Annual Report 2001 - Chubb Group of Insurance Companies
Annual Report 2001 - Chubb Group of Insurance Companies
Annual Report 2001 - Chubb Group of Insurance Companies
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THE CHUBB CORPORATION<br />
Directors ZO E BAIRD DEAN R. O'HARE<br />
President<br />
Chairman and Chief Executive OÇcer<br />
The Markle Foundation<br />
<strong>of</strong> the Corporation<br />
JOHN C. BECK<br />
Member<br />
Beck, Mack & Oliver LLC<br />
SHEILA P. BURKE<br />
Under Secretary for American Museums and<br />
National Programs<br />
Smithsonian Institution<br />
JAMES I. CASH, JR.<br />
Pr<strong>of</strong>essor<br />
Harvard Graduate School <strong>of</strong><br />
Business Administration<br />
PERCY CHUBB, III<br />
Former Vice Chairman <strong>of</strong> the Corporation<br />
JOEL J. COHEN<br />
Retired Managing Director<br />
Donaldson, Lufkin & Jenrette Securities Corp.<br />
JAMES M. CORNELIUS<br />
Chairman<br />
Guidant Corporation<br />
DAVID H. HOAG<br />
Former Chairman and Chief Executive OÇcer<br />
The LTV Corporation<br />
WARREN B. RUDMAN<br />
Partner<br />
Paul, Weiss, Rifkind, Wharton & Garrison<br />
SIR DAVID G. SCHOLEY, CBE<br />
Senior Advisor<br />
UBS Warburg<br />
RAYMOND G.H. SEITZ<br />
Vice Chairman<br />
Lehman Bros. International (Europe)<br />
LAWRENCE M. SMALL<br />
Secretary<br />
Smithsonian Institution<br />
KAREN HASTIE WILLIAMS<br />
Partner<br />
Crowell & Moring LLP<br />
JAMES M. ZIMMERMAN<br />
Chairman and Chief Executive OÇcer<br />
Federated Department Stores, Inc.<br />
ALFRED W. ZOLLAR<br />
General Manager<br />
Lotus S<strong>of</strong>tware<br />
IBM S<strong>of</strong>tware <strong>Group</strong><br />
DR. KLAUS J. MANGOLD<br />
President and Chief Executive OÇcer<br />
DaimlerChrysler Services (debis) AG<br />
All <strong>of</strong> the above directors are also directors <strong>of</strong> Federal <strong>Insurance</strong> Company. Certain are also<br />
directors <strong>of</strong> other subsidiaries <strong>of</strong> the Corporation.<br />
OÇcers Chairman and Chief Executive OÇcer Senior Vice President and General Counsel<br />
DEAN R. O'HARE<br />
JOANNE L. BOBER<br />
President<br />
JOHN J. DEGNAN<br />
Executive Vice Presidents<br />
WESTON M. HICKS<br />
THOMAS F. MOTAMED<br />
MICHAEL O'REILLY<br />
Senior Vice Presidents<br />
DANIEL J. CONWAY<br />
DAVID S. FOWLER<br />
BRANT W. FREE, JR.<br />
FREDERICK W. GAERTNER<br />
NED I. GERSTMAN<br />
MARK E. GREENBERG<br />
ANDREW A. MCELWEE, JR.<br />
GLENN A. MONTGOMERY<br />
MARJORIE D. RAINES<br />
HENRY B. SCHRAM<br />
Senior Vice President and Counsel<br />
MICHAEL J. O'NEILL, JR.<br />
Vice Presidents<br />
STEPHEN A. FULLER<br />
PAUL R. GEYER<br />
ROBERT A. MARZOCCHI<br />
THOMAS J. SWARTZ, III<br />
JOEL M. TEALER<br />
RICHARD V. WERNER<br />
ROBERT M. WITKOFF<br />
Vice President and Associate Counsel<br />
JOHN E. WISINGER<br />
Vice President and Secretary<br />
HENRY G. GULICK<br />
Vice President and Treasurer<br />
PHILIP J. SEMPIER<br />
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