 2004
Lawrence G. Graev
Chairman and CEO,
The GlenRock Group,
LLC
Director since 2002
Jay S. Fishman
Chairman and CEO,
The Travelers
Companies, Inc.
Director since 2001
Kenneth M. Duberstein
Chairman and CEO,
The Duberstein
Group, Inc.
Director since 1998
Janet M. Dolan
President of Act 3
Enterprises, LLC
Retired President and
CEO, Tennant Company
Director since 2001
Leslie B. Disharoon**
Retired Chairman
of the Board,
President and CEO,
Monumental Corporation
Director since 2004
John H. Dasburg+
Chairman and CEO,
ASTAR Air Cargo, Inc.
Director since 1994
*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 Property Casualty Corp. from
the dates indicated: Mr. Disharoon, since May 2002;
Mr. Lipp, since December 2001; Ms. McGarvie, since July
2003; and Ms. Thomsen, since September 2002. Mr. Lipp
was Chairman and CEO of Travelers Property Casualty
Corp. prior to the merger.
+Elected Lead Director as of November 3, 2006.