Travelers 2007 Annual Report Download - page 254

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Item 9B. OTHER INFORMATION
Not applicable.
PART III
Item 10. DIRECTORS, EXECUTIVE OFFICERS AND CORPORATE GOVERNANCE
Executive Officers of the Company
Set forth below is information concerning the Company’s executive officers as of February 15,
2008.
Name Age Office
Jay S. Fishman ......... 55 Chairman of the Board of Directors, Chief Executive Officer and
President
Jay S. Benet ........... 55 Vice Chairman and Chief Financial Officer
Irwin R. Ettinger ....... 69 Vice Chairman
Charles J. Clarke ....... 72 Vice Chairman
William H. Heyman ..... 59 Vice Chairman and Chief Investment Officer
Alan D. Schnitzer ....... 42 Vice Chairman and Chief Legal Officer
Brian W. MacLean ...... 54 Executive Vice President and Chief Operating Officer
Andy F. Bessette ........ 54 Executive Vice President and Chief Administrative Officer
Kenneth F. Spence, III . . . 52 Executive Vice President and General Counsel
Doreen Spadorcia ....... 50 Executive Vice President—Claim Services
Joseph P. Lacher, Jr. .... 38 Executive Vice President—Personal Insurance
John J. Albano ......... 58 Executive Vice President—Business Insurance
Samuel G. Liss ......... 51 Executive Vice President—Strategic Development and Financial,
Professional & International Insurance
Kathleen L. Bolduc ...... 45 Executive Vice President—Chief Marketing Officer
William A. Bloom ....... 44 Executive Vice President—Insurance Operations and Systems
Jay S. Fishman, 55, has been Chairman since September 2005 and Chief Executive Officer and
President of the Company since joining SPC in October 2001. He held the additional title of Chairman
of SPC from October 2001 until the Merger. Prior to October 2001, Mr. Fishman was Chief Operating
Officer of finance and risk for Citigroup Inc., where he was responsible for coordinating all risk and
financial functions throughout that company. He was also then serving as Chief Executive Officer and
President of TIGHI (since 1998) and as Chairman (from March 2000 to January 2001), and as head of
Citigroup’s global insurance businesses and the consumer business in Japan and Western Europe.
Mr. Fishman held several key executive posts at Primerica, Travelers and Citigroup from 1989 to
October 2001.
Jay S. Benet, 55, has been Vice Chairman and Chief Financial Officer since August 2005, and
before that, he was Executive Vice President and Chief Financial Officer of the Company since the
Merger, and from February 2002 until the Merger, he held those same offices at TPC. From March
2001 until January 2002, Mr. Benet was the worldwide head of financial planning, analysis and
reporting at Citigroup and Chief Financial Officer for Citigroup’s Global Consumer Europe, Middle
East and Africa unit between April 2000 and March 2001. Before that, Mr. Benet spent 10 years in
various executive positions with Travelers Life & Annuity, including Chief Financial Officer of Travelers
Life & Annuity and Executive Vice President, Group Annuity from December 1998 to April 2000, and
Senior Vice President Group Annuity from December 1996 to December 1998. Prior to joining
Travelers Life & Annuity, Mr. Benet was a partner of Coopers & Lybrand (now
PricewaterhouseCoopers).
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