Board of Directors
Thomas F. Motamed
Chairman of the Board and
Chief Executive Officer
CNA Financial Corporation
Paul J. Liska
Private Investor
Jose Montemayor
Principal
Black Diamond Capital Partners I, LP
Don M. Randel
Retired President
The Andrew W. Mellon Foundation
Joseph Rosenberg
Chief Investment Strategist
Loews Corporation
Andrew H. Tisch
Co-Chairman of the Board
Loews Corporation
James S. Tisch
President and Chief Executive Officer
Loews Corporation
Marvin Zonis
Professor Emeritus of International
Political Economy, Leadership and E-Commerce
University of Chicago
Booth School of Business
Committee Composition Table
Below is a summary of our committee structure and membership information.
Chairperson Chairperson Committee Member Member Financial Expert Financial Expert
 Audit CommitteeExecutive CommitteeFinance CommitteeCompensation Committee
Paul J. Liska Financial Expert Chairperson   Committee Member Committee Member
Jose O. Montemayor Financial Expert Committee Member   Committee Member Committee Member
Thomas F. Motamed   Committee Member Committee Member  
Don M. Randel  Committee Member   Committee Member Committee Member
Joseph Rosenberg    Committee Member  
Andrew H.  Tisch   Chairperson Committee Member  
James S. Tisch   Committee Member Chairperson  
Marvin Zonis  Committee Member   Committee Member Chairperson
Committee Charters
Download Corporate Governance DocumentationAudit Committee
Download Corporate Governance DocumentationCompensation Committee
Governance Documents
Download Corporate Governance DocumentationCorporate Governance Guidelines
Download Corporate Governance DocumentationCode of Business Conduct and Ethics
Download Corporate Governance DocumentationCommitment to Professional Conduct

Any shareholder of the Company or other interested party wishing to communicate with its non-management directors may do so in the following ways:

  • By submitting the communication in writing addressed to:
  • Presiding Director, Non-Management Directors of CNA Financial Corporation
    c/o Senior Vice President, Internal Audit
    CNA Financial Corporation
    333 South Wabash Ave
    Chicago, Illinois 60604
  • By leaving a message addressed to Presiding Director, Non-Management Directors of CNA Financial Corporation at the following telephone number: 1-888-679-9252; or
  • By sending an email to the attention of the Presiding Director, Non-Management Directors of CNA Financial Corporation at: corporateinvestigations@cna.com.