Travelers 2014 Annual Report Download - page 268

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Table of Contents
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 12, 2015.
Jay S. Fishman, 62, has been Chairman since September 2005 and Chief Executive Officer of the Company since joining SPC in October 2001.
He held the additional title of President from October 2001 until June 2008 and Chairman of SPC from October 2001 until the Merger. Mr. Fishman
held several key executive posts at Citigroup Inc. from 1998 to October 2001, including Chairman, Chief Executive Officer and President of the
Travelers insurance businesses. Starting in 1989, Mr. Fishman worked as an executive for Primerica, which became part of Citigroup.
Jay S. Benet, 62, 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 ten 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).
Brian W. MacLean
, 61, has been Chief Operating Officer since May 2005 and President since June 2008. Prior to that, he had been Executive
Vice President and Chief Operating Officer since May 2005. Prior to that, he had been Co
-
Chief Operating Officer of the Company since February
2005. Before that, he was Executive Vice President, Claim Services for the Company, and prior thereto, for TPC. Prior to that, Mr. MacLean served as
President of Select Accounts for TIGHI from July 1999 to January 2002. He also served as Chief Financial Officer of Claim Services from March 1993
to June 1996. From June 1996 to July 1999, Mr. MacLean was Chief Financial Officer for Commercial Lines. He joined TIGHI in 1988.
264
Name
Age
Office
Jay S. Fishman
62
Chairman of the Board of Directors and Chief Executive Officer
Jay S. Benet
62
Vice Chairman and Chief Financial Officer
Brian W. MacLean
61
President and Chief Operating Officer
William H. Heyman
66
Vice Chairman and Chief Investment Officer
Alan D. Schnitzer
49
Vice Chairman and Chief Executive Officer, Business and
International Insurance
Doreen Spadorcia
57
Vice Chairman and Chief Executive Officer, Personal Insurance
and Bond & Specialty Insurance
Andy F. Bessette
61
Executive Vice President and Chief Administrative Officer
Kenneth F. Spence, III
59
Executive Vice President and General Counsel
Maria Olivo
50
Executive Vice PresidentStrategic Development and Corporate
Treasurer
John P. Clifford, Jr.
59
Executive Vice PresidentHuman Resources