The Board of Directors is responsible for establishing broad corporate policies and for overseeing the overall performance of the Company.
1 Audit Committee
2 Compensation and Management Development Committee
3 Legal and Public Affairs Committee
4 Nominating and Corporate Governance Committee
5 Executive Committee
6 Finance/Investment Risk Committee
 Liam E. McGee Chairman, President and Chief Executive Officer, The Hartford 5 Biography
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|  Robert B. Allardice, III Retired regional chief executive officer, North and South America, Deutsche Bank Americas Holding Corporation 1-Chairman, 3, 5 Biography
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|  Trevor Fetter President and Chief Executive Officer, Tenet Healthcare Corporation 1, 4-Chairman, 5 Biography
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 Paul G. Kirk, Jr. Chairman and President, Kirk Associates, Inc.; Retired Partner, Sullivan & Worcester, law firm 2-Chairman, 3, 5 Biography
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|  Kathryn Mikells Executive Vice President and Chief Financial Officer, Nalco Company 2, 3, 5 Biography
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|  Michael G. Morris Presiding Director, The Hartford; Chairman and Chief Executive Officer, American Electric Power Company, Inc. 1, 4, 5 Biography
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 Thomas A. Renyi Retired Executive Chairman of The Bank of New York Mellon Corporation 2, 3-Chairman, 5 Biography
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|  Charles B. Strauss Retired President and Chief Executive Officer, Unilever United States, Inc. 1, 4, 5-Chairman Biography
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|  H. Patrick Swygert President Emeritus and Professor of Law, Howard University 2, 4, 5 Biography
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