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Alexander H. Tisch, Vice President, Loews, and President and Chief Executive Officer of our subsidiary, Loews Hotels & Co (Loews Hotels). Mr. Tisch has served as a Vice President of Loews since 2014, and as an officer of Loews Hotels since 2017. Prior to becoming Chief Executive Officer of Loews Hotels in January 2023, he served as President of Loews Hotels from September 2020 until December 2022.

Benjamin J. Tisch, President and Chief Executive Officer of Loews. Mr. Tisch is also a director of CNA. Prior to becoming President and Chief Executive Officer of Loews in January 2025, Mr. Tisch served as Senior Vice President, Corporate Development and Strategy from May 2022 until December 2024 and as Vice President from 2014 until May 2022.

Jane J. Wang served as a Vice President of Loews Corporation from 2014 until assuming her current role in May 2022.

Mr. Siegel was employed as a Managing Director in the Mergers & Acquisitions Department at Lehman Brothers Holdings Inc. and in 2009 at Barclays Capital Inc. in a similar capacity.

Mr. Andrew Tisch will provide as director emeritus effective January 1, 2025. Andrew H. Tisch, Co-Chairman of the Board and Chairman of the Executive Committee of the Board of Loews, and retired member of the Office of the President of Loews, a position he held from 1999 until 2021. Mr. Tisch is also a director of CNA. He was a director of the general partner of Boardwalk Pipelines from 2005 until 2021 and Diamond Offshore Drilling, Inc from 2011 until 2020. On July 26, 2024, Andrew H. Tisch informed the Corporation that he will retire from the positions as director, including as Co-Chairmen of the Board of Directors, of the Corporation, effective December 31, 2024.

Mr. Mr. James S. Tisch, Chairman of the Board and retired President and Chief Executive Officer of Loews. Mr. Tisch is also a director of CNA. Mr. Tisch served as Loews's President and Chief Executive Officer from 1999 until his retirement in December 2024. He was a director of General Electric Company from 2010 until 2022 and Diamond Offshore from 1989 until 2021.

Paul J. Fribourg, Partner at Quantum Capital Group, a private equity fund specializing in investments in energy businesses. Mr. Davidson served as Chief Executive Officer of Noble Energy Inc., an independent producer of oil and natural gas, from 2000 through 2014, and was Chairman of the Board of Noble until his retirement in 2015.

Walter L. Harris, Independent Director. From 2014 until 2019, President and Chief Executive Officer of FOJP Service Corporation, a provider of risk management services to hospitals, long-term care facilities and social service agencies in New York City, and Hospitals Insurance Company, a provider of insurance coverages and services to hospitals, long-term care facilities, physicians and healthcare professionals in New York State. Mr. Harris was Chairman of the Board of Directors of Watford Holdings Ltd. from 2014 until 2021.

Susan P. Peters, Retired Senior Vice President of Human Resources of General Electric Company, a high-tech industrial company. Ms. Peters was also a director of Hydrofarm Holdings Group, Inc. from 2020 until 2025.

On September 19, 2023, Board of Directors elected Jonathan Locker as a director. President, Tiger Management, an investment firm founded by Julian H. Robertson. Previously, he served as a Partner at Tiger Global Management, an investment firm focused on public and private equity investments. In addition, since 2014 he has run a personal family office with investments across a wide range of asset classes, including public securities, private equity, real estate and venture capital.

Charles D. Davidson, Partner at Quantum Capital Group, a private equity fund specializing in investments in energy businesses. Mr. Davidson served as Chief Executive Officer of Noble Energy Inc., an independent producer of oil and natural gas, from 2000 through 2014, and was Chairman of the Board of Noble until his retirement in 2015.

Until 2024, Ms. VanBelle spent more than 25 years at General Electric Company in positions of increasing responsibility, which culminated in her holding three roles simultaneously: Senior Vice President, Treasurer (2018 to 2024); GE Capital Chief Executive Officer (2020 to 2024) and GE Separation Leader (2021 to 2024). Before joining GE in 1998, she worked for several international investment banks in New York and London. Ms. VanBelle is also a director of AerCap Holdings N.V. Ms. VanBelle's more than 25-year career at General Electric has provided her with extensive and practical experience in the management of a complex, multi-industry organization.

Mr. Jonathan Tisch will serve as director emeritus, effective from January 1, 2025. Jonathan M. Tisch, Member of the Office of the President and Co-Chairman of the Board of Loews, and Executive Chairman of our subsidiary, Loews Hotels. Mr. Tisch was also the Chief Executive Officer of Loews Hotels from 2016 until 2022. Mr. Tisch has served as a member of Loews's Office of the President since 1999 and, prior to that time, had served the company in a number of other executive positions. Jonathan M. Tisch informed the Corporation that he will retire from the positions as director, including as Co-Chairman of the Board of Directors, effective December 31, 2024. On June 2, 2025, Jonathan M. Tisch informed Loews Corporation that he will retire from his position as Executive Chairman of the Corporation's subsidiary, Loews Hotels Holding Corporation, effective December 31, 2025.

Marc A. Alpert, assuming his current role at the Company in July of 2016, Mr. Alpert served as a partner and head of the Public Companies Practice Group at the law firm of Chadbourne & Parke LLP. Mr. Edelson served as our Senior Vice President prior to May of 2014, when he assumed his current role.

Mr. David Czerniecki has more than 30 years of experience managing insurance company investments, having previously served as Chief Investment Officer of Nassau Financial Group from 2019 to 2025. Prior to joining Nassau in 2019, David spent nearly 20 years at XL Group Ltd (AXA XL) in various leadership roles, including Senior Portfolio Manager and Co-Chairman of XL's Global Credit Committee where he oversaw more than 60% of the company's fixed income portfolio.David earned a B.S. in business administration from Georgetown University and an M.B.A. with distinction from Northwestern University's Kellogg School of Management, where he was a member of Phi Beta Kappa. He is also a CFA charterholder.

Effective July 1, 2005, Mark S. Schwartz, was appointed as Controller (principal accounting officer) of the Registrant. Mr. Schwartz has been employed by the Registrant as Assistant Controller since 1987. Effective May 13, 2014, Mark Schwartz, Loewss Controller, will become Vice President and Chief Accounting Officer.

Mr. Dino E Robusto, Retired Chairman and Chief Executive Officer, CNA Financial Corporation. Mr. Robusto served as Chairman and Chief Executive Officer of CNA from 2016 through 2024, and as Executive Chairman of CNA during 2025.