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United States

CNA Financial Corp (CNA.N)

CNA.N on New York Stock Exchange

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9 Dec 2016
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Summary

Name Age Since Current Position

Dino Robusto

2016 Chairman of the Board, Chief Executive Officer

D. Mense

64 2004 Chief Financial Officer, Executive Vice President

David Brosnan

53 2014 Chief Executive, CNA Europe and Hardy

Mark Herman

57 2013 President & Chief Operating Officer - CNA Specialty

Kevin Leidwinger

52 2015 President, Chief Operating Officer - CNA Commercial

Albert Miralles

46 2014 President - Long-Term Care

Timothy Szerlong

63 2010 President - Worldwide Field Operations of CNA Insurance Companies

Jonathan Kantor

60 1998 Executive Vice President, General Counsel, Secretary

Andrew Pinkes

53 2015 Executive Vice President - Worldwide Property & Casualty Claim

Kathleen Ellis

2016 Senior Vice President - International

Drew Feldman

2016 Senior Vice President - Marine and Equipment Breakdown

John Kaas

2016 Senior Vice President - Mid-Atlantic Zone Officer

Peter McCarron

2016 Senior Vice President - Commercial Claim

John Mizzi

2016 Senior Vice President - Commercial Field Operations

Larry Haefner

59 2008 Executive Vice President & Chief Actuary of CNA Insurance Companies

Thomas Pontarelli

65 2009 Executive Vice President and Chief Administration Officer of CNA Insurance Companies

Joseph Rosenberg

82 1995 Director

Andrew Tisch

66 2006 Director

James Tisch

63 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

D. Mense

Mr. D. Craig Mense is Chief Financial Officer, Executive Vice President of the Company. Prior to that time, 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. He is Chief Executive of CNA Europe since August 2014 and Chief Executive of Hardy since February 2014. He served as Senior Vice President, Commercial from May 2013 through February 2014. He was President and CEO, ACE INA Insurance Canada and ACE INA Life Insurance Canada 2008 through May 2013.

Mark Herman

Mr. Mark I. Herman is President and Chief Operating Officer of CNA Specialty, a subsidiary of the Company. He is President and Chief Operating Officer, CNA Specialty of the CNA insurance companies since January 1, 2013. Insurance Industry Consultant from June 2011 to December 2012. Chief Executive Officer at Everest National Insurance Company from July 2010 through May 2011. President of Everest Specialty Underwriters from March 2009 to July 2010. Non-Executive Chairman of Valiant Insurance Group from March 2008 until March 2009.

Kevin Leidwinger

Mr. Kevin James Leidwinger is President, Chief Operating Officer - CNA Commercial of the Company. He was Global Casualty Manager for Chubb Commercial Insurance from April 2013 to June 2015. He served as Global Liability Product Line Manager for Chubb Commercial Insurance from January 2002 to March 2013.

Albert Miralles

Mr. Albert J. Miralles is President - Long-Term Care of the Company. He served as Senior Vice President and Treasurer of the CNA insurance companies from August 2011 to March 2014. He was Chief Financial Officer of Nationwide Investments, a division of Nationwide Mutual Insurance Company from August 2008 to August 2011.

Timothy Szerlong

Mr. Timothy J. Szerlong is President - Worldwide Field Operations of CNA Insurance Companies, a subsidiary of the Company. He 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.

Jonathan Kantor

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

Andrew Pinkes

Mr. Andrew J. Pinkes is Executive Vice President - Worldwide Property & Casualty Claim of the Company. Mr. Pinkes served as 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 September 2008 to May 2013. Acting Head of Commercial Markets for Hartford from October 2010 to April 2011.

Kathleen Ellis

Ms. Kathleen Ellis is Senior Vice President - International of the company. She will work closely with CNA Commercial, CNA Specialty and CNA International to build a stronger global platform to pursue, write and service multinational business around the world. Kathleen comes to CNA from Chubb. Most recently, she held the role of Senior Vice President, Worldwide Manager, Chubb Multinational Solutions, where she led the Multinational Division and was responsible for providing leadership and strategic direction over the international underwriting and placement platform.

Drew Feldman

Mr. Drew Feldman is Senior Vice President - Marine and Equipment Breakdown of the company. He will be responsible for driving synergies across Inland Marine, Ocean Marine and Equipment Breakdown, as well as accelerating the build out of the Marine specialty for CNA. Drew comes to CNA from Chubb. Most recently, he held the role of North America Commercial Marine Manager, where he was responsible for the leadership and financial performance of ocean cargo, marine liability, commercial hull, marine facilities and commercial inland risks portfolio in the U.S. andCanada.

John Kaas

Mr. John Kaas is a Senior Vice President - Mid-Atlantic Zone Officer of the Company. In this role, Kaas will be responsible for advancing the strategic direction of the territory, which includes CNA's branches in Baltimore, New Jersey ,Philadelphia, Pittsburgh, Richmond and Washington DC. He will also directly manage CNA's Philadelphia Branch office located in Radnor, Kaas joined CNA in 2011 and has served as the Florida Branch Vice President. He holds a Bachelor of Science in Risk Management and Insurance/Finance from Florida State University and a Master of Business Administration in Risk Management and Insurance from Georgia State University.

Peter McCarron

Mr. Peter McCarron is Senior Vice President - Commercial Claim of the Company. Mr. McCarron joins CNA from Zurich North America, where he most recently served as senior vice president, Global Workers' Compensation and Accident & Health. Prior to that role, he served for 14 years in several leadership positions at OneBeacon Insurance Group. Mr. McCarron holds a Bachelor of Science degree in business management from the University of Massachusetts Lowell and a Masters of Public Administration from Suffolk University.

John Mizzi

Mr. John Mizzi is Senior Vice President - Commercial Field Operations of the Company. effective Feb. 16, 2016. In this role, John will be responsible for integrating and accelerating CNA's Commercial underwriting strategies, John joins CNA with 24 years of insurance experience. Most recently, he served as senior vice president and Eastern Territory field underwriting officer at Chubb, where he was responsible for the company's property and casualty business in a territory comprised of 24 offices generating in excess of $1.7 billion in revenue. John holds a Bachelor of Science in business administration, finance from Villanova University , and a Master of Business Administration in marketing from St. John's University.

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.

Thomas Pontarelli

Mr. Thomas Pontarelli is Executive Vice President and Chief Administration Officer of CNA Insurance Companies, a subsidiary of the company.

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.