People: The Chubb Corporation (CB)

CB on New York Consolidated

48.16USD
9:40am EST
Price Change (% chg)

$-0.38 (-0.78%)
Prev Close
$48.54
Open
$48.62
Day's High
$48.62
Day's Low
$48.14
Volume
74,620
Avg. Vol
3,331,768
52-wk High
$53.79
52-wk Low
$34.44

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Summary

Name Age Since Current Position
Finnegan, John 60 2003 Chairman of the Board, President and Chief Executive Officer
Degnan, John 64 2008 Vice Chairman, Chief Operating Officer
Spiro, Richard 44 2008 Chief Financial Officer, Executive Vice President
Brundage, Maureen 52 2005 Executive Vice President, General Counsel
Kennedy, John 53 2008 Senior Vice President, Chief Accounting Officer
McElwee, Andrew 54 2002 Executive Vice President of Chubb & Son
Krump, Paul 49 2008 Executive Vice President and Chief Underwriting Officer of Chubb & Son
Cox, Robert 51 2003 Executive Vice President of Chubb & Son
Robusto, Dino 50 2008 Executive Vice President and Chief Administrative Officer of Chubb & Son
Morrison, Harold 51 2008 Executive Vice President and Chief Global Field Officer of Chubb & Son
Barnes, Walter 46 2008 Senior Vice President and Chief Actuary of Chubb & Son
Pozzi, Steven 52 2009 Executive Vice President of Chubb & Son
Burke, Sheila 58 1997 Director
Cash, James 61 1996 Director
Small, Lawrence 67 1989 Director
Zimmerman, James 65 2008 Director
Baird, Zoe 56 1998 Director
Williams, Karen 65 2000 Director
Zollar, Alfred 54 2001 Director
Somers, Daniel 61 2003 Director
McGuinn, Martin 66 2007 Director
Soderberg, Jess 64 2007 Director
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Biographies

Name Description
Finnegan, John John D. Finnegan is President and Chief Executive Officer of The Chubb Corporation since December 2002 and Chairman since December 2003. Mr. Finnegan previously had been Executive Vice President of General Motors Corporation, which is primarily engaged in the development, manufacture and sale of automotive vehicles, and Chairman and President of General Motors Acceptance Corporation, a finance company and subsidiary of General Motors Corporation, from May 1999 to December 2002. He was Vice President and Group Executive of General Motors and also President of General Motors Acceptance Corporation from November 1997 to April 1999. Mr. Finnegan was associated with General Motors Corporation from 1976 to December 2002. Mr. Finnegan also serves on the Board of Directors of Merrill Lynch & Co., Inc.
Degnan, John John J. Degnan was promoted to Vice Chairman and Chief Operating Officer of The Chubb Corporation, in June 2008. He had served as vice chairman and chief administrative officer of The Chubb Corporation since December 2002 and as Chubb's chief ethics and legal compliance officer since 2005. He has held various titles since joining Chubb & Son in 1990 as a senior vice president and general counsel. In September 1996, he was elected president of The Chubb Corporation and also became president of Chubb & Son in 1998. Mr. Degnan serves on the boards of the American Institute for Chartered Property Casualty Underwriters; the School of Risk Management, Insurance and Actuarial Science; St. John's University; St. Benedict’s Preparatory School; Saint Barnabas Medical Center; RAND Institute for Civil Justice; and the New Jersey Performing Arts Center. He is also a member of the Supreme Court of New Jersey Disciplinary Oversight Committee. Mr. Degnan graduated from Saint Vicent College magna cum laude in 1966 and from Harvard Law School with a Juris Doctor degree in 1969. He received honorary degrees from the College of St. Elizabeth in 1978 and from Seton Hall University in 1979.
Spiro, Richard Richard G. Spiro has been appointed as Chief Financial Officer and Executive Vice President of The Chubb Corporation. He will join Chubb as Executive Vice President on October 1, 2008 and will assume the CFO position in early November. Spiro joins Chubb from Citigroup Global Markets Inc., where he was a Managing Director in its financial institutions investment banking group. He held a variety of positions in Citigroup's financial institutions group, including Head of North America, Global Head of Insurance Investment Banking and Co-Head of the Insurance, Asset Management, Exchanges and Processors Group. Specializing in advising insurance companies for more than 20 years, Spiro has been involved in numerous initial public offerings; equity, debt and hybrid financings; and mergers and acquisitions. He began his investment banking career at The First Boston Corporation in 1986 and joined Citigroup in 1999. Prior to joining Citigroup, he was a Managing Director at Lehman Brothers. Spiro holds an A.B. in Economics from Princeton University.
Brundage, Maureen Maureen A. Brundage is Executive Vice President and General Counsel of The Chubb Corporation. Before joining the Corporation in 2005, Ms. Brundage was a partner in the law firm of White & Case LLP, where she headed the securities practice in New York and co-chaired its global securities practice.
Kennedy, John John J. Kennedy is Senior Vice President, Chief Accounting Officer of The Chubb Corporation. He currently serves as the Deputy Manager of Chubb’s Accounting Department and has held positions of increasing responsibility within Chubb’s Accounting Department since joining Chubb in 1987.
McElwee, Andrew Andrew A. McElwee is Executive Vice President of Chubb & Son, a division of Federal.
Krump, Paul Paul J. Krump was appointed Executive Vice President and Chief Underwriting Officer of Chubb & Son, in June 2008. He is responsible for Chubb Commercial Insurance, Chubb Personal Insurance, Chubb Specialty Insurance and Surety. Mr. Krump previously served as chief operating officer for Chubb Commercial Insurance, a position he held since 2000. Mr. Krump joined Chubb as an underwriting trainee in 1982. He held various commercial lines underwriting positions until 1986, when he became an executive protection and international underwriter in Dusseldorf, Germany. Mr. Krump returned to the U.S. in 1989 and held several positions in Chubb's Department of Financial Institutions, including Northern zone manager and U.S. underwriting manager. In 1994, he rejoined Chubb's commercial lines underwriting and held several management positions. Mr. Krump has a Bachelor of Arts degree in business administration from St. John's University. He has also attended executive management programs at IMD in Lausanne, Switzerland; the Kellogg School of Management at Northwestern University in Evanston, IL; and the U.S. Army War College/Columbia Business School.
Cox, Robert Robert C. Cox is Executive Vice President of Chubb & Son, a division of Federal.
Robusto, Dino Dino E. Robusto was appointed Executive Vice President and Chief Administrative Officer of Chubb & Son, in June 2008. He previously served as chief claim officer, a position he held since January 2006. Mr. Robusto is responsible for overseeing the claims, information technology, human resources, communications, administrative services and external affairs departments. Mr. Robusto had served as New York brokerage zone officer since January 2004. Prior to that, he held positions in Chubb Commercial Insurance as chief field operations officer from 2001 to 2004 and as outside U.S. field operations manager from 2000 to 2001. He managed Chubb's Multinational Resource Group from 1995 to 2000. Mr. Robusto also held several positions in Chubb's Toronto and Montreal offices. He joined Chubb's Montreal office in 1986 as a commercial lines underwriter. Mr. Robusto holds a Bachelors degree in commerce, finance and economics from McGill University in Montreal, Canada, and he is a graduate of The Wharton Business School.
Morrison, Harold Harold L. Morrison, Jr. was appointed Executive Vice President and Chief Global Field Officer of Chubb & Son, in June 2008. He previously served as U.S. field operations manager for Chubb & Son, a position he held since 2003. Mr. Morrison previously served as Chubb's New York brokerage zone officer from 2001 to 2003, and he managed the Northwest regional office in Seattle for five years starting in 1996. He has also held managerial roles in Chubb's Department of Financial Institutions (DFI), both in the home office and in the field as the Northern zone DFI manager. Mr. Morrison has also held leadership positions for operations in San Jose, San Francisco and Chubb's Warren, NJ, home office. He joined Chubb in 1984. Mr. Morrison earned a Bachelor of Arts degree in history from Duke University.
Barnes, Walter Walter Brian Barnes is Senior Vice President and Chief Actuary of Chubb & Son, a division of Federal.
Pozzi, Steven Steven R. Pozzi is Executive Vice President of Chubb & Son, a division of Federal.
Burke, Sheila Ms. Burke is a Director of The Chubb Corporation since 1997. She is Faculty Research Fellow, Malcolm Wiener Center for Social Policy, Member of Faculty, J.F. Kennedy School of Government, Harvard University. From 2004 - 2007 Deputy Secretary and Chief Operating Officer, Smithsonian Institution. Ms. Burke previously was Under Secretary for American Museums and National Programs, Smithsonian Institution, from June 2000 to December 2003 and Executive Dean and Lecturer in Public Policy of the John F. Kennedy School of Government, Harvard University, from November 1996 until June 2000. Ms. Burke also serves on the boards of Wellpoint Inc., the Kaiser Commission on the Future of Medicaid and Uninsured, the Georgetown University School of Nursing and Health Studies and the Partnership for Public Service.
Cash, James Dr. Cash is a Director of The Chubb Corporation since 1996. He Retired from The James E. Robison Emeritus Professor of Business Administration, Harvard University. Dr. Cash was a member of the Harvard Business School faculty from July 1976 to October 2003. He also serves on the boards of General Electric Company, Microsoft Corporation, Wal-Mart and Phase Forward Inc., and as a Special Advisor to General Catalyst Partners. Dr. Cash also serves on the boards of the National Association of Basketball Coaches Foundation and the Bert King Foundation.
Small, Lawrence Mr. Small is a Director of The Chubb Corporation since 1989. He is Former Secretary of the Smithsonian Institution, the world’s largest museum and research complex, a position he held from January 2000 until March 2007. Mr. Small previously had been President and Chief Operating Officer of Fannie Mae, the nation’s largest source of financing for home mortgages, from 1991 to 2000. Mr. Small also serves on the boards of Marriott International, Inc. and New York City’s Spanish Repertory Theatre.
Zimmerman, James Mr. Zimmerman is Director of The Chubb Corporation. He is retired Chairman and Chief Executive Officer of Federated Department Stores, Inc. Mr. Zimmerman was Chairman of the Board from February 2003 until January 2004, Chairman and Chief Executive Officer from May 1997 to February 2003, and President and Chief Operating Officer from March 1988 to May 1997. He began his career with Federated in 1965 after graduating from Rice University in Houston, Texas. Mr. Zimmerman is also a director of Fossil, Inc., continues on the boards of and in leadership roles with several community organizations, and previously served on the boards of the H. J. Heinz Company, Goodyear Tire and Rubber Company, and Convergys Corporation.
Baird, Zoe Zoë Baird is a Director of The Chubb Corporation since 1998. She is President of the Markle Foundation, a private philanthropy that focuses on using information and communications technologies to address critical public needs, particularly in the areas of health care and national security. Ms. Baird’s career spans business, government and academia. She has been Senior Vice President and General Counsel of Aetna, Inc., a senior visiting scholar at Yale Law School, counselor and staff executive at General Electric Co., and a partner in the law firm of O’Melveny and Myers. She was Associate General Counsel to President Jimmy Carter and an attorney in the Office of Legal Counsel of the Department of Justice. She served on President Clinton’s Foreign Intelligence Advisory Board from 1993 - 2001 and on the International Competition Policy Advisory Committee to the Attorney General. Ms. Baird served on the Technology & Privacy Advisory Committee to the Secretary of Defense in 2003 - 2004, which advised on the use of technology to counter terrorism. She is on a number of non-profit and corporate boards, including the Convergys Corporation, Boston Properties, and Brookings Institution, among others.
Williams, Karen Karen Hastie Williams is a Director of The Chubb Corporation since 2000. She is Partner, Crowell & Moring LLP, attorneys, from 1982 until her retirement to Senior Counsel status in January 2005. Ms. Williams also serves on the boards of Continental Airlines Inc., Gannett Company, Inc., SunTrust Banks, Inc. and Washington Gas Light Holdings, Inc. She is also a Trustee of Amherst College, the Black Student Fund and the NAACP Legal Defense and Education Fund.
Zollar, Alfred Mr. Zollar is a Director of The Chubb Corporation since 2001. He is General Manager, Tivoli Software, IBM Corporation, which manufactures and sells computer services, hardware and software, since July 2004. Mr. Zollar previously had been General Manager, eServer iSeries, IBM Corporation, from January 2003 to July 2004; General Manager, Lotus Software, which designs and develops business software and was a subsidiary of IBM Corporation, from January 2000 to January 2003; General Manager, Network Computing Software Division, IBM Corporation from 1998 to 2000 and General Manager, Network Software, IBM Corporation, from 1996 to 1998.
Somers, Daniel Mr. Somers is a Director of The Chubb Corporation since 2003. He is Vice Chairman of Blaylock and Partners LP, an investment banking firm, from January 2002 until September 2007. Mr. Somers previously had been President and Chief Executive Officer of AT&T Broadband, a provider of cable and broadband services, from December 1999 to October 2001, and Senior Executive Vice President and Chief Financial Officer at AT&T Corp., a telecommunications company, from May 1997 to December 1999. Mr. Somers served on the board of The Lubrizol Corporation until February 2007. He is also Vice Chairman of the Board of Trustees of Stonehill College.
McGuinn, Martin Mr. McGuinn serves as Director of the Chubb Corp. He is Chairman and Chief Executive Officer of Mellon Financial Corporation from January 1999 until February 2006. Mr. McGuinn held a number of positions during his 25 years at Mellon. Mr. McGuinn recently concluded a one-year term as Chairman of the Financial Services Roundtable. He served as the 2005 President of the Federal Reserve Board’s Advisory Council. Mr. McGuinn serves on the Board of Celanese Corporation and is a member of the Advisory Board of CapGen Financial. Mr. McGuinn also serves on several nonprofit boards, including the Carnegie Museums of Pittsburgh and the University of Pittsburgh Medical Center.
Soderberg, Jess Jess Soderberg has been the Director of The Chubb Corporation. He is Retired from A.P. Moller-Maersk in November 2007. Mr. Søderberg was Partner and Group CEO of A.P. Moller-Maersk since 1994. He joined the company after graduating with an MBA from the Copenhagen Business School in 1969, and has since held a number of senior financial positions in both the USA and Denmark. Mr. Søderberg was a member of JP Morgan Chase’s International Council until recently, is a member of Danske Bank’s Advisory Board, is a member of the board of Carlsberg A/S and an adviser to Permira (a major international equity fund). Mr. Søderberg is honored as a Knight 1st Degree of the Order of Dannebrog and the Chilean Order of Bernardo O’Higgins.

Options Compensation

Name Options Value
Finnegan, John 1,823,217 41,445,550
Degnan, John 306,508 4,097,792
Spiro, Richard 0 0
Brundage, Maureen 0 0
Kennedy, John 0 0
McElwee, Andrew 0 0
Krump, Paul 102,981 2,587,238
Cox, Robert 0 0
Robusto, Dino 2,000 57,811
Morrison, Harold 5,932 172,354
Barnes, Walter 0 0
Pozzi, Steven 0 0
Burke, Sheila 0 0
Cash, James 0 0
Small, Lawrence 0 0
Zimmerman, James 0 0
Baird, Zoe 0 0
Williams, Karen 0 0
Zollar, Alfred 0 0
Somers, Daniel 0 0
McGuinn, Martin 0 0
Soderberg, Jess 0 0

Insider Trading

Name Shares Traded Price
BARNES WALTER BRIAN 2,500 $23.98
SPIRO RICHARD G 9,282 $49.73
SPIRO RICHARD G 24,145 $0.00
BAIRD ZOE E 28 $49.60
SMALL LAWRENCE MALCOLM 174 $49.60
SMALL LAWRENCE MALCOLM 24,728 $49.14
SMALL LAWRENCE MALCOLM 574 $49.10
BAIRD ZOE E 322 $49.10
SMALL LAWRENCE MALCOLM 2,352 $49.10
SMALL LAWRENCE MALCOLM 644 $49.10
BAIRD ZOE E 2,352 $49.10
SMALL LAWRENCE MALCOLM 2,760 $49.10
SMALL LAWRENCE MALCOLM 445 $49.10
BAIRD ZOE E 287 $49.10
SMALL LAWRENCE MALCOLM 2,247 $49.10
BAIRD ZOE E 3,988 $49.14
DEGNAN JOHN J 200 $0.00
KENNEDY JOHN J 85 $0.00
DEGNAN JOHN J 1,400 $0.00
COHEN JOEL J 894 $50.52
COHEN JOEL J 4,000 $0.00
COHEN JOEL J 500 $50.50
COHEN JOEL J 3,500 $50.50
COHEN JOEL J 8,000 $11.05
ROBUSTO DINO 100 $50.33
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