Travelers 2010 Annual Report Download - page 10

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10 2010 ANNUAL REPORT
Alan L. Beller
Partner,
Cleary Gottlieb Steen
& Hamilton LLP
Director since 2007
Jay S. Fishman
Chairman & CEO,
The Travelers
Companies, Inc.
Director since 2001
Cleve L. Killingsworth Jr.
Former President & CEO,
Blue Cross Blue Shield
of Massachusetts, Inc.
Director since 2007
John H. Dasburg*
Chairman & CEO,
ASTAR USA, LLC
Director since 1994
Lawrence G. Graev
Chairman, CEO &
President, The GlenRock
Group, LLC
Director since 2002
Blythe J. McGarvie
CEO, Leadership for
International Finance, LLC
Director since 2004
Janet M. Dolan
President,
Act 3 Enterprises, LLC
Retired President & CEO,
Tennant Company
Director since 2001
Patricia L. Higgins
Retired President & CEO,
Switch and Data
Facilities, Inc.
Director since 2007
Donald J. Shepard
Retired Chairman of the
Executive Board & CEO,
AEGON N.V.
Director since 2009
Kenneth M. Duberstein
Chairman & CEO,The
Duberstein Group, Inc.
Director since 1998
Thomas R. Hodgson
Retired President & COO,
Abbott Laboratories
Director since 1997
Laurie J. Thomsen
Former Executive
Partner, New Profit, Inc.
Director since 2004
BOARD COMMITTEES
Audit
Dasburg (Chair)
Beller
Dolan
Higgins
Hodgson
Shepard
Thomsen
Compensation
Graev (Chair)
Duberstein
Killingsworth
McGarvie
Executive
Fishman (Chair)
Dasburg
Duberstein
Graev
Hodgson
McGarvie
Investment and Capital Markets
McGarvie (Chair)
Duberstein
Graev
Killingsworth
Nominating and Governance
Duberstein (Chair)
Graev
Killingsworth
McGarvie
Risk
Hodgson (Chair)
Beller
Dasburg
Dolan
Higgins
Shepard
Thomsen
*Lead Director
Board of Directors