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Mr. Christopher J. Swift. Professional highlights: The Hartford Insurance Group, Inc. - Chairman (2015-present); Chief Executive Officer (2014-present); Executive Vice President and Chief Financial Officer (2010-2014). Vice President and Chief Financial Officer, Life and Retirement Services, American International Group, Inc. (2003-2010). Partner, KPMG, LLP (1999-2003). Executive Vice President, Conning Asset Management, General American Life Insurance Company (1997-1999). KPMG, LLP - Partner (1993-1997); Auditor (1983-1993). Other public company directorships: Citizens Financial Group, Inc. (2021-present). On September 30, 2026, the Company announced Christopher J. Swift's decision on September 30, 2026 to resign as Chief Executive Officer of the Company, effective March 1, 2027. Mr. Swift will assume the role of Executive Chair, continuing to serve as chair of the Company's Board of Directors and providing other services to the Company.

Mr. Tooker has served as the Company's President since February 1, 2025, overseeing the Company's Business Insurance, Personal Insurance, Employee Benefits, claims, risk services, and sales and distribution organizations. He previously served as Executive Vice President and Head of Commercial Lines from March 2024 to January 2025; Executive Vice President and Head of Middle & Large Commercial, Global Specialty and Sales and Distribution from November 2022 to February 2024; and Executive Vice President and Head of Middle & Large Commercial from March 2019 to October 2022. He joined the Company in 2015 as chief underwriting officer. Prior to joining the Company, Mr. Tooker served as president of General Reinsurance Corporation, where he was responsible for the company's global P&C reinsurance business. The Company announced that A. Morris Tooker has been appointed CEO of the Company, effective March 1, 2027.

Beth A. Costello, Executive Vice President and Chief Financial Officer (July 2014-present); President of the life and annuity business sold in May 2018 and formerly referred to as Talcott Resolution (July 2012-July 2014). Beth Costello is chief financial officer of The Hartford. As the company's CFO, Costello is responsible for finance and accounting, tax, treasury, strategic sourcing and real estate, corporate strategy and investor relations. In addition, the chief actuary, chief underwriting officer and the head of Hartford Funds report to Costello. From 2012 to 2014, she served as president of The Hartford's former Talcott Resolution business and managed the company's reporting segment, which included the former legacy annuity business. Previously, Costello was senior vice president and controller, a position in which she oversaw corporate accounting, accounting policy and Wealth Management finance, and led the company's finance transformation program. She joined The Hartford in April 2004 and previously served as vice president responsible for the company's compliance with the internal control requirements under Section 404 of the Sarbanes-Oxley Act. Costello was promoted to vice president and deputy controller in 2005. In 2007, she was promoted to senior vice president and controller. Prior to joining The Hartford, she was a senior manager in Deloitte & Touche LLP's audit practice and a partner at Arthur Andersen LLP. Costello earned a bachelor's degree in business administration from Bryant University and was a certified public accountant. Active in her local community, she is also on the boards of The Village for Families and Children, Connecticut Catholic Foundation, and is chair of the board of trustees for The Bushnell Center for the Performing Arts in Hartford.

Ms. Amy Stepnowski, Executive Vice President Chief Investment Officer (August 2020-present); President of Hartford Investment Management Company (August 2020-present); Managing Director and Head of Public Credit Research Hartford Investment Management Company (September 2008-August 2020). Amy Stepnowski is the Chief Investment Officer of The Hartford and President of Hartford Investment Management Company (HIMCO). She joined The Hartford in September 2008 and has worked at HIMCO throughout her tenure. In her current role, which she began in August 2020, Stepnowski leads the development and execution of The Hartford's investment strategy, which ensures the company's investment assets are positioned to support The Hartford's financial and strategic objectives. As President of HIMCO, Stepnowski oversees the organization's efforts to provide tailored investment solutions to HIMCO's clients. In her current roles, Stepnowski has also been actively involved in sustainability and talent development. She is a member of The Hartford's Sustainability Committee and has served in leadership roles for the Professional Women's Network and the Asian Pacific Professional Network. Prior to her current role, Stepnowski was a member of the HIMCO Executive Leadership team, managed the Public Credit Research group, and led the investment-strategy committee and the Early Career Team. Stepnowski began her career at HIMCO as an emerging markets and high yield analyst. Prior to joining The Hartford, Stepnowski spent twelve years at JP Morgan and its heritage institutions where her work focused on Latin American Corporate and Project Finance. Stepnowski holds bachelor's degrees in political science and Spanish from Yale College and completed Executive Education programming at Tuck School of Business. She is a member of the board of directors for MassMutual, where she also serves on the Audit and Investment Committees. Additionally, Stepnowski is active in the local Hartford community as a member of the Hartford HealthCare Investment Committee and the Trinity College Investment Committee.

Mr. Donald C. Hunt, Executive Vice President and General Counsel (March 2024-present); Senior Vice President, Deputy General Counsel and Corporate Secretary (December 2019-February 2024); Vice President, Deputy General Counsel and Corporate Secretary (April 2013-November 2019). Don Hunt is general counsel, a role he assumed on March 1, 2024. In this capacity, Hunt oversees The Hartford's law, compliance, sustainability, and government and industry relations functions. Prior to becoming general counsel, Hunt served as senior vice president, deputy general counsel and corporate secretary. Hunt joined The Hartford in 2007, serving in a series of roles of increasing responsibility in which he led legal teams responsible for securities and corporate governance, mergers and acquisitions, investments, employment and employee benefits, intellectual property and privacy. He regularly advises The Hartford's Board of Directors and management team on a wide variety of critical matters, including mergers and acquisitions, capital markets transactions, shareholder activism and disclosure issues. Before joining The Hartford, Hunt was a senior attorney for the U.S. Securities and Exchange Commission's Division of Corporation Finance. Prior to that he practiced corporate law at two AmLaw 100 firms: Morrison & Foerster in San Francisco and Cadwalader, Wickersham & Taft in Washington, D.C., advising issuers and investment banks on corporate governance matters, initial public offerings, and other public and private equity and debt offerings. Hunt currently serves on the Board of Directors of The U.S. Chamber of Commerce's Institute for Legal Reform. He previously served on the boards of Journey Home CT and Riverfront Recapture in Hartford. Hunt received a bachelor's degree in economics from Middlebury College and earned his law degree, magna cum laude, from the Columbus School of Law, Catholic University of America.

Ms. Annette Rippert. Professional highlights: Accenture plc - Chief Executive Officer, Strategy and Consulting (2020-2022); positions of increasing responsibility in technology, communications, and media (1986-2020). Other public company directorships: Open Text Corporation (2024-present).

Mr. Trevor Fetter. Professional highlights: Senior Lecturer, Harvard Business School (Jan. 2019-present). Tenet Healthcare Corporation - Chairman (2015-2017); Chief Executive Officer (2003-2017); President (2002-2017). Chairman and Chief Executive Officer, Broadlane, Inc. (2000-2002). Chief Financial Officer, Tenet Healthcare Corporation (1996-2000). Other public company directorships: Omada Health (2025-present).

Ms. Donna A. James. Professional highlights: Lardon & Associates, LLC - President and Chief Executive Officer (2006-present). Nationwide Mutual Insurance and Financial Services - President, Nationwide Strategic Investments (2003-2006); positions of increasing responsibility, including Executive Vice President - Chief Administrative Officer; Co-President Shared Services; Executive Vice President Human Resource; and Vice President Office of the Chief Executive Officer (1993-2003). Other public company directorships: Victoria's Secret (2021-present); American Electric Power (2022-2025); Boston Scientific, Inc. (2015-2023); L Brands, Inc. (2003-2021).

Mr. Larry Dean De Shon. Professional highlights: Avis Budget Group, Inc. - President (2017-2019); Chief Executive Officer and Chief Operating Officer (2016-2019); President and Chief Operating Officer (Oct. 2015-Dec. 2015); President, International (2011-Oct. 2015); Executive Vice President, Operations (2006-2011). UAL Corporation (parent of United Airlines) - positions of increasing responsibility, including Senior Vice President positions in marketing, on-board service and global airport operations (1978-2006). Other public company directorships: United Rentals, Inc. (2021-present); Air New Zealand (2020-present).

Mr. Matthew E. Winter. Professional highlights: The Allstate Corporation - President (2015-2018); President, Allstate Personal Lines (2013-2015); President and Chief Executive Officer, Allstate Financial (2009-2012). American International Group, Inc. - Vice Chairman (Apr. 2009-Oct. 2009); President and CEO, of AIG American General (2006-2009). Massachusetts Mutual Life Insurance Company - Executive Vice President (2002-2006); positions of increasing responsibility (1996-2002). Other public company directorships: ADT Inc. (2018-present); H\&R Block, Inc. (2017-present).

Ms. Teresa Wynn Roseborough. Professional highlights: Executive Vice President, General Counsel and Corporate Secretary, The Home Depot (2011-present). Senior Chief Counsel Compliance & Litigation and Deputy General Counsel, MetLife, Inc. (2006-2011). Partner, Sutherland, Asbill & Brennan LLP (1996-2006). Deputy Assistant Attorney General, Office of Legal Counsel, U.S. Department of Justice (1994-1996).

Mr. Carlos Dominguez. Professional highlights: Sprinklr Inc. - Vice Chairman of the Board and Lead Evangelist (2020-2022); President (2015-2020); Chief Operating Officer (2015-2018). Cisco Systems, Inc. - Senior Vice President, Office of the Chairman and Chief Executive Officer (2008-2015); Senior Vice President, Worldwide Service Provider Operations (2004-2008); Vice President, U.S. Network Services Provider Sales (1999-2004); positions of increasing responsibility in operations and sales (1992-1999). Other public company directorships: PROS Holdings, Inc. (2020-2024).

Ms. Virginia P. Ruesterholz. Professional highlights: Verizon Communications, Inc. - Executive Vice President (Jan. 2012-Jul. 2012); President, Verizon Services Operations (2009-2011); President, Verizon Telecom (2006-2008); President, Verizon Partner Solutions (2005-2006). Positions of increasing responsibility in operations, sales and customer service, New York Telephone (1984-2005). Other public company directorships: Bed Bath & Beyond Inc. (2017-2022).

Mr. Thomas A. Bartlett. Professional highlights: American Tower Corporation - President and Chief Executive Officer (2020-2024); Executive Vice President and Chief Financial Officer (2009-2020). Verizon Communications - various senior-level operations and business development roles, both domestic and international, with predecessor companies and affiliates, broadly in the wireless broadband industries, as well as corporate roles including most recently Senior Vice President and Corporate Treasurer and Controller (1984-2009). Other public company directorships: Otis Worldwide (2023-present); ExlService Holdings (2024-present).

Ms. Kathleen A. Winters. Professional highlights: Automatic Data Processing, Inc. - Vice President and Chief Financial Officer (2019-2021). MSCI, Inc. - Chief Financial Officer (2016-2019). Honeywell International Inc. - Vice President and Chief Financial Officer, Performance Materials and Technologies Division (2012-2016); positions of increasing responsibility in finance, accounting and business analysis and planning (2002-2012). PricewaterhouseCoopers, LLP - Senior Manager, Technology Information Communications and Entertainment Practice (1989-2001). Other public company directorships: Global Business Travel Group, Inc. (2022-present); Definitive Healthcare Corp. (2021-present).

On August 11, 2026, the board of directors of The Hartford Insurance Group, Inc. elected Priscilla Almodovar as director of the Board effective on September 1, 2026. As president and CEO of Fannie Mae, Almodovar led one of the world's largest financial institutions, overseeing a business supporting approximately $4.1 trillion in mortgages and employing more than 10,000 people. During her tenure, she advanced a strategic transformation focused on financial performance, operational excellence, technology modernization and risk management. Almodovar also strengthened the company's commercial and financial discipline by establishing its first post-financial-crisis return-on-equity target and embedding risk-adjusted capital allocation practices across the organization. Prior to joining Fannie Mae, Almodovar served as CEO of Enterprise Community Partners where she brought together separate businesses and leadership structures into a single integrated one-enterprise platform. Before Enterprise Community Partners, she held several senior leadership positions at JPMorgan Chase, including managing director and co-head of Real Estate Banking. Earlier in her career, Almodovar served as president and CEO of the New York State Housing Finance Agency and was a partner at the global law firm White & Case. Almodovar currently serves on the boards of Realty Income Corp. and Fifth Third Bancorp. She earned a juris doctor from Columbia Law School and a bachelor's degree from Hofstra University.

On July 15, 2026, the board of directors of The Hartford Insurance Group, Inc. elected Randy Larsen as director of the Board effective on September 1, 2026. Larsen spent 13 years with AssuredPartners, a large insurance brokerage firm that provided commercial property and casualty, employee benefits, specialty insurance, and personal lines coverage to middle-market businesses and individuals. Most recently, Larsen served as CEO from 2023 through the acquisition of AssuredPartners by Gallagher in 2025. During his tenure with AssuredPartners, he helped grow the business significantly, overseeing both organic growth initiatives and acquisitions, while leading operational transformation efforts across the organization. Prior to becoming CEO, he held several senior leadership positions, including president of Retail, president of Western Regions and president of Central States. Before joining AssuredPartners, Larsen advanced to become partner during a 14-year tenure with the insurance brokerage firm Schifman Remley & Associates, which was acquired by AssuredPartners in 2012. Earlier in his career, he held positions of increasing responsibility, leading to the role of president at Mark Twain Bancshares and Mercantile Bancshares. He earned a bachelor's degree in finance from Nebraska Wesleyan University.

Shekar Pannala was named the company's chief information officer and leads Technology, as well as cyber security, infrastructure and cloud modernization. Pannala's broad technology experience was built over a 30-year career of increasing responsibility. Prior to joining The Hartford, he served as the global CIO of Chubb where he was responsible for technology across the enterprise. Before Chubb, Pannala was chief technology officer at S&P Global. He also held senior management roles at BNY Mellon, where he was executive vice president and divisional chief information officer responsible for asset servicing technology.

Ms. Lori A. Rodden, Executive Vice President Chief Human Resources Officer (October 2019-present); and Senior Vice President and Lead Human Resources Business Partner for Property & Casualty, Group Benefits, Claims and Actuarial (April 2016-October 2019) Lori Rodden is the chief human resources officer for The Hartford. She is an accomplished human resources (HR) leader with more than 25 years in roles across a range of disciplines, including organizational and leadership effectiveness, talent management, succession planning, performance management, diversity, equity & inclusion (DEI), talent acquisition and employee relations. Previously, she was the lead HR business partner for The Hartford's property & casualty, group benefits, claims and actuarial teams. Rodden was also instrumental in the organizational design and integration of both the Aetna Group Benefits and Navigators acquisitions. Earlier, she provided HR leadership and support for functions across The Hartford including sales & distribution, underwriting, IT and The Hartford Investment Management Company. She also oversaw enterprise talent and diversity functions. Prior to joining The Hartford in 1997, Rodden served in human resources positions for Ames Department Stores and Barnett Bank of Tampa. Under Rodden's leadership, the company refreshed The Hartford behaviors, which challenge employees to put the customer first, own it with pace, solve it with innovation and live it as One Hartford. Additionally, she led the creation of a new leader profile, which challenges leaders to lead with inspiration, aspiration, impact and authenticity. Rodden's advocacy of robust talent management and succession planning has enabled The Hartford to seamlessly transition through the retirements of several senior executives. A new executive development program is in place to accelerate the development and readiness of executive successors. The Hartford is a strong employer brand with ongoing recognition as a top employer with sustained top-quartile employee survey scores. The Hartford is a proud recipient of the 2023 Catalyst Award, the premier global recognition of organizational inclusion initiatives. Rodden holds a bachelor's degree in business with a concentration in HR Management from Binghamton University.

Mr. Prateek Chhabra currently serves as Executive Vice President and Chief Risk Officer (September 2025-present); Chief Insurance Risk Officer (July 2018-August 2025).

Ms. Niderno (age 43) has served as Senior Vice President and Controller (March 2023-present); Vice President Finance, Head of External Reporting and Investment Finance (June 2018 - March 2023)