Russell G. Golden

Retired Chairman

Financial Accounting
Standards Board

Director since 2023

Thomas B. Leonardi

Retired Executive Vice President

American International Group, Inc.

and

Retired Vice Chairman

AIG Life Holdings, Inc.

Director since 2021

Clarence Otis Jr.

Retired Chairman and CEO

Darden Restaurants, Inc.

Director since 2017

Elizabeth E. Robinson

Retired Global Treasurer

The Goldman Sachs  Group, Inc.

Director since 2020

Rafael Santana

President and CEO

Westinghouse Air Brake Technologies Corporation

Director since 2022

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

Laurie J. Thomsen

Retired Partner and Co-Founder

Prism Venture Partners

Director since 2004

Bridget A. van Kralingen

Senior Partner

Motive Partners

Director since 2022

David S. Williams

Retired Principal

Deloitte LLP

Director since 2024

*

Independent Lead Director.

Audit

•  Golden (Chair)

•  Schermerhorn

•  Thomsen

•  van Kralingen

•  Williams

Compensation

•  Otis (Chair)

•  Leonardi

•  Robinson

•  Santana

Executive

•  Schnitzer (Chair)

•  Golden

•  Leonardi

•  Otis

•  Robinson

•  Schermerhorn

Investment and

Capital Markets

•  Robinson (Chair)

•  Leonardi

•  Otis

•  Santana

Nominating

and Governance

•  Leonardi (Chair)

•  Otis

•  Robinson

•  Santana

Risk

•  Schermerhorn 
   (Chair)

•  Golden

•  Thomsen

•  van Kralingen

•  Williams

Alan D. Schnitzer

Chairman and
Chief Executive Officer

Andy F. Bessette

Executive Vice President
and Chief Administrative Officer

Daniel S. Frey

Executive Vice President
and Chief Financial Officer

William H. Heyman

Vice Chairman and
Chairman, Investment
Policy Committee

Avrohom J. Kess

Vice Chairman and
Chief Legal Officer

Michael F. Klein

Executive Vice President and President, Personal Insurance

Jeffrey P. Klenk

Executive Vice President and President, Bond & Specialty Insurance

Diane Kurtzman

Executive Vice President and
Chief Human Resources Officer

Mojgan M. Lefebvre

Executive Vice President and Chief Technology & Operations Officer

Maria Olivo

Executive Vice President, Enterprise Risk Management and Chief Risk Officer

David D. Rowland

Executive Vice President and
Co-Chief Investment Officer

Gregory C. Toczydlowski

Executive Vice President and President, Business Insurance