ANDREW H. TISCH

Corporate Board Profile

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CNA FINANCIAL CORP

Filing Date Source Excerpt
2006-03-31 He is a member of the Executive and Finance Committees. Mr. Tisch has served as a Director since February of 2006. Age 56.
2007-04-03 Andrew H. Tisch, Co-Chairman of the Board, Chairman of the Executive Committee and a member of the Office of the President of Loews. He is a Director of Loews and of the general partner of Boardwalk Pipeline Partners LP, a subsidiary of Loews. He is a member of the Executive and Finance Committees. Mr. Tisch has served as a Director since February of 2006. Age 57.
2008-03-28 Andrew H. Tisch, Co-Chairman of the Board, Chairman of the Executive Committee and a member of the Office of the President of Loews. He is a Director of Loews and of the general partner of Boardwalk Pipeline Partners LP, a subsidiary of Loews. He is Chairman of the Board of K12, Inc. He is a Chairman of the Executive Committee and serves on the Finance Committee. Mr. Tisch has served as a Director since February of 2006. Age 58.
2009-03-30 He is Chairman of the Executive Committee and serves on the Finance Committee. Mr. Tisch has served as a Director since February 2006. Age 59.
2010-04-02 He is Chairman of the Executive Committee and serves on the Finance Committee. Mr. Tisch has served as a Director since February 2006. Age 60.
2011-03-24 He is Chairman of the Executive Committee and serves on the Finance Committee. Mr. Tisch has served as a Director since February 2006. He is the brother of James S. Tisch. Age 61. The following table shows, for each non-employee Director, the amount of cash compensation paid for his service during 2010: Andrew H. Tisch 58,000.
2012-03-09 He serves on the Finance Committee and is the Chairman of the Executive Committee. Mr. Tisch has served as a director since February 2006. He is the brother of James S. Tisch. Age 62.
2013-03-12 He serves on the Finance Committee and is the Chairman of the Executive Committee. Mr. Tisch has served as a director since February 2006. He is the brother of James S. Tisch. Age 63.
2014-03-10 Mr. Tisch, Co-Chairman of the Board of Loews since 2006. He serves on the Finance Committee and is the Chairman of the Executive Committee. Mr. Tisch has served as a director since 2006. Age 64. 2013 Directors Compensation Table shows $58,000 total compensation.
2015-03-20 Mr. Tisch's positions with Loews, the majority stockholder of the Company, allow him to provide valuable perspective and advice to our Board. He serves on the Finance Committee and is the Chairman of the Executive Committee. Mr. Tisch has served as a director since 2006. He is the brother of James S. Tisch. Age 65.
2016-03-18 Andrew H. Tisch, Co-Chairman of the Board of Loews since 2006. Mr. Tisch also serves as Chairman of the Executive Committee and a member of the Office of the President of Loews. He is a Director of the general partner of Boardwalk Pipeline Partners LP. ("Boardwalk"), a 66% owned subsidiary of Loews and serves on the Board of Directors of Diamond Offshore Drilling, Inc. ("Diamond"), a 51% owned subsidiary of Loews. He currently serves on the Board of Directors of K12, Inc., a publicly traded technology-based education company and is also a member of the nominating & governance committee of such board. Mr. Tisch's positions with Loews, the majority stockholder of the Company, allow him to provide valuable perspective and advice to our Board. He serves on the Finance Committee and is the Chairman of the Executive Committee. Mr. Tisch has served as a director since 2006. He is the brother of James S. Tisch. Age 66.
2017-03-17 Andrew H. Tisch is a director since 2006, age 67. He serves on the Finance Committee and is the Chairman of the Executive Committee. Compensation: $58,000.
2018-03-16 Andrew H. Tisch, Co-Chairman of the Board of Loews since 2006. Mr. Tisch also serves as Chairman of the Executive Committee and a member of the Office of the President of Loews. He is a Director of the general partner of Boardwalk Pipeline Partners LP., a 66% owned subsidiary of Loews and serves on the Board of Directors of Diamond Offshore Drilling, Inc., a 51% owned subsidiary of Loews. Mr. Tisch's positions with Loews, the majority stockholder of the Company, allow him to provide valuable perspective and advice to our Board. He serves on the Finance Committee and is the Chairman of the Executive Committee. Mr. Tisch has served as a director since 2006. He is the brother of James S. Tisch and the uncle of Benjamin J. Tisch. Age 68.
2019-03-15 Andrew H. Tisch, Co-Chairman of the Board of Loews since 2006. Mr. Tisch also serves as Chairman of the Executive Committee and a member of the Office of the President of Loews. He is a Director of the general partner of Boardwalk Pipeline Partners LP and serves on the Board of Directors of Diamond Offshore Drilling, Inc. Mr. Tisch's positions with Loews allow him to provide valuable perspective and advice to our Board. He serves on the Finance Committee and is the Chairman of the Executive Committee. Mr. Tisch has served as a director since 2006. He is the brother of James S. Tisch and the uncle of Benjamin J. Tisch. Age 69.
2020-03-20 Andrew H. Tisch, Co-Chairman of the Board of Loews since 2006. Mr. Tisch also serves as Chairman of the Executive Committee and a member of the Office of the President of Loews. He is a Director of the general partner of Boardwalk Pipeline Partners LP, serves on the Board of Directors of Diamond Offshore Drilling, Inc., a 51% owned subsidiary of Loews, and was also a director of K12 Inc. from 2001 to 2017. Mr. Tisch's positions with Loews allow him to provide valuable perspective and advice to our Board. He serves on the Finance Committee and is the Chairman of the Executive Committee. Mr. Tisch has served as a director since 2006. He is the brother of James S. Tisch and the uncle of Benjamin J. Tisch. Age 70.
2021-03-19 Andrew H. Tisch, Co-Chairman of the Board of Loews ... He serves on the Finance Committee and is the Chairman of the Executive Committee. Mr. Tisch has served as a director since 2006. Age 71.
2022-03-18 Andrew H. Tisch, Co-Chairman of the Board of Loews. Mr. Tisch served as a member of the Office of the President of Loews from January 1999 until December 2021. He served as a director of the general partner of Boardwalk Pipeline Partners LP, a subsidiary of Loews, from 2005 until 2021, as a director of Diamond Offshore Drilling, Inc., a former subsidiary of Loews, from 2011 to 2020 and as a director of K12 Inc. from 2001 to 2017. Mr. Tisch’s experience with Loews allows him to provide valuable perspective and advice to our Board. He serves on the Finance Committee and is the Chairman of the Executive Committee. Mr. Tisch has served as a director since 2006. He is the brother of James Tisch and the uncle of Benjamin Tisch. Age 72.
2023-03-17 Co-Chairman of the Board of Loews Corporation
2024-03-22 Andrew H. Tisch Co-Chairman of the Board of Loews Corporation 2006
2025-03-21 Mr. Tisch is Director Emeritus of Loews Corporation effective January 1, 2025.

LOEWS CORP

Filing Date Source Excerpt
2017-03-29 Andrew H. Tisch, 67 – Co-Chairman of the Board, Chairman of the Executive Committee and a member of the Office of the President of the Company. Mr. Tisch is also a director of K12 Inc., CNA, Diamond Offshore, and the general partner of Boardwalk Pipeline. He has been a director of the Company since 1985. ... 2016 Summary Compensation Table ... Andrew H. Tisch Salary $975,000, Stock Awards $999,750, SAR Awards $37,271, Non-Equity Incentive Plan Comp. $2,775,000, Change in Pension Value and Nonqualified Deferred Compensation Earnings $93,278, All Other Compensation $105,961, Total $4,986,260.
2018-03-28 Andrew H. Tisch, Co-Chairman of the Board, Chairman of the Executive Committee, Office of the President, age 68, director since 1985. Serves on Compensation and Nominating and Governance Committees. Compensation not stated.
2019-04-03 Andrew H. Tisch, Co-Chairman of the Board, Chairman of the Executive Committee and a member of the Office of the President of Loews. ... He is Chair of the Nominating and Governance Committee and a member of the Executive Committee. ... No specific director compensation listed for Andrew H. Tisch in the director compensation table, as he is a member of the Office of the President.
2020-04-01 Andrew H. Tisch Co-Chairman of the Board, Chairman of the Executive Committee and a member of the Office of the President of Loews AGE: 70 DIRECTOR SINCE: 1985 Board Committee Membership Executive (Chair) 2019 Director Compensation: $210,000
2021-03-31 Andrew H. Tisch Office of the President, Co-Chairman of the Board Board Committee Membership: Executive (Chair)
2022-03-30 Andrew H. Tisch, Retired member of the Office of the President, Co-Chairman of the Board and Chairman of the Executive Committee of the Board of Loews. ... Chair of Executive Committee. ... No director compensation table entry for Andrew H. Tisch, indicating no compensation as a director.
2024-04-03 Andrew H. Tisch Co-Chairman of the Board and Chairman of the Executive Committee of the Board of Loews, and retired member of the Office of the President of Loews ... Our Board has a standing Audit Committee, Compensation Committee, Nominating and Governance Committee and Executive Committee. ... Andrew H. Tisch Executive Committee member. ... The following table shows information regarding the compensation of our non-management directors during the year ended December 31, 2023. ... Andrew H. Tisch $212,500 Fees Earned or Paid in Cash, $100,000 Stock Awards, $0 Option/SAR Awards, $118,417 All Other Compensation, $430,917 Total.

Data sourced from SEC filings. Last updated: 2025-06-24