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CNA Financial Corp (CNA)

CNA on New York Consolidated

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27 Mar 2017
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Summary

Name Age Since Current Position

Dino Robusto

58 2016 Chairman of the Board, Chief Executive Officer

D. Mense

65 2004 Chief Financial Officer, Executive Vice President

David Brosnan

54 2014 Chief Executive, CNA Europe and Hardy

Mark Herman

58 2013 President and Chief Operating Officer - Specialty of the CNA insurance companies

Kevin Leidwinger

53 2015 President, Chief Operating Officer - CNA Commercial

Jonathan Kantor

61 1998 Executive Vice President, General Counsel, Secretary

Joseph Merten

2017 Executive Vice President, Technology and Operations

Douglas Worman

46 2017 Executive Vice President and Chief Underwriting Officer

Joyce Trimuel

2017 Senior Vice President and Chief Diversity Officer

Larry Haefner

60 2008 Executive Vice President & Chief Actuary of CNA Insurance Companies

Albert Miralles

46 2014 President - Long Term Care of the CNA insurance companies

Andrew Pinkes

54 2015 Executive Vice President - Worldwide Property & Casualty Claim of the CNA insurance companies

Timothy Szerlong

64 2010 President - Worldwide Field Operations of the CNA insurance companies

Joseph Rosenberg

82 1995 Director

Andrew Tisch

67 2006 Director

James Tisch

64 1985 Director

Paul Liska

59 2004 Independent Director

Jose Montemayor

65 2007 Independent Director

Don Randel

75 2002 Independent Director

Marvin Zonis

79 1993 Independent Director

Biographies

Name Description

Dino Robusto

Mr. Dino E. Robusto is Chairman of the Board, Chief Executive Officer of the company. Mr. Robusto is Chairman of the Board and Chief Executive Officer of CNA Financial Corporation since November 2016. President of Commercial and Specialty Lines of the Chubb Group of Insurance Companies and Executive Vice President of Chubb Limited from 2013 through November 2015. President of Personal Lines and Claims of Chubb Limited from 2011 through 2013.

D. Mense

Mr. D. Craig Mense is Chief Financial Officer, Executive Vice President of the Company. Prior to that time Mr. Mense President and Chief Executive Officer of Global Run-Off Operations at St. Paul Travelers from June, 2004 to November, 2004, and Chief Operating Officer of the Gulf Insurance Group at Travelers Property Casualty Corp. from May, 2003 to May, 2004.

David Brosnan

Mr. David John Brosnan is Chief Executive of CNA Europe and Hardy of the Company. Mr. Brosnan is Chief Executive of CNA Europe since August 2014 and Chief Executive of Hardy since February 2014. Senior Vice President, Commercial from May 2013 through February 2014. President and CEO, ACE INA Insurance Canada and ACE INA Life Insurance, Canada from 2008 through May 2013.

Mark Herman

Mr. Mark I. Herman is President and Chief Operating Officer - Specialty of the CNA insurance companies, a subsidiary of the Company. He is a President and Chief Operating Officer, Specialty of the CNA insurance companies since January 1, 2013. Insurance Industry Consultant from June 2011 to December 2012.

Kevin Leidwinger

Mr. Kevin James Leidwinger is President, Chief Operating Officer - CNA Commercial of the Company. he is a President and Chief Operating Officer, Commercial of the CNA insurance companies since June 2015. Global Casualty Manager for Chubb Commercial Insurance from April 2013 to June 2015. Global Liability Product Line Manager for Chubb Commercial Insurance from 2002 to 2013.

Jonathan Kantor

Mr. Jonathan D. Kantor is Executive Vice President, General Counsel, Secretary of the company.

Joseph Merten

Mr. Joseph Merten is Executive Vice President, Technology and Operations of the company. He is a seasoned insurance leader who brings more than 30 years of experience to this role. Most recently, he served as Senior Vice President of AXIS Capital, where he was responsible for leading transformation programs that included implementing new organizational models, processes and technology infrastructure to increase operational performance. Prior to his role at AXIS, Merten held leadership roles at Grant Thorton and LECG, where he led the Operations and Consulting Practices within LECG's Insurance Industry vertical.

Douglas Worman

Mr. Douglas M. Worman is appointed as Executive Vice President and Chief Underwriting Officer of the company effective March 7. He is an experienced insurance leader, Worman most recently served as the CEO of U.S. Insurance at Endurance Holdings, where he was responsible for profitably growing the business, enhancing underwriting strategies, empowering talent, and improving agent/broker relationships. Prior to that role, Worman held executive positions at Alterra Capital Holdings and Sharebridge Private Equity Consolidated. He began his insurance career as an underwriter at AIG, where he worked his way up to President and CEO of the carrier's Excess Casualty Group.

Joyce Trimuel

Ms. Joyce Trimuel serves as Senior Vice President and Chief Diversity Officer of the Company. She is responsible for developing and leading a cadre of strategic priorities aimed at accelerating the company's efforts to build a diverse and inclusive culture. Trimuel joins CNA with nearly 20 years of underwriting and industry leadership. Most recently, she served as Vice President and Kansas CityBranch Manager for Chubb. At the same time, she founded the Lead. Link.Leverage initiative, offering more than 200 women business leaders in the Kansas City community professional career development. Trimuel joins CNA with nearly 20 years of underwriting and industry leadership. Most recently, she served as Vice President and Kansas City Branch Manager for Chubb. At the same time, she founded the Lead. Link.Leverage initiative, offering more than 200 women business leaders in the Kansas City community professional career development.Trimuel holds a Bachelor of Science degree in Finance from theUniversity of Illinois at Urbana-Champaign, as well as an MBA from the Olin Business School at Washington University in St. Louis. She has earned several diversity achievements, including acting as the chair of Chubb's Multicultural Development Council, developing and implementing a first-of-its-kind leadership development program, and leading several successful civic and charitable partnerships.

Larry Haefner

Mr. Larry A. Haefner is Executive Vice President & Chief Actuary of CNA Insurance Companies, a subsidiary of the Company. From October 2004 to April 2008, Vice President & Chief Actuary, Middle Market Business of The Travelers Insurance Companies.

Albert Miralles

Mr. Albert J. Miralles is President - Long Term Care of the CNA insurance companies, a subsidiary of the company. He is a President, Long Term Care of the CNA insurance companies since March 2014. Senior Vice President and Treasurer of the CNA insurance companies from 2011 to March 2014.

Andrew Pinkes

Mr. Andrew J. Pinkes is Executive Vice President - Worldwide Property & Casualty Claim of the CNA insurance companies, a subsidiary of the company. He was Executive Vice President, Global Head of Claims for the XL Group from May 2013 to May 2015. Executive Vice President, Claims for The Hartford Financial Services Group, Inc. and President, Heritage Holdings, Inc. for Hartford from 2008 to 2013.

Timothy Szerlong

Mr. Timothy J. Szerlong is President - Worldwide Field Operations of CNA Insurance Companies, a subsidiary of the Company. Mr. Szerlong is President, Worldwide Field Operations of the CNA insurance companies since September 2009. From June 1974 to August 2009, held various positions at The Chubb Corporation including Senior Vice President and Eastern U.S. Field Operations Officer.

Joseph Rosenberg

Mr. Joseph M. Rosenberg is Director of CNA Financial Corporation. He is Chief Investment Strategist of Loews since 1995. Prior to that time, Mr. Rosenberg served as Chief Investment Officer of Loews for 22 years. Mr. Rosenberg's extensive investment experience provides valuable insight and guidance as to many of the investment matters that come before the Board. He serves on the Finance Committee. Mr. Rosenberg has been a director since 1995.

Andrew Tisch

Mr. Andrew H. Tisch is Director of CNA Financial Corp. He is Co-Chairman of the Board of Loews since 2006. Mr. Tisch also serves as Chairman of the Executive Committee and a member of the Office of the President of Loews. He is a Director of the general partner of Boardwalk Pipeline Partners LP. ("Boardwalk"), a 66% owned subsidiary of Loews and serves on the Board of Directors of Diamond Offshore Drilling, Inc. ("Diamond"), a 51% owned subsidiary of Loews. He currently serves on the Board of Directors of K12, Inc., a publicly traded technology-based education company and is also a member of the nominating & governance committee of such board. Mr. Tisch's positions with Loews, the majority stockholder of the Company, allow him to provide valuable perspective and advice to our Board. He serves on the Finance Committee and is the Chairman of the Executive Committee. Mr. Tisch has served as a director since 2006. He is the brother of James S. Tisch.

James Tisch

Mr. James S. Tisch is Director of CNA Financial Corp. He is President and Chief Executive Officer and a member of the Office of the President of Loews. Mr. Tisch also serves as Director of Loews and Chairman of the Board of Directors of Diamond. Mr. Tisch served as Chief Executive Officer of Diamond until May, 2008. He currently serves on the Board of Directors of General Electric Company, a publicly traded company. Mr. Tisch's positions with Loews, as the majority stockholder of the Company, allow him to provide valuable perspective and advice to our Board. He serves on the Executive Committee and is the Chairman of the Finance Committee. Mr. Tisch has served as a director since 1985. He is the brother of Andrew H. Tisch.

Paul Liska

Mr. Paul J. Liska is Independent Director of CNA Financial Corp. From March 2008 until January 2009, Executive Vice President and Chief Financial Officer of Motorola, Inc. From 2006 until joining Motorola, Mr. Liska served as an industrial partner for various private equity firms including MidOcean Partners, CVC Capital Holdings and Ripplewood Holdings LLC. From 2004 to 2006, Mr. Liska served as Executive Chairman of USF Corporation until its acquisition by Yellow Roadway Corporation and in various capacities with WRC Media, Inc., including Executive Chairman. From 2001 to 2004, Mr. Liska held several positions with Sears, Roebuck and Co., including President of Credit and Financial Products and Executive Vice President and Chief Financial Officer. Prior to that time, Mr. Liska served as Executive Vice President and Chief Financial Officer of The St. Paul Companies from 1997 to 2001. He has a Master of Management degree from the Kellogg School of Management at Northwestern University and is a certified public accountant.

Jose Montemayor

Mr. Jose O. Montemayor is Independent Director of CNA Financial Corp. He is principal of Black Diamond Capital Partners I, LP since 2005. From 1999 to 2005, Mr. Montemayor was Insurance Commissioner for the State of Texas. He is a certified public accountant and a member of the Society of Financial Examiners, the Texas Society of Certified Public Accountants and the American Institute of Certified Public Accountants. Mr. Montemayor's extensive knowledge and experience of the insurance industry, including 12 years as a senior insurance regulator, is valuable to Board. He serves on the Audit, Compensation and Finance Committees. Mr. Montemayor has been a director since 2007.

Don Randel

Mr. Don M. Randel is Independent Director of CNA Financial Corporation. He is retired president of the Andrew W. Mellon Foundation, a position Mr. Randel held from July 2006 to March 2013. Prior to that, Mr. Randel served as President of the University of Chicago from 2000-2006. Mr. Randel's experience as a senior leader of a large institution is of great value to our Board. He is a member of the Audit, Compensation and Finance Committees. Mr. Randel has been a director since 2002.

Marvin Zonis

Mr. Marvin Zonis is Independent Director of CNA Financial Corporation. He is Professor Emeritus of International Political Economy, Leadership and E-Commerce at the Booth School of Business of the University of Chicago since 1989. Mr. Zonis has been a principal of Marvin Zonis & Associates, Inc., an international consulting firm, since its incorporation in 1978. He provides advice to various businesses and professional asset management firms all over the world, helping them to identify, assess and manage their risks in the changing global political environment. He has written extensively on globalization, digital technologies and emerging markets. Mr. Zonis brings to our Board broad experience in international economic and monetary affairs. He serves on the Audit and Finance Committees and is the Chairman of the Compensation Committee. M. Zonis has been a director since 1993.