People: Loews Corp (L)

L on New York Consolidated

43.95USD
17 Apr 2014
Price Change (% chg)

$-0.12 (-0.27%)
Prev Close
$44.07
Open
$44.00
Day's High
$44.08
Day's Low
$43.81
Volume
1,022,106
Avg. Vol
1,034,751
52-wk High
$49.43
52-wk Low
$42.63

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Summary

Name Age Since Current Position

Andrew Tisch

64 2006 Co-Chairman of the Board, Member of the Office of the President

Jonathan Tisch

60 2006 Co-Chairman of the Board, Member of the Office of the President

James Tisch

61 1999 President, Chief Executive Officer, Member of the Office of the President , Director

Peter Keegan

69 1997 Chief Financial Officer, Senior Vice President

Richard Scott

60 2009 Senior Vice President, Chief Investment Officer

Gary Garson

67 2002 Senior Vice President, General Counsel, Secretary

David Edelson

54 2005 Senior Vice President

Kenneth Siegel

56 2009 Senior Vice President

Paul Fribourg

60 Lead Independent Director

Lawrence Bacow

62 2011 Independent Director

Ann Berman

61 2006 Independent Director

Joseph Bower

75 2001 Independent Director

Charles Diker

79 2003 Independent Director

Jacob Frenkel

71 2009 Independent Director

Walter Harris

62 2004 Independent Director

Philip Laskawy

73 2003 Independent Director

Kenneth Miller

71 2008 Independent Director

Gloria Scott

74 1990 Independent Director

Anthony Welters

59 2013 Independent Director

Biographies

Name Description

Andrew Tisch

Mr. Andrew H. Tisch is Co-Chairman of the Board, Member of the Office of the President of Loews Corporation. He is Chairman of the Executive Committee and a member of the Office of the President of the Company. He is also a director of K12 Inc., CNA, Diamond Offshore and of the general partner of Boardwalk Pipeline. He has been a director of the Company since 1985.

Jonathan Tisch

Mr. Jonathan M. Tisch is Co-Chairman of the Board, Member of the Office of the President of Loews Corporation. He is Chairman of Loews Hotels and a member of the Office of the President of the Company. Prior to January 2012, Mr. Tisch also served as Chief Executive Officer of Loews Hotels. He has been a director of the Company since 1986.

James Tisch

Mr. James S. Tisch is President, Chief Executive Officer, Member of the Office of the President, Director of Loews Corporation. He is also a director of General Electric Company, CNA and Chairman of the Board of Diamond Offshore. Mr. Tisch served as Chief Executive Officer of Diamond Offshore until May 2008. He has been a director of the Company since 1986.

Peter Keegan

Richard Scott

Mr. Richard Waldo Scott is Senior Vice President, Chief Investment Officer of Loews Corporation. He has been officer since 2009.

Gary Garson

Mr. Gary W. Garson is Senior Vice President, General Counsel, Secretary of Loews Corporation. He has been officer of the Company since 1988.

David Edelson

Mr. David B. Edelson is Chief Financial Officer, Senior Vice President of Loews Corporation effective May 13, 2014. He served as Corporate Treasurer of JPMorgan Chase & Co., where he worked from 1997 until joining Loews. He also spent over 10 years as an investment banker at Goldman Sachs & Co. Mr. Edelson holds his MBA from the Stanford Graduate School of Business and his AB from Dartmouth College where he graduated magna cum laude. He is an active trustee of Central Synagogue in Manhattan and the Jewish Board of Family & Children's Services.

Kenneth Siegel

Mr. Kenneth I. Siegel is Senior Vice President of Loews Corporation. He has been officer since 2009.

Paul Fribourg

Mr. Paul J. Fribourg is Lead Independent Director of Loews Corporation. He is Chairman of the Board, President and Chief Executive Officer of Continental Grain Company, an international agribusiness and investment company. Mr. Fribourg is also a director of Estee Lauder Companies, Inc., Burger King Holdings, Inc. and Apollo Global Management, LLC. He was also a director of Smithfield Foods, Inc. from 2007 until 2009. He has been a director of the Company since 1997.

Lawrence Bacow

Dr. Lawrence S. Bacow is Independent Director of Loews Corp. Dr. Bacow also served as President-in-Residence of the Harvard Graduate School of Education from 2011 until 2014 and President of Tufts University from 2001 to 2011. He was a director of Boston Properties, Inc. from 2003 until 2012. He has been a director of the Company since 2011.

Ann Berman

Ms. Ann E. Berman is Independent Director of Loews Corporation. She is Senior advisor to the president of Harvard University from April 2006 until June 2009. Ms. Berman is also a director of Eaton Vance Corporation and Cantel Medical Corp. She has been a director of the Company since 2006.

Joseph Bower

Professor Joseph L. Bower, Ph.D., is Independent Director of Loews Corporation. He is Baker Foundation Professor of Business Administration at Harvard University. Professor Bower is also a director of Anika Therapeutics, Inc. and New America High Income Fund, Inc. He was also a director of Sonesta International Hotels Corporation from 1984 until 2012, Brown Shoe Company, Inc. from 1987 until 2011, and T H Lee-Putnam EO Fund from 2001 until 2009. He has been a director of the Company since 2001.

Charles Diker

Mr. Charles M. Diker is Independent Director of Loews Corporation. He is Managing Partner of Diker Management LLC, a registered investment adviser. Mr. Diker is also the Chairman of the Board of Cantel Medical Corp., a provider of infection prevention and control products and other medical devices. He has been a director of the Company since 2003.

Jacob Frenkel

Dr. Jacob A. Frenkel is Independent Director of Loews Corporation. He is Chairman of the Board of Trustees of the Group of Thirty, a nonprofit consultative group on international economic and monetary affairs, and since 2009, Chairman of JPMorgan Chase International, the international unit of bank JPMorgan Chase & Co., and a member of the International Council of JPMorgan Chase & Co. Dr. Frenkel served as Vice Chairman of insurer American International Group, Inc. from 2004 until 2009. He is also a director of Boston Properties, Inc. He has been a director of the Company since 2009.

Walter Harris

Mr. Walter L. Harris is Independent Director of Loews Corporation. From December 2010 until June 2013, he was Vice Chairman of Alliant Insurance Services, Inc. and President of its wholly-owned subsidiary, T&H Group, Inc. (“Alliant”), an insurance brokerage firm. Prior to December 2010, Mr. Harris served as President and Chief Executive Officer of Tanenbaum-Harber Co., Inc., now known as T&H Brokers, Inc. (“T-H”). He has been a director of the Company since 2004.

Philip Laskawy

Mr. Philip A. Laskawy is Independent Director of Loews Corporation. Retired Chairman and Chief Executive Officer of Ernst & Young LLP. Mr. Laskawy is also a director of Henry Schein, Inc. and Lazard Ltd. He was also a director of General Motors Corporation from 2009 until 2013 and Federal National Mortgage Association (Fannie Mae) from 2008 until 2014. He has been a director of the Company since 2003.

Kenneth Miller

Mr. Kenneth H. Miller is Independent Director of Loews Corp. He is President and Chief Executive Officer of Ken Miller Capital, LLC, a merchant banking firm, and, since September 2012, Senior Advisor to Teneo Holdings, a consulting firm. He has been a director of the Company since 2008.

Gloria Scott

Dr. Gloria R. Scott was Independent Director of Loews Corporation., until 13 May 2014. She is Owner of consulting services firm G. Randle Services.

Anthony Welters

Mr. Anthony Welters is Independent Director of Loews Corporation. He is Executive Vice President and a member of the Office of the CEO of UnitedHealth Group Incorporated since 2011. From 2006 until 2011 he was President, Public and Senior Markets Group of UnitedHealth Group. Mr. Welters is also a director of C.R. Bard, Inc. and West Pharmaceutical Services, Inc. and was a director of Qwest Communications, Inc. from 2006 until 2011. He has been a director of the Company since 2013.

Options Compensation

Name Options Value

Andrew Tisch

240,000 7,688,450

Jonathan Tisch

240,000 7,688,440

James Tisch

240,000 7,688,350

Peter Keegan

165,000 4,324,650

Richard Scott

0 0

Gary Garson

0 0

David Edelson

60,000 1,235,110

Kenneth Siegel

0 0

Paul Fribourg

0 0

Lawrence Bacow

0 0

Ann Berman

0 0

Joseph Bower

0 0

Charles Diker

0 0

Jacob Frenkel

0 0

Walter Harris

0 0

Philip Laskawy

0 0

Kenneth Miller

0 0

Gloria Scott

0 0

Anthony Welters

0 0
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