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Company Executives

Management Team

From the 10-K annual report
Officer Age In this role Joined Pay Source
Benjamin J. Tisch Also a director
President and Chief Executive Officer
43 Since 2025
1 year
Not stated Not reported
Jane J. Wang
Senior Vice President and Chief Financial Officer
44 Since 2022
4 years
Not stated Not reported
Alexander H. Tisch Also a director
Vice President, Loews Corporation; President and Chief Executive Officer, Loews Hotels & Co
47 Not stated Not stated Not reported
Marc A. Alpert
Senior Vice President, General Counsel and Secretary
63 Not stated Not stated Not reported
David E. Czerniecki
Senior Vice President and Chief Investment Officer
61 Since 2025
1 year
Not stated Not reported
Kenneth I. Siegel
Senior Vice President
69 Not stated Not stated Not reported

Each officer opens the passage of the filing that names them. A title that changed since the list comes from the officer's latest Form 3, 4 or 5, and its start year is not stated there. "Not stated" means the filing does not say. Pay is the proxy's Summary Compensation Table, which reports only the named executive officers.

Directors
12
serving now
Independent
8 of 12
stated in the proxy
Average tenure
11.6 years
from year joined
CEO also chairs the board
No
James S. Tisch
Director Age On board Independent Committees Other public boards 2025 pay Source
James S. Tisch
73 1986
40 years
Not independent None stated None stated $421,462
Benjamin J. Tisch
43 2025
1 year
Not independent None stated None stated Paid as CEO
Paul J. Fribourg
72 1997
29 years
Independent None stated Estee Lauder Companies, Inc., International Flavors & Fragrances Inc. $273,462
Ann E. Berman
Not stated Not stated Independent None stated None stated $213,462
Charles D. Davidson
76 2015
11 years
Independent None stated None stated $198,462
Charles M. Diker
Not stated Not stated Independent None stated None stated $223,462
Walter L. Harris
74 2004
22 years
Independent None stated None stated $263,462
Jonathan C. Locker
49 2023
3 years
Independent None stated None stated $223,462
Susan P. Peters
72 2018
8 years
Independent None stated None stated $224,808
Dino E. Robusto
67 2026
this year
Not independent None stated None stated Not stated
Alexander H. Tisch
47 2025
1 year
Not independent None stated None stated Not stated
Jennifer VanBelle
58 2025
1 year
Independent None stated AerCap Holdings N.V. Not stated

Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.

4 disclosed in the proxy filed Apr 1, 2026
Jonathan M. Tisch
director emeritus and cousin of James S. Tisch
$3,396,154
2025

Employment as Executive Chairman of Loews Hotels, with cash compensation and benefit program participation

With Loews Hotels Open in proxy
Jonathan M. Tisch
director emeritus and cousin of James S. Tisch
Amount not stated
February 2025

Grant of 11,878 Restricted Stock Units under the Incentive Compensation Plan

Jonathan M. Tisch
director emeritus and cousin of James S. Tisch
$1,000 per hour

Post-retirement consulting services to Loews Hotels for up to 200 hours per year

With Loews Hotels Open in proxy
a member of the Tisch family
member of the Tisch family
$65,000 per month
Beginning February 2026

Month-to-month lease of an apartment at the Loews Regency New York Hotel

With Loews Regency New York Hotel Open in proxy

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