Audit Committee
Walter L. Harris, Chairman
Ann E. Berman
Joseph L. Bower
Charles M. Diker
Paul J. Fribourg
Philip A. Laskawy
Ken Miller
Gloria R. Scott
Compensation Committee
Joseph L. Bower, Chairman
Charles M. Diker
Paul J. Fribourg
Nominating and Governance Committee
Paul J. Fribourg, Chairman
Joseph L. Bower
Walter L. Harris
Ken Miller
Gloria R. Scott
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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