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董事会

James S. Tisch
Mr. James S. Tisch is a Chairman at Loews Corp., a Chairman at Loews Corp., a Chairman at WLIW Channel 21, a Chairman at WNET/Channel 13, a Chairman Emeritus at Interactive Engagement Group LLC, a Member at American Academy of Arts & Sciences and a Member at Council on Foreign Relations, Inc. He is on the Board of Directors at CNA Financial Corp., The WNET Group, Federation Employment & Guidance Service, Inc., The Mount Sinai Medical Center, Inc., The New York Public Library Astor Lenox & Tilden Foundations and The Partnership for New York City, Inc. Mr. Tisch was previously employed as a Chairman by The Jewish Agency for Israel, an Independent Director by General Electric Co., a General Partner by Boardwalk Pipelines LP, a Chairman by Conference of Presidents of Major Amer. Jewish Organizations, a Chairman & Chief Executive Officer by Loews Hotels LLC, a Vice President by Neurogen Corp., a Chairman by The Jewish Federations of North America, Inc., a Co-Chairman by The Mount Sinai Health System, Inc., a Co-Chairman by The Mount Sinai Hospital, a Trustee by The Museum of Contemporary Art, United States, and a President by United Jewish Appeal-Federation of Jewish Philanthropies. He also served on the board at BKF Capital Group, Inc., Vail Resorts, Inc., Diamond Offshore Drilling, Inc. and Federal Reserve Bank of New York. He received his undergraduate degree from Cornell University and an MBA from The Wharton School of the University of Pennsylvania.
Charles Michael Diker
Charles Michael Diker is the founder of Diker Management LLC, established in 2002, where the title held is Chairman & Managing Member. Current jobs include Independent Director at Loews Corp. since 2003, Director at International Specialty Products, Inc., Director at AMF Bowling, Inc. since 1996, Director at New York Public Radio, and Trustee at The Solomon R. Guggenheim Foundation. Former job includes Chairman at Cantel Medical LLC from 1986 to 2021.
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James S. Tisch
Mr. James S. Tisch is a Chairman at Loews Corp., a Chairman at Loews Corp., a Chairman at WLIW Channel 21, a Chairman at WNET/Channel 13, a Chairman Emeritus at Interactive Engagement Group LLC, a Member at American Academy of Arts & Sciences and a Member at Council on Foreign Relations, Inc. He is on the Board of Directors at CNA Financial Corp., The WNET Group, Federation Employment & Guidance Service, Inc., The Mount Sinai Medical Center, Inc., The New York Public Library Astor Lenox & Tilden Foundations and The Partnership for New York City, Inc. Mr. Tisch was previously employed as a Chairman by The Jewish Agency for Israel, an Independent Director by General Electric Co., a General Partner by Boardwalk Pipelines LP, a Chairman by Conference of Presidents of Major Amer. Jewish Organizations, a Chairman & Chief Executive Officer by Loews Hotels LLC, a Vice President by Neurogen Corp., a Chairman by The Jewish Federations of North America, Inc., a Co-Chairman by The Mount Sinai Health System, Inc., a Co-Chairman by The Mount Sinai Hospital, a Trustee by The Museum of Contemporary Art, United States, and a President by United Jewish Appeal-Federation of Jewish Philanthropies. He also served on the board at BKF Capital Group, Inc., Vail Resorts, Inc., Diamond Offshore Drilling, Inc. and Federal Reserve Bank of New York. He received his undergraduate degree from Cornell University and an MBA from The Wharton School of the University of Pennsylvania.
Paul J. Fribourg
Paul J. Fribourg is Chairman & Chief Executive Officer at Continental Grain Company Corp. and Continental Grain Company Corp. (Investment Management). He is Lead Independent Director at Loews Corp. since 2013. He serves as Independent Director at The Est e Lauder Companies, Inc. since 2006 and at Syngenta Crop Protection AG since 2018. He is Non-executive Director at Syngenta Bangladesh Ltd. He holds director positions at America China Society of Indiana, Appeal of Conscience Foundation, Continental Grain Foundation, Syngenta Group Co., Ltd., and International Flavors & Fragrances, Inc. (starting 2025). He is a member of the Council on Foreign Relations, Inc. since 1985. He is Trustee of the Fribourg Family Foundation and Senior Advisor at Garnett Station Partners, LLC. Former roles include Director at Smithfield Foods, Inc. (2007 2009), ContiFinancial Corp., Murphy-Brown of Missouri LLC (1998 2007), Vivendi SE (2003 2006), Bunge Ltd. (2018 2022), Power Corp. of Canada (2005 2008), Burger King Holdings, Inc. (2010 2014), Apollo Asset Management, Inc. (2011 2018), Burger King Worldwide Holdings, Inc., Burger King Worldwide, Inc. (2010 2014), Restaurant Brands International LP, Wayne Farms LLC, Restaurant Technologies, Inc. (2018 2020), The Public Theater, Castleton Commodities International LLC (2013 2021), Restaurant Brands International, Inc. (2010 2023), Syngenta AG, and Arlon Capital Partners Management Co. LLC. Education includes undergraduate degree from Amherst College (1976) and undergraduate studies at Harvard Business School.
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Andrew H. Tisch
Mr. Andrew H. Tisch is a Manager at Texas Gas Transmission LLC, a Chairman at Forum For Jewish Leadership, a Member at Cornell Tech Council and a Member at Council on Foreign Relations, Inc. He is on the Board of Directors at CNA Financial Corp., Boardwalk GP LP, Boardwalk Pipelines LLC, Loews Corp., City Parks Foundation, Gulf South Pipeline Co. LLC, New-York Historical Society, The Statue of Liberty-Ellis Island Foundation, American Jewish Joint Distribution Committee, Inc., Museum of The Moving Image, New York City Police Foundation, Inc., PENCIL, Inc., The Brookings Institution, Wildlife Conservation Society, U.S. Global Leadership Coalition and Children’s Hearing Institute, Inc. Mr. Tisch was previously employed as a Chairman by The Economic Club of New York, an Independent Director by Stride, Inc., a President by Bulova Corp., a President by Bulova Watch Co., Inc., a Vice Chairman by Cornell University, a Vice President by Neurogen Corp., a Co-Founder by No Labels, a Chairman & President by NoFire Technologies, Inc., a Chairman by Reuters America Holdings, Inc., a Co-Founder by The Student Leadership Network, and a Co-Founder by The Young Women's Leadership Foundation. He also served on the board at Diamond Offshore Drilling, Inc., Lord & Taylor LLC, Boardwalk Pipeline Partners LP, Boardwalk GP LLC, K12, Inc., Loews New Orleans Hotel Corp. and Zale Corp. He received his undergraduate degree from Cornell University and an MBA from Harvard Business School.
Andrew H. Tisch
Mr. Andrew H. Tisch is a Manager at Texas Gas Transmission LLC, a Chairman at Forum For Jewish Leadership, a Member at Cornell Tech Council and a Member at Council on Foreign Relations, Inc. He is on the Board of Directors at CNA Financial Corp., Boardwalk GP LP, Boardwalk Pipelines LLC, Loews Corp., City Parks Foundation, Gulf South Pipeline Co. LLC, New-York Historical Society, The Statue of Liberty-Ellis Island Foundation, American Jewish Joint Distribution Committee, Inc., Museum of The Moving Image, New York City Police Foundation, Inc., PENCIL, Inc., The Brookings Institution, Wildlife Conservation Society, U.S. Global Leadership Coalition and Children’s Hearing Institute, Inc. Mr. Tisch was previously employed as a Chairman by The Economic Club of New York, an Independent Director by Stride, Inc., a President by Bulova Corp., a President by Bulova Watch Co., Inc., a Vice Chairman by Cornell University, a Vice President by Neurogen Corp., a Co-Founder by No Labels, a Chairman & President by NoFire Technologies, Inc., a Chairman by Reuters America Holdings, Inc., a Co-Founder by The Student Leadership Network, and a Co-Founder by The Young Women's Leadership Foundation. He also served on the board at Diamond Offshore Drilling, Inc., Lord & Taylor LLC, Boardwalk Pipeline Partners LP, Boardwalk GP LLC, K12, Inc., Loews New Orleans Hotel Corp. and Zale Corp. He received his undergraduate degree from Cornell University and an MBA from Harvard Business School.
Jonathan M. Tisch
Jonathan M. Tisch is Co-Chairman of Loews Corp. since 1986. Holds the positions of Vice Chairman-Trustees Board at Tufts University, Chairman at Don Ce Sar Resort Hotel Ltd., Chairman-Emeritus at U.S. Travel Association, Chairman at Loews Hotels LLC, Director at Tribeca Enterprises LLC, Ex-Officio Director at NYC & Co., Inc., Director at Loews New Orleans Hotel Corp., Treasurer at New York Football Giants, Inc. since 1991, and Trustee at Hospital for Special Surgery. Former roles include Vice Chairman at Business Interface, Inc., Chairman at New York Rising, Co-Chairman at Ny, Chairman at Travel Business Roundtable, Executive Chairman at Loews Hotels Holding Corp. from 2023 to 2025, and Director at Tribeca Film Institute.
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Jonathan M. Tisch
Jonathan M. Tisch is Co-Chairman of Loews Corp. since 1986. Holds the positions of Vice Chairman-Trustees Board at Tufts University, Chairman at Don Ce Sar Resort Hotel Ltd., Chairman-Emeritus at U.S. Travel Association, Chairman at Loews Hotels LLC, Director at Tribeca Enterprises LLC, Ex-Officio Director at NYC & Co., Inc., Director at Loews New Orleans Hotel Corp., Treasurer at New York Football Giants, Inc. since 1991, and Trustee at Hospital for Special Surgery. Former roles include Vice Chairman at Business Interface, Inc., Chairman at New York Rising, Co-Chairman at Ny, Chairman at Travel Business Roundtable, Executive Chairman at Loews Hotels Holding Corp. from 2023 to 2025, and Director at Tribeca Film Institute.
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Walter L. Harris
Walter L. Harris is Honorary Chairman at Citizens Budget Commission, Inc. Mr. Harris is Chairman at Somers Re Ltd. since 2014. Mr. Harris is Independent Director at Loews Corp. since 2004. Mr. Harris is Director at Chamber Music Society of Lincoln Center. Mr. Harris is Director at American Progressive Life & Health Insurance Company of NY. Mr. Harris is Director at Siris Medical, Inc. Mr. Harris was President & Chief Executive Officer at FOJP Service Corp. from 2014 to 2019. Mr. Harris was Chairman at Somers Group Holdings Ltd. from 2014 to 2021. Mr. Harris was Vice Chairman & Senior Managing Director at Alliant Insurance Services, Inc. in 2013. Mr. Harris was Chairman & Chief Executive Officer at T&H Group, Inc. from 1980 to 2013. Mr. Harris was President & Chief Executive Officer & Director at Healthcare Risk Advisors, Inc. (New York). Mr. Harris was President & Chief Executive Officer at Healthcare Risk Advisors, Inc. Mr. Harris was President & Chief Executive Officer at T&H Brokers, Inc. Mr. Harris was Director at CNA Financial Corp. Mr. Harris was Director at Universal American Corp. Mr. Harris was Director at New York FSB. Mr. Harris was Director at Metropolitan National Bank (Ohio). Mr. Harris was Member-Athletics Board at Stanford University. Mr. Harris was President at Insurance Brokers Association of The State of New York, Inc. Mr. Harris earned an undergraduate degree from Stanford University in 1974. Mr. Harris earned a graduate degree from the University of California, Berkeley in 1977. Mr. Harris earned a graduate degree from New York University School of Law in 1982.
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Ann E. Berman
Ann E. Berman is Chairman at Beth Israel Deaconess Medical Center, Inc. since 2025. Independent Director at Loews Corp. since 2006. Director at Jewish Home Lifecare, Harry & Jeanette Weinberg Campus, Bronx. Director at Jewish Home Lifecare, Sarah Neuman Center, Westchester. Former Independent Director at Cantel Medical LLC from 2011 to 2021. Independent Director at Eaton Vance Corp. from 2006 to 2021. Director at Harvard Management Co., Inc. Independent Non-Executive Director at Renalytix Plc from 2021 to 2022. Independent Director at Immuneering Corp. from 2021 to 2024. Chief Financial Officer & Vice President-Finance at Harvard University from 2002 to 2006. Partner at EisnerAmper LLP. Education includes an undergraduate degree from Cornell University in 1974 and an MBA from The Wharton School of the University of Pennsylvania in 1976.
Charles D. Davidson
Charles D. Davidson is currently an Independent Director at Loews Corp. since 2015. He serves as a Director at the American Heart Association, Inc., Society for the Performing Arts, and The Houston Food Bank. He is a Member of The National Petroleum Council, Society of Petroleum Engineers, Inc., American Institute of Chemical Engineers, and All-American Wildcatters Association. Formerly, Mr. Davidson was Chairman, President & Chief Executive Officer of Vastar Resources, Inc. from 1993 to 2000. He was Chairman of Noble Energy, Inc. from 2014 to 2015. He served as Chairman of Jagged Peak Energy, Inc. from 2018 to 2020 and was Director of Jagged Peak Energy LLC from 2016 to 2017. He held the position of Senior Vice President-Eastern District at ARCO International Oil & Gas Co. from 1972 to 1993. Other former roles include Chairman of Sam Houston Area Council, Director at GTI Energy, Offshore Rig Museum, Inc., America's Natural Gas Alliance, and Venture Partner at Quantum Capital Group LLC. Education includes graduate studies at The University of Texas at Austin and undergraduate studies at Purdue University.
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Susan P. Peters
Susan P. Peters is currently an Independent Director at Loews Corp. since 2018, a Trustee at The General Hospital Corp. since 2017, and Executive Vice President-Human Resources at NBC General Electric since 2000. Former positions include Director at GE Foundation, Director at Girl Scouts of the USA from 2014 to 2017, Independent Director at Hydrofarm Holdings Group, Inc. from 2020 to 2025, Senior Vice President-Human Resources at GE Aerospace from 2013 to 2017, Manager-Human Resources at GE Plastics from 1986 to 2008, Principal at GE Plastics Europe BV, Manager-Human Resources at General Electric Appliances, Inc., and Founding Member of GE Womens Network. Education includes graduate studies at the University of Virginia and undergraduate studies at St. Mary's College (Indiana).
Benjamin J. Tisch
Mr. Benjamin J. Tisch is a President & Chief Executive Officer at Loews Corp., a President, Chief Executive Officer & Director at Loews Corp. and a Co-President at Metropolitan Council on Jewish Poverty. He is on the Board of Directors at CNA Financial Corp., United Jewish Appeal-Federation of Jewish Philanthropies, Loews Corp., Altium Packaging LP, Americana Acquisition Corp. and Boardwalk Pipeline Partners LP. Mr. Tisch was previously employed as a Managing Director by Eaton Vance Intl. (Ireland) Fds. Plc - Global Macro Fund, an Analyst by FIG LLC (Private Equity), and a Managing Director by Fortress Investment Group LLC. He received his undergraduate degree from Brown University.
Jonathan Charles Locker
Mr. Jonathan C. Locker is an Independent Director at Loews Corp. He is on the Board of Directors at Loews Corp. Mr. Locker was previously employed as a Member by Tiger Global Management LLC.
Alexander H. Tisch
Alexander H. Tisch is President & Chief Executive Officer at Loews Hotels Holding Corp. since 2023. He is President & Chief Executive Officer at Loews Hotels LLC since 2020. He serves as Director at Moda Operandi, Inc. and The National Medal of Honor Museum Foundation. He is Director at American Hotel & Lodging Association, Inc. since 2018. He is Director & Vice President at Loews Corp. starting in 2025. He is Trustee at New York City Police Foundation, Inc. and President at Loews New Orleans Hotel Corp. Formerly, Mr. Tisch was Director at Zumbox, Inc., Vice President at Loews Corp., and Head of Business Development at National Basketball Association, Inc. Education includes undergraduate studies at the University of Pennsylvania and an MBA from The Leonard N Stern School of Business.
Jennifer VanBelle
Jennifer VanBelle is currently an Independent Non-Executive Director at AerCap Holdings NV since 2021. Jennifer is also a Director at buildOn, Inc., a Director at Child Guidance Center, a Director at Loews Corp. starting in 2025, and a Partner at Tribeca Early Stage Partners. Formerly, Jennifer was Chief Executive Officer at General Electric Capital Corp. from 2021 to 2024 and Treasurer & Senior Vice President at General Electric Co. Ltd. from 2018 to 2024. Jennifer completed undergraduate studies at Bates College in 1990 and graduate studies at London Business School in 2007.
Dino E. Robusto
Dino E. Robusto currently works at CNA Insurance Cos., as Chairman & Chief Executive Officer from 2016, Bantry Insurance Co., as Chief Executive Officer, Federal Insurance Co., as Vice Chairman & Chief Operating Officer, American Insurance Association, Inc., as Director, Symposium, Inc., as Founding Director, Junior Achievement of New Jersey, Inc., as Director, Loews Corp., as Director from 2026, American Institute for Chartered Property Casualty Undrwrtrs, as Trustee, Chubb & Son, Inc., as President-Commercial & Specialty Lines from 2014, and American Property Casualty Insurance Association, as Member. Mr. Robusto also formerly worked at CNA Financial Corp., as Executive Chairman in 2025, Applied Systems, Inc., as Director, Rand Institute for Civil Justice, as Director, The Chubb Corp., as Executive Vice President from 2012 to 2015, Chubb Ltd., as Executive Vice President from 2013 to 2015, and Maurice R. Greenberg School of Risk Management, Insurance, as Member-Overseers Board. Mr. Robusto received his undergraduate degree from McGill University.