| Mr Douglas Kenneth Russell
| Mr. Russell most recently served as Senior Vice President and Treasurer and interim Corporate Controller of the Company since July 2005. From April 2004 to July 2005, Mr. Russell was the Company's Senior Vice President, and he was the Company's Treasurer from September 2004 to July 2005. At the time of the merger of The St. Paul Companies, Inc. and Travelers Property Casualty Corp. (Travelers) in April 2004, Mr. Russell was chief accounting officer, controller and treasurer for Travelers, and he had been controller and chief accounting officer of Travelers since July 1999. |
| Mr Brian MacLean
| Brian W. MacLean, 58, 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 1, 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. |
| Mr William Heyman
| William H. Heyman, 63, has been Chief Investment Officer of the Company since the Merger and Vice Chairman since May 2005. Prior to May 2005, he was Executive Vice President and Chief Investment Officer of the Company since the Merger. Prior to the Merger, he held those same offices with SPC since he joined SPC in May 2002. Mr. Heyman held various executive positions with Citigroup from 1995 through 2002, including the position of chairman of Citigroup Investments from 2000 to 2002. Prior to joining Citigroup in 1995, Mr. Heyman was, successively: a managing director of Salomon Brothers; Director of the Division of Market Regulation of the U.S. Securities and Exchange Commission; and a managing director of Smith Barney. |
| Mr Jay Benet
| Jay S. Benet, 59, 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). |
| Mr Kenneth Spence
| Kenneth F. Spence, III, 56, has been Executive Vice President and General Counsel of the Company since January 2005. From August 2004 to January 2005, he was Senior Vice President and General Counsel. Prior to that, Mr. Spence served in several leadership positions in the Company's Legal Services group, and from April 1998 until the Merger, in SPC's Legal Services Group. Mr. Spence joined SPC in April 1998, upon SPC's merger with USF&G Corporation, where he had served as legal counsel. |
| Mr Andy Bessette
| Andy F. Bessette, 58, has been Executive Vice President and Chief Administrative Officer of the Company since the Merger, and prior to that, he held the same offices with SPC since joining SPC in January 2002. Before that, he was Vice President of Corporate Real Estate and Services for TPC. From 1980 to December 2001, Mr. Bessette held a number of management positions at TIGHI. |
| Mr Charles Clarke
| Charles J. Chuck Clarke, 76, has been Vice Chairman of the Company since the Merger at which time he was serving in the roles of President, Vice Chairman and Director of TPC. Mr. Clarke joined Travelers in 1958 as an assistant underwriter. During his tenure at Travelers, Mr. Clarke progressed through positions of increasing responsibility. Of note, he was appointed Senior Vice President for the National Accounts Group's property-casualty business in 1985 and subsequently assumed the responsibility of Chairman of Commercial Lines in 1990. |
| Mr وليام آر نوتي
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| Mr روبرت آر بينيت
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| Mr ماثيو روزي
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| Mr جون مادونا
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| Ms لورا تايسون
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| Mr جون مكوي
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| Mr جيمز كيللي
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| Mr John T. Stankey
| Mr John T. Stankey is an independent director of United Parcel Service Inc since August 07, 2014. John Stankey, president and CEO of AT&T Operations Inc is responsible for network operations, technology planning, information technology, and shared services for the wireless and wired networks. He is also responsible for improving overall service quality and customer retention, and cost-effectively integrating network architecture, operations and service delivery. He was appointed to his current position in October 2008. Since October 2007, Stankey served as group president-Telecom Operations, Prior to this he served as group president-Operations Support, responsible for planning, building and maintaining AT&T's wireline and wireless networks, overseeing AT&T Labs, delivery of Internet Protocol (IP) TV, information technology, customer experience, real estate and procurement. Previously, he served as senior executive vice president and chief technology officer for AT&T, where he was responsible for information technology, product development, network planning, customer experience, procurement and real estate. He was appointed to this position in October 2004. He has also served as senior executive vice president and chief information officer of SBC Communications Inc. Starting in 2001, Mr Stankey served as president and chief executive officer of SBC Southwest. He also served as president-Business Communications Services for SBC Southwestern Bell, where he was responsible for all business market sales and customer service in Arkansas, Kansas, Missouri, Oklahoma and Texas, a position he held since October 2001. A native of California, Mr Stankey earned a bachelor's degree in finance from Loyola Marymount University in Los Angeles in 1985 and a master's degree in business administration from UCLA in 1991. |
| Mr جيرالد جي فورد
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| Mr توماس إم نيلون
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| Mr ديفيد دبليو بيجلير
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| Ms نانسي بي لوفلر
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| Mr جون تي مونتفورد
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