THG 2018 Annual Report

10 THE HANOVER INSURANCE GROUP | 2018 ANNUAL REPORT Board of Directors J O H N C . R O C H E President and Chief Executive Officer J E F F R E Y M . F A R B E R Executive Vice President, Chief Financial Officer M A R K L . B E R T H I AU M E Executive Vice President, Chief Technology Innovation Officer K AT H L E E N E . D E C A S T R O Executive Vice President, Chief Human Resources Officer J . K E N DA L L H U B E R Executive Vice President, General Counsel and Assistant Secretary R I C H A R D W . L AV E Y Executive Vice President, President, Hanover Agency Markets B R YA N J . S A LVAT O R E Executive Vice President, President, Specialty A N N K . T R I P P Executive Vice President, Chief Investment Officer and Treasurer, President, Opus Investment Management, Inc. M A R K J . W E L Z E N B A C H Executive Vice President, Chief Claims Officer OTHER SENIOR CORPORATE OFFICER WA R R E N E . B A R N E S Senior Vice President, Corporate Controller and Principal Accounting Officer (A) AUDIT COMMITTEE | (C) COMPENSATION COMMITTEE | (N) NOMINATING AND CORPORATE GOVERNANCE COMMITTEE P. K E V I N C O N D R O N ( N ) Chair of the Board, The Hanover Insurance Group, Inc. Executive Chairman, The Granite Group LLC K E V I N J . B R A D I C I C H ( A ) Retired Senior Partner, McKinsey & Company, Inc. J A N E D . C A R L I N ( A ) Retired Managing Director and Global Head of Financial Holding Company Governance and Assurance, Morgan Stanley Group, Inc. C Y N T H I A L . E G A N ( C ) Retired President, Retirement Plan Services, T. Rowe Price Group DA N I E L T . H E N R Y ( C ) Retired Chief Financial Officer, American Express Company W E N D E L L J . K N OX ( C ) Retired President and Chief Executive Officer, Abt Associates K AT H L E E N S . L A N E ( A ) Retired Executive Vice President and Chief Information Officer, The TJX Companies, Inc. M I C H A E L D . P R I C E ( A ) Former President and Chief Executive Officer, Platinum Underwriters Holdings, Ltd. J O S E P H R . R A M R AT H ( N ) Managing Director, Colchester Partners LLC J O H N C . R O C H E President and Chief Executive Officer, The Hanover Insurance Group, Inc. H A R R I E T T ‘ T E E ’ TAG G A R T ( N ) Retired Partner, Senior Vice President, Wellington Management, LLC The Partner Group