FRANÇAIS FOR INDIVIDUALS FOR BUSINESS CLAIM CENTRE PREPARE & PREVENT ABOUT US Home About Us Corporate Governance Corporate Governance Travelers Canada, through its operating companies The Dominion of Canada General Insurance Company (The Dominion) and Travelers Insurance Company of Canada ("Travelers Insurance"), adheres to the highest standards of corporate governance. In addition to requirements imposed by various levels of government, Travelers Canada has a proactive and progressive approach to issues. Corporate governance and strong related practices are a corporate priority for Travelers Canada. The Boards of Directors of The Dominion and Travelers Insurance are currently comprised of seven directors. In addition, board members may participate in one or more of the following committees: Audit, Conduct Review, and Risk and Compensation. The membership composition of all committees meets relevant statutory and other standards. Committee and board membership are reviewed annually. Board of Directors of The Dominion of Canada General Insurance Company and Travelers Insurance Company of Canada: Maria Olivo – Chair Dwight Duncan Doug Hogan Heather Masterson Len Mariani Greg Somerville George Wilson Audit Committee Dwight Duncan – Chair Greg Somerville George Wilson Conduct Review Committee George Wilson – Chair Greg Somerville Dwight Duncan Risk and Compensation Committee Greg Somerville – Chair Dwight Duncan George Wilson Our Story Corporate Governance Leadership Team Financial Strength Newsroom Community Careers Contact Us © 2021 The Travelers Indemnity Company. All rights reserved. Travelers and the Travelers Umbrella logo are registered trademarks of The Travelers Indemnity Company in Canada, the U.S. and other countries. Travelers Insurance Company of Canada, The Dominion of Canada General Insurance Company and St. Paul Fire and Marine Insurance Company (Canada Branch) are the Canadian licensed insurers known as Travelers Canada. Travelers on Twitter Travelers on Facebook Travelers on LinkedIn Travelers on Instagram FRANÇAIS PRODUCTS & SERVICES For Individuals For Business Claim Centre Prepare & Prevent OUR COMPANY Why Travelers Careers Community Involvement CONNECT Contact Us Payment Options Why Credit History Matters Find a Broker LEGAL & COMPLIANCE Terms & Conditions Accessibility Privacy & Security Legal Notices Consumer Complaints Consumer Code