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 nine 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:

Kevin Smith -- Chairman
Gary Dibb
Dwight Duncan
Doug Hogan
Brigid Murphy
George Petropoulos
Heather Masterson
George Wilson
Margaret Wolff

Audit Committee

George Wilson -- Chair
Gary Dibb
Dwight Duncan
Margaret Wolff

Conduct Review Committee

Margaret Wolff -- Chair
Dwight Duncan
Gary Dibb
George Wilson

Risk and Compensation Committee

Gary Dibb -- Chair
Dwight Duncan
George Wilson
Margaret Wolff