
PRINCIPAL OCCUPATION
President and CEO, Loews Corp., a diversified holding company with subsidiaries involved in energy, insurance, packaging, and hospitality, New York, NY (since 1998) Global, Finance, Industry/Operations, Investor
CURRENT PUBLIC COMPANY BOARDS
General Electric
Loews and two of its consolidated subsidiaries, CNA Financial, a property and casualty insurance company, and Diamond Offshore Drilling, an offshore drilling contractor* Industry/Operations
OTHER POSITIONS
Co-Chairman, Mount Sinai Medical Center, a leading US hospital Industry/Operations
Former director, Federal Reserve Bank of New York, a government-organized financial and monetary policy organization
Director, WNET (nonprofit)
Director, New York Public Library
Director, Partnership for New York City
Member, Council on Foreign Relations
Member, American Academy of Arts & Sciences
EDUCATION
Cornell University
MBA, University of Pennsylvania
*Directorship held in his capacity as President and CEO of Loews. See page 24 of the 2020 proxy.
James S. Tisch
President and CEO, Loews
Independent Director since 2010

Biography
PRINCIPAL OCCUPATION
President and CEO, Loews Corp., a diversified holding company with subsidiaries involved in energy, insurance, packaging, and hospitality, New York, NY (since 1998) Global, Finance, Industry/Operations, Investor
CURRENT PUBLIC COMPANY BOARDS
General Electric
Loews and two of its consolidated subsidiaries, CNA Financial, a property and casualty insurance company, and Diamond Offshore Drilling, an offshore drilling contractor* Industry/Operations
OTHER POSITIONS
Co-Chairman, Mount Sinai Medical Center, a leading US hospital Industry/Operations
Former director, Federal Reserve Bank of New York, a government-organized financial and monetary policy organization
Director, WNET (nonprofit)
Director, New York Public Library
Director, Partnership for New York City
Member, Council on Foreign Relations
Member, American Academy of Arts & Sciences
EDUCATION
Cornell University
MBA, University of Pennsylvania
*Directorship held in his capacity as President and CEO of Loews. See page 24 of the 2020 proxy.
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