Travelers 2012 Annual Report Download - page 10

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
 TRAVELERS  Annual Report
BOARD OF DIRECTORS
Alan L Beller
Partner,
Cleary Gottlieb Steen
& Hamilton LLP
Director since 2007
John H Dasburg
Chairman & CEO,
ASTAR USA, LLC
Director since 1994
Janet M Dolan
President,
Act 3 Enterprises, LLC
Retired President & CEO,
Tennant Company
Director since 2001
Kenneth M Duberstein
Chairman & CEO,
The Duberstein Group, Inc.
Director since 1998
Jay S Fishman
Chairman & CEO,
The Travelers
Companies, Inc.
Director since 2001
Lawrence G Graev
Chairman & CEO,
The GlenRock Group, LLC
Director since 2002
Patricia L Higgins
Retired President & CEO,
Switch and Data
Facilities, Inc.
Director since 2007
Thomas R Hodgson
Retired President & COO,
Abbott Laboratories
Director since 1997
Cleve L Killingsworth Jr
Former President & CEO,
Blue Cross Blue Shield
of Massachusetts, Inc.
Director since 2007
Donald J Shepard
Retired Chairman of the
Executive Board & CEO,
AEGON N.V.
Director since 2009
Laurie J Thomsen
Retired Partner
& Co-Founder,
Prism Venture Partners
Director since 2004
BOARD
COMMITTEES
AUDIT
Dasburg (Chair)
Beller
Dolan
Higgins
Hodgson
Kane
Thomsen
COMPENSATION
Graev (Chair)
Duberstein
Killingsworth
Shepard
EXECUTIVE
Fishman (Chair)
Dasburg
Duberstein
Graev
Hodgson
Killingsworth
INVESTMENT AND
CAPITAL MARKETS
Killingsworth (Chair)
Duberstein
Graev
Shepard
NOMINATING
AND GOVERNANCE
Duberstein (Chair)
Graev
Killingsworth
Shepard
RISK
Hodgson (Chair)
Beller
Dasburg
Dolan
Higgins
Kane
Thomsen
William J Kane
Retired Audit Partner,
Ernst & Young
Director since 2012
*Lead Independent Director