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CNA Financial Corp (CNA.N)

CNA.N on New York Stock Exchange

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12 Nov 2018
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Summary

Name Age Since Current Position

Dino Robusto

59 2016 Chairman of the Board, Chief Executive Officer

Kevin Smith

53 2017 President and Chief Operating Officer for Specialty, CNA insurance companies

James Anderson

2018 Chief Financial Officer, Executive Vice President

David Brosnan

55 2014 Chief Executive, CNA Europe and Hardy

Kevin Leidwinger

54 2015 President, Chief Operating Officer - CNA Commercial

Michael Costonis

2018 Chief Operations Officer

Elizabeth Aguinaga

40 2018 Chief Human Resource Officer, Executive Vice President

Scott Weber

49 2017 Executive Vice President, General Counsel

D. Mense

66 2018 Executive Vice President

Douglas Worman

50 2017 Executive Vice President and Chief Underwriting Officer

Bahr Omidfar

2018 Senior Vice President, Chief Technology Officer

Albert Miralles

48 2018 Chief Risk Officer

Larry Haefner

61 2008 Executive Vice President & Chief Actuary of CNA Insurance Companies

Andrew Pinkes

55 2015 Executive Vice President - Worldwide Property & Casualty Claim of the CNA insurance companies

Jose Montemayor

67 2016 Presiding Independent Director

Michael Bless

52 2017 Director

Joseph Rosenberg

84 1995 Director

Andrew Tisch

68 2006 Director

Benjamin Tisch

35 Director

James Tisch

65 1985 Director

Don Randel

77 2002 Independent Director

Andre Rice

60 2017 Independent Director

Marvin Zonis

81 1993 Independent Director

Robert Tardella

2018 IR Contact Officer

Biographies

Name Description

Dino Robusto

Mr. Dino E. Robusto is the Chairman of the Board and Chief Executive Officer of the CNA Financial Corporation. Chairman of the Board and Chief Executive Officer since November 2016. Prior to officially assuming the roles of Chairman and CEO of the Company, Mr. Robusto served in various senior management capacities at Chubb Limited, most recently as President of Commercial and Specialty Lines of the Chubb Group of Insurance Companies and Executive Vice President of Chubb Limited from 2013 until his retirement from Chubb in November 2015. Prior to that, he was President of Personal Lines and Claims from 2011 through 2013. Mr. Robusto joined Chubb in 1986. He serves on the Board of Directors of Junior Achievement of New Jersey and formerly served on the Boards of Directors of Applied Systems Inc. and RAND Corporation's Institute for Civil Justice, and on the Board of Advisors of Catalyst, Inc. Mr. Robusto's extensive insurance experience enables him to provide deep insight and knowledge regarding all aspects of the commercial insurance industry. Mr. Robusto serves on the Executive and Finance Committees. He has been Chairman of the Board since November 2016.

Kevin Smith

Mr. Kevin G. Smith is President and Chief Operating Officer for Specialty of the CNA Financial Corporation. He is President and Chief Operating Officer for Specialty of CNA insurance companies since May 2017. Executive Vice President, Chubb from May 2016 through May 2017. Senior Vice President, Chicago Regional Branch Manager, Chubb from July 2008 through May 2016.

James Anderson

Mr. James M. Anderson is Chief Financial Officer, Executive Vice President of the Company. Anderson joined CNA in 2012 and has been a key member of the Finance leadership team since that time. He has proven himself an astute financial leader with a strong drive for results. Before joining CNA, Anderson spent nearly a decade in investment banking focused on the insurance industry, ultimately as a Managing Director at Macquarie Capital. That experience followed five years of consulting at Accenture.

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. Senior Vice President, Commercial from May 2013 through February 2014. President and CEO, ACE INA Insurance Canada and ACE INA Life Insurance, Canada from 2008 through May 2013.

Kevin Leidwinger

Mr. Kevin James Leidwinger is President, Chief Operating Officer - CNA Commercial of the Company. he is a President and Chief Operating Officer, Commercial of the CNA insurance companies since June 2015. Global Casualty Manager for Chubb Commercial Insurance from April 2013 to June 2015. Global Liability Product Line Manager for Chubb Commercial Insurance from 2002 to 2013.

Michael Costonis

Mr. Michael Costonis is Chief Operations Officer of the Company. Costonis joins CNA after a 26-year career at Accenture, where he was the Global Insurance Industry Practice Leader. Costonis has spent nearly three decades at the heart of driving insurance companies to achieve the next level of performance. He has worked with more than 50 leading carriers in 21 countries, across all major segments of Property & Casualty (P&C) and Life. Costonis has led major initiatives to launch digital programs designed utilizing Service Design techniques, incorporating modern API architecture, which were largely deployed in the cloud. As well, he has pioneered a patented analytical method for optimizing claim outcomes, which became the basis for several large claims transformations.

Elizabeth Aguinaga

Ms. Elizabeth A. Aguinaga is Executive Vice President and Chief Human Resource Officer of CNA Financial Corp. She is Executive Vice President and Chief Human Resources Officer of CNA insurance companies since February 2018. Senior Vice President, Chief Human Resources Officer of CNA insurance companies from September 2015 through October 2017. Vice President, Human Resources of CNA insurance companies from September 2010 through September 2015.

Scott Weber

Mr. Scott Weber is Executive Vice President, General Counsel of the company. He is a Executive Vice President and General Counsel of CNA Financial Corporation since June 2017. Senior Vice President for Worldwide P&C Claim of CNA insurance companies from February 2017 through June 2017. Managing Director for Stroz Friedberg March 2014 through February 2017. Director for Opera Solutions March 2011 through July 2014.

D. Mense

Mr. D. Craig Mense is no longer Executive Vice President of the Company., effective December 31, 2018. He is Executive Vice President and Chief Financial Officer of CNA Financial Corporation.

Douglas Worman

Mr. Douglas M. Worman is appointed as Executive Vice President and Chief Underwriting Officer of the CNA Financial Corp. He is Executive Vice President and Chief Underwriting Officer of CNA insurance companies since March 2017. Chief Executive Officer, U.S. Insurance, ENH Insurance Company from November 2013 through July 2016. President and Chief Executive Officer, Alterra US Insurance, and Executive Vice President, Alterra Capital Holdings Ltd. from June 2010 through June 2013.

Bahr Omidfar

Mr. Bahr Omidfar is Senior Vice President, Chief Technology Officer of the Company. Omidfar brings more than 28 years of deep expertise in technology optimization with a proven track record of transforming organizations focused on speed, efficiency, and risk reduction, alongside completing over 30 organizational patents. Omidfar joined CNA from Fidelity Investments, most recently serving as Senior Vice President, Technology and Software Security. Omidfar holds a Bachelor's of Science in Electrical Engineering from the University of Iowa and a Master's of Science in Computer Information Systems from the University of Phoenix.

Albert Miralles

Mr. Albert J. Miralles is President - Long Term Care of the CNA insurance companies, He is President, Long Term Care of the CNA insurance companies since March 2014. Senior Vice President and Treasurer of the CNA insurance companies from 2011 to March 2014.

Larry Haefner

Mr. Larry A. Haefner is Executive Vice President & Chief Actuary of CNA Insurance Companies, He is Executive Vice President & Chief Actuary of the CNA insurance companies.

Andrew Pinkes

Mr. Andrew J. Pinkes is Executive Vice President - Worldwide Property & Casualty Claim of the CNA insurance companies, a subsidiary of the company. He is Executive Vice President, Worldwide Property & Casualty Claim of the CNA insurance companies since May 2015. 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 2008 to 2013.

Jose Montemayor

Mr. Jose O. Montemayor is the Presiding Independent Director of the CNA Financial Corporation. 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 our Board. He serves on the Compensation and Finance Committees and is the Chairman of the Audit Committee. Mr. Montemayor has been a director since 2007.

Michael Bless

Mr. Michael A. Bless serves as Director of the CNA Financial Corporation. He is a President and Chief Executive Officer of Century Aluminum Company ("Century") since 2011 and a director of Century since 2012. He joined Century in 2006 as Executive Vice President and Chief Financial Officer. Mr. Bless serves on the Board of Directors for Simpson Manufacturing Company Inc., a publicly traded company, and is a National Trustee for the Midwest Region for Boys & Girls Club of America. His expansive financial knowledge, experience leading a public company and technical expertise is valuable to our Board. He serves on Audit, Compensation and Finance Committees. Mr. Bless was appointed to the Company's Board of Directors on October 13, 2017.

Joseph Rosenberg

Mr. Joseph M. Rosenberg is no longer Director of CNA Financial Corporation effective December 31, 2018. 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 serves as Director of the CNA Financial Corporation. 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., a 66% owned subsidiary of Loews and serves on the Board of Directors of Diamond Offshore Drilling, Inc., a 51% owned subsidiary of Loews. 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.

Benjamin Tisch

Mr. Benjamin J. Tisch is Director of CNA Financial Corporation. He is a Vice President of Loews. Before joining Loews in 2012, Mr. Tisch was a managing director at Fortress Investment Group Global Macro Fund, where he specialized in developed market interest rates and FX strategies. His position with Loews, the majority stockholder of the Company, along with his investment expertise, will allow him to provide valuable perspective and advice to our Board.

James Tisch

Mr. James S. Tisch serves as Director of the CNA Financial Corporation. 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 Offshore Drilling, Inc. Mr. Tisch served as Chief Executive Officer of Diamond. Offshore Drilling, Inc. 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.

Don Randel

Mr. Don M. Randel is an Independent Director of CNA Financial Corporation. He 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 serves on the Audit, Compensation and Finance Committees. Mr. Randel has been a director since 2002.

Andre Rice

Mr. Andre Rice is Independent Director of CNA Financial Corporation. Founder and President of Muller & Monroe Asset Management, LLC since 1999. Prior to that, Mr. Rice founded in 1986 Rice Group Ltd., an investment services company. He is a member of the National Association of Securities Professionals and the National Association of Investment Companies, and also serves on the Chicago Cook Workforce Investment Board. Mr. Rice's extensive investment knowledge and experience is valuable to our Board. He serves on the Audit, Compensation and Finance Committees. Mr. Rice has been a director since April 2017.

Marvin Zonis

Mr. Marvin Zonis is an 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. Mr. Zonis has been a director since 1993.

Robert Tardella