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CNA Financial Corp (CNA.N)

CNA.N on New York Stock Exchange

44.50USD
18 Apr 2019
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Summary

Name Age Since Current Position

Dino Robusto

60 2016 Chairman of the Board, Chief Executive Officer

Kevin Smith

54 2017 President and Chief Operating Officer for Specialty, CNA insurance companies

James Anderson

46 2018 Chief Financial Officer, Executive Vice President

David Brosnan

56 2014 Chief Executive, CNA Europe and Hardy

Kevin Leidwinger

55 2015 President, Chief Operating Officer - CNA Commercial

Michael Costonis

48 2018 Chief Operating Officer, Executive Vice President

Elizabeth Aguinaga

41 2018 Chief Human Resource Officer, Executive Vice President

Albert Miralles

49 2018 Executive Vice President, Chief Risk Officer

Scott Weber

50 2017 Executive Vice President, General Counsel

Douglas Worman

51 2017 Executive Vice President and Chief Underwriting Officer

Larry Haefner

62 2008 Executive Vice President & Chief Actuary of CNA Insurance Companies

Andrew Pinkes

56 2015 Executive Vice President - Worldwide Property & Casualty Claim of the CNA insurance companies

Jose Montemayor

68 2016 Presiding Independent Director

Andrew Tisch

69 2006 Director

Benjamin Tisch

36 2018 Director

James Tisch

66 1985 Director

Jane Wang

37 2019 Director

Michael Bless

53 2017 Independent Director

Don Randel

78 2002 Independent Director

Andre Rice

61 2017 Independent Director

Marvin Zonis

82 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. He is 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 Michael Anderson is Chief Financial Officer, Executive Vice President of the Company. Mr. Anderson Executive Vice President and Chief Financial Officer of CNA Financial Corporation since August 2018. Senior Vice President, Financial Planning & Analysis of the CNA insurance companies from 2012 to August 2018.

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.

Kevin Leidwinger

Mr. Kevin James Leidwinger is President, Chief Operating Officer - CNA Commercial of the Company. He is 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.

Michael Costonis

Mr. Michael Anthony Costonis is Chief Operating Officer, Executive Vice President of the Company. He is Executive Vice President & Chief Operations Officer of the CNA insurance companies since September 2018. Global Insurance Industry Practice Leader and Senior Managing Director at Accenture from 2014 through September 2018. Managing Director at Accenture from 2002 to 2014

Elizabeth Aguinaga

Ms. Elizabeth A. Aguinaga is Executive Vice President, 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 February 2018. Vice President, Human Resources of CNA insurance companies from September 2010 through September 2015.

Albert Miralles

Mr. Albert J. Miralles is Executive Vice President, Chief Risk Officer of the CNA insurance companies, He is Executive Vice President and Chief Risk Officer of the CNA insurance companies since January 2018. President, Long Term Care of the CNA insurance companies from March 2014 through January 2018. Senior Vice President and Treasurer of the CNA insurance companies from 2011 to March 2014.

Scott Weber

Mr. Scott Louis 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.

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.

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.

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.

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 and serves on the Board of Directors of Diamond Offshore Drilling, Inc. Mr. Tisch's positions with Loews 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, along with his investment expertise, allows him to provide valuable perspective and advice to our Board. He serves on the Finance Committee. Mr. Tisch has served as a director since 2018.

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 2008. He currently serves on the Board of Directors of General Electric Company, a publicly traded company. Mr. Tisch's positions with Loews 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

Jane Wang

Ms. Jane J. Wang has been appointed as Director of the Company effective January 1, 2019. Ms. Wang is Vice President of Loews. Ms. Wang joined Loews in 2006 as an associate in the Corporate Development group. She is also a director of the general partner of Boardwalk Pipeline Partners, LP, a subsidiary of Loews, since 2018. Ms. Wang is responsible for monitoring the performance of Loews's subsidiaries and also focuses on strategic planning, corporate development and financing. Her position with Loews allows her to provide valuable perspective and advice to our Board. She serves on the Finance Committee. Ms. Wang was appointed a director as of January 1, 2019.

Michael Bless

Mr. Michael A. Bless serves as Independent 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.

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. He is 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 certified public accountant and a member of the National Association of Securities Professionals and the National Association of Investment Companies. 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