DON M. RANDEL - Corporate Board Profile

CNA FINANCIAL CORP

Filing Date	Source Excerpt
2002-03-28	Mr. Randel is currently not a Director of the Company. Age 61.
2003-04-01	Don M. Randel, President of the University of Chicago since July 2000. From 1995 to 2000, he was Provost and Professor of Musicology at Cornell University. Prior to that time, he served at Cornell as Dean of the College of Arts and Sciences from 1991 to 1995 and as Associate Dean from 1968 to 1991. He is a member of the Audit, Executive, Finance and Incentive Compensation Committees. Mr. Randel has been a Director since May 2002. Age 62.
2004-03-29	Don M. Randel, President of the University of Chicago since July 2000. From 1995 to 2000, he was Provost and Professor of Musicology at Cornell University. Prior to that time, he served at Cornell as Dean of the College of Arts and Sciences from 1991 to 1995 and as Associate Dean from 1968 to 1991. He is a member of the Audit, Executive, Finance and Incentive Compensation Committees. Mr. Randel has been a Director since May 2002. Age 63.
2005-03-31	He is a member of the Audit, Executive, Finance and Incentive Compensation Committees. Mr. Randel has been a Director since May of 2002. Age 64.
2006-03-31	He is a member of the Audit, Executive, Finance and Incentive Compensation Committees. Mr. Randel has been a Director since May of 2002. Age 65.
2007-04-03	Don M. Randel, President of the Andrew W. Mellon Foundation since July 2006. Prior to that, President of the University of Chicago since July 2000. He is a member of the Audit, Executive, Finance and Compensation Committees. Mr. Randel has been a Director since May of 2002. Age 66.
2008-03-28	Don M. Randel, President of the Andrew W. Mellon Foundation since July 2006. Prior to that, President of the University of Chicago since July 2000. He is a member of the Audit, Executive, Finance and Compensation Committees. Mr. Randel has been a Director since May of 2002. Age 67.
2009-03-30	He is a member of the Audit, Executive, Finance and Compensation Committees. Mr. Randel has been a Director since May 2002. Age 68.
2010-04-02	He is a member of the Audit, Compensation, Executive and Finance Committees. Mr. Randel has been a Director since May 2002. Age 69.
2011-03-24	Mr. Randel has been a Director since May 2002. Age 70. He is a member of the Audit, Compensation, Executive and Finance Committees. The following table shows, for each non-employee Director, the amount of cash compensation paid for his service during 2010: Don M. Randel 123,000.
2012-03-09	He is a member of the Audit, Compensation and Finance Committees. Mr. Randel has been a director since May 2002. Age 71.
2013-03-12	He is a member of the Audit, Compensation and Finance Committees. Mr. Randel has been a director since May 2002. Age 72.
2014-03-10	Mr. Randel, Retired President of The Andrew W. Mellon Foundation as of March 2013. He is a member of the Audit, Compensation and Finance Committees. Mr. Randel has been a director since 2002. Age 73. 2013 Directors Compensation Table shows $108,000 total compensation.
2015-03-20	Mr. Randel's experience as a senior leader of a large institution is of great value to our Board. He is a member of the Audit, Compensation and Finance Committees. Mr. Randel has been a director since 2002. Age 74.
2016-03-18	Don M. Randel, retired president of the Andrew W. Mellon Foundation, a position Mr. Randel held from July 2006 to March 2013. Prior to that, Mr. Randel served as President of the University of Chicago from 2000-2006. Mr. Randel's experience as a senior leader of a large institution is of great value to our Board. He is a member of the Audit, Compensation and Finance Committees. Mr. Randel has been a director since 2002. Age 75.
2017-03-17	Don M. Randel is a director since 2002, age 76. He is a member of the Audit, Compensation and Finance Committees. Compensation: $138,000.
2018-03-16	Don M. Randel, Retired President of the Andrew W. Mellon Foundation, a position Mr. Randel held from July 2006 to March 2013. Prior to that, Mr. Randel served as President of the University of Chicago from 2000-2006. Mr. Randel's experience as a senior leader of a large institution is of great value to our Board. He serves on the Audit, Compensation and Finance Committees. Mr. Randel has been a director since 2002. Age 77.
2019-03-15	Don M. Randel, Retired President of the Andrew W. Mellon Foundation, a position Mr. Randel held from July 2006 to March 2013. Prior to that, Mr. Randel served as President of the University of Chicago from 2000-2006. Mr. Randel's experience as a senior leader of a large institution is of great value to our Board. He serves on the Audit, Compensation and Finance Committees. Mr. Randel has been a director since 2002. Age 78.
2020-03-20	Don M. Randel, Retired President of The Andrew W. Mellon Foundation, a position Mr. Randel held from July 2006 to March 2013. Prior to that, Mr. Randel served as President of the University of Chicago from 2000-2006. Mr. Randel's experience as a senior leader of a large institution is of great value to our Board. He serves on the Audit, Compensation and Finance Committees. Mr. Randel has served as a director since 2002. Age 79.
2021-03-19	Don M. Randel, Retired President of The Andrew W. Mellon Foundation ... He serves on the Audit, Compensation and Finance Committees. Mr. Randel has served as a director since 2002. Age 80.
2022-03-18	Don M. Randel, Retired President of The Andrew W. Mellon Foundation, a position Mr. Randel held from July 2006 to March 2013. Prior to that, Mr. Randel served as President of the University of Chicago from 2000-2006. Mr. Randel’s experience as a senior leader of a large institution is of great value to our Board. He serves on the Audit, Compensation and Finance Committees. Mr. Randel has served as a director since 2002. Age 81.
2023-03-17	Retired President of The Andrew W. Mellon Foundation
2024-03-22	Don M. Randel Retired President of The Andrew W. Mellon Foundation 2002
2025-03-21	Mr. Randel is the retired President of The Andrew W. Mellon Foundation.