Company: L
Filing Date: 2025-04-02
Form Type: DEF 14A
Source: 0001140361-25-011755
Chunk: 3

Company: LOEWS CORP
Filing Date: 2025-04-02
Form: DEF 14A
Chunk 3
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 However, Andrew H. Tisch, a former Co-Chairman of our Board and current director emeritus of the company, is the father of Alexander H. Tisch and the brother of James S. Tisch, and Jonathan M. Tisch, a former Co-Chairman of our Board and current director emeritus of the company and Executive Chairman of Loews Hotels, is the cousin of Andrew H. Tisch and James S. Tisch.

| Our Board recommends a voteFOReach of the nominees listed above to be elected as a director of our Company. |

| Loews Corporation2025 Proxy Statement |     | 11 |

TABLE OF CONTENTS Board Governance Information

Board Governance Information Corporate Governance Effective corporate governance reinforces our goal of building long-term value for shareholders. Our governance principles are detailed in our Corporate Governance Guidelines, which are reviewed annually and updated as needed, including in response to evolving best practices and regulatory requirements. We also have a Code of Business Conduct and Ethics which applies to all of our directors, officers and employees, including our principal executive officer, principal financial officer and principal accounting officer. For more information on our governance practices and policies, please see “Corporate Governance Highlights” on page 4in the Proxy Statement Summary section.

| GOVERNANCE DOCUMENTS                                                                                                                                                                                                                  |                                              |
| The following governance documents are available on our website in the “Investors” section under “Governance” atwww.loews.comand are available in print to any shareholder who requests a copy by writing to our Corporate Secretary: |                                              |
| ▪Corporate Governance Guidelines                                                                                                                                                                                                      | ▪Compensation Committee Charter              |
| ▪Code of Business Conduct and Ethics                                                                                                                                                                                                  | ▪Nominating and Governance Committee Charter |
| ▪Audit Committee Charter                                                                                                                                                                                                              |                                              |

Board Leadership Structure Our Board’s current leadership structure consists of a Chairman of the Board, James S. Tisch, and a lead director, presently Paul J. Fribourg, who is also Chairman of our Board’s Nominating and Governance Committee. Loews’s Chief Executive Officer, Benjamin J. Tisch, does not currently serve in a formal leadership capacity on our Board. Our Board believes that this structure provides input, guidance and leadership for the Board from both senior management and non-management directors, which assists the Board in effectively fulfilling its oversight role. Our Board also believes that the current exclusion of Loews’s Chief Executive Officer from its leadership structure helps to achieve an appropriate balance between the differing perspectives of management and non-management directors