Chairman & Chief Executive Officer
Chubb Limited / Chubb Group
Chairman and Chief Executive Officer
Information Services Group, Inc.
*Chubb Independent Lead Director
Retired Chief Financial and Business Officer
Business Finance Officer
Chief Financial Officer
Faculty Research Fellow
John F. Kennedy School of Government
Former Chief Executive Officer
Former Chairman and Chief Executive Officer
Wellington Management Company
Retired Chief Financial Officer
Banque Cantonale Vaudoise
Senior Counsel and Former Executive Vice President for
Provides oversight over the integrity of our financial statements and reporting, legal and regulatory compliance, internal controls and audit process. Also oversees the performance of our internal auditors and the performance, qualification and independence of our independent auditors.
Discharges Board's responsibilities relating to the compensation of employees, including compensation policies and pay structure for executive officers and other senior personnel.
Exercises all powers and authority of the Board to manage the company’s business and affairs between meetings – except matters reserved for another Board Committee or as limited by applicable law, regulation or company governance document.
Assists in identifying individuals qualified to become Board members, recommending director nominees, and developing and recommending corporate governance guidelines. Also assumes responsibility for reviewing and recommending director compensation, Board Committee structure, and advising on matters of organizational and corporate governance, including our Citizenship (ESG) activities and related policies.
Helps execute the Board’s supervisory responsibilities relating to enterprise risk management, capital structure, financing arrangements and investments.
To contact our Board concerning accounting or audit matters, e-mail the Chair of the Audit Committee at: firstname.lastname@example.org.
To contact the Lead Director, the Chairman of the Board, non-management and independent directors, the Chair of any Board Committee, or any director individually, e-mail our Lead Director, Michael Connors, at LeadDirector@chubb.com.
To contact the Corporate Secretary, or for other matters, e-mail email@example.com.
If you wish to send written communications, please mail to the Board of Directors, c/o Corporate Secretary, Chubb Limited, Bärengasse 32, CH-8001 Zurich, Switzerland.