ANN E. BERMAN - Corporate Board Profile

LOEWS CORP

Filing Date	Source Excerpt
2017-03-29	Ann E. Berman, 64 – Retired advisor to the President of Harvard University. Ms. Berman is also a director of Eaton Vance Corporation and Cantel Medical Corp. She has been a director of the Company since 2006. ... The following table shows information regarding the compensation of our non-management directors during the year ended December 31, 2016. ... Ann E. Berman Fees Earned or Paid in Cash $129,000, Stock Awards $100,000, Option/SAR Awards $0, All Other Compensation $473, Total $229,473.
2018-03-28	Ann E. Berman, Retired Senior Advisor to the President of Harvard University, age 65, director since 2006. Serves on Audit Committee. Compensation: $225,000.
2019-04-03	Ann E. Berman, Retired advisor to the President of Harvard University. Ms. Berman is also a director of Eaton Vance Corporation and Cantel Medical Corp. ... Ms. Berman's experience, including having served as Vice President of Finance and Chief Financial Officer of Harvard University, has provided her with a deep knowledge of the complex financial issues faced by large institutions such as Loews. ... She is one of the two financial experts on our Board's Audit Committee. ... During 2018, each of our non-management directors received a cash retainer of $25,000 per quarter and an annual award of restricted stock units having a value of $100,000. Ann E. Berman's total compensation was $225,000.
2020-04-01	Ann E. Berman Retired advisor to the President of Harvard University. Ms. Berman is also a director of Eaton Vance Corporation and Cantel Medical Corp. AGE: 67 DIRECTOR SINCE: 2006 Board Committee Membership Audit Ann E. Berman 2019 Director Compensation: $225,000
2021-03-31	Ann E. Berman Retired Senior Advisor to the President, Harvard University Age: 68 Board Committee Membership: Audit Director Compensation: Fees Earned or Paid in Cash: 125,000; Stock Awards: 100,000; Total: 225,000
2022-03-30	Ann E. Berman, Retired advisor to the President of Harvard University. Ms. Berman is also a director of Immuneering Corporation and Renalytix plc. Ms. Berman was a director of Eaton Vance Corporation from 2006 to 2021 and of Cantel Medical Corp. from 2011 to 2021. ... Ms. Berman’s experience, including having served as Vice President of Finance and Chief Financial Officer of Harvard University, has provided her with a deep knowledge of the complex financial issues faced by large institutions such as Loews. ... She is one of the two financial experts on our Board’s Audit Committee. ... Director Compensation: Ann E. Berman Fees Earned or Paid in Cash $125,000, Stock Awards $100,000, Total $225,000.
2023-03-29	Ann E. Berman Retired advisor to the President of Harvard University. Ms. Berman is also a director of Immuneering Corporation. Ms. Berman was a director of Renalytix plc from 2021 until 2022, Cantel Medical Corp. from 2011 until 2021 and Eaton Vance Corporation from 2006 until 2021. Ms. Berman’s experience, including having served as Vice President of Finance and Chief Financial Officer of Harvard University, has provided her with a deep knowledge of the complex financial issues faced by large institutions such as Loews. In addition, her past service on the board of the Harvard Management Company, which oversees the management of Harvard’s endowment, gives her extensive experience in dealing with large and diverse investment portfolios such as those maintained by Loews and its subsidiaries. This knowledge and experience are valuable to our Board and qualify her to serve as a financial expert on our Board’s Audit Committee. Director Compensation Our non-management directors receive a cash retainer of $25,000 per quarter and an annual restricted stock unit (“RSU”) award with a value of $100,000 at the date of grant (the date of our annual shareholder meeting) under the Loews Corporation 2016 Incentive Compensation Plan (our “Incentive Compensation Plan”). Members of our Audit Committee each receive a cash retainer of $6,250 per quarter, and the committee chair receives an additional $10,000 per quarter. The following table shows information regarding the compensation of our non-management directors during the year ended December 31, 2022. Name Fees Earned or Paid in Cash Stock Awards Option/SAR Awards All Other Compensation Total Ann E. Berman $125,000 $100,000 $0 $0 $225,000
2024-04-03	Ann E. Berman Retired advisor to the President of Harvard University. Ms. Berman is also the Chair of the Board of Immuneering Corporation. Ms. Berman was a director of Renalytix plc from 2021 until 2022, Cantel Medical Corp. from 2011 until 2021 and Eaton Vance Corporation from 2006 until 2021. ... Ms. Berman’s experience, including having served as Vice President of Finance and Chief Financial Officer of Harvard University, has provided her with a deep knowledge of the complex financial issues faced by large institutions such as Loews. ... Our Audit Committee has sole authority to appoint, retain, compensate, evaluate and terminate our independent auditors and to approve all engagement fees and terms for our independent auditors. ... Members of our Audit Committee receive a cash retainer of $6,250 per quarter, and the committee chair receives an additional $10,000 per quarter. ... The following table shows information regarding the compensation of our non-management directors during the year ended December 31, 2023. ... Ann E. Berman $137,500 Fees Earned or Paid in Cash, $100,000 Stock Awards, $0 Option/SAR Awards, $0 All Other Compensation, $237,500 Total.
2025-04-02	Retired Senior Advisor to the President, Harvard University.