Board of Directors

Back row, from left: Otis, Thomsen, Dasburg, Shepard, Kane, Schnitzer, Beller, Ruegger, Dolan and Schermerhorn. Front row, from left: Higgins and Duberstein.

Alan L. Beller

Senior Counsel

Cleary Gottlieb Steen & Hamilton LLP

Director since 2007

 

John H. Dasburg*

Chairman and CEO

ASTAR USA, LLC

Director since 1994

 

 

 

Janet M. Dolan

President

Act 3 Enterprises, LLC

Retired President and CEO

Tennant Company

Director since 2001

 

Kenneth M. Duberstein

Chairman and CEO

The Duberstein Group, Inc.

Director since 1998

 

 

 

Patricia L. Higgins

Retired President and CEO

Switch and Data Facilities, Inc.

Director since 2007

 

William J. Kane

Retired Audit Partner

Ernst & Young

Director since 2012

 

Clarence Otis Jr.

Retired Chairman and CEO

Darden Restaurants, Inc.

Director since 2017

Philip T. Ruegger III

Retired Chairman

Simpson Thacher &

Bartlett LLP

Director since 2014

 

Todd C. Schermerhorn

Retired Senior Vice President and CFO

C. R. Bard, Inc.

Director since 2016

Alan D. Schnitzer

Chairman and CEO

Travelers

Director since 2015

 

Donald J. Shepard

Retired Chairman of the

Executive Board and CEO

AEGON N.V.

Director since 2009

 

Laurie J. Thomsen

Retired Partner and

Co-Founder

Prism Venture Partners

Director since 2004

 

 

Board Committees

Audit

Kane (Chair)

Beller

Dasburg

Higgins

Schermerhorn

Thomsen

 

 

 

Compensation

Shepard (Chair)

Dolan

Duberstein

Otis

Ruegger

 

 

 

Executive

Dasburg (Chair)

Dolan

Duberstein

Kane

Schermerhorn

Schnitzer (Chairman of the Board)

Shepard

 

 

 

Investment and

Capital Markets

Dolan (Chair)

Duberstein

Otis

Ruegger

Shepard

 

 

 

Nominating and

Governance

Duberstein (Chair)

Dolan

Otis

Ruegger

Shepard

 

 

 

Risk

Schermerhorn (Chair)

Beller

Dasburg

Higgins

Kane

Thomsen

 

 

 

© 2019 The Travelers Indemnity Company. All rights reserved.

Travelers.com

Download 10-K

Download Full Report