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Hartford Financial Services Group Inc (HIG.N)

HIG.N on New York Stock Exchange

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Summary

Name Age Since Current Position

Christopher Swift

56 2015 Chairman of the Board, Chief Executive Officer

Douglas Elliot

56 2014 President

Beth Bombara

49 2014 Chief Financial Officer, Executive Vice President

Brion Johnson

57 2014 Executive Vice President, Chief Investment Officer and President of Talcott resolution

David Robinson

51 2015 Executive Vice President, General Counsel

Martha Gervasi

55 2012 Executive Vice President - Human Resources

William Bloom

53 2014 Executive Vice President - Operations and Technology

James Davey

52 2012 Executive Vice President, President - The Hartford Mutual Funds

Scott Lewis

54 2013 Senior Vice President, Controller

Kathleen Bromage

59 2015 Chief Marketing and Communications Officer

Robert Paiano

2017 Chief Risk Officer

John Wilcox

51 2016 Chief Strategy and Ventures Officer

Robert Allardice

70 2008 Independent Director

Trevor Fetter

57 2007 Independent Director

Kathryn Mikells

51 2010 Independent Director

Michael Morris

70 2004 Independent Director

Thomas Renyi

71 2010 Independent Director

Julie Richardson

53 2014 Independent Director

Teresa Roseborough

58 2015 Independent Director

Virginia Ruesterholz

55 2013 Independent Director

Charles Strauss

74 2001 Independent Director

H. Patrick Swygert

74 1996 Independent Director

Sabra Purtill

2016 Senior Vice President - Investor Relations

Biographies

Name Description

Christopher Swift

Mr. Christopher J. Swift is Chairman of the Board, Chief Executive Officer of The Hartford Financial Services Group, Inc., since January 5, 2015. Mr. Swift has over 30 years of experience in the financial services industry, with a focus on insurance. As Chairman and CEO of The Hartford, he brings to the Board unique insight and knowledge into the complexities of our businesses, relationships, competitive and financial positions, senior leadership and strategic opportunities and challenges. Mr. Swift leads the execution of our strategy, directs capital management actions and strategic investments, and oversees the continuous strengthening of the company’s leadership pipeline. As CFO, he led the team that developed the company’s go-forward strategy. He is a certified public accountant with experience working at a leading international accounting firm, including serving as head of its Global Insurance Industry Practice.

Douglas Elliot

Mr. Douglas G. Elliot is President of the Company. Previously he was Executive Vice President, President of Commercial Lines (April 2011-July 2014); President and Chief Executive Officer, HSB Group (July 2007-March 2011); President and Chief Operating Officer, HSB Group (January 2007 - June 2007); Senior Advisor, Aspen Insurance Holdings (2006).

Beth Bombara

Ms. Beth A. Bombara is Chief Financial Officer, Executive Vice President of the Company. Ms. Bombara was President of Talcott Resolution (July 2012-July 2014); Senior Vice President and Controller (June 2007-July 2012); Vice President (2004-June 2007).

Brion Johnson

Mr. Brion Johnson is an Executive Vice President, Chief Investment Officer of The Hartford Financial Services Group Inc., and President of Talcott resolution, a subsidiary of the Company. Previously he was Chief Financial Officer, Hartford Investment Management Company (October 2011-May 2012); Managing Member, Shoreline Arts & Publishing, LLC (2009-2010); Executive Vice President, PPM America, Inc. (2001-2008).

David Robinson

Mr. David C. Robinson is an Executive Vice President and General Counsel of the Company. He served as Senior Vice President and Director of Commercial Markets Law (August 2014-May 2015); Senior Vice President and Head of Enterprise Transformation, Strategy and Corporate Development (April 2012-August 2014); Senior Vice President and Director of Corporate Law (September 2010-April 2012); Senior Vice President and Director of Property & Casualty Law (November 2006-September 2010).

Martha Gervasi

Ms. Martha Gervasi is Executive Vice President - Human Resources of the Company. Previously Ms. Gervasi was Senior Vice President, Human Resources (November 2010-May 2012); General Manager Human Resources, SABIC Innovative Plastics & SABIC Americas (January 2010-October 2010); Global Human Resource Leader, SABIC Innovative Plastics (September 2007-January 2010).

William Bloom

Mr. William A. Bloom is an Executive Vice President - Operations and Technology of the Company. He was a President of Global Client Services, EXL (July 2010-July 2014); Executive Vice President, Insurance Operations and Technology, Travelers (November 2006-July 2010); Senior Vice President, Chief Information Officer, Travelers (June 2003-November 2006).

James Davey

Mr. James E. Davey is an Executive Vice President and President of The Hartford Mutual Funds, a subsidiary of the Company. Previously he was Executive Vice President, Retirement Division (2009-2010); Executive Vice President, Employer Markets Group (2008-2009); Senior Vice President, Retirement Plans (2006-2008).

Scott Lewis

Mr. Scott R. Lewis is Senior Vice President, Controller of the Company. Previously Mr. Lewis was Senior Vice President and Chief Financial Officer, Personal Lines (2009-May 2013); Vice President, P&C Financial Reporting and Analysis (2003-2009).

Kathleen Bromage

Ms. Kathleen M. Bromage is Chief Marketing and Communications Officer of the Company. She served as Senior Vice President of Strategy and Marketing, Small Commercial and Senior Vice President of Brand Marketing (July 2012-June 2015); Senior Vice President, eBusiness (October 2010-June 2012); Chief Strategy & Marketing Officer, Personal Lines (April 2004-September 2010).

Robert Paiano

Mr. Robert Paiano has been appointed as Chief Risk Officer of the Company., effective July 1, 2017. Paiano has served as corporate treasurer since 2010, a role in which he oversees capital and liquidity management, corporate banking and treasury operations. He joined The Hartford in 1996 as senior vice president of corporate finance. He has held positions in enterprise risk management, capital management, corporate banking, investment management and reinsurance. Prior to joining The Hartford, Paiano held positions at American Express Co., Citicorp Inc., First Interstate Bancorp and ITT Residential Capital Corporation. Paiano earned a bachelor's degree in finance and an M.B.A. from Arizona State University.

John Wilcox

Mr. John Wilcox is Chief Strategy and Ventures Officer of the Company. He was President and Chief Operating Officer, Risk Strategies Company (June 2012-September 2016); Senior Vice President of Strategic Planning, The Hartford (January 2011-June 2012)

Robert Allardice

Mr. Robert B. Allardice, III, is an Independent Director of The Hartford Financial Services Group, Inc. Mr. Allardice has served as a senior leader for multiple large, complex financial institutions, including as regional chief executive officer of Deutsche Bank Americas Holding Corporation, North and South America. He brings to the Board over 35 years of experience in the financial services industry, including at the senior executive officer level. His experience leading capital markets-based businesses is relevant to the oversight of our investment management company and corporate finance activities. In addition, Mr. Allardice has experience in a highly regulated industry, including interfacing with regulators and establishing governance frameworks relevant to the oversight of our business. He has extensive corporate governance experience from service as a director and audit committee member for several large companies, including seven years as Chairman of the Board's Audit Committee.

Trevor Fetter

Mr. Trevor Fetter is an Independent Director of The Hartford Financial Services Group, Inc. Mr. Fetter currently serves as chairman, president and chief executive officer of Tenet Healthcare Corporation. As a seasoned chief executive officer, Mr. Fetter has demonstrated his ability to lead the management, strategy and operations of a complex organization. He brings to the Board significant experience in corporate finance and financial reporting acquired through senior executive finance roles, including as a chief financial officer of a publicly-traded company. He has experience navigating complex regulatory frameworks as the president and chief executive officer of a highly-regulated, publicly-traded healthcare company. He also has extensive corporate governance expertise from service as director of large public companies, including four years as Chairman of the Board’s Nominating and Corporate Governance Committee.

Kathryn Mikells

Ms. Kathryn A. Mikells is Independent Director of The Hartford Financial Services Group, Inc. Ms. Mikells has extensive experience in a variety of executive management positions, with a focus on leading the finance function of global organizations. She has significant experience in corporate finance and financial reporting acquired through senior executive roles in finance, including as a chief financial officer of multiple publicly-traded companies. Ms. Mikells brings to the Board strong management and transformational skills, demonstrated during ADT’s successful transition into an independent company, as well as significant mergers and acquisitions experience acquired through the sale of Naclo to Ecolab and the merger of United Airlines with Continental Airlines. She has demonstrated risk management skills as a leader responsible for financial and corporate planning for domestic and international organizations. In addition, Ms. Mikells has strong talent development skills acquired through years leading global finance divisions.

Michael Morris

Mr. Michael G. Morris is Independent Director of The Hartford Financial Services Group, Inc. Mr. Morris has over two decades of experience as chief executive officer and president of multiple publicly-traded companies in the highly regulated energy industry. He brings to the Board significant experience as a senior leader responsible for the strategic direction and management of complex business operations. In addition, he has experience overseeing financial matters in his roles as chairman, president and CEO of AEP, and as chairman, president and CEO of Northeast Utilities. He has proven skills interacting with governmental and regulatory agencies acquired through years of leading various multi-national organizations in the energy and gas industries, serving on the U.S. Department of Energy’s Electricity Advisory Board, the National Governors Association Task Force on Electricity Infrastructure, the Institute of Nuclear Power Operations and as Chair of the Business Roundtable’s Energy Task Force. In addition, he has corporate governance expertise from service as a director and member of the audit, compensation, finance, risk management and nominating/governance committees of various publicly-traded companies.

Thomas Renyi

Mr. Thomas A. Renyi is Independent Director of The Hartford Financial Services Group, Inc. Mr. Renyi has over 40 years of experience in the financial services industry, both domestic and global, including serving as Chairman and Chief Executive Officer of The Bank of New York Company, Inc. and the Bank of New York for 10 years. As a senior leader of complex financial services companies, Mr. Renyi managed operations, set strategic direction, and led the successful integration initiatives related to two major mergers. Mr. Renyi serves as The Hartford's presiding director, providing strong independent Board leadership. In addition, Mr. Renyi brings to the Board strong financial expertise acquired through key leadership roles at financial services companies, including in areas such as credit policy, securities servicing, capital markets and domestic and international banking. He also has corporate governance expertise from service as chairman and director of large, public financial services companies.

Julie Richardson

Ms. Julie G. Richardson is Independent Director of The Hartford Financial Services Group Inc. Ms. Richardson has over 25 years of financial services experience as a banker and investment professional at some of the world’s largest financial services firms. Previously, she led management of Providence Equity Partners' New York Office as partner and headed JPMorgan's Global Telecommunications, Media and Technology group. In these roles, Ms. Richardson demonstrated skills leading and managing large, global teams. Ms. Richardson has significant experience in financial analysis and capital markets acquired as a senior leader at global financial services institutions. She also has extensive risk management skills acquired through a long and distinguished career leading both private and public financial investment organizations.

Teresa Roseborough

Ms. Teresa Wynn Roseborough is Independent Director of The Hartford Financial Services Group, Inc. Ms. Roseborough has over two decades of experience as a senior legal advisor in government, law firm and corporate settings. She has experience as a senior leader responsible for corporate compliance matters at large-cap publicly-traded companies and as an attorney focused on complex litigation matters, including before the U.S. Supreme Court. She brings to the Board extensive regulatory experience acquired as a government attorney providing legal counsel to the White House and all executive branch agencies, as well as corporate governance expertise from service as General Counsel and Corporate Secretary of a publicly-traded company. Ms. Roseborough also has in depth knowledge of the financial services industry gained through senior legal positions at MetLife, Inc., a major provider of insurance, annuities and employee benefits.

Virginia Ruesterholz

Ms. Virginia P. Ruesterholz is Independent Director of The Hartford Financial Services Group, Inc. Ms. Ruesterholz has held a variety of senior executive positions, including as Executive Vice President at Verizon Communications and President of the former Verizon Services Operations. As a senior leader of a Fortune 100 company, she has held principal oversight responsibility for key strategic initiatives, navigated the regulatory landscape of large-scale operations, and led an organization with over 25,000 employees. Ms. Ruesterholz brings to the Board vast experience in large-scale operations, including sales and marketing, customer service, technology and risk management. Ms. Ruesterholz also brings to the Board substantial financial and strategic expertise acquired as president of various divisions within Verizon and most recently as Chair of the Finance Committee and Member of the Audit Committee at Stevens Institute of Technology.

Charles Strauss

Mr. Charles B. Strauss is an Independent Director of The Hartford Financial Services Group, Inc. Mr. Strauss has nearly two decades of domestic and global leadership experience as an executive in the consumer products industry, including as President and Chief Executive Officer of Unilever United States, Inc. As a senior leader responsible for a company with large-scale global operations, Mr. Strauss demonstrated skills in risk management, strategic planning and leading business operations, including management and oversight of expansive distribution channels. In addition to overseeing financial matters in his role as president of Unilever, Mr. Strauss has served on the audit committees of several publicly traded companies, including the Board’s Audit Committee. He also has corporate governance expertise acquired through service as director of several large, publicly-traded companies.

H. Patrick Swygert

Mr. H. Patrick Swygert is Independent Director of The Hartford Financial Services Group, Inc. Mr. Swygert has nearly two decades of service as the president of two major universities. He brings to the Board significant experience in strategic planning and organizational operations gained by leading the academic and financial revitalization of both Howard University and the University of Albany, SUNY. He has signficant regulatory experience acquired through service as a director of highly regulated publicly-traded companies and as president of a state university. Further, he has demonstrated his ability to develop a diverse workforce and a high-performance culture needed for the achievement of academic goals. Mr. Swygert’s leadership roles at educational, governmental and cultural organizations provide him with a unique perspective on civic and cultural issues and regulatory affairs. In addition, Mr. Swygert has corporate governance expertise acquired through service as director of several large, publicly-traded companies.

Sabra Purtill