Travelers 2007 Annual Report Download - page 272

Exhibit
Number Description of Exhibit
23.1† Consent of KPMG LLP, Independent Registered Public Accounting Firm, with respect to the
incorporation by reference of KPMG LLP’s audit report into Registration Statements on
Forms S-8 of the Company (SEC File No. 33-56987, No. 333-50943, No. 333-63114,
No. 333-63118, No. 333-65726, No. 333-107698, No. 333-107699, No. 333-114135,
No. 333-117726, No. 333-120998 and No. 333-128026) and Form S-3 (SEC File
No. 333-130323) is filed herewith.
24.1† Power of attorney is filed herewith.
31.1† Certification of Jay S. Fishman, Chairman and Chief Executive Officer of the Company, as
required by Section 302 of the Sarbanes-Oxley Act of 2002 is filed herewith.
31.2† Certification of Jay S. Benet, Vice Chairman and Chief Financial Officer of the Company, as
required by Section 302 of the Sarbanes-Oxley Act of 2002 is filed herewith.
32.1† Certification of Jay S. Fishman, Chairman and Chief Executive Officer of the Company, as
required by Section 906 of the Sarbanes-Oxley Act of 2002 is filed herewith.
32.2† Certification of Jay S. Benet, Vice Chairman and Chief Financial Officer of the Company, as
required by Section 906 of the Sarbanes-Oxley Act of 2002 is filed herewith.
The total amount of securities authorized pursuant to any instrument defining rights of holders of
long-term debt of the Company does not exceed 10% of the total assets of the Company and its
consolidated subsidiaries. Therefore, the Company is not filing any instruments evidencing long-term
debt. However, the Company will furnish copies of any such instrument to the Securities and Exchange
Commission upon request.
Copies of any of the exhibits referred to above will be furnished to security holders who make
written request therefor to The Travelers Companies, Inc., 385 Washington Street, Saint Paul, MN,
55102, Attention: Corporate Secretary.
† Filed herewith
* Management contract or compensatory plan in which directors and/or executive officers are eligible
to participate.
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