Annual Report 2005 - Chubb Group of Insurance Companies

PART III.
Item 10. Directors and Executive OÇcers of the Registrant
Information regarding Chubb's directors is incorporated by reference from Chubb's deÑnitive
Proxy Statement for the 2006 Annual Meeting of Shareholders under the caption ""Our Board of
Directors.'' Information regarding Chubb's executive oÇcers is included in Part I of this report under
the caption ""Executive OÇcers of the Registrant.'' Information regarding Section 16 reporting
compliance of Chubb's directors, executive oÇcers and 10% beneÑcial owners is incorporated by
reference from Chubb's deÑnitive Proxy Statement for the 2006 Annual Meeting of Shareholders under
the caption ""Section 16(a) BeneÑcial Ownership Reporting Compliance.'' Information regarding
Chubb's Code of Ethics for CEO and Senior Financial OÇcers is included in Item 1 of this report
under the caption ""Business ÌGeneral.'' Information regarding the Audit Committee of Chubb's
Board of Directors and its Audit Committee Ñnancial experts is incorporated by reference from
Chubb's deÑnitive Proxy Statement for the 2006 Annual Meeting of Shareholders under the captions
""Corporate Governance ÌAudit Committee'' and ""Committee Assignments.''
Item 11. Executive Compensation
Incorporated by reference from Chubb's deÑnitive Proxy Statement for the 2006 Annual Meeting
of Shareholders, under the captions ""Corporate Governance ÌDirectors' Compensation'' and ""Executive
Compensation.''
Item 12. Security Ownership of Certain BeneÑcial Owners and Management and Related Stockholder
Matters
Incorporated by reference from Chubb's deÑnitive Proxy Statement for the 2006 Annual Meeting
of Shareholders, under the captions ""Security Ownership of Certain BeneÑcial Owners and Management''
and ""Equity Compensation Plan Information.''
Item 13. Certain Relationships and Related Transactions
Incorporated by reference from Chubb's deÑnitive Proxy Statement for the 2006 Annual Meeting
of Shareholders, under the caption ""Certain Transactions and Other Matters.''
Item 14. Principal Accountant Fees and Services
Incorporated by reference from Chubb's deÑnitive Proxy Statement for the 2006 Annual Meeting
of Shareholders, under the caption ""Proposal 3: RatiÑcation of Appointment of Independent Auditor.''
62