Travelers 2014 Annual Report Download - page 270

Table of Contents
Code of Ethics
The Company has adopted a Code of Business Conduct and Ethics (Code of Ethics) that applies to all employees, including executive officers,
and to directors. The Code of Ethics is available on the Corporate Governance page of the Company's internet website at www.travelers.com. If the
Company ever were to amend or waive any provision of its Code of Ethics that applies to the Company's principal executive officer, principal
financial officer, principal accounting officer or any person performing similar functions, the Company intends to satisfy its disclosure obligations
with respect to any such waiver or amendment by posting such information on its internet website set forth above rather than by filing a Form 8
- K.
The following sections of the Company's Proxy Statement relating to its Annual Meeting of Shareholders to be held May 20, 2015 are
incorporated herein by reference: "Item 1—Election of Directors—Nominees for Election of Directors," "Section 16(a) Beneficial Ownership
Reporting Compliance" and "Board of Directors Information."
Item 11. EXECUTIVE COMPENSATION
The following sections of the Company's Proxy Statement relating to its Annual Meeting of Shareholders to be held May 20, 2015 are
incorporated herein by reference: "Compensation Discussion and Analysis," "Compensation Committee Report," "Tabular Executive
Compensation Disclosure" and "Non
- Employee Director Compensation."
Item 12. SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT AND RELATED SHAREHOLDER MATTERS
The "Share Ownership Information" section of the Company's Proxy Statement relating to its Annual Meeting of Shareholders to be held
May 20, 2015 is incorporated herein by reference.
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