Board of Directors

Evan G. Greenberg

Chairman & Chief Executive Officer
Chubb Limited / Chubb Group

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Michael P. Connors*

Chairman and Chief Executive Officer
Information Services Group, Inc.
*Independent Lead Director

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Michael G. Atieh

Retired Chief Financial and Business Officer
Ophthotech Corporation

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Nancy K. Buese

Former Chief Financial Officer
Baker Hughes Company

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Sheila P. Burke

Strategic Advisor
Baker, Donelson, Bearman, Caldwell & Berkowitz, PC

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Nelson J. Chai

Executive Chair, DailyPay LLC; 
Former Chief Financial Officer, Uber Technologies, Inc.

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Michael L. Corbat

Former Chief Executive Officer
Citigroup Inc.

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Robert J. Hugin

Former Chairman and Chief Executive Officer
Celgene Corporation

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Robert W. Scully

Retired Co-President
Morgan Stanley

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Theodore E. Shasta

Retired Partner
Wellington Management Company

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David H. Sidwell

Retired Chief Financial Officer
Morgan Stanley

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Olivier Steimer

Former Chairman
Banque Cantonale Vaudoise

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Frances F. Townsend

Advisory Services
Frances Fragos Townsend, LLC

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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

Contact the Board

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.