Travelers 2007 Annual Report Download - page 10

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2007 Annual Report
8
Board of directors
Board committees
Audit
Dasburg (Chair)
Beller
Dolan
Higgins
Hodgson
Thomsen
Compensation
Graev (Chair)
Duberstein
Killingsworth
McGarvie
Nelson
Executive
Fishman (Chair)
Dasburg
Graev
Hodgson
Lipp
McGarvie
Nelson
Investment and
Capital Markets
McGarvie (Chair)
Duberstein
Graev
Killingsworth
Nelson
Nominating
and Governance
Nelson (Chair)
Duberstein
Graev
Killingsworth
McGarvie
Risk
Hodgson (Chair)
Beller
Dasburg
Dolan
Higgins
Lipp
Thomsen
Alan L. Beller
Partner, Cleary Gottlieb
Steen & Hamilton LLP
Director since 2007
John H. Dasburg*
Chairman,
President and CEO,
ASTAR Air Cargo, Inc.
Director since 1994
Janet M. Dolan
President,
Act 3 Enterprises, LLC
Retired President and CEO,
Tennant Company
Director since 2001
Kenneth M. Duberstein
Chairman and CEO,
The Duberstein Group, Inc.
Director since 1998
Jay S. Fishman
Chairman,
CEO and President,
The Travelers Companies, Inc.
Director since 2001
Lawrence G. Graev
Chairman,
CEO and President,
The GlenRock Group, LLC
Director since 2002
Patricia L. Higgins
Retired President and CEO,
Switch and Data Facilities, Inc.
Director since 2007
Thomas R. Hodgson
Retired President and COO,
Abbott Laboratories
Director since 1997
Cleve L. Killingsworth Jr.
Chairman and CEO,
Blue Cross and Blue Shield
of Massachusetts, Inc.
Director since 2007
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.
Chairman,
GDN Holdings, LLC
Retired Vice Chairman,
Medtronic, Inc.
Director since 1992
Laurie J. Thomsen
Executive Partner,
New Proļ¬t, Inc.
Director since 2004
*Lead Director