People: Loews Corp (L)

Summary

Name	Age	Since	Current Position
Andrew Tisch	63	2006	Co-Chairman of the Board, Member of the Office of the President
Jonathan Tisch	59	2006	Co-Chairman of the Board, Member of the Office of the President
James Tisch	60	1999	President, Chief Executive Officer, Member of the Office of the President , Director
Peter Keegan	68		Chief Financial Officer, Senior Vice President
Richard Scott	59	2009	Senior Vice President, Chief Investment Officer
Gary Garson	66	2002	Senior Vice President, General Counsel, Secretary
David Edelson	53	2005	Senior Vice President
Kenneth Siegel	55	2009	Senior Vice President
Paul Fribourg	59		Lead Independent Director
Lawrence Bacow	61	2011	Independent Director
Ann Berman	60	2006	Independent Director
Joseph Bower	74	2001	Independent Director
Charles Diker	78	2003	Independent Director
Jacob Frenkel	70	2009	Independent Director
Walter Harris	61	2004	Independent Director
Philip Laskawy	72	2003	Independent Director
Ken Miller	70	2008	Independent Director
Gloria Scott	74	1990	Independent Director

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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. He is the Co-Chairman of the Board since 2006, Chairman of the Executive Committee. He is also Chairman of the Board of Directors of K12 Inc. and a director of CNA 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 Co-Chairman of the Board of the Company since 2006, Chairman of Loews Hotels. 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 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 director of the Company since 1986. Mr. Tisch has served as a member of the Company’s Office of the President since 1999.
Peter Keegan	Mr. Peter W. Keegan is Chief Financial Officer, Senior Vice President of Loews Corporation. He has been officer since 1997.
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 Senior Vice President of Loews Corporation. 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, a producer of pork and poultry products and provider of cattle feeding services. 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, Power Corporation of Canada from 2005 until 2008, Premium Standard Farms, Inc. from 1998 until 2007 and Vivendi Universal, S.A. from 2003 until 2006.
Lawrence Bacow	Dr. Lawrence S. Bacow is Independent Director of Loews Corp. He is Fellow, Harvard College and President in Residence, Harvard Graduate School of Education since 2011. Dr. Bacow served as President of Tufts University from 2001 to 2011. He was also 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. Professor Bower has served as a Professor of Business Administration for over 45 years.
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.
Walter Harris	Mr. Walter L. Harris is Independent Director of Loews Corporation. He is Vice Chairman of Alliant Insurance Services, Inc. and President of its wholly-owned subsidiary, T&H Group, Inc. (“Alliant”), an insurance brokerage firm, since December 2010. 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. and a wholly-owned subsidiary of Alliant.
Philip Laskawy	Mr. Philip A. Laskawy is Independent Director of Loews Corporation. He is Retired Chairman and Chief Executive Officer of Ernst & Young LLP. Mr. Laskawy is also a director of General Motors Corporation, Henry Schein, Inc., Lazard Ltd. and Federal National Mortgage Association (Fannie Mae). He was also a director of Discover Financial Services from 2007 until 2008.
Ken Miller	Mr. Ken 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.
Gloria Scott	Dr. Gloria R. Scott is Independent Director of Loews Corporation. She is Owner of consulting services firm G. Randle Services.

Basic Compensation

Name	Fiscal Year Total
Andrew Tisch	6,949,970
Jonathan Tisch	6,901,890
James Tisch	9,843,550
Peter Keegan	3,812,500
Richard Scott	--
Gary Garson	--
David Edelson	4,673,440
Kenneth Siegel	--
Paul Fribourg	--
Lawrence Bacow	--
Ann Berman	--
Joseph Bower	--
Charles Diker	--
Jacob Frenkel	--
Walter Harris	--
Philip Laskawy	--
Ken Miller	--
Gloria Scott	--

As Of 30 Dec 2012

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
Ken Miller	0	0
Gloria Scott	0	0

Insider Trading

Name	Shares Traded	Price
SCOTT GLORIA R	2,086	$44.36
SCOTT GLORIA R	2,250	$41.14
SCOTT GLORIA R	164	$44.74
SCOTT GLORIA R	2,128	$42.78
SCOTT GLORIA R	2,250	$40.47
SCOTT GLORIA R	122	$43.09
GARSON GARY W	11,250	$23.68
GARSON GARY W	11,250	$44.00
GARSON GARY W	11,250	$19.43
GARSON GARY W	11,250	$43.10
BOWER JOSEPH L	6,500	$0.00
SCHWARTZ MARK S	1,610	$40.95
SCHWARTZ MARK S	937	$27.00
SCHWARTZ MARK S	937	$27.21
SCHWARTZ MARK S	937	$21.74
SCHWARTZ MARK S	2,500	$33.12
SCHWARTZ MARK S	3,701	$41.58
SCOTT RICHARD WALDO	8,265	$41.35
SCOTT RICHARD WALDO	7,500	$23.84
FRIBOURG PAUL J	1,200	$16.40
SCOTT GLORIA R	2,250	$39.80
SCOTT GLORIA R	85	$41.39
FRIBOURG PAUL J	1,200	$13.52
SCOTT GLORIA R	2,165	$41.35
FRIBOURG PAUL J	1,200	$13.78

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People: Loews Corp (L)

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Summary

Biographies

Basic Compensation

Options Compensation

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