Board of Directors and Committees
Board of Directors
Committees, members and charters
Chair
Robert W. Scully
Members
Nancy K. Buese
Nelson J. Chai
Theodore E. Shasta
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.
Chair
Frances F. Townsend
Members
Michael P. Connors*
David H. Sidwell
Discharges Board's responsibilities relating to the compensation of employees, including compensation policies and pay structure for executive officers and other senior personnel.
Chair
Evan G. Greenberg
Members
Michael P. Connors*
Robert W. Scully
David H. Sidwell
Olivier Steimer
Frances F. Townsend
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.
Chair
David H. Sidwell
Members
Michael P. Connors*
Frances F. Townsend
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.
Chair
Olivier Steimer
Members
Michael G. Atieh
Sheila P. Burke
Michael L. Corbat
Robert J. Hugin
Helps execute the Board’s supervisory responsibilities relating to enterprise risk management, capital structure, financing arrangements and investments.
*Lead Director
How to reach our Board members
To contact our Board concerning accounting or audit matters, e-mail the Chair of the Audit Committee at: chmnaudit@chubb.com.
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 corpsecy@chubb.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.