Travelers 2013 Annual Report Download - page 10

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 TRAVELERS
Board of Directors
AUDIT
Dasburg Chair
Beller
Dolan
Higgins
Hodgson
Kane
COMPENSATION
Shepard Chair
Duberstein
Killingsworth
Thomsen
EXECUTIVE
Fishman Chair
Dasburg
Duberstein
Hodgson
Killingsworth
Shepard
INVESTMENT AND
CAPITAL MARKETS
Killingsworth Chair
Duberstein
Shepard
Thomsen
NOMINATING
AND GOVERNANCE
Duberstein Chair
Killingsworth
Shepard
Thomsen
RISK
Hodgson Chair
Beller
Dasburg
Dolan
Higgins
Kane
Ruegger
Board
Committees
Standing from left to right Seated from left to right
Alan L Beller
Partner, Cleary Gottlieb Steen & Hamilton LLP
Director since 2007
Thomas R Hodgson
Retired President and COO, Abbott Laboratories
Director since 1997
William J Kane
Retired Audit Partner, Ernst & Young
Director since 2012
Cleve L Killingsworth Jr
Retired President and CEO,
Blue Cross Blue Shield of Massachusetts, Inc.
Director since 2007
John H Dasburg
Chairman and CEO, ASTAR USA, LLC
Director since 1994
Philip T Ruegger III
Retired Chairman, Simpson Thacher
& Bartlett LLP
Director since 2014
Donald J Shepard
Retired Chairman of the Executive Board
and CEO, AEGON N.V.
Director since 2009
Jay S Fishman
Chairman and CEO, Travelers
Director since 2001
Patricia L Higgins
Retired President and CEO,
Switch and Data Facilities, Inc.
Director since 2007
Kenneth M Duberstein
Chairman and CEO, The Duberstein Group, Inc.
Director since 1998
Laurie J Thomsen
Retired Partner and Co-Founder, Prism Venture Partners
Director since 2004
Janet M Dolan
President, Act 3 Enterprises, LLC
Retired President and CEO, Tennant Company
Director since 2001
* Lead Independent Director