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Board Committees Audit Committee
Walter L. Harris, Chairman
Ann E. Berman Charles M. Diker Paul J. Fribourg Philip A. Laskawy Gloria R. Scott Audit Committee Charter Compensation Committee
Nominating and Governance Committee
Paul J. Fribourg, Chairman
Joseph L. Bower Walter L. Harris Gloria R. Scott Nominating and Governance Committee Charter
The Board of Directors of Loews Corporation also maintains an Executive Committee, the members of which are Andrew H. Tisch, James S. Tisch, and Jonathan M. Tisch, and a Finance Committee, the members of which are Andrew H. Tisch and James S. Tisch.
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