Travelers Companies (The)

Current directors and officers who also hold a role at another S&P 500 company.

• Bridget A. Van KralingenTER · Director
• Clarence Otis, Jr.VZ · Director
• Elizabeth RobinsonBNY · Director
• Rafael SantanaWAB · CEO

Latest Schedule 13D/13G filing per holder. Holders that reported falling below 5% are not shown. Index funds usually report once a year.

No 5% holder filings parsed yet for this company.

Open-market purchases and sales reported on Form 4. Grants, option exercises and tax withholding are excluded.

Every 8-K with Item 5.02 (departure, election or appointment of directors and officers). The text is the first paragraph of the item.

1. Nov 6, 2026

   (d) Effective November 4, 2026, the Board of Directors (the “Board”) of The Travelers Companies, Inc. (“Travelers”) increased the number of directors on the Board from nine to ten and elected Lesley Goldwasser as a director to serve until the next annual election of directors by shareholders and until her successor is elected and has qualified. Ms. Goldwasser was also appointed as a member of the Compensation, Investment and Capital Markets and Nominating and Governance Committees of the Board. Ms. Goldwasser is Vice Chairman of GreensLedge Capital Markets LLC (“GreensLedge”), a Raymond James company. Ms. Goldwasser had been a Managing Partner of GreensLedge from 2013 until its acquisition by Raymond James in March 2026. Prior to joining GreensLedge, Ms. Goldwasser was a Managing Director with Credit Suisse Group with global responsibility for the hedge fund strategic services unit.

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2. Aug 7, 2026

   (d)           Effective August 5, 2026, the Board of Directors of The Travelers Companies, Inc. (“Travelers”) increased the number of directors on the Board from eight to nine and elected Anthony Jabbour as a director to serve until his successor is elected and has qualified. Mr. Jabbour was also appointed as a member of the Audit and Risk Committees of the Board of Directors. Mr. Jabbour is the former CEO of Dun & Bradstreet Holdings, Inc. and former Executive Chairman and CEO of Black Knight, Inc. In connection with his service as a non-employee director, Mr. Jabbour will receive compensation in accordance with Travelers’ Current Director Compensation Program described in Exhibit 10.2 to Travelers’ Form 10-Q for the quarter ended June 30, 2025, filed on July 17, 2025. 2

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3. May 22, 2026

   e) On May 20, 2026, the shareholders of The Travelers Companies, Inc. (the “Company”) approved an amendment to The Travelers Companies, Inc. Amended and Restated 2023 Stock Incentive Plan (the “2023 Stock Incentive Plan”) at the Company’s annual meeting of shareholders. The amendment increases the number of shares authorized for issuance under the 2023 Stock Incentive Plan by 5,000,000 shares. The material terms of the 2023 Stock Incentive Plan, as amended, are described in the Company’s definitive Proxy Statement, dated April 7, 2026 , under the heading “Item 4 — Amendment to The Travelers Companies, Inc. Amended and Restated 2023 Stock Incentive Plan”, which is incorporated herein by reference. The 2023 Stock Incentive Plan , as amended, is filed as Exhibit 10.1 hereto.

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4. Feb 17, 2026

   (b) On February 13, 2026, Rafael Santana notified The Travelers Companies, Inc. (the “Company”) that he will not stand for re-election to the Company’s Board of Directors at the Company’s 2026 Annual Meeting of Shareholders. Mr. Santana’s decision was not due to any disagreement with the Company’s management or Board of Directors. Mr. Santana will serve out the remainder of his term, which will end at the Company’s 2026 Annual Meeting of Shareholders. The Company is grateful to Mr. Santana for his years of service on the Board.

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5. Feb 6, 2026

   (b) On February 3, 2026, Laurie J. Thomsen notified The Travelers Companies, Inc. (the “Company”) that she will not stand for re-election to the Company’s Board of Directors at the Company’s 2026 Annual Meeting of Shareholders. Ms. Thomsen’s decision was not due to any disagreement with the Company’s management or Board of Directors. Ms. Thomsen will serve out the remainder of her term, which will end at the Company’s 2026 Annual Meeting of Shareholders. The Company is grateful to Ms. Thomsen for her years of service on the Board.

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6. May 23, 2025

   e) On May 21, 2025, the shareholders of The Travelers Companies, Inc. (the “Company”) approved an amendment to The Travelers Companies, Inc. 2023 Stock Incentive Plan (the “2023 Stock Incentive Plan”) at the Company’s annual meeting of shareholders. The amendment increases the number of shares authorized for issuance under the 2023 Stock Incentive Plan by 2,100,000 shares. The material terms of the 2023 Stock Incentive Plan, as amended, are described in the Company’s definitive Proxy Statement, dated April 4, 2025 , under the heading “Item 4 — Amendment to The Travelers Companies, Inc. 2023 Stock Incentive Plan”, which is incorporated herein by reference. The 2023 Stock Incentive Plan , as amended, is filed as Exhibit 10.1 hereto.

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7. May 26, 2023

   e) On May 24, 2023, the shareholders of The Travelers Companies, Inc. (the “Company”) approved the Company’s 2023 Stock Incentive Plan (the “2023 Stock Incentive Plan”). The 2023 Stock Incentive Plan authorizes the Compensation Committee of the Board of Directors of the Company to grant to employees, non-employee directors, consultants and other service providers of the Company and its affiliates incentive-based compensation in the form of Company common stock. The material terms of the 2023 Stock Incentive Plan are described in the Company’s definitive Proxy Statement, dated April 7, 2023, under the heading “ Item 5 — The Travelers Companies, Inc. 2023 Stock Incentive Plan ”, which description is incorporated herein by reference.

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8. Mar 31, 2023

   (b) The Travelers Companies, Inc. (the “Company”) announced that Douglas K. Russell, Senior Vice President, Corporate Controller and Treasurer (the Company’s principal accounting officer), provided notice of his retirement on March 27, 2023, which will become effective on June 2, 2023. (c) Effective June 2, 2023, Paul E. Munson, the Company's current Senior Vice President, Finance and Assistant Corporate Controller and Assistant Treasurer, will assume the role of Corporate Controller. Mr. Munson will also serve as the Company’s principal accounting officer. Mr. Munson, age 57, has served in various financial roles since joining the Company in January 1999, including as the Company’s Senior Vice President, Finance and Assistant Corporate Controller and Assistant Treasurer since October 2018. Mr. Munson has no family relationships with any director or executive officer of the Company.

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9. Jan 3, 2022

   (d) Effective January 1, 2022, the Board of Directors of The Travelers Companies, Inc. (“Travelers”) increased the number of directors on the Board from 11 to 13 and elected Rafael Santana and Bridget van Kralingen as directors to serve until their respective successor is elected and has qualified. Mr. Santana and Ms. van Kralingen will each be included as a nominee for director in Travelers’ 2022 proxy statement and subject to a shareholder vote at Travelers’ 2022 annual meeting of shareholders. Mr. Santana was also appointed as a member of the Compensation, Investment and Capital Markets and Nominating and Governance Committees of the Board of Directors. Mr. Santana is the President and Chief Executive Officer of Wabtec Corporation. Prior to joining Wabtec in 2019, Mr.

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10. May 25, 2021

    (e) On May 20, 2021, the shareholders of The Travelers Companies, Inc. (the “Company”) approved an amendment to The Travelers Companies, Inc. Amended and Restated 2014 Stock Incentive Plan (the “2014 Stock Incentive Plan”) at the Company’s annual meeting of shareholders. The amendment increases the number of shares authorized for issuance under the 2014 Stock Incentive Plan by 2,400,000. The material terms of the 2014 Stock Incentive Plan, as amended, are described in the Company’s definitive proxy statement, dated April 2, 2021 , under the heading “Item 4 — Amendment to The Travelers Companies, Inc. Amended and Restated 2014 Stock Incentive Plan”, which is incorporated herein by reference. The 2014 Stock Incentive Plan, as amended, is filed as Exhibit 10.1 hereto.

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11. May 24, 2019

    Director or officer change (Item 5.02). Open the filing for details.

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12. Aug 7, 2018

    Director or officer change (Item 5.02). Open the filing for details.

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13. Feb 5, 2018

    Director or officer change (Item 5.02). Open the filing for details.

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14. Dec 19, 2017

    Director or officer change (Item 5.02). Open the filing for details.

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15. Aug 2, 2017

    Director or officer change (Item 5.02). Open the filing for details.

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Proxy statements (DEF 14A): 2026 · 2025 · 2024 · 2023 · 2022 · 2021

From the company's 10-K XBRL data (SEC companyfacts).

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