董事介绍
注：董事持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| William H. Heyman | 男 | Vice Chairman | 76 | 612.32万 | 未持股 | 2025-05-21 |
| Alan D. Schnitzer | 男 | Chairman of the Board and Chief Executive Officer | 59 | 2305.95万 | 28.11 | 2025-05-21 |
| Avrohom J. Kess | 男 | Vice Chairman and Chief Legal Officer | 56 | 750.22万 | 3.98 | 2025-05-21 |
| Clarence Otis Jr. | 男 | Independent Director | 68 | 35.99万 | 未持股 | 2025-05-21 |
| Rafael Santana | 男 | Independent Director | 53 | 32.99万 | 未持股 | 2025-05-21 |
| Elizabeth E. Robinson | 女 | Independent Director | 56 | 35.49万 | 未持股 | 2025-05-21 |
| Thomas B. Leonardi | 男 | Independent Director | 71 | 34.56万 | 未持股 | 2025-05-21 |
| Bridget van Kralingen | 女 | Independent Director | 61 | 32.99万 | 未持股 | 2025-05-21 |
| David S. Williams | -- | Independent Director | 62 | 28.00万 | 未持股 | 2025-05-21 |
| Russell G. Golden | -- | Independent Director | 54 | 32.99万 | 未持股 | 2025-05-21 |
| Todd C. Schermerhorn | 男 | Independent Director | 64 | 41.49万 | 未持股 | 2025-05-21 |
| Laurie J. Thomsen | 女 | Independent Director | 67 | 32.99万 | 0.19 | 2025-05-21 |
高管介绍
注：高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Alan D. Schnitzer | 男 | Chairman of the Board and Chief Executive Officer | 59 | 2305.95万 | 28.11 | 2025-05-21 |
| Avrohom J. Kess | 男 | Vice Chairman and Chief Legal Officer | 56 | 750.22万 | 3.98 | 2025-05-21 |
| Michael F. Klein | 男 | Executive Vice President and President, Personal Insurance | 57 | 713.35万 | 2.46 | 2025-05-21 |
| Gregory C. Toczydlowski | 男 | Executive Vice President and President, Business Insurance | 58 | 786.64万 | 2.81 | 2025-05-21 |
| Daniel S. Frey | 男 | Executive Vice President and Chief Financial Officer | 60 | 621.60万 | 2.35 | 2025-05-21 |
| Mojgan M. Lefebvre | 女 | Executive Vice President and Chief Technology & Operations Officer | 59 | 未披露 | 未持股 | 2025-05-21 |
| Diane Kurtzman | 女 | Executive Vice President and Chief Human Resources Officer | 55 | 未披露 | 未持股 | 2025-05-21 |
| Jeffrey P. Klenk | 男 | Executive Vice President and President, Bond & Specialty Insurance | 55 | 未披露 | 未持股 | 2025-05-21 |
| David D. Rowland | 男 | Executive Vice President and Co-Chief Investment Officer | 59 | 未披露 | 未持股 | 2025-05-21 |
| Daniel T. H. Yin | 男 | Executive Vice President and Co-Chief Investment Officer | 59 | 未披露 | 未持股 | 2025-05-21 |
| Andy F. Bessette | 男 | Executive Vice President and Chief Administrative Officer | 71 | 未披露 | 未持股 | 2025-05-21 |
| Maria Olivo | 女 | Executive Vice President, Strategic Development and President, International | 60 | 未披露 | 未持股 | 2025-05-21 |
董事简历
中英对照 | 中文 | 英文- William H. Heyman
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William H. Heyman， 自公司合并以来担任公司首席投资官，自2005年5月担任公司董事长。在2005年5月之前，即子公司合并以来他开始担任执行副总裁和首席投资官。合并之前，他在2002年5月加入SPC之后开始担任相同职位。他从1995年到2002年在花旗银行担任多个高管职位，包括从2000年到2002年担任花旗投资董事长。1995年加入花旗之前，他曾担任所罗门兄弟公司总经理；美国证券交易委员会市场监管部主任和美邦董事总经理。
William H. Heyman,has been Vice Chairman and Chairman of the Investment Policy Committee since August 2019. Prior to that, Mr. Heyman was Vice Chairman and Chief Investment Officer since May 2005. He previously served as Executive Vice President and Chief Investment Officer from May 2002. Mr. Heyman held various positions with Citigroup from 1995 until 2002, including the position of chairman of Citigroup Investments from 2000 until 2002. Prior to joining Citigroup in 1995, Mr. Heyman was, successively: a managing director of Salomon Brothers; Director of the Division of Market Regulation of the U.S. Securities and Exchange Commission; and a managing director of Smith Barney. - William H. Heyman， 自公司合并以来担任公司首席投资官，自2005年5月担任公司董事长。在2005年5月之前，即子公司合并以来他开始担任执行副总裁和首席投资官。合并之前，他在2002年5月加入SPC之后开始担任相同职位。他从1995年到2002年在花旗银行担任多个高管职位，包括从2000年到2002年担任花旗投资董事长。1995年加入花旗之前，他曾担任所罗门兄弟公司总经理；美国证券交易委员会市场监管部主任和美邦董事总经理。
- William H. Heyman,has been Vice Chairman and Chairman of the Investment Policy Committee since August 2019. Prior to that, Mr. Heyman was Vice Chairman and Chief Investment Officer since May 2005. He previously served as Executive Vice President and Chief Investment Officer from May 2002. Mr. Heyman held various positions with Citigroup from 1995 until 2002, including the position of chairman of Citigroup Investments from 2000 until 2002. Prior to joining Citigroup in 1995, Mr. Heyman was, successively: a managing director of Salomon Brothers; Director of the Division of Market Regulation of the U.S. Securities and Exchange Commission; and a managing director of Smith Barney.
- Alan D. Schnitzer
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Alan D. Schnitzer， 自2012年5月起担任金融，专业，国际保险及现场管理部副董事长和首席法务官。在此之前，他从2007年4月开始加入公司之后开始担任副董事长和首席法务官；自2008年5月起开始担任金融、专业和国际保险部执行副总裁。此前，他曾担任巴特利特盛信律师事务所合伙人，负责对各种交易和一般公司法律事务的企业客户提供建议。他1991年加入盛信律师事务所。
Alan D. Schnitzer,has been Chairman of the Board of Directors since August 2017 and Chief Executive Officer and Director since December 2015. He previously served as Vice Chairman and Chief Executive Officer, Business and International Insurance from July 2014. Mr. Schnitzer was Vice Chairman - Financial, Professional & International Insurance and Field Management; Chief Legal Officer from May 2012 until July 2014 and Vice Chairman and Chief Legal Officer and Executive Vice President - Financial, Professional and International Insurance from May 2008 until May 2012. He was Vice Chairman and Chief Legal Officer from April 2007 until May 2008. Prior to joining the Company, he was a partner at the law firm of Simpson Thacher & Bartlett LLP. - Alan D. Schnitzer， 自2012年5月起担任金融，专业，国际保险及现场管理部副董事长和首席法务官。在此之前，他从2007年4月开始加入公司之后开始担任副董事长和首席法务官；自2008年5月起开始担任金融、专业和国际保险部执行副总裁。此前，他曾担任巴特利特盛信律师事务所合伙人，负责对各种交易和一般公司法律事务的企业客户提供建议。他1991年加入盛信律师事务所。
- Alan D. Schnitzer,has been Chairman of the Board of Directors since August 2017 and Chief Executive Officer and Director since December 2015. He previously served as Vice Chairman and Chief Executive Officer, Business and International Insurance from July 2014. Mr. Schnitzer was Vice Chairman - Financial, Professional & International Insurance and Field Management; Chief Legal Officer from May 2012 until July 2014 and Vice Chairman and Chief Legal Officer and Executive Vice President - Financial, Professional and International Insurance from May 2008 until May 2012. He was Vice Chairman and Chief Legal Officer from April 2007 until May 2008. Prior to joining the Company, he was a partner at the law firm of Simpson Thacher & Bartlett LLP.
- Avrohom J. Kess
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Avrohom J. Kess自2016年12月起担任副主席兼首席法律官。在此之前，他于1995年加入impson Thacher＆Bartlett,Kess先生是Simpson Thacher＆Bartlett律师事务所公司部门的合伙人，公共公司咨询业务负责人。
Avrohom J. Kess,has been Vice Chairman and Chief Legal Officer since December 2016. Prior to that, Mr. Kess was a partner, member of the Corporate Department and Head of the Public Company Advisory Practice at the law firm of Simpson Thacher & Bartlett LLP, which he joined in 1995. - Avrohom J. Kess自2016年12月起担任副主席兼首席法律官。在此之前，他于1995年加入impson Thacher＆Bartlett,Kess先生是Simpson Thacher＆Bartlett律师事务所公司部门的合伙人，公共公司咨询业务负责人。
- Avrohom J. Kess,has been Vice Chairman and Chief Legal Officer since December 2016. Prior to that, Mr. Kess was a partner, member of the Corporate Department and Head of the Public Company Advisory Practice at the law firm of Simpson Thacher & Bartlett LLP, which he joined in 1995.
- Clarence Otis Jr.
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Clarence Otis Jr.担任达顿餐厅有限公司（Darden Restaurants，Inc.）的董事长兼首席执行官，该公司是世界上最大的公司拥有和经营的全方位服务餐厅公司。 他于2004年成为Darden的首席执行官，于2005年担任董事长的额外职务，并一直担任这两种职务，直到2014年退休。Otis先生于1995年加入Darden Restaurants，Inc.，并在Darden担任过各种职务，包括副总裁。 财务主管，高级副总裁兼首席财务官。
Clarence Otis Jr., served as Chairman and Chief Executive Officer of Darden Restaurants, Inc., the largest company-owned and operated full-service restaurant company in the world. He became Darden's Chief Executive Officer in 2004 assumed the additional role of Chairman in 2005 and served in both capacities until his retirement in 2014. Mr. Otis joined Darden Restaurants, Inc. in 1995 and served in various roles with Darden, including Vice President and Treasurer, and Senior Vice President and Chief Financial Officer.Mr. Otis is a director of Verizon Communications, Inc., VF Corporation and MFS Mutual Funds. - Clarence Otis Jr.担任达顿餐厅有限公司（Darden Restaurants，Inc.）的董事长兼首席执行官，该公司是世界上最大的公司拥有和经营的全方位服务餐厅公司。 他于2004年成为Darden的首席执行官，于2005年担任董事长的额外职务，并一直担任这两种职务，直到2014年退休。Otis先生于1995年加入Darden Restaurants，Inc.，并在Darden担任过各种职务，包括副总裁。 财务主管，高级副总裁兼首席财务官。
- Clarence Otis Jr., served as Chairman and Chief Executive Officer of Darden Restaurants, Inc., the largest company-owned and operated full-service restaurant company in the world. He became Darden's Chief Executive Officer in 2004 assumed the additional role of Chairman in 2005 and served in both capacities until his retirement in 2014. Mr. Otis joined Darden Restaurants, Inc. in 1995 and served in various roles with Darden, including Vice President and Treasurer, and Senior Vice President and Chief Financial Officer.Mr. Otis is a director of Verizon Communications, Inc., VF Corporation and MFS Mutual Funds.
- Rafael Santana
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Rafael Santana自2019年7月1日起被任命为公司总裁兼首席执行官。此前，他于2019年2月至2019年7月担任执行副总裁。桑塔纳先生自2017年11月起担任GE运输集团总裁兼首席执行官。 自2000年加入GE以来，桑塔纳一直担任多个全球领导职务，包括在运输，电力以及石油和天然气业务中的职位。 在被任命为GE运输集团总裁兼首席执行官之前，桑塔纳先生曾担任GE拉美地区总裁兼首席执行官。 他还曾担任过GE油气涡轮机械解决方案的总裁兼首席执行官，并曾担任过GE燃气发动机公司的首席执行官和GE能源公司在拉丁美洲的首席执行官。
Rafael Santana,is the President and Chief Executive Officer of Wabtec, a position he has held since July 2019. Prior to this role, he was the President and Chief Executive Officer of GE Transportation, a division of General Electric (GE) Company, from November 2017 to February 2019. Rafael joined GE in 2000 and has since held a variety of global leadership roles across GE's Transportation, Power, and Oil & Gas businesses.In addition to his leadership at Wabtec, Rafael serves as a member of the Board of Directors of Travelers Insurance since 2022. - Rafael Santana自2019年7月1日起被任命为公司总裁兼首席执行官。此前，他于2019年2月至2019年7月担任执行副总裁。桑塔纳先生自2017年11月起担任GE运输集团总裁兼首席执行官。 自2000年加入GE以来，桑塔纳一直担任多个全球领导职务，包括在运输，电力以及石油和天然气业务中的职位。 在被任命为GE运输集团总裁兼首席执行官之前，桑塔纳先生曾担任GE拉美地区总裁兼首席执行官。 他还曾担任过GE油气涡轮机械解决方案的总裁兼首席执行官，并曾担任过GE燃气发动机公司的首席执行官和GE能源公司在拉丁美洲的首席执行官。
- Rafael Santana,is the President and Chief Executive Officer of Wabtec, a position he has held since July 2019. Prior to this role, he was the President and Chief Executive Officer of GE Transportation, a division of General Electric (GE) Company, from November 2017 to February 2019. Rafael joined GE in 2000 and has since held a variety of global leadership roles across GE's Transportation, Power, and Oil & Gas businesses.In addition to his leadership at Wabtec, Rafael serves as a member of the Board of Directors of Travelers Insurance since 2022.
- Elizabeth E. Robinson
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Elizabeth E. Robinson从2005年到2015年担任全球金融服务公司高盛集团的全球财务主管，合伙人兼董事总经理。此前，她曾担任高盛集团公司的多种职务，包括美洲财务主管兼董事总经理，以及高盛投资银行部门的金融机构集团的职务。Robinson女士是纽约梅隆政府证券服务公司（BNY Mellon Government Securities Services Corp.）的纽约梅隆银行公司董事和非执行主席。Robinson女士还是Russell Reynolds Associates的董事，Williams College的受托人和董事会主席，Every Mother Counts的董事会主席以及Blair Academy的受托人。直到2016年8月，她一直是美国高盛银行的董事。她持有Williams College的学士学位，以及Columbia University的工商管理硕士学位。
Elizabeth E. Robinson,served as Global Treasurer, Partner and Managing Director of The Goldman Sachs Group, Inc., the global financial services company, from 2005 to 2015. Prior to that, Ms. Robinson served in the Financial Institutions Group within the Investment Banking Division of Goldman Sachs.In addition to her current public company board service, Ms. Robinson serves on the board of directors of BNY Mellon Government Securities Services Corp., of which she was the chair from 2017 until 2023. Ms. Robinson also serves on the boards of trustees for St. Luke's University Hospital Network, Blair Academy, and Every Mother Counts, as well as the investment committee of Williams College, where she previously served as chair of the board of trustees. She was, until August 2016, a director of Goldman Sachs Bank USA. Ms. Robinson received a Bachelor of Arts degree from Williams College and an MBA from Columbia University. - Elizabeth E. Robinson从2005年到2015年担任全球金融服务公司高盛集团的全球财务主管，合伙人兼董事总经理。此前，她曾担任高盛集团公司的多种职务，包括美洲财务主管兼董事总经理，以及高盛投资银行部门的金融机构集团的职务。Robinson女士是纽约梅隆政府证券服务公司（BNY Mellon Government Securities Services Corp.）的纽约梅隆银行公司董事和非执行主席。Robinson女士还是Russell Reynolds Associates的董事，Williams College的受托人和董事会主席，Every Mother Counts的董事会主席以及Blair Academy的受托人。直到2016年8月，她一直是美国高盛银行的董事。她持有Williams College的学士学位，以及Columbia University的工商管理硕士学位。
- Elizabeth E. Robinson,served as Global Treasurer, Partner and Managing Director of The Goldman Sachs Group, Inc., the global financial services company, from 2005 to 2015. Prior to that, Ms. Robinson served in the Financial Institutions Group within the Investment Banking Division of Goldman Sachs.In addition to her current public company board service, Ms. Robinson serves on the board of directors of BNY Mellon Government Securities Services Corp., of which she was the chair from 2017 until 2023. Ms. Robinson also serves on the boards of trustees for St. Luke's University Hospital Network, Blair Academy, and Every Mother Counts, as well as the investment committee of Williams College, where she previously served as chair of the board of trustees. She was, until August 2016, a director of Goldman Sachs Bank USA. Ms. Robinson received a Bachelor of Arts degree from Williams College and an MBA from Columbia University.
- Thomas B. Leonardi
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Thomas B. Leonardi，从 2017 年 11 月至 2020 年 5 月退休，担任美国国际集团公司执行副总裁兼 AIG Life Holdings, Inc. 副主席，负责政府事务、公共政策、传播和可持续发展 。 2015 年 1 月至 2017 年 10 月，他担任全球投资银行咨询公司 Evercore Inc. 的高级顾问。 此前，Leonardi 先生于 2011 年 2 月至 2014 年 12 月担任康涅狄格州保险部专员。在被任命为专员之前，他曾担任风险投资和投资银行公司 Northington Partners Inc. 的董事长兼首席执行官 22 年。 在 Northington 之前，他是 Conning & Company 投资银行和风险投资部门的负责人以及 Beneficial Corporation 保险子公司的总裁。 他的职业生涯始于康涅狄格州的诉讼律师。
Thomas B. Leonardi, served as Executive Vice President of American International Group, Inc. and Vice Chairman of AIG Life Holdings, Inc. from November 2017 until his retirement in May 2020 where he was responsible for Government Affairs, Public Policy, Communications and Sustainability. From January 2015 to October 2017 he was a Senior Advisor to Evercore Inc., a global investment banking advisory firm. Previously, Mr. Leonardi was Commissioner of the Connecticut Insurance Department from February 2011 to December 2014. For 22 years prior to his appointment as Commissioner, he was Chairman and Chief Executive Officer of Northington Partners Inc., a venture capital and investment banking firm. Before Northington, he was head of the investment banking and venture capital divisions of Conning & Company and President of Beneficial Corporation's insurance subsidiaries. He began his career as a litigation attorney in Connecticut. - Thomas B. Leonardi，从 2017 年 11 月至 2020 年 5 月退休，担任美国国际集团公司执行副总裁兼 AIG Life Holdings, Inc. 副主席，负责政府事务、公共政策、传播和可持续发展 。 2015 年 1 月至 2017 年 10 月，他担任全球投资银行咨询公司 Evercore Inc. 的高级顾问。 此前，Leonardi 先生于 2011 年 2 月至 2014 年 12 月担任康涅狄格州保险部专员。在被任命为专员之前，他曾担任风险投资和投资银行公司 Northington Partners Inc. 的董事长兼首席执行官 22 年。 在 Northington 之前，他是 Conning & Company 投资银行和风险投资部门的负责人以及 Beneficial Corporation 保险子公司的总裁。 他的职业生涯始于康涅狄格州的诉讼律师。
- Thomas B. Leonardi, served as Executive Vice President of American International Group, Inc. and Vice Chairman of AIG Life Holdings, Inc. from November 2017 until his retirement in May 2020 where he was responsible for Government Affairs, Public Policy, Communications and Sustainability. From January 2015 to October 2017 he was a Senior Advisor to Evercore Inc., a global investment banking advisory firm. Previously, Mr. Leonardi was Commissioner of the Connecticut Insurance Department from February 2011 to December 2014. For 22 years prior to his appointment as Commissioner, he was Chairman and Chief Executive Officer of Northington Partners Inc., a venture capital and investment banking firm. Before Northington, he was head of the investment banking and venture capital divisions of Conning & Company and President of Beneficial Corporation's insurance subsidiaries. He began his career as a litigation attorney in Connecticut.
- Bridget van Kralingen
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Bridget van Kralingen，最近从跨国技术公司国际商业机器公司“IBM”的高级副总裁职位上退休。 van Kralingen 女士于 2004 年加入 IBM，并担任过多个职责越来越重要的职位，包括全球市场和销售高级副总裁、全球行业、客户、平台和区块链高级副总裁、全球商业服务高级副总裁、通用 IBM 北美经理，欧洲、中东和非洲全球商业服务部总经理，全球商业服务部金融服务部门全球管理合伙人。 在此之前，van Kralingen 女士曾担任 Deloitte Consulting 的美国金融服务管理合伙人。 van Kralingen 是加拿大皇家银行和 Discovery Limited 的董事，也是纽约历史学会的董事会成员。
Bridget van Kralingen, recently retired from her position as Senior Vice President of International Business Machines Corporation "IBM", the multinational technology company. Ms. van Kralingen joined IBM in 2004 and held a number of positions of increasing responsibility, including Senior Vice President, Global Markets & Sales, Senior Vice President, Global Industries, Clients, Platforms and Blockchain, Senior Vice President, Global Business Services, General Manager IBM North America, General Manager, Global Business Services in Europe, Middle East and Africa and Global Managing Partner, Financial Services Sector, Global Business Services. Prior to that, Ms. van Kralingen served as Managing Partner, US Financial Services with Deloitte Consulting.Ms. van Kralingen is a director of Royal Bank of Canada and Discovery Limited and a board member of the New York Historical Society. - Bridget van Kralingen，最近从跨国技术公司国际商业机器公司“IBM”的高级副总裁职位上退休。 van Kralingen 女士于 2004 年加入 IBM，并担任过多个职责越来越重要的职位，包括全球市场和销售高级副总裁、全球行业、客户、平台和区块链高级副总裁、全球商业服务高级副总裁、通用 IBM 北美经理，欧洲、中东和非洲全球商业服务部总经理，全球商业服务部金融服务部门全球管理合伙人。 在此之前，van Kralingen 女士曾担任 Deloitte Consulting 的美国金融服务管理合伙人。 van Kralingen 是加拿大皇家银行和 Discovery Limited 的董事，也是纽约历史学会的董事会成员。
- Bridget van Kralingen, recently retired from her position as Senior Vice President of International Business Machines Corporation "IBM", the multinational technology company. Ms. van Kralingen joined IBM in 2004 and held a number of positions of increasing responsibility, including Senior Vice President, Global Markets & Sales, Senior Vice President, Global Industries, Clients, Platforms and Blockchain, Senior Vice President, Global Business Services, General Manager IBM North America, General Manager, Global Business Services in Europe, Middle East and Africa and Global Managing Partner, Financial Services Sector, Global Business Services. Prior to that, Ms. van Kralingen served as Managing Partner, US Financial Services with Deloitte Consulting.Ms. van Kralingen is a director of Royal Bank of Canada and Discovery Limited and a board member of the New York Historical Society.
- David S. Williams
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- Russell G. Golden
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- Todd C. Schermerhorn
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Todd C. Schermerhorn于2015年3月加入旅行者保险公司董事会。Schermerhorn从2003年到2012年8月（退休之日）担任C.R.Bard, Inc.（一家公共全球医疗技术公司）高级副总裁和首席财务官。Schermerhorn于1985年加入董事会担任成本分析员并担任多个金额职位，包括Vascular Systems Division总监和USCI division副总裁和总监。1996年Schermerhorn被升值为Bard全球心脏病学部门副总裁和集团总监。他于1998年被任命为副总裁和风险官。他于2013年5月被任命为Thoratec Corporation的董事（一家公共医疗设备公司）。
Todd C. Schermerhorn, served as Senior Vice President and Chief Financial Officer of C. R. Bard, Inc., a multinational developer, manufacturer and marketer of life-enhancing medical technologies, from 2003 until his retirement in 2012. Prior to that, he had been Vice President and Treasurer of C. R. Bard from 1998 to 2003. From 1985 to 1998 Mr. Schermerhorn held various other management positions with C. R. Bard.Mr. Schermerhorn is a director of Metabolon, Inc. and LivaNova, PLC. He was a director of The Spectranetics Corporation until August 2017. - Todd C. Schermerhorn于2015年3月加入旅行者保险公司董事会。Schermerhorn从2003年到2012年8月（退休之日）担任C.R.Bard, Inc.（一家公共全球医疗技术公司）高级副总裁和首席财务官。Schermerhorn于1985年加入董事会担任成本分析员并担任多个金额职位，包括Vascular Systems Division总监和USCI division副总裁和总监。1996年Schermerhorn被升值为Bard全球心脏病学部门副总裁和集团总监。他于1998年被任命为副总裁和风险官。他于2013年5月被任命为Thoratec Corporation的董事（一家公共医疗设备公司）。
- Todd C. Schermerhorn, served as Senior Vice President and Chief Financial Officer of C. R. Bard, Inc., a multinational developer, manufacturer and marketer of life-enhancing medical technologies, from 2003 until his retirement in 2012. Prior to that, he had been Vice President and Treasurer of C. R. Bard from 1998 to 2003. From 1985 to 1998 Mr. Schermerhorn held various other management positions with C. R. Bard.Mr. Schermerhorn is a director of Metabolon, Inc. and LivaNova, PLC. He was a director of The Spectranetics Corporation until August 2017.
- Laurie J. Thomsen
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Laurie J. Thomsen于2015年5月19日被任命为公司董事；任职一直持续到公司下一次的年度股东大会。Thomsen从2006年到2010年担任New Profit, Inc.（一家公益创投公司）执行合伙人；2001年到2006年担任董事。在此之前，她从1995年到2004年担任Prism Venture Partners（一家资本投资公司，投资医疗保健和技术公司）联合创始人、普通合伙人和退休普通合伙人。她从1984年到1995年在波士顿一家资本公司Harbourvest Partners任职，1988年到1995年担任普通合伙人。Thomsen从1979年到1984年在U.S. Trust Company of New York商业贷款部门工作。Thomsen现任MFS Mutual Funds 和 The Travelers Companies, Inc.董事。
Laurie J. Thomsen, served as an Executive Partner of New Profit, Inc., a venture philanthropy firm, from 2006 to 2010 and she served on its board from 2001 to 2006. Prior to that, from 1995 to 2004 she was a co-founder, General Partner and Retiring General Partner of Prism Venture Partners, a venture capital firm investing in healthcare and technology companies. From 1984 until 1995 she worked at the venture capital firm Harbourvest Partners in Boston, where she was a General Partner from 1988 until 1995. Ms. Thomsen was in commercial lending at U.S. Trust Company of New York from 1979 until 1984.Ms. Thomsen is a director of Dycom Industries and MFS Mutual Funds. She is also an emeritus Trustee of Williams College. - Laurie J. Thomsen于2015年5月19日被任命为公司董事；任职一直持续到公司下一次的年度股东大会。Thomsen从2006年到2010年担任New Profit, Inc.（一家公益创投公司）执行合伙人；2001年到2006年担任董事。在此之前，她从1995年到2004年担任Prism Venture Partners（一家资本投资公司，投资医疗保健和技术公司）联合创始人、普通合伙人和退休普通合伙人。她从1984年到1995年在波士顿一家资本公司Harbourvest Partners任职，1988年到1995年担任普通合伙人。Thomsen从1979年到1984年在U.S. Trust Company of New York商业贷款部门工作。Thomsen现任MFS Mutual Funds 和 The Travelers Companies, Inc.董事。
- Laurie J. Thomsen, served as an Executive Partner of New Profit, Inc., a venture philanthropy firm, from 2006 to 2010 and she served on its board from 2001 to 2006. Prior to that, from 1995 to 2004 she was a co-founder, General Partner and Retiring General Partner of Prism Venture Partners, a venture capital firm investing in healthcare and technology companies. From 1984 until 1995 she worked at the venture capital firm Harbourvest Partners in Boston, where she was a General Partner from 1988 until 1995. Ms. Thomsen was in commercial lending at U.S. Trust Company of New York from 1979 until 1984.Ms. Thomsen is a director of Dycom Industries and MFS Mutual Funds. She is also an emeritus Trustee of Williams College.
高管简历
中英对照 | 中文 | 英文- Alan D. Schnitzer
Alan D. Schnitzer， 自2012年5月起担任金融，专业，国际保险及现场管理部副董事长和首席法务官。在此之前，他从2007年4月开始加入公司之后开始担任副董事长和首席法务官；自2008年5月起开始担任金融、专业和国际保险部执行副总裁。此前，他曾担任巴特利特盛信律师事务所合伙人，负责对各种交易和一般公司法律事务的企业客户提供建议。他1991年加入盛信律师事务所。
Alan D. Schnitzer,has been Chairman of the Board of Directors since August 2017 and Chief Executive Officer and Director since December 2015. He previously served as Vice Chairman and Chief Executive Officer, Business and International Insurance from July 2014. Mr. Schnitzer was Vice Chairman - Financial, Professional & International Insurance and Field Management; Chief Legal Officer from May 2012 until July 2014 and Vice Chairman and Chief Legal Officer and Executive Vice President - Financial, Professional and International Insurance from May 2008 until May 2012. He was Vice Chairman and Chief Legal Officer from April 2007 until May 2008. Prior to joining the Company, he was a partner at the law firm of Simpson Thacher & Bartlett LLP.- Alan D. Schnitzer， 自2012年5月起担任金融，专业，国际保险及现场管理部副董事长和首席法务官。在此之前，他从2007年4月开始加入公司之后开始担任副董事长和首席法务官；自2008年5月起开始担任金融、专业和国际保险部执行副总裁。此前，他曾担任巴特利特盛信律师事务所合伙人，负责对各种交易和一般公司法律事务的企业客户提供建议。他1991年加入盛信律师事务所。
- Alan D. Schnitzer,has been Chairman of the Board of Directors since August 2017 and Chief Executive Officer and Director since December 2015. He previously served as Vice Chairman and Chief Executive Officer, Business and International Insurance from July 2014. Mr. Schnitzer was Vice Chairman - Financial, Professional & International Insurance and Field Management; Chief Legal Officer from May 2012 until July 2014 and Vice Chairman and Chief Legal Officer and Executive Vice President - Financial, Professional and International Insurance from May 2008 until May 2012. He was Vice Chairman and Chief Legal Officer from April 2007 until May 2008. Prior to joining the Company, he was a partner at the law firm of Simpson Thacher & Bartlett LLP.
- Avrohom J. Kess
Avrohom J. Kess自2016年12月起担任副主席兼首席法律官。在此之前，他于1995年加入impson Thacher＆Bartlett,Kess先生是Simpson Thacher＆Bartlett律师事务所公司部门的合伙人，公共公司咨询业务负责人。
Avrohom J. Kess,has been Vice Chairman and Chief Legal Officer since December 2016. Prior to that, Mr. Kess was a partner, member of the Corporate Department and Head of the Public Company Advisory Practice at the law firm of Simpson Thacher & Bartlett LLP, which he joined in 1995.- Avrohom J. Kess自2016年12月起担任副主席兼首席法律官。在此之前，他于1995年加入impson Thacher＆Bartlett,Kess先生是Simpson Thacher＆Bartlett律师事务所公司部门的合伙人，公共公司咨询业务负责人。
- Avrohom J. Kess,has been Vice Chairman and Chief Legal Officer since December 2016. Prior to that, Mr. Kess was a partner, member of the Corporate Department and Head of the Public Company Advisory Practice at the law firm of Simpson Thacher & Bartlett LLP, which he joined in 1995.
- Michael F. Klein
Michael F. Klein自2016年5月起担任执行副总裁兼个人保险总裁兼企业商业智能与分析主管。他之前曾担任2015年7月执行副总裁兼联合总裁，执行副总裁兼个人保险总裁， 商业保险自2014年7月起担任中间市场执行副总裁，自2012年11月起担任中间市场总裁，自2010年3月起担任2007年9月商业账户总裁，2007年6月起担任工业和产品集团高级副总裁。在此之前，Klein先生担任各种职务。 自1990年以来在公司任职。
Michael F. Klein,has been Executive Vice President and President, Personal Insurance since July 2015, and was also Head of Enterprise Business Intelligence & Analytics from May 2016 to May 2018. He previously served as Executive Vice President and Co-President, Business Insurance from July 2014, Executive Vice President, Middle Market from November 2012, President of Middle Market from March 2010, President of Commercial Accounts from September 2007, and Senior Vice President, Industry and Product Group from June 2006. Prior to that, Mr. Klein held various positions with the Company since 1990.- Michael F. Klein自2016年5月起担任执行副总裁兼个人保险总裁兼企业商业智能与分析主管。他之前曾担任2015年7月执行副总裁兼联合总裁，执行副总裁兼个人保险总裁， 商业保险自2014年7月起担任中间市场执行副总裁，自2012年11月起担任中间市场总裁，自2010年3月起担任2007年9月商业账户总裁，2007年6月起担任工业和产品集团高级副总裁。在此之前，Klein先生担任各种职务。 自1990年以来在公司任职。
- Michael F. Klein,has been Executive Vice President and President, Personal Insurance since July 2015, and was also Head of Enterprise Business Intelligence & Analytics from May 2016 to May 2018. He previously served as Executive Vice President and Co-President, Business Insurance from July 2014, Executive Vice President, Middle Market from November 2012, President of Middle Market from March 2010, President of Commercial Accounts from September 2007, and Senior Vice President, Industry and Product Group from June 2006. Prior to that, Mr. Klein held various positions with the Company since 1990.
- Gregory C. Toczydlowski
Gregory C. Toczydlowski自2016年6月起担任执行副总裁兼商业保险总裁。他曾于2015年7月起担任执行副总裁兼小型商业和商业保险技术与运营总裁，7月起担任执行副总裁兼个人保险总裁。 在此之前，Toczydlowski先生自1990年以来一直担任公司或其前任的各种职务，包括个人保险首席运营官和个人保险独立代理分销渠道的首席财务官。
Gregory C. Toczydlowski,has been Executive Vice President and President, Business Insurance since June 2016. He previously served as Executive Vice President and President, Small Commercial and Business Insurance Technology and Operations from July 2015 and Executive Vice President and President, Personal Insurance from July 2009. Prior to that, Mr. Toczydlowski held various positions with the Company or its predecessors since 1990, including Chief Operating Officer of Personal Insurance and Chief Financial Officer for the independent agency distribution channel within Personal Insurance.- Gregory C. Toczydlowski自2016年6月起担任执行副总裁兼商业保险总裁。他曾于2015年7月起担任执行副总裁兼小型商业和商业保险技术与运营总裁，7月起担任执行副总裁兼个人保险总裁。 在此之前，Toczydlowski先生自1990年以来一直担任公司或其前任的各种职务，包括个人保险首席运营官和个人保险独立代理分销渠道的首席财务官。
- Gregory C. Toczydlowski,has been Executive Vice President and President, Business Insurance since June 2016. He previously served as Executive Vice President and President, Small Commercial and Business Insurance Technology and Operations from July 2015 and Executive Vice President and President, Personal Insurance from July 2009. Prior to that, Mr. Toczydlowski held various positions with the Company or its predecessors since 1990, including Chief Operating Officer of Personal Insurance and Chief Financial Officer for the independent agency distribution channel within Personal Insurance.
- Daniel S. Frey
Daniel S. Frey自2018年8月起担任执行副总裁兼首席财务官。自2003年加入公司前身以来，Frey先生担任过各种财务管理职务，包括2014年9月至今的高级副总裁兼首席财务官，个人保险。 2018年8月，商业保险高级副总裁，2010年8月至2014年9月，高级副总裁兼首席财务官，索赔服务，2006年6月至2010年8月。在此之前，Frey先生担任Spalding Sports的首席财务官。 1999年至2003年在全球范围内担任，并于1994年至1999年在Duracell International，Inc.担任过各种财务管理职位。Frey先生于1986年在德勤开始其职业生涯。
Daniel S. Frey,has been Executive Vice President and Chief Financial Officer since September 2018. Mr. Frey has held various financial management roles since joining a predecessor to the Company in 2003, including Senior Vice President and Chief Financial Officer, Personal Insurance from September 2014, Senior Vice President Finance, Business Insurance from August 2010 and Senior Vice President and Chief Financial Officer, Claim Services from June 2006. Prior to that, Mr. Frey held the position of Chief Financial Officer at Spalding Sports Worldwide from 1999 to 2003 and held various financial management positions at Duracell International, Inc. from 1994 to 1999. Mr. Frey began his career at Deloitte in 1986.- Daniel S. Frey自2018年8月起担任执行副总裁兼首席财务官。自2003年加入公司前身以来，Frey先生担任过各种财务管理职务，包括2014年9月至今的高级副总裁兼首席财务官，个人保险。 2018年8月，商业保险高级副总裁，2010年8月至2014年9月，高级副总裁兼首席财务官，索赔服务，2006年6月至2010年8月。在此之前，Frey先生担任Spalding Sports的首席财务官。 1999年至2003年在全球范围内担任，并于1994年至1999年在Duracell International，Inc.担任过各种财务管理职位。Frey先生于1986年在德勤开始其职业生涯。
- Daniel S. Frey,has been Executive Vice President and Chief Financial Officer since September 2018. Mr. Frey has held various financial management roles since joining a predecessor to the Company in 2003, including Senior Vice President and Chief Financial Officer, Personal Insurance from September 2014, Senior Vice President Finance, Business Insurance from August 2010 and Senior Vice President and Chief Financial Officer, Claim Services from June 2006. Prior to that, Mr. Frey held the position of Chief Financial Officer at Spalding Sports Worldwide from 1999 to 2003 and held various financial management positions at Duracell International, Inc. from 1994 to 1999. Mr. Frey began his career at Deloitte in 1986.
- Mojgan M. Lefebvre
Mojgan M. Lefebvre，自2018年9月加入公司以来，一直担任执行副总裁兼首席信息官，企业运营和电子商务。在此之前，Lefebvre女士在Liberty Mutual担任各种信息技术职务，她最近担任高级副总裁。 2010年至2018年担任全球风险解决方案业务首席信息官，2007年至2010年在bioMerieux，2004年至2007年担任TeleTech Holdings。
Mojgan M. Lefebvre,has been Executive Vice President and Chief Technology & Operations Officer since May 2019. Prior to that, Ms. Lefebvre was Executive Vice President and Chief Information Officer, Enterprise Operations and eBusiness since joining the Company in September 2018. Ms. Lefebvre previously held various information technology roles at Liberty Mutual, where she was most recently Senior Vice President and Chief Information Officer for the Global Risk Solutions business, from 2010 to 2018, at bioMerieux from 2007 to 2010 and at TeleTech Holdings from 2004 to 2007.- Mojgan M. Lefebvre，自2018年9月加入公司以来，一直担任执行副总裁兼首席信息官，企业运营和电子商务。在此之前，Lefebvre女士在Liberty Mutual担任各种信息技术职务，她最近担任高级副总裁。 2010年至2018年担任全球风险解决方案业务首席信息官，2007年至2010年在bioMerieux，2004年至2007年担任TeleTech Holdings。
- Mojgan M. Lefebvre,has been Executive Vice President and Chief Technology & Operations Officer since May 2019. Prior to that, Ms. Lefebvre was Executive Vice President and Chief Information Officer, Enterprise Operations and eBusiness since joining the Company in September 2018. Ms. Lefebvre previously held various information technology roles at Liberty Mutual, where she was most recently Senior Vice President and Chief Information Officer for the Global Risk Solutions business, from 2010 to 2018, at bioMerieux from 2007 to 2010 and at TeleTech Holdings from 2004 to 2007.
- Diane Kurtzman
Diane Kurtzman自2020年8月起担任执行副总裁兼首席人力资源官。她曾于2018年7月起担任人力资源高级副总裁，2014年7月起担任国际和企业人力资源副总裁。在此之前，自1991年以来，Kurtzman女士在旅行者保险公司或其前身担任过多个职位。
Diane Kurtzman,has been Executive Vice President and Chief Human Resources Officer since August 2020. She was previously Senior Vice President, Human Resources from July 2018 and Vice President, Human Resources, International & Corporate from July 2014. Prior to that, Ms. Kurtzman held various positions with the Company or its predecessors since 1991.- Diane Kurtzman自2020年8月起担任执行副总裁兼首席人力资源官。她曾于2018年7月起担任人力资源高级副总裁，2014年7月起担任国际和企业人力资源副总裁。在此之前，自1991年以来，Kurtzman女士在旅行者保险公司或其前身担任过多个职位。
- Diane Kurtzman,has been Executive Vice President and Chief Human Resources Officer since August 2020. She was previously Senior Vice President, Human Resources from July 2018 and Vice President, Human Resources, International & Corporate from July 2014. Prior to that, Ms. Kurtzman held various positions with the Company or its predecessors since 1991.
- Jeffrey P. Klenk
Jeffrey P. Klenk自2021年9月以来一直担任债券和特种保险执行副总裁兼总裁。Klenk先生于1999年加入The Travelers Companies, Inc.，此前自2016年起，他担任债券和专业保险管理责任执行副总裁。
Jeffrey P. Klenk,has been Executive Vice President and President, Bond & Specialty Insurance since September 2021. Mr. Klenk joined the Company in 1999 and previously since 2016, he served as Executive Vice President, Management Liability, Bond & Specialty Insurance.- Jeffrey P. Klenk自2021年9月以来一直担任债券和特种保险执行副总裁兼总裁。Klenk先生于1999年加入The Travelers Companies, Inc.，此前自2016年起，他担任债券和专业保险管理责任执行副总裁。
- Jeffrey P. Klenk,has been Executive Vice President and President, Bond & Specialty Insurance since September 2021. Mr. Klenk joined the Company in 1999 and previously since 2016, he served as Executive Vice President, Management Liability, Bond & Specialty Insurance.
- David D. Rowland
David D. Rowland自2019年8月以来一直担任执行副总裁兼联席首席投资官。自2017年10月以来，他曾担任执行副总裁兼副首席投资官，在此之前，他担任固定收益执行副总裁。Rowland先生于1996年从Piper Jaffray公司加入The Travelers Companies, Inc.，当时他是固定收益部门的副总裁。
David D. Rowland,has been Executive Vice President and Co-Chief Investment Officer since August 2019. He previously served as Executive Vice President and Deputy Chief Investment Officer since October 2017 and prior to that he was Executive Vice President, Fixed Income. Mr. Rowland joined the Company in 1996 from Piper Jaffray Companies, where he was Vice President in the fixed income group.- David D. Rowland自2019年8月以来一直担任执行副总裁兼联席首席投资官。自2017年10月以来，他曾担任执行副总裁兼副首席投资官，在此之前，他担任固定收益执行副总裁。Rowland先生于1996年从Piper Jaffray公司加入The Travelers Companies, Inc.，当时他是固定收益部门的副总裁。
- David D. Rowland,has been Executive Vice President and Co-Chief Investment Officer since August 2019. He previously served as Executive Vice President and Deputy Chief Investment Officer since October 2017 and prior to that he was Executive Vice President, Fixed Income. Mr. Rowland joined the Company in 1996 from Piper Jaffray Companies, where he was Vice President in the fixed income group.
- Daniel T. H. Yin
Daniel T. H. Yin自2019年8月以来一直担任执行副总裁兼联席首席投资官。自2017年10月以来，他曾担任执行副总裁兼副首席投资官，在此之前，他曾担任另类投资执行副总裁。Yin先生于2002年从ACE Asset Management加入The Travelers Companies, Inc.，ACE Asset Management是Chubb，Ltd 。的投资部门，负责实施全球投资组合的投资策略。
Daniel T. H. Yin,has been Executive Vice President and Co-Chief Investment Officer since August 2019. He previously served as Executive Vice President and Deputy Chief Investment Officer since October 2017 and prior to that he was Executive Vice President, Alternative Investments. Mr. Yin joined the Company in 2002 from ACE Asset Management, the investment arm of what is now Chubb, Ltd., where he was responsible for implementing investment strategies across a global portfolio.- Daniel T. H. Yin自2019年8月以来一直担任执行副总裁兼联席首席投资官。自2017年10月以来，他曾担任执行副总裁兼副首席投资官，在此之前，他曾担任另类投资执行副总裁。Yin先生于2002年从ACE Asset Management加入The Travelers Companies, Inc.，ACE Asset Management是Chubb，Ltd 。的投资部门，负责实施全球投资组合的投资策略。
- Daniel T. H. Yin,has been Executive Vice President and Co-Chief Investment Officer since August 2019. He previously served as Executive Vice President and Deputy Chief Investment Officer since October 2017 and prior to that he was Executive Vice President, Alternative Investments. Mr. Yin joined the Company in 2002 from ACE Asset Management, the investment arm of what is now Chubb, Ltd., where he was responsible for implementing investment strategies across a global portfolio.
- Andy F. Bessette
Andy F. Bessette， 自公司合并之后开始担任执行副总裁行政总监；2002年加入南太平洋委员会并担任相同职位。在此之前，他担任台电公司的房地产和服务部总裁；从1980年到2001年12月他 在TIGHI担任多个管理职位。
Andy F. Bessette,has been Executive Vice President and Chief Administrative Officer since January 2002. Mr. Bessette previously held various management positions with predecessors of the Company since 1980, including Vice President, Corporate Real Estate and Services at Travelers Property Casualty Corp.- Andy F. Bessette， 自公司合并之后开始担任执行副总裁行政总监；2002年加入南太平洋委员会并担任相同职位。在此之前，他担任台电公司的房地产和服务部总裁；从1980年到2001年12月他 在TIGHI担任多个管理职位。
- Andy F. Bessette,has been Executive Vice President and Chief Administrative Officer since January 2002. Mr. Bessette previously held various management positions with predecessors of the Company since 1980, including Vice President, Corporate Real Estate and Services at Travelers Property Casualty Corp.
- Maria Olivo
Maria Olivo， 自2010年7月成为战略发展执行副总裁和公司风险官。此前，她从2009年6月开始担任执行副总裁；2007年10月开始担任市场发展部执行副总裁。自2002年加入公司之后，她担任多个高管职位，包括领先的企业发展，投资者关系及企业传讯。2002年加入旅行者之前，她从2000年4月到2002年6月担任瑞士再保险资本合伙人战略投资副主管。她曾在所罗门美邦投资银行担任董事。
Maria Olivo,has been Executive Vice President, Strategic Development and President, International since October 2018. Prior to that, she was Executive Vice President, Strategic Development and Corporate Treasurer since July 2010. She previously served as Executive Vice President and Treasurer from June 2009 and Executive Vice President, Market Development from October 2007. Prior to that Ms. Olivo held various positions with the Company or its predecessors since 2002, including leading Corporate Development, Investor Relations and Corporate Communications. Ms. Olivo was deputy head of Strategic Investments at Swiss Re Capital Partners from April 2000 until June 2002. Prior to joining Swiss Re Capital Partners, she was a director in Salomon Smith Barney's Investment Bank.- Maria Olivo， 自2010年7月成为战略发展执行副总裁和公司风险官。此前，她从2009年6月开始担任执行副总裁；2007年10月开始担任市场发展部执行副总裁。自2002年加入公司之后，她担任多个高管职位，包括领先的企业发展，投资者关系及企业传讯。2002年加入旅行者之前，她从2000年4月到2002年6月担任瑞士再保险资本合伙人战略投资副主管。她曾在所罗门美邦投资银行担任董事。
- Maria Olivo,has been Executive Vice President, Strategic Development and President, International since October 2018. Prior to that, she was Executive Vice President, Strategic Development and Corporate Treasurer since July 2010. She previously served as Executive Vice President and Treasurer from June 2009 and Executive Vice President, Market Development from October 2007. Prior to that Ms. Olivo held various positions with the Company or its predecessors since 2002, including leading Corporate Development, Investor Relations and Corporate Communications. Ms. Olivo was deputy head of Strategic Investments at Swiss Re Capital Partners from April 2000 until June 2002. Prior to joining Swiss Re Capital Partners, she was a director in Salomon Smith Barney's Investment Bank.