People: Loews Corp (L)

L on New York Consolidated

40.73USD
3 Jun 2015
Change (% chg)

$0.30 (+0.74%)
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Summary

Name Age Since Current Position

Andrew Tisch

65 2006 Co-Chairman of the Board , Member of Office of the President

Jonathan Tisch

61 2006 Co-Chairman of the Board, Member of the Office of the President

James Tisch

62 1999 President, Chief Executive Officer, Member of the Office of the President , Director

David Edelson

56 2014 Chief Financial Officer, Senior Vice President

Richard Scott

61 2009 Senior Vice President, Chief Investment Officer

Gary Garson

68 2002 Senior Vice President, General Counsel, Secretary

Kenneth Siegel

58 2009 Senior Vice President

Paul Fribourg

61 Lead Independent Director

Lawrence Bacow

63 2011 Independent Director

Ann Berman

62 2006 Independent Director

Joseph Bower

76 2001 Independent Director

Charles Davidson

65 2015 Independent Director

Charles Diker

79 2003 Independent Director

Jacob Frenkel

72 2009 Independent Director

Walter Harris

63 2004 Independent Director

Philip Laskawy

74 2003 Independent Director

Kenneth Miller

72 2008 Independent Director

Anthony Welters

60 2013 Independent Director

Biographies

Name Description

Andrew Tisch

Mr. Andrew H. Tisch is Office of the President, Co-Chairman of the Board 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. Mr. Tisch has served as a member of the Company’s Office of the President since 1999 and, prior to that time, had served the Company in a number of executive positions.

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. Mr. Tisch has served as a member of the Company’s Office of the President since 1999 and, prior to that time, had served the Company in a number of executive positions.

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 the 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.

David Edelson

Mr. David B. Edelson is Chief Financial Officer, Senior Vice President of Loews Corporation effective from 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.

Richard Scott

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

Gary Garson

Mr. Gary W. Garson is Senior Vice President, General Counsel, Secretary of Loews Corporation effective 2002. He has been officer of the Company since 1988.

Kenneth Siegel

Mr. Kenneth I. Siegel is Senior Vice President of Loews Corporation since 2009.

Paul Fribourg

Mr. Paul J. Fribourg is Lead Independent Director of Loews Corporation. He is the 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., Restaurant Brands International, Inc. (as successor to Burger King Holdings, Inc.), and Apollo Global Management, LLC. 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 until 2011. He is a director of Henry Schein, Inc. and 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 the advisor to the president of Harvard University. 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. Professor Bower served as 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 and Brown Shoe Company, Inc. from 1982 until 2012. He has been a director of the Company since 2001.

Charles Davidson

Mr. Charles D. Davidson is Independent Director of Loews Corporation. Mr. Davidson currently serves as Chairman of the Board of Noble Energy Inc., (“Noble”), an independent producer of oil and natural gas in the United States and overseas, since 2001. Mr. Davidson served as Chief Executive Officer of Noble from 2000 through October 2014 and President of Noble from 2000 through April 2009. In April 2014, Mr. Davidson announced that he would be retiring from Noble, effective in May of this year. He has been a director of the Company since February 2015.

Charles Diker

Mr. Charles M. Diker is Independent Director of Loews Corporation. He is the 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 the 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. He is the President and Chief Executive Officer of FOJP Service Corporation, a provider of risk management services to hospitals, long-term care facilities and social service agencies in New York City, and Hospitals Insurance Company, a provider of insurance coverages and services to hospitals, long-term care facilities, physicians, and healthcare professionals in New York State since November 2014. Prior to November 2014, Mr. Harris worked as an independent consultant and, 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. He is the 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 the 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.

Anthony Welters

Mr. Anthony Welters is Independent Director of Loews Corporation. He is the Executive Vice President and a member of the Office of the CEO of UnitedHealth Group Incorporated since 2011, and Chairman of BlackIvy Group LLC, a values-driven investment company that builds and grows commercial enterprises in Sub-Saharan Africa, since 2013. 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.

Basic Compensation

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